Investigative Journalist
Eleanor Hartley
Eleanor Hartley is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 100 articles published.
Articles by Eleanor Hartley
- Gensminers Review: 130% daily ROI Ponzi scheme
- Darius Banasik loses control of Qyral
- Joseph Isaacs & ISG Telecom settle with TelexFree Trustee for $50,000
- 202020Fund Review: Already collapsed Ponzi rebooted
- Aiscend sees Dan Putnam violate SEC fraud injunction?
- 7Eleven-INS Review: Generic fintech ruse Ponzi
- Agravitae Review: Graviola supplements from Belize
- 2×4 Club Review: Four tier bitcoin-based cash gifting
- ACN and Trump denied arbitration in class-action lawsuit
- AirBit Club civil case stayed pending criminal case outcome
- AiProFX Review: 8% to 15% a month forex themed Ponzi
- 4×4 Cash Review: Ad-credit rev-share matrix hybrid
- Integrity Assets Group Review: WCM777 Ponzi clone
- Fusion Shopping Network Review: FuseBucks deals
- Paul Darby claims FBI agent cleared YouGetPaidFast
- Lyoness under police investigation in Sweden
- WakeUpNow blow through almost $8 million in two years
- Free Hits Forever Review: Recruitment and ads
- Daily Turbo Pay Review: $999 pass-up commissions
- Bam Paid Review: XSharePro based Ponzi scheme
- SynTek Global Review: No recruitment = no success
- iWowWe Oct 2011 compensation plan v3.66 changes
- [us] one night stand girl trying to scam me for money
- LevAI Review: LaCore Enterprises’ AI-generated slop opp
- Voidara Review: Dennis Nowak’s AI Agent pyramid scheme
- X365 Review: AI grift MLM crypto “staking” Ponzi
- How Australian promoters violate ASIC’s Auratus fraud warnings
- CFX Legacy securities fraud warning from Australia
- FSCA sets aside Coenie Botha’s CBI Global Ponzi fine
- Visalus ordered to pay $638,125 in robocall fraud legal costs
- Sybbex Review: Boris CEO MLM crypto Ponzi
- Iran Mall Review: Stolen identity “click a button” app Ponzi
- Wire8 Review: LedgerBlock Ponzi scammers return
- Ellev8 securities fraud warning from New Zealand
- Bangor Bank denies partnership with TranzactCard
- Netmi Review: Staking ruse MLM crypto Ponzi
- QZ Asset Management Ponzi warning from Philippines
- LT Wallet Ponzi collapses, withdrawals disabled
- “Paparazzi a pyramid scheme”, leaks case counterclaim alleges
- Martingale Bot Review: 200% ROI Telegram bot Ponzi
- HawkChain Review: 2% a day Dubai Boris CEO Ponzi
- EFG Football “click a button” Ponzi collapses, websites gone
- MetaIndex Review: WRISE crypto 200% ROI Ponzi feeder
- iKapitol Review: 5% to 15% a month bitcoin Ponzi scheme
- EazyBot Review: Crypto AI trading bot securities fraud
- OmegaPro funds seized by UK authorities (OneCoin?)
- CashFX Group’s official YouTube channel gone
- Finiko founder Kirill Doronin arrested by Russian authorities
- Seventeen Eagle Gates Ponzi scammers jailed in Thailand
- Alioth Club Review: Investment fraud + ALI token exit-scam
- Crypto Mining Review: 48 month daily returns Ponzi
- EtherChain Review: ETH smart contract Ponzi scheme
- Derrick Keller cleared of Eagle Gates Group charges
- F2 Trading Corp Review: Phillip Han fronts FX Trading Corp reboot
- Globallee Review: Pref customer focus but questionable retail viability
- RB Global Crypto Bank implements hard ROI withdrawal limits
- Michael Force cops $54 mill Digital Altitude judgment, stripped of assets
- LurraLife Review: O2 Worldwide rebooted with additional supplements
- Melius Review: $50,000 passive forex trading account for $3000?
- Exp Asset Review: $100 minimum investment bitcoin Ponzi scheme
- LuLaRoe owes supplier $49 million, Stidhams threaten a runner?
- Matt Lloyd heading towards MOBE fraud settlement with FTC
- Rodan + Fields terminates Pool Patrol Paula’s distributorship
- Elamant Review: Saivian receipt rebate Ponzi clone
- OneCoin a “high risk pyramid scheme” in Samoa, transactions banned
- Turkish authorities name and shame 19 audited pyramid schemes
- HBM Corporation Review: Network of pawnshops = 288% annual ROI?
- Diamond Reward Review: “Trading bot” ICO lending Ponzi
- Yota Review: Daily Ponzi ROIs of up to 3.5%
- Leniex Review: 360 day ROIs of up to 288%
- Howard Kaplan denied Receiver deposition, trial date set (Zeek Rewards)
- Steven Labriola to return $98,963 to TelexFree victims
- DemixMine Review: 5% a day through cryptocurrency pool mining?
- CryptoGold Review: Daily crypto mining pool ROIs & recruitment
- Powerhouse Feeder Review: Eight tier $7 matrix cycler Ponzi
- GoldBlocks Review: GB Coin pump and dump scheme
- My 24 Hour Income collapses (again), withdrawal noose tightened
- Zeek Receiver proposes plan for net-winner class clawbacks
- LCF Coin Prelaunch Review: Rothschilds & Chinese govt altcoin?
- Fund My Cause Review: Six-tier bitcoin cash gifting
- Nefful Review: Negative ion clothing?
- M2M Crowdfund Review: Five-tier bitcoin cash gifting
- OneCoin steals “thousands of dollars” from another affiliate
- Avalon Life Review: Recruitment, mining & AVLX coins
- Skill Dragon Review: SMT reboot with cryptocurrency mining
- TelexFree Trustee goes on clawback rampage
- Robert Craddock savaged by judge in BTG180 case
- Clawbacks filed against top TelexFree scammers
- Xooma Worldwide Review: Vemma’s alkaline twin?
- Judge rejects “no case to answer” motion in uFun Club case
- Ennovx Review: $300 to $1400 Ponzi pyramid positions
- Canadian Zeek net-winner trial scheduled for April 2016
- Brazilian & Irish Zeek clawbacks voluntarily dismissed
- Lyoness Wikipedia entry is being heavily censored
- Club9xAds Review: $3 revenue-sharing micro Ponzi
- The TelexFree Ponzi bust: One year on…
- MGH Global Vision Review: Anti-cancer & matrix recruitment
- iFreeX Prelaunch Review: The new TelexFree?
- TVI South Africa play race card as regulators close in
- Magic Power Drink: Failed Magic Power Coffee rebrands