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Dear Clients, A new wave of financial fraud is shaking the international online investment community. The company “SkyRing Ventures,” initially presented as a revolutionary MLM platform connecting investors with “eco-smart” products and green technology startups, has...

We want to inform you about a serious scam that has recently shaken the region. The company BETL, which presented itself as a producer and renter of portable phone chargers, has turned out to be a classic financial pyramid. Thousands of citizens from Bulgaria, Serbia,...

The global rise in interest in artificial intelligence (AI) and cryptocurrencies has created the perfect opportunity for fraudsters to exploit uninformed investors. One of the latest scams, known as DGPT, has gained attention with promises of quick and secure profits....

In recent months, a new scheme called Automatic Passive Income (API) has gained attention, attracting individuals with promises of easy earnings. However, a closer look at the operation behind API raises significant concerns about its legitimacy. What's Behind the...

The world faces a new, increasingly dangerous threat in the form of "deepfake" technology, which uses artificial intelligence to create incredibly convincing fake videos, voices, and images of celebrities, and even ordinary people. This technology, which only a few...

The South Korean police have uncovered one of the largest crypto scams in the country’s history, estimated at an astounding $213 million. In this massive operation, 215 people were arrested, while more than 15,000 individuals, mostly middle-aged and elderly, fell...

The scheme known as DGPT attracted the attention of both legal institutions and users, as many who suffered substantial financial losses decided to seek justice by filing criminal charges. DGPT presented itself as an innovative investment platform in artificial...

  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...

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...