Investigative Journalist
Ashley Donovan
Ashley Donovan is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 105 articles published.
Articles by Ashley Donovan
- HashAlpha Review: Staking model MLM crypto Ponzi
- You aren't dumb for falling for a scam. Intelligent and successful people get scamed too.
- Vortic United pyramid scheme warning from Russia
- Prelim injunction granted against DIS promoter Brandon Frye
- Worldwide Solutionz confirm Ponzi, about to pull runner?
- Opix Technology Review: Boris CEO trading ruse Ponzi
- BTCvest Review: Crypto mining themed Ponzi scheme
- 7K Metals abandons MLM, goes affiliate only
- ABA Marketing Review: Weird Russian crypto pyramid scheme
- Ad Wealth System Review: $25 “unlimited” Ponzi ROIs
- 2nd Tori Belle membership fee class-action filed in Washington
- Achieve Community shut down, criminal charges pending
- Police called in after TelexFree change old contracts
- Kannaway Compensation Plan Review
- VIP AdShares Review: $10 – $1000 ad based Ponzi
- The lies of Satish Pal
- DualAdCycles Review: $2 micro Ponzi cycler
- BungeeBones Review: Paid links & bitcoin
- TelexFree investors revolt, plan changed AGAIN?
- Xseed Health Review: Marketability & recruitment concerns
- Waiora settle “water product” lawsuit for $12M
- Auto Profit Global Review: APM relaunched @ $200
- EOW’s Speak Asia investigation updates, Dec 2012
- 12 Daily Profit Review: 2009 investment scam relaunch
- Bidify to return to Ponzi scheme roots?
- Real Estate Worldwide Review: A 3-up $15,000 club
- FlexKom Review: Merchant network and recruitment
- Polaris Global & Scientology at cause. Are you?
- Dog rescue donation scam accounts operating in Uganda
- SFC Vibe Rating: Watch films “click a button” app Ponzi
- Loanledger Review: Boris CEO MLM crypto Ponzi
- iGenius fraud charges filed against Gamechangers Polska
- Andreas Kartrud sentenced to six years in prison
- Rodan + Fields settles “employees” class-action for $8 mill
- Enel Green Power Bot Review: Telegram bot “click a button” Ponzi
- “Click a button” Ponzi scammers targeting Chinese actors & models
- HelaSmart Review: Scam feeder MLM opp
- Billionico CEO Frank Deyle spoke at Auratus Brisbane event
- OmegaPro victims turn on Abdul Ghaffar Mohaghegh
- Samsung Link Review: Stolen identity “click a button” Ponzi
- Luiz Capuci can’t pay US lawyers, trial in Brazil
- Fresnillo PLC USDT Review: Stolen identity “click a button” Ponzi
- BioLimitless pitches passive returns on clinic investment
- RyseUp Review: Carsten Marx’s Healy World clone
- ANTM Review: Crypto mining “click a button” app Ponzi
- Cryptriva Review: AI trading ruse MLM Ponzi
- SA police request help in Krasimir Kamenov murder case
- GSPartners securities fraud cease & desist from Arkansas
- GSPartners & Josip Heit fraud warning from Washington
- NovaTech FX a no-show at second OSC Tribunal hearing
- Got Backup Review v2: Pyramid scheme + backup service
- Emerson Pires & Flavio Goncalves cop $45.8M SEC judgment
- Remitano Review: RENEC investment securities fraud
- Success Factory scammer Igor Alberts returns to Netherlands
- ResClub Review: Real-estate investment securities fraud
- Leonardo Cositorto not having a great time in prison
- Kalpesh Patel exit-scams his Hyperverse Ponzi victims
- ZetBull pyramid fraud warning from Russia
- Hyperverse exit-scam continues with dogecoin pools
- Bob Schafer’s unnamed mail fraud pyramid scheme
- Success By Health defendants withdraw injunction appeal
- WinWheel Review: Algotech rebooted with OneCoin scammers
- Craig Grant served in SEC BitConnect case, fails to respond
- Argentinian OneCoin defendants use strawman police defense
- Jay Bennett granted arbitration in Isagenix retail racket case
- Bitflow Asset Review: Hourly ROI bitcoin Ponzi scheme
- Three OneCoin money launderers indicted in Germany
- WorldVentures “circling the drain”, lays off 50%+ staff
- Cardiffs’ contempt appeal denied, Poujade facing jail
- Crowd1 securities fraud warning issued in the Philippines
- Mark Scott released from prison over medical concerns
- Valentus SlimRoast health warning issued in Singapore
- Details of Konstantin Ignatov’s OneCoin guilty plea
- Heal Worldwide Review: Dancing on the health claims line
- bUnited Review: $10 per recruit ecommerce platform
- SEC moves for $38.6 million in relief against Fort Ad Pays defendants
- Traffic Monsoon victim claims process submitted for approval
- Extended USFIA claim deadline results in low quality claims
- SEC takes Zeek Receivership to task over excessive billing
- US authorities seek to recover $5.6B from BitConnect scammers
- Nui CEO Darren Olayan claims securities regulation doesn’t exist
- MaVie Review: $1000+ annual access to a DNA kit, travel & shopping
- FTC claim MOBE a $125 million “fraudulent business education” scam
- Sixth BitConnect lawsuit filed in Florida
- Hedge Connect Review: HC points ICO lending Ponzi scheme
- Coinbase Service Review: Ponzi scheme not related to known exchange
- Elcore Invest Review: 365 day cryptocurrency trading ROI
- CoinMD Review: Tom McMurrain’s CoinRewards Ponzi points
- Essens Review: Former FM World affiliates go their own way
- Be Granted Review: “Hybrid and hermetic” bitcoin gifting?
- World Bitcoin Gift Review: 2×1 bitcoin gifting cycler
- Mighty Buyer Review: E-commerce & matrix recruitment
- Build A Biz Online Review: $870 cash gifting scheme
- Will Dawn Wright-Olivares testify against Paul Burks?
- Giannos sentenced to 3 years jail, Stanfield 12 months
- WeBeTurbo Review: €8 EUR a year matrix positions
- Two new lies exposed in Rodrigues contempt case
- Receiver reveals Vemma affiliate compliance was a joke
- DFRF Enterprises fail to disclose SEC reg & stock code
- Robert Craddock indicted for wire fraud
- Uno Premier Review: $309-$3404 packages & recruitment
- Texas AG sues Genesis Pure CEO Lindsey Duncan for fraud
- Robert Craddock’s sordid post Zeek Rewards conduct
- Zeek Rewards Ponzi paid Kevin Grimes $843,000
- Trivaren Review: Knights pushing cancer cures?