Persons profiled on ScamTelegraph
Browse 374 individuals named in fraud cases, MLM schemes, Ponzi operations, and crypto investigations covered by ScamTelegraph. Each profile aggregates allegations, associated companies, and original reporting.
Fabio Massimo Pari
Scam score: 72
Elio Pari
Scam score: 75
Giorgia Palazzo
Scam score: 88
Alfonso Santitoro
Scam score: 80
Nils Tharandt Ortiz
Scam score: 92
Marco Roemeth
Scam score: 78
Alex Bersani
Scam score: 70
Marco Saccoccia
Scam score: 80
Donald Trump
Scam score: 45
Vijay Eswaran
Scam score: 82
Ruja Ignatova
Scam score: 95
Erik Deitsch
Scam score: 65
Bill Lay
Scam score: 45
Kari Wahlroos
Scam score: 75
Edward Jason Beatty
Scam score: 72
Barry Alger
Scam score: 45
Alice Fabroa
Scam score: 65
Marie Dieuveuil
Scam score: 75
Tedy Teow Wooi Huat
Scam score: 92
Randy Thomas
Scam score: 45
Michael Anderson
Scam score: 65
Johny Blend
Scam score: 75
Daniel Butts
Scam score: 65
Sergej Heck
Scam score: 75
Joff Paradise
Scam score: 75
Cecilia Milan
Scam score: 70
Larry Lawrence
Scam score: 45
Lonnie Jerome Wright
Scam score: 65
Ramnivas Pal
Scam score: 75
Chamberlin
Scam score: 45
Benjamin Nsigma
Scam score: 75
Troy Barnes
Scam score: 78
Sheri Vine
Scam score: 45
Agustin Monteleone
Scam score: 65
Mohammed Diab
Scam score: 75
Timothy Baggett
Scam score: 78
Linda Fred
Scam score: 65
Jeff Wilson
Scam score: 45
Greg Turcanu
Scam score: 65
Esther Padilla
Scam score: 45
Ly Yong Phat
Scam score: 75
John Dierksmeier
Scam score: 65
Kristi Johnson
Scam score: 75
Chelsea Anne Jonch
Scam score: 45
Micah Wallace
Scam score: 65
Munir Jannedy
Scam score: 45
Bill Converse
Scam score: 45
David Collins
Scam score: 45
Greg Chadwick
Scam score: 45
Denise Grizzle
Scam score: 45
Piyush Makwana
Scam score: 45
Kia Thomas
Scam score: 65
Brian Connolly
Scam score: 75
Joshua David Nicholas
Scam score: 78
Clement Delma
Scam score: 65
Jeb Tyler
Scam score: 72
Rudy Dekermenjian
Scam score: 45
Robert McAtamney
Scam score: 65
Dilawar Singh
Scam score: 75
Roger Ball
Scam score: 45
John Balabon Tagnakibi
Scam score: 65
Dan Putnam
Scam score: 72
Virginia Andy
Scam score: 45
Michael Shannon Sims
Scam score: 75
Nicolás Lodeiro
Scam score: 45
Mary Dee
Scam score: 65
Tracy Davison
Scam score: 88
Rajesh Khanna
Scam score: 75
David Rosen
Scam score: 75
Scott Hughes
Scam score: 75
Mariska Langenberg
Scam score: 72
Anane Jacob
Scam score: 65
Jenny A Tampulan
Scam score: 65
Arthit Pankaew
Scam score: 72
Julie Wimbleton
Scam score: 65
Adjetey Selorm
Scam score: 65
Richard Hansen
Scam score: 45
Fidelis Bang-Ib
Scam score: 65
Kelly Thomson
Scam score: 65
Karen Silver
Scam score: 65
Miriam Bello
Scam score: 45
Oladimeji Bello
Scam score: 45
Mrs. Hans Conny Winter
Scam score: 75
Jose Pilho
Scam score: 45
Andreas Szakacs
Scam score: 75
Boris
Scam score: 65
Doyle Shuler
Scam score: 65
Kuetsidzo Edwin Rodney
