Hot News
HotNews No. 158: Victim of Cyber Fraud? Here’s What You Must Do
If you have become a victim of cyber fraud, it is important to react quickly and thoughtfully. An improper response or delay may lead to additional financial loss. 1. Immediately cease all contact with the fraudster.Block all phone numbers, email addresses, and...
HotNews No. 157: Nexora – Warning About a Potential Ponzi Scheme
Dear Clients, The platform Nexora, operating through Inception tokens (INCP), has recently drawn attention due to suspicious activities typical of multi-level marketing (MLM) schemes. Nexora and Inception Chain are run by the same individuals and use privately...
HotNews No. 156: CryptoFamily Ponzi-Style Investment Scam
CryptoFamily, continues to stand out as one of the more sophisticated Ponzi‑style investment scams in the crypto world, despite apparent inactivity in mainstream channels. At its core, the scheme promised unrealistically high returns based on digital asset positions...
HotNews No. 155: Onecoin last update
German prosecutors in Darmstadt have filed money laundering charges against Björn Strehl, the former husband of OneCoin founder Ruja Ignatova. The investigation has been completed and forwarded to the Darmstadt Regional Court, which will now decide whether the case...
HotNews No. 154: OneCoin Case Update: €28 Million Seized – Victims May Be Eligible for Restitution
In a significant development in the long-running OneCoin fraud saga, German prosecutors have formally indicted founder Ruja Ignatova, the self-styled “Cryptoqueen,” in the Bielefeld District Court in an effort to preserve criminal proceedings and extend the statute of...
HotNews No. 153: TexitCoin – Collapse of MLM Crypto Ponzi Scheme
Dear Clients, TexitCoin, an MLM crypto platform operating as a Ponzi scheme, has collapsed. In recent months, investors were lured by promises of high returns up to 900%, but in the lead-up to the holiday season, the value of the TXT token plummeted. According to...
A New Year, Continued Dedication to Your Case
Dear Clients, As we welcome the New Year, I would like to take this opportunity to thank you for your trust and cooperation over the past year. I wish you and your loved ones a happy, healthy, and successful New Year, filled with new opportunities and positive...
HotNews No. 152: „Deda Mraz“ prevara: Stigao vam je poklon, ali prvo – platite dostavu
Dragi klijenti, Praznici su vreme darivanja, ali i period kada internet prevaranti intenziviraju svoje aktivnosti. Dok mnogi građani očekuju pakete, poklone i pošiljke iz inostranstva, sajber kriminalci koriste upravo tu situaciju kako bi došli do ličnih podataka i...
HotNews No. 152: “Santa Claus” Scam: Your Gift Has Arrived – But First, Pay the Delivery Fee
Dear Clients, The holiday season is a time for giving, but it is also when online scammers ramp up their activities. While many people eagerly await packages, gifts, and shipments from abroad, cybercriminals take advantage of this situation to steal personal...