Investigative Journalist
Isabel Krüger
Isabel Krüger is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 103 articles published.
Articles by Isabel Krüger
- Eclipcity Global: Andreas Kartrud’s 4th smart-contract Ponzi
- Members Choice Ponzi cycler collapses, promises “reborn” reboot
- Wiseling’s Matias Lappo actor gone, ETH wallets cleaned out
- DOJ intervene in G1E defamation lawsuit, case dismissed
- Ad Profit Review: $1 to $30 AdPack Ponzi investment
- 70 QNet victims protest lack of regulatory action in Bengaluru, India
- 1×2 Marketing Suite Review: Ingreso Cybernetico feeder
- Ad Profitizer Review: 200% ROI Ad Pack Ponzi scheme
- Klob International Review: Business discounts
- WCM777 confirm “we are illegal in the US”
- TelexFree officially support starvation protest
- Wings Network pending Securities Division bust?
- Unicity International Review: $125/month autoship
- One80 Review: EPX Body gets a reboot
- Quanta Review: Passups & personal development
- TrueStar Health Review: Boutique multivitamins?
- Blue Bird Bids autobidding bot mystery deepens…
- Daily Profit Always Review: 250% ROI over 50 days
- That Free Thing tries coupons with Vendor Network
- TVI Express license revoked in Indonesia
- Who paid $3.8 MILLION USD per SpeakAsia survey?!
- Vellius Review: AI trading ruse Dubai MLM crypto Ponzi
- Prime Ten Review: Multi-ruse MLM crypto Ponzi
- Mining Memes Review: Crypto mining “click a button” Ponzi
- StableDAO’s Nicholas Hofgren banned for fraud in Guernsey
- World Crypto Life collapses, World E Community reboot
- Citadel USDT Review: Stolen identity “click a button” Ponzi
- Honda Moto Review: Stolen identity “click a button” Ponzi
- Candao Review: NFT grift CDO token staking Dubai Ponzi
- GPA USDT Review: Stolen identity “click a button” Ponzi
- Engie USDT Review: Stolen identity “click a button” Ponzi
- Josip Heit abandons UK GSB shell companies
- GSPartners & Josip Heit fraud C&D from Arizona
- Ryan Evans settles Saivian Ponzi fraud for $338,743
- Financial Education Services fails to dismiss FTC fraud case
- AMZDoge Ponzi collapses, “tax audit” exit-scam & webs offline
- UnicornCycler Review: Daily subscription matrix cycler
- High Court provisionally approves sorting of MTI investors
- NotchFX Trade Review: 220% a day Ponzi by serial-scammers
- BNBSeed Review: BSC Ponzi with BNBSafe reboot ready to go
- Aufin Ponzi collapses, “withdrawals disabled” exit-scam
- MOBE victims receive $23 million in recovery from FTC
- Leonardo Cositorto wanted by Interpol, hiding in Dom. Republic
- GiraCoin securities fraud warning issued by Spain
- Tronconomy Review: 270% ROI tron smart-contract Ponzi
- QNet human trafficking scammers arrested in Liberia
- Feds seize Sebastian Greenwood’s prison cell phone
- Mag Markets Review: 4XC securities fraud clone scheme
- Digital Profit Review: Quad-layer mega securities fraud
- Twindax Review: Low-effort “trading algorithms” Ponzi scheme
- Forsage BUSD Review: Lado Okhotnikov’s 5th Forsage Ponzi
- TelexFree class-action Fidelity Bank settlement approved
- Bedrock Experts Review: Daily returns Ponzi scheme
- LeoTrade Review: Monthly returns bitcoin Ponzi scheme
- Beurax emphasizes why ASIC registration is meaningless
- BitcoLoan Review: Lending Ponzi with token exit-scam
- GSPartners Review: Josip Heit’s G999 Karatbars spinoff
- Youngevity to drop Bulavita case as part of settlement
- Torque Trading exit-scam relies on inaction by Singapore police
- IDentityUSA Review: White-labeled identity theft protection
- Control CTCoin Review: Control Traders prolongs exit-scam
- Jeunesse still illegally operating in China, reports local media
- SEC sues Dan Putnam & Jean Ramirez for $12 mill in fraud
- CryptZek Review: Hourly/daily ROI Ponzi scheme
- Genesis Business Group Review: Gold Tinkle trading (lol)
- Emailconomy Review: Three-tier pyramid recruiting with marketing
- S Block Review: SBO token wallet app Ponzi scheme
- AM Redbull F1 accepts FutureNet Ponzi sponsorship, ignores concerns
- InclusiveFX Review: 300% 150 day ROI forex Ponzi scheme
- Mia Review: Malaysian spot gold trading scheme
- Fintegri Review: WCX Ponzi altcoin fails, FINT exit-scam initiated
- Jeunesse settles RICO class-action victim lawsuit for $2.5 million
- The most bizarre Ponzi marketing event you’ll ever see
- Monetize Coin Review: “Automated traffic arbitrage” ICO lending Ponzi
- TelexFree mattress money mule pleads guilty
- Freedom Dollar Review: 3×4 matrix cash gifting
- Norwegian Gaming Board suspects Lyoness is a pyramid scheme
- Asirvia Review v2.0: Go Bluetooth marketing devices
- MMM Nigeria affiliate facing eighteen years in prison
- BTC Money System Review: Ten-level deep bitcoin gifting
- My Cash Pool Review: 2×10 matrix bitcoin cash gifting
- Panvoya Review v2.0: Affiliate membership separated via $10 fee
- Latest FTC guidance to MLM industry emphasizes retail sales
- Reality Gift Review: Four-tier bitcoin cash gifting
- Razzleton Review: President-elect Trump used to market Ponzi fraud
- WCM777 Receiver files eleventh Interim Report
- CPS Traders Review: Spam, e-commerce and Ponzi ROIs
- Fresh Ads Daily Review: Two-tier matrix cycler pyramid scheme
- OneCoin affiliates banned from “vandalizing” Wikipedia
- Renato Rodriguez sends cease and desist over Ponzi past
- Steve Chen under FBI & IRS criminal investigation
- DOUBLE WHAMMY: Nerium sued by product supplier
- E-Dinar Review: EDR unit Ponzi points cryptocurrency
- Bank of America to decide Boreyko’s proposed short sale
- Robert Craddock sentenced to 6 months jail
- Protesters cancel USFIA GemCoin gala in Ontario, California
- Malaysian royalty involved in uFun Club Ponzi scheme?
- Powerline Profit Review: $37 cash gifting
- Bank loans Telexfee investors, loses $365K & fires staff
- Mega Holdings Review: $250 domain and website hosting?
- Zeek pimps want discovery delay till dismiss motions resolved
- Talk Fusion Review: $1499 video communication packages?
- WMI expanding into nutrition, insurance & finance