Investigative Journalist
Stephanie Moreno
Stephanie Moreno is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 100 articles published.
Articles by Stephanie Moreno
- Alan Friedland behind the NRGY smart-contract Ponzi scheme
- Incufi Review: Akita Rider NFT staking Ponzi
- VenusFX scammers arrested in Malaysia
- Futurion Finance Ponzi collapses, website offline
- Fusion Bit Review v2.0: Pyramid collapses, now bitcoin gifting
- Mining Capital Coin arrests & seizures in Brazil
- Resonance Capital Review: 20 professionals generate 288% annually?
- Aarman Review: BDX token staking Ponzi scheme
- 7Gain Review: $20 tri-monthly subscription fees
- AdvoCare Review: Health & wellness with strong retail focus
- ~1200 BTC recovered from Mirror Trading International
- $515K Digital Altitude clawback filed against Paradise Media Ventures
- L’dara International Review: Goji anti-ageing
- TelexFree Court Status – 25th April 2014
- AdTelligent Review: $10 advertising node scheme
- Uneeqlee Review: Text message advertising
- AdShareMega Review: 157% “ad pack” ROIs
- MX Fast Money Review: $40 MillionaireX feeder
- AdsNetworkPaid Review: $7-$200 Ponzi scheme
- Level One Network Review: $29 a month content farm
- Preservation of Wealth Review: Sale of memberships
- [UK] Need help figuring out if this is a scam or just a random woman
- Polar Tensor Review: AI trading bot MLM crypto Ponzi
- Cryptex securities fraud warning from Australia
- EXW’s Ben Herzog arrested on PrivaFund charges
- Bellator rolls out “Cha-ching by Iterato” Ponzi app
- Pantera Capital VIP Review: Stolen identity “click a button” Ponzi
- Holton Buggs sanctioned for Traders Domain non-cooperation
- Tupperware Belgium collapses, bankruptcy approved
- Barbados issues “click a button” app Ponzi warning
- Beyond Infinity Review: James Hill gets into crypto fraud
- iX Global promoter arrested in Maharashtra, India
- Xsignal Review: Web3 + AI grift MLM crypto Ponzi
- Exitus Elite Review v2: Still a multi-tier gifting scheme in 2024
- Centure AI Review: AI trading bot ruse Ponzi scheme
- Michael Rutherford sues Pruvit after commissions suspended
- CFTC & MTI reach settlement, pending Commission approval
- CapitalX Review: AI trading bot MLM crypto Ponzi scheme
- The Traders Domain MLM Ponzi rabbit hole
- Awakend sues NewULife & Alexy Goldstein for defamation
- MMM NFT: MMM Global Ponzi with NFTs
- FutureNet co-founder Stephan Morgenstern arrested in Greece
- NovaTech FX investor claims FBI audited and approved Ponzi
- Hyperverse pyramid scheme warning from Hungary
- Nugen Universe demands affiliates hide Nugen Coin fraud
- TelexFree scammer in Peru seeks to overturn conviction
- Michael Noble also likely facing BitConnect criminal charges
- MTI circular provides insight into liquidation mess
- Generation Zoe Review: Zoe Cash smart-contract cycler Ponzi
- Mido Finance securities fraud warning from Spain
- HyperFund withdrawals disabled, HyperTech’s new Boris CEO
- Daxio adds SportsBot to its securities fraud offering
- BitConnect, Satish Kumbhani & Glenn Arcaro sued by SEC
- Kynect Energy acquired by ACN, MLM opportunities merged
- Mirollex sets up exit-scam with new investment plan
- Cryptolon Review: Crypto mining daily returns Ponzi
- New MTI leak blows open Ward’s “we are victims” lies
- Youngevity’s Wakaya Perfection lawsuit settled
- Smart Ether Review: Smart contract 2×8 matrix Ponzi
- I-InsureMe Review: Insurance + pass-up chain recruitment
- QNet human trafficking recruitment ring busted in Liberia
- Prance Gold Review: 600% ROI crypto arbitrage Ponzi
- SalesVision Review: My Daily Choice sales funnel goes rogue
- CFTC’s Control Finance case highlights UK incorporation joke
- Exxa Review: World Blockchain Forum’s fourth wallet Ponzi
- Three new QNet arrests, eBiz asset seizures in India
- Global Game Arena Review 2.0: Doubling down on investment fraud
- Flash4People’s FlashMoni Ponzi plans collapse, new scams coming.
- Pedro Fort receives $14.9 mill Fort Ad Pays Ponzi judgment
- Eric Pinkston’s lawyers want out, Judge denies motion to withdraw
- MOBE’s Russell Whitney dead, Susan Zanghi’s $318M settlement
- Nui launches kala cloud mining despite securities fraud cease & desist
- Hand of Heaven Review: Wolfing tries religious affinity fraud gifting
- USI-Tech bail on US and Canadian investors…. again?
- Second Traffic Monsoon preliminary injunction appeal filed
- Nerium Skincare and Christina Swiatek enter confidential settlement
- Lyoness asked to stop lying about Norway investigation, new deadline
- WesternCoin Review: WNC altcoin tied to Ponzi fraud
- SEC confirms cryptocurrency MLMs are securities offerings
- Automated Matrix Review: 2×2 matrix bitcoin gifting
- Richard Maike and top Infinity 2 Global affiliates indicted
- Pacific Ads Review: Three-tier ad credit cycler Ponzi
- Bitcoin Instant Payment System Review: Eight-level unilevel gifting
- Wakaya Perfection counterclaim details Youngevity vendetta, infidelity
- KulaBrands Review: Crowdfunding manipulation?
- Zewang Review: a “helpful community” of Ponzi scammers
- Connect 4 Review: $10 cycler “investment” scheme
- Fast Viral Cash Review: $40 cash gifting scheme
- Elite Pay Alliance Review: 4×4 matrix cash gifting
- Holiday Cheer Review: $30 matrix Ponzi cycler
- Amoo World Review: VOIP app with $25 investments
- USFIA pay out $100,000s in car bonuses at Ponzi pageant
- Fort Ad Pays Review: $1-$300 ad-credit Ponzi scheme
- Rockin Residual Review: Three-tier matrix recruitment
- Reign Legacy Review: $18 matrix cycler positions
- FamilyFunCycler Review: $3 six-tier matrix subscription Ponzi
- Jeunesse takes over Monavie, employees get shafted?
- TelexFree Trustee hunting down insider funds?
- Genesis Global Network Review: Addwallet Ponzi rebooted
- Dispelling 6 myths about Liberty League International