Investigative Journalist
Rebecca Klein
Rebecca Klein is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 76 articles published.
Articles by Rebecca Klein
- NewU Financial Review: Credit score repair through cash gifting?
- Bitcoiin sign Steven Seagal as ICO Brand Ambassador?
- Arbcore Review: Crypto trading bot ruse MLM Ponzi
- First day of Burks trial sees new attorney & four witnesses testify
- GICAI Review: Quantitative trading “click a button” app Ponzi
- Noble 8 Revolution Review: 3×5 matrix cycler Ponzi
- AiConnects Review: AIC token “staking” model Ponzi
- Ace Daily Profits Review: AI grift crypto Ponzi
- AIntuition Review: Boris CEO MLM crypto Ponzi
- 5 new money laundering charges against 15 TelexFree individuals
- $4.4 million additional Zhunrize claims allowed
- Financial links between BBOM & TelexFree uncovered
- Empower Network decline taking its toll?
- DailyPaidRewards Review: 150% ROI “shares” Ponzi
- TelexFree’s 13th appeal denied in Supreme Court
- TelexFree Trustee drops second round of subpoena requests
- SC exposes lies of Speak Asia’s covert management
- Network Marketing VT cash gifting scheme collapses
- AdsClassico Review: $10, 240% ROI Ponzi scheme
- NuChoice International: Variable retail prices?
- Traffic Monsoon victims recover $43.6 million
- DAO1 drops decentralization ruse with “DAO1 Lite”
- Epic Slim Review: Weight loss coffee + collagen BEpic spinoff
- Local City Places launches $99 “units” securities fraud
- AladdinBOT securities fraud D&R order from California
- Global Adkach Review: “Watch ads” Ponzi scheme
- Kannaway in crisis? Mfinity Global executives gone.
- Likwel Ponzi scheme collapses, withdrawals disabled
- Clayton Thomas ordered to pay $222K to Metron Nutraceuticals
- QZ Asset Management fraud warning from South Africa
- The Future Trade V4 Review: Fourth collapsed Ponzi reboot
- FTC adds Michael Toloff’s wife Gayle to FES fraud case
- Dokodemo Review: Ecommerce “click-a-button” app Ponzi
- NewULife files anti-SLAPP response to Awakend’s lawsuit
- Be a suspected pyramid scheme in Norway
- Joshua D. Nicholas sentenced to 51 months for EmpiresX fraud
- NewAge settles Securities and Exchange Act violations with SEC
- Tupperware fined $900K for Fuller Mexico autoship fraud
- PSA: TelexFree claimants are being targeted by scammers
- Metaverse Wealth Academy Review: Crypto buzzword pyramid
- MetFi Review: 1000% a year NFT cash grab Ponzi scheme
- ZetBull securities fraud warning from the UK
- FTC: SC’s AMG decision has cost consumers over $1.5 billion
- Spellbound Review: Intention candles?
- DeFinity FI Academy Review: BNB Ponzi scheme
- JRJR33 and Youngevity settle Spice Jazz fraud lawsuit
- i-Fern Review: Pay to play affiliate autoship recruitment
- CopyProTraders Review: Crypto trading securities fraud
- NRGY Review: DeFi + MLM = same old Ponzi schemes
- Scent-Sations Review: Mia Bella candles & forced autoship
- My Micro Profits Review: 0.13% hourly ROI Ponzi scheme
- Uhuru Tribe Review: UHC Ponzi points scheme
- Silverstar Live & Mahmouds settle CFTC fraud for $75,000
- Cash FX Group Review: 200% to 400% ROI trading bot securities fraud
- Natura4Ever Review: Pay to play blue-green algae supplements
- Artius Club Review: Pointless app games and ad link spam
- Nui and Mintage Mining to “vigorously defend” securities cease & desist
- Traffic Monsoon appeal arguments scheduled for March 21st
- Senator blames USI-Tech affiliates, doesn’t acknowledge securities
- My Cycler to reboot as cryptocurrency mining package Ponzi
- The Ads Leader Review: Adcredit Ponzi with ties to My 24 Hour Income
- Swiss Gold Global Review v2.0: Securities and recruitment
- My 24 Hour Income Review: 130% ROI adcredit Ponzi fraud
- Traffic Monsoon Receiver subpoenas top affiliates & lawyers
- Judge denies Sloan’s second carve-out request
- Paid Rocket Review: Two-tier matrix cash gifting
- HashRevShare Review: Cryptocurrency micro-Ponzi
- How Payza & friends are screwing Zeek Rewards investors
- CoinSpace Review: S-Coin Ponzi points
- uFun scammer claims invested funds are his (Samoa)
- Kristi Johnson sentencing scheduled for 19th November
- Avorel Review: $40-$10,000 straight-queue Ponzi scheme
- uFun Club executives to face six criminal charges
- Options Domination Review: ROIs for “a few minutes work”?
- Howard Kaplan “gave bad legal advice” to $850M Ponzi
- Polaris Global Marketing Scam blog suspended