Investigative Journalist
Lorenzo Bianchi
Lorenzo Bianchi is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 100 articles published.
Articles by Lorenzo Bianchi
- Kointat Review: Daily returns Ponzi scheme
- Validus disables withdrawals for newer investors
- AIRobot Review: Quantitative trading ruse “click a button” Ponzi
- Solavei drowning in $63M of debt, files for bankruptcy
- RevShareCycler Review: JubyAdShare Ponzi reboot
- Massachusetts file Wings Network pyramid scheme complaint
- HybridAdz Review: Auflo scheme fund feeder
- Infinity 2 Global Review: Global casino rev share?
- The Opportunity Network Review: Unaico rebooted
- Bids That Give Review: Charity and penny auctions?
- Adveshares Review: $13 150% ROI Ponzi scheme
- It Works! Review: Body sculpting masks & nutrition
- Speak Asia implodes whilst loyal members rejoice?!
- Carter-Ruck solicitor to be prosecuted for OneCoin threats
- MTI liquidators bungle UK court proceedings
- Finance AI Review: Quantitative trading “click a button” Ponzi
- Cirrus Networks Review: Juuva’s Gnodi crypto fraud
- Monat settles “slashed earnings” lawsuit
- Mark Scott & Sebastian Greenwood lose OneCoin appeals
- DAO1 securities fraud warning from New Zealand
- Utherverse & Brian Shuster sued for securities fraud
- Skypex Review: Profit sharing commodities fraud in Dubai
- QTCPCoin Review: Trading signals “click a button” Ponzi
- BitConnect’s Glenn Arcaro wants to change his name
- The Traders Domain Ponzi MLM investor master list
- Tin Quoc Tran cops $512 million SAEG judgment
- Primark Mall Review: Stolen identity “click a button” Ponzi
- My Business Feeder Program Review: YourFreeWorld Ponzi cycler
- HFTX Review: Quantitative trading “click a button” Ponzi
- CMT finds NovaTech FX violated securities law in Ontario
- Intellexa Review: Collapsed BuddyEx Ponzi reboot
- TLC Trading claims Ponzi scheme insured by Liga Insurance
- MSIM Review: Stolen identity “click a button” app Ponzi
- PayFundFX Review: 3% a day MLM crypto Ponzi
- Seletti AI Review: Forex trading ruse MLM crypto Ponzi
- Kristijan Krstic arrested in Georgia, extradited to the US
- Veqber Guild collapses, website deleted
- Monspace Ponzi reboots as MetaSpaceX “play to earn” grift
- Torque Trading’s Bernard Ong sued by Ponzi’s liquidators
- Forcount’s Boris CEO arrested in Spain, extradited to US
- Does LaCore Enterprises have a lead contamination problem?
- Nugen Universe’s Nugen Coin Ponzi scheme collapses
- BitCoiin Ponzi Compliance Officer & lawyer sued by SEC
- SunSolar Review: Solar themed “click a button” app Ponzi
- TradeProfit Review: Daily returns “investment experts” Ponzi
- Manifest FX Review: Unregistered forex trading bot scheme
- LXPLife Review: Husty Designs smart-contract Ponzi
- Viseming Ponzi scheme collapses, website gone
- Mido Finance securities fraud notice issued in New Zealand
- Antares Trade collapses, pulls “verification procedure” exit-scam
- Legend Holdings Corp Review: Scammers hijack company name
- VPL draining the Redwood Receivership
- Wiseling securities fraud warning issued in Ghana
- Crowd1, Omega Pro & IM Mastery Academy illegal in Peru
- Crowd1 securities fraud warning issued in Hungary
- MTI drops forex trades for crypto trades, both non-existent
- AMZCoin Review: AMZ Ponzi points scheme
- OneCoin Leaks: Simon Le’s resignation letter
- SuperOne Review 2.0: Failed Ponzi reboots with trivia app
- EvolvHealth reboots as Alovea, but why?
- INBS International Review: Mainston Ponzi reboot
- F2 Trading corp exit-scams Mexican investors
- Skyway Capital bans affiliates from mentioning Skyway Capital
- DOJ: Emails prove Mark Scott knew OneCoin was fraudulent
- Trunited Review: Pay to play ecommerce cashback platform
- CryptoBit securities fraud cease and desist issued in Massachusetts
- OneCoin claims no Ponzi because IMAs scammed, not consumers
- Konstantin Ignatov detained pending OneCoin charges in NY
- Joseph Tran arrested in Sweden (Nano Club, Ormeus, EmGoldex)
- United Success Network Review: $20 in, $15,200 out Ponzi cycler
- Hedger Tech Review: Hedger insurance coin?
- Daily Net Pay Review: 150% ROI “Private Trade Shares” Ponzi
- Bitdax Global Review: Token-based cryptocurrency Ponzi scheme
- North Carolina Sec Div urges USI-Tech victims to come forward
- Trevon James confirms South Carolina BitConnect investigation
- E-Platform 365 Review: Daily ROI bitcoin Ponzi with recruitment
- Laser Online launches Receiving Online clone scam (LZR points?)
- CryptoGain Review: BitLake Ponzi scheme rebooted
- Joseph Craft banned from appearing before SEC as an accountant
- Penny Cyclers Review: Eight-tier micro Ponzi cycler
- Handy BTC Review: 2×2 matrix bitcoin gifting cycler
- FM World Review: Buy and get paid to recruit affiliates who buy
- Gold Rush Cash Review: $100 in, $5700 out 2×2 matrix Ponzi cycler
- Vitae Global Review: Advanced Labs coffee & autoship recruitment
- Instantly Ageless terminate Jeunesse contract over unpaid royalties
- Lifebrook Review: Aronia berry farm launches MLM opp
- eDigital Wealth Review: $50 and $150 pass-up commissions
- MMM Zimbabwe slash withdrawal exchange, reopen frozen accounts
- Vemma prohibited from blaming consumers for losses
- SuperAdShare Review: VIP matrix recruitment commissions
- JamesBux Review: $1 micro Ponzi
- Inovatyon security flaw leaks thousands of KYC docs
- Did Lyoness threaten to sue Delfi for reporting news?
- SwisCoin Review: $100-$11,000 crypto Ponzi points scheme
- FBI & Australian authorities investigating uFun Club
- ProAdShares Review: $2 150% ROI micro-Ponzi
- Zhunrize settle with SEC, fines incoming and a Receiver
- Nimara AdShare Review: $10 – $300 Ponzi “plan” investments
- Avant’s new prices: Reflecting the true product value?
- Polaris Media Group: Analysing the new product line