Investigative Journalist
Margaret Doyle
Margaret Doyle is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 78 articles published.
Articles by Margaret Doyle
- US investigation into Mirror Trading International confirmed
- OneCoin’s bungled US trademark application
- Paypolitan CEO Nils Tharandt Ortiz Hired Hitman to Kill Former Associate
- 72 yo investor sues Lucrazon Global for elder financial abuse
- 5 Star Signals Review: Recruitment and 3rd party forex
- Digital Generation Review: Cloud-mining Ponzi scheme
- Changes Worldwide Review: $25,000 revenue sharing
- Dominican Republic struggles with TelexFree aftermath
- Paid 2 Save Review: “Discount Card Program”
- Coiros Review: 2 cents a recruit?
- TelexFree injunction denied, BBOM denies Ponzi
- WealthyAd Review: 2×1 matrix + weekly membership
- Primerica Training
- QNet scammers sentenced to 10 years in prison in India
- Grokr Exchange Review: Trading signals “click a button” Ponzi
- Elevana Review: Phil Piccolo, vapes & securities fraud
- AO Smith USDT Review: Stolen identity “click a button” Ponzi
- BitClub Network’s Joby Weeks spends $40,000 on lobbying
- Xtream Lifestyle pyramid scheme sold off to iGenius
- SAEG Ponzi victims to receive “minimal” claim distribution
- Citibank settles with Profit Connect Receiver for $65,000
- Veelive is a Harald Seiz MineBase Ponzi spinoff
- TradeTribe Review: Capitalium scammers launch reboot Ponzi
- Trevon James & Craig Brown facing BitConnect default judgments
- Global Premiers Review: Dubai adcredit pyramid scheme
- SKP Mine Review: Cloud mining “click a button” app Ponzi
- Exulos Review: 1.2% a day “trading” ruse Ponzi scheme
- Success Factory collapses, co-CEOs plan MKX reboot
- Eddie Alexandre cops $213 million EminiFX restitution order
- Lovvare Review: Deceptive BlackOxygen Organics reboot
- Validus Ponzi permanently banned in New Zealand
- Arbit Life Review: Boris CEO “trading bot” Dubai Ponzi
- Canadian regulator requests GSPartners investor contact
- Several TelexFree class-action defendants enter mediation
- UK’s FCA bans MLM crypto investment schemes
- Swiss Valorem Bank (GSPartners) fraud warning from BC, CA
- Evolution Network Review: Mishmash services pyramid scheme
- Eric Worre distances himself as OmegaPro Ponzi collapses
- US authorities hunting Ormeus Global’s John Barksdale
- USFIA Receiver sets aside $15 mill to get on with distribution
- Wayne Nugent’s secret WorldVentures bankruptcy payments
- AntUSDT Ponzi scheme collapses, withdrawals disabled
- Ben Quigley bails on Gifting Communities
- Calerie Review: Anti-aging calorie restriction supplements
- Preliminary injunction granted against DIS defendants
- NeXarise Review: Former ACN distributors launch competitor
- Crypto-T Review: 2.12% to 3.075% daily ROI Ponzi scheme
- Unitex Capital Review: Ponzi returns of up 4.2% a day
- Details of David Pike’s OneCoin bank fraud indictment
- BitClub Network’s Russ Medlin still at large
- My Crypto Consult Review: Glam Ponzi points investment fraud
- NZ church laundered millions thru OneCoin while under investigation
- LuLaRoe a pyramid scheme alleges Washington AG lawsuit
- Frega Global Review: RealStew rebooted as altcoin factory Ponzi
- Vista Network sues Phillip Piccolo and associates for fraud
- OneCoin scammer fined another 1800 EUR in Germany
- Nui Review: Cryptocurrency token investment with pseudo-compliance
- Quaestor Solutions Review: Quaestor coin & pyramid recruiting
- Saivian Ponzi President EJ Dalius buys $16.5 million Miami mansion
- “Do not invest in USI-Tech” warns Saskatchewan securities regulator
- Coinastrix Review: Bitcoin doubler Ponzi & binary recruitment
- Hash Income Review: Bitcoin mining = 15% daily ROI?
- Ponzi frustration? Jose Nunes bashes girlfriend in front of daughter
- Brazil indicts twenty-two TelexFree scammers
- My BTC Life Review: BitDonix admins launch 2nd gifting scam
- Zennoa Review: Meh dietary supplement & wave groups
- Zukul Gold Review: Jeremy Rush’s Eagle Aurum Team downline feeder
- NWC Living Review: National Wealth Centre feeder scheme
- Burks’ Motion for Judgement of Acquittal denied
- Empower Network affiliate jailed for fraud
- OneCoin hacking, support problems & exchange closed?
- MyAdvertisingPays send C&D after hotel events cancelled
- Golden Scratchie Review: Scratchie app & recruitment
- uFun Club scammers arrested in Samoa
- FDA demand Herbalife pull misleading marketing video
- RevShareMatrix Review: AdHitsMatrix admin strikes again
- SEC shuts down eAdGear (GoFunPlaces, GoFunRewards)
- Where are the home grown success stories of WMI?