by admin | Sep 26, 2025 | Hot News
HotNews No. 138: Voidara – AI agent system Scam Recent investigations have raised multiple concerns about Voidara, a platform claiming to operate as an AI agent system. The project is reportedly linked to Dennis Nowak, a known figure in previous scams including...
by admin | Sep 19, 2025 | Hot News
HotNews No. 137: Правна анализа: „Crypto Family“ – могућа нова крипто-замка за инвеститоре УводО платформи Crypto Family писао је портал BehindMLM, а цео текст можете прочитати на њиховом сајту. У наставку доносимо правну анализу са освртом на ризике који прате овај...
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,...
