Investigative Journalist
Sophie Marchetti
Sophie Marchetti is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 89 articles published.
Articles by Sophie Marchetti
- Tracto Venture Network Review: Tracto Ponzi points scheme
- Inside BCSC’s investigation into GSPartners & promoters
- I-CON Review: Bitcoin trading and lottery games
- Aintuition collapses, “unfortunate development” exit-scam
- Aladdin Royal Review: Telegram Ponzi bot
- 30 Day Success Formula scammers convicted of fraud
- 2by2 Matrix Club Review: 2×2 matrix bitcoin cash gifting
- Xenesta Review: Latest reboot of Focus Factor?
- TelexFree lose final interlocutory appeal
- AdverWorldwide Review: $79 matrix positions
- Nature’s Sunshine Review: Two comp plans?
- TelexFree exit strategy thwarted, millions recovered
- Manoj Kumar listed as co-founder of Mister Colibri
- TelexFree mislead affiliates on Brazil injunction
- How Zeek Rewards can achieve compliance overnight
- Banks freeze Speak Asia accounts, members now unpaid
- FastNFurious Matrix Review: Matrix level payouts
- Is this a scam? (Facebook sale)
- Holton Buggs & Robert Collazo consent to Traders Domain injunctions
- How Be Club is openly raiding iGenius
- Thirty-One Gifts to close operations in December 2024
- Riman Review: Giant byoungpool personal care
- Durex VIP Review: Ecommerce “click a button” Ponzi
- Gift Dreams Review: Gifting scheme targeting South America
- iX Global arrest warrants issued by Indian authorities
- VBit Limited pyramid fraud warning from Russia
- Pruvit sues three distributors who left the company
- Youngevity hasn’t filed financial reports with SEC since 2020
- Quintessential Business Network Review: QBN staking Ponzi
- FTC leans on SBH decision in pending Neora pyramid case
- Three QNet executives arrested in Hyderabad, India
- GSPartners rebrands as Swiss Valorem Bank after fraud warnings
- Eric Dalius’s Saivian fraud settlement recovers $24 million
- USFIA Receiver details problems with distribution payments
- MTI liquidation devolves into fight with SA government
- OneCoin pivots to travel discounts, skin care & forex fraud
- Total Life Changes’ TLC Coin crypto NFT disaster
- OnPassive takes down FIFA sponsorship video, Mufareh lying?
- MineBase is probably a Russian Karatbars recovery scam
- GoArbit execs flee to Dubai, GoFintech Group reboot
- Quwiex Global rebrand after fraud confirmed in New Zealand
- BitPlam pyramid fraud warning from Russia
- Dragon Global Finance collapses, EQT Bank reboot?
- Corsair Group an illegal investment scheme in Italy
- iLearning Crypto Review: Twin TurboTRX Ponzi reboot
- Quility Review: Symmetry Financial Group & Asurea merger
- WorldVentures settles with Seacret Direct & Eddie Head
- Royal Q securities fraud warning issued in Philippines
- HyperFund under regulatory investigation in India
- EmpiresX’s master trader banned by the NFA for 8 years
- Gifting Communities collapses, website and socials gone
- iBG Finance Review: IBG Ponzi points investment fraud
- OnPassive & GoFounders now a crypto pump & dump scam
- Mirror Trading International’s attorneys withdraw
- Darren Olayan issued Mintage Mining securities fraud C&D
- Paraiba World securities fraud warning issued by Austria
- CoinJob Review: 4% daily bitcoin Ponzi scheme
- Broker boots Mirror Trading International, claims no trading
- Mark Scott facing new OneCoin charges? (updated)
- Traffic Monsoon victim claims process approved
- Second superseding indictment filed in Infinity2Global case
- Investimento Bitcoin under investigation for fraud in Brazil
- Park Lane Review: Affordable fashion jewelry since 1955
- FutureNet scam warning issued in Poland, prosecutors investigating
- Second X10 Platform email touts larger payout, higher fee
- Visalus Amazon racket lawsuit settled in secret?
- USI-Tech begs Ponzi victims to use TechCoinDeals
- The Upside LLC consents to perm injunction & monetary judgment
- Dragon Coin advisers hope to raise millions through Dapps Global ICO
- Monat Global claim 1000 order cancellations over the past two months
- WorldVentures lose Ministry of Culture appeal, still a pyramid scheme
- Synterium Review: GectaCoin Ponzi points 12 month ROI scheme
- Infinity TrafficBoost Review: Bitcoin “Traffic Package Option” Ponzi
- USFIA Receiver seeks $5.3 million clawback from Steve Chen’s ex-wife
- Titus Community Review: Towah scammers launch Titus Coin
- KulaBrands hoping to launch $40,000 target IPO
- God Gift Matrix Review: Nine-tier bitcoin gifting scheme
- MBI International malls raided, $41.2 million dollars seized
- OneCoin obtains Cyprus account. Singapore bank account frozen?
- Charles Scoville vows to fight Traffic Monsoon Ponzi case
- Premier Financial Alliance Review: Vague insurance
- MMM Global investors not paid for over a month
- iCharity Club Review: An $18.6 billion dollar gifting scheme?
- uFun Club case final submissions due next week (Samoa)
- OneCoin claim they are going to open a US bank
- MyCenterBid (Bidify) management now in Crypto888?
- Robert Craddock arraigned, assigned public defender
- WakeUpNow file $70 million lawsuit against Kirby Cochran
- How to approach duplication and retention in MLM