Investigative Journalist
Priya Patel
Priya Patel is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 114 articles published.
Articles by Priya Patel
- GSPartners securities fraud warning from Australia
- MyFreePassiveIncome Review: $5 app-based cash gifting
- Will the UK ever regulate rampant Companies House registration fraud?
- Telegram shuts down Lara With Me Ponzi bot
- 8 OneCoin Ponzi scammers arrested in Cordoba, Argentina
- Achieve Community sign Global Cash Card, co-founder bails
- AAA Marketing Rewards Review: No retail incentive
- Massive Ad Review: $10,000 Ad Combo Packages
- Massachusetts charge TelexFree as “billion dollar Ponzi”
- ViewTrakr Review: Recruitment and video sharing
- Zeek Ponzi winners trying to dodge clawbacks
- Wood’s training would exhaust EN within a month?
- Gatwin Review: Affiliate-based ecommerce app
- Wish Club Review: Magazine-based TelexFree clone?
- Amway India CEO arrested (again)
- Kingdom777 “suspends” US ROI payouts
- Many5 Review: Line up and earn a $5 commission?
- Power of 31 Review: Milk cancer, sell $225 candles
- ISN Coins Review: Autoship + numismatic coins
- Vitel Wireless Review: Recruitment + vendor sales
- Ted Nuyten (Business For Home) rips off BehindMLM
- Get Cash Connected Review: Cash gifting relaunch
- Social Paycheck Review: Ad driven social network
- Deanna Latson quits WMI. What will happen to PURE?
- Indian authorities and media crack down on Speak Asia
- [US] Gay twist on the underage scam
- [CAN] What kind of Google review scam is this??
- Hassan Mahmoud accused of raiding Iqonic to launch Noa
- Vorpen AI Ponzi collapses, Vorpen X exit-scam reboot
- Jason Cardiff forfeits $530,000 bail bond
- KlixGlobal Review: AI trading bot securities fraud
- IM Mastery Academy rebrands to Iyovia
- RainbowEx Review: Trading signals “click a button” Ponzi
- Casa AI Review: Stolen identity “click a button” Ponzi
- DEFIUSDT Review: Trading ruse “click a button” app Ponzi
- Dott USDT Review: Stolen identity “click a button” Ponzi
- Computer USDT Review: Stolen identity “click a button” Ponzi
- Beneve Review: Coffee plus with strong retail focus
- Therus Network review: Infinity Global pyramid reboot
- Orkan Arat’s involvement in Nelo Life is… messy?
- Investview’s former accountant fined $400,000 over audits
- MGM Capital Review: “Multi-asset management” ruse Ponzi
- TranzactCard clarifies Bangor Bank is a “sponsor bank”
- UK refuses to extradite OneCoin’s Christopher Hamilton
- SEC v. OnPassive fraud case referred to mediation
- BitArbi Review: Crypto trading ruse Ponzi scheme
- Three Jan Gregory Ponzi fraud warnings from California
- Quantixus Review: “Quantum power” trading ruse Ponzi
- Blackfort Wallet securities fraud warning from Germany
- ETF Pool Review: AI trading bot crypto Ponzi
- Fidex Corp Review: Daily returns MLM crypto Ponzi
- Dave Jordan sells Valentus off to formulator Paul Pearson
- FTC & Arkansas file for BINT summary judgment
- Elomir’s Axis Klarity promoted as mental illness treatment
- Mainet Review: Collapsed BeTrader Ponzi reboot with forex
- Metafi Yielders collapses, pulls “just a pause” exit-scam
- IX Inversors securities fraud warning from Spain
- OmegaPro trots out scam ambassador Steven Seagal
- BlackOxygen Organics recall refused because nobody had died
- Kindred Hearts Review: $100 four-tier illegal gifting scheme
- DeFiNatics: Smart-contract Ponzi scheme in the making
- QubitLife collapses; no withdrawals & CEO Greg Limon MIA
- Wiseling collapses, withdrawals stopped a week ago
- Mining City securities fraud warning issued in Canada
- Neora’s “bad faith” FTC lawsuit dismissed
- Vitae Rain Chat Review: Revshare Ponzi added to Vitae token
- RECB Review: 1000% annual ROI real-estate Ponzi
- Profit Finance Option Review: Quadrillion dollar Ponzi?
- Mark Scott fighting disbarment over OneCoin fraud
- My Lottery Store Review: Unlicensed online lottery ticket sales
- Organo Gold & Holton Buggs lose AmeriSciences case, appeal denied
- Counter-claim filed in Vista Network fraud lawsuit
- WorldVentures v. Mavie trial showdown scheduled for Dec 2nd
- Kuvera Global’s Capital City Markets missing funds scam continues
- Noble 8 Revolution funneling elder abuse victims into Pyur Global
- My Crypto Mine (Bitqyck) securities fraud cease and desist issued
- iCash Review: iCenter collapses, launches adcredit Ponzi scheme
- Q Sciences Review 2.0: Simpler comp plan with strong autoship focus
- David Wood found in contempt in WorldVentures’ Texas case
- Triple Penny Crypto Review: $1000 min deposit cloud mining Ponzi
- Power Mining Pool cease and desist permanent, exit-scam confirmed
- USI-Tech blame withdrawal problems on payment processors
- Secular Coin Review: English language fail ICO lending Ponzi
- Top US BitConnect investor Glenn Arcaro vanishes
- WorldVentures RICO pyramid scheme class-action lawsuit filed
- From Divvee to Nui to Mintage Mining unregistered securities?
- Infinity 2 Global defendants plead not guilty to criminal charges
- DHL threaten to terminate agents who accept OneCoin
- Rick Maike criminally charged with mail fraud and structuring
- Bitcoin Step Review: Confusing Russian cycler Ponzi
- Matrix2Cycler Review: 2×2 matrix cycler Ponzi scheme
- UpCoin Review: $1 micro pyramid with half-cent bitcoin lottery
- BitLuna Review: Ponzi adpacks & worthless LunaCoins
- FMA issues Kairos Technologies shell company warning in Austria
- OneCoin promotion prohibited by injunction in Italy
- Bank of Hungary calls out OneCoin pyramid scheme
- Matrix Madness Review: Two-tier matrix based cash gifting
- Stemtech sued for breach of contract by StemEnhance supplier
- VertigoBTC Review: 2×3 matrix-based bitcoin cash gifting
- Your Eternal Seed Review: Sovereign Citizen cash gifting
- Calorchi Review: Blockchain Marketplace cryptocurrency e-commerce
- RevCoin Review: Ponzi investment & unrelated RVC cryptocurrency
- Ernie Ganz tied to new Traffic Monsoon website
- Dynamico Review: Energy drink and weight loss
- Lien Ket Viet collapses, managment and insiders charged
- Synergy Wealth System Review: Postcard cash gifting
- PM InstantProfits Review: $50 in, $75 out Ponzi scheme
- uMatrin record $2.3 million dollars in losses
- Zeek Receiver hunting an “elusive” OH Brown
- BringTheBaconHome Review: No pork, all Ponzi
- World Ventures Review: Travel niche recruiting scam
- GiveOpp announces launch date and CEO Mark Cosby
- Polaris Media EMC asked to attend Scientology courses
- Is Tony Rush taking over Liberty League?