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HotNews No. 151: 9M AI and Global “Click a Button” App Fraud

by admin | Dec 19, 2025 | Hot News

HotNews No. 151: 9M AI and Global “Click a Button” App Fraud Dear Clients, Regulators in Hong Kong have issued a warning regarding the 9M AI platform, which operates as a “click a button” Ponzi scheme. The platform claims to offer investments in virtual assets and...

HotNews No. 150: DAO1 & Apertum – Fraud Alert from Latvia

by admin | Dec 12, 2025 | Hot News

HotNews No. 150: DAO1 & Apertum – Fraud Alert from Latvia Dear Clients, On December 5, 2025, the Bank of Latvia issued an official warning regarding DAO1 and products offered by the Apertum Foundation, emphasizing that these platforms and their investment...

HotNews No. 149: Zionix Global – Ponzi Scheme Collapses Again

by admin | Dec 5, 2025 | Hot News

HotNews No. 149: Zionix Global – Ponzi Scheme Collapses Again Dear Clients, Zionix Global has collapsed for the second time, with withdrawals now disabled. Around December 1, 2025, CEO Jenna Zwagil informed investors that withdrawals would not be allowed unless...

HotNews No. 148: DefendMe Global Prepares Criminal Complaint Against Crypto Family

by admin | Dec 4, 2025 | Hot News

HotNews No. 148: DefendMe Global Prepares Criminal Complaint Against Crypto Family In relation to the investment platform operating under the name Crypto Family, DefendMe Global is preparing to file a criminal complaint against the responsible individuals on the...

HotNews No. . 147: PoolPay$ – Another MLM Crypto Ponzi Scheme

by admin | Nov 28, 2025 | Hot News

HotNews No. . 147: PoolPay$ – Another MLM Crypto Ponzi Scheme In the world of MLM platforms and online crypto projects, new scams posing as legitimate investment opportunities continue to emerge. PoolPay$ is the latest example, using “gaming” marketing to conceal its...

HotNews No. 146: Connect Dating – Another MLM Pyramid Scheme by Jeff Dyke

by admin | Nov 21, 2025 | Hot News

HotNews No. 146: Connect Dating – Another MLM Pyramid Scheme by Jeff Dyke In the world of MLM platforms and online investment projects, new scams disguised as legitimate business opportunities continue to emerge. Connect Dating is one of the latest examples, using the...
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