Investigative Journalist
Magdalena Nowak
Magdalena Nowak is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 85 articles published.
Articles by Magdalena Nowak
- AI Transaction Platform Review: Quantitative trading “click a button” Ponzi
- Mastercard denounce OneCoin, US event in Chicago
- AdCashDoubler Review: $5 ad credit Ponzi scheme
- 5 Dollar Leveraging System Review: 9 tier matrix cycler
- 5Linx co-founders arrested, criminal charges filed
- $669,000 in default judgements against Canadian net-winners
- DoJ on TelexFree: Fraud, dishonesty & gross mismanagement
- DS Domination beta Review: Dropshipping products?
- Paul Nash “hopes” Spinding isn’t a Ponzi scheme
- OurGV Review: Affiliate malls and revenue share
- Daily Pay Review: 200% ROIs & recruitment
- [PNW] Is this refunding fraud?
- Josip Heit denied The Hongkong Telegraph EU trademark
- The Super Matrix Review: YourFreeWorld Ponzi cycler
- Ovidiu Toma’s CryptoData offices raided in Romania
- Windly Energy Review: Boris CEO MLM crypto Ponzi
- iX Global securities fraud continues with CloudX
- Win on Wealth Ponzi collapses, website pulled
- GSPartners ban in BC, Canada extended for “up to a year”
- GSPartners & Michael Dalcoe fraud C&D from Alabama
- LAM Review: Social media “click a button” app Ponzi
- Catly Ponzi scheme collapses, withdrawals disabled
- Vitru Global Review: “100% risk-free trading” securities fraud
- Glenn Arcaro’s BitConnect CA Supreme Court writ denied
- EmpiresX SEC & CFTC cases stayed pending Hague service
- Youngevity the new BlackOxygen Organics, reports TINA
- DOJ addresses victim restitution in EmpiresX fraud case
- Laetitude and Swapoo are having wallet and bot problems
- Dot Dot Smile cans MLM opportunity, moves to “wholesaling”
- Eyal Avramovich fronts angry Mining City investors in webinar
- Montana to prosecute and fine unregistered MLM companies
- Family First Life Review: “Aggressive compensation” insurance?
- PGI Global reboot: RV Palafox on the run from US authorities?
- Konstantin Ignatov released from prison on $500,000 bond
- Matt Goettsche’s BitClub Network bond set at $20 million
- Ash Mufareh still stalling OnPassive launch after 2.5 years
- Coin Gain Review: Coin Gain Bot Pro Ponzi scheme
- Mining City lying about Philippine SEC registration?
- NewAge Beverages gobbles up Ariix and its acquisitions
- Root Wellness sued by Metron Nutraceuticals
- Mark Scott considering OneCoin conviction acquittal motion
- Visalus pyramid scheme class-action settlement options explained
- Jason and Eunjung Cardiff facing incarceration over contempt
- AliveMax Review: Personal care & nutri sprays, neglected business?
- Omega Group Review: BitBonds Ponzi points scheme
- FXTrading Corp investment fraud warning issued in Spain
- Matt Lloyd starts up Scale Fast Advertising ($5000 set up fee)
- Exitus 500 Review: 3rd reboot of collapsed Exitus Network gifting scam
- Todd Hirsch on the run from terrorist charges, arrested in Panama
- Bitcoin Invest Review: 30 day cryptocurrency mining & trading ROI
- Arkonix Mining Review: 5475 day cloud mining ROI & recruitment
- Amzbit Review: Combining Amazon and bitcoin = cash gifting?
- Five Winds: Questra World & AGAM launch new Ponzi scam
- LitUpp Review: €197 EUR video-based personal development courses
- Apostelos’ sister and niece sentenced to probation
- W3 Coins Review: W3coin ICO, monthly ROI & pyramid recruitment
- Residual 500 Review: PLR library, ad-credits & pyramid recruitment
- Cointherum Review: 90 day bitcoin doubler Ponzi
- uFun Club scammer convinces following to dye hair, get tattoos
- High Ticket Income System Review: $1000 two-tier cash gifting
- BaFin clarify, OneCoin must cease and desist operations in Germany
- Lifestyle Galaxy Review: Dragon Mine rebooted after collapse
- Referers Earn Bitcoin Review: Rob Mcatamney tries bitcoin gifting
- FusionBit Review: Oldschool ebook library pyramid scheme
- Trivesta Review: Third-party merchant services membership sales
- EzBit2u Review: Twenty-six tier bitcoin Ponzi cycler
- Paysera terminate Kairos Planet processing, warn customers
- Entrepreneur Future Shares Review: 150% ROI adcredit Ponzi scheme
- SEC claim Traffic Monsoon is a $207 million dollar Ponzi scheme
- Yevo shuts down due to “lack of success”
- OneCoin lose credit card processing merchant
- Website2Share Review: $1 to $50 chain-recruitment
- Latvian regulator: OneCoin modeled on a pyramid scheme
- MMM South Africa bank accounts frozen
- Daniel Filho indicted on three counts of wire fraud (DFRF)
- MiniLineCycler Review: 50c subscription micro-matrix Ponzi
- uFun Club failed to pay taxes in Thailand
- Million Dollar Cycler Review: $10-$97 Ponzi investment
- Kristi Johnson wheeling and dealing in Achieve criminal case
- Paradise Payments Review: $2-$1000 matrix-based gifting
- Global1Entertainment (I2G) under FBI investigation?
- Worldwide Solutionz face regulatory heat, suspend payouts
- My Resultz Review: Weight loss and energy patches
- Avant founder Brent Payne launches new lead store
- Linking GiveOpp, TheNewOpp, RFS & Axiom Marketing