Investigative Journalist
Brandon Carter
Brandon Carter is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 113 articles published.
Articles by Brandon Carter
- Norwegian regulator receives “no reply” from OneCoin
- Paymoney Review: 200% ROI crypto Ponzi scheme
- OneCoin still banned in Italy, claims Italian Consumer Center
- Herbalife’s top Chinese executive quits, new compensation plan?
- My Crypto World Review: MyCryptoCoin pump & dump scheme
- VIP Casio Review: Stolen identity “click a button” Ponzi
- TMX Global Review: Money laundering pyramid scheme
- Stuart MacMillan interim CEO of a “nonexistant business”
- BitClub Network trying to cash in on passive trading bot trend
- OneCoin registered with the Pakistani SEC?
- AiBN Review: AI trading bot ruse MLM crypto Ponzi
- $160 million tracked across Andreas Szakacs’ seized devices
- 3×2 Core Review: Two-tier bitcoin cash gifting
- 0w886 “click a button” Ponzi collapses, short-lived 86FB reboot
- Akashx: My Daily Choice’s “social trading” securities fraud
- Swedish Gaming Board file World Ventures report
- Click Prime 8 Review: $150 – $4000 investment scheme
- LiveAdHits Review: $10 AdPacks & recruitment
- Liberty Reserve founder guilty of money laundering
- TelexFree claim no affiliate data, fined again
- eBay confirm: “Yes you can sell Amazon items”
- Herbalife wins Belgian pyramid scheme appeal
- Xango Review: Mangosteen juice & autoship concerns
- Wealth Podium Review: Ultamex gets a reboot?
- Residual Cash Ads Review: 2 level $9 Ponzi scheme
- TelexFree denied Acre appeal, injunction remains
- Rippln Review: Mobile app + recruitment
- Penny Matrix Review: God & $7/month membership
- Rippln call hoax on corporate staff quitting
- DreamTrips Relaunch Review: 4 years of disclosure failures
- MTS Foundation Review: Trading signals “click a button” Ponzi
- Thrive Life collapses, announces Aug 2025 MLM shutdown
- OmegaPro victim vigilantes in France sentenced to prison
- SAG Quantify Review: Quantitative trading “click a button” Ponzi
- Digital Downline Review: $2000 a month gifting pyramid
- GivBux Review: Ecommerce app platform pyramid scheme
- Eaconomy securities fraud warning from New Zealand
- USI-Tech’s Ralf Gold found dead in Brazil
- NYSC upholds BehindMLM’s appeal against GSB subpoenas
- Trade For Change Review: PAMM trading account fraud
- FTC sues Bob Shafer, Samuel Smith & Charles Garis for fraud
- GSPartners collapses, GSPro reboot after fraud warnings
- GIG-OS Ponzi promoter arrested in Argentina
- MuQuant Ponzi collapses, monthly returns disabled
- Shao Bank Review: Fake bank bonds ruse Ponzi
- MineLab Review: Crypto mining ruse Ponzi scheme
- HappyLook Review: Task-based “click a button” app Ponzi
- Capitalium Review: ChatGPT AI grift LIUM token Ponzi
- CryptoProgram rebrands as Amsys after fraud warnings
- Versobot Review: Aldo Toledo reboots Quanticon Ponzi
- Gemly Review: Crypto Ponzi dressed up as gaming
- It’s Only 5 and Elton Potts fined $10,000 for securities fraud
- Safe Trust Review: Unsafe Ponzi scheme you shouldn’t trust
- Metafi Yielders securities fraud warning from ON, Canada
- SEC secures judgment against Nasgo’s Maurice Chelliah
- Paparazzi toxic jewelry class-actions will not be consolidated
- TelexFree Receiver announces second claim distribution
- TRXS Online Review: Tron mining “click a button” app Ponzi
- Gift of Legacy implodes, scammer infighting & planned reboot
- EminiFX Receiver reaches out, requests investor details
- EvoRich’s Andrey Khovratov arrested for fraud in Russia
- Maximiliano Batista arrested, Leo Cositorto hiding behind religion
- Golden Way Review: Dubai Boris CEO Ponzi trifecta
- BlackOxygen Organics class-action alleges supplement toxicity
- J. Ryan Conley’s TronCase Ponzi reboot collapses
- What’s left of Well Beyond sold off to My Daily Choice
- BitConnect’s Craig Grant on the run from US authorities
- Fourteen OneCoin promoters indicted in Italy
- GSPartners selling Movenpick XLT tokens through JJJ Holdings?
- HyperFund Review: HyperTech now a Ponzi shitcoin factory
- Brank Review: Ponzi credits securities fraud
- Joby Weeks pleads guilty to BitClub Network fraud
- Multimine Review: Daily returns crypto mining Ponzi
- Bitwabi Review: 400% annual ROI bitcoin Ponzi
- Rodrigues’ escape accomplices back in custody, more warrants
- Tiki Profit Review: 140% ROI adcredit Ponzi scheme
- Coin-Gen Review: 300% ROI in 24 hrs Ponzi scheme
- Lyoness using real-estate returns to solicit investment?
- Tanzanian prosecutors to recover $6.9 mill in OneCoin funds
- FOMO5K Review: Two-tier 2×5 matrix ethereum gifting
- BizzTrade Review: BizzTrek doubles down with forex fraud
- William Apostelos cops $11.1 million disgorgement judgment
- Ronald Aai & Faith Sloan misrepresent Cloud Token securities fraud
- Viva Life Science Review: No retail focus since 1989?
- DagCoin mimics OneCoin’s OneLife with “Success Factory”
- Bitqyck abandoned due to regulatory investigation, offshore reboot?
- Orion Token Review: ORN points ICO lending Ponzi scheme
- Trident Crypto Fund Review: TDC points ICO Ponzi scheme
- PinCoin ICO lending Ponzi collapses, $660 million in losses
- Transforming Lives BTC Matrix Review: Six-tier 2×2 matrix Ponzi cycler
- Plan-C Review: Perpetual crypto mining, trading & altcoin ICO ROIs
- NeoConnect Review: Monthly ROI crypto “lending” Ponzi scheme
- OneCoin warning issued by the Bank of Mauritius
- Pluggle Review: Trademark infringement with pyramid recruitment
- Blockchain Rays Review: 180% monthly ROI MMM Global Ponzi clone
- Winnex Plus Review: Franchise investment = daily 2% ROI?
- Centurion Network Review: Centurion Coin Ponzi points
- Traffic Monsoon Receiver files revealing declarations
- Pedro Fort owns $1.2 million Miami mansion (Fort Ad Pays)
- Kibo Partners Review: Unregulated bitcoin lottery
- Basic Reset claim FDA approval of medical testimonies
- WorldVentures a pyramid scheme in South Africa next week?
- New uFun Club indictment suspects include Gen Soonpan
- Beauty Counter Review: Toxin-free personal care products
- InCruises Review: Membership access to cruise discounts
- Vemma EU and AU collapse, in liquidation
- Dismissal denied, Liberty Reserve Founder going to trial
- uFun Club investigation scalps former Thai politician
- Infinity 100 Review: $100 cash gifting from Peter Wolfing
- EpicAdProfits Review: $10 revenue-share & cycler combo
- Togetherness Review: Benefie points investment scheme
- EveryoneCycles Review: Tri-queue $10 Ponzi cycler
- WinNet Club Review: Portuguese 1:1 TelexFree clone