Investigative Journalist
Sanne de Vries
Sanne de Vries is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 78 articles published.
Articles by Sanne de Vries
- EthTRX Review: 10% a day app-based tron Ponzi scheme
- Douglas deposition reveals Dawn Wright-Olivares used crack cocaine
- Asirvia Prelaunch Review: Saivian ROI model attached to subscriptions
- 32 QNet promoters arrested in Hyderabad
- Abundance Network to relaunch with pyramid scheme model
- 38Aladdin Review: Chinese ecommerce ruse Ponzi scheme
- Indian Herbalife affiliates begging for shutdown?
- Wanzeler’s wife arrested, denied bail and “in tears”
- Zhunrize Review: A $3000 e-commerce platform?
- The particulars of the Solomon James writ 383
- Blog Network Review: That Free Thing trys blogs…
- Empower Network affiliate’s YouTube account banned
- Speak Asia lose the plot: Bollywood meets MLM?!
- Herbalife promoter starves, tortures downline to death
- QOC Exchange Review: AI ruse “click a button” Ponzi
- ShoppyShop Review: Problematic $9.95 a month membership
- Skainet Systems Ponzi reboot Cermak collapses
- OmegaPro RICO class-action filed in Florida
- BeachBody ditches MLM, claims its “outdated & unsustainable”
- PIF-QT4 Review: Stolen identity “click a button” Ponzi
- Scott Huss added to BehindMLM’s DMCA Wall of Shame
- Walmart Store Review: Stolen identity “click a button” Ponzi
- Kryptonomy Review: Another Jhony Depresseux crypto Ponzi
- Henry Review: Quantitative trading “click a button” Ponzi
- Ortus Review: Travel, pyramid recruitment & securities fraud
- Secrets of Success Review: Funding Russell Brunson’s library
- LuLaRoe class-action arbitration reversed following appeal
- Manifest’s Simply Success collapses, The Latest Wave reboot
- Global Affiliate Business Ponzi shut down in India
- QZ Asset Management collapses, “SEC audit” exit-scam
- Was OmegaPro tied to collapsed The Traders Domain Ponzi?
- Rodrigo Hernán García arrested for Generation Zoe fraud
- Richard Maike sentenced to 10 years in prison for I2G fraud
- Jonathan Sifuentes settles My Trader Coin securities fraud
- Herbalife Chinese execs indicted, also sued by SEC
- FVP Trade Review: Boris CEO FVP Holdings securities fraud
- Eddy Alexandre consents to EminiFX preliminary injunction
- B-Eco Review: B-Epic’s fuel tab spinoff MLM opportunity
- TronAct Review: 210% ROI smart-contract Ponzi scheme
- Judge suggests Frank Ricketts pleads guilty in OneCoin trial
- Safir International Review: Zeniq Coin Ponzi reboot scheme
- Royal Returns Review: 200% ROI daily returns Ponzi scheme
- OneCoin featured in Netflix’s Money: Explained series
- Coin Trading Review: 3% a day crypto Ponzi scheme
- Mark Scott’s mysterious bond conditions hearing
- Weltsys Review: Francis Silva launches third Ponzi scheme?
- BOI employees screw DOJ on OneCoin testimony
- Cloud Token launches Rogue unlicensed lottery
- Why Mark Scott wants post-arrest OneCoin interview suppressed
- Omega Pro Review: 200% ROI in 16 months trading Ponzi scheme
- FXTrading Corp Review: 500% ROI through cryptocurrency arbitrage?
- Kuvera Global’s individual mining lie exposed, same old cloud mining
- Xpro Trading & Service Review: LikesXL Ponzi launches X12 altcoin
- OneCoin Italian ban & fine suspended, AGCM investigation continues
- Guam Senator implicated in USI-Tech Ponzi scheme
- Appi Travels Review 2.0: Travel recruitment, now with bitcoin gifting
- NWorld Review: Personal care skin whitening & nutritional supplements
- China announces four-month crackdown on pyramid schemes
- D&L Goodybag Review: Goodybags with pyramid recruitment
- Traffic Monsoon investor claims he can put Scoville away “for life”
- Tranont Review: Mishmash of 3rd party merchant service subscriptions
- uFun Club scammer prison sentences top 12,000 years
- SEC: Merrill’s guilty plea “not accepted” by court (TelexFree)
- Roman Balanko lied about PaymentWorld Moldova agreement
- Nu Skin settle Chinese bribes and corruption with SEC for $765,688
- Eagle Aurum Team Review: Gold-based matrix cycler Ponzi
- Profit Venture Review: Two-tier revshare cycler Ponzi
- Voltage Partners Review: Crowdsourced app ideas?
- TelexFree Brazil ruled a Ponzi scheme, fined $782,512
- Icon Sachs Limited Review: Shady offshore investment pools
- Ziggy Ads Review: Ziggy Pack ad-credits Ponzi scheme
- Daniel Filho responds to FBI investigation?
- Digging deeper into the USFIA GemCoin Ponzi scam
- Roger Langille ditches DS Domination
- BTG180 vs. Craddock dismissal denied
- HubOffer Review: $10 – $25 Ponzi pyramid hybrid
- Polaris Global: Why the name change from PGM?
- Polaris Media Group: Liberty League changes its name