Hot News

Another major scam in the field of multi-level marketing (MLM) has been uncovered this week – Vietnamese authorities officially announced the dismantling of the Ponzi scheme Ame Global, which involved over 9,000 investors. Details of the scam: Ame Global presented...

A platform accused of $1.2 billion in pyramid fraud officially shuts down Iyovia, yet another flashy marketing platform promising “financial freedom” through multi-level marketing, officially shut down on May 23, 2025. The first warning signs came in a quiet email to...

Limdex is yet another suspicious crypto platform promising passive income while failing to provide any transparency about its actual ownership or leadership. Fake Directors and Rented Offices Limdex registered its domain limfex-capital.com privately on November 1,...

Dear Clients,  We hope you had a restful and meningful Labor Day yesterday.  Our office will resume work on Monday. Next week we will continue with regular newsletters and you will receive an update regarding the current status and next steps in your case.  Thank you...

Aifeek is yet another app that promises high daily returns through AI trading robots. However, it is nothing more than a Ponzi scheme that operates on the principle of using new investors' money to pay older users. While the "click the button" method is presented as a...

Dear Clients, This week, we would like to inform you about a new fraudulent platform that has been gaining attention – Optimus VIP. This system presents itself as an investment tool using advanced AI bots for cryptocurrency trading, promising high and secure profits....

Dear Clients, Good news comes from the United States – Kristijan Krstić, the leader of an international Ponzi scheme, has pleaded guilty to conspiracy to commit securities and wire fraud, marking another significant step in the global fight against financial crime....

Dear Clients, A new scam has flooded the market – Hunter Shoot, also known as HSAM Trade, has emerged as the latest MLM (multi-level marketing) system promising quick profits with "one-click" simplicity. However, like many similar platforms, Hunter Shoot hides key...

Another pyramid scheme has fallen—Optimus VIP is no more, but it has quickly resurfaced under a new name: DigitalCredit. While the official Optimus VIP website is still online, its social media accounts were abandoned around March 10th. Instead of admitting the...