Investigative Journalist
Charlotte Ashworth
Charlotte Ashworth is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 79 articles published.
Articles by Charlotte Ashworth
- Klay Group “click a button” Ponzi scheme collapses
- Linxella Review: NextGen Academy scammers launch own Ponzi
- ACCC lose Lyoness pyramid scheme case
- $45.2 million in USFIA victim claims allowed
- Bonofa given all-clear in Lebanon?
- Mannatech distance themselves from EmSquared
- Womsta Review: App based deal network
- Carlos Costa: “God used me” to create TelexFree
- ProShare Review: No incentive to advertise
- PocketChange MLM: $1.33 a month recruitment scam
- “Free” trips
- Utherverse atty sues Joshua Denne for malicious prosecution
- Douver Braga’s TCC criminal case lawyers bail
- BitNest Review: “Bit Loop” MLM crypto Ponzi
- Fintoch desist and refrain fraud order from California
- Modere’s former parent company files for bankruptcy
- Juan Herman cops $250,000 Traders Domain contempt fine
- Bellator instructs promoters to hide use of Ingenico
- Salus Global Review: Drop supplements & securities fraud
- Satoshi Square Table Review: Sam Lee resurrects HyperFund
- Cannerald (CannerGrow) securities fraud warning from Germany
- Hennessy Mall Review: Stolen identity “click a button” Ponzi
- David Kagel pleads guilty to Mind Capital crim charge
- Apex376 Partners LLC added to SEC’s PAUSE list
- Megalith Trade Review: Daily returns Ponzi scheme
- AVA Review: Watch ads “click a button” app Ponzi
- Banker Quotes Review: Daily ROI commodities fraud Ponzi
- BehindMLM’s State of the Scam 2023
- InCruises pyramid scheme warning from Poland
- Be investment fraud warning from Norway’s finance regulator
- Batched used to launder millions from The Traders Domain
- Freeway collapses, FWT token dumped as admins exit-scam
- WorldOTC Review: Fake trading “click a button” app Ponzi
- Elomir Review: Nutritional strips with an illegal ingredient?
- Binaxx Review: Sann Rodrigues still pushing Ponzis in 2022
- Hyperverse affiliates instructed to destroy HyperFund evidence
- OneCoin loses Santander account, now using Metro Bank
- EvoRich Review: Skyway Capital Ponzi spinoff bumbles along
- WorldVentures files for Chapter 11 bankruptcy
- Mirror Trading International Ponzi blown open by data leak
- ArbiStar Ponzi collapses, pulls “refunds” exit-scam
- Payza co-founders plead guilty to money laundering
- Arbonne data breach leaks at least 3,527 distributor’s details
- VeloVita Review: “Fuel your brain” energy drink
- Infinite Increasing Income Review: Coronavirus scam
- Cardiffs allege fraud occurred prior to preliminary injunction
- Young Living’s RICO class action arbitration motion denied
- Vstream TV domain seized by MPA, IXQ TV shut down
- Optavia Review: Medifast weight loss programs with grey retail
- Crowd1 Review: “Owner rights” virtual shares investment fraud
- R Network Review: RevvCard not launching for another eight months?
- Three OneCoin affiliates in Finland facing criminal prosecution
- Traffic Monsoon claims tied to SCOTUS writ, clawbacks authorized
- Trudy Gilmond receives securities ban from SEC
- BitConnect scammers impersonate Texas Securities Board
- Digital Altitude order under submission, Mary Dee settlement reached
- BitClub Network freeze daily ROI payouts, blame GPU mining
- MOBE Receiver claims Matt Lloyd in hiding
- Eagle Bit Trade Review: 8.5% weekly ROI crypto trading bot Ponzi
- Did Talk Fusion pay off affiliates who made pyramid allegations?
- NeoLife Review: Autoship recruitment puts 73 year old company at risk
- Chris Principe sues over lost Skyway Capital PR deal ($75,000+)
- IGOFX Review: 10-30% monthly forex Ponzi ROIs
- CryptoMaxx Review: Crypto Mafia reboots after collapse
- Together Investing Review: Entrepreneur Unified launch adpack Ponzi
- Stemtech lose $1.6 million copyright infringement appeal
- Hab Coin Review: Worthless Habcoin altcoin + pyramid recruitment
- Zeek Rewards Receiver destroys desperate net-winner arguments
- How Wakaya Perfection and Todd Smith gutted Youngevity
- Burj Rewards Review: Zeek Rewards Ponzi points clone
- Novae Review: $99.95 a month subscriptions
- Randy Jeffers outed as Oregon’s top tax delinquent
- William Apostelos indicted on 13 counts of wire fraud
- Plotting the Mohd Nazifuddin uFun Club timeline…
- uFun Club raids & arrests in Thailand (uToken)
- Options Domination accused of stealing binary signals
- Serial scammer claims Achieve Community Ponzi ignorance
- Australia’s ACCC sues Lyoness for being a pyramid scheme
- Fostering Fraud: TVI Express abandon acct verification