by admin | Jan 16, 2026 | Hot News
HotNews No. 157: Nexora – Warning About a Potential Ponzi Scheme Dear Clients, The platform Nexora, operating through Inception tokens (INCP), has recently drawn attention due to suspicious activities typical of multi-level marketing (MLM) schemes. Nexora and...
by admin | Jan 16, 2026 | Hot News
HotNews No. 156: CryptoFamily Ponzi-Style Investment Scam CryptoFamily, continues to stand out as one of the more sophisticated Ponzi‑style investment scams in the crypto world, despite apparent inactivity in mainstream channels. At its core, the scheme promised...
by admin | Jan 15, 2026 | Hot News
HotNews No. 155: Onecoin last update German prosecutors in Darmstadt have filed money laundering charges against Björn Strehl, the former husband of OneCoin founder Ruja Ignatova. The investigation has been completed and forwarded to the Darmstadt Regional Court,...
by admin | Jan 9, 2026 | Hot News
HotNews No. 154: OneCoin Case Update: €28 Million Seized – Victims May Be Eligible for Restitution In a significant development in the long-running OneCoin fraud saga, German prosecutors have formally indicted founder Ruja Ignatova, the self-styled “Cryptoqueen,” in...
by admin | Jan 9, 2026 | Hot News
HotNews No. 153: TexitCoin – Collapse of MLM Crypto Ponzi Scheme Dear Clients, TexitCoin, an MLM crypto platform operating as a Ponzi scheme, has collapsed. In recent months, investors were lured by promises of high returns up to 900%, but in the lead-up to the...
by admin | Jan 2, 2026 | Hot News
A New Year, Continued Dedication to Your Case Dear Clients, As we welcome the New Year, I would like to take this opportunity to thank you for your trust and cooperation over the past year. I wish you and your loved ones a happy, healthy, and successful New Year,...
