Investigative Journalist
Tomasz Wiśniewski
Tomasz Wiśniewski is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 105 articles published.
Articles by Tomasz Wiśniewski
- Chris Principe denied injunction in OneCoin defamation case
- Liberty Reserve IT employee sentenced to 3 yrs prison
- Xifra Lifestyle Review: CBD plantation bitcoin Ponzi scheme
- Xegal Review: $30 matrix positions, $15 a week fees
- Nexus Rewards Review v2: Pyramid scheme on second reboot
- Tudor Games Review: Game development = 135% ROI every 35 days?
- $6.4 million seized from Lyoness by Polish prosecutors
- 3 Steps Zcylones Review: Nine tier matrix cycler gifting
- Adora Investment Review: 2% a day Ponzi scheme
- 2 Dollar Matrix Review: Recruit 400 million people and earn $65 mill
- Gerry Nehra & i-Payout named in TelexFree class-action
- Kettner: Being a top Zeek winner “is a laugh”
- Gold4Change Review: 1,000,000 EUR gold investment?
- Stem Vida International Review: Stem cell health & beauty
- Reactions to new TelexFree compensation plan
- Wealth Cash Maker Review: 3×4 matrix recruiting scam
- Spiritual Income Review: Spiritual marketing?
- iWowWe Review: Video communications meets MLM
- MoneySwim Review: A 1.7% daily ROI, guaranteed?
- my manager is trying to get me to ‘invest’ my money with WSB
- Hexaglow Review: Confusing crypto cycler pyramid scheme
- iComTech’s Juan Arellano sentenced to time served
- TKStore Review: Stolen identity “click a button” Ponzi
- Trojan Review: Telegram bot crypto securities & commodities fraud
- Western Digital USDT Review: Stolen identity “click a button” Ponzi
- iComTech’s Gustavo Rodriguez sentenced to 8 yrs prison
- PandaPay Review: Forex ruse MLM crypto Ponzi
- Be Club securities fraud warning from New Zealand
- TLC Trading securities fraud D&R order from California
- GIG-OS collapses, GICO coin dumped on Netsbo
- Michael Rutherford denied injunction, fails to pay lawyers
- UIOT VIP Review: Stolen identity “click a button” Ponzi
- Oxon Services Review: Generic fintech ruse Ponzi
- WDC Quantify securities fraud warning from UK
- Konstantin Ignatov receives time served for OneCoin fraud
- USI-Tech’s Horst Jicha indicted, arrested in Florida
- Benjamin Herzog pleads guilty to EXW Wallet fraud charges
- Vincent Boutin settles Traffic Monsoon fraud for undisclosed sum
- FlexiTrade AI Review: AI trading ruse Ponzi scheme
- SEC sues OnPassive & Ash Mufareh for $108 million in fraud
- BigWhale Review: BNB staking Ponzi scheme
- FinTokenAssets Review: “Trading tools” MLM crypto Ponzi
- SEC granted permission to serve Pires & Goncalves via email
- John Barksdale cops $79 million Ormeus Global judgment
- Quantum Review: Reboot of twice collapsed EcoTrade Ponzi
- Infinity Grid: Jacques Marais joins Prosperity Grid scammers
- Polinur collapses, withdrawals disabled + China arrest exit-scam
- Dan Putnam’s $12 mill securities fraud case delayed into 2023
- Okhotnikov challenges SEC on Forsage by confirming Ponzi
- Sytrex Trade Review: 200% in 7 days Ponzi scheme
- FTC’s Success by Health & NetForce cases merged, trial set
- Court orders Bank of Namibia to fund CBI Global Ponzi
- Paparazzi “lead & nickel free” class-action filed in California
- Win on Wealth Review: 15% a month loan fraud Ponzi scheme
- Faraday Hosseinipour plays shameless race card Ponzi defense
- FTC returns over $149 million to Advocare victims
- Zeus’ Chariots: Zeus’ Bounty adds NFT game to pyramid
- Toxic metals found in Paparazzi jewelry
- Mfinity Global Review: Bulavita reboot comes up short
- OmegaPro loses FCA shell company license, signs Ronaldinho
- Entry of default recorded against OneCoin, Ignatova & Armenta
- FCA approves OneCoin money launderer for compliance
- Konstantin Ignatov dismissed from OneCoin class-action
- Paybit Club Review: Failed crypto ecom platform pyramid
- Crowd1 securities fraud warning issued in New Zealand
- QualPay settles MOBE fraud charges with FTC
- Elysium Network Review: Elysium Capital securities fraud
- Eaconomy files stipulated Auvoria Prime restraining order
- Crowd1 drops gambling ruse, now an “app” Ponzi
- Jeffrey Feldman settles DFRF Enterprises Ponzi fraud
- S Block Ponzi launches Plan Flash spinoff
- Vibe Direct quietly sold off to iBuumerang?
- LiraCoin Club promotion suspended in Italy over investment fraud
- BitXUp Review: Bitcoin pass-up gifting scheme
- Nui co-founder behind The Digital Vault and RevvCard?
- Laurie Suarez derides PowerBot Ponzi collapse with racist rant
- Infinity Residuals Review: Ten-tier Ponzi cycler with monthly reboots
- Travelada Review: Travel discounts, recruitment & securities fraud
- Noble 8 Revolution event reveals religious elderly scam victims
- Evolution Travel Review: Paycation travel pyramid clone
- Amazing Living offer affiliates Xalles Holdings shares. Um, why?
- BTC Global Team Ponzi losses climb to $80 million
- Nerium class-action pyramid lawsuit claims affiliates are unpaid employees
- My BitByBit Empire Review: 4 Corners reboots FortuneMaker scam
- No criminal charges pending against Krassenstein brothers
- USI-Tech Review 2.0: Forex auto-trading dropped for bitcoin Ponzi
- Multipure Review: Drinking water filtration systems
- OneCoin laundering funds through precious metal investments?
- Maya Group Review: Virtual share market tied to pyramid recruitment
- Team Beachbody ban affiliates from other MLM opportunities
- William Apostelos pleads guilty to wire fraud (Genesis Acquisitions)
- Second German consumer agency issues OneCoin warning
- Vasayo Review: Solid retail offering from the founder of Monavie
- Donors Club Review: Nine-tier bitcoin cash gifting
- Progmatic AdsPaid Review: Matrix cycler ad credit Ponzi
- OneCoin affiliates not paid for over a month
- Extreme Profit Machine Review: $10 shares & identity theft
- iTravelParty Review: Matrix scheme disguised with passports
- E&Y Report “conclusive”, TelexFree lawyers wrong again…
- BitCloud Academy Review: Another BitCoin pyramid scheme?
- IFC Group clarify GetEasy’s investment bank plans
- Xtreme Pro System Review: Johnny Ganoza downline builder
- Yevo Prelaunch Review: Dehydrated nutritional meals?
- Teng: Better Living Global Marketing has “cash flow problems”
- The public fight back against Polaris Media Group