Investigative Journalist
Annika Vogel
Annika Vogel is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 84 articles published.
Articles by Annika Vogel
- Athene Network Ponzi sued for trademark infringement
- Bavarsis securities fraud warning from Australia
- Troy Mason settles Ztegrity forex fraud with CFTC for $943,570
- ACN Trump RICO class-action dismissed
- A Great Life Review: Weight loss tea with autoship recruitment concerns
- Achieve Community SEC case status update (June 2015)
- Blessing4All Review: Ads2Freedom scheme reboot
- Argent Global Network Review: $10 – $2400 Ponzi hybrid
- Rippln dismiss critics as “negative opportunists”
- Braga Cash Review: 150% 50 day ROI investment scheme
- Herbalife facing “pending law enforcement action”
- AutoXTen Review: Legally turn $10 into $199,240?
- Using Zeek Rewards as a pure investment program?
- Qnanza Review: Coupons + member driven advertising
- The Beehive Strategy – Reducing MLM to recruitment
- Blockchain Sports claims BehindMLM legal action filed
- OnyxCard Review: Vault27 Ponzi adds VISA cards
- LuLaRoe co-founder Mark Stidham dead at 68
- Helping Hearts Review: Charity ruse MLM crypto cycler
- HC Wellness Review: Generic supplements + autoship
- BINT’s Moores re-arrested after sovcit meltdown
- Legacy Builders 2.0: Michelle Oneil reboots collapsed scam
- Velovita acquires Jeunesse Global Latin America (?)
- German police following Ruja Ignatova leads in South Africa
- Melaleuca lawsuit prompts YouTube correction video
- Real Construction Review: Property investment ruse Ponzi
- Almarai USDT Review: Stolen identity “click a button” Ponzi
- How Brazil cocked up Carlos Wanzeler’s TelexFree prison sentence
- Third Exp Realty lawsuit alleges sexual harassment
- Bonofa scammers sentenced to 6-7 years in prison
- TronCash Review: Eight-tier TRX Ponzi cycler
- Georgia fines GSPartners, Josip Heit & Michael Dalcoe $500K
- Trump children dismissed from ACN fraud class-action
- SuperDeal Review: 30% a day Ponzi scheme targeting Uganda
- Daxio adds NFT metaverse grifts to securities fraud
- FullBNB Review: Hopeless collapsed Ponzi reboot
- AvaTrade denies Intelligence Prime Capital partnership
- Profit Connect Receiver recovers $9.1M, warns more clawbacks
- Ugandan OneCoin kingpin John Mwambusya arrested
- EtherConnect’s EYFI shitcoin collapses in 3 weeks, EIFI reboot
- Passive Tron Profits Review: 300% ROI adcredit crypto Ponzi
- Nutonic Review: Valentus affiliates launch own autoship opp
- VRDa1 Review: Ex LEO exec’s Property Points Ponzi scheme
- Youngevity delisted from NASDAQ over filing irregularities
- BitConnect’s John Bigatton criminally charged in Australia
- PetronPay Review: 300% ROI “oil barrels” Ponzi scheme
- Rypex Trade Review: Automated trading technologies Ponzi
- Mining City Review 2.0: Expanded crypto mining sec fraud
- WorldVentures’ revenue “decimated”, CEO resigns
- iPro Network pulling exchange exit-scam amid SEC litigation
- Crazy Crypto Club Review: Eleven-tier bitcoin cycler Ponzi
- Jacques Poujade files RengaLife contempt order appeal
- doTerra drops $5 mill for access to cancer patients
- Williams & Campese hammer final nail into Noble 8 Revolution coffin
- OneCoin investment scam warning issued in Rwanda
- X10 Platform collapses, exit-scam blamed on Cryptopia hack
- CryptoTab Browser Review: Google Chrome bitcoin mining extension
- Jeunesse California class-action alleges “no retail” pyramid scheme
- Nerium accused of profiting from Brand Partner Kit gouging
- GB21 Review: GainBitcoin Ponzi reboot touts $450,000 mining contracts
- Crypto-Builder Review: Three-tier bitcoin 2×6 matrix cycler Ponzi
- PrimeLend Review: PML points ICO lending Ponzi scheme
- BitBirth Review: 2-10x your bitcoin?
- OneCoin demotes Kari Wahlroos, Frank Ricketts returns?
- Ormeus Global Prelaunch Review: 160% ROI “B2x89” trading bot
- EmpowerCoin Review: 200% bitcoin ROIs in 90 days or less
- Bitcoin Express Review: 2×3 matrix bitcoin gifting
- Norwegian regulator seeks permission to attend OneCoin event
- Legal battle brewing between Paycation & Global Platinum Services
- Questra World warning issued by Austria’s Financial Market Authority
- FTC request additional time to go over Vemma settlement proposal
- The Global Wealth Center Review: Amos Brazan merges gifting feeders
- myEcon Review: Third-party products and services & recruitment
- Burks wants tax fraud indictment count dismissed
- The Perfect Circle Review: $70-$799 recruitment scheme
- Did Russian Ponzi legislation trigger MMM Global collapse?
- Plea “unlikely” in James Merril criminal case (TelexFree)
- Zhunrize victims claim portal approved and opened
- iFunding Connect Review: $25 a month cash gifting
- CashFeeder Review: $34.5 million dollar cash gifting?
- Lyconet Customer Cloud = €1500 unregistered securities?
- MePals Review: $24.95 spam network
- Massive Wealth Cycler Review: $17 micro-subscription Ponzi
- AlfaDesigner Review: Custom tailored menswear