Investigative Journalist
Nathan Goldberg
Nathan Goldberg is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 101 articles published.
Articles by Nathan Goldberg
- Atteva Review: Jef Welch returns with hemp oil & weight loss
- Zeek Receiver files clawbacks against nine UK investors
- Piotr Chajkowski settles Traffic Monsoon fraud for $1.02 million
- 7 Generation Zoe money launderers arrested in Argentina
- AI Rainbow Review: Quantitative trading “click a button” Ponzi
- 2Speedy Matrix Review: Two-tier bitcoin Ponzi cycler
- Ad Rev Paid Review: $2 to $40 Ponzi pack investments
- 52,099 BurnLounge victims refunded almost $1.9 million
- James Merrill denied bail, Carlos Wanzeler surfaces in Brazil
- iPayout hint at TelexFree money laundering?
- Massachusetts SEC “halts” WCM777, BLGM closed?
- TVI Express affiliates arrested in Egypt
- 4 Color Gold Review: Business cards and matrices
- Cup Trust Review: 12% daily ROI over 12 days
- India struggles to officially define “genuine MLM”
- Wealth4AllTeam suspend payments till Sep 2013
- eXfuze Review: Multi-botanical beverages
- 3 Daily Cash Review: 150% ROI after 50 days
- Is Marketing Beyond Organic too much trouble?
- That Free Thing loses 25% of members in 4 months
- BitradeX securities fraud warning from Malaysia
- Quarex Finance Review: $649 billion fund MLM crypto Ponzi
- ZirapTech Review: AI trading bot ruse MLM Ponzi
- My Crypto Consult pivots to node fraud with GlamJet Nova
- Lquid Finance & LquidPay fraud warning from Australia
- Armen Temurian can’t produce Vista Network trading proof
- Court denies Brian Early’s Fundsz “affidavit of truth”
- Jeremy Roma claims $1.1B in Daisy Ponzi funds held by broker
- The Traders Domain civil fraud trial scheduled for June 2026
- Blockchain Sports promo in Belarus raises questions
- MevBridge Review: Dubai MLM crypto trading bot Ponzi
- OmegaPro’s Robert Velghe arrested in Turkey
- InvesableAI under investigation in Singapore
- ShareTheWinnings Review: Jeremy Duncan’s 4th pyramid
- Liyeplimal securities fraud warning from ON, Canada
- KJBT Review: Social media “click a button” app Ponzi
- Plexus settles mail fraud for $600,000
- Gold2Patti Review: Gambling themed Ponzi targeting Pakistan
- Iconatek Review: 8% to 10% a month “forex trading” Ponzi
- Organo coffee promoted as cure-all for multiple diseases
- YunikonFX Review: 8% to 20% monthly ROI forex Ponzi
- BitConnect class-action dismissed by Plaintiffs
- Maike, Barnes & Hosseinipour file for acquittal and new trial
- Emris International Review v2: Momentum Business Academy
- Unitsky String Technologies continues to lie about Skyway Ponzi
- Samuel Ellis & Sarah Theissen settle Forsage fraud with SEC
- PlayCare Health Review: Heart rate monitor + nutrition supps
- iBuumerang distributors are being fed into an NFT Ponzi factory
- Following widespread losses, Full Velocity launches new bot
- Our Gas Club Review: Troy Mason still at it with gas pyramids
- Success Factory committing securities fraud in US with auto trading
- First Profit Connect employee settlement reached
- Experts Moment Review: 2% to 5% a day securities fraud
- TAGArmy Review: Ryan Conley’s TAGArmyCoin scheme
- US Business World LLC drops JD Coin, reboots with VOZ Coin
- Glenn Arcaro settles BitConnect fraud with SEC
- Three Finiko promoter leaders arrested in Kazan, Russia
- Torexo Finance pyramid scheme warning from Russia
- Global Investment Trading fraud warning from Quebec, Canada
- Powur Review 2.0: Solar installations simplified with mentoring
- Laetitude Review: BitClub Network scammers launch Ponzi
- FTC seeks NetForce contempt judgment + civil sanctions
- OnPassive announces first service available to affiliates
- P2 Tron Review: Power of 2 smart-contract Ponzi cycler
- Corona Invest Review: COVID-19 themed Ponzi scheme
- Watford Corp Review: Moderate effort Ponzi scheme
- Cryptify Trading Review: Telegram bot Ponzi
- Charles Scoville sends bizarre god letter to court
- BioReigns Review: Water soluble CBD oil?
- CrossTrade Capital Review: The #1 best investment platform?
- Torque Trading Systems Review: TORQ token Ponzi points
- WorldVentures Review 2.0: Same old customers/affiliates issue
- Mailbox Profits Review: $39,350 eight-tier gifting mail fraud
- OneCoin’s Sebastian Greenwood arrested, extradited to US
- Singapore govt refers to OneCoin & BitConnect as Ponzi pyramids
- LiteTrade Review: Three-tier bitcoin investment Ponzi scheme
- Munafa Network Marketing Ponzi scheme shut down in Pakistan
- The Company 360 Review: $350 octane booster tablets?
- Four more affiliates booked in Indian OneCoin Ponzi case
- Norwegian Gaming Board mulls going after OneCoin affiliates
- OneCoin investors arrested in Kazakhstan
- Infinity BTC Review: 2×5 matrix-based bitcoin gifting
- Millionaires Business Club Review: Monthly ROI Ponzi pyramid hybrid
- Fund Your Success Review: $10 in, $270 out Ponzi cycler
- USFIA trial back on for January 10th?
- The 7 Sites Review: Mike Peever scam downline feeder
- WCM777 victims object to disallowed claims, Receiver responds
- Crush Global Review: The ghost of WakeUpNow?
- Ultimate Business World Review: UBW Coin Ponzi points
- Scoville files opposition to Traffic Monsoon preliminary injunction
- GetEasy crackdown: 21 arrests, 8000 victims lose 25 million EUR
- Vemma still losing money, losses in decline
- Alex Morton’s Jeunesse – where is the retail?
- Fantasy Draft Review: Fantasy sports contests
- Miessence Review: Certified organic products & autoship
- Crowdfunding, MLM & the SEC
- Clicking Network Review: MLM soft. company goes Ponzi
- MyNyloxin Review: Cobra venom and revenue-sharing
- YourNight Review: Recruitment driven MLM meets social media
- TVI Express a well established pyramid scheme in China
- Two people die while attending ‘The Secret’ event