Scam score: 65
Marcello Fornelos Jose Pereira
Scam score: 65
Sebastian Greenwood
Scam score: 88
Vash Turner
Scam score: 45
Randy Howard
Scam score: 45
Bob Byrum
Scam score: 65
Trevor Hovick
Scam score: 45
Tommy Taylor
Scam score: 65
Ram Sumiran Pal
Scam score: 78
Murtuza Kanchwala
Scam score: 65
Amy Ringler Rountree
Scam score: 65
Craig Jerabeck
Scam score: 75
Cathy Howard
Scam score: 45
William 'Jamie' Barnhart
Scam score: 45
Ed Cabantog
Scam score: 75
John Toth
Scam score: 75
JC Martinez
Scam score: 45
Hubert Friedl
Scam score: 72
Cecilia Millan
Scam score: 75
Grigore Turcanu
Scam score: 65
Bruno Knopik
Scam score: 25
Paul Skulitz
Scam score: 75
Moses Katu
Scam score: 75
Robin Lee
Scam score: 72
Sam Cook
Scam score: 65
Joseph Zyskowski
Scam score: 45
Rogelio Soto Acuna
Scam score: 45
Manoj Kumar Sharma
Scam score: 75
Kolanlam Emmanuel
Scam score: 65
Patrick Wright
Scam score: 75
Coach Blaine
Scam score: 45
Carlos Wanzeler
Scam score: 78
Pascal Moreno
Scam score: 45
Karina Chairez
Scam score: 75
Lin Ruiyang
Scam score: 75
Elijah Musah
Scam score: 65
Ms. Lin
Scam score: 72
Charles Scoville
Scam score: 78
Juan Andres Campos
Scam score: 45
Dean Black
Scam score: 72
Sanjiv Dandona
Scam score: 65
Victoria Ann Dean
Scam score: 65
Jeff Long
Scam score: 75
Ramon Escalera
Scam score: 45
Bernadette Hieke Culp
Scam score: 45
Candice Mahmoud
Scam score: 65
Lynette Henk
Scam score: 45
Brian M. Kaplan
Scam score: 75
Peter Müller
Scam score: 65
Takeshi Wakita
Scam score: 65
Abubabakar Abdulai
Scam score: 45
Matthew Davis
Scam score: 45
Teodorick Acuña
Scam score: 72
Lawrence Ruiz
Scam score: 65
Ferras Jim Pshehalouk
Scam score: 68
Margarita Cabrera
Scam score: 75
Craig Grant
Scam score: 75
Josh Anderson
Scam score: 45
Travis Martin
Scam score: 35
T. LeMont Silver
Scam score: 65
Wyndell Español
Scam score: 65
Joseph Craft
Scam score: 45
Jay Noland
Scam score: 45
Samuael Atima
Scam score: 65
David T. Rosen
Scam score: 75
Ray Strong
Scam score: 45
Bruce Bjert Olsson
Scam score: 45
Jason Guck
Scam score: 75
Thomas Kotual
Scam score: 65
John Williams
Scam score: 45
Tegan Robert Langlois
Scam score: 45
Jeff Crane
Scam score: 45
Gennaro Avitabile
Scam score: 65
Mohammed Waris
Scam score: 65
Michael Force
Scam score: 65
Angela Dumais
Scam score: 75
Mair Heather
Scam score: 45
Gutemberg Dos Santos
Scam score: 75
Mary Joy Mendoza
Scam score: 65
Jack Hagen
Scam score: 45
Manoj Kumar
Scam score: 75
Nigel Dolgado
Scam score: 75
Enrico Villanueva
Scam score: 72
Rahul Shah
Scam score: 45
Va'Shun Turner
Scam score: 45
John Edvard Maisonneuve
Scam score: 75
Scott Miller
Scam score: 75
K. Shiva
Scam score: 65
Randy Garrard
Scam score: 65
Rodolfo A. Asadan
Scam score: 65
Merry Makowski
Scam score: 45
Erich Ely
Scam score: 65
Jason Flodstrom
Scam score: 45
Damian Jaundoo
Scam score: 25
Renato Rodriguez
