Investigative Journalist
Sofia Mendoza
Sofia Mendoza is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 91 articles published.
Articles by Sofia Mendoza
- Rodrigues to be released with modified repayment plan
- InCruises Review v4: Membership 2.0?
- Atronocom Review: Simple agreement on future tokens? Lawl.
- RothCard Review: €650 EUR VISA debit card?
- Gilbert Armenta violating OneCoin bond home incarceration?
- Orscorp Industries Review: 9% daily forex ROI?
- Crowd1 initiates Digital Partners Network shares dump
- 5G Web Review: 5G base station “click a button” app Ponzi
- 8 Figure Dream Lifestyle’s Alex Dee arraigned, trial date set
- Ad Pack Pro Review: Adcredit Ponzi with heavy pseudo-compliance
- Adwazo Review: Social influencers, recruitment & weekly ROIs
- “A rose will always be a rose, because it is a rose” (Traffic Monsoon)
- ACCC Lyoness case update: Discovery & June hearing
- Gas & Cash: Chamber of Commerce Benefits and FREE gas?
- Tag Markets securities fraud warning from Russia
- Vault27 Review: “Soft KYC” staking MLM crypto Ponzi
- IBM USDT Review: Stolen identity “click a button” Ponzi
- Athena Group Review: Aderly Dupont’s AI trading bot Ponzi
- BlockBot Review: Quantitative trading “click a button” Ponzi
- MetaAIBox Review: Boris CEO MLM crypto Ponzi
- Glory Assurance Review: Trading signals “click a button” Ponzi
- Eaconomy securities fraud warning from UK
- Francisco Story settles SAEG fraud charges for $125,000
- Victim restitution details in Martin Zizi’s NovaTech FX settlement
- ZokoCloud Review: Crypto mining “click a button” app Ponzi
- P&G Group Review: Stolen identity “click a button” Ponzi
- Car USDT Review: Task-based “click a button” app Ponzi
- MyDHLife Review: 300% ROI AI trading bot securities fraud
- EminiFX’s Eddy Alexandre sentenced to 9 years in prison
- Trillant under fraud investigation in Germany
- NewAge sold to Morinda founder John Wadsworth’s nephew
- NikeGold Trading Bot Review: Telegram Ponzi bots are back…
- ZYIA Active Review: Premium activewear at a premium price
- Frank Rickett’s German OneCoin trial suspended till August
- W3INV Review: 500% ROI bitcoin Ponzi scheme
- Harald Seiz’s secretive Karatbars International reboot
- Infinity Global Review: Bitex packages pyramid scheme
- Crypto Expo Dubai 2021: Celebrating MLM Ponzi scammers
- John DeMarr pleads guilty to Bitcoiin fraud charge
- Success by Health affiliates harassing Judge and family
- King Finance Review: WaterMine Ponzi reboot?
- ForsageTron Review: Lado Okhotnikov’s 3rd Forsage Ponzi
- CashFX Group securities fraud warning in Manitoba, Canada
- Torque Trading collapses, pulls “bad trades” exit-scam
- FSCA investigation into MTI completed, what now?
- Eaconomy drops Auvoria Prime lawsuit
- Farmasi Review: $250 forced “not a pharmacy” product orders
- Shaklee Review: Multivitamins and mandatory purchases
- OneCoin lawyers bullied UK authorities into cowardice
- Court approves TelexFree liquidation plan
- Cash FX Group withdraw delays suggest imminent collapse
- Carlos Wanzeler & Carlos Costa arrested in Brazil
- ZmartBit Review: Ten-tier bitcoin pyramid scheme
- Digital Altitude Receivership winding up, victims screwed
- Happy Donation Review: Matrix gifting with bad math
- BitConnect web developer extradited from Abu Dhabi to India
- ArbiStar Review: Trading bot Ponzi scheme run by serial scammer
- ShareNode Review: Nasgo NSG and SNP token securities fraud
- WebTalk Review: YourNight social network resurrected
- USI-Tech blames Ponzi non-payment on state of crypto mining
- Avalon Life abandons Canadian IPO, blames affiliates
- Crypto Mining Space Review: Dragon Mining Tech B2G Ponzi scheme
- Chandler, Gatto & Pinkston file “we knew nothing!” injunction objections
- Bitfinite Review: BFC points ICO lending Ponzi scheme
- Pandex Review: Japanese billionaires aren’t running Ponzi scams
- Wakaya Perfection barred from pursuing insider trading discovery
- How Visalus & Vincent Owens screwed people out of millions
- Super BTC Matrix Review: 2×7 matrix bitcoin gifting scheme
- Big Coin Machine Review: Crypto Adz reboots without Ponzi
- My Ads Family Review: Cycler subscriptions & Ponzi revenue sharing
- AloBit Review: $308 million dollar cash gifting scheme
- B-Epic Prelaunch Review: Brain Abundance lack of retail focus again?
- Simple Simon’s System Review: Queue and matrix pyramid recruiting
- James Merrill’s criminal trial postponed to late October (TelexFree)
- TelexFree clawbacks: Wanzeler & Nehra demand jury trial
- Does Ruja Ignatova know anything about cryptocurrency?
- Jeunesse lawsuit against Darren Jensen referred to mediation
- OneCoin cancel US Las Vegas event
- SEC: Rodrigues can’t speak English is “nonsense”
- USFIA hold GemCoin gala at Steve Chen McMansion
- Lotto Spring Review: Another Euro gaming opp
- Global Ad Hits Review: 10 cent micro-Ponzi
- Zeek Receiver to make second payment to victims
- SingliWorld Review: Forex investment through TFX Global?
- BehindMLM turns 5: State of the Industry Address (2015)
- Zeek Receiver sues net-winners in New Zealand & BVI
- Paul Burks criminal case delayed (slightly)
- TelexFree Criminal Case Interim Status Report (Dec 2014)
- Youngevity Review: 500+ products, compensation red flags
- Speak Asia Review: Combining MLM and surveys
- Understanding the Liberty League sales model