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...
by admin | May 16, 2025 | Hot News
HotNews No. 119: Limdex – Actors Instead of Directors, Fake Addresses Instead of Real Offices Limdex is yet another suspicious crypto platform promising passive income while failing to provide any transparency about its actual ownership or leadership. Fake Directors...
by admin | May 2, 2025 | Hot News
HotNews No. 118 Dear Clients, We hope you had a restful and meningful Labor Day yesterday. Our office will resume work on Monday. Next week we will continue with regular newsletters and you will receive an update regarding the current status and next steps in your...
by admin | Apr 25, 2025 | Hot News
HotNews No. 117 Aifeek – The Danger of the „Click the Button“ Ponzi Scheme Aifeek is yet another app that promises high daily returns through AI trading robots. However, it is nothing more than a Ponzi scheme that operates on the principle of using new...
by admin | Apr 18, 2025 | Hot News
HotNews No 116 : Optimus VIP – New Warning on AI Bot Fraud Scheme Dear Clients, This week, we would like to inform you about a new fraudulent platform that has been gaining attention – Optimus VIP. This system presents itself as an investment tool using advanced AI...
