Investigative Journalist
François Lemaire
François Lemaire is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 110 articles published.
Articles by François Lemaire
- iBull Trade Review: Twelve-month ROI crypto mining Ponzi scheme
- Mirollex collapses, loses battle of the Boris CEOs
- My Next Aim Review: The Ads Leader launch pyramid scheme
- AI Quantify Review: Quantitative trading “click a button” Ponzi
- MyStand Beta: Jonathan Budd’s Rippln spinoff?
- Rippln CEO apologizes for “failed expectations”
- Phil Ming Xu linked to Vizinova (Global Unity)
- Merrill: Carlos Wanzeler “fled” US to “avoid prosecution”
- Qivana Review: Autoship concerns & missing information
- Xseed Prelaunch Review: More info required!
- Visi Review: Scandanavian berries and Vikings
- WakeUpNow Review: Simple idea, complex comp plan
- Leverage 5 to Infinity Review: GRU scam rebooted
- Zeek Rewards confirm $100,000s in fraud occurring
- Xplocial Review: $29 – $100 a month cash gifting
- ED lodge money laundering case against Speak Asia
- [US] Nearly fell for sugar baby cashapp scam
- Uber Driver just tried to recruit me to join TransAmerica
- HelloBit securities fraud warning from Germany
- Portuguese authorities investigating Elvira Gavrilova Paterson
- Jan Gregory to keep scamming consumers after BitHarvest
- VIM Review: Brent Payne reboots Liberty League (again)
- myWorld’s Joaquin Garcia de la Brena arrested in Spain
- Innov8tive Nutrition files for Chapter 11 bankruptcy
- Lindt Mall Review: Stolen identity “click a button” Ponzi
- Animoca VIP Review: Stolen identity “click a button” Ponzi
- Robin Enos settles Krstic Ponzi empire charges with SEC
- Hollywood-Films Review: Film investment “click a button” Ponzi
- E-MobiPower Review: Stolen identity “click a button” Ponzi
- PDT Quantify Review: Quantitative trading “click a button” Ponzi
- SolHeist Review: SolHeist & Crew tokens Ponzi scheme
- Titan Capital Markets Ponzi fraud warning from Philippines
- TrustBet Review: Merobit Ponzi scammers try again
- Indian authorities freeze ~$77,000 tied to iX Global
- SmartSteps Review: NFT task-based MLM crypto Ponzi
- ITP Corp changes domain after reported blocking in UK
- The Blockchain Era: Fourth WeWe Global Ponzi reboot
- Daniel Pacheco’s iPro Network fraud settlement tops $2 million
- Pinnpai Review: Management assets firm ruse Ponzi
- Vortic United collapses, “upgrading servers” exit-scam
- Gigamax Review: Twice collapsed Ponzi on third reboot
- CloudFi domain seized? Ponzi rebooted on new domain
- LedgerBlock Ponzi collapses, withdrawals disabled
- FutureNet Ponzi co-founder Roman Ziemian arrested in Italy
- Digimond Group Review: DMD Group Ponzi scheme
- GSPartners loses GSLifestyle debit card financial provider
- Cashflow NFT Review: NFT real estate themed securities fraud
- Dwayne Golden, Mardy Eger & Greg Aggesen indicted
- Matrix Pro Leads Review: Pay to play lead generation
- Mining City disables withdrawals, initiates KYC exit-scam
- Kristijan Krstic released, under house arrest till August 16th
- CFTC moves for summary judgment against Alan Friedland
- Two arrested Vitae executives named, Michael Weber MIA
- MoneyTime Review: “Profit sharing” digi library Ponzi scheme
- We Share Abundance collapses, reboots with new Ponzi coin
- John DeMarr’s Bitcoiin fraud indictment details
- Beurax’s website down, exit-scam complete
- myWorld Review: Cashback World, Lyconet & Lyoness in 2021
- Nimbus Platform Review 2.0: New Ponzi tokens, same scam
- What’s going on at Uforia Science? (new company???)
- Plus Token scammers arrested in China
- The Vista Network Piccolo legal saga isn’t over
- BitClub Network’s Russ Medlin arrested in Indonesia
- Bitalium Review: Trading ruse Ponzi scheme
- Nerium denied legal costs, Dennis Windsor’s lawsuit dismissed
- Zhunrize Ponzi final judgments top $132 million
- Ryan Evans added to SEC’s Saivian Ponzi lawsuit
- Pwan Group Review: Real estate ruse pyramid scheme
- Mark Scott likely to have bank employees testify against him
- Scoville demands victims pay $270,000+ in Traffic Monsoon legal fees
- Xsinergia securities fraud warning issued in Spain
- Onyx Lifestyle linked to Eyeline Trading & WealthBoss Ponzis
- Bakuhatsu Review: Sprinkle Group reboots collapsed IQ5050 Ponzi
- isXperia Review: Sleep and energy supplements with Xip4Life CBD
- Jeunesse RICO class-action settlement receives preliminary approval
- “No timeframe” for WorldVentures unpaid commissions
- Velimon Review: $5 six-tier 4×1 matrix Ponzi cycler
- LuLaRoe seek to divide and conquer in class-action arbitration
- David Wood vows to “entirely destroy” World Ventures after termination
- MOBE admins confirm FTC investigation, beg for legal defense funding
- VictoriaBank’s petition for an appeal rehearing denied
- Payza co-founder Ferhan Patel wants release, brother still at large
- RuneCoin Review: RUNE points ICO lending Ponzi scheme
- Bonestopco Review: Five-tier crypto mining and trading Ponzi scheme
- Vital Card Review: 1% credit cashback with a 1% Cash Rewards Pool
- Two largest Ponzi promotion websites pulled offline within minutes
- Receiver decides Traffic Monsoon victims will not file written claims (updates)
- TwiceCoin Review: GladiaCoin Ponzi reload scheme
- Renato Rodriguez & Gutemberg Dos Santos final judgments entered
- CryptoFundz Review: 30 to 40 day cryptocurrency trading ROIs
- Multi Stream Funnel Review: $20 a pop pyramid gifting
- Platinum World Team Build Review: $100 in, $166,800 out Ponzi cycler
- Croatian President a no-show at OneCoin sponsored event
- Easy Odds Review: $11 pass-up cash gifting scheme
- Volishon Review v2.0: Revised commissions, retail focus?
- Mavigold Charities International Review: No charity, all scam
- Zeek Receiver files for summary judgement against net-winners
- Mega Profit Cycler Review: Four-tier Ponzi queues
- UniverTeam OneCoin’s latest acquisition?
- World Ad Pays Review: Recruitment & 5-tier matrix cycler
- MoneyBox TV Review: €349 to €8148 Ponzi positions
- Success2Paradise Review: $2 three-tier cash gifting
- GetEasy, iGetMania & VIConcept in violation of Canadian law
- BitClub Network out of funds? ClubCoin announced…
- Speak Asian Online: SpeakAsia scammers attempt reboot
- What do we know about the Herbalife grand jury?
- What happened to Internet Lifestyle Network?
- Brazilian police raid iFreeX event, Sann Rodrigues arrested?
- Infinite Leverage System Review: $4297 traffic generation
- VidCommX Review: $5000 video email platform?