by Pance Denic | Sep 19, 2025 | Hot News
HotNews No. 136: Legal Analysis: “Crypto Family” – A Possible New Crypto Trap for Investors IntroductionThe platform Crypto Family was covered by the portal BehindMLM, and the full text can be read on their website. Below we provide a legal analysis with a focus on...
by admin | Sep 19, 2025 | Hot News
HotNews No. 135: MaoPay – AI Trading MLM Ponzi Scam MaoPay is a crypto MLM platform claiming to offer passive income through AI trading algorithms and cryptocurrency investments. The platform’s website (“maopay.ai”) is privately registered, and ownership or executive...
by admin | Sep 12, 2025 | Hot News
HotNews No. 134: Coinplex – Arrests of Ponzi Scheme Promoters in Poland Recently, nine promoters of the Coinplex Ponzi scheme were arrested in Poland. This operation, carried out on September 1, 2025, represents a significant step in combating financial crime and...
by admin | Sep 5, 2025 | Hot News
HotNews No. 133: ShoppyShop – Problematic $9.95 Monthly MLM Dear Clients, Another “membership” MLM scheme carrying significant risks has emerged with ShoppyShop. The platform launched in July 2025, but its ownership and executive structure remain intentionally opaque,...
by admin | Aug 28, 2025 | Hot News
HotNews No. 132: Coinplex – Another “Click a Button” Ponzi Collapses Dear Clients, Another “click a button” Ponzi has reached its predictable end. The platform Coinplex officially collapsed after investors reported withdrawal delays. On August 23, 2025, the company...
by admin | Aug 22, 2025 | Hot News
HotNews No. 131: KTC Global – A New Attempt at a Travel MLM Pyramid Dear Clients, A new player has appeared in the travel MLM (multi-level marketing) sector: KTC Global, which presents itself as a “travel discount” platform. On the surface, the system may appear...
