Investigative Journalist
Henry Caldwell
Henry Caldwell is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 98 articles published.
Articles by Henry Caldwell
- Generation Zoe’s Leonardo Cositorto wants to marry prisoner
- 12 The Traders Domain net-winners settle with Receiver
- Affiliates self-funding commission qualification = pyramid?
- Adivah Tech Review: EnviFX forex platform securities fraud
- TelexFree and WCM777 banned in Peru
- Do DS Domination members actually dropship?
- TelexFree Court Status – 24th April 2014
- MyAdvertisingPays Review: $49.99 Ponzi investment scheme
- Empower Network to release own blogging platform
- Global Information Network Review: MLM or a cult?
- 14 Daily Profit Review: ROI scam relaunched, again.
- Power9 Matrix Review: Seven matrices and $200,000?
- Cloud 2×2 Review: $125 matrix entry pyramid scheme
- Wealth4AllTeam Review: 10 day ROI scheme
- Is cash gifting the core of the Empower Network?
- MagneticBuilder Review: $29.95 recruitment scheme
- Is success in MLM simply a matter of time?
- Avon Lady called the cops on me
- Travel hun doesn't understand tax write-offs
- Fun Saver Network Review: Ecommerce ruse pyramid scheme
- Lquid Finance (LquidPay) fraud warning from New Zealand
- Associate of DAO1’s Alex Bodi arrested in Romania
- Forcount’s Juan Tacuri sentenced to 20 years prison
- SDT Quant Review: Quantitative trading “click a button” Ponzi
- WorldLink Team Review: Kirby Cochran fronts 4 year prelaunch?
- TronSun Review: Crypto mining “click a button” app Ponzi
- Mavie Global pyramid fraud warning from Russia
- Jumbo Ticket Review: Unlicensed crypto lottery fraud
- Joby Weeks’ BitClub Network release conditions restricted
- iX Global’s & Debt Box’s IN8 NFT grift collapses
- GSB Gold Standard Corporation fraud warnings from UK
- NovaTech FX securities fraud warning from Australia
- DynaMaxx Review: Supplements + autoship recruitment
- VBit Technologies desist & refrain order from California
- Simpy Bhardwaj arrested on Gain Bitcoin Ponzi charges
- MTI liquidators file clawbacks against Clynton & Cheri Marks
- Arbitrage King Review: AI crypto trading ruse Ponzi
- Dream Farm Review: Farming “click a button” app Ponzi
- We Got Friends collapses, affiliates funneled into Got Backup?
- Jet-Bot Review: Binance trading bot securities fraud
- Zeus’ Bounty & Zeus’ Chariots collapse, NFT grift dies
- Think+ Review: Michael Fallquist’s third utilities MLM opp
- Tiber River screws distributors out of final commission check
- Streakk Review: STKK token “staking” securities fraud
- Daniel Pacheco settles iPro Network SEC fraud case
- Gustav Poola & Gilbert Pardla arrested for DagCoin scamming
- Antares Trade’s “Alex Richter” living openly in Dominican Republic
- HomesCNL Ponzi announces CNL token exit-scam
- CoinsXtra Review: 2% an hour “super global traders” Ponzi
- Paparazzi “lead & nickel free” class-action filed in Nth Carolina
- FSCA punishes MTI Ponzi scammers by waiving R50 mill fine
- Prizm Ponzi and Aleksey Muratov linked to Donetsk separatism
- Lyoness scammers continue promoting in Norway, warned again
- AutoTrade Gold Review: Panthera Trade & Pansaka sec fraud
- HyperFund securities fraud warning issued in New Zealand
- Jay Noland raised almost $600,000 in legal fees, lied to get it
- Alovea Review: Aloe acemannan products & charity marketing
- Kripto Future securities fraud warning issued by Spain
- Ukraine govt denies cooperation with OneCoin & OneLife
- FBC Review: Daily returns USD, BTC & ETH Ponzi scheme
- SnapBots Review: Snap Innovations’ Ponzi factory origins
- Snap Innovations seeks distance from Torque Trading Ponzi
- Geton Global Review: Shitcoin pump and dump Ponzi
- Renato Rodriguez & Gutemberg Dos Santos indicted, arrested
- BitRobot Review: 21% a month USD/crypto Ponzi scheme
- Nimbus Platform Review: NMBT Ponzi points
- Lion’s Share Review: James Ward enters smart contract Ponzis
- OEA settles 8 Figure Dream Lifestyle fraud for $600K
- TradeXLine Review: Three-tier crypto trading investment fraud
- Is all Riway Purtier made in New Zealand?
- Daniel Filho competent enough to continue scamming DFRF victims?
- Synovus Bank’s threat to delay MOBE clawback litigation quashed
- Amare Global Review: Gut-brain axis nutrition?
- Notorious MoneyMakerGroup forum domain redirects to HYIP site
- PosMiners Review: 45 day ROI bitcoin & gold poker Ponzi scheme
- M.Network rebrands as M.Global, terminates dissenting affiliates
- BitM8 Review: 20,000 BTC daily interest plan?
- VenVici Review: Gtoken points investment, mobile apps & e-commerce
- USFIA victim claims process to be submitted “in the coming days”
- Is Wealth Generators registered to offer securities through Investview?
- Declaration letters sought in Chris Principe’s OneCoin defamation case
- Priority Investment Review: 7-12% monthly ROI from a Euro solar plant?
- Pyur Global Review: Nutrition & aortic pulse wave velocity tracking
- Charles Scoville fancies himself as the next Mark Cuban
- Chargesheet filed against Speak Asia CEO’s wife
- Emaar Ventures Review: $20 to $50,000 Ponzi investment fraud
- Is OneCoin’s merchant app a €399 white-label platform?
- ComHubb collapses, blames Adsense
- Asantae Compensation Plan Review v2.0
- Mannatech Compensation Plan Review v2.0
- Vemma was in “poor financial state” prior to Receiver
- Steve Chen not opposing USFIA preliminary injunction
- OneCoin USA launch a total flop (nothing happened)
- Murder?! How far did Jeunesse go to bury Matthew Nestler?
- WakeUpNow formally terminate US MLM operations
- GetEasy miss investment bank launch deadline for 2nd time
- WCM777 victim payouts planned for mid/late 2015
- ISN Coins Compensation Plan Review v2.0: Autoship redux