Investigative Journalist
Paolo Greco
Paolo Greco is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 98 articles published.
Articles by Paolo Greco
- Mfinity Global sold off to Kannaway
- The Future Trade Review: Winner, best scam marketing vid
- ACN appears to be collapsing outside of the US
- 110,318 victim transactions verified by EminiFX Receiver
- Forcount’s Antonia Hernandez pleads guilty to wire fraud
- EtherLink Review: LendConnect ICO lending Ponzi reboot
- TrendBow Review: AI tools grift pyramid scheme
- $2 million recovered from Zeek net-winners over 2018 first quarter
- 60 QNet scammers arrested in Ghana
- Golden Today Review: GT Coins & recruitment
- Simply Naturals Review: Sizzling mineral wafers
- China thinks Nu Skin might be a pyramid scheme
- My PC Business Review: My PC Backup feeder
- Strayex Review: 180% ROI over 30 days
- UltraXProject Review: 6 matrices and investment
- Do Nothing Downline Club Review: Do nothing = no $
- FTC: “Herbalife’s business practices are disturbing”
- Resort Cruise Club Review: Cash gifting and travel
- Bajpai Arrest: Speak Asia CEO Manoj Kumar responds
- Alex Morton to front Levarti reboot, ELYT Lifestyle
- LoomX Review: Quantitative trading “click a button” Ponzi
- Quinex Ponzi collapses, Coinage Bits recovery scam
- Antares Trade recovery scam Ponzi warning from Russia
- Moores’ BINT plea agreements rejected by court
- TCPatel Review: Quantitative trading “click a button” Ponzi
- TelexFree class-action denied class certification
- PGIM USDT Review: Stolen identity “click a button” Ponzi
- Beyond Infinity collapses, Golden Tech Consulting reboot
- Qyral to be dissolved, Receivership terminated
- Colony Global Review: AI cartoons + oral strips
- QUA AI Bot Review: Quantitative trading “click a button” Ponzi
- US Solar Fund 49581 Review: Stolen identity “click a button” Ponzi
- JD Global Review: Fake orders “click a button” app Ponzi
- Arm Trade Review: AI trading bot ruse Ponzi
- The AH Mall Review: Stolen identity “click a button” Ponzi
- As requested by SEC, iX Global fraud case dismissed
- Shelly Cullen convicted of Lion’s Share pyramid scamming
- SEC admits date errors in Debt Box & iX Global case
- Banker Quotes securities fraud warning from New Zealand
- We Are All Satoshi & Sam Lee D&R from California
- Shining Star Earning Review: Ponzi scheme targeting Pakistan
- Dmatrx Review: Tron mining “click a button” app Pozni
- GoodbuyKK Review: Ecommerce “click a button” app Ponzi
- Success by Health defendants held liable for evidence spoliation
- OneX Finance Review: Crypto trading themed MLM Ponzi
- Liquidix Review: “Liquidity mining” themed staking Ponzi
- Second Validus securities fraud warning from New Zealand
- Visalus turns to Supreme Court to settle robocall fraud
- Default judg. against Forsage’s Sergey Maslakov & Lola Ferrari
- John DeMarr sentenced to 5 years in prison for Krstic fraud
- O’Qubuss Ponzi scheme collapses, withdrawals disabled
- Ardu Prime pretends it wasn’t part of Freeway Ponzi scheme
- Awakend pre-launches with NFT gimmick & recycled product
- Recompense Review: Terrance Gibson’s recovery scam
- EON Review: George Goodman’s “The Time Network” Ponzi
- Second OmegaPro securities fraud warning from Spain
- Viv Review 3.0: Stronger upfront bonuses, still pay to play
- Solmax Global securities fraud warning issued in Philippines
- Kristijan Krstic and Ponzi empire accomplices sued by SEC
- Epic Trading Review: Forex signals & training platform
- Dan Putnam & Jean Ramirez’s assets frozen in SEC case
- ClicXAds Review: AdPack bitcoin Ponzi scheme
- Ruja Ignatova’s warning underscores OneCoin mafia ties
- BBC Token Review: Mobile app token Ponzi scheme
- BTZ Powerline Review: Adcredit matrix cycler
- US court agrees evidence shows OneCoin money laundering
- RB Global Crypto Bank coder threatens whistleblowers with legal action
- PMV & John Souza to keep $600,000 of Digital Altitude victim funds
- Jubilee Ace Review: Jubilee credits arbitrage Ponzi scheme
- Wakaya Perfection vs. Youngevity lawsuit stayed
- Crush Global Review 2.0: Weight loss, CBD oil & supplements
- Jeunesse RICO settlement challenged
- Horst Jicha blew $1.5 mill of USI-Tech funds chasing magic energy
- MBI International regulatory warning issued in New Zealand
- Corex Coin Review: COREX points ICO lending Ponzi scheme
- TelexFree mattress money mule sentenced to 33 months in prison
- BitConnect securities fraud cease and desist issued in North Carolina
- EigenCoin Review: 60 to 299 day variable ROI lending ICO Ponzi
- iMarketsLive pyramid warning issued in Curaçao and Sint Maarten
- Trevo Review: $59.99 a liter super juice with 127 ingredients
- William Apostelos sentenced to fifteen years in prison
- OneCoin warning issued by Bank of Uganda
- Real Destinations International delay launch, Hirsch files bogus DMCA
- BeOnTel Review: BeOnPush’s half-assed attempt at Ponzi resuscitation
- Police arrest Manoj Kumar’s wife (Speak Asia)
- Traffic Monsoon injunction hearing delayed, Scoville changes lawyers
- Mr. Movie Time Box Review: $219 purpose-built piracy boxes
- MX Revshare Review: Three-tier adcredit Ponzi scheme
- WorldVentures skirts Malaysian tourist license, still a pyramid scheme
- Passive Wealth Booster Review: $50 two-tier cycler Ponzi
- PlanNet Marketing Review: InteleTravel agent subscriptions
- eAdGear owners fined $26.5 million in SEC case
- SEC sues top Zeek Rewards promoter Trudy Gilmond
- My Secret Fortune Review: $5 five-tier matrix cycler
- Powur Review: SolarCity solar power installations
- Tiago Fontoura arrested in Tunisia?
- Socialx20 Review: Two-tier matrix Ponzi relaunch
- SEC shuts down Zhunrize, assets frozen