Investigative Journalist
Oliver Pemberton
Oliver Pemberton is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 91 articles published.
Articles by Oliver Pemberton
- Cryp Trade Capital Review: 361% annual crypto trading ROI?
- Moore Fund Review: $15-$99,999 bogus property investment
- Details of Neil De Waal’s GSPartners fraud arrest
- Profit Connect victim claims procedure approved
- AItoCap Review: Quantitative trading “click a button” Ponzi
- 5000 Families Review: Faith Sloan returns to scam roots?
- $1000 bounty offered for Glenn Arcaro and CryptoNick’s whereabouts
- AdReverts Review: $5-$30 advertising-based Ponzi scheme
- Cycler Passive Review: $10 dual Ponzi investment
- Ocean Ave vs Visalus: Espionage, hacking & threats
- NuChoice Compensation Plan v2.0 Review
- YouDazzle Review: Cloud conferences & file-hosting
- Rippln Compensation Plan v2.0 Review
- eAdGear file suit against Randy Williams (JubiRev)
- Ad Mins Review: Pay to click = useless ad network
- Prepaid Legal Review: Legal insurance that sells itself?
- UniWeb Review: Social media “click a button” app Ponzi
- ToFro Ponzi fraud warning from Nigeria
- Bellator rolls out Miracle Neo money laundering cards
- Rockit Gig Review: Confusing NucleoGenex spinoff (why?)
- Whale AI Review: “Click a button” Ponzi scams move to Telegram
- Nexus666 Review: AI robots “click a button” Ponzi
- Fidocap Review: Boris CEO trading ruse MLM Ponzi
- Traffic Monsoon victim claim distribution plan approved
- Len-USDT Review: Stolen identity “click a button” Ponzi
- Tesla Supercharger Review: Stolen identity “click a button” Ponzi
- Clynton Marks fails to remove MTI liquidators
- Xera Review: Three collapsed Dubai scams form mega Ponzi
- INT Football Review: Football “click a button” app Ponzi
- Trillant Ponzi collapses, withdrawals disabled
- GSPartners securities fraud C&D from Mississippi
- EminiFX victims have until December 18th to file claims
- Property Robots 3D Review: Camhirst 3DCP spinoff Ponzi
- BigWhale confirms exit-scam after Texas fraud warning
- Keep It 100 exit-scam complete, website offline again
- CFTC secures prelim injunction against Fundsz defendants
- Summary judgment granted in Tori Belle non-compete CA
- Longrich holding pyramid recruitment beauty pageant in Ghana
- Skyway Capital Ponzi fraud warning from Vietnam
- IM Mastery Academy pyramid fraud warning from Poland
- Gilbert Armenta’s sentencing contingent on Mark Scott’s case
- Coenie Botha reckons running CBI Global costs $62K month
- USFIA Receivership negotiates IRS settlement, seeks approval
- Prizm & Roy Club Ponzi schemes collapse (Prizm Space?)
- MasterWorks Investment Review: Ponzi scammers get creative
- Amway a suspected pyramid scheme in India, $99 mill frozen
- Futures Trade CEO “Dylan Carnell” outed as Daniel Clayton
- Bruxis collapses, withdrawals disabled & Russian gluesticks
- Mining City claims fake app accessed affiliate database
- iQuandex collapses, pulls “technical error” exit-scam
- Cardiffs’ contempt stay motion infuriates FTC
- GIG-OS Review: Third EmGoldex Ponzi reboot
- Click Cash Review: 200% ROI bitcoin investment fraud
- CT Passive Review: 1.5% daily ROI Bitcoin adcredit Ponzi
- Dunamis Global Tech collapses, merged with Onyx Lifestyle
- Wantage One securities investor warning issued in Austria
- TelexFree Trustee urges victims not to sell claims
- Investimento Bitcoin Review: 300 day returns binary & forex Ponzi
- Mark and Tammy Smith granted Neora arbitration injunction
- Todd Spencer settles Zhunrize fraud with Receiver
- CMDX Review: CoinMD reboots with ERC-20 tokens
- Infinity2Global public webinar evidence not an illegal wiretap
- MOBE’s “entire business model is a fraud”, FTC’s TRO granted
- Pedro Fort defaults in SEC’s Fort Ad Pays fraud case
- Digital Altitude victims “should not expect any significant recoveries”
- Vortex Profits Review: Bitcoin mining and gold & oil trading Ponzi
- To promote DagCoin, Igor Alberts slams Ponzi he earned millions in
- Carelumina Review: Cold-pressed juice, personal care & “services”
- Dagcoin Review: OneCoin affiliate launches Ponzi points clone
- BitPayProfits Review: Reselling royalty-free music?
- OneCoin and OneLife ordered to “end all promotion” in Germany
- WelFunding Review: 4×7 matrix bitcoin cash gifting
- Hanna Shea settlement sees firm keep $20,000 TelexFree fee
- Gold Trade Limited Review: A 6.78% daily ROI “for lifetime”?
- Swiss Gold Global Review: Silver, gold & “premium education”
- Youngevity preliminary injunction against Wakaya Perfection denied
- D’Rich Global Review: 160% ROI MMM Global Ponzi clone
- DFRF Enterprises Ponzi kingpins flee US for Brazil
- Binary options MLM? Demand to see SEC registration.
- LegalShield: DSA does not enforce its code of ethics
- Liberty Reserve founder pleads guilty to laundering $250M
- FTC: Boreyko might have mislead Bank of America
- Traveling Vineyard claim compensation is “proprietary info”
- MyAdvertisingPays investors not happy with slashed ROIs
- uFlip Review: Canadian real estate projects?
- Unascos schmooze Indonesian politician at hotel dinner
- uFun Club criminal case to have four components
- TwizSales Review: $5 Global Profit Share investments
- Payoneer terminate Achieve Community processor services
- EvryBet (EvryAffiliates) Review: Online casino rev-share
- Magic Power Coffee Compensation Plan Review