Investigative Journalist
Kevin O'Donnell
Kevin O'Donnell is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 88 articles published.
Articles by Kevin O'Donnell
- Union Cycler Review: $2.50 a position 200% ROI micro Ponzi
- Samoa Worship Centre in NZ tied to OneCoin Ponzi
- FCA refuse to regulate securities fraud in the UK [warning]
- Community Collect Review: Crowdfunding International gifting reboot
- Peruvian congressman warns public about WCM777
- NBS push for Norway FSA Towah investigation
- CyberWealth 7 Review: Anti-keylogging and cloud storage
- Your Ad Pays Review: $130 matrix entry buy-ins
- Program Make Money Review: A basic membership scam
- TVI Express owner Tarun Trikha arrested in India
- Ultimate Profits Network Review: $30 matrix scheme
- Ed Zimbardi fined $500K by Georgia
- MLM Ponzi promoter Lisa Boisselle to pay $1.39M restitution
- OlyLife Review: Alibaba junk pyramid scheme
- E1ULife Review: Dead pyramid launches MLM gifting cycler
- MAR Mining Review: Cloud mining ruse MLM crypto Ponzi
- Jeremy Reynolds at center of LGreen recovery scam
- Second Exp Realty suit alleges “drugging & sexual assault”
- Capitalium collapses, withdrawals disabled
- Ron Pope running CashFX Group’s “CFX Legacy” reboot?
- BeeKonnected Review: Marketing suite with securities fraud
- Expedite Capital Review: Husty Designs Ponzi scheme
- EvoRich’s Khovratov still in prison, criminal case pending
- Crown Global securities fraud warning from Canada (Alberta)
- CoinMarketBull Review: 1.2% to 1.8% a day crypto Ponzi
- eSelfie Review: MLM social media platform “on steroids”?
- Joseph Cammarata’s SEC securities fraud case reopened
- Joshua David Nicholas pleads guilty to EmpiresX fraud
- Eric Dalius settles Saivian Ponzi securities fraud with SEC
- Bravenly Global Review: Aspen Emry’s Emris Intnl follow-up
- Ash Mufareh closes OnPassive Ofounders signups. Um, OK?
- Meta Utopia Review: Minecraft ripoff metaverse grift Ponzi
- Decentra securities fraud warning from Philippines
- CoopCrowd 2022 Review: David Rosen migrates to crypto fraud
- Success by Health denied summary judgment reconsideration
- HyperFund under investigation in Germany for securities fraud
- Universal Abundance Review: Video library pyramid scheme
- Incomatrix Review: 75 TRX stretched thin Ponzi cycler
- Rinpark dismissed from Success by Health lawsuit + updates
- Bad blood between WorldVentures and Seacret Direct?
- CashFX Group securities fraud warning issued in Canada
- Crowd1 securities fraud warning issued in Czech Republic
- Payza co-founders sentenced to 4+ years prison
- WorldVentures in negotiations with Seacret Direct?
- InFace Invest Group Review: SFT21 pyramid scheme
- FTC files for summary judgment against Cardiffs
- Mirror Trading International securities fraud C&D in Texas
- SofTrade AI Ponzi collapses, fake CEO does a runner
- Lifestyle Connections Review: $39 a month access to savings
- Up2Give Review: Monthly bitcoin gifting scheme
- Lyoness Ponzi to target Malaysia, Saudi Arabia & Colombia
- Neora false advertising lawsuit dismissed
- OneCoin scammers hold event in Italy, authorities make arrests
- Guardian Capital AG Ponzi co-founder arrested in Cambodia
- The iGalen, Valentus & ATM Metabolics Emulin dispute
- Wellmont Capital: Antony Norman gobbles up what’s left of IQ Chain
- HealX Nutrition Review: KulaBrands’ CBD supplement offering
- Lyoness suspends voucher Ponzi scheme in Italy
- Biteroi Review: Cookie-cutter crypto trading Ponzi scheme script
- BreakRoad35 International Review: Negative ion pads & nutrition
- Power Mining Pool collapses after securities fraud cease & desist
- Coins of Change Review: Two-tier 3×5 matrix bitcoin gifting scheme
- Hit Coin Trade Review: “Market cryptocurrency” = 72% ROI in 3 days?
- Crowdbridge Global Firstlook: CBG Coins Ponzi points?
- Cryptocurrency Bank MLM Review: A cryptocurrency global virtual bank?
- WealthBot Review: Monthly ROIs via Amazon used textbook arbitrage?
- Valentus SlimRoast coffee supplier lawsuit claims $3.18 million owed
- Judge doesn’t buy Beverly Trca-Kitchen’s sob story (Zeek Rewards)
- South East European Women Entrepreneurs drop Ignatova
- SonaWorld Review: Two-tier four level deep cash gifting
- Instant Bitcoin Profits Review: Ten-tier bitcoin pyramid scheme
- Coin Accelerator Review: 2×6 matrix-based bitcoin cash gifting
- CoolFund Review: Four-tier matrix based bitcoin cash gifting
- Cool Naira Review: Pyramid scheme targets Nigerian recession
- MBI International Review: Recruitment & GRC units
- Over 2000 MMM Global bank accounts frozen in SA
- Wings Network affiliate hit with $141,307 judgement
- Prosper Everyday Review: Malibu Mastermind rebooted
- CashTime 1 Review: $60 to $1000 hourly ROI shares
- Daniel Filho criminal case moved back to Massachusetts
- TelexFree front & center in Rodrigues visa fraud case
- The Bank Secrecy Act vs. the MLM underbelly
- Zhunrize Receivership Status Report (1st Quarter 2015)
- Default judgement sought against Gilmond & Napier
- Reach Society Review: Achieve Community with $600 ROI
- Market Marshal Trading Review: Forex investment fraud
- TelexFree owner suffers heart attack
- MLM Compensation Plans: The Matrix Model