Hot News
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...
HotNews No. 131: KTC Global – A New Attempt at a Travel MLM Pyramid
Dear Clients, A new player has appeared in the travel MLM (multi-level marketing) sector: KTC Global, which presents itself as a “travel discount” platform. On the surface, the system may appear legitimate, but analysis shows that KTC Global is in fact the latest...
HotNews No. 130: OnPassive — SEC Settlement Shows Justice is Achievable
After years of investigation and numerous victims, Ash Mufareh, the owner of OnPassive, has reached a $32 million settlement with the U.S. Securities and Exchange Commission (SEC) over fraud charges. What the settlement entails:Under the terms of the settlement,...
HotNews No. 129: myWorld — Another Pyramid Scheme Exposed in Spain
After years of suspicion and numerous victims, the head of myWorld Spain, Joaquin Garcia de la Brena, has been arrested on charges of pyramid fraud. This news confirms that classic scam patterns are still being uncovered, but also highlights the need for caution with...
HotNews No. 128: MainetX — Ciprian Ciceu’s Fifth Ponzi Scheme Reboot
Bit Klever Token (BKT) is yet another crypto MLM scam promising high daily returns without any real foundation. It is presented as a leading tech company in trading, blockchain, AI, and gaming, but behind the scenes lies a classic pyramid scheme. How does it...
HotNews No. 127: Bit Klever Token – Another “Boris CEO” MLM Crypto Ponzi Scam from Eastern Europe
Bit Klever Token (BKT) is yet another crypto MLM scam promising high daily returns without any real foundation. It is presented as a leading tech company in trading, blockchain, AI, and gaming, but behind the scenes lies a classic pyramid scheme. How does it...
HotNews No. 126: Summer Vacation Notice: Limited Availability from July 6–20, 2025
Dear Clients, We would like to inform you that our office will be on vacation from July 6 to July 20, 2025. During this period, we will continue to work on urgent matters and incarceration cases to ensure that critical issues are handled without delay. If you have...