Hot News
HotNews No. 140 : Onecoin SCAM UPDATE Serbian
Ruja Ignjatova, poznata kao „Cryptoqueen“ i osnivač OneCoina, nestala je u oktobru 2017. godine, nakon što je protiv nje pokrenuta istraga zbog jedne od najvećih finansijskih prevara u savremenoj istoriji.Tek sada, u septembru 2025, javnost je obaveštena da je...
HotNews No. 139 : PROCAP SCAM UPDATE
ProCap Management, reklamiran kao investiciona platforma, sada je prepoznat kao kompanija koja posluje bez važeće finansijske regulative. Stručnjaci za tržišnu regulativu potvrđuju da ProCap Management nije pod nadzorom nijednog renomiranog regulatornog tela, kao što...
HotNews No. 138: Voidara – AI agent system Scam
Recent investigations have raised multiple concerns about Voidara, a platform claiming to operate as an AI agent system. The project is reportedly linked to Dennis Nowak, a known figure in previous scams including MyCryptoWorld and Infinity Economics. These...
HotNews No. 137: Правна анализа: „Crypto Family“ – могућа нова крипто-замка за инвеститоре
УводО платформи Crypto Family писао је портал BehindMLM, а цео текст можете прочитати на њиховом сајту. У наставку доносимо правну анализу са освртом на ризике који прате овај пројекат. Crypto Family је први пут запажен у септембру 2022. године, а у међувремену је...
HotNews No. 136: Legal Analysis: “Crypto Family” – A Possible New Crypto Trap for Investors
IntroductionThe platform Crypto Family was covered by the portal BehindMLM, and the full text can be read on their website. Below we provide a legal analysis with a focus on the risks associated with this project. Crypto Family was first noticed in September 2022, and...
HotNews No. 135: MaoPay – AI Trading MLM Ponzi Scam
MaoPay is a crypto MLM platform claiming to offer passive income through AI trading algorithms and cryptocurrency investments. The platform’s website (“maopay.ai”) is privately registered, and ownership or executive information is not publicly available. How MaoPay...
HotNews No. 134: Coinplex – Arrests of Ponzi Scheme Promoters in Poland
Recently, nine promoters of the Coinplex Ponzi scheme were arrested in Poland. This operation, carried out on September 1, 2025, represents a significant step in combating financial crime and provides encouragement for victims of similar scams. What was Coinplex?...
HotNews No. 133: ShoppyShop – Problematic $9.95 Monthly MLM
Dear Clients, Another “membership” MLM scheme carrying significant risks has emerged with ShoppyShop. The platform launched in July 2025, but its ownership and executive structure remain intentionally opaque, raising immediate red flags. Unknown Ownership and...
HotNews No. 132: Coinplex – Another “Click a Button” Ponzi Collapses
Dear Clients, Another “click a button” Ponzi has reached its predictable end. The platform Coinplex officially collapsed after investors reported withdrawal delays. On August 23, 2025, the company informed members it was abandoning its current domain and moving to a...