Investigative Journalist
Pieter van Dijk
Pieter van Dijk is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 98 articles published.
Articles by Pieter van Dijk
- Firoz Patel’s Payza tax fraud bill climbs to $15.2 million
- TronCase Ponzi collapses, smart-contract cleaned out
- Freebay Review: Karatbars’ V999 Ponzi token reboot
- Baccarat Entertainment Review: Staking MLM crypto Ponzi
- Air Restore USA Review: Organic air technology?
- AdvClix Review: $50 to $30,000 adcredit Ponzi fraud
- $847K judgment against Generation Zoe scammers in US
- AdUrBiz Review: Instant Cash Payout gifting scheme reboot
- Macros Capital: Diamonds and investment returns
- Turbo Cycler Review: Cash gifting with a monthly fee
- Huge Yield Review: Recruit faster = more payouts
- Infinity Degrees Review: 200% ROI over 50 days
- Zeek Rewards Exposed: OFAC, DDOS and compliance
- Speak Asia Online projects 10 million members by 2012
- Fast Profits Daily members pay new member’s fees
- Gunshots rang out as Karatbars International collapsed
- Ricky’s Booster Review: USB mining booster ruse Ponzi
- GSB & Apertum Texas fraud hearings delayed
- Argentina’s CNV blesses Generation Zoe securities fraud
- Nimbus Platform Ponzi rebrands as Syncord following arrest
- Cencosud Mall Review: Stolen identity “click a button” Ponzi
- GSPartners promoter arrested for fraud in South Africa
- YIPTG Review: Quantitative trading “click a button” app Ponzi
- Brazil approves extradition of BitRobot’s Laurent Barthelemy
- Irle Moser try to suppress ties to GSPartners & Josip Heit
- Xaindex securities fraud warning from Australia
- Govvi supplement contains heart attack ingredient, FDA warns
- All Capital Review: Roulette ruse Boris CEO Ponzi
- OneCoin’s Irina Dilkinska consents to $111 mill judgment
- Lyoness files for bankruptcy in Europe
- BullTrades Review: AI trading bot ruse Ponzi scheme
- Bolivian Pay Diamond scammers arrested in Argentina
- Clynton Marks denied “MTI was illegal” ruling appeal
- NovaTech FX’s exit-scam complete, payouts disabled
- Lance Green Review: Betting arbitrage Brazilian Ponzi
- Ryan Ginster sentenced to 2+ years in prison for MLM Ponzis
- Mindset 24 Global’s John McLane Jr. pleads guilty to tax fraud
- OneCoin’s Gilbert Armenta sentenced to five years in prison
- QZ Asset Management confirmed illegal in Indonesia
- OmegaPro Trade Review: Recovery scam targeting victims
- Dot Dot Smile blames COVID-19 pandemic for collapse
- GIG-OS & Global Success Management banned in Italy
- UK OneCoin money launderers fight extradition to US
- Attiora Ponzi scheme collapses, website & socials gone
- IM Mastery Academy affiliate leaders arrested in Spain
- Zeus’ Bounty Review: BNB smart-contract pyramid scheme
- Zeniq Technologies lies about securities fraud in Dubai
- Hyperverse trots out James Lockett to lie about securities fraud
- German mayor promoting HyperFund Ponzi scheme
- iPro Network trial delayed a sixth time, scheduled for 2022
- PBX Trading Review: Premium Business rebrands after ban
- Planet IX, Crowd1’s latest crypto Ponzi scheme “game”
- Digital Money Markets Review: 1.5% a day Ponzi scheme
- Digital Altitude Receivership formally closed
- InnovaTech Review: 4 year ROI Ponzi scheme
- Strongbox250 Review: Activity Package Ponzi scheme
- FBS Review: Reliable forex trading? Too many red flags.
- Neora sued by former Nerium supplier for false product testimonials
- Cloud Token Review: Another mobile app crypto Ponzi scheme
- SEC investigation into BitConnect confirmed
- Thomas Dluca risks contempt in FTC case, bitcoin liquidation argued
- FTC vs. Dluca, Gatto, Pinkston & Chandler close to prelim injunction
- Questra World founder Pavel Krymov to be extradited to Kazakhstan
- Ucoin Cash Review: UCH points ICO lending Ponzi scheme
- BitGlare Review: “Trading software” MLM ICO lending Ponzi
- Coinifica Review: 3% daily for 50 days Ponzi scheme
- SDL Review: Insurance, nutritional supplements & medical claims
- Cool Trader Pro collapses, Cool Trader Inc files for bankruptcy
- WCM777 Receiver confirms ~$14.9 million returned to affiliate victims
- Questra World warning issued by National Bank of Slovakia
- VIP Turbo Cycler Review: Ten-tier bitcoin gifting from The VIP Team
- OneCoin under criminal investigation in Thailand, Juha Parhiala?
- Click Funnels Review: Internet sales funnel + 2 levels of recruitment
- Telexfree mattress money mule detained until trial
- CrazeBTC Review: Three-tier bitcoin matrix cash gifting
- Merlim Network Review: Mobile apps with pyramid recruitment
- Amazing Living Review: Soursop tea and autoship recruitment
- Bitcoinfinite Review: Queue-based bitcoin cash gifting
- Super Matrix Review: LifeBTC Ponzi reboot/clone
- Nissan allege Kairos Technologies lied about partnership
- My Advertising Pays affiliates not paid for over a week
- German consumer organization issues OneCoin & SwissCoin warning
- One World Ads Review: $20 a month matrix recruitment
- Expert witness objections in Paul Burks criminal case
- IMAP Revshare Review: $10 in, $13 out adcredit Ponzi scheme
- RevShare Works Review: $1 and $100 ad pack Ponzi
- OneCoin change banks again, now using US-based bank?
- Boresha Review: Weight loss coffee and autoships
- Babener weighs in on FTC Vemma lawsuit
- uMatrin Review: uFun Club Plan B?
- Will Achieve Community address regulatory investigation?
- Talk Fusion terminate top ranked affiliates, lawsuit filed
- Preferred Merchants wired $4.8M 19 mins after SEC call
- Qbule Review: Speak Asia survey Ponzi clone
- Gregory Strom sinks Polaris Global’s ethics to new low
- TVI Express moving to ‘the world’s top server farm’
- MLM industry fails to connect with social networking
- Liberty League Associates start offering discounts