Investigative Journalist
Aisha Robinson
Aisha Robinson is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 112 articles published.
Articles by Aisha Robinson
- Concord Consulting Limited Review: $20,000 script Ponzi
- Top TVI Express scammer’s assets seized in South Africa
- Generation Zoe metaverse architect arrested in Argentina
- Builderall Review: Website builder with digital marketing platform
- Ataash Review: “We do everything” MLM crypto Ponzi
- Affiliate Mentor Review: Traffic packages cycler Ponzi
- AIDP2PBTC Review: 2×8 matrix bitcoin cash gifting
- 247 SmartLife & TVizion sued by Dish Network
- 5 Dollars 2 Charity Review: Harry Heydon’s hip-pocket isn’t charity
- 25,000 OneCoin victims in Germany, investor losses over $424 million
- 7 Levels Private Leveraging Community Review: 7-tier Ponzi
- Max International Review: Glutathione?
- Solavei to work through bankruptcy on tight budget
- AdExperts Review: $400 a position matrix scheme
- MMO Cashout Review: MMO theme recruiting scheme
- Dominican Republic investigating Telexfree
- Kingdom777 not a Ponzi, just “misused words”
- Rippln to resurrect initial recruitment model?
- Worldwide Solutionz: ROI source is “proprietary”
- BeepXtra offering affiliates shares. Unregistered securities?
- BidForMyMeds Review: Unauthorized use of BidRx?
- Amway India CEO William Scott Pinckney arrested
- Bidify affiliates going on “recruitment strike”?
- Vidacup International Review: H1X1 mushroom coffee
- Zeek Rewards: “No new member $$$ in, no $$$ out”
- Keionics 9x Review: Recruit 4 people, earn money
- The Advertising Net Review: An MLM article directory?
- TVI Express kingpin arrested in South Africa
- Perfect App: Wazzub to launch mobile app?
- Zeek Rewards Ponzi points officially worth $0
- JubiRev affiliate call endorses passive investment
- Sam Fawahl threatens over PreLaunch Australia link
- Prelaunch Australia: An Income strategy product line?
- Cringe
- Be Club & DeepSage fraud warning from Finland
- LiveWave Review v2: Magical plastic patches in 2026
- Solbox Review: MLM smart-contract crypto pyramid
- Profit Connect’s Brent Kovar runs new Ponzi while released
- Tarracos Review: “Social metaverse” Dubai cycler Ponzi
- Payza’s Firoz Patel hid $24 mill, pleads guilty to obstruction
- Nadex Ecosystem Review: Boris CEO MLM crypto Ponzi
- Forcount’s Boris CEO pleads guilty to wire fraud
- Axiome pyramid fraud warning from Russia
- Skainet Systems Review: AI trading bot ruse Dubai Ponzi
- OnPassive employees in India strike after 6 months no pay
- Sol People Review: Awakend reboots with new execs
- SuperAI App Review: Stolen Identity “click a button” Ponzi
- Details of the iX Global & Joe Martinez investigation in India
- Purvii Review: Not an MLM company for perverts
- Battle for Qyral: Hanieh Sigari sues husband Dariusz Banasik
- Sam Lee claims victims “lied to regulators” after indictment
- Altera Global “suspected scam” warning from NZ
- Kari Wahlroos tells OneCoin victims to “kiss my ass”
- RRT Review: Football “click a button” app Ponzi
- GSPartners & Josip Heit issued fraud C&D in Texas
- COS Review: Quantitative trading ruse “click a button” Ponzi
- Protected Bulgarian crimelords are suing OneCoin whistleblowers
- BitSports Review: AI bot crypto Ponzi scheme
- WFP App Review: UN World Food Program themed Ponzi
- Karatbars International securities fraud warning from Alberta, CA
- SEC secures judgment against Nasgo’s James Hardy
- NovaTech FX ordered to cease trading in Ontario, Canada
- BDSwiss denies GSPartners Ponzi partnership
- Daxio collapses, investor withdrawals “in limbo”
- T97 BestPlan Review: Tron mining “click a button” app Ponzi
- FTC denied Financial Education Services preliminary injunction
- TDM Poolex Academy Review: 4% a day factory Ponzi
- Swapnex Review: Russian Boris CEO crypto Ponzi scheme
- Goldy Capital Review: 3% a day Boris CEO Ponzi scheme
- Monat’s Australian launch is a pyramid scheme?
- HybridTech Global Review: Cryptocurrency pyramid scheme
- Mind Capital’s website offline, exit-scam complete
- Antares Trade pyramid scheme warning issued by Russia
- Haskell Trey Knight and wife Emily plead not guilty
- Verona International Holdings to acquire WorldVentures
- SHA-256 Review: Crypto mining Ponzi scheme
- Wiseling securities fraud notice issued in Bahamas
- Wazzub still around, now a crypto Ponzi shitcoin scheme
- Longrich Review: Whacky products Chinese pyramid scheme
- CashBox AI Review: 200% ROI bitcoin Ponzi scheme
- My Passive Trades collapses, pulls COVID-19 exit-scam
- Crowd1 gambling partner claims “no cooperation”
- Steve Chen will plead guilty to USFIA criminal fraud
- Elite Fin FX Review: Forex fraud targeting third world countries
- Magnus Capital Center Ponzi collapses, pulls “regulations!” exit-scam
- EssenceFX Review: Shady “unit investment” trading scheme
- Faith Sloan settles TelexFree Ponzi fraud with Trustee
- Matt Lloyd refuses to give up luxury condos, private island & resort
- SEC sues Eric J. Dalius over Saivian Ponzi fraud ($165+ million)
- Splitt Review: Flexible multi-algorithm cloud mining?
- Zhunrize victims recover $41.2 million, claims process concludes
- Xpirient Review: Travel niche recruitment with pseudo compliance retail
- Eyeline Trading Review: 0.66% daily ROI bitcoin investment fraud
- BitConnect FBI investigation update, Director’s wife missing
- Randy Crosby folds, enters into negotiations with the SEC
- Visalus prohibited from voiding equity shareholders’ legal rights
- Better Planet Paper Review: Sustainable toilet rolls and paper towels
- iMouvin Review: 120 day ROI forex Ponzi scheme
- BTC Avalanche Review: 2×4 matrix bitcoin cash gifting
- Regeneca shut down for ongoing FDA violations
- PTCHits4u Review v2.0: 10c micro Ponzi stretched across ten tiers
- Pool Investors: Entrepreneur Unified launch Ponzi cycler “product”
- Zonex Help Review: $10 to $5000 MMM Global Ponzi clone
- Traffic Network Club Review: $25 Club Shares Ponzi investment
- BC Academy: uFun Club gets another reboot?
- Icanget2 Review: Send messages via an app? Tell me more!
- Yoli Review: Health, nutrition & sneaky autoship
- Sann Rodrigues found in contempt of court
- SEC vs. Daniel Filho scheduling conference set for September
- EmGoldex on Central Bank of Malaysia investment blacklist
- uFun Club ringleader wanted for pyramid scheme fraud
- Hidden Hunger Global Review: HHI gets a reboot