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...
by admin | Nov 7, 2025 | Hot News
HotNews No. 144: Fintoch Admins Arrested in China and Thailand Two administrators of the controversial MLM crypto project Fintoch have been arrested in China and Thailand, demonstrating that authorities worldwide are actively taking steps to bring financial fraud...
by admin | Oct 31, 2025 | Hot News
HotNews No. 146: Quinex – a New MLM Crypto Ponzi? A new project in the cryptocurrency world is raising serious concerns among experts and regulators. Quinex, a company claiming to use “AI-powered arbitrage bots” to deliver stable daily profits, appears to be operating...
by admin | Oct 24, 2025 | Hot News
HotNews No. 145: Antares Trade – MLM Crypto Ponzi Scam The Central Bank of Russia has issued a warning regarding an investment fraud related to the Antares Trade recovery Ponzi scheme. According to the warning published on October 17, 2025:A new scam called...
by admin | Oct 17, 2025 | Hot News
HotNews No. 144: BitHarvest – MLM Crypto Ponzi Scam BitHarvest has recently received an investment fraud warning from the Netherlands Authority for the Financial Markets (AFM). According to the AFM’s warning on October 7, 2025: The Netherlands Authority for the...
