Investigative Journalist
Madison Hayes
Madison Hayes is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 116 articles published.
Articles by Madison Hayes
- Be Rules launched after Canadian fraud warning
- Dubai Mall USDT Review: Stolen identity “click a button” Ponzi
- My Club 8 Review: Laguna Blends’ pyramid recruitment prelaunch
- OLSP System Review: Marketing suite with $25,000+ upsells
- ACN discontinues perks, Team National left with “no value”
- AiETF Token Review: Pointless crypto pump and dump
- Charles Scoville stalls again with second SCOTUS writ extenstion
- 5 Dollar Gem Review: $185.7 million dollar cash gifting
- Affinity Business Network Review: Health insurance lacking information
- 2nd Paraiba World securities fraud warning from Switzerland
- AdGainBucks Review: $5 to $20 ad-credit Ponzi investment
- 34th uFun Club arrest reveals hilarious web of lies
- 300,000 page uFun Club police report finalized
- One Thor Review: Chinese backed TelexFree clone?
- Brilliant Carbon Review: Ausante without mistakes?
- ZTeamBiz not done fleecing Zeek Rewards affiliates
- Did Empower Network “defraud” Mack Zidan?
- Income4Ads Review: Zeek Rewards Ponzi clone
- TelexFree case in Brazil “resolved by mid 2014”
- Rwanda bans TelexFree: “It’s a pyramid scheme”
- Nerium International Review: Oleander based anti-ageing
- iMarketsLive Review: Stock advice as a product?
- Rwanda announces TelexFree Ponzi investigation
- Power Results Academy Review: Membership training
- Seven Targets Review: Oldschool pyramid + travel
- iWowWe Compensation Plan v3.0 Review
- TVI Express seeks legality by ‘redefining terms’
- BG Wealth Sharing Ponzi warning from Philippines
- Nephew of BitConnect extortionist arrested
- BitHarvest collapsed Ponzi reboots as Harvest Plus
- De Spend Review: DSG token staking node Ponzi
- iGenius’ CoinPro now “powered by 3Commas”
- DareVita Review: Lactigo supplement autoship recruitment
- Pimco CCI Review: Telegram bot “click a button” Ponzi
- LitaPower Jiarunwj Review: Stolen identity “click a button” Ponzi
- Juan Caminero settles Profit Connect fraud for $10,500
- Celion Hub Review: Jonathan Sifuentes fronts another MLM pyramid
- Trusted Smart Chain Review: TSC token securities fraud
- Neura Technologies AI cashback ruse Ponzi scheme
- Aqua Marine Club Ponzi collapses, blames Binance
- Rolvi Trading Ponzi scammers return as US-Atrade
- Neora denied $5.2 million in fees claimed against FTC
- Avini Health Review: Supplements + illegal medical claims
- Billionico blocks Texas following securities fraud warning
- TeaMiner Review: Another Juan Reynoso MLM crypto Ponzi
- Diva Secret International Review: SuperLife pyramid reboot
- Andre & Monique Vaughn sued for tax fraud
- Trade Like Crazy Review: AI trading bot ruse Ponzi
- SMD Review: Leasing ruse “click a button” app Ponzi
- Tecademics’ Jim Piccolo sentenced to 18 months in prison
- Jump Tradiny Review: Quantitative trading “click a button” Ponzi
- Three IM Mastery Academy promoters charged in Poland
- Jan Gregory issues death threat against BehindMLM’s Oz
- TranzactCard Review: Richard Smith returns with new card opp
- HyperMood Review: “Black hole” MLM crypto Ponzi
- ClickLancers Review: App-based “traffic acquisition” Ponzi
- Creedbull Review: “2 Sigma AI” crypto trading bot Ponzi
- Arkbit Review: Boris CEO crypto mining Ponzi scheme
- MBI International’s Tedy Teow arrested (again) in Thailand
- Paparazzi “toxic contaminants” class-action filed in Utah
- Newcrest Investments Review: Bitcoin Ponzi factory
- Crypto CNL rebooted as Homes CNL, Ponzi factory exposed
- EasyTask 888 Review: “Click a button” daily tasks Ponzi scheme
- Traffic Monsoon Receiver working on plan of distribution
- Turbo Review: Forex trading bot securities fraud
- Liyeplimal’s Ponzi reboot collapses in less than two months
- OneCoin reveals new CEO, Ventsislav Zlatkov
- Kristijan Krstic extradition punted to Minister of Justice
- Sebastian Greenwood to be served by US Marshals
- Jason Cardiff furious over losing VPL Medical
- Young Living RICO CA arbitration appeal denied, stay lifted
- Norwegian police drop Lyoness case due to lack of resources
- CoopCrowd Review: David T. Rosen’s 2019 gifting scheme
- Moonberg Review: Mooncoin Ponzi token investment fraud
- DDK Review: DDKoin Ponzi points staking ROI scheme
- Banners App Review: FutureNet Ponzi wants access to your phone
- USFIA Receiver files second clawback suit against Li Zhao (~$370,000)
- D9 Clube owner arrested in Dubai, to be extradited to Brazil
- RengaLife Review: Oral film strips with $199.80 “mandatory autoship”
- Bitcoiin & Steven Seagal continue to flout securities cease and desist
- Payza co-founders indicted, facing $250 million money laundering case
- FundsPay Review: Hourly/daily ROI Ponzi returns
- Ukey Review: UKEY points ICO lending Ponzi scheme
- BTC Global Team Ponzi collapses, admin in denial?
- BCH Revolution Review: 2×4 matrix Bitcoin Cash gifting scheme
- Valentus corporate confirm MLM opportunity illegal in UK & Europe
- JetCoin 2.0 Review: Trading facade dropped, same Ponzi scam
- MBI International “top official” arrested in Malaysia, Teddy Teow?
- iCoinPro Review: $39.95 monthly cryptocurrency training memberships
- Best Easy Work Review: Ten-tier “automated” pyramid recruitment
- John Maxwell to appear at OneCoin sponsored Colombian event
- Valentus counterclaim alleges raiding, extortion & RICO violations
- Only 1 Week Review: Three-tier bitcoin gifting matrix cycler
- Buy Time Review: Reselling airtime = 400% annual ROI?
- BTC Fund Me Review: Six tier bitcoin cash gifting
- Get Profit 365 Review: $5 in, $10 out Ponzi scheme
- James Merrill pleads guilty to wire fraud, sentencing in Feb 2017
- Ominto loses $1.9 million in third quarter, $6.9 million in 2016 so far
- Receiver issues bank subpoenas against Scoville & family
- Elemental Ads Review: Thirteen-tier matrix Ponzi cycler
- United Games Marketing Review: Fantasy sports tokens
- More top US TelexFree investors named & shamed
- Bob Roberts dead, Options Rider withdrawals discouraged
- Worldwide Solutionz reboot on the horizon?
- Only7Bucks Review: $7 two-tier matrix cycler
- Google Wallet Cool Million Review: Ignite Riches scam feeder
- Infinii abandon Springboard seats securities offering
- Communications “breakdown” between Rodrigues and lawyer
- China joins uFun Club investigation, 200+ officers on the case
- Zeek Receiver’s Status Report for 1st Quarter 2015
- GooBets Review: MultiClick scammer launches bet scheme
- iWowwe: Broken promises, unpaid commissions & failed IPO?
- CashFlowClicking Review: $10 “cashtap” investment positions
- LiveSmart 360 pays out less than $500 per associate
- LiveSmart 360’s BMW Bonus
- Personal development coaching & MLM problems