Investigative Journalist
Antoine Verdier
Antoine Verdier is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 102 articles published.
Articles by Antoine Verdier
- Statum Global Review: Green tech Ponzi with crypto exit-scam
- iPro Network Review: Pro coin cryptocurrency with cashback
- 8 Figure Dream Lifestyle Review: 22K Collective gifting reboot
- 3pexcel Review: Discount card cycler pyramid scheme
- 17 new uFun Club Ponzi arrests in Thailand
- Achieve Community scheduling set in SEC case (DEC 2016!)
- AdBrook Review: $15 Ponzi ROIs with pay to play
- AdShareWin Review: GMSeven’s successor?
- MLM Ponzi pimp updates, July 16th 2014
- WakeUpNow fail to address retail elephant in the room
- Victory100 Review: Social network manager & 2 tier gifting
- Blissophere Review: CEO 2012 joined with rev share
- Network Empire Review: SEO, websites & monetization
- EOW move to freeze Speak Asia Supreme Court case
- Lifestyles International Review: A lack of retail
- JubiRev echoes Zeek Rewards’ arbitrary daily ROI
- Norway launches World Ventures investigation
- Funky Shark abandoned over penny auction concerns
- The Amega Global business opportunity review
- Bobby Gray confirms SEC investigation into TexitCoin
- BG Wealth Sharing investor alert warning from Utah
- Crypto 888 Club scammers convicted, sentenced in Norway
- SuperOne bagholders still looking for new victims
- CryptoProgram Ponzi investor sues Ed Zimbardi
- Givas Review: Crowdfunding ruse matrix cycler
- Dubai Holding USDT Review: Stolen identity “click a button” Ponzi
- Jim Aleksander Anderson arrested in Spain
- Generation Zoe Ponzi trial kicks off in Argentina
- M-Power Review: Boris CEO AI ruse MLM crypto Ponzi
- RT-AI Review: Stolen identity “click a button” Ponzi
- GoldenWarehouse Review: Ecommerce “click a button” app Ponzi
- OneCoin’s Irina Dilkinska sentenced to four years in prison
- Artmind Trade Review: “Trading algorithms” MLM crypto Ponzi
- NovaTech FX & Petions charged with fraud in Washington
- Jacques Poujade sentenced to 5 years in prison for fraud
- EXW Wallet scammer arrested in Brazil is Pirmin Troger
- eBayShop “click a button” Ponzi collapses, Fiji hit hard
- WETER pyramid fraud warning from Russia
- CFO allegedly confirmed Family First Life is a Ponzi scheme
- Jan Gregory ditches Maxpread Tech, CoinMarketBull collapses
- Generation Zoe lawyer Gustavo Saavedra pleads guilty
- Fyndiq2 Review: Ecommerce themed “click a button” Ponzi
- Titan Capital Markets Review: Boris CEO trading bot Ponzi
- Reinhardt reboots PlatinWorld Ponzi with “new” PLCU token
- StateEarn Review: $5 Ponzi scheme targeting Africa
- Ash Mufareh suggests OnPassive under investigation in US?
- Tectum Review: Failed blockchain co. launches 300% Ponzi
- DOJ responds to Joseph Cammarata’s meltdown letter
- CashFX Group sets up BullnBear Pay to pay withdrawals
- VIP Global Stars: LaCore Enterprises “making VIP more accessible”
- FTC denied Netforce Seminars contempt sanctions
- EminiFX Review: Robo-assisted advisor account securities fraud
- EmpiresX securities fraud warning from Spain
- CryptoCoin Share Review: 200% every 48 hrs Ponzi scheme
- Model Farming Review: Agricultural themed Ponzi scheme
- OneCoin continues fraud through Santander Bank PL
- CashFX Group using KYC to continue not paying withdrawals
- Oman bans MLM, equates it to “pyramid marketing”
- Frank Schneider’s appeal delays extradition to US
- MOBE Receiver seeks to return $15.2M to FTC for distribution
- Ducatus Network Ponzi reboots as Centurion Global
- Freebay added to New Zealand’s Karatbars fraud warning
- CashFX Group securities fraud warning from New Zealand
- BitLocity Review: $189,700 buy-in BTC gifting pyramid hybrid
- Herbalife makes legal threats, gets heavy metals paper pulled
- WoToken Ponzi co-founders sentenced to prison in China
- iPro Network trial scheduled, $4+ mill in default judgments
- iQuandex Review: Bitcoin trading bot securities fraud
- Jason Cardiff incarcerated if Aug 31st deadline not met
- South African authorities confirm Crowd1 operating illegally
- Daxio Review: Global Game Arena’s fourth Ponzi reboot
- Hinode Group Review: Brazilian personal care & supplements
- US Court rules BitConnect was a securities offering
- Infinity Loops Review: Bitcoin adcredit Ponzi cycler
- Recycle Bot selling Ponzi merch?
- Todd Spencer fighting to keep $350,000+ of fraudulent Zhunrize funds
- Zukul Trader Review: Zukul to reboot as crypto trading scheme
- Digital Altitude cannot operate lawfully and profitably, says Receiver
- EtherLend Review: ELEND points ICO lending Ponzi scheme
- PM International Review: Nutrition, personal care & autoship recruitment
- Five OneCoin affiliates arrested in Korea, crackdown continues
- Bitcoiners Hub Review: Bitcoin gifting & matrix pyramid recruitment
- Bitcoin Golem Review: 9000% ROI in fourteen days?
- OneCoin Swedish police investigation resumed on March 17th
- Kairos Technologies announce shell company, affiliates offered shares
- Colombian regulator warns Wealth Generators is a pyramid scheme
- Global Coin Community Help Review: GCR Coin Ponzi scheme
- Prime Ad Club Review: $2 to $10 ad-credit Ponzi scheme
- The Sum Opportunity Review: Overpriced ecommerce store
- EcoPlus Network Review: $25 a month matrix positions
- Jeunesse edge closer to being a 1:1 Vemma clone
- Lyoness affiliates prey on Estonian deaf community
- Sann Rodrigues laundered assets through DFRF Enterprises
- BitClub Network say affiliate stole over $5K, offer reward
- uFun Club to ditch Malaysia for Samoa?
- End of the line for uFun Club’s fugitive executives? (Interpol)
- MyDollarFans Review: Four-tier cash gifting
- IntellaShares admin threatens investors with Ponzi blacklist
- Allysian Sciences Review: Brain products & recruitment
- Automatic Mobile Cash Review: AppMarketCash Ponzi reboot
- Tiny10 Review: A “member get member program”?
- ProjectGiveOpp plagiarizes blog content