Investigative Journalist
Lauren Whitaker
Lauren Whitaker is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 102 articles published.
Articles by Lauren Whitaker
- BullRun Review: Ten-tier ethereum matrix cycler Ponzi
- XEMXLink Review: Laurie Suarez launches another crypto Ponzi
- Fair Play BTC Review: Six-tier matrix bitcoin gifting
- Cycle BTC Review: $1 in, $3 out micro Ponzi cycler
- Michael Force & Mary Dee cut off from Digital Altitude victim funds
- CannaGlobe Review: Hemp products + Rodney Burton
- North American Power terminate MLM business opportunity
- $76.8 million returned to EminiFX victims
- MetaHub Finance Ponzi collapses twice, DAC Platform reboot
- Agora Advantage Review: Selling (outdated?) business solutions
- 9M AI Review: AI ruse “click a button” app Ponzi
- iComTech’s David Carmona sentenced to 10 years in prison
- 9 MarketPeak promoters arrested in Japan (Bitopex reboot)
- 3rd NovaTech FX securities fraud warning from Canada (ONT)
- €400,000 EUR OneCoin tax fraud recovery sought in Romania
- 95% of Success By Health’s revenue was non-retail
- $450,000 payday settlement for Visalus securities fraud plaintiffs
- 100K Race Review: Gifting through Elite Legacy Creators
- Achieve Community investors receive chargeback refunds?
- YouGetPaidFast Review: $28 classic gifting scheme
- TelexFree owner arrested, criminal charges filed
- Global Wealth Trade Review: Luxury goods meets MLM
- Ovaba Review: “Internet will pay you”, uh what?
- Infinity Money Line Review: 1up + useless products
- EOW confirm Speak Asia criminal case charging on
- TVI Express scheme resurfaces in India
- Bidify Review: Offshore concerns & forced respends
- US An actress is asking my friend to invest in her modeling career. She is worth 3 million
- SingleLineClub Review: Adcredit crypto cycler Ponzi
- Two iCon Group celebrities to be prosecuted in Thailand
- BG Wealth Sharing securities fraud warning from Australia
- Scammers resurrect Traffic Monsoon Ponzi, again
- Zionix Global loses two domains, lies to investors
- PTGR AG Review: Professor launches staking Ponzi
- TGI AG Review: Gold ruse investment fraud
- Retra Review: Mark Jarvis’ Zurvita clone spinoff
- CFTC secures $129 mill judgment against EmpiresX scammers
- Traffic Monsoon victims given another 60 days to file claim info
- Profit Connect Receiver authorized to make interim distribution
- TrageTech securities desist and refrain from California
- GPTBot USDT Review: Stolen identity “click a button” Ponzi
- Nordea Partners Review: Company impersonation Ponzi
- Flex Review: Dan Putnam adds AI spam grift to B-Epic
- Verse Network securities fraud warning from Russia
- BlixTrade Review: 3.5% a day MLM crypto Ponzi
- GSPartners securities fraud warning from AB, Canada
- Tava & Terry LaCore sued for copyright infringement & fraud
- Daisy Forex Review: Jeremy Roma heads up EndoTech Ponzi
- Awakend Zenith patent trial pushed back to November 2023
- Energy Spas Review: Crypto Ponzi from serial scammers
- Metafi Yielders Ponzi exit-scam complete, website offline
- The Future Trade V2 Review: Ponzi rebooted with new actors
- Real Rise Academy Review: Forex training with blurred retail
- My Daily Choice settles Arieyl and “launch team” lawsuits
- Dave and Barb Pitcock settle Youngevity lawsuit
- BitConnect class-action reversal opens can of worms
- Generation Zoe’s offices raided, four arrests in Argentina
- Wayne Nash spearheads Paraiba securities fraud across US
- Bulgarian government petitioned over OneCoin inaction
- CashFX Group fraud warning issued by Dominican Republic
- Allysian Sciences execs sued for $50 million in crypto fraud
- Profit Connect shut down by SEC, $12 million Ponzi scheme
- Eclipcity Global collapses, Kartrud abandons investors
- Smiths’ $100M Neora lawsuit dismissed following arbitration
- Aldamax Review: MIG Ponzi points scheme
- Eaconomy collapses amid scammer infighting
- Riway issued Purtier cancer cure warning in Singapore
- OneCoin promoters in Finland up for tax fraud and money laundering
- University professors support Traffic Monsoon SCOTUS writ
- Four new settlements in WorldVentures v. MaVie lawsuit
- Kimberly Dalius dropped from Saivian Ponzi lawsuit
- LifeVantage Review 2.0: Pseudo-compliance masks lack of retail focus
- QNet a threat to Indian national security, govt corruption exposed
- MaVie overturns WorldVentures’ Temporary Restraining Order
- World Cryptocurrency 101 Review: Automated crypto trading signals
- Simply Blessed Global Review: Two-tier 2×2 matrix cycler Ponzi
- Empire Coin Club Review: Bitcoin package investment Ponzi
- Questra World warning issued by Italian regulator
- DOJ claim Rocha voluntarily gave up evidence (TelexFree)
- World’s Best Matrix Review: 2×10 matrix bitcoin gifting
- Worldwide Solutionz under criminal investigation in South Africa
- PayPal sued for facilitating Traffic Monsoon Ponzi fraud
- Zeek Rewards founder Paul Burks sentenced to 14 years in prison
- StemTech files for Chapter 11 bankruptcy
- OneLife suspend OneCoin withdrawals, affiliates can’t cash out
- Pet Protector Review: Magnetic and Scalar wave pet parasite discs?
- OneCoin lose Italian bank account, open one up in Hong Kong
- FTC: Xango has a “Vemma-like marketing program” (Tom Alkazin)
- Do You Bake? Review: Food base mixes
- Kristi Johnson forfeits $2.6 million, now homeless
- NCC’s WorldVentures findings will not be made public
- Sann Rodrigues claims he doesn’t speak English…
- JetBox Review: Pirated content through a piracy database
- Robert Craddock pleads guilty to wire fraud
- Jeunesse selling ranks to Monavie distributors?
- DigAdz Ponzi scheme collapses, admin paralysis blamed
- DFRF Enterprises RICO lawsuit filed in Massachusetts
- Juubeo Review: A co-op MLM penny auction?
- Disner appeal denied, $2M dollar default judgement stands
- What is Genesis Acquisitions International?
- WMI drops Carbon Copy Pro for inhouse marketing system
- MLM debt leads to murder and failed suicide attempt