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...
by admin | Jun 6, 2025 | Hot News
HotNews No. 123: GetEasy’s Tiago Fontoura Sentenced to 10.5 Years in Prison – Another Major MLM Ponzi Scheme Dismantled in Europe Another major MLM scam has reached its legal conclusion – a Spanish court has sentenced Tiago Fontoura Miranda, former CEO of GetEasy, to...
by admin | May 30, 2025 | Hot News
HotNews No. 122: Over 9,000 Investors Scammed – Ponzi Scheme Ame Global Dismantled in Vietnam Another major scam in the field of multi-level marketing (MLM) has been uncovered this week – Vietnamese authorities officially announced the dismantling of the Ponzi scheme...
by admin | May 23, 2025 | Hot News
HotNews No. 121: Iyovia – Double Collapse and Silent Exit A platform accused of $1.2 billion in pyramid fraud officially shuts down Iyovia, yet another flashy marketing platform promising “financial freedom” through multi-level marketing, officially shut down on May...
