Investigative Journalist
Elena Vargas
Elena Vargas is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 107 articles published.
Articles by Elena Vargas
- Global Trading Club scammers settle CFTC fraud charges
- AirBit Club promoters + lawyer receive 1-5 year prison sentences
- $169 million awarded in Zeek Rewards net-winner judgments
- Affluence Network Review: Failed Golden Cash Ponzi reboot
- TelexFree May 2nd bankruptcy recap, what now?
- IQLife Review: L9 App rebooting as IQKonnect social network?
- Paycation Review: Another Traverus MLM reboot?
- Unetenet Review: “Franchise” investment scheme
- World Ads Link Review: Ad Pack based Ponzi scheme
- TelexFree communications registrations in jeopardy?
- BurnLounge appeal denied, still a pyramid scheme.
- The Broccoli Company Review: Sulforaphane products
- Sisel Review: An overly complex compensation plan
- FindItSocial Review: Meta search engine & social
- CashFlames Review: A scam bound to go up in flames
- 6 Daily Pay Review: 144% ROI over 12 days
- MyVideoTalk Review: Affiliate based video services
- Bidify relaunch with “traditional” MLM comp plan
- My dad is in a “relationship” over WhatsApp, and I am so sure it is a scam.
- MLM Behind the Scenes
- Reach Solar collapses, April 2026 reboot announced
- XRP AI Bot Review: Gohar bros launch AI bot ruse Ponzi
- Satoshi Mobile Review: John Rustin reboots ZSuite
- Texit Coin Review: TXC mining investment fraud
- Iyovia fails to meet financial obligations, owners MIA
- Q-Research Review: Quantitative trading “click a button” Ponzi
- Talk Fusion Review v2: Video email in 2025?
- Leonardo Cositorto cops 12 year prison sentence in Goya case
- EM Gas Review: Stolen identity “click a button” Ponzi
- Lawsuit reveals Clayton Sampson’s EnvyTV fraud
- Neumi claims selling products “violates FTC regulations”
- BMUSDT Review: Quantitative trading “click a button” Ponzi
- South African authorities confirm MTI criminal investigation
- Mabcredit Review: Vague finance Ponzi scheme
- SmartLab Review: AI trading bot ruse Ponzi scheme
- DexNet Review: Dubai MLM crypto securities fraud
- Daisy launches “Blockchain Sports” NFT grift Ponzi
- David Carmona pleads guilty to iComTech Ponzi fraud
- Marlon and LaShonda Moore indicted for BINT gifting fraud
- Success by Health FTC fraud judgment tops $7.3 million
- COS fraud warning from Washington
- Tradevest Review: Finance themed MLM crypto Ponzi
- Robert McNulty hounded for Tryp securities fraud on deathbed
- BlueSky Film Review: Movie tickets “click a button” app Ponzi
- Money Power Wealth Review: Troy Mason reboots 25X Club
- Fundsz securities fraud cease and desist from California
- Goettsche struggling with pre-trial conditions after $722M Ponzi
- Italian Traffic Monsoon investors settle claims with Receiver
- Young Living’s oils & CBD products classified as drugs by FDA
- EasyTask 888 “click a button” Ponzi scheme collapses
- Nextera Review: 12% daily ROI crypto Ponzi scheme
- YDYS Trading Review: Crypto investment fraud in Philippines
- MC Football Review: Football themed “click a button” Ponzi
- OmegaPro a Ponzi in Congo Republic, arrests made
- Amplifei sold to LaCore Enterprises, Uforia Sciences merger
- Hyperverse introduces 400% ROIs, withdrawals still disabled
- Why OneCoin’s Konstantin Ignatov travelled to the US
- Mido Finance Review: Daily returns Dubai crypto Ponzi scheme
- Youngevity v. Pitcocks pushed to Dec, Andre Vaughn bankrupt
- Success by Health defendants sanctioned for deleting evidence
- Ryan Maasen claims SEC’s BitConnect case “ruining his life”
- MineRift Review: Daily returns Ponzi scheme
- GreenGold Review: Bitcoin “we plant trees” Ponzi scheme
- Bitles securities fraud cease and desist from Texas
- Griddy Pro Review: Texas energy reseller goes MLM
- Armstrong Energy Review: Oil company hijacked for Ponzi
- Emris International Review: Weight loss tea & CBD oil
- OneCoin class-action stay lifted, case is back on
- Kuvera palms off Ponzi losses to Westmyn & Travis Bott
- MidasTrend Review: BotMidas trading bot Ponzi scheme
- HyperCapital Review: HyperCash resurrection Ponzi scheme
- Matt Lloyd’s MOBE settlement approved + updates
- SEC files for default judgment against remaining DFRF defendants
- Nui gambling investor funds over unregistered securities outside Texas
- Jeunesse RICO settlement receives final approval, appeal filed
- BitherCash Review: BEC Ponzi points Bitconnect lending clone
- Chris Principe settles OneCoin defamation lawsuit
- NetQube Review: NQsocial social network e-commerce & recruitment
- IdeaCoin Review: “IdeaBot” ICO lending Ponzi
- SEC makes it clear cryptocurrency not exempt from securities laws
- DuePoint Review: Financial insurance & eCommerce subscriptions
- OneCoin to exclude Chinese investors from ICO, no refunds?
- Macau police fail to prevent OneCoin event, Gerlach Report fake news?
- Top Biticoin Review: 2×1 matrix bitcoin gifting
- Pure Haven Essentials Review: Soulless reboot of Ava Anderson?
- William Apostelos’ trial delayed till April, 2017 (Genesis Acquisitions)
- MMM Nigeria relaunch trainwreck speeds towards second collapse
- Easy Cash 4 Ads Review: 2-up cash gifting with ad credits
- Profit Alliance Club Review: Ten-tier cryptocurrency mining Ponzi
- Team Plutus Review: Plutus points Ponzi investment scheme
- Iguana Biz Review: Two-tier 3×3 matrix recruitment scheme
- ProfiAds Review: 125-230% ROI adcredit Ponzi scheme
- MMM Global Ponzi collapses, Sergey Mavrodi in hiding
- Fast Cash Matrix Review: $5 4×4 matrix gifting scheme
- Darryle Douglas in contempt, arrest warrant issued
- SEC want Sann Rodrigues back in jail for contempt
- Forest Owner Review: Virtual tree planting & recruitment
- uFun Club’s new payment processor is uPayCard
- Malaysia to FINALLY start arresting uFun Club scammers?
- The Advertising Net v2.0 Review: Smaller matrix, same scam
- Ruja Ignatova’s OneCoin Forbes cover a paid advertisement?
- uFun Club Ponzi losses top half a billion dollars
- LivinItGlobal Review: Complicated comp plan & autoship
- IntellaShares Review: $2.50 advertising-based micro Ponzi
- Cycles 24/7 Review: $10 and $50 straight-line Ponzi cycler
- TVI Express hires lawyers to ensure compliance in US
- Grilling Lifepath Unlimited’s Breakthrough: Firewalk