Investigative Journalist
Nicole Drake
Nicole Drake is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 102 articles published.
Articles by Nicole Drake
- CHY Mall pyramid scheme warning issued in Rwanda
- Freeway to reset Ponzi after “hack”
- Gilbert Armenta’s OneCoin forfeiture tops $50 million
- SEC granted default judgement against Trudy Gilmond
- Lion Streams Review: Overpriced stream box & Ponzi ROIs
- MyG21 Review: GCoin cashback points
- Falcon Coin collapses, at least $12.7 million dollars in losses
- Did the DSA know AdvoCare was going to screw over distributors?
- 32,000 TranzactCard accounts breached, user data for sale
- Homnifi securities fraud warning from Australia
- Aifeex Review: AI ruse “click a button” app Ponzi
- 777.IN Review: 192% ROI MLM crypto Ponzi scheme
- 8 Figure Dream Lifestyle trial scheduled for July 2020
- $33.8 million recovered from Zeek Ponzi net-winners to date (45.4%)
- Achieve Community blame woes on economy & “the system”
- Socio Bonanza Review: $15 iPack investment
- Norway: “Lyoness does not engage in illegal activities”
- Carlos Wanzeler “will definitely stay in Brazil”
- LabActive Review: Energy, Nutrition & Skin Care
- Ambit Energy Review: Energy and customer referrals
- Wealthy Ad Shares Review: 250% ROI over 50 days
- Herbalife Review: Pyramid scheme or not?
- CeraCoat Direct Review: Nanotechnology coating
- Big Money Matrix Review: 2500 new members = $25?!
- Analysis of FTC’s complaints against Herbalife
- Speak Asia Court Case Roundup – Mon 12th Dec 2011
- EOW take AISPA President Melvin Crasto in custody
- LiveSmart 360 in crisis? CEO begs members to stay
- After a year of delays, WMI’s PURE to launch 2012
- [US]Received package I didn’t order
- Ray Higdon settles with Traders Domain Receiver for $150K
- Fundsz dismissed from CFTC’s Fundsz fraud lawsuit
- Another 295 QNet human trafficking victims rescued in Ghana
- GetEasy’s Tiago Fontoura sentenced to 10.5 years prison
- USDOzon Review: Stolen identity “click a button” Ponzi
- TUR Review: Quantitative trading “click a button” Ponzi
- Federation Network Ponzi collapses, new domain reboot
- USFIA Receiver files for conclusion of Receivership
- David Kagel faints on way to Mind Capital plea hearing
- Xera securities fraud warning from Australia
- ProCap issued contempt cease & desist from Philippines
- Suntons Review: Trading ruse “click a button” app Ponzi
- DailyMines Review: Cloud mining ruse Ponzi scheme
- iX Global top earner Viraj Patil arrested in India
- Jeremie Sowerby indicted for Softek & Justice Capital fraud
- Speed Growth Assets Review: 3.5% a day MLM crypto Ponzi
- L7Dex Review: 1.5% a day “staking” Ponzi scheme
- Oris Teams Review: Oris Coin “staking” Ponzi scheme
- CoopBusiness Review: David Rosen’s 2023 pyramid scheme
- GSPartners covers up BDSwiss lies with Skyground Group
- Nexo raids in Bulgaria have suspected ties to OneCoin
- Vista Network lawsuit stayed, Piccolo files for bankruptcy
- Cili By Design Review: Aquaceutical Cellular Nutrition Tech?
- Crowd1 permanent fraud ban reaffirmed in Philippines
- HLBS Network Review: “Unique and revolutionary” recruitment
- NortheStar Review: Digital Profit scammers launch own opp
- Horse Racing Ireland turns blind eye to OneCoin laundering
- Evolution Gifting Community: Ben Quigley continues fraud
- BitcoLoan Ponzi collapses, withdrawals disabled
- Primary the Ruling Class Review: US political pyramid scheme
- PGI Global, Xifra Lifestyle fraud warnings from Peru
- Digital Income System fraud settlements top $3.5 mill dollars
- Matt Bot AI Review: 10-30% monthly ROI securities fraud
- QNet banned in Afghanistan, staff & promoters jailed
- Second OneCoin conviction in Singapore = 6 mths prison
- WSA withdrawal problems, victims funneled into OnPassive
- ETHPlus Review: Smart-contract Ponzi with ETHP exit-scam
- Ex Bonds Review: 350% ROI over 50 days Ponzi
- Be Review: Melius rebooted as subscription pyramid
- Wakaya Perfection securities fraud suit settled in arbitration
- Poujade’s appeal denied, Cardiffs facing contempt (again)
- Cash FX Group securities fraud warning issued in UK
- Terbium7 Review: Funds management 175% ROI Ponzi scheme
- VIP Mining Review: Collapsed Now Mining reboot
- Russian scammers tried to resurrect Sergey Mavrodi
- Nexus Global Review: Omnia Tech founder launches clone mining opp
- StemTech Chapter 11 bankruptcy now a Chapter 7 liquidation
- USI-Tech confirm BTC Package 2.0 Ponzi scheme
- USI-Tech impose iron curtain of secrecy, invested funds held hostage
- Bit-Trade Review: Cryptocurrency trading 250 day ROI Ponzi scheme
- Velocity Token Review: VTN points ICO lending Ponzi scheme
- SEC sues Fort Ad Pays, reveals $38 million dollar Ponzi scheme
- D9 Clube raided by police in Brazil
- D9 Clube banned in Rwanda for being an “illegal pyramid scheme”
- Starbit International Review: Centurion Network reboot w/ robo trader
- Scoville reveals Ernie Ganz keeping Traffic Hurricane Ponzi funds
- OneCoin’s nonsensical response to Italian regulatory suspension
- Dubli lose $10.3 million in 2016, execs make over $1.5 mill
- Perfect Matrix Cash Review: $2.50 chain-recruitment scheme
- My 1 Dollar Business Review: Savings Highway rebooted
- OneCoin lose Cyprus bank account, Bank of Africa & UOB remain
- Zeek Receiver calls VictoriaBank out for facilitating fraud
- University censors student who called out OneCoin Ponzi
- BitCoin All Access Review: $300 matrix positions
- BeWise Trader Review: GooBets Ponzi scheme rebooted
- Zeek Receivership’s 4th Quarter 2014 Fees & Expenses report
- uFun Club abandon investors, Bina Puri file complaint
- Timothy Baggett sells Changes Trading to… himself?
- Ingreso Cybernetico Review: $50 – $3500 matrix scheme
- The Final Matrix: Redefining MLM product irrelevancy
- TVI Express is being marketed in Africa on lies
- Liberty League sites defaced by Pakistani hackers