Investigative Journalist
Erik Lindberg
Erik Lindberg is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 89 articles published.
Articles by Erik Lindberg
- SmartMula Review: $5 fee pyramid scheme
- CryptoBuzz Corporation Review: Hourly ROI reload Ponzi scheme
- uFun Club lawyer argues legality of pyramid schemes
- 4QLife Review: Three-tier crypto Ponzi cycler
- 7K Metals Review 2.0: Coin of the month autoship pseudo-compliance
- $18.2 mill suspended judgment in FTC’s RengaLife case (updates)
- TelexFree gives up in court, lawyer won’t comment
- Mint.bz Review: MLM investment scam with restart
- Sisel Compensation Plan v2.0 Review
- ProfitAdShare Review: DailyPayer scheme rebooted?
- WMI plan to go public and issue shares via an IPO
- Parcel delivery scam
- [US] same scam message as my mom?
- CromGains Review: CROM token staking Ponzi
- Joby Weeks denied permission to withdraw guilty plea
- VBit Technologies relief defendants settle with SEC
- Moe Diab secures dismissal of Allied Wallet indictment
- BINT’s Moores having a mental breakdown, trial delayed
- Iyovia Receiver made permanent due to asset hiding
- Cory Kromray pleads guilty to Driven Trading charges
- Fundsz home surrendered with missing floorboards, feces & maggots
- Devon Oil Review: Stolen identity “click a button” Ponzi
- Trevon James tells court he can’t pay BitConnect fines
- Flow Traders Review: Quantitative Trading “click a button” Ponzi
- We Are All Satoshi fraud warning from QC, Canada
- Dial A Mula securities fraud warning from South Africa
- Marcus Brisco settles with SAEG Ponzi Receiver for $400K
- CFTC files suit against The Traders Domain scammers
- Mike Sims settles SAEG fraud charges for $250,000
- OneCoin’s Ruja Ignatova indicted in Bulgaria
- Konstantin Ignatov says OneCoin “the biggest mistake of my life”
- Steve Gresham threatens legal action after SHG payments disaster
- PartyLite terminates MLM business model in US & Canada
- Bulleto Review: Dubai-based smart-contract Ponzi cycler
- Super Smart Evolution Review: Adcredit Ponzi scheme
- Forcount founder & top promoters indicted for wire fraud
- Validus securities fraud “scam alert” from Australia
- QNet ordered to get out of Ghana (fraud, money laundering)
- Luiz Capuci Jr. upset SEC pursuing him in Brazil
- Radoncap Review: 5% a day tether Ponzi scheme
- Be Infinity Review: Christian Nickel’s securities fraud from Dubai
- Leonardo Cositorto denied bail for a third time
- Andre Vaughn’s bankruptcy settles Youngevity lawsuit
- Metafi Yielders collapsing, new withdrawal restrictions
- Monarch Review: United token Ponzi from serial crypto scammer
- Italy cracks down on Corsair Group Ponzi, goes after promoters
- FastBNB Review: 3% a day BNB smart-contract Ponzi
- UK bank freezes Hyperverse investor’s account
- Traffic Monsoon Receiver drops sale of Scoville’s UK apartment
- Zeniq Technologies securities fraud warning from Dubai
- Aura 4 Finance: 4.4% a day Ponzi with AURC token exit-scam
- Antares Trade securities fraud warning issued in BC, Canada
- EndoTech, CashFX Group & MTI warnings from Belgium
- NuLife Ventures sued by medical device supplier Avacen
- Hemptonics USA Review 2.0: Retail yay, illegal med claims no
- OneCoin promoter murdered in Mexico
- The unsealed BitClub Network fraud indictments
- Infinity2Global criminal trial delayed till August (+ updates)
- SEC seeks entry of default against Charles Scoville
- HashFinders Review: 2.9% daily returns bitcoin Ponzi scheme
- Grossbyte Review: Crypto mining Ponzi targeting Africa
- Faith Sloan’s TelexFree trial date set, Wanzeler proceedings stayed
- MOBE shut down by the FTC?
- TelexFree civil case resumes, SEC files second complaint amendment
- CoinXL Review: 150% bitcoin ROI in 150 days
- GladiaCoin Review: 90 day bitcoin doubler with binary recruitment
- Crypto Orbis Review: Massive Action Teambuild Community cash gifting
- MMM Nigeria opens a day early, marketing ploy?
- Juice Plus terminate affiliate… for selling a non-MLM product?
- We Care We Can Review: Followup to flopped Team Build Income
- D9 Clube Review: Passive sports betting ROIs
- Free Mart Review: Kooky products, medical claims & no retail
- Herbalife in talks with FTC, outcome “uncertain”
- Zukul Review: Recruitment & soon to be ad-credit Ponzi?
- Azaya Blue Review: Fashion accessories & handbags
- Plexus Worldwide Review: Pink drinks & autoship recruitment
- LiveSmart 360 closes, affiliate-base sold to Shaklee?
- Xip4Life Review: Kalpesh Patel heads up shades of Zeek
- The Elite Networker Review: Let Us Close & Total Takeover
- DMCC warn EmGoldex not registered in the UAE
- Tabarsi confirms SVM Global Initiative Ponzi concerns
- MegaCyclerClub Review: Wealth4Life launch 2nd Ponzi cycler
- MyWealthPowerSystem Review: Blanchard’s 4th matrix feeder
- True Vision Global Review: Charity, church & matrix positions
- Business ToolBox Review: Multiplex Systems cycler scam #3
- SocialZing Review: Zing Pro Plus social media marketing suite
- Leafit Review: Social network photo spam?
- Polaris Global: Documentary producer or MLM company?
- How Polaris Global can restore some of its credibility