Investigative Journalist
Liam Brennan
Liam Brennan is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 95 articles published.
Articles by Liam Brennan
- X100K Review: $0.25 to $25 matrix positions
- (us) Pretty sure I just got scammed for almost $5k on a fake job and I have no clue what to do
- Merrill wants to delay criminal trial for three weeks
- OneCoin wastes almost 2 yrs chasing Coinspondent, achieves nothing.
- Investview discloses iGenius in SEC filings (not EndoTech)
- Nerium Skincare accuse Jeff Olson of running “illegal financial schemes”
- United Capital Investments Review: 10,000% ROI in 40 weeks?
- ADV Review: Crypto trading “click a button” app Ponzi
- 375 Cash Daily Review: $3.75 pass-up cash gifting
- 8 QNet promoters arrested in Ghana, 120 hostage victims freed
- Affiliate treats fever with Nu Skin juice, dies of organ failure
- 5th NovaTech securities fraud warning from Canada (Quebec)
- ActiveGlobeBTC Review: 198% ROI bitcoin mining Ponzi
- ABA Marketing collapses, reboots as 7 Flags Club
- Agri Marine Ventures Review: 200% ROI farming themed Ponzi
- SEC ask TelexFree bankruptcy be moved to Massachusetts
- RevStar Global Review: Banners Broker rebooted?
- KingUni Review: $100 to $1999 mobile gaming?
- BTG180 to hit Robert Craddock with legal action
- SEC TelexFree investigation began in April 2013?
- TelexFree owners withdrew $25M just before bankruptcy
- Ricochet Riches: HYIP with 50% forced reinvestment
- Wazzub Review: Another useless search portal MLM
- Scammed after calling QuickBooks Checking support, US$5000 gone.
- Origin Defi Review: LGNS token staking Ponzi
- Win On Wealth founders indicted, sued by SEC
- All InX Review: Collapsed MLM crypto Ponzi rebooted
- MaoPay Review: AI trading ruse MLM crypto Ponzi
- MWR Life pyramid fraud warning from Russia
- Thrive99X Review: Marketing courses pyramid scheme
- RegenaLife Marketplace Review: Generic ecom platform
- HelpingHands Cash Review: MLM crypto gifting scheme
- Ultron & Akita Rider fraud continues through Akasha
- Scentsy layoffs, compensation plan & product changes
- ClashNode Review: Clash Hub Coin lending Ponzi
- Lorraine Lea collapses, put into voluntary administration
- Belgian national arrested over Nano Club Ponzi scheme
- Oscar AI Review: Quantitative trading “click a button” Ponzi
- Xelliss collapses, sold off to Zinzino
- Auratus launches with new shell companies
- OneCoin’s Frank Ricketts sentenced to 5 years in prison
- Wings Mobile Review: Antonio Milio’s pyramid scheme
- Prostox Review: AI trading ruse Ponzi scheme
- Billions Trade Club Review: Smart Business Corp Ponzi spinoff
- We Got Friends Review: $69.95 a month “Nitroline” pyramid
- EminiFX Receiver authorized to sell 3680 BTC
- iComTech founder David Carmona arrested in the US
- Theon Global Review: Fulvic acid and turmeric drops (BOO?)
- Nextera pyramid fraud warning from Russia
- Eddy Alexandre tries to weasel out of EminiFX bail conditions
- GSPartners stops manipulating G999, trading value plummets
- LuLaRoe settles with all 2017 California class-action Plaintiffs
- Liv Labs Review: LaCore Enterprises’ CBD MLM opp
- Gameas Review: 200% ROI bitcoin Ponzi scheme
- Beurax securities fraud warning issued in BC, Canada
- Elixoo Review: Meteorite powder products, because why not?
- Throne Legacy Capital Review: 24 month forex trading fraud
- BitClub Network millions laundered through Little Caesars?
- Traffic Monsoon Canadian net-winners to face local lawyers
- DOJ seeks access to potentially privileged OneCoin evidence
- Silverstar Live article leads to lawsuit threat from Michael Faust
- Neuryx Club Review: Automated crypto trading securities fraud
- CryptoLux Review: CLX points trading bot Ponzi scheme
- Carlos Wanzeler’s brother Fabio settles TelexFree fraud
- Infinity2Global criminal trial delayed
- Is WorldVentures operating illegally in Brazil?
- AuLives Review: SGC Ponzi points OneCoin clone
- What’s left of Kairos Technologies wants to exit-scam through ICO
- Ted Nuyten and BusinessForHome stop shilling OneCoin
- Bit4G Review: 49% monthly ROI crypto lending Ponzi scheme
- BitWaves Review: Daily and hourly crypto & forex trading Ponzi ROIs
- BitFundZA Review: 3×5 matrix bitcoin gifting scheme
- Traffic Monsoon Receiver seeks to file amicus brief in appeal case
- Trade Coin Club monopoly money ROI payments exposed
- The Moolenaar Amendment: Why is the DSA pushing pro-pyramid law?
- Turbo Bitcoin Machine Review: Ten-level unilevel bitcoin gifting
- SportArb Review: Weekly 10% ROI through sports arbitrage?
- Vitaxel Review: VionMarket e-commerce & pyramid recruitment
- Two Bitcoin Review: 5% daily ROI cryptocurrency forex scheme
- Spillover Factory Review: 0.5 BTC in, 82.15 BTC out Ponzi scheme
- Real Destinations International Review: Cycler positions & recruitment
- OneCoin cannot be used as payment method by merchants until 2018
- QM Matrix Review: Six tier matrix-based cash gifting
- SmashFund Review: $149 a month chain-recruitment
- The $100 System Review: The PLR System rebooted
- Crowdfunding International: 215 EUR a pop cash gifting
- Growing Circle International Review: 7-tier matrix cycler
- Le-Vel file bogus DMCA claim against BehindMLM
- Net Paid System Review: $10 matrix positions
- Zeek Reciever sues Gerry Nehra for over $100 million
- PowerPost Profits Review: $27 gifting or $32 recruitment
- JM Ocean Avenue gutted? Four executives resign.
- Chengdu event had nothing to do with uFun Club
- Go2Up Review: GetEasy chiefs launch reload scheme
- Aljazeera America publish “in-depth look at MLM”