Investigative Journalist
Grace Nguyen
Grace Nguyen is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 83 articles published.
Articles by Grace Nguyen
- SEC sues Mining Capital Coin’s Jr. Caputti & Emerson Pires
- iX Global TRO dissolved, concerns about Dubai
- doTerra Review: Essential oils & autoship incentives
- OmegaPro securities fraud warning from Peru
- 3FO Review: Shavez Anwar’s AI ruse Ponzi scheme
- $25,640 recovered from Ant Ranch Chinese scammers
- ACX Meta Review: Another Frederick Mann adcredit Ponzi
- AI-Coinbase Review: Stolen identity “click a button” Ponzi
- 5Linx co-founder alleges financial fraud
- 50/50 Crowdfunding Review: Five-tier 2×2 matrix gifting scheme
- $16 million tied to QNet frozen in India per new investigation
- $405,187 recovered from Zeek Rewards net-winners in 3Q, 2018
- AdminPayMe Review: Four-tier $5-$100 Ponzi queues
- Unity Club: Global Unity Ponzi scheme refuses to die
- Wood: Empower Network is “not about the product”
- TelexFree civil action case filed in Brazil
- BidForMyMeds threaten legal action over review
- Wiscup Review: Political activist revenue-share?
- Mumbai High Court orders arrest of “Aman Azad”
- Tripazon Review: Resorts360 reboots @ $199 to join
- Speak Asia CEO Manoj Kumar’s lame Dec 27th excuses
- FTC seeks coercive incarceration & default in Iyovia case
- Living R3 Review: David Harris resurrects Uncorked Living
- Treasure Island Review: Reality show ruse securities fraud
- UBX Review: Ubitex Ponzi scheme rebooted
- Equat USDT Review: Stolen identity “click a button” Ponzi
- Ventrobi Review: Boris CEO MLM crypto Ponzi
- MaxiBots Review: Trading ruse MLM crypto Ponzi
- MabCredit Ponzi scammers reboot as Genesis Investment
- iComTech’s Marco Ochoa sentenced to 5 years in prison
- Liyeplimal non-regulatory securities fraud lawsuit dismissed
- QZ Asset Management exit-scam complete, website offline
- PMPMine “click a button” app Ponzi collapses, websites gone
- Yosemite AP: Seedchange scammers launch 3rd Ponzi
- Xcelerate Review: Dan Maltais reselling Renssli Corp fuel tabs
- WorldOTC collapses, pulls “regulators!” exit-scam
- David Mayer violating CFTC injunction with Autobot Trading
- Yu Klik Review: App-based crypto arbitrage Ponzi scheme
- Aufin Review: 9% a day Ponzi scheme
- Mindset 24 settlements brewing, defense attorney wants out
- Two investigators caught stealing GainBitcoin funds
- EmpowerCoin, ECoinPlus & JetCoin scammers sued by CFTC
- Investview lies about iGenius trading bot in new compliance docs
- Forbes Riley, US actor, promoting GSPartners Ponzi
- EtherConnect initiates shitcoin factory phase of Ponzi scheme
- Kripto Future Review: 300% Ponzi with Kripto Coin exit-scam
- Monetize 911 Review: Crypto pump & dump pyramid scheme
- Soldo denies relationship with OneCoin, threatens to sue
- Pre-trial transcript reveals Irina Dilkinska’s arrest fears
- Dreams Digger Review: Arbitrage trading bot Ponzi scheme
- Laurie Suarez opts to ignore Recycle Bot withdrawal problems
- Edu Swarm Review: Five-tier 2×2 matrix bitcoin Ponzi cycler
- Juice Plus+ Review: Subscription-based nutritional supplements?
- FTC sues Scott Chandler, Louis Gatto, Eric Pinkston & Thomas Dluca
- Digital Altitude preliminary injunction granted
- DavorCoin securities fraud cease and desist issued in Texas
- CryptoWorld Network Review: Global MoneyLine crypto reboot
- QNet Review: How is this MLM company still in business?
- OneCoin sued in Germany, fail to obtain injunction
- Fraud plagues OneCoin’s DealShaker platform
- William Apostelos’ wife pleads guilty to money laundering
- Zeek Reciever files 4th quarter 2016 Status Report
- OneCoin lose “secret” Abu Dhabi bank account
- Two major MLM Ponzi scammers to be sentenced in February
- Bit2Fund Review: Ponzi gifting bitcoin-based hybrid
- CFTC file lawsuit against Changes Trading, Baggett and Parker
- Kairos Technologies leaders arrested in Belarus
- My Advertising Pays funds seized for an “undisclosed period of time”
- BitKingdom Review: Malaysian MMM Global Ponzi clone
- Royalty Crowdfunding Review: Seven tier cash gifting scheme
- FTC describes Herbalife as a pyramid scheme, refuses to label
- Lyoness warning: Portuguese Consumer Protection Assoc
- FTC not happy with BK Boreyko dissipating assets
- SharesRev Review: $1 to $5 micro Ponzi scheme
- Top World Ventures affiliate violating Norway ban?
- Rodrigues drops “no English” contempt defense
- ProfitShare 63 Review: French Ponzi reboot
- Super 2×7 Matrix Review: Ongoing matrix cycler Ponzi
- Zeek Rewards victims to foot pro-Ponzi expert bill
- Auto Empire Group Review: Join matrix scheme, buy new car?
- eYellows Review: Cloned AiYellow business directory?
- FDA warns Young Living & doTerra for false product claims
- Polaris Global to ship BFE: Decision, postage extra