Investigative Journalist
Michael Sullivan
Michael Sullivan is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 90 articles published.
Articles by Michael Sullivan
- USFIA offices raided, SEC granted TRO
- Bet Traders Review: Stealth BeWiseTrader Ponzi reboot?
- Matrix Ads Millionaire Review: 7-tier Matrix Ponzi cycler
- Trust Your Universe now Universe Academy after fraud warnings
- A8 AI USDT Review: Quantitative trading “click a button” Ponzi
- CashFX Group an illegal business in Italy, website blocked
- 1000 BTC Ezy Review: Five-tier bitcoin gifting scheme
- 8 Figure Dream Lifestyle defendants denied living expenses carveout
- Ads Reward Daily Review: $150 – $1100 ad credit Ponzi scheme
- AdsWorker Review: $100 – $10,000 advertising investments
- 13 uFun Club scammers plead not guilty (Thailand)
- Faith Sloan’s motion for $15,800 to pay lawyer & rent denied
- Norwegian Lyoness investigation half-assed?
- ListZap Review: $6 position recruitment scheme
- Craddock: “BTG180 has been classified a Ponzi”
- TelexFree file for bankruptcy in the US
- Lyoness 2012 Income Disclosure Statement analysis
- Trideci Review: UltraXProject Ponzi relaunch
- Speak Asia to pay up with money it doesn’t have?
- Are the CID hunting Speak Asia’s CEO fugitives?
- Zeek Rewards Review: SPAM, Penny Auctions & MLM
- Generation Zoe’s Rosa González Rincón arrested in Venezuela
- Novae Money Review: Financial services rebrand + stock fraud
- USDT Mining Pro Review: Crypto mining “click a button” Ponzi
- OnPassive disables “ecosystem” services
- Inside Lottoday, Mavie Global’s NFT grift Ponzi
- TINA finds 98% of sampled MLMs make misleading income claims
- Tradixis pyramid scheme fraud warning from Russia
- JokerX Review: Michael Sander misses NFT grift train
- Veqber Guild Review: Crypto trading Boris CEO Ponzi
- Mobicryp Review: Tronado TRDO token side-Ponzi
- Bity.Pro Review: 2% an hour MLM crypto Ponzi
- OneX Finance pyramid fraud warning from Russia
- Beachbody class-action asserts Bodi Coaches are employees
- We Are All Satoshi Review: Sam Lee’s 3rd StableDAO Ponzi spinoff
- inCruises Review v3: Pyramid recruitment not addressed
- EminiFX investors flood CFTC docket with improper filings
- CFTC to serve MTI’s Johannes Steynberg thru Hague Conv.
- Metafi Yielders pyramid fraud warning from Russia
- Hyperverse’s exit-scam continues through GNX tokens
- Bizzcoin = sorry for your loss, BizzTrade launches new shitcoin
- SeedChange scammers reboot Ponzi with new website domain
- Snap Delivered: MLM gig delivery opp + securities fraud
- Mark Scott’s sentencing delayed 9th Nov, retrial motion insight
- Bitlocity announces shit token exit-scam
- Success by Health seeks reversal of preliminary injunction
- WorldVentures granted TRO against Eddie Head
- Avacen drops NuLife Ventures lawsuit
- Paraiba World securities fraud notice issued in Germany
- Autoxify Review: TRON smart-contract Ponzi cycler
- FinFine Review: Trading bot Ponzi with FFT token exit-scam
- Super 6 Group Review: Crypto pyramid Ponzi funnel
- My Passive Trades collapses again, MyEurekaClub reboot
- Root Review: Remedies with no retail
- Veselina Valkova looking to open “high risk” business accounts
- Coinfinesse Group Review: Coinfinity reboots after launch collapse
- Exp Asset sets fourteen day refund deadline, Patryk Krupinski hiding
- QNet India shut down, management and top promoters hunted
- DOJ wants to keep Ignatov behind bars pending OneCoin trial
- Suspected BitConnect owner also behind RegalCoin
- Ash Mufareh pulls GoFounders Onpassive “workaholic” exit-scam
- Nui fined $25,000 for securities fraud in Texas
- Success by Health Review: Jay Noland returns to ganoderma coffee
- Riway affiliates claim deer placenta cures cancer, MS & infertility
- Authorities move to seize $5.9M in Gain Bitcoin Ponzi assets
- Raiding injunction granted against former Nerium Master Distributors
- Coin Active Review: “Major investments” = 160% ROI every 21 days?
- Viridian Review: Potentially overpriced utilities & travel savings
- BitCase Review: Three-tier bitcoin investment Ponzi fraud
- Bit90x Review: 90 day bitcoin doubler (200% ROI)
- Cleber Rocha wants money laundering evidence suppressed
- SwissCoin management feud leads to interim injunction
- Third distribution returns at least 75% of Zeek victim losses
- ZID Ads Review: Ad Pack Ponzi investment scheme
- FTC return $3.7 million to FHTM victims
- John Oliver’s Last Week Tonight exposes “pyramid scheme” MLMs
- Paid 2 Save Review v2.0: Travel discounts with pay to play
- Scoville loses control of Traffic Monsoon, Receiver appointed
- THW Global: $25 an hour for watching videos?
- Nu Skin to pay $47 million to settle Chinese pyramid suit
- Troy Barnes criminal trial set for January 19th, 2016
- USFIA preliminary injunction granted, Receiver permanent
- Rising Money Review: six-tier $3 matrix Ponzi cycler
- eAdGear owners plead guilty to structuring fraud
- uFun Club fraud in Samoa climbing to $1 million in losses
- OneCoin under police investigation in Finland
- Better Living Global Marketing raided, Luke Teng arrested?
- Sorrells appeal denied, $1.19M dollar default judgement stands
- Zeek Ponzi pimp clawback motions to dismiss denied
- Race Cycler the direct successor of TNT Rotator?