Investigative Journalist
Christopher Reeves
Christopher Reeves is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 91 articles published.
Articles by Christopher Reeves
- “Do not consume Valentus SlimROAST”, warns NZ govt
- Traffic N Bitcoin Review: Four tier bitcoin-based cash gifting
- Lifocity Review: Durt and CBD oil with strong retail focus
- Elite Guard Holdings Review: Compire Group reboot Ponzi
- CryptoProgram securities fraud warning from BC, Canada
- CoinOption Review: 200% ROI in 48 hrs Ponzi scheme
- GAAF Review: Quantitative trading “click a button” Ponzi
- AdBizCycler Review: Three-tier Ponzi cycler
- 35 Chinese OneCoin affiliates arrested, jailed & fined
- $300,026 judgment in Joshua Nicholas’ EmpiresX SEC case
- TelexFree openly promoted as an investment in Peru
- TelexFree delay preliminary injunction hearing
- Eternyon Review: $100 – $2400 Ponzi investment scheme
- Xalo Review: An opportunity within an opportunity?
- Shopper Club Online Review: $50 recruitment scheme
- Infinity DryWash Review: Waterless carwashes?
- Craddock confirms regulators shut him down
- Dissecting a JubiRev “we are not a Ponzi” webinar
- 5DollarMoneyBomb Review: A $15 affiliate feeder
- Empower Network to sue YouTube video flaggers?
- InstantWealthX Review: Advertising network scam
- TAR Global Ponzi scheme collapses, withdrawals disabled
- Coinplex Ponzi collapses, initiates MiCA exit-scam
- Anubi WebKey Review: Web3 phone ruse Ponzi scheme
- iGenius & GameChangers caution from New Zealand
- Axi Review: Stolen identity “click a button” Ponzi
- Leonardo Cositorto is a courtroom drama queen
- Shelly Cullen, Mavie Global & Miracle Cash fraud warning from NZ
- Chogan Group founders arrested for tax fraud
- Family First Life robocall fraud lawsuits climb to seven
- DJI Drone Mall Review: Ecommerce “click a button” Ponzi
- Roxxtter Club Review: MLM pyramid scheme feeder
- Dennis Dvorin pleads guilty to Infinity2Global fraud
- Happy Football Review: Football “click a button” Ponzi
- CFTC secures Fundsz Ponzi asset-freeze, owners charged
- MineBase Review: Harald Seiz flogs a dead horse
- Ryan Evans heads towards Saivian fraud trial
- Vortic United’s “Jensen Robles” outed as Rene Schwarze?
- Joshua D. Nicholas to pay $3.3 million in EmpiresX restitution
- NBH Finance collapses, pulls bizarre stock-exchange exit-scam
- Default judgment against EmpiresX scammers in civil case
- Meme Club Ponzi collapses, withdrawals disabled
- Success Factory falling apart, Igor Alberts flees to Dubai
- Nugen Coin securities fraud warning from Canada (BC)
- EmpiresX victim class-action filed in Florida (Receivership?)
- Pegasus collapses, wallet drained & withdrawals disabled
- Crowd1Finance Review: 70% a day MLM Ponzi scheme
- Alcor Trade securities fraud warning issued in BC, Canada
- Aluva Review: Nutritional supplements with autoship concerns
- Solar Oil Project Review: 10 yr ROI smart-contract Ponzi scheme
- EvoRich securities fraud warning issued by Latvia
- Swag Review: Bitcoin mining Ponzi scheme
- Elysium Capital provides broker, fails to address sec fraud
- Scoville denied use of victim funds to pay legal fees (again)
- Doubleway Review: Ethereum gifting contract scheme
- Tranont products marketed as coronavirus preventative
- Lyoness a pyramid scheme in Poland
- OneCoin Ponzi saga being made into a TV series
- FX Success Review: 7% weekly ROI forex Ponzi scheme
- Arcaro, Maasen & YouTube dismissed from BitConnect class-action
- Multiple TradeX Review: Latest scheme in Ponzi template factory
- Napston Review: 150 day ROI crypto trading bot Ponzi scheme
- BizzTrek Review: Amazon Prime knockoff pyramid scheme
- Faith Sloan quibbles over securities fraud, owes lawyer $50,000+
- The Berlin Group Review: Recycle Bot Telegram Ponzi scheme
- Premier Financial Alliance “classic pyramid scheme” lawsuit filed
- Kaching Fund Review: 200 day ROI investment package Ponzi scheme
- Argyll Technologies Group Review: Sports arbitrage = 600% ROI?
- Norway reopens Lyoness pyramid scheme investigation
- Power On Xpress collapses, gears up for 3rd relaunch as “WeROn”
- Hustle With Us Review: 2×5 matrix cash gifting
- Indian OneCoin scammers siphon $11.6 million out of bank accounts
- Police and Market Inspectorate investigating OneCoin in Slovenia
- Pangea Review v2.0: Single tier 2×2 cycler expanded to three tiers
- Beep XCoin Review: Beep Xtra launches cryptocurrency mining
- Glow Funds Review: Six-tier matrix cash gifitng
- Verdant BTC Review: 3×3 matrix bitcoin cash gifting
- C4 Classified Ads Review: Five-tier $25 in, $380,005 out cycler
- Herbalife FTC settlement announcement by end of the week?
- Final Filho Status Conference set for June 14th
- Inside USFIA: Guns, Obama, amber, visa fraud & Wuo
- James Merril criminal trial set for April 2016 (TelexFree)
- CycleRevShare Review: $20 Ponzi cycler hybrid
- USFIA investors encouraged to contact Arcadia Police Dept
- Encore3 Review: Not the Zhunrize reboot you’d expect
- Tri-Ads Review: Nineteen tiers of matrix cycler Ponzi
- Crypto 888 Club Review: OctaCoin cryptocurrency Ponzi
- Crowd Funding United Revolution Review: $15 TAN feeder
- Would you give away $100,000s to generate MLM leads?
- Sugarmums.com.au – Who’s behind the business?
- The most overlooked factor in choosing a MLM business