Investigative Journalist
Ethan Park
Ethan Park is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 89 articles published.
Articles by Ethan Park
- Feeder Focus: Ponzi cycler with Platinum World Team Build feeder
- GSPartners and Josip Heit threaten US based YouTuber
- Vemma lost half a million dollars over the last 2 months
- TelexMOB Review: Shameless TelexFree reload scheme
- AGI AI Review: Quantitative trading “click a button” app Ponzi
- AI Trade Review: Bot trading crypto Ponzi scheme
- Adasa Group Review: 1% a day trading bot BTC Ponzi
- Acua Wellington is a Karatbars International recovery scam
- Ahyio Review: 3D devices and Ahyio Coin cryptocurrency
- eBay suspending DS Domination seller accounts?
- Clawbacks filed against Zeek insiders & winners
- Blessing Gold Club Review: $45-$110 cash gifting
- Dept of Homeland Security raid TelexFree office
- IM Suite Review: $497 WordPress plugin suite?
- PayOfRewards Review: Zeek Ponzi Points clone
- Chinese protesters demand Hong Kong MLM regulation
- Indian TVI scam highlights regulatory inadequacy
- AdDeed Review: Advertising ROIs with ad network
- World Consumer Alliance Comp Plan v2.0 Review
- [US] Coworker keeps sending people money on Zelle and asking for it back…
- [France] Fake dog breeder on Tiktok, stealing my mother's videos and scamming people
- Bitpay Mining Review: Quantitative trading “click a button” Ponzi
- ZQ AI Review: Quantitative trading “click a button” Ponzi
- Treasure Island to stop investor recruitment on May 1st
- Future Multiverse Review: Metaverse ruse Dubai crypto Ponzi
- Eaconomy co-founder sues Hassan Mahmoud for fraud
- Investview settles Apex fraud with SEC for $375K
- USI-Tech’s Horst Jicha on the run, now a fugitive
- Nykaa Mall Review: Stolen identity “click a button” Ponzi
- Iberdrola VIP Review: Stolen identity “click a button” Ponzi
- Club Ten Review: Dubai ecommerce pyramid scheme
- Star Network fraud desist & refrain order from California
- Local City Places Review: Pay-to-play business directory reviews
- Unexa Review: AI trading ruse Boris CEO Ponzi
- Club4You Review: “Donations” ruse MLM gifting scheme
- Defi Synergy Review: AI trading bot ruse MLM crypto Ponzi
- Rodney Burton arrested in Florida on HyperFund charges
- Jeremie Sowerby indicted for Dunamis Mining fraud
- VBit Limited Review: A rug pull insured Ponzi scheme?
- Mike Sims is butthurt his assets are being seized
- Keep It 100 collapses, website maintenance exit-scam
- Canadian DFRF Enterprises promoters fined $956,000
- SureX Exchange Review: Multi-tier crypto investment fraud
- Generation Zoe’s Hector Yrimia tied to Futswap Ponzi
- Eddy Alexandre pleads guilty to EminiFX criminal fraud charge
- doTerra distributor fined $15K over bogus COVID-19 claims
- Dashing Diva cans Diva Life MLM opp a month after launch
- Zylo Trade Review: Boris CEO crypto Ponzi scheme
- Awakend launches recruitment promo, no retail customers
- Tori Belle Cosmetics files for Chapter 11 bankruptcy
- The EmpiresX criminal indictments
- PerRank “click a button” Ponzi collapses, demands more money
- John Barksdale & sister sued by SEC for Ormeus Global fraud
- Futures Trade reboot reveals MLM Ponzi syndicate
- OmegaPro & OMP Money securities fraud warning by Colombia
- Upnomix Review: $300 in, $600 or $1800 out Ponzi scheme
- OneCoin money launderer Frank Schneider arrested in France
- The Happy Co Review: Elepreneurs rebrands for 2021
- Bitcoiin’s John DeMarr arrested on securities fraud charge
- Uhuru Tribe Ponzi collapses, rebooted as CBI Global
- What happened to Tomorrow’s Leaf?
- Firoz Patel to forfeit over $4 million laundered through Payza
- DOJ files objections to Mark Scott’s motions in limine
- Bitex lawsuit highlights Apex bitcoin mining ROI folly
- Exchange Wallet Review: EXW Token mobile app Ponzi scheme
- Bank of Hodlers Review: Ponzi scheme with BOH token exit-scam
- New Dealshaker dev team confirms OneCoin has no blockchain
- Pinkston dodges contempt, agrees to final judgment fraud penalties
- Unifii enters securities fraud territory with VIP Global FX
- NuYugen Review: CBD and cannabinoid herbal blends
- Herbalife “Circle of Success” event fraud targeted in class-action
- USI-Tech investor alert issued in Manitoba, Canada
- Xtreme Pro System 2.0 Review: Ponzi cycler reboot with bitcoin
- Power Mining Pool Review: €50 EUR in, €70 EUR out Ponzi scheme
- RJGM Power Team Review: 2×5 matrix bitcoin gifting
- Nexxus University making a push into Norway?
- Gain Bitcoin Review: 10% a month ROI from bitcoin mining?
- Smaller Faster Levels Review: 2×6 matrix bitcoin and fiat gifting
- BitForced Review: $20 eight level matrix gifting scheme
- Donate Pays Review: Five-tier matrix cycler Ponzi
- Faith Sloan demands release of “untainted” $30,800
- Ignatova laundering OneCoin funds through mother
- Anovite Review: Colostrum (bovine pre-milk fluid)
- Jeunesse looking for $750,000 in welfare for new office
- GlobalHarvestAds Review: $5 eight-tier matrix Ponzi cycler
- Wealth Builders Network Review: FuelCoin + matrix cycler
- MOBE Review: $30,000 marketing education?
- Effort Profiting Review: $10 – $1000 matrix & revshare Ponzi
- The Secret’s James Ray Arthur arrested on manslaughter