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...
by admin | Oct 10, 2025 | Hot News
HotNews No. 143 : BitTON AI – AI MLM Crypto Ponzi Scam Recently, cryptocurrency MLM scams have become increasingly common, and BitTON AI stands out as a clear example. The platform operates through two known domains: bitton.ai, privately registered on April 2, 2025,...
by admin | Oct 3, 2025 | Hot News
HotNews No. 142 : CapitalSpring – Dubai MLM Crypto Ponzi Recently, international MLM scams using cryptocurrencies as bait have become increasingly common, and one of the most prominent is CapitalSpring. The platform promises high returns on cryptocurrency investments,...
by admin | Oct 1, 2025 | Hot News
HotNews No. 141 : Crypto Family SCAM UPDATE Serbian Pravna analiza CryptoFamily se u javnosti predstavljao kao „zajednica za edukaciju i investiranje“, dok su u praksi svi modeli poslovanja imali obeležja MLM/Ponzi šema. Nezavisne recenzije ukazuju da su obećani...
