Investigative Journalist
Klaus Meinhardt
Klaus Meinhardt is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 94 articles published.
Articles by Klaus Meinhardt
- TreasureAdz Review: $5-$200 advertising-based Ponzi
- Roosevelt Assets Review: Real-estate ruse crypto Ponzi
- Unascos to scam US investors (again)?
- Tuned Hosting Review: Domains and web hosting
- AirBit Club scammers plead guilty in criminal case
- UniverTeam Review: Portuguese Multiclick reload scheme
- Infinite Gold Online Review: $58 recruitment scheme
- Judge unblocks “non-pyramid” BBOM commissions
- Origins of SereniGy: The J Noland Truth Sessions
- TelexFree to offer Speak Asia “exit payments”?
- 13 Daily Doubler: Belgian scammers try 13% ROIs
- Smart Matrix System: Prepaid phone recharges
- Keith Laggos: FTC to hit Zeekler within 6 months
- Speak Asia deferring questions to Ashok Bahirwani?
- YouTube bans Max Stiegemeier for promoting scams
- Day 1 Review: One24 hybrid + charity?
- The lead up to Speak Asia’s Nov 14th SC hearing
- Be Club, Sagemaster & DeepSage warning from Norway
- ByDzyne Review v2: Retail viability still a problem
- OracleX Review: Prediction market ruse “click a button” app Ponzi
- Jarvis AI Review: Quantitative trading “click a button” Ponzi
- Josip Heit’s Luxembourg criminal case & sentencing
- Pruvit “employees” class-action filed in California
- Receiver takes control of Michael Rutherford’s assets
- Gilbert Pardla & Gustav Poland settle Dagcoin fraud for 5K EUR
- Websea USDT Review: Stolen identity “click a button” Ponzi
- Core Various Review: DAO ruse MLM crypto Ponzi
- GS Caltex USDT Review: Stolen identity “click a button” Ponzi
- Robex AI collapses, withdrawals disabled
- DGPT collapses, “data recovery” exit-scam
- BioLimitless Review: Daisy Ponzi victims –> supplements?
- PixelTap USDT Review: Stolen identity “click a button” Ponzi
- Farad Connect Review: “Energy blockchain” pyramid scheme
- Supercharger Review: Stolen identity “click a button” Ponzi
- FDA issues second Govvi heart attack ingredient warning
- GSPartners disables its website
- Mirror Trading International net-winners issued summons
- Ryan Ginster appears to have killed himself in prison
- Web3 Asset Trading Review: Daily returns MLM crypto Ponzi
- BuddyX Review: BDYX token pump & dump Dubai Ponzi
- Halo Charge Review: EV recharging “click a button” app Ponzi
- Aladino Review: Another Steinkeller bros MLM crypto Ponzi
- iGenius, DreamTrips & Jifu under investigation in Poland
- VidiLook collapses, withdrawals disabled & “acquisition” exit-scam
- WeWe Global’s Oceania marketing tour was a disaster
- Mayo Trade Ponzi collapses, withdrawals disabled for 90 days
- Ronald R. Deering settles Forsage Ponzi fraud with SEC
- CKB168 scammers sent to prison, SEC obtains final judgment
- Tron.BI Review: Tron mining “click a button” app Ponzi
- HyperOne: Fourth HyperTech crypto Ponzi hoax [updated]
- Summary judgment against Alan Friedland denied, trial date set
- Bastion Invest Review: 5% a day low-effort Russian Ponzi
- CoinChain Digital Review: 20% a day bitcoin Ponzi scheme
- Ghana threatens QNet illegal immigrants with jail time
- CBI Global disables payouts, Ponzi collapses again
- My Freedom in 365 Review: 8-tier 2×2 matrix Ponzi cycler
- How Wiseling set up its Finnish shell company
- CashFX Group on Quebec’s list of illegal investment companies
- Hungry Bark Review: Custom meal plans + premium dog food
- APLGO Review: Ageo’s pay to play pyramid expands into US
- My Blockchain Life Review: Crypto mining securities fraud
- AlysDax Review: Weenzee Ponzi reboot?
- Digital Altitude Receivership over, PMV recovery dropped
- IM Mastery Academy Review: iMarketsLive rebooted
- Visalus quietly sold off to Pruvit?
- Legends VIP Network Review: Pyramid recruiting & pirate streaming
- Mining City Review: Bitcoin mining securities fraud investment scheme
- OneCoin’s DealShaker crisis meeting held under prison conditions
- Why TelexFree victim distribution payments are taking so long
- GTI-Net Ponzi confirmed, reboots as Global Technology Innovation
- WoToken Review: WOR token Appollo bot Ponzi scheme
- Konstantin Ignatov charged with conspiracy to commit wire fraud
- Eyeline Trading seek to avoid regulation through unbranded advertising
- Palilula Mining Review: Dragon Mining Tech B2G Ponzi scheme
- USI-Tech securities fraud warning issued in Spain
- Neo Mining & Technologies Review: Etherum mining investment contracts
- PM International sues TV2 over pyramid & “sugar powder” claims
- Austrian Public Prosecutor launches OneCoin criminal investigation
- CoupeCoin Review: CoupeCoin Ponzi points
- Pays 2×5 Review: Three-tier 2×5 matrix cash gifting
- Happy World Meal Gate Review: Get paid in food?
- Poofy Organics Review: USDA organic certified personal care
- Troy Barnes pleads guilty to wire fraud (Achieve Community)
- Skinny Body Care Review v2.0
- DOJ file James Merril criminal trial brief (TelexFree)
- Aspostelos Ponzi victims file lawsuit against PNC Bank
- Tempo Wireless Review: Complicated wireless with recruitment
- The Rush Opportunity Review: All In One Profits feeder
- LifeVantage Review: No retail focus & mandatory autoship
- BitCoin Extreme Review: $12 eleven-tier Ponzi cycler
- Kyani reported to Swedish police for “chain letter game”
- Daniel Filho’s bail hearing delayed till July 28th
- New TelexFree criminal case filed over VOIP irregularities
- PerfectAdSolution Review: Gifting Ponzi pyramid trio