Hot News

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...

Lately, we have been seeing an increasing number of fake crypto investment platforms promising quick and easy profits. One such scheme is Golden Tech Consulting, which operates as a classic MLM pyramid scheme. How Does the Scam Work? No real product or service –...

The North Korean hacker group “Lazarus” has carried out one of the biggest cyber-attacks in cryptocurrency history, stealing $1.5 billion from the Bybit exchange. According to investigations, at least $300 million has already been cashed out, while authorities are...

A new platform called Coinbase Quantitative has quickly drawn the attention of investigators and industry analysts due to clear signs that it is yet another “click a button” Ponzi scheme, part of the wave of similar scams that have flooded the market over the past...

A grand jury in the United States has issued an indictment against Brent Carson Kovar, the founder of the notorious platform Profit Connect, which has been under regulatory and investigative scrutiny for years. Kovar, a resident of Nevada, was arrested on February 13,...

In an international operation led by German authorities with the support of Europol and law enforcement agencies from multiple countries, the two largest cybercrime forums – Cracked and Nulled – have been taken down. These platforms, which had over 10 million users...

The scam involving the ProCap platform and its associated company, ProCap Management, continues to unfold, with the latest findings further confirming that it is a fraudulent scheme that has led to significant financial losses for investors worldwide. ProCap...