Investigative Journalist
David Mitchell
David Mitchell is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 85 articles published.
Articles by David Mitchell
- Rodan + Fields abandons MLM model
- Xifra Ponzi collapses, rebooted as Decentra & fleeing to Dubai
- Holiguards, the Forsage Ponzi movie directed by… Kevin Spacey?
- WCM777 Receivership report reveals extent of fraud
- DAO1 & Apertum securities fraud warning from Lithuania
- iFreeX & 2PayNet websites offline. Rodrigues not owner?
- 20K BTC Review: Texas lawyer running $299 a pop bitcoin pyramid?
- A peek inside Josip Heit’s German GSPartners shell company
- TelexFree business reorganization dead in the water
- WMI files lawsuit over “gutting” of business
- AdvertOnly Review: Fundraiser for AdsProfitWiz?
- OfferHubb Review: Zeek Rewards 2013?
- MobPoint Review: Position raffles and recruitment
- NOCA Now Review: Cola and the Text Cash Network?
- 70% of active US ZR members don’t have 2 PCs
- MXI Corp (Xocai) Review: Autoship + healthy chocolate
- Card Geniuses Review: Poker Training and MLM?
- Rolution Review: Not-so-secure cloud storage
- Forever Living terminates MLM opportunity in US
- BitradeX Review: Olivier Giroud fronts MLM crypto Ponzi
- HelloBit Review: TSQ Investment Group signals “click a button” Ponzi
- GSB GSPartners victim claims portal is live
- Avlitex Review: Boris CEO MLM crypto mining Ponzi
- StableDAO scammer begs for help to return to US
- Is United Wealth Education violating the FTC Act?
- Digital Holdings Group Review: Crypto mining ruse Ponzi
- GMarket9 Review: Stolen identity “click a button” Ponzi
- OmegaPro’s Andreas Szakacs arrested in Turkey
- TLC Trading contract lies confirmed by Liga Insurance
- GSPartners’ G999 daily trade volume drops to $0
- Officer handling CBI Global Ponzi case develops sudden amnesia
- Top GPT Review: Quantitative trading “click a button” app Ponzi
- Quantum Club Review: $14,997 “Hulk Smash” AI trading bot
- The Shiny Ball Syndrome Review: Paul Darby discovers AI
- BigWhale collapses, “we got hacked!” exit-scam
- Q Sciences “THC free” product alleged to contain THC
- Infinity2Global criminal restitution tops $10 million
- Carnelian12 Review: NFT trading ruse MLM crypto Ponzi
- Life Wise Review: Vasayo Black Diamond spins off own MLM
- Joseph Cammarata is having trouble with his lawyers
- Cryptexify Review: 4% a day crypto Boris CEO Ponzi
- NexusICO Review: NICO token Boris CEO Ponzi scheme
- Shared989 “click a button” app Ponzi collapses, website gone
- Degen Protocol Review: Drip Network spinoff Ponzi
- OmegaPro securities fraud cease and desist from Argentina
- Hyperverse slash withdrawal liability with BTC pools
- Artery Network Review: ARTR token Ponzi scheme
- Neora cleared of monetary penalties, fails to settle with FTC
- GSPartners replaces JONE with XLT and Lydian World Ponzis
- Trading Insight Review: Daily returns Boris CEO Ponzi
- Alliance Economics Review: 2×3 matrix gifting scheme
- Beurax Review: Daily returns crypto trading Ponzi
- Forrise Ponzi collapses, pulls nonsensical DDOS exit-scam
- Traffic Shout Review: Crypto faucet pyramid scheme reboot
- Crowd1 banned in Namibia for being a Ponzi scheme
- WBank Wallet Review: WBT token securities fraud
- My 20 Dollar Travel Business Review: My 1 Dollar Business reboot
- Traffic Monsoon Receiver granted flat sale assistance motion
- MOBE litigation stayed, Synovus & QualPay intervention reset
- Cloud Token confiscates affiliate investor’s CTO Ponzi points
- ByDzyne Review: A $428 smartwatch. Really?
- Daniel Filho’s DFRF Enterprises fraud indictment dismissed
- How much does WorldVentures owe affiliates in unpaid commissions?
- LuLaRoe Review: $5000 lucky leggings lottery?
- Susan Zanghi to provide evidence against MOBE and Matt Lloyd?
- HitStake Review: HITS points ICO lending Ponzi scheme
- Bitcoin Solve Review: Bittrex Crypto Curruncy LTD?
- Traffic Monsoon Receiver recovers $4.3 million from Allied Wallet
- Stratxis Limited Review: Bit trading market stocks?
- Young Living fined $760,000 for trafficking rosewood & spikenard oil
- Joseph Craft settles, agrees to relinquish stolen TelexFree Ponzi funds
- German Public Prosecutors investigating OneCoin reps for fraud
- OneCoin investment warning issued by Croatian National Bank
- Double Cash Review: $5 in, $10 ROI out Ponzi scheme
- Pangea Review: Another James Ward MLM travel opportunity…
- YoCoin Review: Pump and dump altcoin with recruitment
- PlanB4You admin sentenced to three years in prison
- JuanDaan Review: Ad unit package Ponzi investment
- Cafe Nopal Review: Nopal coffee capsules & recruitment
- Discovery delays next TelexFree stat conf till August
- uFun affiliates: Malaysia has “no problem” with $1.17B Ponzi
- Unlimited Residual 247 Review: Unlimited20004u rebooted
- Learn & Earn Cosmétique Review: Argan oil cosmetics?
- Clar8ty Review: Nutrigenomics and recruitment
- Gordon Silver “shamelessly” handled TelexFree bankruptcy