Investigative Journalist
James Whitfield
James Whitfield is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 80 articles published.
Articles by James Whitfield
- “Scott Group Defendants” dismissed from OneCoin class-action
- Global Sponsorship Network Ponzi rebooted for 3rd time
- Aey-Meta Review: AI trading robot ruse crypto Ponzi
- AI Cambridge Review: Quantitative trading “click a button” Ponzi
- $19.5 million seized from QFX Trade scammers
- AI Quant Review: Quantitative trading “click a button” Ponzi
- Achieve Community SEC case on hold till further notice
- 18K Ronaldinho Review: Failed watch business turns crypto Ponzi
- 21 Eagle Gates Group scammers arrested in Thailand
- LaunchV Review: Vappnet reboots after failed 2013 launch
- Summit77 Review: $50-$750 recruitment scheme
- 5000+ page long Speak Asia chargesheet filed
- Brazilian Court suspends TelexFree operations
- Bidify calls in lawyers on ex-CEO Albert Liske
- CO2 Rewards Review: Selling carbon offset units?
- Chartfords Review: Fine art & MLM?
- Mutual Aid Cash Review: 5×7 matrix scheme
- BidXcel Review: “Profit-sharing” done right?
- TelexFree under criminal investigation in Brazil
- Limitless Worldwide: Basic Research tries MLM
- Good Energy Co. Review: Revital U reboot + solar
- USD Cannondale Review: Stolen identity “click a button” Ponzi
- Asignat Review: Boris CEO MLM crypto Ponzi
- CryptoProgram’s Ed Zimbardi under investigation in Georgia
- The Body Shop closes MLM opportunity in UK & Aus
- DQF Review: Quantitative trading “click a button” Ponzi
- GSPartners & Josip Heit under federal investigation in US
- SAEG Receiver seizing Mike Sims’ assets
- Xaindex pyramid fraud warning from Russia
- Ryan Ginster pleads guilty to wire fraud, faces 20 yrs in prison
- Forcount founder and three promoters sued by SEC
- SEC sues former NewAge CEO Brent Willis for fraud
- QNet scammers jailed for 48 months over kidnapping ruse
- Bonanza Global Review: Boris CEO Dubai tether Ponzi
- WeWe Global expands Ponzi with LyoFI and LyoPay
- Xifra Lifestyle fined $49,321 for securities fraud in Mexico
- Sebastian Greenwood’s OneCoin assets seized in Thailand
- Darren Yaw tries to hide GCG Asia Ponzi via DMCA takedowns
- Kangot securities fraud warning issued by Spain
- Upistic Review: 1.3% to 2.3% daily ROI Ponzi scheme
- Mirollex securities fraud warning issued in Spain
- Skyway Capital & NEEW securities fraud warning issued by UK
- Darren Olayan fined $595,000 for Divvee securities fraud
- Xion Cash Review: Omega Group scammers return
- Jay Noland unlikely to get Enhanced Capital Funding funds
- EasyClub Review: 0.01 ETH daily ROI Ponzi scheme
- Skyway Capital & NEEW scam warning in NZ
- Bitles Review: BTL token Ponzi points scheme
- Auvoria Prime Review: Eaconomy securities fraud reboot
- NZ authorities not pursuing OneCoin investigation
- John Barksdale arrested in Thailand over Ormeus Global fraud
- BitConnect 2.0: A Ponzi for crypto’s most gullible morons
- Monspace Ponzi scammers arrested and charged in Malaysia
- NewHealth Review: 100 PV a month affiliate autoship recruitment
- Charles Scoville pleads guilty to attempted child sexual abuse
- Glenn Arcaro equates BitConnect to gambling, argues not a security
- Digital Altitude discovery contains “glaring omissions and inadequacies”
- TVizion fails to respond to Dish Network’s lawsuit, default entered
- VictoriaBank seeks rehearing on granted $13.1 mill Zeek funds appeal
- WCM777 Receiver recovers $80,000 from Huajian Wu & Dack King Lee
- Worldwide Earning Review: Adcredit Ponzi ROIs of up to 125%
- VictoriaBank dismissal granted, Zeek Rewards Receiver appeals
- Nspire Network Prelaunch Review: Negative ion period pads?
- Rothschild family clarifies no association with LCF Coin
- Bitcoin 4 Passive Review: Five-tier bitcoin cash gifting
- The PLR System V2 Review: Three-tier cash gifting scheme
- Kairos Technologies under investigation in Turkey
- Judicial investigation confirms BBOM is a Ponzi scheme (Brazil)
- Profit Mania Review: 2nd attempt at three-tier Ponzi
- MLM Hits Review: $6 chain-recruitment scheme
- Instant Pay Christmas Review: $5 to $800 cash gifting
- Why Vemma hasn’t restarted business operations yet
- Hailsham Council suspend Lyoness local merchant project
- Robert Craddock ordered to return $117,700 in fraud funds
- BitFlowBot Review: $21 in, $30 out Ponzi ROIs
- My Amazing Life Review: $24.95 a month recruitment scheme
- Tripple Effect Review: Reach Society investors start anew?
- Herbalife caught up in Hong Kong product investment scam
- Millionaire Earner: “Herbalife not based on customer purchases”
- The World Ventures Compensation Plan