Investigative Journalist
Giulia Romano
Giulia Romano is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 91 articles published.
Articles by Giulia Romano
- Skyway Capital banned in Italy for fraud, fined €70,000
- Just Been Paid 2020 Review: Smart contract Ponzi reboot
- 7 QNet scammers arrested in Togo, criminally charged
- 12 OneCoin promoters convicted, sentenced in Argentina
- Affiliates put $250K+ towards Success by Health’s legal costs
- 8 Minute Trader Review: Inside Youngevity’s forex opp
- OwnProfits Review: 150% ROI “shares”
- Kevin Thompson to tackle i-Payout compliance?
- Update on Zeek Rewards net-winner clawbacks
- Hong Kong police launch BLGM investigation
- Zeek top pimps demand almost $1 million from Receiver
- MyAdRich Review: $50 matrix-based recruitment scheme
- Bitcoin Zones Review: 150% ROIs via bitcoin
- LifeWave Review: Skin patches and recruitment
- United Paycheck Review: AdPort investment scheme
- IncomeBang Review: $99 membership scheme
- NC AG’s office “concerned” about Zeek Rewards
- A Money Storm Review: No recruiting? Payout drought.
- MyShoppingGenie: Paid members are the only users?
- OneCoin’s Aamer Salman sentenced to 18 months prison
- SRA to appeal OneCoin lawyer prosecution dismissal
- Quantitative Strategies Review: Quantitative trading “click a button” Ponzi
- TronSoy Review: Crypto mining “click a button” Ponzi
- Dan Putnam continues securities fraud with Avasar
- My Quantification Review: Quantitative trading “click a button” Ponzi
- Debon Review: Quantitative Trading “click a button” Ponzi
- Billions Trade Club collapses, shell companies exit-scam
- Seint to terminate MLM opportunity on October 1st, 2024
- Re: GSB Gold Standard Corporation litigation misinformation
- GSPartners “fraud and deception” C&D from New Hampshire
- GSPartners terminates investor account for discussing withdrawal delays
- Randy Schroeder has a meltdown over TranzactCard reporting
- Onewiex Review: Likely Quwiex Boris CEO Ponzi reboot
- SEC sues Root’s Wellness’ Clayton Thomas for securities fraud
- OmegaPro initiates PulseWorld XPL token exit-scam
- Philip Han under criminal investigation, condo raided in Brazil
- GSB Gold Standard Bank, Dafri Bank fraud warnings issued
- FutureNet Ponzi scammer opens luxury car garage in Dubai
- Hyperverse added to New Zealand’s HyperFund fraud warning
- Futures Trade pulls “regulators!” exit-scam after CEO outed
- Digital Partners Network claims Crowd1 ties are defamatory
- Enigma Network Review: Crypto & forex bot securities fraud
- India bans MLM pyramid schemes… again?
- Telepreneur Corp Review: Pyramid scheme mixed with religion
- Oola Global Review: $47 a month personal development suite
- WeWe Global Review: WEWEX Ponzi points scheme
- PartyLite Review: Fragrance products combined with MLM lite
- Neora pushes for renewed settlement discussions after AMG
- The Eddie Head defense declarations
- Solvasa Review: Personal care targeting stress & inflammation
- Antis Capital Review: Trade bot Ponzi, Antis Coin exit-scam
- Health Therapies Review: iGalen’s messy COVID-19 reboot
- Forrise Review: “Consolidated financial flows” Ponzi
- iClub Biz Review 2.0: ICB Trader white label unregistered securities
- DasCoin’s Net Leaders to rebrand for third time as Excelz
- Jeunesse victims have until Dec 31st to file claims
- Force demands continued access to frozen funds, blames lawyers
- Ma Vie International Club Review: ICO lending Ponzi without the ICO
- BitClub Network investor alert issued in North Carolina
- Nui claim Kala altcoin has “stability and protection with the SEC”
- PayNext Review: PET points ICO lending Ponzi
- BitConnect admins attempt to discourage investor complaints
- BTC Global Team Review: 14% weekly ROI bitcoin Ponzi scheme
- Mema Review: Third-party telephonic services
- LeaderBit Review: 13% daily bitcoin ROI?
- The Champ Coin Review: 9% six month ROI Ponzi points
- VoxxLife Review: Athletic enhancing socks and insoles
- Traffic Monsoon is a Ponzi scheme, preliminary injunction granted
- Bee-One Review: Incentivized e-commerce purchases & CryptoCarbon
- BTC Advantage Review: Bitcoin cash gifting spreads to Brazil
- Herman Ronnie Young shuts down Race Cycler, settles with SEC
- Angel Business Club: Viral Angels Ponzi rebooted
- XenixCoin Review: Altcoin pump & dump with pyramid recruitment
- Reverse Commissions Review: Four-tier split cash gifting
- Power of 3 Squared Review: Pyramid recruiting with scam feeder
- Gary Bessoni settlement sees $175,000 returned to Zeek Ponzi victims
- Daniel Filho’s mental competency sees criminal trial postponed till 2017
- Nu Skin’s $47 million dollar pyramid scheme settlement approved
- Zeek Receivership to see out clawback litigation, then done
- Goodlife USA Review: Spend $918 a year to save on travel?
- Jeunesse marketed as “passive income opportunity”
- JM Ocean Avenue Review: Pay to play & affiliate autoship
- SEC: Team Vinh a $3 million dollar Ponzi scheme
- Dubli terminate Tony Rush, Schrum, Hoenicke & Lavenia
- Philippine singer urges EmGoldex scammers to stop
- WCM777 Receiver proposes victim claims process
- Daniel Tay admits uFun Club illegal, 11th arrest in Thailand
- TelexFree discovery update in Wanzeler & Merrill case
- WCM777 Receiver outlines investor claim plans
- WMI launches WealthJournals.com… but why?
- Polaris Media Group CEO admits he is a Scientologist