Investigative Journalist
Stefan Reinhart
Stefan Reinhart is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 110 articles published.
Articles by Stefan Reinhart
- Celestion Review: Crypto trading ruse MLM Ponzi
- DP Quant AI Review: Quantitative trading “click a button” Ponzi
- Plexus distributors told their business is an “assignment from God”
- Get Help Works Review: $50 MMM Global Ponzi clone
- Net-winner attorney argues Zeek thieves “provided value”
- Accor Group: GSPartners not authorized to sell Movenpick property
- 6 more piracy streambox sellers arrested in the UK
- 1 Online Business Review: Four tiers of Ponzi fraud + social media spam
- 30 Day Success Formula bumps gifting fraud payments to $27,500
- 2×2 Funds Review: 2×2 matrix bitcoin cash gifting
- 19 Decentra Ponzi promoters arrested in Philippines
- LyfeStart International Review: “Me too” health and nutrition
- WorldWide Solutionz to register with the SEC?
- Penny Auction Profit Review: $25 ad pack scheme
- 56.7% of Zeek Rewards ROI payouts recovered
- EOW arrest state kingpin in ongoing Speak Asia case
- TelexFree acknowledge SEC investigation
- SpintCash Review: Another advertisement based scam
- Get Paid Magic Review: Recruitment isn’t magic
- Lyoness Review: Cashback and investment returns?
- Visalus Review: Weightloss via monthly shake kits
- YourNewEarnings Review: $1 micro Ponzi scheme
- Jollybuzz Review: 100% membership commissions
- Ads Profit Reward Review: $10 Ad-based Zeek clone
- Sozo Review: Coffee berry and autoship concerns
- BigD4u Review: A company-wide matrix to fill?
- AISPA’s Ashok Bahirwani is completely misguided
- Javita marketing emphasises top member drawback
- OwnAKeyword Review: Worthless search and keywords
- Got tea at a shop and absolutely sick.
- PGI Global’s RV Palafox pleads guilty to crim charges
- Omnisphere Review: Staking model MLM crypto Ponzi
- RadPowerBikes VIP Review: Stolen identity “click a button” Ponzi
- GrowthClub Life Review: ElevateWealth securities fraud
- The Last Network collapses, VOW “hackers!” exit-scam
- Scorpio Review: Stocks, blockchain & VC ruse Ponzi
- Darwin Platform Review: Engine oil MLM pyramid scheme
- Dubai leak ties dozens of properties to OneCoin scammers
- IDAA Games Review: Alpha GamesCoin Ponzi scheme
- Frequense Review: Pitcocks go solo with LaCore Enterprises
- PEC Review: Ecommerce “click a button” app Ponzi
- BoUSDT Review: Crypto mining “click a button” app Ponzi
- IM Mastery Academy leaders arrested in Luxembourg
- Sri Lanka issues warning on eight MLM pyramid schemes
- AutoTrade Gold founder Wahyu Kenzo arrested in Indonesia
- United Power Up Review: Another Crowd1 spinoff Ponzi
- The King’s Life Review: KING token shitcoin Ponzi
- IDLife Review 2.0: Josh Paine leads WorldVentures refugees
- Fundsz Review: Crypto “staking” weekly ROI Ponzi scheme
- Revelates Review: RVLT token Ponzi scheme
- Paparazzi under investigation for alleged labor violations in Utah
- FSCA punts Gift of Legacy investigation to “other regulators”
- BNBSmartPool Review: Already once collapsed BNB Ponzi
- Dragon Global Finance Review: Anthony Norman still at it…
- Intelligence Prime Capital Review: Boris CEO Ponzi scheme
- Haojia Miao pleads guilty to Krstic Ponzi wire fraud
- CVC Funding Review: Stolen FINRA broker name Ponzi
- JRJR33 executives settle fraud with Trustee for $3.2 million
- Liyeplimal securities fraud warning issued in BC, Canada
- Default judgment ordered against GTC’s Rodrigo Molina
- MultiplyWESA Review: Second attempt to pump WESA tokens
- EzyTRX Review: Tron smart-contract pyramid scheme
- Riseoo Review: QuickX scammers launch ecom pyramid
- Kevlar Gifting Communities Review: Infinity circle algorithm?
- Charles Scoville indicted for wire and tax fraud
- QubitTech Review: 250% ROI crypto trading Ponzi scheme
- What happened to Elken Global?
- The Digital Network Review: BTC income claim fraud pyramid
- Isagenix attorney confirms corporate Amazon sales strategy
- Wellness BioSciences RX Review: CBD oil without retail focus
- Bank fraud added to Mark Scott’s OneCoin indictment
- Cloud Token securities fraud warning issued in Mauritius
- QNet spinoff Serfa Marketing shut down, owner arrested
- OneCoin class-action stayed over defendant service issues
- Pawel Wojnicz outed as Vexa Global Ponzi owner?
- What happened to OneCoin CEOs Pablo Munoz and Pierre Arens?
- Crude Oil Profit Review: Oil mining Ponzi scheme
- Nui launches CompChain with pyramid recruitment & COCO altcoin
- Man in WorldVentures apparel wanted for debit card fraud & theft
- FutureAdPro Ponzi collapses, FuturoCoin exit-scam announced
- Holiday Coin Club Review: Matrix cycler with a mandatory travel twist
- Mazebits Review: Bitfinite ICO lending Ponzi reboot
- OneCoin an “endless spiral” of black hole shell companies
- Redwood Scientific Technologies under investigation for FTC Act violations
- PinCoin Review: PIN points “Sharing Package” 52 week ROI Ponzi
- MartCoin collapses, investors unable to withdraw
- BitConnect dumped from primary exchange, Davor circles the gurgler
- BankCoin Review: “AI Trading Bot” BANK points ICO lending Ponzi
- Mining Max $250 million Ponzi scheme shut down, arrests in Korea
- Ruja Ignatova arrested in Germany, report Bulgarian media
- Forex Entourage Review: Automated forex trading & securities fraud
- Crypto Bit Trade Review: Bitcoin doubler with 1% daily ROI
- Visalus’ Founders Equity Incentive Plan leads to class-action lawsuit
- The Dollar Sharing Review: Serial bitcoin cash gifting scammers
- OneCoin under consumer protection investigation in Poland, new bank
- Stolen deceased identity used to promote OneCoin
- Traffic Monsoon investment pseudo-compliance exposed
- Did OneCoin just lose their Deutsche Bank account?
- Traffic Monsoon Receivership website goes live
- LifePlus Review: Nutritional supplements & autoship
- Matrix Revenue Review: Twenty tier revenue-sharing
- Finland’s NBI to continue monitoring OneCoin
- Pro Travel Plus embroiled in vendor scam
- Zeek Reciever not impressed with Douglas & Auction Attics
- Hegemon Group International Review: Insurance and ???
- Vizionary Review: Norwegian scammer tries cryptocurrency?
- Nos Web India: New ways, new thoughts but same old Ponzi
- GlobalFortune11 Review: $12 eleven-tier matrix cycler
- Straight Line Shares Review: Cycler queues & “forex shares”
- Extreme Leads INC – Are Payne & Krider still a team?