Investigative Journalist
Aaron Fitzgerald
Aaron Fitzgerald is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 77 articles published.
Articles by Aaron Fitzgerald
- Jason Cardiff declared a fugitive, arrest warrant pending
- PandaInu: EtherConnect’s 4th shitcoin launch in 5 months
- AladdinBot collapses, website down + no withdrawals
- AirBit Club Review: Bitcoin ROIs and recruitment
- Aegea Review: Quantum technology energy holograms (seriously)
- 5 Level Crypto Earnings Review: Three-tier weekly ROI Ponzi
- ACN halts recruitment in Europe (we don’t know why)
- Adikas Review: Confusing fifteen-tier matrix cycler
- Zeek Rewards top Ponzi winners named & shamed
- KalosLife Review: Therma Mend pain relief
- Ecosway “raided” Evolv Health to create Epic?
- Ming Xu repentant about WCM777?
- FTC to be coaxed into Herbalife investigation?
- Zazzed Review: $199.95 recruitment scheme
- Herbalife make front page of Australian news
- Neucopia Review: Recruitment & cash gifting hybrid
- The conclusion of the Lahoti Committee
- MonaVie President: “Zeek Rewards probably a Ponzi”
- Why do all my friends keep ending up in mlm schemes?
- [CA] Google calender spam! What do I do? Is my account actually in danger
- Reign Review: Jewel Sanitary Napkins renamed (???)
- XAB Club Review: Rehan Gohar’s 6th MLM Ponzi
- Nelo Life adds TranzactCard disaster clone
- “Verified scam” MLM warnings from Grenada
- Jason Cardiff fails to return to US, extradition warrant executed
- Allied Wallet’s Moe Diab crim case heading to trial
- NT USDT Review: Stolen identity “click a button” Ponzi
- Mabcredit Ponzi collapses, “DAPP network” exit-scam
- AutoTrade Gold’s Wahyu Kenzo sentenced to 10 years in prison
- JUFB Review: Football “click a button” app Ponzi
- GSPartners securities fraud D&R order from California
- C12Pool Review: GoldCoders Ponzi scheme
- Ergo Partners Review: “Investment experts” ruse Ponzi
- Vicion Group Review: Vicion Group Coin Ponzi scheme
- YEM Foundation securities fraud warning from Austria
- ClickLancers Ponzi scheme collapses, website gone
- Incomation Review: $200K forex account for $2000?
- Cancri Jewelry scammers attempt to reboot collapsed Ponzi
- Secure Reannex Review: B4U Global & SR Group rebooted
- Ronae Jull (Hope Hill) spent 21 mths in prison for Ponzi fraud
- Paparazzi granted prelim injunction against ex-employee leaks
- Lydian World’s LYS token has a… $1.6 trillion market cap?
- Introax securities fraud warning from Russia
- CashFX Group bitcoin wallet transfers confirm Ponzi scheme
- OneCoin and OneLife domains suspended, under investigation
- Mark Scott alleges deeper Konstantin lies, wants to delay case
- Digital Profit trading bot generates $100,000s in losses
- Roy Club Review: Prizm reboot Ponzi with new shitcoin
- BullRun Review: Brazilian serial scammer launches bitcoin Ponzi
- Deloitte denies Freidl Hubert’s billion dollar Lyoness valuation
- LuLaRoe pays $4.75 mill to settle Washington pyramid case
- ForexG Review: 20% a month AI trading Ponzi scheme
- Kosmoh Review: 400% ROI Ponzi points scheme
- SolidTrust Pay shutting down, cites regulatory conditions
- Daniel Pacheco’s hilarious answer to SEC’s iPro Network fraud lawsuit
- Unity Inc Review: Daily returns trading Ponzi scheme
- BitinForex & Top10Cap Review: Sann Rodrigues is baaaaaaaaaack…
- Myanmar bans MLM outright, affiliates face prison time
- LifeVantage class-action filed, pyramid scheme & snake oil allegations
- AxeMediaTV Review: $39 a month pirated streams + recruitment
- Bitcaw Trading threatens to sue Hawks over BTC Global Team assoc.
- Ponzi programmers claim My 24 Hour Income using pirate script
- Quartrix Review: Four-tier bitcoin matrix gifting cycler
- Sann Rodrigues to plead guilty to visa fraud
- New Income 4 Life Review: Seven-tier Matrix gifting cycler
- Woman murdered, stuffed in suitcase & torched over MLM debt
- Kyäni Review: Wild Alaskan blueberry juice
- Lyoness investors face pyramid scheme charges in Greece
- RevPayingAds Review: $5 a month Ponzi pyramid hybrid
- Interpol, FBI to receive uFun Club scammer details
- Three more uFun Club scammers arrested in Phuket
- Residual Income Ads Review: $10 a month matrix recruitment
- uFun Club accountant caught fleeing, arrested
- SEC file $23.5M Wings Network Ponzi scheme lawsuit
- TelexFree advised of pyramid scheme in August 2013
- Race Cycler Review: $230 cycler pyramid scheme
- Polaris Global Marketing: Polaris Media Group v2.0?