Investigative Journalist
Alexei Ivanov
Alexei Ivanov is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 95 articles published.
Articles by Alexei Ivanov
- MMM Global Review: Sergey Mavrodi’s MLM BTC Ponzi cult
- Brazilian court orders TelexFree (Ympactus) into bankruptcy
- Rapid Growth Online Marketing Review: Mangosteen Ponzi ROIs
- Traffic Monsoon Receiver’s role in appeal under question
- L'Ombra del Profitto sulla Bara Bianca di Matteo: Il Caso Beauty Luxury e la Trappola Idromassaggio
- ACN Trump lawsuit stayed till outcome of arbitration appeal
- $52,000 OneCoin scammer taken hostage by victims
- 1Fashion Global Review: Get paid to dress well?
- ACN Trump lawsuit survives motion to dismiss, likely to be settled
- Ads Davao Review: $2 adpack investment scheme
- De La Rosa and Crosby file “we knew nothing!” defense
- The Legends Network Review: Training & recruitment
- Dept. of Homeland Security seizes US Payza funds
- SEC reiterate need for retail sales in MLM
- Quick Pay Group Review: Another Zeek Ponzi clone
- Ocean Avenue Review: Health, nutrition & vacations
- 13 Cash Pro Review: 130% ROI in 10 days
- Mobile Blog Pro Review: $29.95/mth mobile blog app
- iClubBiz Review: Free membership bait and switch
- One24 Review: You want me to join a waiting list!?
- Quantex securities fraud warning from UK
- Monat co-founder arrested for aggravated battery in Florida
- BG Wealth Sharing securities fraud warning from Canada (AB)
- SpacumTV Review: Pirate streaming through IPTV Smarters
- Subhash Sharma’s MLM crypto Ponzi empire targeted in India
- BitHarvest investment fraud warning from Netherlands
- MainetX Review: Ciprian Ciceu’s fifth Ponzi reboot
- R1Life Review: Marketing tools pyramid scheme
- Kevin Giguere threatens Jeunesse witness with murder
- Bitney boner juice MLM busted in Vietnam
- Immunotec Review v2: New owners, same MLM business
- Modere collapses, no notice to distributors
- Danny de Hek’s “Crypto Ponzi Scheme Avenger” YouTube channel terminated
- Auratus Gold holding Oct 2024 promo events in QLD, AU
- BitHarvest securities fraud D&R from California
- SEC sues James Ward over Apex Financial fraud
- FCBQE Review: Quantitative trading “click a button” app Ponzi
- BigBullFX Review: Forex trading ruse Ponzi scheme
- M3ta Moguls Review: NFT metaverse grift pyramid
- Atmo Review: “Placing orders” click a button app Ponzi
- InvesableAI Review: AI trading bot grift Ponzi scheme
- Generation Zoe’s Gustavo Saavedra sentenced to 4 yrs prison
- Warner Music Review: Music voucher “click a button” Ponzi
- B-Love Network Review: Innovation Factory’s 2nd token Ponzi
- NovaTech FX rolls out securities fraud pseudo-compliance
- Metanetix Review: NDT token “metaverse” grift Ponzi scheme
- Metafi Yielders bumps daily ROI to 4.2% less than 40 days in
- Paymara Review: Boris CEO MLM crypto Ponzi scheme
- Prime International Club Review: 3.3% a day Ponzi scheme
- Kristijan Krstic’s Ponzi empire indictment details
- More victims come forward in Argentinian OneCoin crim case
- FX Value Trade Review: Faceless trading opp
- Vixes Review: Daily ROI cryptocurrency mining Ponzi
- Liyeplimal Review: Limo and XAF Ponzi points
- Crowd1 permanently banned in Philippines, appeal denied
- Renao Global Review: Black living water? Ew.
- Karatbars lies to FSCA, regulator doesn’t care
- David Pike, second OneCoin money launderer arrested
- InfoTrax settle FTC Act consumer privacy and security violations
- Tornado Rising Review: Three-tier cycler + crypto investment fraud
- Wantage One targeting OneCoin, Ormeus, CBG & LEO Ponzi victims
- Plus Token Ponzi collapses, Chinese media report $2.9 billion in losses
- FX Trading Corp Ponzi collapses, blames exchanges
- Poland offers to file charges against OneCoin scammer, seeks victims
- CBM Global Review: Matrix-based Ponzi shrouded in secrecy
- Toga Limited Review: Failed binary options scam now TC Ponzi points
- SpilloverBot Review: 2×2 matrix cycler that makes admin 40% richer
- LEO CEO Dan Andersson arrested in Pakistan?
- BitConnect tied to Indian demonetization, three owners on the run
- Kidnapping and extortion escapades in India reveal BitConnect owner?
- Cellements Review: Biopocket sprays ruined by mandatory autoship
- Hour Grows Review: 52,000% annual ROI through forex trading?
- Bitconnect Florida trial date set, prelim injunction sought in Kentucky
- TelexFree disputed victim claims resolution approved
- Principe’s harassment injunction hearing delayed till Dec 22nd
- OneCoin affiliate a suspect in Finnish financial crime case
- Solis Review: Precious stone trading = 31% monthly ROI?
- M Network Review: Hydration supplements, pay to pay & recruitment
- BTChamp Review: Six-tier bitcoin cash gifting
- Malta issues CoinSpace regulatory warning, website offline
- TelexFree victim claim deadline extended to March 15, 2017
- Final judgement granted against all Zeek top net-winners
- Troy Barnes plea agreement filed, hearing on November 4th
- Street Crewz United Review: $5 twelve-tier matrix cycler cash gifting
- Tom Alkazin slapped with preliminary injunction (Vemma)
- Andorra International Review: Pay to play supplements
- OneCoin add €25,000 package, suspend withdrawals
- MMM China collapses, govt issues warning
- Money Booster Review: $10 three-tier pyramid scheme
- OnLegacy Network Review: Merchant services & recruitment
- Vemma verdict: FTC wins, preliminary injunction granted
- John Wuo accused of ethics violations over USFIA ties
- Not guilty plea entered in Samoan uFun Club Ponzi case
- Trader Agency Review: $100 a month matrix positions
- uFun Club financial fraud uncovered, Daniel Tay flees