Investigative Journalist
Javier Ortega
Javier Ortega is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 91 articles published.
Articles by Javier Ortega
- WorldVentures’ Sth African affiliates owed $106K in unpaid commissions
- WCM777 Receiver recovers $72,500 from Zayda Aberin
- WCM777 Ponzi funds laundered through HSBC
- FTC sues Digital Altitude & Michael Force for over $14 million in fraud
- Onward Capital Boris CEO Ponzi collapses
- 25 suspects in Italian Ushare Ponzi investigation
- 2by3 Matrix Club Review: 2×3 matrix bitcoin gifting
- Ads Residual Review: $50 a month chain-recruitment
- MoneyBee 1up Review: $15 a month memberships
- Destination Travel Resorts Review: Fee commissions
- AdMatrix Review: Holland enters Indian scam market
- Did PreLaunch Australia ever officially launch?
- [US] Message request states my husband is using Fetlife to send nude photos
- Orange Cat Energy Review: Charging station “click a button” Ponzi
- SaxAI Review: Crypto mining “click a button” Ponzi
- Mike Sims up for contempt over mortgage shenanigans
- Hi5 Space Review: Charity ruse MLM crypto cycler
- BitConnect’s Satish Kumbhani tracked to Ahmedabad, Gujarat
- Vyb Review: Prelaunch pump & dump pyramid scheme
- Smart Desktop AI pyramid scheme collapses
- GoBets Review: Football themed MLM crypto Ponzi
- Olive Tree People Review: Olive oil + illegal medical claims
- UKFarm Review: Stolen identity “click a button” Ponzi
- Healthy Home Review: NewULife exec launches own opp
- Shane Morand “leaves” Organo, initiates legal proceedings?
- Finvault Review: 3% to 5% a week BUSD Ponzi
- Empic Review: HYIP Customize Ponzi scheme
- FBI bumps Ruja Ignatova’s arrest bounty to $250,000
- Cforth spins off MLM opp as StoplightGo
- QZ Asset Management Review: BDAI trading Ponzi scheme
- UAE court rules in favor of OneCoin victim
- Primebit Review: Dodgy exchange hidden behind shell company
- BitConnect’s Glenn Arcaro sentenced to 38 months in prison
- FTC v. Neora trial on track for October 17th, 2022
- Rolvi Trading Review: Boris CEO Ponzi offering 2.85% a day
- Mined securities fraud warning from Uruguay
- U91 “click a button” app Ponzi collapses, website gone
- Quwiex Ponzi collapses, site gone after withdrawals suspended
- Xifra Lifestyle securities fraud warning from Colombia
- CryptoPerformance Review: CPCoin securities fraud
- US criminal investigation into PGI Global confirmed
- AntUSDT Review: App-based Boris CEO Ponzi scheme
- WETER Review: Dennis Tiaglin’s fraudulent investment scheme
- How Control Finance scammers duped Karl-Joonatan Mets
- VPL Medical given till May to get profitable
- Details of the Youngevity v. Wakaya Perfection settlement
- Mind Capital transitions to shitcoin exit-scam, multiple tokens
- MTI CEO Johan Steynberg now “missing”
- Isagenix drops Modere US lawsuit, targets Australia
- Goldmine369 Review: TeraHash Power Block securities fraud
- F2 Trading Corp securities fraud warning issued in Spain
- New Premier Financial Alliance suit claims Asian immigrants targeted
- New Zeek Rewards Receiver provides final distribution roadmap
- ID Identification Review: 20% a month “trading platforms” Ponzi
- OneCoin tells Norway it has no information on local affiliates
- Trevon James gagged by SEC on BitConnect subpoena appearance
- Emane Trade Review: Brazilian bitcoin 40% a month Ponzi scheme
- Pedro Fort’s dismissal denied, jury trial scheduled for September
- OneCash Trading and PBB 150 securities warning issued in Philippines
- Ride the Litecoin Review: BitFundZA Ponzi reload scheme
- WCM777 Receivership to wind down over next 60-90 days
- ThornCoin rename lending to “long-term staking”, same Ponzi model
- AladinCoin Review: AIC Ponzi points scheme
- USI-Tech warning issued by Attorney General of Guam
- Mass Cryp Review: Blockchain based decentralized advertising?
- Reward Table Review: Three-tier bitcoin Ponzi matrix cycler
- Engage Global Review: Military Micronutrient Formulation & protein
- WCM777 victim claims will be paid “within the next week or so”
- FTC: MLM companies with little to no retail activity are illegal
- My Advertising Pays TRO against VX Gateway denied
- Zeek Receiver seeks Dec 31st OFAC forfeit claim deadline
- Rodrigues pleads guilty to visa fraud, sentencing on Nov 15th
- Matrix Million Review: Five-tier matrix cycler Ponzi
- Community Treasures Review: Five-tier matrix cycler Ponzi
- Fundising Review: Five-tier cash gifting
- OneCoin seminar “disrupted” by Bitcoin enthusiasts
- Apostelos’ trial delayed till Feb, 2017 (Genesis Acquisitions)
- GCR Marketing closed as SEC investigation launched
- Stream Review: $375 affiliate fee & 3rd party utilities
- Cash Money Bucket Review: Four-tier $10 matrix cycler Ponzi
- Sann Rodrigues posts $200,000 bail, gets arrested again
- Unetenet a €50 mil Ponzi scheme, 22,000 victims
- uPayCard distance themselves from uFun Club
- ArgentPay (Rapid Pay Global) suspend AGN ewallet services
- Mula Matrix Review: One and a half years of prelaunch?
- TelexFree Trustee grants regulators full access to evidence
- Gold Crowdfunding Review: OneX gang get into cash gifting
- Burks, Wright-Olivares and son to pay Receivership $600M
- LGN Prosperity: Recruitment scam or legit travel club?
- Polaris Global cofounder ignores own income disclaimer
- What happens if Polaris Global cancel any more events?