Investigative Journalist
Aleksander Kowalski
Aleksander Kowalski is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 95 articles published.
Articles by Aleksander Kowalski
- eOracle Ponzi collapses, reboot through FomoEX?
- Sanki Global Review: Sanki Mayor supp with cringe marketing
- Konstantin Ignatov wants out of prison, requests pre-trial release
- Emza Gold Review: DailyGold multi-vitamin and mineral supplement
- AI-QRT Review: Stolen identity “click a button” Ponzi
- Affidavit outs Daniil Shoyfer as serial Ponzi pimp
- 4Wealth Resources Review: Precious metals pyramid scheme
- AiYellow jumps on crypto bandwagon with Yellow Trading Coin (YTC)
- SEC destroy TelexFree VOIP argument, expose lies
- WCM777 Ponzi rebrands as Kingdom777
- 15winks Prelaunch Review: Securities concerns
- Poland’s OCCP: “Lyoness is a Ponzi scheme”
- NextLevelX Review: Crowd-funding gifting scheme
- SA Reserve Bank show progress against TVI Express
- Join2World Review: No product, no fees, no idea.
- Emmutec Review: Can NuChoice market antivirus?
- [US] A colleague of mine sent $330 of bitcoin for a low income housing "deposit". Any obvious scam hallmarks?
- DAO1 launches Xova to solicit investment through
- SEC hunting QZ Asset Management scammers in China
- Roobee AI Review: Quantitative trading “click a button” Ponzi
- Vestas Mall Review: Stolen identity “click a button
- Four Crypto 888 Club Ponzi scammers charged in Norway
- FluxCart Review: Ecommerce “click a button” app Ponzi
- Andrew Eaton claims GSPartners settling with US regulators
- Tokenza Review: AI trading bot ruse MLM crypto Ponzi
- Tower Staking Review: AI ruse MLM crypto Ponzi
- Neo Zentech: Neo Group acquires collapsed Zeniq Ponzi
- GSPartners “global fraud scheme” C&D from Wisconsin
- Paul Chalmers fronts My Wealth Club, NextGen Academy reboot
- Rich Net Global Review: 2.5% a day crypto Ponzi
- E-Creator “click a button” Ponzi collapses, admin arrested
- Root Wellness added to BehindMLM’s DMCA Wall of Shame
- Maxpread Technologies Review: AI trading Boris CEO Ponzi
- GoldenWay Ponzi scheme collapses, withdrawals disabled
- SunSolar Ponzi collapses, pulls “swears to Jesus” exit-scam
- MyGenStart Cycler: Genusity now a $195 in, $10,330 out Ponzi
- Massive Liyeplimal securities fraud lawsuit filed in US
- EQT Bank confirmed reboot of Dragon Global Finance Ponzi
- Meta Bounty Hunters Ponzi run by Holton Buggs & Travis Bott
- Allysian Sciences exec fraud lawsuit dismissed
- BoldGains International Review: Pyramid Ponzi hybrid
- Why Dubai is the MLM scam capital of the world
- EzyTRX II Review: Collapsed EzyTRX reboot Ponzi
- MTI leader Joel Santiago has an epic meltdown
- Karatbars International imploding, Harald Seiz has meltdown
- QNet affiliates busted for posing as National Security Operatives
- iCooperative Review: Ebook three-tier pyramid scheme
- TelexFree Trustee puts up ~40% recovery plan for vote
- OneCoin CA given permission to effect alternative service
- Direct Mail Pro Review: Peter Wolfing’s 2019 pyramid scheme
- PowerNodes collapses, Mize Network reboots with PowerMine
- Envy TV Review: $49.97 a month for access to pirated content
- Jeunesse RICO settlement appeal hits $70,000 roadblock
- Traffic Monsoon Ponzi appeal denied
- Westland Storage Ponzi caught out in private island lie
- EpicMD Review: $49 a month telehealth memberships & recruitment
- Mintage Mining claim to be “pre-compliant” with SEC regulation
- Frank Calabro Jr. serial scammer cease & desist issued in Nth Carolina
- Ariix acquires NuCerity in March 5th merger
- MineTech Farm Review: Three-tier “cryptocurrency mining” Ponzi
- Fifth BitConnect class-action lawsuit filed in Florida
- BitCentrix Review: Bitcoin mining = 200% ROI in 10 days?
- SwisCoin Ponzi scheme busted by Ukrainian authorities
- Health Wealth Club Review: My Global Negocio concept reboot
- V-Tec Review: 3% daily ROI Telegram bot Ponzi scheme
- SEC obtain Final Judgement against Trudy Gilmond in Zeek case
- Ultimate Bitcoin Builder Review: 0.02 BTC matrix cycler subscriptions
- Americans Serving Americans Review: “We The People” cash gifting?
- Skinny Body Care’s Legacy Matrix encouraging autoship recruitment?
- Fabio Wanzeler’s house locked down till conclusion of criminal trial
- Post 2 Profits Review: PowerPost Profits gifting reboot
- MMM BTC Review: MMM Nigeria Ponzi clone
- Kairos Technologies not paying affiliates, blames hackers
- Cash Rite Review: Two-tier matrix cycler Ponzi
- Charles Scoville hires criminal defense attorney (Traffic Monsoon)
- Free Mart create bogus BehindMLM website to air dirty laundry
- MMM Asia Ponzi scheme busted by Indian CID
- Did Roman Balanko lie to the Zeek Receiver?
- Paul Burks files criminal trial brief
- StepCoin Review: A fitness cryptocurrency?
- WCM777 Receiver’s 8th Interim Report (4th quarter, 2015)
- Life Leadership Review: Personal, financial & prof. tools
- Mavrodi responds to NCC’s MMM Global investigation
- Easier Faster Cyclings Review: $22 three-tier Ponzi cycler
- Rodrigues arrested in Florida, pending Massachusetts transfer
- Rodrigues & SEC still at odds in contempt motion
- World Ventures under investigation in Jamaica
- uFun scammer Nicolas Giannos facing additional charges
- Malaysian PM’s son denounces uFun Club, plays victim
- BigBangCycler Review: $10 subscription-based matrix Ponzi
- CashBotClub Review: $5 straight-line Ponzi scheme
- World Ventures lose Norway appeal, still a pyramid scheme
- Freedom10 Review: Text Cash Network reboot with vouchers
- Carlos Costa loses Federal Deputy election bid
- Liberty League Beyond Freedom: What can $1495 get you?