Investigative Journalist
Jonathan Pierce
Jonathan Pierce is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 100 articles published.
Articles by Jonathan Pierce
- Webokane Review: E-books, seminars & pyramid recruitment
- WorldVentures secures prelim injunction against Eddie Head
- OneCoin under investigation in Vietnam
- BTC Matrix Review: 3×10 matrix bitcoin Ponzi cycler
- BehindMLM is under threat (GSPartners & the NYSC)
- USI-Tech lied about $70 million dollar BitFury contract?
- AI Lance Review: AIC token “staking” model Ponzi
- $571 million judgment against Control Finance’s Boris CEO
- $56 million in crypto from BitConnect’s Glenn Arcaro sold off
- 22K Collective Review: Oldschool check-based cash gifting
- SEC granted TRO against TelexFree, hearing set
- LifeProductSolutions Review: E-cigs & recruitment
- Xu abandons WCM777 over regulatory heat
- Wealth4AllTeam management unveil Ponzi reboot plan
- Travista Worldwide Review: A Travel Club Scam
- My mother is going to transfer 15k to a scammer. And I cannot stop it. What else could I do?
- OSE Review: Dubai MLM investment fraud
- Rodney Burton claims “crime is legal”, demands release
- The Traders Domain Receiver files clawback lawsuits
- Bit Klever Token Review: Boris CEO MLM crypto Ponzi
- iGenius loses $1.87 million to credit card processor
- Quantitative Trading Review: Quantitative trading “click a button” Ponzi
- Qwidex Review: Boris CEO MLM crypto Ponzi
- Corsair Group’s Finland recycling ruse comes undone
- Seacret Direct rebrands as Viago, Club Viago
- Jason Cardiff given permission to travel to Ireland
- Shelly Cullen cops $5.9 mill Lion’s Share fraud judgment
- Mardy Eger pleads guilty to EmpowerCoin & JetCoin fraud
- Brenda Chunga’s HyperFund criminal plea deal
- SEC charges HyperFund’s Sam Lee & Brenda Chunga
- Federal Stock Bond Review: MLM crypto clone website Ponzi
- Yunus Loop Defi Review: YNS token smart-contract Ponzi
- Alex Reinhardt trying to reboot collapsed Ponzi as Ultima
- Verse Network collapses, withdrawals disabled
- doTerra’s response to Immortelle eyesight claims is inadequate
- Debt Box’s owners are hiding/selling frozen assets
- CFTC secures $1.7 billion Mirror Trading International judgment
- Xaindex: SUT token AI grift Ponzi scheme
- Success by Health ruled a pyramid scheme, FTC wins case
- Driven Trading merged with IX Global Ponzi scheme
- WeWe Global & LyoPay Ponzi fraud warning from NZ
- TriumphFX collapses, withdrawals unpaid for weeks
- Lucky Football “click a button” Ponzi collapses, websites offline
- Lion Group Corporation Review: 365 day ROI Ponzi
- IX Inversors & DIA reboot collapse amid regulatory crackdown
- Glenn Arcaro’s BitConnect sentencing delayed till May 6th, 2022
- S-Group Review: Sincere Systems Ponzi scheme rebooted
- Teqra Boris CEO Ponzi collapses
- Indusviva pyramid scheme executives arrested in India
- Torque Trading CFO disappears, cops collapse blame
- CashFX Group securities fraud warning from Saskatchewan
- Synovus Bank to retain $2 million of MOBE victim’s funds
- We Share Abundance Review: 50% monthly ROI Ponzi
- XOXO Network Review: ETH pyramid recruitment & gifting
- Taurise reboot Ponzi scheme review roundup
- AmadeusBank Review: Fake bank, 150% daily returns
- Karatbars fraud warnings issued in Germany & South Africa
- Mark Scott OneCoin case in limine motions reveal desperation
- Super CodingFly Review: SCF Token app bot Ponzi scheme
- Skyway Capital regulatory warnings issued in Greece & Germany
- Jamberry Nails collapses, partially acquired by M.Network
- Major crypto MLM bust in Pakistan (OneCoin, FirstCoin, Eagle Bit Trade)
- Cashbery Review: 400 day ROI Russian loans Ponzi scheme
- Bitron Review: BTN points ICO lending Ponzi scheme
- iGlobAd Review: Shopping mall ads = $103 per click?
- Final Judgment sought against 8047 US Zeek Rewards net-winners
- ReferABit Review: Bitcoin Banking reload Ponzi scheme
- Bank of Ghana issues MMM Ghana investor warning
- Team Coins Review: 2×6 matrix bitcoin gifting
- Blockchain Dev: OneCoin using SQL database script to generate coins
- Judicial investigation initiated against Laurent Louis (OneCoin)
- Twinkas Review: 2×1 matrix Ponzi cycler
- MX World Review: James Lee Valentine launches 2nd adcredit Ponzi
- YoloPros Review: Ten tiers of chain-recruitment & PLR ebooks
- SEC file for USFIA summary judgement, Steve Chen opposes
- Bitcoin4u Review: Old school list-driven bitcoin cash gifting
- OneCoin under police investigation in the UK
- Eden Life Club Review: Daily Ponzi ROIs, recruitment & e-points
- uBox CEO Roscoe Umali sentenced to 18 years+ in prison
- Business Angels Review: 4% a day Russian Ponzi scheme
- Wanzeler stands trial in TelexFree VOIP criminal case (Brazil)
- OneCoin warning issued by Austrian Consumer Protection
- Shaboxx Review: Cable deregulation = legal piracy?
- Ariix acquires Asantae (details not disclosed)
- Nu Skin Taiwan execs charged under Drug Regulation Act
- Speak Asia’s Harender Kaur wanted by Interpol
- World Ventures under fraud investigation in South Africa
- Vemma preliminary injunction briefs
- Vemma preliminary injunction hearing delayed till Sep 15th
- Rodrigues sells out to secure $200,000 visa fraud bond
- Final adjournment in Samoan uFun Club Ponzi case
- Malaysian political scandal delaying uFun Club investigation?
- Processors keep Argent Global in the dark. Regulators?
- Avon fined $135 million for bribing Chinese officials
- SpikeUpAds Review: $10 advertising-based Ponzi scheme
- Passive Earner Review: Online investment club & shares
- TelexFree Trustee’s privilege waiver approved
- Wanzeler seeks to delay TelexFree criminal investigation
- Unetenet funds seized in Latvia, no payments for 4 months
- The LiveSmart 360 ‘Smartline’ – How does it work?