Investigative Journalist
Lucía Herrera
Lucía Herrera is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 90 articles published.
Articles by Lucía Herrera
- Metaverse Foreign Exchange Review: Trading bot Dubai Ponzi
- Dollar Tree VIP Review: Stolen identity “click a button” Ponzi
- TheBigHybrid Review: $5 to $20 ad-based Ponzi scheme
- James Merrill “regrets ever being associated” with TelexFree
- Receiver seizes Traffic Monsoon website, Scoville lashes out at SEC
- Faith Sloan’s TelexFree trial delayed till March 25th
- Zeek Receiver: OFAC deficient claims will be purged after Dec 31st
- 8Elos Review: Emeralds front $3000 buy-in Ponzi
- TelexFree US investigation linked to WCM777
- Scheduling for May 2nd TelexFree bankruptcy case
- Lucrazon attempt response to Ponzi concerns
- Randal Williams files suit against eAdGear (FEB)
- Bid With Integrity Review: Monthly affiliate fees
- Daily Wealth Ads Review: 4% daily ROI over 50 days
- Matt Goettsche plea breakdown leads to trial
- OneCoin’s Björn Strehl to face trial in Germany
- Sampsons to pay $750K punitive damages in EnvyTV case
- Optimus VIP desist and refrain fraud order from California
- HW Mall Review: Stolen identity “click a button” Ponzi
- Zater Capital Review: Ron Cartey’s AI trading bot Ponzi
- CTK Shop Review: Fake orders “click a button” Ponzi
- Torres Ponzi scheme arrests by Indian authorities
- Odecent Review: Validus securities fraud reboot
- SAEG Receiver accepts 211 claims totalling $57.7 million
- William Morro arrested for OneCoin money laundering
- EvoRich’s Andrey Khovratov sentenced to 5 years in prison
- Kentucky sues GSPartners & Josip Heit for securities fraud
- BluPrint Worldwide Review: AI trading bot investment fraud
- DOJ seizes millions in crypto from fugitive Kristijan Krstic
- CashFX Group under criminal investigation in UK
- GSPartners securities fraud warning from SK, Canada
- Zoned AI Review: AI image generator grift crypto Ponzi
- Maxpread Technologies securities fraud C&D from California
- Fintoch Review: Boris CEO MLM crypto Ponzi targeting Asia
- Isagenix majority sold off to undisclosed investors
- Gift of Legacy collapses, New Earth Economy Global reboot
- Frank Schneider loses OneCoin extradition appeal
- Floyd Mayweather fronts GSPartners’ 300% ROI Ponzi event
- Stojiljkovic & David plead guilty to Krstic Ponzi empire fraud
- Frank Schneider released pending OneCoin extradition decision
- Riway’s business operations suspended for 6 months in Japan
- Bruxis Trading Review: Bruxis clone Ponzi scheme
- Block Consult Review: Trading Insight reboot Ponzi?
- QubitLife banned in Italy, CMO Marc Swickle does a runner
- The Financial Commission distances itself from Anna Becker
- Bitcno Review: 200% ROI 2×1 matrix gifting Ponzi
- Cardiffs continue to conceal assets, alleges FTC
- Faith Sloan confirms CashFX Group securities fraud
- Rapido Run Review: ETH smart contract Ponzi cycler
- Carlos Wanzeler loses citizenship appeal, extradition next
- Frequency Review: FXTV Global Ponzi reboot
- Dacxi Review: Ed Ludbrook’s DAC Ponzi points
- Mark Scott backflips on evidence review process, DOJ not happy
- Wakaya Perfection Field Leader sentenced to prison for fraud
- OneCoin investment fraud warning issued in Australia
- Scott Chandler dodges prelim injunction contempt violation
- USI-Tech drops crypto mining charade
- MyDigital6 Review: Chain email scam model + bitcoin
- BTC Mining Factory Review: Dragon Mining Tech B2G Ponzi scheme
- Woking Council pushing Lyoness Ponzi onto unsuspecting residents
- QatarCoin Review: QTC points ICO lending Ponzi
- New Level Coin Review: NLC points ICO lending Ponzi scheme
- USI-Tech Ponzi abandons US & Canada, confirms SEC investigation?
- Ecovill Nature Review: Russian farming = 3.7% daily ROI?
- Now Mining Review: Official marketing arm for Genesis Mining?
- TelexFree mattress money mule sentencing delayed to February, 2018
- MoneyMakerGroup and TalkGold owners accused of wire fraud
- BTChamp2 Review: BTChamp gifting scam rebooted
- MBI International added to Central Bank of Malaysia’s alert list
- Final judgement granted against three Zeek Rewards net-winners
- My Advertising Pays plans second Ponzi reboot this month
- James Merrill to plead guilty for TelexFree Ponzi fraud on Monday
- Whole World Review: Oldschool paper queue pyramid scheme
- BBOM’s vibecoin agreement with Uphold suspended
- PaymentWorld tied to VictoriaBank, continue to play dumb
- Aspire Worldwide collapses, est. $5 million in losses
- Leased Ad Space Review: 8×7 matrix cash gifting
- Did Disrupt offer unregistered shares to founder affiliates?
- Troy Barnes still failing to co-operate in SEC case
- Fast100Now Review: Ten-tier $10,230 cash gifting
- uFun Club Ponzi scheme rebranding as Unascos?
- Malaysian political party calls for uFun Club legal action
- SEC sues DollarMonster matrix cycler Ponzi admin
- Tellus Mall Review: E-commerce & matrix recruitment
- Global Bank Academy Review: Personality training & passups
- Will spamming positivity bring Achieve Community back?
- UK jails Give and Take pyramid schemers
- Is it ethical to sell leads to your own MLM members?
- Figuring out the Polaris Media Group compensation plan
- NSW publicly lists Liberty League as a pyramid scam