Investigative Journalist
Joris Bakker
Joris Bakker is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 101 articles published.
Articles by Joris Bakker
- Ilgamos Review: OPR Ponzi points & the Ilcoin cryptocurrency
- Steven Chiang cops $3.3 million Nasgo fraud judgment
- Kristijan Krstic Ponzi empire extraditions on hold
- Lopoca Review: Nugget Game Ponzi points investment
- Multi-Buy World Review: €50 EUR adcredit Ponzi with e-commerce
- A8 Quantization Review: Quantitative trading “click a button” Ponzi
- BitHashCycler Review: Nothing to do with BitCoin…
- 150 Cash Magic Review: $1.50 in, $1.1 million out Ponzi scheme
- Akyoh Review: AladinCoin Ponzi reboot with Avana Coin
- 179,000 EUR linked to OneCoin tax fraud seized in Finland
- 5 Star Signals issued non-compliance fine by AMF
- Superior Court rejects TelexFree desertion appeal
- World Ventures a pyramid scheme in Norway
- Global Unity affiliates claim safety from SEC
- Juding USA Review: WCM777 Ponzi offshoot scheme?
- Tazew Review: Mobile Blog Pro clone?
- RonAdz Review: $37 advertising package positions
- EOW Mumbai resume Speak Asia criminal case
- EOW confirm Bajpai on the run, move to cancel bail
- The Rajmani criminal PIL against Speak Asia
- BG Wealth Sharing & DSJEX fraud warnings from Canada (BC)
- BG Wealth Sharing securities fraud warning from UK
- PTFX University Review: Autotrader commodities fraud
- Ash Mufareh settles OnPassive fraud with SEC for $32 mill
- Three Crowd1 scammers sentenced to prison in Sweden
- LoveBiome Review: Tahitian Noni autoship rebooted
- Monaxa Review: Unregistered forex fraud
- MinerX Review: BitGood mining securities fraud in Texas
- Traffic Monsoon clawback lawsuit case closed
- Homnifi Review: Xera Pro “mega Ponzi” collapses
- ResClub collapses, 8ghtX & GoBingo For Hunger reboots
- Truly Essential Review: “Ultra-pure water” hydration
- Billionico securities fraud cease & desist from Texas
- Google sues OTCAI “click a button” app Ponzi scammers
- Coenie Botha and wife Charlotte Murove arrested again
- Justin Prince sued for “sabotaging and crippling” Modere
- Global Aid Club’s Ponzi admin named & shamed (reboot?)
- Ant Ranch Review: Farming “click a button” app Ponzi
- SEC secures summary judgment against Joseph Cammarata
- Passivo Review: Lending ruse Dubai MLM crypto Ponzi
- Mike Sims consents to Yas Castellum Ponzi injunction
- GoArbit securities fraud alert issued by Argentina
- NovaTech FX securities fraud cease & desist from California
- The Income Rocket Review: NFT grift matrix cycler Ponzi
- My BlockX US bagholders offloading BLKX onto Colombians
- Anetly Global Review: Solmax Global spinoff Ponzi
- Receiver finds EminiFX had no legitimate business operations
- Ruja’s husband Bjorn Strehl under investigation in Germany
- Trust Investing Ponzi collapses, pulls “hackers!” exit-scam
- Nugen Coin Review: Free Mart gets into crypto fraud
- PetronPay fraud alert issued by US
- Full Velocity Review: James Ward’s crypto trading bot scheme
- Blockchain Global losses climb to $48.9 million AUD
- CashFX Group exec lies about withdrawals, regulators… A.I.?
- OneCoin promoters under investigation in Kenya
- Frank Ricketts’ German OneCoin money laundering trial begins
- Finiko collapses amid criminal investigation & death threats
- CashFX Group securities fraud warning issued in South Africa
- eOracle Review: Espian Global reboot with new Ponzi token
- WaterMine collapses, pulls “we got hacked” exit-scam
- Go9Tro Review: Forsage smart-contract Ponzi clone
- Charles Scoville released from jail?
- CashFX Group securities fraud warning issued in Norway
- Etherz Review: Smart-contract Ponzi with token exit-scam
- CJS Trader Review: 250% ROI AI bot trading Ponzi
- Trustee complaint alleges JRJR33 executive fraud
- Comex Trades Review: 6500% ROI every 100 days Ponzi
- Riway scammers promoting Purtier as COVID-19 treatment
- FX Farms Review: Actors + forex fraud
- Konstantin Ignatov’s detention hearing likely delayed till Friday
- Lyoness victims able to recover 2007 to 2012 losses
- PM International files third sugar powder pyramid appeal
- Stream Energy’s retail customers sold off for $300 million
- Ruja Ignatova was originally indicted on October 12th, 2017
- OEI Corp Review: Pay to play affiliate packs, personal care & nutrition
- Craig Grant receives BitConnect phone call from SEC
- USI-Tech’s BTC Packages & Techcoin banned in Quebec, Canada
- Genesis Mining banned from operating in South Carolina, ramifications?
- Valentus, Advanced Laboratories & Vitae Global settle $3.1 mill lawsuit
- TRO sought against BitConnect and YouTube promoter defendants
- BitConnect abandon US affiliates, BitConnectX ICO blocked
- Mail Out Ad Review: Obviously fraudulent 300 day Ponzi ROIs
- TelexFree mattress money mule to change money laundering plea
- AlpCoin Review: Ponzi points subscription packages
- Bitcoin Penny Auction Review: Bitcoin trading penny auctions
- Is iPro Network a proxy for OneCoin’s US Ponzi scammers?
- Infinitum Flame Review: Qwark Ponzi points Pool Miners reboot
- Wanzeler accomplice caught with $20 million under mattress
- MathINV Review: 175% Ponzi ROI every 70 days
- Traffic Monsoon TRO extended until preliminary injunction decision
- Traffic Monsoon Receiver to pay for Scoville’s flight to US?
- OneCoin charging 7236 EUR for a 550 EUR tablet
- TelexFree fined $1.5 million for “crimes against the economy”
- TelexFree slapped with $130 million tax penalty
- Elite Marketing Alliance Review: Not quite Joy To Live
- Vemma’s retail comp plan – the new MLM benchmark?
- Global InterGold abandon Philippine investors (again)
- Where do you get your MLM news from?
- Phyto Science Review: Stem cells & recruitment
- Did regulators shut down Worldwide Solutionz?
- How similar is Brent Payne’s Avant to Liberty League?