Hot News
HotNews No. . 147: PoolPay$ – Another MLM Crypto Ponzi Scheme
In the world of MLM platforms and online crypto projects, new scams posing as legitimate investment opportunities continue to emerge. PoolPay$ is the latest example, using “gaming” marketing to conceal its pyramid structure and financial misconduct. Founder and...
HotNews No. 146: Connect Dating – Another MLM Pyramid Scheme by Jeff Dyke
In the world of MLM platforms and online investment projects, new scams disguised as legitimate business opportunities continue to emerge. Connect Dating is one of the latest examples, using the marketing narrative of “online dating” to conceal its pyramid structure...
HotNews No. 145: Prestige Wealth Investments – AI ruse and Dubai fraud
Another example of sophisticated financial fraud comes from the MLM crypto investment sector. The fraudulent project Prestige Wealth Investments exhibits all the typical characteristics of Ponzi and pyramid schemes, while its founder, KM Monareng (also known as...
HotNews No. 144: Fintoch Admins Arrested in China and Thailand
Two administrators of the controversial MLM crypto project Fintoch have been arrested in China and Thailand, demonstrating that authorities worldwide are actively taking steps to bring financial fraud perpetrators to justice. According to Khaosod English on October...
HotNews No. 146: Quinex – a New MLM Crypto Ponzi?
A new project in the cryptocurrency world is raising serious concerns among experts and regulators. Quinex, a company claiming to use “AI-powered arbitrage bots” to deliver stable daily profits, appears to be operating as a classic MLM Ponzi scheme. At the helm of...
HotNews No. 145: Antares Trade – MLM Crypto Ponzi Scam
The Central Bank of Russia has issued a warning regarding an investment fraud related to the Antares Trade recovery Ponzi scheme. According to the warning published on October 17, 2025:A new scam called Antares Trade recovery has been set up on the domain...
HotNews No. 144: BitHarvest – MLM Crypto Ponzi Scam
BitHarvest has recently received an investment fraud warning from the Netherlands Authority for the Financial Markets (AFM). According to the AFM’s warning on October 7, 2025: The Netherlands Authority for the Financial Markets (AFM) warns consumers not to accept...
HotNews No. 143 : BitTON AI – AI MLM Crypto Ponzi Scam
Recently, cryptocurrency MLM scams have become increasingly common, and BitTON AI stands out as a clear example. The platform operates through two known domains: bitton.ai, privately registered on April 2, 2025, and bittonai.com, privately registered on August 6,...
HotNews No. 142 : CapitalSpring – Dubai MLM Crypto Ponzi
Recently, international MLM scams using cryptocurrencies as bait have become increasingly common, and one of the most prominent is CapitalSpring. The platform promises high returns on cryptocurrency investments, but a closer analysis of its business model clearly...