Hot News
HotNews No. 179: LXX DAO: Another Crypto Project or a Classic MLM Ponzi Scheme?
Dear Clients, Over the past several years, the cryptocurrency industry has been flooded with projects promising passive income, revolutionary blockchain technology, and financial freedom for ordinary users. One of the more recent projects attracting attention is LXX...
HotNews No. 178: AGPro Quantify: When One Click Is Supposed to Generate Profit
Dear Clients, This week, we would like to address AGPro Quantify, which represents another example of an increasingly common model of online investment fraud commonly referred to as a “click a button” system. At first glance, AGPro Quantify presents itself as a modern...
HotNews No. 177: “Click a Button” Scams: How the New Wave of Global Crypto Scam Systems Works
In recent years, a growing number of so-called “click a button” platforms have appeared worldwide, promising users easy and secure profits through supposedly automated cryptocurrency trading, AI trading bots, and daily trading signals. At first glance, these systems...
HotNews No. 176: When an “AI Trading Bot” Promises Safe Profits: What the Altrady Example Shows
In recent years, the internet has become flooded with platforms claiming that, through the use of “AI trading bots,” automated trading systems, and advanced algorithms, users can generate stable and high daily returns with little or no risk. One of the more recent...
HotNews No. 175: When a Scam Changes Its Name: Why Rebranding Does Not Mean a Fresh Start
One of the most common patterns in the world of online financial fraud is not the appearance of entirely new schemes, but the repeated rebranding of old ones. A platform collapses, withdrawals stop, communication becomes irregular, and users are left waiting for...
HotNews No. 174:The XP Platform and the “Click a Button” Model: When a Simple Task Hides a Classic Ponzi Scheme
In recent months, we have seen an increasing number of platforms offering what appears to be a simple and easy way to earn money — by completing daily tasks within an application, most commonly through the so-called “click a button” model. One of the platforms that...
HotNews No. 173: GSPartners “refund” promises: Why victims are still waiting for their money
At the point when a scam appears to be over, it often enters its most dangerous phase. In the case of GSPartners, investors outside North America have been promised refunds for quite some time. However, even more than a year after those promises were made, there is...
HotNews No. 172: How to Recognize a Pyramid Scheme Behind “Investment” Offers
If you are offered an “investment” that requires monthly payments – you may already be in a pyramid scheme Across global markets, platforms are increasingly appearing that seem legitimate at first glance because they offer real products—such as gold, silver, or other...
HotNews No. 171: Orange Cat Energy – How a Ponzi Scheme Ends and the “Fake Tax” Scam Begins
The collapse of an investment platform is often not the end of the scam but the beginning of its most dangerous phase. The platform Orange Cat Energy, which operated under the so-called “click a button” app model, ceased operations in early April 2026. Instead of...