Investigative Journalist
Daniel Cohen
Daniel Cohen is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 89 articles published.
Articles by Daniel Cohen
- Belsome denied, Zeek victims won’t pay 25% claim fee
- True Value Savings tied to World Consumer Alliance Ponzi?
- Merrill wants $4M to defend himself. TelexFree funds?
- Mr. Link IT Solutions Review: TelexFree reload scheme
- “Don’t blame me” – Burks breaks silence on Zeek
- TelexFree Review: Spam the internet for $20 a week
- New Zealand Commerce Commission investigating WMI
- TexitCoin securities fraud C&D from Texas
- Chris Terry accused of dissipating over $9 mill in assets
- Another nine QNet arrests in Ghana (June 2025)
- Quant AI Review: Quantitative trading “click a button” Ponzi
- Trevon James’s BitConnect settlement conf delayed to Apr 2025
- Josh Denne & Jeremy Roma sued for RICO fraud
- Roman Ziemian stripped of Cyprus passport over fraud
- BigWhale: Fifth Mavie Global Ponzi spinoff
- Crypto Enthusiasts Review: “Staking” model MLM crypto Ponzi
- DOJ seizes “MyChargeback” recovery scam website
- Terry LaCore, Underwood & Harding sell Pruvit to themselves
- JAUSD Review: Quantitative trading “click a button” Ponzi
- FutureNet’s Anna Morgenstern criminally charged
- Arbimex Review: AI trading bot ruse MLM crypto Ponzi
- HyperFund’s Sam Lee, Rod Burton & Brenda Chunga indicted
- MyDaina Review: Boris CEO AI trading ruse Ponzi
- Capricon Capital Review: Forex ruse Ponzi scheme
- Blockchain Alliance: AI + NFTs + metaverse MLM crypto grift
- Sam Lee shuts down VidiLook V1 withdrawals
- Mosaic Alpha Review: Ilgon scammers launch Kodexa Ponzi
- Youngevity’s Innov8tive Nutrition “no vitamins” suit dismissed
- LimeLife by Alcone Review: Professional makeup goes MLM
- NRGY securities fraud continues with StarStake & MNTR
- Helo Corp announces plans to abandon Vyvo MLM opportunity
- Jojar Dhinsa lies about scamming people via CashFX Group
- HyperNation rolls out Ponzi reboot for idiots
- Sam Lee meets scamlords in Dubai to launch HyperOne Ponzi
- Paraiba World securities fraud warning from Switzerland
- Quwiex Review: 5% a day Boris CEO MLM crypto Ponzi
- DefiNetworx Review: 5000% ROI Ponzi with token exit-scam
- BitConnect’s Satish Kumbhani indicted in the US
- Hyperverse launches new HVT Ponzi token, immediately collapses
- BloxTec holding funds hostage with advanced fee scam
- Phenomenal Club Review: Dumb math Russian crypto Ponzi
- DOJ: Konstantin’s perjury “not material” to Scott’s guilty verdict
- GSPartners files second YouTuber lawsuit in South Africa
- Lado Okhotnikov: Securities regulators don’t understand law
- Bulavita sold off to Juuva?
- Kobus van der Merwe’s bogus Finalmente Global excuses
- OneCoin criminal indictment sentencing dates
- Mining City securities fraud warning issued in Philippines
- Silver Star Live’s David Mayer sued by CFTC for fraud
- FTC issues second COVID-19 warning to MLM companies
- Karatbars International securities fraud warning from NZ
- MarketPeak Review: PEAK token Ponzi scheme curator
- MMM BSC Review: PAX MMM Global Ponzi reboot
- OneCoin lawyer claims Konstantin Ignatov released
- Crypto Advice Review: QuickX QCX token lending Ponzi scheme
- BitTrain Review: BTRC Ponzi points investment scheme
- World Way Capital fraud warning issued by Bank of Canada
- The LuLaRoe victim class-action arbitration mess
- Mark Scott wants to hide OneCoin evidence from grand jury
- Rockwall Investments Review: Crypto mining/trading/cycler Ponzi
- Top BitConnect affiliate arrested at Delhi airport, India
- Argyll Technologies Ponzi under criminal investigation in Taiwan
- Oscar H. Brown & Robert Mecham Zeek Rewards settlements pending
- iGoCrypto Review: $500 crypto education & dodgy mining investment
- Power Mining Pool securities cease and desist issued in North Carolina
- Carlos Wanzeler stripped of Brazilian citizenship (extradition finally?)
- Three FX United Datuk scammers arrested in Malaysia
- Stepium Review: Not so American ethereum gifting scheme
- Stampin’ Up Review: DIY gift cards & scrapbooking
- Sandra Gavel cops $123,728 Summary Judgment (Zeek Canada)
- David Wood claims he can heal cancer, herpes, HIV, AIDS & diabetes
- BullionVault Review: Gold, silver & platinum marketplace exchange
- Korean regulator reports OneCoin to authorities for “possible fraud”
- Crypto Adz Review: Bitcoin cash gifting and Ponzi hybrid
- Bitcoin Hive Review: Four-tier bitcoin based cash gifting
- BTCxCanada Review: Canadian themed MMM Global Ponzi clone
- Drone Club Review: Drone tech = 200% ROI in 40 days?
- Pays4Ever Review: $2 micro matrix cycler cash gifting
- Le-Vel sue blogger, demand review be taken down
- James Merrill had “no control” over TelexFree
- Caribbean Bridge Review: $150 Ponzi vouchers
- Asia Formula Review: AsiaCoin Ponzi points
- UK police raid stream box sellers, 1000+ units seized
- Cash Dojo Review: Penny auctions via a complicated mess
- M2M Galaxy Review: Two-tier $50 cycler Ponzi (UR247)
- Profit Advertz Review: $5-$100 five-tier matrix subscriptions
- Opinion: Worldwide Solutionz is over, it’s not coming back.
- Mastercard denounce Lyoness (“no direct relationship”)
- Polaris Media distributors still misleading Australia