Investigative Journalist
Andrei Kuznetsov
Andrei Kuznetsov is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 98 articles published.
Articles by Andrei Kuznetsov
- NRGY & Alan Friedland’s CFTC cryptocurrency fraud case
- Bavarsis Review: Arbitrage ruse Boris CEO Ponzi scheme
- 1.1 million Young Living accounts leaked in data breach
- $5 billion dollar Maxim Trader Ponzi scammers arrested in Singapore
- 18K Ronaldinho Ponzi collapses, investors sue
- $15.6 mill Silver Star Live judgment entered against David Mayer
- A Leisure Life Review: $465 travel product plans?
- TelexFree’s 2013 profit-loss doesn’t add up
- Origin Unite Review: Micronutrient donations?
- Profit Yard Review: $13.50 – $32.50 recruitment
- Coastal Vacations Review: $11,000 travel discounts?
- GMSeven Review: Skippy Advertising gets a reboot
- Looking back at Manoj Kumar’s 2011 promises
- Gerry Nehra fails basic TelexFree due diligence?
- The Amega Global Compensation Plan Review
- Scott Chandler & Brent Robinson abandon AutoXTen
- First Tinder date turned into a ₹33k bill… was this a scam? (IN)
- Top4tunity Review: Barley powder + illegal medical claims
- Court denies 24 frivolous motions from Joby Weeks
- Now Mining lawyers bail, Sowerby’s trials delayed
- LifeVantage Review v3: Solid retail effort, questionable marketing
- Kristijan Krstic hit with second superseding indictment
- Shaklee acquires what’s left of Modere
- Fast Start Profits Review: Jeremy Duncan’s 6th pyramid
- Crown Global securities fraud warning from ON, CA
- City 2000 Review: Stolen identity “click a button” Ponzi
- BitConnect’s Craig Grant renting villa built with stolen money
- FIS VIP Review: Stolen identity “click a button” Ponzi
- Automatic Passive Income Review: $50 pyramid scheme
- Pruvit sues Vital Health for patent infringement
- TRX Money Review: Crypto mining “click a button” Ponzi
- Samuel Smith settles fraud charges with FTC
- Auratus Review: Fake gold investment fraud
- William Morro pleads guilty to OneCoin bank fraud
- DOJ seeking HyperFund victim impact statements
- HyperTech Ponzi securities fraud warning from AB, CA
- Jhony Depresseux’s secret GTI Ponzi schemes
- S19antminers Review: AI crypto mining ruse Ponzi
- Exby Review: Arbitrage Trading ruse MLM crypto Ponzi
- GSPartners to suspend investor accounts over KYC
- Redwood’s Jason Cardiff arrested on multiple counts of fraud
- JBL Mall Review: Ecommerce “click a button” app Ponzi
- GSPartners & Swiss Valorem Bank fraud warning from ON, CA
- Eteric Power Review: Low-effort templated Ponzi scheme
- Alliance in Motion Global fraud alert from Pakistan
- Nimbus Platform collapses, ROI slashed + new SYNTA scam
- CashFX linked broker EverFX boss arrested in Spain
- Disruptive Studio launches crypto Ponzi with Darren Olayan
- OmegaPro weaves “hackers!” into collapse thru Hacker House
- Antares Trade & Alcor Trade Ponzis exit-scam, websites gone
- BeOnWise pyramid fraud warning from Russia
- Leonardo Cositorto finally arrested… in Dominican Republic?
- NWorld securities fraud cease and desist from Philippines
- Bulgarian OneCoin doco “Deception Queen” out Nov 2022
- Hyperverse manually approving rejected withdrawal requests
- BlackOxygen Organics’ extortion lawsuit sheds light on collapse
- SuperSports Global rebrands to SuperDraft Pro, reveals execs
- GSPartners gets BehindMLM censored in… the Ukraine?
- We Share Abundance abandons guaranteed WESA token value
- PrivaFund Review: Bogus trading returns Ponzi scheme
- Griddy grilled over “unbelievable electricity bills”
- Robot22 Trade Review: “Algo trading” Ponzi scheme
- CHY Mall Review: E-commerce mall ruse Ponzi scheme
- Neworkoin Ponzi reboots for third time with Ulyfe
- Redwood Scientific Tech trial delayed due to COVID-19
- Vyvo announces intent to sign $88M contract with… itself?
- Finnish court praises OneCoin tax cheat
- Wakaya Perfection sues insurer, counterclaim filed
- Payza money laundering indictment resolutions on horizon
- FTC denied default judgment against MOBE corporate defendants
- SEC sues iPro Network, claims $26 million dollar pyramid scheme
- Cents For Freedom Review: Turn 10 cents into $238 million?
- NZ schools force oil diffusers onto students, parent threatens to sue
- Uganda struggling with MLM cryptocurrency fraud
- OneCoin reveals OFC cookie-cutter ERC20 smart contract token
- Andre Feitosa of My Trader Coin arrested in Dominican Republic
- Multi-Buy World’s bank accounts terminated, withdrawals suspended
- Crypto Wealth Portfolio Review: Ten-tier 2×2 matrix bitcoin cycler Ponzi
- Jeunesse RICO lawsuit moved to Florida, Alex Morton evading service?
- Asirvia and Royaltie partnership terminated, both sides claim initiation?
- Master Coin Plus Review: 120 day bitcoin investment ROI scheme
- Market America Review: Shop.com e-com w/ exclusive products
- Eagle Line Cycler Review: 2×1 bitcoin gifting cycler
- Five suspects arrested over $58,256 MLM debt murder in India
- uThriv Review v2.0: Aloe vera water supplement & nutrition
- Thai MLM hip hop song draws protest, gets renamed
- Penny Pays Review: Social network spam & recruitment
- Darryle Douglas arrested, in custody
- Solavei collapses, discontinues MLM opportunity
- Kairos Technologies Review: Cloud-services & Ponzi ROIs
- Sann Rodrigues pleads not guilty to visa fraud
- Did Alex Morton receive a secret Jeunesse backroom deal?
- Singapore investigating uFun Club?
- Ezi Net Income Review: Dena Mullens’ dubious opp feeder
- Is RE247365 a pyramid scheme? (Faith Sloan case study)
- Pro U & Automatic Millionaire: The $39980 opportunity
- GiveOpp: The product, compensation plan and review
- Six Figure Chicks threatens Whirlpool community forum