by admin | Jul 31, 2025 | Hot News
HotNews No. 128: MainetX — Ciprian Ciceu’s Fifth Ponzi Scheme Reboot Bit Klever Token (BKT) is yet another crypto MLM scam promising high daily returns without any real foundation. It is presented as a leading tech company in trading, blockchain, AI, and gaming, but...
by admin | Jul 25, 2025 | Hot News
HotNews No. 127: Bit Klever Token – Another “Boris CEO” MLM Crypto Ponzi Scam from Eastern Europe Bit Klever Token (BKT) is yet another crypto MLM scam promising high daily returns without any real foundation. It is presented as a leading tech company in trading,...
by admin | Jul 4, 2025 | Hot News
HotNews No. 126: Summer Vacation Notice: Limited Availability from July 6–20, 2025 Dear Clients, We would like to inform you that our office will be on vacation from July 6 to July 20, 2025. During this period, we will continue to work on urgent matters and...
by admin | Jun 27, 2025 | Hot News
HotNews No. 126: USDT Mining Pro – Another “Click-to-Mine” Ponzi Scam from Chinese Scam Factories USDT Mining Pro is a new “click and earn” app falsely marketed as a crypto mining platform. In reality, it’s just another Ponzi scheme with no products, no owners, and...
by admin | Jun 20, 2025 | Hot News
HotNews No. 125: Avlitex Securities Scam Warning from Canada – Another Ponzi Scheme with a Fake CEO Regulators in Canada, specifically the Ontario Securities Commission (OSC), have issued an official fraud warning against Avlitex, a company falsely claiming to be...
by admin | Jun 13, 2025 | Hot News
HotNews No. 124: Lquid Finance Under Scrutiny in Australia and New Zealand – Another Ponzi Scheme Unraveling With Familiar Faces Behind It Yet another “innovative crypto project” has come under regulatory fire – Lquid Finance / LquidPay, which markets itself as the...
