Investigative Journalist
Diego Navarro
Diego Navarro is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 84 articles published.
Articles by Diego Navarro
- WCM777 Receiver’s 10th Interim Report (2nd quarter, 2016)
- OneCoin declared just $3.8 million in revenue last year
- Traffic Monsoon default judgment granted ($2.5 mill)
- Traffic Monsoon Receiver denied use of Canadian attorneys
- FTC fraud lawsuit making life difficult for Jason & Eunjung Cardiff
- $17.9 mill DFRF final judgment, Heribeto Valdes up for $1.2 mill
- 2×9 BitMax Review: Matrix-based bitcoin cash gifting
- TelexFree making selective payments in Brazil?
- Has Rippln done a runner?
- Merrill and Wanzeler indicted for fraud and conspiracy
- THE FACTS: Dissecting the Zeek Ponzi apocalypse
- Speak Asia refuses to share Lahoti Committee news
- We Find Ways Review: Recruiting & traffic exchange
- Apps Network Review: Android phone apps and MLM?
- Speak Asia launches new website: So what’s ‘Yug’?
- Speak Asia Online fights back against its critics
- I believe im being used as a mule. Do I contact bank right away?
- MIL keeps asking me to "Help her businesses" Need to shut it down
- Guernsey seizes £8.5 million from OneCoin’s Ruja Ignatova
- Nvisionu collapses, David Imonitie sells out to iGenius
- James Ward cops $80K civil penalty for Apex Financial fraud
- Asset Profit Edge Market Review: MLM crypto Ponzi
- BusinessForHome sold to Vida Divina’s Armand Puyolt
- RideBNB Review: BNB MLM crypto gifting scheme
- Mavie Global & Ultron securities fraud order from QC, CA
- Qyral “legal update” and… the affair.
- Texas confirms GSB Gold Standard Corporation still illegal
- CashFlowNFT bans promoters from sharing MLM opp
- MTI net-winners subject to BTC clawbacks (and it’s a mess)
- Warren Finance Review: WARREN token Ponzi scheme
- Arkbit securities fraud cease and desist from Arkansas
- ProCap Insurance Review: Scammers arrested in Philippines
- LKminers Review: Crypto mining ruse Ponzi scheme
- U-Farm Review: Farming “click a button” app Ponzi
- GluTech Review: BSC smart-contract Ponzi scheme
- William Hill Football Club Review: USDA Ponzi points
- ArbiStar’s Santi Fuentes prosecuted for €92 mill+ Ponzi
- DGPBot Review: Rebooted crypto trading bot securities fraud
- Okhotnikov doubles down on Forsage fraud with Meta Force
- CEO claims OneCoin is “separate” from Ruja Ignatova
- Tranont jumps on crypto fraud bandwagon with TranontCoin
- YEP drops Driven Trading over automation securities fraud?
- Somebody turned BitConnect’s domain into a Ponzi factory
- Marketing Boost Review: Free vacations as a marketing tool?
- NXR Global Review: $21.95 discount service subscriptions
- CashFX Group disables withdrawals ahead of shopping season
- AuBit Review: Freeway token “no risk” Ponzi scheme
- Ruja Ignatova disappeared with 230,000 BTC, lawsuit alleges
- AMG decision puts Redwood injunction on the line
- CubeBit rebooting for a third time?
- Youngevity v. Wakaya Perfection trial scheduled for Mar 2021
- Jay Noland dodges NetForce contempt sanctions… for now
- Sann Rodrigues fled Brazil with help of Federal Police
- OneCoin scammers to launch Circle of Finance (Invicta)
- Mark Scott’s OneCoin sentencing delayed till April 2020
- ArbiSmart Review: RBIS Ponzi points investment fraud
- Lyoness President claims “pushing shopping is a mistake”
- Farm Mining Review: Monthly returns bitcoin mining Ponzi scheme
- iGalen Review: Pay to play $79.95 onion powder?
- Melaleuca Review: 400+ products with blurred customer focus
- Holton Buggs, Organo Gold & IQ Chain… here’s what we know.
- Munafa Network Marketing losses pegged at $86.8 million
- Crypto 300 Club Review: AdClick Xpress Ponzi reboot
- Nerium quietly pays off burns and skin damage lawsuit plaintiff?
- Sloan & De La Rosa’s TelexFree motions to dismiss denied (SEC)
- Noble 8 Revolution affiliates stiffed out of Noble 7 refunds
- Third BitConnect class-action lawsuit filed in Florida
- Vizionary Review 2.0: Capricoin stalls, new OneGram pump & dump
- Bielefeld Prosecutor, Munich Police Commissioner deny Ignatova arrest
- Fuxion Review: Nutraceutical fusion with affiliate autoship recruitment
- Paid In Circles Review: Four-tier $7 matrix cycler Ponzi
- Norwegian Gaming Board requests info on OneCoin affiliates
- OneCoin warning issued by Latvian Consumer Rights Protection Center
- iTravel Party Review v2.0
- Phoenix Power Rising Review: Failed 2012 cycler relaunch
- Zeek Receiver caught up in tangled Payza lawsuit
- My Money Mover Review: $10 a month recruitment scheme
- uFun Club (Unascos) arrests climb to over 70 in August
- Game Loot Network Review: $10-$1000 gaming tokens
- The Music Network Company Review: Music & investment
- PCI collected $9.7 million from Zeek, claim to be victims
- Nu Skin under SEC investigation, enforcement pending?
- LiveSmart 360 – A Prelaunch Overview
- Polaris Global distributor uses Scientology defense