Investigative Journalist
Carlos Ramirez
Carlos Ramirez is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 89 articles published.
Articles by Carlos Ramirez
- Venus FX Review: 480% ROI in 80 days?
- BCN’s Joby Weeks ditches wife with stage 4 cancer
- Meta Labs Agency: Travis Bott’s NFT Ponzi factory
- Elysium Network Review 2.0: €99 a month BTC commentary
- WorldVentures an “illegal business” in Malaysia
- USFIA forensic accounting to be completed Jan 2017
- USFIA Receiver recovers $186,628 from Maria Wei Wang Shu
- AK USD Review: Quantitative trading “click a button” Ponzi
- AI Global Review: Quantitative trading “click a button” Ponzi
- 487 QNet “Ponzi” scammers arrested in Ghana
- 3T Networks Review: Cryptocurrency unregistered securities & travel
- $260,575 worth of weed found in Herbalife meal shake tins
- 1 Million Fast Review: $3 to $81 cash gifting payments
- 62 BitConnect facts from Craig Grant’s Glenn Arcaro data dump
- Achieve Community SEC case status update (July 2015)
- TelexFree can’t control Brazilian recruitment?
- TelexFree vows recovery in Bankruptcy Protection
- Sloan backpedals on declaring assets, now “considering” it
- BBB “checking” TelexFree’s advertising in the US
- CashBackBooking Review: Travelocity affiliate feeder
- Speak Asia claim 94,334 panelists want OUT. Source?
- Phase 4 Global Review: A 4 matrix tall travel club
- My Fun Life Review: $21 travel recruitment scheme
- Facebook marketplace scam
- Gray to stay out of US pending TexitCoin criminal charges
- Thailand cuts power to Chinese scam factories in Myanmar
- Beonbit Review: Boris CEO MLM crypto Ponzi
- QNet & Oriflame warnings from Indian Consumer Protection Authority
- New World AI Review: Quantitative trading “click a button” Ponzi
- Polivera Review: Boris CEO AI trading bot Ponzi
- BitConnect scammer John Bigatton avoids prison
- Autel Review: Stolen identity “click a button” app Ponzi
- Internet Income System Review: $100/month gifting with upsells
- Ali Saleh screws over lawyer in Eaconomy case
- Mind Capital Ponzi scammers indicted and arrested
- Prolific MLM scammer Anthony Norman arrested in Sweden
- Infiniteline Global Review: “Cryptomining algorithm” Ponzi scheme
- Alcacor Review: Crowd1 scammer launches own Dubai Ponzi
- Former EU commissioner fronts QuickX Ponzi scheme
- Peace Ranch Ponzi collapses, website offline
- FocuStar Review: “click a button” task-based app Ponzi
- Bank of Hodlers Ponzi reboot Vauld collapses, investors screwed
- Coinaxium Review: Crypto Ponzi feeder
- Eric J. Dalius & SEC re-enter Saivian settlement negotiations
- N9 Football “click a button” Ponzi collapses, website gone
- Swapnex exit-scam complete, website pulled & COTP blamed?
- Michael Faust’s Project Lantern Ponzi collapses
- Mirror Trading International scammers shielded by court
- CashFX Group misses withdrawal deadline, blames “cyber attack”
- IX Inversors Review: 300% ROI Ponzi scheme
- Paparazzi Accessories Review: Cheap Chinese jewelry
- EvoRich scam warning issued in New Zealand
- TronBase Review: 310% ROI smart-contract Ponzi
- Receiver accuses Jason Cardiff of inappropriate conduct
- Lion’s Share cease and desist issued in New Zealand
- Control Traders Review: 52 week ROI Ponzi scheme
- DOJ maintains Weeks an “unreasonable flight risk”
- Plumtroid Review: Mark’s Trading Business Ponzi (who?)
- CMMT Revolution Review: 360% ROI crypto Ponzi
- OneCoin promoter dumped from Slovenian blockchain event
- Sacuwa Review: SAC token wallet app Ponzi scheme
- Plus Token Wallet Review: Mobile crypto wallet Ponzi scheme
- FTC vs. Chandler, Gatto, Pinkston & Dluca trial set for Sep 2019
- Scoville attempts to delay Traffic Monsoon case with appeal merger
- Home Block Coin Review: HBC points lending ICO Ponzi
- Peru issues Pay Diamond, OneCoin, CoinSpace & MMM Global warning
- Bank of Macedonia warns OneCoin has “elements of a pyramid scheme”
- Hungarian authorities put together massive OneCoin taskforce
- Stack My Bits Review: 2×10 bitcoin gifting scheme
- BeReal Estate Review: Reselling property leases = 130% annual ROI?
- Real Points Review: RealCoin Ponzi points cryptocurrency
- Binary Global Review: 2×10 matrix bitcoin cash gifting
- TelexFree Trustee seeks victim claim bar date extension
- ZarFund Review: Bitcoin-based cash gifting
- My Life Review: Legacy business model that doesn’t quite work
- Herbalife screw up 2015 Income Disclosure Statement
- OneCoin a “worthless get rich quick” scheme
- Wings Network ordered to surrender $26.9 million dollars
- Zeek Reciever going after Darryle Douglas for contempt
- Options Rider gunning for one last investment hoorah?
- SuccessPay4u Review: $25 in, $1375 out Ponzi cycler
- BeOnPush Review: $20-$10,000 investment pack Ponzi
- Mega 2×7 Review: Another Tom Taylor $10 matrix scheme
- Cash bonus offered to Dubli affiliate recruiters
- Tsū Review: Social network with 90% revshare
- Ultimate Cycler Review: Peter Wolfing’s latest cycler scam
- Herbalife looking to settle Bostick class-action
- Magic Power Coffee: Combining sex, coffee and MLM
- Polaris Media Group in denial over Liberty League scam