Investigative Journalist
Chiara De Luca
Chiara De Luca is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 89 articles published.
Articles by Chiara De Luca
- Foxx Legacy Review: Pet & people supplements with a lack of info
- Charge sheet filed against arrested Indian OneCoin scammers
- OmegaPro co-founder Mike Sims distances himself from Ponzi
- My Trader Coin & Now Mining securities fraud fines in Arizona
- Sann Rodrigues facing deportation in visa fraud case
- CoinSpace an illegal investment opportunity in Italy, KYC
- $31.9 million 8 Figure Dream Lifestyle settlement reached
- 52 QNet scammers deported from Ghana
- $94M in TST Tin’Secret assets frozen pending pyramid case
- 22USD Club Review: $1 a pop pyramid scheme
- AdProfitFund Review: $10 advertising based Ponzi
- FGXpress Review: “Pay to play” & autoship concerns
- EMSquared Review: Mannatech charity opp spinoff?
- MyRichesse Review: $249 recruitment scheme
- Rapid Forced Review: $21000 a month no recruiting?
- Adsactly Review: Ads + membership commissions
- Speak Asia CEO Manoj Kumar surfaces in Abu Dhabi
- What’s going on with WMI’s leadership?
- UGP Review: Union Green Power Boris CEO Ponzi
- Trey Knight sentenced to prison for bankruptcy fraud
- BitMart restricts APTM token trading in Lithuania
- Andreas Kartrud arrested in Sweden for tax fraud
- Social Boosters Review: Social media manipulation Ponzi
- Axiome Review: AXM token Dubai Ponzi scheme
- Bitget Quantify Review: Stolen identity “click a button” Ponzi
- GoldXCapital Review: Gold mining ruse MLM crypto Ponzi
- Shao Bank Ponzi collapses, website gone + reboots
- GSPartners victims sought as Texas issues executive bans
- Eagle Bit Trade Ponzi reboots five years after collapse
- Levarti Review: MLM travel opp with “Levarti Coins”
- Reyana Meta FX Review: Daily returns forex ruse Ponzi
- WishM collapses, initiates “U.S. Dept of Commerce” exit-scam
- Ulix7 Review: Boris CEO 3% a day Ponzi
- USFIA victims given final August 9th claim deadline
- Bitcoin Trading World D&R order from California
- Daisy Forex collapses, reboots with EndoTech AI crypto grift
- Crowd1 exit-scams Sweden through bankruptcy
- Govvi Review: Lance Conrad reselling Xtreme Green fuel tabs
- CoinPayments dumps OneCoin Ponzi in 48 hours
- DF Finance Ponzi scheme collapses, website offline
- Eric Worre bitten by the Dubai MLM Ponzi bug
- Elevate Pass Ponzi collapses? (website down)
- Mining City introduces withdrawal restrictions (iMine spinoff?)
- Investview’s Joseph Cammarata caught trying to flee US
- Ash Mufareh claims OnPassive working with US government
- USFIA owner Steve Chen sentenced to ten years in prison
- Life Activated Brands Review: LaCore Ent. multi-niche opp
- Third CashFX Group fraud warning issued in Norway
- Appi Travels pyramid scheme warning issued in Russia
- Teqra securities fraud warning issued by Spain
- Kristijan Krstic’s int’l crime syndicate smashed by FBI
- Billion Money Review: PAX gifting scheme
- Quantum Supremacy Review: Magic hologram wristbands
- NutriCellix Review: LaCore Ent competing against itself?
- How Mark Scott used Apex Group to launder OneCoin funds
- Neora moves to dismiss or transfer, FTC opposes
- Neworkoin Review: NWK Ponzi points social marketplace
- Mark Scott’s seized OneCoin assets revealed
- MMM Global 2019 Review: The Ponzi scheme that refuses to die
- AlterNet Review: Three-tier social network Ponzi pyramid hybrid
- WCI to rebrand as Fintegri because banks think it’s a scam
- DigitalCoin Share Review: Litecoin 2×2 matrix Ponzi cycler
- Bitcoiin securities fraud warning issued by Tennessee
- Libra Coin Review: 110-240 day ROI MLM ICO lending Ponzi
- Traffic Monsoon investor Paypal case stayed
- Third Chinese OneCoin affiliate arrests uncovered, $1.2 million in losses
- Lil Bud 2 Big Dog Review: Two-tier 3×4 matrix bitcoin Ponzi cycler
- Bitcoinaire’s Club Review: 2×5 matrix bitcoin gifting
- Simple Bit Matrix Review: 2×7 matrix bitcoin gifting scheme
- Xango acquired by Zija International
- OneCoin try to extort German cryptocurrency blogger
- Scott Miller violating TelexFree preliminary injunction?
- BigCoin & BNA: The original OneCoin Ponzi points
- Troy Barnes indicted for wire fraud (Achieve Community)
- JetStream Direct Review: $499 stream-capable piracy boxes
- Two Bit Matrix Review: Ten-tier matrix investment scheme
- BnB Trades Review: Finance-themed Ponzi investment
- Cascadia Finance mull Argent Global Network lawsuit
- Influencie Review: $1500 social influence investment
- Mainston Review: $600 four-tier recruitment scheme
- Winning Express Review: Sporting arbitrage or Ponzi?
- FBI: Genesis Acquisitions International part of a $50M Ponzi
- Argent Global Network suspend support & withdrawals (again)
- Movineo Review: TelexFree WCM777 Ponzi hybrid
- Human Evolution Tech Review: Cloud services recruitment
- Race Cycler launch “a total failure”
- Golden Money Gate: Sponsor Hunter’s recruitment arm
- Brent Payne outsourcing CompanyNameTBA to Tyler Hurst?
- Sixfigurechicks.com – Why you need to avoid it