Scam score: 78
Carlos Costa
Scam score: 75
Simon Stepsys
Scam score: 45
Philippe Van Pear
Scam score: 65
Athos Trajano Da Silva
Scam score: 75
James Craig Myles
Scam score: 65
D&K Collins
Scam score: 65
Nely Carvajal
Scam score: 65
Kim Rimmasch
Scam score: 45
Yugo Maruta
Scam score: 65
Samuel Sullivan
Scam score: 65
Craig Walters
Scam score: 65
Aglo Benjamin
Scam score: 72
John Souza
Scam score: 45
Jackie Aguilar
Scam score: 75
James Nogma
Scam score: 72
John Bain
Scam score: 72
Michael Chardi
Scam score: 45
William Pattison
Scam score: 72
Athiwat Soonpon
Scam score: 75
Steve Renner
Scam score: 72
Marinete Luiza Oro
Scam score: 45
Richard Hornshaw
Scam score: 65
Victor Rival
Scam score: 45
Jane Smith
Scam score: 45
Jeff Martinez
Scam score: 75
Pablo Rodrigues
Scam score: 65
Sherm Mason
Scam score: 78
Bruno Rodrigues Alcantara
Scam score: 75
Joann Francis Smith
Scam score: 45
Francisco Gomez Leon
Scam score: 45
Rysero
Scam score: 45
Doc Lett
Scam score: 72
Jermaine Cato
Scam score: 75
Jose Delgado
Scam score: 72
Fe Paglingayen
Scam score: 65
Clarelle Alexandre
Scam score: 75
Satish Kumbhani
Scam score: 85
Martin Naka
Scam score: 35
Hassan Mahmoud
Scam score: 65
Frederick Mann
Scam score: 65
Sal Leto
Scam score: 45
Dagadu Evans
Scam score: 65
Sophia Desrosiers
Scam score: 75
Eddie Alexandre
Scam score: 75
Mariska Van De Langenberg
Scam score: 72
Ram Niwas
Scam score: 45
Mike Bercam
Scam score: 65
Shavez Anwar
Scam score: 75
Sam Lee
Scam score: 75
Ronald Hendrik
Scam score: 45
Mark Watson
Scam score: 75
Harendar Kaur
Scam score: 75
Simon Yakubu
Scam score: 75
Fritzie Abalde
Scam score: 65
David Velasco
Scam score: 75
Judith Marie Embden
Scam score: 45
Julie Higgins
Scam score: 72
Glenn Arcaro
Scam score: 85
John Prosser
Scam score: 75
Darcy Allen
Scam score: 75
Joel Broughton
Scam score: 65
Brandon Bradshaw
Scam score: 65
Sean McManus
Scam score: 45
Angel Rodriguez
Scam score: 45
Alex S. Dowlatshahi
Scam score: 75
Ms. Liao
Scam score: 75
Logan Chamberlain
Scam score: 45
Zhang Yufa
Scam score: 95
Roberto A Betinol
Scam score: 72
Alice Breton
Scam score: 45
Eduardo Cabantog
Scam score: 72
Gudmundur S. Jonsson
Scam score: 45
Ashish Dandekar
Scam score: 45
Atcher Simon
Scam score: 65
Anne Wessel
Scam score: 45
William Brown
Scam score: 75
Zhang Ting
Scam score: 75
Warpath Chu
Scam score: 65
Flavio Goncalves
Scam score: 75
Emerson Pires
Scam score: 72
David Brown
Scam score: 72
Kieth Reñola
Scam score: 65
Christian Lipovec
Scam score: 75
Ashok Bahirwani
Scam score: 45
Clarelle Dieuveuil
Scam score: 75
Mr. Duffy
Scam score: 75
Wersen Janyers
Scam score: 72
Gary Antonio Barone
Scam score: 45
Robert Craddock
Scam score: 75
Charles R. Glenn
Scam score: 45
Jeff Cohen
Scam score: 75
James Ward
Scam score: 45
Gary Wyatt
Scam score: 75
Michael Jackson
Scam score: 35
John Dierksmeier Quesada
Scam score: 72
