Hot News
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...
HotNews 88: Major Operation in Ghana: 487 QNet Scammers Arrested
In a major police operation in Kumasi, Ghana, 487 individuals linked to QNet have been arrested. The arrests took place on September 2, 2024, following extensive investigations. According to a Facebook post by the Ghana Police Service on September 4, among those...
Hotnews No. 87 Polish National Arrested in Podgorica
Polish National Arrested in Podgorica, Montenegro on International Warrant A Polish national, identified as R.K.Z., has been arrested in Podgorica, Montenegro, following an international warrant issued by Poland and South Korea. R.K.Z. is suspected of committing...
Hotnews No. 86 “German Authorities Dismantle Largest Fraud Network in the Balkans”
German Authorities Dismantle Largest Fraud Network in the Balkans—Over €10 Million in Damages German authorities, with the support of Europol, have successfully dismantled the largest known fraud network operating through call centers in the Western Balkans and...
Hotnews No 85 Compire and COTP
Crackdown on Compire and COTP Fraud: Criminal Charges Imminent The fight against two fraudulent operations known as Compire and COTP is heating up, with criminal charges expected to be filed soon against those involved. If you’ve been affected by these scams, we...