Investigative Journalist
Marcus Johnson
Marcus Johnson is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 90 articles published.
Articles by Marcus Johnson
- myWorld (Lyoness) declared insolvent in Europe
- Ageeon initiates “Premium account” recovery exit-scam
- 97Metro Review: ViserLab HYIPLab Ponzi scheme
- ACN Trump lawsuit anonymous Plaintiffs revealed
- $2.5M default judgment sought against Telex Mobile & TelexElectric
- AdForCycle Review: $10 Ponzi matrix cycler
- Ministry of Finance concludes BBOM is a Ponzi
- My Protect Online Review: Recruitment and e-books
- Med Saver Direct Review: Pharmacy discounts & recruitment
- TelexFree owner shares “investment strategy”
- Green Label Network Review: $25 month blog network
- Will hiding in Ecuador protect AddWallet from US?
- Wazzub continue to miss profit sharing deadlines
- New Bidsson CEO and VP quit after 2 months. Why?
- WebDocsNetwork Review: Doctors and recruitment
- Cool Trader Pro Review: Robotic Stock Trading?
- Zurvita Review: Health, business and… god?
- MyShoppingGenie haven’t paid members for 6 months?
- Star bonuses cement Javita’s recruitment focus
- [US] Receiving sex toys in the mail we didn’t order. WTF? Is this a scam?
- Daisy Global victims funneled into Tag Markets (Bit1)
- LaCore Enterprises sells Pruvit to Herbalife
- Sirius Energy Review: Solar ruse MLM crypto Ponzi
- Treasure NFT Review: NFT trading “click a button” Ponzi
- FaforLife Review: MLM pyramid with Illegal medical claims
- Manifest securities fraud warning from UK
- BitClub Network sentencings continued to Feb 2025
- Noon Mall Review: Stolen identity “click a button” Ponzi
- Avon files for bankruptcy, sells off non-US operations
- MTFE Global securities fraud warning from UK
- DC-BTC Review: Another MMM Global Ponzi clone
- Coenie Botha arrested & charged over CBI Global Ponzi
- Federation Network Review: Real-estate ruse Ponzi scheme
- Tori Belle’s Ch 11 bankruptcy converted to Ch 7 liquidation
- DOJ seeks 46 to 57 months in prison for Michael Glaspie
- CapitalX collapses after fraud warning from Russia
- CFTC secures $3.4 bill def. judgment against MTI’s Steynberg
- Go Global Review: Collapsed OmegaPro Ponzi rebooted
- Sebastian Greenwood pleads guilty to OneCoin fraud charges
- DagCoin scammers Nils Grossberg & Kristjan Ress arrested
- KKBT “click a button” app-based Ponzi collapses
- Alcor Trade collapses, Antares Trade 2.0 reboot announced
- QNet affiliate crippled by signup loan, takes life
- PGI Global completes exit-scam, website offline
- Expo R&M Review: Virtual shares investment fraud
- Mining City drops mining facade, now offering “fixed returns”
- Six Sigma Trade Ponzi scheme collapses
- Forsage securities fraud cease and desist issued in Montana
- Aplex VA scam warning issued in New Zealand
- Matthew Goettsche rejects BitClub Network plea deal
- Herbalife cops $122 mill criminal fine over fraud in China
- FTC v. Redwood Scientific Technologies referred to mediation
- IRS’ $429 million claim puts TelexFree victim payouts at risk
- E-volve Review: DD Corporation Ponzi reboot?
- Kuailian Review: KUAI contract investment fraud
- Details of Matt Lloyd’s MOBE settlement + updates
- Inclusive Cryptos Review: InclusiveFX Ponzi adds cryptocurrency
- FTC wants Eric Pinkston held in contempt over bitcoin liquidation
- Appi Travels Review 3.0: Three tiers of recruitment Ponzi fraud
- Vyvo Review: World Global Network’s unbelievably messy reboot
- The Four Percent Group Review: $5000+ a year marketing funnel
- The Travel Party Review: iTravel Party’s 3rd reboot goes full crypto Ponzi
- Cooperative Crowdfunding Review: 3×10 matrix cash gifting
- BitConnect TRO extended till February 27th (Kentucky)
- OneCoin conviction appeals in China mostly denied (Ignatova still MIA)
- Carlos Wanzeler’s seized assets to be sold (TelexFree)
- OneCoin issued cease and desist by Austrian FMA
- OneCoin Vietnamese regulatory document forged, govt says
- Le-Vel’s defamation lawsuit against Lazy Man and Money dismissed
- Xabo Logistics Review: Crowdfunded subletted shipping containers?
- BitcoGate Review: 2×5 matrix bitcoin cash gifting
- Engofor Review: Three package investment fraud
- DOJ seek to exclude Nehra’s Zeek settlement from Merrill trial
- Regulator confirms OneCoin is fraudulent as per Chinese law
- Class Certification in Texas Stream pyramid lawsuit upheld
- Mega Holdings Review v2.0: Still overpriced web hosting
- TelexFree victim claims platform goes live
- Travelution Review: Travel & $199.95 a pop recruitment
- Sisel Co-Founder: OneCoin is an “illegal scam”
- Empower Network UniLine Compensation Review
- Threats of violent retribution see USFIA protest abandoned
- WellStar accuse former affiliate of “criminal behaviour”
- Rodrigues looks set to be released on bail
- USFIA Review: GemCoin Ponzi points investment
- uFun Club criminal case report submitted to AG’s Office
- uFun investors caught trying to launder funds into Malaysia
- Bring The Bacon Home Ponzi scheme collapses
- Giant Networker Review: $49 MLM social network
- Confirmed: Gaming Board failed to properly investigate Lyoness
- Beyond Freedom Evolution & Scientology: Coincidence?