Hot News
Hotnews No. 96 Two Men Arrested in Connection with $230 Million Cryptocurrency Theft
In a significant development in the world of cryptocurrency, the FBI has arrested two men in connection with a complex scam that resulted in the theft of over $230 million worth of Bitcoin from a single victim. The suspects, 20-year-old Malone Lam from Miami...
Hotnews No. 96 Crypto Fraud Do Kwon and Terraform Labs Face Fraud Charges
In a development that has shocked the crypto community, Do Kwon, the founder of Terraform Labs, was arrested in March 2023 after a months-long manhunt due to criminal fraud charges. His company and the stablecoin TerraUSD, which caused over $40 billion in losses, are...
Hotnews No. 95 Crypto Hacks and Scams to Watch Out for in October 2024
The world of cryptocurrencies is often described as the “wild west” of finance. This vast, untamed frontier is filled with opportunities but also poses serious risks for users. Hacks and scams represent the two most significant threats to those looking to get involved...
HotNews No. 94: Why Dubai is the MLM scam capital of the world
Hotnews No. 93: Why Dubai is the MLM scam capital of the world In recent years, Dubai has gained a reputation as the world's center for MLM (multi-level marketing) fraud. This phenomenon peaked during the COVID-19 pandemic when Dubai remained open to visitors,...
HotNews No. 93: marketstrading.net deceives investors
Dear crypto enthusiasts and online investors,We would like to inform you about a new scam in the world of online trading – Marketstrading (marketstrading.net, marketstrading.io). This platform falsely presents itself as a reputable broker, while their website and app...
HotNews No. 92:Major Compire Group Scam: Criminal Complaint Filed, Victims Claim Over 49 Million Dinars!
Dear Clients, As previously announced, we have successfully filed a criminal complaint against the responsible individuals from Compire Group with the Higher Public Prosecutor’s Office in Belgrade. This complaint includes 27 victims who have suffered total damages...
HotNews No. 91: SCAM OF THE CENTURY How Fake Google Operators Stole 243 Million in a Single Call!
In August 2024, three hackers—Greavys (Malone Lam), Box (Jeandiel Serrano), and Wiz (Veer Chetal)—managed to steal an astonishing $243 million in cryptocurrencies using social engineering and sophisticated fraud techniques. Their target was a creditor of Genesis, with...
HotNews No. 90: Crypto Scams Up 45% to 5.6 Billion FBI Report
Scammers caused record losses in the cryptocurrency world last year, with damages reaching an astounding $5.6 billion, according to the latest FBI report. This represents a 45% increase from 2022, highlighting a troubling rise in fraudulent activities in this sector....
HotNews No. 89: Ashford Capital, Aurora-Coins, RichmondSuper, and Others: Revealing the Latest Scam Websites
Dear Clients, As the world grapples with pervasive scams, our latest report unveils the extent of fraudulent platforms that have recently inundated the market. Platforms such as InfinityCapitalG, GrandPacificTrade, CCG.Global, and others employ sophisticated...