Investigative Journalist
Emily Bauer
Emily Bauer is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 89 articles published.
Articles by Emily Bauer
- OnmaxDT certified an illegal pyramid scheme in Sri Lanka
- Vitae Global collapses, drops MLM as Viba Global
- Options Rider scammers stole $4.1 million, $1.3 million recovered
- 1501 GSPartners victim claims filed as of March 13th
- Agility VIP Review: Stolen identity “click a button” Ponzi
- Bit-ATM Review: 3% a day crypto ATM Ponzi scheme
- Achieve Community in crisis. No processor, not compliant.
- Kannaway Prelaunch Review: Hemp & MLM?
- TelexFree Compensation Plan v2.0 Review
- Prosperity Cash Machine Review: $175 positions
- SureWin4u Review: a 100% win baccarat strategy?
- Argent Global suspend US recruitment, i-Payout withdrawals
- SiteTalk and OPN to target US market?
- Asantae Review: Bits and pieces of information
- Max Market Pro Review: Investing and recruitment
- MyCenterBid baffled by affiliate hesitation
- Indian police file FIR report on Speak Asia Online
- [US] Think mom almost fell for a scam while searching for a home to rent
- All the Kangen huns I know break this rule constantly!
- [US] Appreciation for the r/Scams Subreddit.
- Beonbit desist and refrain fraud order from California
- What’s going on with Zinzino’s MLM acquistions?
- Coinbase Quantitative Review: Telegram bot “click a button” Ponzi
- Bytesi Review: Quantitative trading “click a button” Ponzi
- OnPassive SEC trial scheduled for Apr 6th, 2026 (updates)
- TronCoin Review: Crypto mining “click a button” app Ponzi
- My Daily Choice dicloses 89,188 accounts breached
- FutureNet’s Stephan Morgenstern to be extradited to S. Korea
- Altera Global Review: Boris CEO MLM crypto Ponzi
- My Daily Choice’s Akashx bot implodes, widespread losses
- Tronado Review: TRDO token Ponzi scheme
- Vortic United Review: German Boris CEO crypto Ponzi
- Joseph Cammarata found guilty of recovery scam fraud
- Bitcoin Vault securities fraud warning from the UK
- Special Master to decide unresolved Traffic Monsoon claims
- VCCP “click a button” Ponzi collapses, pulls “taxes” exit-scam
- Paraiba World withdrawal problems for almost a month
- Mether World Review: Crypto Ponzi reboot, mCoin exit-scam
- Kalpesh Patel denies HyperOne –> HyperTech relationship
- EminiFX founder and CEO Eddy Alexandre arrested in New York
- CBI Global investors drowning in fees, KYC & withdrawal limits
- Neumi Review: Steven K. Scott revisits glutathione MLM
- Xelius Review: Space themed Ponzi with XEL token exit-scam
- Generation Zoe securities fraud warning issued by Colombia
- Philippines to issue MLM companies with seals of legitimacy
- High profile Italian lawyer investigated for OneCoin laundering
- EmpiresX Ponzi shuts down, selling investor data?
- Mark Scott’s case for a OneCoin retrial
- EmpiresX Ponzi collapses, no withdrawals since mid October
- DOJ files charges against Ryan Ginster over MLM crypto fraud
- Nominex Review: Crypto exchange with NMX token Ponzi
- HyperFund Ponzi scam warning issued by Bermuda Police
- BlackOxygen Organics products recalled due to health risks
- KOK Play pyramid scheme warning issued in Russia
- Harald Seiz announces Karatbars’ Lifebase shitcoin reboot
- GSPartners corporate dumped 2 billion G999 tokens?
- MTI announcement throws CEO and wife under the bus
- NeVetica Review: Pet care with disclosure issues
- Six LuLaRoe class-action Plaintiffs left
- Saivian trial pushed back to Nov 2021 due to COVID-19 fears
- Jaa Lifestyle Review: Lease To Own mag sub pyramid scheme
- Vivri Review: Pay to play affiliate autoship recruitment
- Alcore Betting Company Review: Bogus betting Ponzi
- Cloud 9 Life Review: Nutritional drinks and capsules
- Club Cash Fund Review: $100 mail fraud gifting scheme
- ShareNode & Nasgo can’t pay their marketing bills, get cut off
- BizKniz Review: Adcredit pyramid scheme
- eBiz pyramid scheme busted in India, two arrests
- SwissGolden scammers arrested in Nigeria, $601,600 recovered
- Global Dynamic Marketing Review: Revshare collapses, bitcoin reboot
- Crypto 7 Continents Review: Global Trading Club clone Ponzi
- Crypto Wealth Fund Review: Invest $500,000 and make 17% a week?
- Bode Pro Review: Can BK Boreyko resurrect Vemma post FTC?
- MMM Nigeria affiliate threatens to go juju on Mavrodi’s ass
- Zeek Rewards victims can be heard at Paul Burks’ sentencing
- Charles Scoville didn’t maintain Traffic Monsoon financial records
- Universal Plan B Review: Four-tier $25 cash gifting scheme
- Freedom5 Review: $5 in, $20 out Ponzi scheme
- FX United warning issued by New Zealand’s FMA
- South African MMM Global chapter collapses
- Youlab Global Review: $399 or no affiliate discount
- Daniel Filho’s criminal case edges closer to trial
- Boreyko proposes sale of $600,000 “underwater” property
- Yunooh Review: Matrix cycler ad directory
- NetworkAddsM2M Review: $19.95-$100 three-tier cash gifting
- Unison Wealth Review: $35 matrix cycler subscriptions
- RevAdShare Review: $10 180% ROI Ponzi scheme
- Herbalife to pay $15M settlement in Bostick class-action case
- Sharper Minds Plus Review: NuChoice tries brain food