by admin | Dec 12, 2025 | Hot News
HotNews No. 150: DAO1 & Apertum – Fraud Alert from Latvia Dear Clients, On December 5, 2025, the Bank of Latvia issued an official warning regarding DAO1 and products offered by the Apertum Foundation, emphasizing that these platforms and their investment...
by admin | Dec 5, 2025 | Hot News
HotNews No. 149: Zionix Global – Ponzi Scheme Collapses Again Dear Clients, Zionix Global has collapsed for the second time, with withdrawals now disabled. Around December 1, 2025, CEO Jenna Zwagil informed investors that withdrawals would not be allowed unless...
by admin | Dec 4, 2025 | Hot News
HotNews No. 148: DefendMe Global Prepares Criminal Complaint Against Crypto Family In relation to the investment platform operating under the name Crypto Family, DefendMe Global is preparing to file a criminal complaint against the responsible individuals on the...
by admin | Nov 28, 2025 | Hot News
HotNews No. . 147: PoolPay$ – Another MLM Crypto Ponzi Scheme In the world of MLM platforms and online crypto projects, new scams posing as legitimate investment opportunities continue to emerge. PoolPay$ is the latest example, using “gaming” marketing to conceal its...
by admin | Nov 21, 2025 | Hot News
HotNews No. 146: Connect Dating – Another MLM Pyramid Scheme by Jeff Dyke In the world of MLM platforms and online investment projects, new scams disguised as legitimate business opportunities continue to emerge. Connect Dating is one of the latest examples, using the...
by admin | Nov 14, 2025 | Hot News
HotNews No. 145: Prestige Wealth Investments – AI ruse and Dubai fraud Another example of sophisticated financial fraud comes from the MLM crypto investment sector. The fraudulent project Prestige Wealth Investments exhibits all the typical characteristics of Ponzi...