Investigative Journalist
Anastasia Sokolova
Anastasia Sokolova is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 102 articles published.
Articles by Anastasia Sokolova
- Fast Money Matrix Review: $3.70 six-tier matrix cycler
- Desperation drives Herbalife affiliate to death threats?
- OneCoin CEO Ventsislav Zlatkov bails
- The Shadow of Profit over Matteo's White Casket: The Beauty Luxury Case and the Hot Tub Trap
- Aeonit Review: Quantitative trading “click a button” Ponzi
- Agrivision Review: Agricultural themed MLM crypto Ponzi
- Alabama sends out GSPartners investor questionnaire
- 36 arrested in Ghana for “network marketing scamming”
- 10xGreener Review: Three phase $270 cash gifting
- Xyngular Review: Autoship & bonus pool concerns
- SEC slam Sloan’s porky pie “nonsense”
- FreeLife International Review: Over-extension
- SociPays Review: $100 – $5850 matrix positions
- My Travel & Cash: $381 2×3 matrix entry
- iMobile Innovations Review: Straight-line shares?
- Network Marketing VT Review: 100% sale commission?
- Indian MoCA: Newspapers should be MLM police
- Lesotho: TVI Express is an illegal pyramid scheme
- Why the Lahoti led Speak Asia committee is useless
- WeFi securities fraud warning from Germany
- Zionix Global loses third domain, CEO Jenna Zwagil bails
- Zionix Global collapses, withdrawals disabled
- YoToo Review: Fake orders “click a button” app Ponzi
- Skainet Systems securities fraud warning from Germany
- Chip2Wealth Review: Semiconductor ruse MLM Ponzi
- Blue Electric “click a button” Ponzi targeting Bulgaria collapses
- Igor Alberts and Andreea Cimbala evicted over unpaid rent
- BlackOxygen Organics cops $7.5 mill class-action judgment
- CFTC secures default judgment against iComTech scammers
- Auratus launches “Storage Boxes”, 3rd unregistered securities offering
- SEC investigation into iGenius ongoing as of May 2024
- Gas Station VIP Review: Gas pump themed “click a button” Ponzi
- HedgeCircuit Review: Crypto trading ruse MLM Ponzi
- BFO Exchange Review: Trading ruse “click a button” Ponzi
- Cartier USDT Review: Stolen identity “click a button” Ponzi
- FinUp: Fourth Mavie Global Ponzi spinoff
- Nexus Heat Review: 15% a day MLM crypto Ponzi
- GSPartners fraud warning issued by New Zealand
- Ovax Global scam warning from New Zealand
- BitSports securities fraud C&D from Texas
- Jeremie Sowerby arrested for MLM crypto Ponzi scamming
- TruIQ Global Review: Medical claims & TruQoin securities fraud
- Daxio’s fourth Ponzi reboot has already collapsed
- L.NE Review: Reneweable energy themed “click a button” Ponzi
- Gollong Solar Review: “Click a button” Ponzi targeting Africa
- USFIA Ponzi founder Steve Chen dies in prison
- Enigma Network collapses, rebooted as BFX Standard
- TriumphFX securities fraud warning from Malaysia
- Paymara collapses, reboots NFT Ponzi as Paymara Meta
- HyperPay pretends it has nothing to do with Hyperverse Ponzi
- OmegaPro securities fraud warning from Nicaragua
- Spice Jazz v. Youngevity settlement finalized & approved
- Kirill Doronin denied release, locked up till Nov 28
- CryptoSpot Review: 10% a day USD/crypto Ponzi scheme
- EcoTrade Review: Up to 3% a day twin Ponzi reboot
- The Prosperity Grid Review: $500 a pop cash gifting
- Antares Trade Ponzi rebooted as Alcor Trade
- World Crypto Life Review: Wyoming signed off on sec. fraud?
- GSB Gold Standard Bank’s Mwali banking license is a sham
- Vantel Pearls closing down, founder Joan Cabral retiring
- Global Trading Club scammers on track to settle with CFTC
- Griddy gutted, $1 billion class-action filed
- Xelliss Review: Natura4Ever rebrands, retail addressed
- Roman Balanko to keep $13.7 million in stolen Zeek funds
- Official Crowd1 fraud warning from South Africa’s FSCA
- BetPlay365 Review: Global Game Arena’s third Ponzi reboot
- Coinfinesse Group caps withdrawals, blames “bitcoin crash”
- The witness testimony of Konstantin Ignatov
- Crowd1 under regulatory investigation in Norway
- Konstantin testifies for DOJ, turns on OneCoin and sister
- Zeek Receiver’s VictoriaBank contempt motion denied
- FBI seeking out BitConnect victims
- MWR Financial Review: MWR Life’s finance subscription goes solo
- USFIA Receiver to hold claims meeting for investor victims
- Crypto15 Review: Todd Hirsch out of jail, straight back to scamming
- WorldVentures’ top Asian affiliate sues for $243K in unpaid commissions
- Invia World banned in Austria for operating an “illegal business”
- Matt Lloyd lawyers up, MOBE preliminary injunction hearing delayed
- William Apostelos’ victims file civil clawback lawsuit
- Bitqyck to undermine US securities law with “international mining”
- Zeek Rewards net-winner clawbacks to be sold to debt collectors
- ExaCoin Review: EXA points “lending” daily ROI Ponzi scheme
- XP Mining Review: 200% crypto mining ROI every 120 days
- SaladMaster Review: Stainless steel cookware with no transparency
- Nigerian SEC warns against OneCoin, SwissCoin pyramid schemes
- Turkish regulator finds Kairos Technologies is a pyramid scheme
- My Advertising Pays sues VX Gateway for $59.6 million dollars
- Infinity DailyWin Review: Invest in vouchers, get a 135% ROI?
- OneCoin buys WeShare Crowdfunding cash gifting scheme
- SendViper Review: Email marketing suite & chain-recruitment
- Life Skills Business Network Review: Six-tier matrix recruitment
- PTCHits4u Review: $1 in, $1.50 out ad-credit Ponzi scheme
- Jeunesse: Regulatory disclosure will cause “irreparable harm”
- CoinSafe: OneCoin’s latest ploy to trap invested funds
- EmGoldex warning issued by Central Bank of Curaçao
- WUKAR’s Matt Trainer slams Dubli: “They lied to us”
- OneCoin investment warning issued by Bank of Hungary
- RewShare Review: $10 “ad pack” Ponzi investment scheme
- Zeek Receiver to send out claim funds withheld for tax
- DigAdz Review: AdBonuz Ponzi scheme rebooted
- OneBiz Review: Spam content as an MLM product?
- Polaris Media hire Wilkinson PR for crisis management