Samuel Director
Scam score: 45
Louis Cordero
Scam score: 45
Arnel Laxa
Scam score: 65
Gary Fredrick Cramer
Scam score: 65
Deepankar Sarkar
Scam score: 72
Raphael Horacio Nunes De Oliveira
Scam score: 75
Kimball Parker
Scam score: 75
John A. Bain
Scam score: 78
Leandra Hammond
Scam score: 45
Samuel Musah
Scam score: 72
Tatiana Toganel
Scam score: 45
Alex Dee
Scam score: 88
Analiza Narvaez
Scam score: 65
Rose Marie Razon
Scam score: 65
Mike Drew
Scam score: 65
Nick Clark
Scam score: 45
Ernest Segbedzi
Scam score: 72
N. Vijaya
Scam score: 45
Limou
Scam score: 75
Krzysztof Tymoteusz
Scam score: 78
Amit Bhardwaj
Scam score: 88
Stefan Andreas
Scam score: 45
Ken Lett
Scam score: 75
Trevon James
Scam score: 75
Sanders Sill
Scam score: 65
Francis Kpesah
Scam score: 72
Gatha Johnson
Scam score: 45
Sill Sanders
Scam score: 65
Josh Zwagil
Scam score: 45
Thomas Dewerzeny
Scam score: 45
Lebron Oliver Armour
Scam score: 45
Mr. Cao
Scam score: 72
Melinda Moore
Scam score: 45
Ahmad Khawaja
Scam score: 78
Sean Brown
Scam score: 75
Faith Sloan
Scam score: 72
Eric Caballero
Scam score: 45
Joy Esclamado
Scam score: 65
Lynn
Scam score: 75
Harald Seiz
Scam score: 75
Dave Lear
Scam score: 45
Divyesh Darji
Scam score: 85
Marie Shaw
Scam score: 45
Nueng Namphet
Scam score: 78
Rajiv Mehrotra
Scam score: 45
Mivadesome James
Scam score: 45
Tony Sanzo
Scam score: 65
Xing Yang
Scam score: 65
Rick Cabo
Scam score: 35
Loren Taylor
Scam score: 45
H. Smári Gröndal
Scam score: 45
Ahiagbenyo Mawuli
Scam score: 45
Kwasi Nyabi
Scam score: 65
Brian Kaplan
Scam score: 78
James Merrill
Scam score: 65
Jerrold S. Maurer
Scam score: 75
Shavez Ahmed Siddiqui
Scam score: 75
Blake Davis
Scam score: 45
Tarak Bajpai
Scam score: 72
Danny Cianculli
Scam score: 45
Matias Monteleone
Scam score: 65
Dwayne Golden
Scam score: 45
Raeesh Shaikh
Scam score: 45
Sirichok Siriwannapa
Scam score: 72
David Hillhouse
Scam score: 75
Kameron George
Scam score: 25
Dave Manning
Scam score: 45
Natella Cruz
Scam score: 45
Steve Chen
Scam score: 78
George Burton
Scam score: 45
Thomas Wells
Scam score: 45
Rob Mcatamney
Scam score: 75
Arnold Black
Scam score: 65
Gyereh Evelyn
Scam score: 68
Zach Davis
Scam score: 65
Elcio Gomes
Scam score: 15
Jerrold Maurer
Scam score: 82
Josip Heit
Scam score: 75
Kushal Chopra
Scam score: 42
Manoj Aggarwal
Scam score: 45
Song
Scam score: 45
Alexy Pitt
Scam score: 45
Ednaldo Bishop
Scam score: 65
Chotipat Wutthihpanpokin
Scam score: 65
Jerry Brassfield
Scam score: 65
Viraj Patil
Scam score: 72
Troy Mason
Scam score: 72
Pablo Monteleone
Scam score: 72
Rachel Goldberg
Scam score: 72
Takahiro Sakamoto
Scam score: 72
Charles Hundolo
Scam score: 72
Marcelo Lara
Scam score: 78
Lee Guang Chen Aaron
Scam score: 78
Joseph Martinez
Scam score: 75
Faraday Hosseinipour
Scam score: 75
David Mayer
Scam score: 78
Daniil Shoyfer
Scam score: 88