Hot News
HotNews No. 130: OnPassive — SEC Settlement Shows Justice is Achievable
After years of investigation and numerous victims, Ash Mufareh, the owner of OnPassive, has reached a $32 million settlement with the U.S. Securities and Exchange Commission (SEC) over fraud charges. What the settlement entails:Under the terms of the settlement,...
HotNews No. 129: myWorld — Another Pyramid Scheme Exposed in Spain
After years of suspicion and numerous victims, the head of myWorld Spain, Joaquin Garcia de la Brena, has been arrested on charges of pyramid fraud. This news confirms that classic scam patterns are still being uncovered, but also highlights the need for caution with...
HotNews No. 128: MainetX — Ciprian Ciceu’s Fifth Ponzi Scheme Reboot
Bit Klever Token (BKT) is yet another crypto MLM scam promising high daily returns without any real foundation. It is presented as a leading tech company in trading, blockchain, AI, and gaming, but behind the scenes lies a classic pyramid scheme. How does it...
HotNews No. 127: Bit Klever Token – Another “Boris CEO” MLM Crypto Ponzi Scam from Eastern Europe
Bit Klever Token (BKT) is yet another crypto MLM scam promising high daily returns without any real foundation. It is presented as a leading tech company in trading, blockchain, AI, and gaming, but behind the scenes lies a classic pyramid scheme. How does it...
HotNews No. 126: Summer Vacation Notice: Limited Availability from July 6–20, 2025
Dear Clients, We would like to inform you that our office will be on vacation from July 6 to July 20, 2025. During this period, we will continue to work on urgent matters and incarceration cases to ensure that critical issues are handled without delay. If you have...
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 zero transparency. How does it work?Users are invited to invest Tether (USDT) and are promised...
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 registered and authorized to trade securities. What did the OSC find?Avlitex is not registered to...
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 world’s first "Deobank", is now the subject of official fraud warnings in both Australia and New Zealand. Authorities are warning the public...
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 ten and a half years in prison. GetEasy was a classic 2014 MLM Ponzi scheme based on a fake story about a “GPS tracker.” The...