Investigative Journalist
Vanessa Castillo
Vanessa Castillo is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 97 articles published.
Articles by Vanessa Castillo
- Beyond Slim Review: Freelife slimmed down to weight loss
- Josip Heit ordered to attend Texas Apertum fraud hearing
- AirBit Club’s Renato Rodriguez sentenced to 12 years prison
- 128 BTC Review: Bitcoin gifting scheme with trading bot
- 4Life Review: Preferred customers = affiliates?
- 46 uFun Club affiliate incentive condos seized
- MidasCorp Review: e-Publication revenue sharing
- TelexFree deny US regulatory investigation
- TelexFree flooded with fake VOIP customers?
- Wealth4AllTeam Ponzi reboot collapses after 2 mths
- TelexFree “guarantees payments”?
- Buzz Zoom Advertising Review: 1.5-2.2% daily ROIs
- Xxxtreme Exposure Review: Porn meets MLM? No.
- Lyoness corporate webinar spells out Ponzi scheme
- Stemtech International Review: Stem cell nutrition
- ProfitAdz Review: Combined Ponzi pyramid hybrid
- Quick Cash Ads Review: 133% ROI Ponzi scheme
- Speak Asia CEO Manoj Kumar investing in… Brazil?
- AISPA pleads: No legal action against Speak Asia!
- Krstic accomplice Gary Peckham arrested, trial scheduled
- What’s On The Menu Review: Meat pack pyramid scheme
- Infinite X Review: Quantitative trading “click a button” Ponzi
- Be Club securities fraud warning from Canada (OT)
- Egrya Review: Trading ruse “click a button” Ponzi
- Kharpa Unity Network Review: KHARP staking Ponzi
- Canaan Mining Review: Stolen identity “click a button” Ponzi
- WeWe Global securities fraud warning from Australia
- USI-Tech’s Horst Jicha on FBI’s most wanted list
- Be Club misleads consumers on regulatory fraud warnings
- SpaceMiner Review: Crypto mining “click a button” Ponzi
- Tupperware sold off to hedge funds
- QZ Asset Management sued by SEC for securities fraud
- Modere abandons Frequense cross-recruiters lawsuit
- PEB Express Review: Fake orders click a button app Ponzi
- WellNetIQ Review: CannaCare CBD oils & supplements
- Perfectly Posh Review v2: Andrew McBride takes over as CEO
- It’s Only 25 Cents Review: Adcredit Ponzi cycler
- Victim group calls for “urgent action” against QNet in India
- Forge Holdings Review: Logistics & rentals ruse Ponzi
- Fourth E-Creator “click a button” Ponzi admin arrested
- Bennett v. Isagenix enters mediation, injunction appeal
- Turbo Ponzi collapses, $10,000 “private club” reboot
- EmpiresX fraud settlement submitted to SEC Commissioners
- NovaTech FX a no-show at Ontario securities fraud hearing
- Validus ordered to cease business operations in New Zealand
- FES Monitor’s first report details compliance efforts
- Danelle Meoli misleads Awakend distributors on “exclusive rights”
- The Future Trade Ponzi collapses again, TFT Metaweb reboot
- Karatbars International’s V999 Ponzi rebooted as MineBase
- CashFX Group top earners squabble, confirm Ponzi is over
- Liyeplimal’s Emile Parfait Simb arrested in Cameroon
- Coenie Botha misrepresenting CBI Global’s VASP license
- RockRaise Review: When one Boris CEO isn’t enough…
- DuoLife Review: “Medical formula” nutritional supplements
- GreenChoyce: Failed NewChoyce token Ponzi rebooted
- OnPassive pyramid now hidden behind O-Net social network
- GSPartners collapsing, South African YouTube channel blamed
- PGI Global collapses, initiates exit-scam through… Nui’s Kala?
- Amplifei Review: Hapinss Brands supps w/ forced autoship
- OneCoin promoter in Ecuador sentenced to five years prison
- BankCryptoInv Review: 90% an hour crypto trading Ponzi
- Crowd1 pyramid & Ponzi failings exposed by BBC Africa Eye
- Qtrex Review: Twelve-tier BTC Ponzi pyramid hybrid
- BAASCorp Review: 4% a day blockchain fraud Ponzi
- OneCoin struggling to keep websites behind reverse-proxy
- Pipz Review: TelexFree’s Carlos Costa fronts ecom platform
- Traffic Monsoon claims process approval sought ($114 million)
- SuperLife World Review: Nutritional supplements pay to play
- Matt Lloyd settlements prompt stay on MOBE proceedings
- Global Game Arena collapses, admins pull compliance exit-scam
- LEO insolvent, millions missing & Dan Andersson stuck in Pakistan
- Oriflame Review: Catalog-based pay to play since 1967?
- Qualpay & Synovus Bank file appeal over $6.3 mill MOBE funds
- My Paying Tree Review: $1 to $50 adcredit Ponzi scheme
- Noble 8 Revolution gearing up to scam “nearly 25,000” investors
- Frank Calabro Jr. up on felony charges, house raided, assets seized
- BTC Global Team under criminal investigation, $50 million in losses
- BitConnect defendant Ryan Maasen hides behind religion
- Senator offers “no comment” to Guam USI-Tech Ponzi victims
- Principe files for harassment order in OneCoin Ponzi PR lawsuit
- Confirmation of Ruja Ignatova’s arrest yet to surface
- Sii Global Review: Bitcoin trading = 38.4% monthly ROI?
- Steinkeller Brothers walk away from $2.5 mill monthly OneCoin income?
- USFIA civil fraud charges settled for $200 million dollars
- Renu Sharma granted bail because teachers can’t commit fraud
- Inprexia Review: Bitcoin based adcredit cycler Ponzi scheme
- Right Rise Review: UK speeding fine revenue sharing?
- USFIA a Ponzi scheme, SEC granted summary judgement
- Crypto Lover Review: Oldschool queue gifting with bitcoin
- Unicorn Adz Review: Unison Wealth cycler Ponzi rebooted
- Scoville: “Maybe the State of Utah Securities Division is wrong”
- uFun Club Ponzi boss poses with Malaysian Deputy PM
- Surf Cycler: Passive Earner Ponzi extension scheme
- Six new arrests in Speak Asia criminal case (top investors)
- First impressions of the MLM industry from the outside
- Revealed: The GiveOpp.com business opportunity
- The Dubli Shopping Network – What’s it all about?