Investigative Journalist
Jennifer Brooks
Jennifer Brooks is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 105 articles published.
Articles by Jennifer Brooks
- GSB & Apertum Texas fraud hearing schedules
- UB Football Review: “Click a button” Ponzi targeting Russia
- Reminiscience Review: Caius Cale fronts murky TS-Life reboot
- Welbit Review: Boris CEO MLM crypto Ponzi
- $100 Dollar Monster Review: $120 a pop chain-recruitment
- 2Point4Daily Review: 120% ROI adcredit Ponzi scheme
- Achieve Community preliminary injunction granted
- Achieve sign AeroPay, shutdown support & booting investors?
- Spinding set to relaunch, where is the app???
- Global Mobile Network Review: VOIP & Power Units?
- Herbalife pull misdirection on wholesale customers
- Zeek Rewards compliance, tax and marketing issues
- Royalty Texts Review: Late entry into Daily Deals?
- Highdef Nation Review: AWIS insurance feeder?
- The Singles Matrix Review: MLM + a dating network?
- Enwire Review: Spinglo cashback commissions
- WMI sues former corporate staff. Ariix to blame?
- Who is really running Speak Asia?
- Voice of People: Here come the SpeakAsia clones
- Does low MLM startup cost = low risk opportunity?
- Dale Hayes settles with Profit Connect Receiver for $890K
- MWR Life throws Catherine Techer under the bus
- MetaMask flags DAO1 website as “potentially deceptive”
- BNP Paribas USDT Review: Stolen identity “click a button” Ponzi
- Vincent Mazzotta pleads guilty to Mind Capital fraud
- Arrest warrant for fugitive Jason Cardiff issued
- Jason Cardiff’s criminal trial delayed to July 2025
- Vortic United securities fraud warning from BC, Canada
- SEC seeks $731K from Michael Noble in BitConnect disgorgement
- “Digital gold vaults” investment fraud warning from ASIC
- SEC sues NovaTech FX’s Petions & Ponzi promoters
- Gerry Nehra settles with TelexFree class-action
- Legacy Builders Review: Digital Growth Community gifting scheme
- Vilocity Global Review: Jimmy Ezzell goes crypto & AI
- CashFlow Investment Review: 15% a day MLM Ponzi
- SKP Mine Ponzi fraud warning from Philippines
- Infinity X Review: Collapsed Infinity Pi Ponzi reboot
- Daisy Global securities fraud warning from BC, Canada
- 9XProfits Review: AI trading ruse MLM crypto Ponzi
- Keep It 100 Review: 10% a day MLM crypto Ponzi
- Family First Life settles Suescum robocall fraud lawsuit
- My BlockX securities fraud warning from ON, Canada
- CoinPayments still servicing $4 billion OneCoin Ponzi scheme
- Generation Zoe victims sue Ponzi promoters in the US
- OmegaPro collapses, withdrawals disabled for three weeks
- CashFX Group investment plummets to under $1 mill a month
- Trust Investing securities fraud warning from Spain
- OnPassive’s “mega event” was a Dubai marketing campaign
- Josip Heit a no-show at GSPartners’ US Ponzi event
- GSPartners hides Driven Properties partnership in Germany
- Brent and Joy Kovar settle Profit Connect securities fraud
- FTC returns $1.1 mill to 8 Figure Dream Lifestyle victims
- Futurion Finance Review: NFT MLM crypto Ponzi scheme
- CashFX Group hasn’t paid in a month, threatens termination
- Global Tech & Innovation caps withdrawals, begs for new recruits
- QubitLife securities fraud warning issued in Bahamas
- Touchstone Success Review: Life lessons pyramid scheme
- The Perfect System Review: Old-school ebook library pyramid
- Arctic Nutrition Review: Finnish MLM with disclosure issues
- ClearUnited Review: Cell phone privacy for a monthly fee
- Fred Fok fined $71,700 for promoting OneCoin in Singapore
- Hemptonics USA Review: Paul Drockton’s Rain competitor
- Cloud Token lets investors leave but refuses to pay them
- Finnish OneCoin scammer’s tax fraud trial begins today
- Traffic Monsoon 2nd appeal gone, Receiver to subpoena bank
- Bellame Review: Hydrating personal care with retail potential
- MOBE trial set for May 2020, case referred to mediation
- Richard Maike wants to delay Infinity2Global criminal trial to Feb 2020
- Faith Sloan already violating her $778K TelexFree Ponzi judgment
- Konstantin arrested, criminal charges filed against Ruja Ignatova
- Crowdfunding Guaranteed Review: 300% ROI five-tier cycler
- Solmax Global Review: Equity Token unregistered securities scheme
- MyNyloxin’s cobra venom pain relief… maybe didn’t contain venom
- Revital U Review: Coffee & caffeine capsules with strong retail focus
- Tradeco Global Review: “Damn experts” promise 211% bitcoin ROI
- EthTrade Club Review: Ethereum “smart contracts” Ponzi fraud
- CarCoin Review: CSC points ICO lending Ponzi scheme
- Crypto World Evolution Review: $2000 Pro Miner Ponzi positions
- Zhunrize Receiver files $2.8 million clawback lawsuit against Vodaware
- Genusity Review: Bluetooth beacon marketing devices
- BitQwik Review: 4×6 matrix gifting scheme
- OneCoin warning issued by Central Bank of Curaçao and Sint Maarten
- Infinity BTC Cycles Review: Five-tier 0.01 BTC bitcoin Ponzi cycler
- Kairos Technologies’ payment processor issued cease and desist
- The Advert Platform Review: My Advertising Pays’ third Ponzi reboot
- The Dollar Ventures Review: 5×2 matrix-based cash gifting
- TelexFree owners hit with superseding indictment
- Fission Coin Review: Three tiers of Ponzi points
- The Annelyse Project Review: Property trusts & matrix positions
- TelexFree millionaire and mayoral candidate found dead (Brazil)
- Power Hashing Review: 25 month ROI Ponzi scheme
- World Gold Coin Review: 2 year ROI crypto mining Ponzi
- Simply35 Review: $35 a month matrix-based recruitment
- Global Traffic Takeover Review: Xtreme Lifestyles Network v2
- FBI investigating USFIA GemCoin Ponzi scheme (John Wuo?)
- Zlicense Review: Plastic sleeves that link to med info
- MoneyCashFlowSystem Review: $11 seven-tier matrix cycler
- National Wealth Center Review: Infinity 100 gifting reboot
- Travel and Cash Review: Travel niche Ponzi pyramid hybrid
- Nazifuddin “doesn’t know” if Sagajuta executives are in uFun
- Marketing and Networking University Review: $64.95 mash
- ProList Review: $9.95 recruitment, paid up 50 levels
- Future Global Vision Review: Fuel tabs, recruitment & autoship
- LiveSmart 360’s Smartline: How much will you earn?
- Kaz Spence comes clean about PMG (Polaris Global)