Investigative Journalist
Marco Ferrari
Marco Ferrari is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 80 articles published.
Articles by Marco Ferrari
- Top BitConnect investor contemplates prison time
- Airbit Club’s Gutemberg dos Santos sentenced to 3.3 years
- 42 BTC returned by Finalmente Global, 864 BTC “irrecoverable”
- Achieve Community in denial over regulatory investigation?
- 10in20back Review: $10 in, $20 out?
- 8th arrest made in uFun Club criminal case
- Click Dot Ad Review: $12 – $24 investment scheme
- Kingdom777 “committed to blessing” Peru?
- Match Rate Plus Review: Merchant account leads
- MTKline Review: A subscription advertising scam
- My Elderly Mom Scammed out of 45K!
- Oliabo Review: Olive oil supplement, topical & oil itself
- Tag Markets securities fraud warning from Austria
- Moe Diab seeks to capitalize on Allied Wallet mistrial
- OmniWinAI Review: AI grift MLM crypto pyramid scheme
- Nvisionu Review v2: IM Academy with supplements & travel
- TraydAI Review: Boris CEO MLM crypto trading Ponzi
- Apertum launches SportsFuture “staking” scheme spinoff
- Nextera Quantitative Review: Quantitative trading “click a button” Ponzi
- TrageTech securities fraud warning from Texas (+GSPartners)
- Golden Grove Review: GoldenWay reboot Ponzi
- Roman Ziemian added to BehindMLM’s DMCA Wall of Shame
- TLC Trading Review: Trade Like Crazy Ponzi reboot
- Youngevity shares revoked following Securities Act violations
- Toga Limited loses sham SEC registration
- Joe Cammarata accused of witness tampering in tax fraud case
- Galionex Review: Russian AI crypto trading ruse Ponzi
- Doorway Financial Review: Finance website Ponzi scheme
- Alligator Core Review: AI bot grift Ponzi scheme
- CryptoProgram securities fraud D&R from California
- BullTrade Review: Crypto trading themed MLM Ponzi
- Khabib Nurmagomedov to attend Validus “V-Con” Ponzi event
- Luxembourg will not contest Frank Schneider’s extradition
- Eco and Greenchoyce relaunches Ponzi, now targeting PH
- Jonathan Sifuentes’ MTCoin fraud trial scheduled for August
- Swapnex Ponzi collapses, withdrawals slashed to $100
- Interpol Dubai refuse to arrest Generation Zoe Ponzi lawyer
- OmegaPro loses FCA shell company license (again)
- Profit Connect mined crypto for a week before SEC lawsuit
- Trunited shuts down, blames COVID-19 pandemic
- EvoRich’s UGPay receives securities fraud warning from Spain
- OneCoin making financial inroads into Romania?
- Speed Finance Club Review: 3% a day twin Ponzi reboot
- Zomoney Review: 2% a day bitcoin Ponzi scheme
- Success Factory pyramid scheme warning from Russia
- Headway Capital Review: Ax Trader Ponzi scammers return
- QubitLife added to Malaysia’s investor alert list (securities fraud)
- Corsair Group Review: Pillaging what’s left of Cloud Horizon
- Finalmente Global Ponzi scheme collapses
- Ilgamos collapses due to scammer infighting
- Police swarm Igor Alberts’ & Andreea Cimbala’s house
- Olayan to focus on Nui International Ponzi, “leaves” Appliqate
- Omega Group collapses, CEO claims he’s a victim
- Mark Scott’s sentencing likely to be pushed back to May
- Zeek Rewards scammers filed a Supreme Court writ
- Wssavior Review: 1000% every 40 days Ponzi returns
- Xsinergia Review: Trading bot bitcoin Ponzi scheme
- FX Trading Corp investment fraud warning issued in Brazil
- SEC moves to drop securities fraud claims against Faith Sloan
- Bonvera Review: Nutritional supplements with third-party merchants
- Crowdfunding International claims funds seized by Dutch authorities
- David Wood vs. WorldVentures: TRO granted, religious persecution?
- BitConnect lawsuits update, July 2018 (class-action mergers)
- Bitcoiin securities fraud cease and desist issued by New Jersey
- PayToday Review: Sergey Frolov launches 3rd Ponzi in as many weeks
- Millions 4 Sure Review: $1 in, $1,034,047 out cycler Ponzi scheme
- Merrill trial continuance granted but only for 2 weeks
- Lyoness investigation in Sweden dropped, appeal filed
- DOJ want DFRF Enterprises civil case discovery stayed
- Global Success 365 Review: 8-11 month Ponzi investment
- One Time Infinity Review: $10-$30 three-tier matrix Ponzi cycler
- Customize Cash Review: $10 monthly cash gifting
- WakeUpNow to reboot as Disrupt?
- Class Certification of Zeek’s net-winner thieves granted
- WakeUpNow to file for bankruptcy? Done in the US?
- Ultimate Ad Club Review: $5-$50 matrix positions
- Luxembourg regulator calls out iGetMania fund lies
- GetEasy: We are first legal investment-based MLM opp
- DOJ object to Gordon Silver fees & MacMillan allowance
- Top 4 challenges in marketing a Monavie MLM business