Investigative Journalist
Jason Chen
Jason Chen is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 77 articles published.
Articles by Jason Chen
- TheClub.Travel Review: Jon McKillip launches travel opp
- Diamonds Capital Review: 3.5% a day Ponzi scheme
- Dagcoin scammers Nils Grossberg & Kristijan Ress released
- Zhunrize Receivership winds down
- Affiliate Institute Review: AI Systems marketing tools
- 3658 BTC in EminiFX funds recovered from CoinPayments
- Advduo Review: 4×5 matrix cryptocurrency gifting scheme
- 5 Dolla Money Lines Review: $5 passups & chain-recruitment
- $361 million in WCM777 victim claims disallowed
- Acesse Review: iNetGlobal Ponzi rebooted?
- TelexFree bankruptcy suspended, moved to Massachusetts
- Q International Review: Filters & nutrition
- First Zeek Rewards payments to go out September 30th
- Bidify under siege from former Bidsson CEO
- Cash Club International Review: 6 matrices to fill
- Shopping Sherlock Review: MyShoppingGenie rebooted
- Dreams Profit Review: Recruit and invest
- FacePayBook Review: Advert based Facebook clone
- Zionix Global Ponzi to reboot for third time
- ZiNRAi Review: Jason Brown’s Iyovia spinoff
- TSSB sets aside Apertum Foundation fraud emergency order
- SAEG Ponzi Receivership & CFTC’s case closed
- Crowd1 securities fraud warning from QC, Canada
- Innova Review: Dubai securities fraud pyramid scheme
- CFX Legacy added to UK’s CashFX Group fraud warning
- Hexucation Review: “The future of MLM” pyramid scheme
- Alyx Union Review: Boris CEO MLM crypto Ponzi
- Alex Reinhardt abandons failed Banqiro Ponzi
- Jeremie Sowerby facing indictments for “other fraud schemes”
- CashFX Group website down, “decentralized” reboot?
- Nugen Universe morphing into Britto Capital?
- BitSports AI collapses, withdrawals disabled
- Unionview Investment Review: Weekly ROI Fivver actor Ponzi
- Matrix Empire Review: Dustin Mansell’s pyramid feeder opp
- MulaUp Review: Already thrice collapsed matrix cycler
- QunoMine Review: BNB Robot Ponzi rebooted with QunoCoin
- V8 Profit Review: NFT ruse Ponzi with V8 token exit-scam
- Kenny Nordlund confirms ongoing Crowd 1 payment delays
- How the FBI took down EminiFX & Eddy Alexandre
- Blessings in No Time defendants denied motion to dismiss
- OneCoin launderer David Pike sentenced to 2 years probation
- CBI Global collapses again (Coenie Botha’s 3rd Ponzi collapse)
- Eaconomy rebooting through Beyond
- WorldVentures’ collapse, as told by Seacret CEO Izhak Shabat
- CashFX Group securities fraud alert in New Brunswick, CA
- QubitTech AI banned in Italy for operating illegally
- Tridex & Crex Capital Review: TX Ponzi points scheme
- Passive Expert Review: Ad Pack bitcoin Ponzi scheme
- Python Signals Review: Cryptocurrency signals pyramid scheme
- Prosecutors file WorldVentures pyramid scheme charges in Taiwan
- Utopian Global Review: Swiss Gold Global scam reboots into crypto
- TrafficAdBlast Review: Ripple (XRP) adpack Ponzi scheme
- Lyoness reveals only 21% of Cashback World cards used in 2017
- JDE Jewels: Custom-made knockoff jewelry with pyramid recruitment
- CryptoRound Review: Cryptocurrency mining daily ROI Ponzi scheme
- Redwood Scientific Technologies continue to miss production deadlines
- Pedro Fort’s lawyer “abandons case”, request for state attorney denied
- Master Distributors sue Nerium International for over $100 million
- Profitable Morrows Review: Daily and Fixed Plan Ponzi ROIs
- FineCoin Review: FINE points “trading bot” ICO lending Ponzi
- V-One Review: VONE points “lending” daily ROI Ponzi scheme
- Authorities to target banks helping to facilitate MMM Nigeria Ponzi scheme
- Money Exchanger Review: Three currency matrix-based cash gifting
- OneCoin a criminal organization, claims Kazakhstan regulator
- Kimball Parker fined $1.2 million for trading fraud
- Future Matrix Review: Six-tier 3×1 matrix Ponzi cycler
- BTC Madness Review: Three-tier bitcoin Ponzi cycler
- Bitcoin Builder Review: Eight-level deep bitcoin gifting
- Traffic Hurricane: Ernest Ganz launches Traffic Monsoon Ponzi clone
- OneCoin under regulatory investigation in Germany
- PaidAdZone Review: 150% Ponzi ROI “just in few days”
- Sagajuta’s Raymond Chan facing uFun Club corruption probe
- TelexFree linked to Colombian drug cartel?
- Over 80 uFun investors file claims for at least $679,000
- Bank of Portugal: GetEasy “not authorized to accept deposits”
- Enviralizer Review: $20 pass-ups, no retail
- TVI wins Indonesian International Good Company Award