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...
by admin | Aug 15, 2025 | Hot News
HotNews No. 130: OnPassive — SEC Settlement Shows Justice is Achievable After years of investigation and numerous victims, Ash Mufareh, the owner of OnPassive, has reached a $32 million settlement with the U.S. Securities and Exchange Commission (SEC) over fraud...
by admin | Aug 8, 2025 | Hot News
HotNews No. 129: myWorld — Another Pyramid Scheme Exposed in Spain After years of suspicion and numerous victims, the head of myWorld Spain, Joaquin Garcia de la Brena, has been arrested on charges of pyramid fraud. This news confirms that classic scam patterns are...
