Investigative Journalist
Megan Schultz
Megan Schultz is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 108 articles published.
Articles by Megan Schultz
- Allbit Trade Review: 3.3% perpetual ROI Ponzi scheme
- Carnelian12 Ponzi collapses, withdrawals unpaid for 2 weeks
- 9M AI securities fraud warning from Hong Kong
- 5 Star Signals collapses, over $180,000 in commissions stolen
- Abundance Network Review: Phone-based gifting scheme
- 800 BitConnect victims to receive $17 million in restitution
- AdMaximo Review: DigAdz v2.0?
- 90,297 checks sent out to Zeek Rewards victims
- Earn With Yin Review: $10 and $30 “tokens” Ponzi
- My OPI Review: Julie Wilson tries revenue-share
- Will Smith used to promote Paymony?
- LegacyMax: Zazzed rebooted after owner dies?
- Will Zeek Rewards’ top thieves be named & shamed?
- Seacret Direct Review: Dead Sea salts & autoship
- Zeek’s Dawn Wright-Olivares now marketing @ iWowWe
- MegaMoneyHybrid Review: $10 investment scheme
- Bidify abandon the US, move operations to Europe
- Mining Race securities fraud warning from Austria
- Skyway “illegal investment” fraud warning from Russia
- PGI Global’s RV Palafox sentenced to 20 years
- IML & the Terrys plead the 5th in FTC civil case
- Movve Wallet Review: Dubai MLM crypto Ponzi
- Be Club under pyramid fraud investigation in Poland
- AST Coin MLM crypto Ponzi busted in India, one arrest
- DAO1 & Apertum fraud warning from Latvia
- CNB Mining Review: Crypto mining “click a button” app Ponzi
- iBuumerang withdrawals disabled for a month
- FTC sues IM Mastery Academy (Iyovia) for $1.2 bill fraud
- Robot Quantization Review: Quantitative trading “click a button” Ponzi
- Two more Oris Teams arrests in Pune, Maharashtra
- DEFI Money Club Review: iPro Network fraud continues
- Next Level Trade Review: Beurax Ponzi scammers return
- Moe Diab & Amy Rountree plead guilty to Allied Wallet fraud
- Nimble Finance Review: Generic fintech ruse Ponzi
- Mega Capitals Review: Trading ruse MLM bitcoin Ponzi
- Jump Mining Review: Crypto mining “click a button” app Ponzi
- C12V2 Ponzi collapses, C12V3 third reboot
- John Bigatton pleads guilty to Bitconnect fraud charge
- Joseph Cammarata sentenced to 6 years for tax fraud
- Blugenics Review: Gaditana algae supplements
- Qyral Receiver appointed by court order
- Receiver requested in ongoing Qyral proceedings
- SEC facing sanctions for incorrect dates in iX Global case
- Tori Belle Trustee files for Chapter 7 bankruptcy conversion
- Arbitrage Traded Funds Review: AI trading ruse Ponzi
- Clayton Thomas cops $844,706 judgment in SEC fraud case
- HSCC Review: Crypto investment fraud from serial scammers
- Court orders up to $555 million of Laurie Suarez’s assets frozen
- BitcoinTAF Review: Marius Landman still at it with signals…
- Forcount scammer Antonia Perez Hernandez arrested in Florida
- Joseph Cammarata sends meltdown letter to Judge
- Big Forest Review: “Click a button” daily tasks Ponzi scheme
- EasyMatic Ponzi scheme collapses, website gone
- Ryan Xu & Sam Lee MIA @ HyperNation/HyperOne launches
- Gym Network Review: BNB to GYMNET token Ponzi scheme
- IM Mastery Academy throws Spanish leaders under the bus
- Wombia Review: Daily returns MLM crypto Ponzi scheme
- Intelligence Prime Capital securities fraud warning from Canada
- Crowd1, HyperFund & Solmax Global illegal in Nepal
- Zeek Rewards Receiver’s final distribution + closing case
- Vollara Review: ActivePure air filters + nutritional supplements
- BNB Stake Review: 292% ROI binance coin bandwagon Ponzi
- BNB Profit Review: BinanceCoin 200% ROI bandwagon Ponzi
- BixoTrade Review: 200 day ROI trading Ponzi scheme
- WorldVentures sues Seacret, asserts breach of agreement
- DeFin Wallets Review: 5.2% a day Ponzi scheme
- PureTrim Review: Autoship pyramid recruitment
- RF3 World Review: Turning a blind eye to illegal med claims
- Jacques Poujade denied contempt reconsideration & stay
- Tranont Review 2.0: Added supplements = complicated comp plan
- Viv Review: Utilities savings and subscription services
- Dominant Finance Review: 400 day ROI crypto mining Ponzi
- iCenter caught out in Genesis Mining partnership lie
- Mize Network Review: Adrian Jacuzzi graduates from Infinitum Flame
- OneCoin a “pyramid game” for tax in Sweden, not a cryptocurrency
- CGI Limited Review: Crypto cockfight betting through Coinsinos?
- Eagle Gates Group Ponzi scammers arrested in Thailand
- GTI-Net Ponzi pyramid warning issued in Belgium
- Infinity2Global criminal trial delayed, DOJ attorney will stay on case
- Lyoness pyramid judgment discussion disappearing across Europe?
- BitConnect Review: BitConnect Coin pump & dump with Ponzi ROIs
- Skyllex Review: $50 to $10 million Russian Ponzi fraud
- Speed Feeder Review: 2×2 matrix three-tier Ponzi cycler
- Jolly 5x Pander Review: Five-tier matrix pyramid recruiting
- OneCoin lose Hong Kong bank account in 2 weeks
- Sun Money Network Review: Solar power Ponzi packages
- Crowdfunders United Review: 5000% ROI Ponzi scheme
- Giftobit Review: Two-tier matrix cash gifting
- MoneyBox TV Review v2.0: Ponzi canned, now ad-revenue supported
- FusionRev Review: $2 to $20 ad-credit Ponzi investment scheme
- Vida Divina Review: TLC master distributor launches clone opp
- OneCoin acquires collapsed BNG International pyramid scheme
- Click Intensity Review: $25 a pop, $30 ROI Ponzi scheme
- Alphay International Compensation Plan Review v2.0
- WellStar Review: A €44.5 million EUR annual bonus?
- Bizarre attorney-in-fact filing in Filho criminal case
- MTX System24 Review: $5 ten-tier cash gifting
- Ariix Review: Affiliate restrictions & complex pay plan
- Zeek victims to pay $35,000 towards winner’s defense
- Bank settlement sees $2.9 million paid to TelexFree victims
- uFun Club warning issued by central bank of Brunei
- Kevin Grimes returns $1.13 million to Zeek Rewards victims
- DFRF Enterprises RICO lawsuit dropped. Payoff?
- Cornucopia Network Review: Share investment & recruitment
- Pro Travel Plus Review: Seth Fraser & travel recruitment opp
- Orbit9x Review: E-magazine subscription investment
- Netherlands shuts down PlanB4You Ponzi scheme
- Liberty Reserve Founder extradited to US