Investigative Journalist
Rachel Stein
Rachel Stein is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 89 articles published.
Articles by Rachel Stein
- Fintoch admins arrested in China and Thailand
- GSPartners slaps 50% withholding fee on withdrawals
- Capitalvest Pro scam warning from New Zealand
- Loanledger pyramid fraud warning from Russia
- Court certifies Jason Cardiff responsible for bond forfeiture
- Evolution Gifting Community a reboot of Gifting Communities?
- Digital Portal Club Review: 200% ROI MMM Global Ponzi clone
- AKK USDT Review: Stolen identity “click a button” Ponzi
- 101 MoneyMaker Review: AI trading ruse Ponzi scheme
- 55 NeoLife & QNet trafficking victims deported from Ghana
- Thousands lose $8.8M to RGA “click a button” Ponzi in India
- $145.4 million USFIA settlement reached, pending approval
- ACN denied Supreme Court stay in Trump RICO class-action
- Activz Review: Cure-all for cancer, leukemia, arthritis and diabetes?
- Adstraordinary Review: Matrix-based cash gifting
- AfricanBits Club Review: Six-tier matrix bitcoin cash gifting
- Global1Entertainment Review: I2G revenue-sharing rebooted
- GoldAdMatrix Review: $2 – $567 recruitment driven scheme
- TelexFree claim Homeland Security & SEC are lying
- Silver Mint Club Review: $100-$250/yr recruitment
- CloudZow Review: $5 a month cloud backup service
- American Dream Nutrition Review: Ambigious autoship
- Royal JobDesk Review: Royal Ekutir’s marketing arm?
- MaxeniumAds Review: $25 “advertising packages”
- Brright Echelon Ad Review: $5 matrix positions
- LeadGusher Review: Generate MLM leads with RSS?
- [US] My brow lady sent me this…ugh
- My new job at a “local business” is Herbalife
- Be Club securities fraud warning from Canada (QC)
- Be Club’s SageMaster fraud warning from Finland
- Athene Network Ponzi collapses, Atheus Network reboot
- Essens Review v2: Tons of products, no retail focus
- Holton Buggs surrenders assets to Traders Domain Receiver
- MHT Trading Review: Trading bot ruse MLM crypto Ponzi
- EminiFX Receiver files clawback suit against CFO
- Chris Scanlon indicted following failed plea negotiations
- Color Street to compete against Consultants, commissions slashed
- Pixar MOV Review: Film investment “click a button” Ponzi
- FTC: MLM income disclosures are “confusing” & “ambiguous”
- Ark Mining Review: Crypto cloud mining ruse Ponzi
- Sigari obtains Qyral TRO against Banasik, contempt pending
- FC Sports Football Review: Football “click a button” app Ponzi
- Mitotic Money pyramid fraud warning from Russia
- My Car Club Review: NextGen Ponzi launches marketing funnel
- Ride to Three Freedom Review: 1% a day MLM crypto Ponzi
- Anonymous Trading Review: 30% a month MLM crypto Ponzi
- Renato Rodriguez pleads guilty to Airbit Club wire fraud
- Indian authorities freeze $11 million tied to QNet
- BNBStaker Review: 240% ROI smart-contract Ponzi scheme
- Let’s Yarn Review: Etsy themed “click a button” app Ponzi
- Fugitives hold up OneCoin criminal proceedings in Italy
- Redwood Scientific & Jason Cardiff final judgments entered
- HyperFund’s homepage added to FCA securities fraud warning
- IAM Worldwide Review: Barley grass & illegal medical claims
- Visalus Italian criminal suspects named
- Nussentials closes for good
- Cuban regulator warns against multiple MLM Ponzi schemes
- MyGBit Mining Review: Ethereum cloud mining Ponzi scheme
- Traffic Monsoon claim objection notices sent out
- Crypto Trading Review: 3.8% daily ROI Ponzi scheme
- Fortron Review: Forsage gifting scam reboots with tron
- ArbiPayment Review: 0.025% to 0.045% daily ROI Ponzi
- OXI Corp Review: 10% a day “we do everything” Ponzi
- Unaico case in Pakistan proceeds to arrest phase
- Ronald Aai reveals Cloud Token “no withdrawals” exit-scam
- US Business World LLC Review: JD Coin pump and dump altcoin
- One Hundred K Club Review: 4×7 matrix pyramid scheme
- RB Global Bank initiates RB Global Coin exit-scam
- FutureAdPro collapses again, ROI payouts slashed by up to 60%
- Hedgefinity Review: Bitcoin matrix cycler Ponzi
- OneCoin investor’s airline money laundering scheme thwarted
- Default judgment sought against Digital Altitude
- Scott Warren’s Crypto World Evolution securities memo is deeply flawed
- World Mining Review: Daily ROI cryptocurrency mining Ponzi
- Viridian to abandon MLM business operations from March, 2018
- Incloude Review: Bitcoin mining investment Ponzi fraud
- Laser Online Review: 144% ROI every 12 days through crypto trading?
- Fabio Wanzeler claims properties not purchased with TelexFree funds
- Steven Scudder sentenced to 14 months in prison
- Ultimate Business World linked to notorious Norwegian scammer
- VIP Promoters Club Review: Four-tier $5 matrix cycler
- Classifieds That Pay Review: Paid affiliate chain-recruitment
- Infinity Profit System Review: $25 & $100 a month cash gifting
- Giannos and Stanfield on the run, arrest warrant issued
- Thirty-One Gifts Review: Women’s fashion with great retail
- SpinQast Review: First truly legal MLM streaming opp?
- Argent Global Network suspend ROI payouts (no funds)
- Millions Network Review: $25 Ponzi / pyramid hybrid scheme
- SkyGuard 360 Review: Don’t quit your day job just yet