Investigative Journalist
Tyler Hawkins
Tyler Hawkins is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 93 articles published.
Articles by Tyler Hawkins
- Stable Swap Review: MLM crypto Ponzi scheme
- Global1Entertainment money laundering & wire fraud case confirmed
- VIConcept Review: GetEasy Ponzi reload scheme
- VPL’s viability grossly overstated, 4 weeks behind schedule
- GSPartners launches GEUR as G999 & LYS tokens collapse
- AI Invest Robot Review: Quantitative trading “click a button” Ponzi
- Ahold Delhaize Shop Review: Stolen identity “click a button” Ponzi
- AI Make USDT Review: Quantitative trading “click a button” Ponzi
- MasBitcoin CEO’s bodyguards gunned down in Mexico
- 2×5 Global Help Review: 2×5 matrix bitcoin gifting
- AeroBit Review: “Daily forever” ROI crypto trading Ponzi
- Acre fines TelexFree $921,531, orders company pay back investors
- Affiliate claims World Ventures will sue Norway
- ACN Review: $499 affiliate fee and services
- LibertaGia Review: Cloud storage & recruitment
- Telexfree still pushing for Ponzi restart
- Plastic Cash International demand $14.9M in Ponzi funds
- AdSurfDaily second round of remissions to come
- FB2Rich Review: Using Facebook to recruit?
- Big UK Ad Shares Review: Revenue-sharing Ponzi
- Savings Highway Review: Membership benefits scheme
- Empower Network blog is 67% affiliates, 33% retail
- Gas Club of America Review: Gas & penny auctions?
- Government to investigate Indian Railways TVI saga
- KB Gold Review: European based gold investment
- [Crypto] I just got scammed and lost two years of my savings
- Quantex securities fraud warning from QC, Canada
- Blockchain Sports scammers hiding in Russia
- TBR Powerup System Review: Domonique Barbee celebrates 10 yrs of scams
- RapidBit Exchange Review: Trading signals “click a button” Ponzi
- RideBNB fails to reboot gifting scam as RainBNB
- Family First Life cease and desist pending in Oklahoma
- GQL Quantify Review: Quantitative trading “click a button” Ponzi
- HB Naturals Review: Deceptive “healing protocol” marketing
- Ecard Bot Review: Stolen identity “click a button” Ponzi
- MproLab Review: iNodes ruse MLM crypto Ponzi
- World Community Review: Fundraising ruse pyramid scheme
- Solex Review: Loran Swensen continues to violate FTC Act
- LegacyX under fraud investigation in Germany
- Paparazzi settles “toxic contaminants” Utah class-action
- YunikonFX securities fraud warnings from Malaysia
- Cryptech Review: Script Wizard Ponzi scheme
- Blessings in No Time scammers settle with FTC
- EmpiresX’s Nicholas confirms SEC NovaTech FX investigation
- Be & “Sky Team Experience” pyramid fraud warning from Uruguay
- UEZ Markets Review: AI trading ruse Ponzi scheme
- Bank of America secures $831,505 judgment against Tori Belle
- Daniel Putnam settles $12 mill securities fraud case with SEC
- Dream Come True Review: Janex token Ponzi scheme
- Family First Life class-action alleges selling of dud leads
- Mark F. Hamlin settles Forsage fraud with SEC
- GrenMiner Review: 4.5% an hour crypto mining Ponzi scheme
- Mirror Trading International insiders “summoned” by liquidators
- MyPromoAd Review: Crypto adcredit Ponzi cycler
- Jay Noland fails to overturn Success by Health prelim injunction
- HyperFund Compliance Officer Hope Hill outed as Ronae Jull
- Isagenix Employee Stock Ownership Plan lawsuit filed
- GSBank quick to delete G999 clone shitcoin evidence
- GladiaCoin, JetCoin sued by US victim
- Beurax scammers’ denial coping is hilarious
- Globalytics Tech Research is Jubilee Ace Ponzi rebooted
- WorldVentures RICO pyramid case stayed pending Ch 11
- Truvy Review: No retail customer differentiation
- First OneCoin US arrest was in October 2017
- Trevon James facing $2 million BitConnect SEC clawback
- One Way Trading Review: 300% ROI crypto forex trading Ponzi
- New DealShaker abandoned. Is this OneCoin’s final collapse?
- Tonga issues WorldVentures pyramid scheme warning
- Silverstar Live Review: Forex trading bot securities fraud
- Lyoness a pyramid scheme in Italy, fined 3.2 million euro
- Trio Trader Review: Automated signals cryptocurrency trading returns
- FirstCoin Club collapses, investor alleges $245 million in fraud
- Touch Life Global Review: Jesus powered seven-tier matrix cycler
- Nerium Skincare and Jeff Olson reach settlement agreement
- BitConnect lawsuits update, June 2018
- Vida Divina not licensed to sell products in Ecuador, warning issued
- Trident Crypto Fund cease and desist issued in New Jersey
- SuperOne Review: Ethereum smart contract investment fraud
- Investigation confirms Detail MaxiNet was a Ponzi scheme
- Bitcoiin Review: B2G pump and dump altcoin
- BitConnect class-action lawsuit filed over $771,000 in losses
- USI-Tech investor warning issued in BC, Canada
- Another $3.7 million in OneCoin funds seized in India
- Germany freeze OneCoin’s bank accounts, issue cease and desist
- Nerium lawsuit against Modere uncovers alleged corporate sabotage
- Clawback amount process for Zeek Rewards net-winners approved
- Traffic Powerline Ponzi collapses, ROI payments exceed deposits
- Red Cloud Mine Review: Completely bogus BTC mining ROIs
- Game Loot Network Compensation Plan v2 Review
- TH Tronics Review: DealExtreme rebadged as MLM?
- Zeek Rewards Receivership suing Canadian net-winners
- Aspire Worldwide Review: $36,336 pay-to-play cashback
- South Africa to criminally investigate TVI Express