Investigative Journalist
Anna Lazareva
Anna Lazareva is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 81 articles published.
Articles by Anna Lazareva
- BitNest collapses, desperate node Ponzi reboots
- GSPartners holding US Lydian World Ponzi event in Georgia
- 18 arrested OneCoin scammers remanded to Indian police custody
- 2×2 Funds Review: 0.15 BTC matrix-based cash gifting
- 7Up TV Review: NuMedia pirated content spinoff
- TelexFree bankruptcy hearing continued on Monday
- ForeverGreen Review: Marine Phytoplankton?
- Facebook bans Rippln “blitz” recruitment links
- Revision Network Review: Four tier pass-up scheme
- Epic Review: eCosway reboot US market?
- Vertical Legacy Review: WMI launch blog network?
- New Earth Review: Simplexity Health rebooted
- Vappnet Review: Vappey “viral” gaming platform app
- Police investigate TelexFree for money laundering
- CashCropCycler Review: $10-$50 investment scheme
- Why do they never name the company?
- DAO1 pitches consumers with ROI calculator
- Meta Whale securities fraud warning from Australia
- PoolPay$ Review: Gaming ruse MLM crypto Ponzi
- AtomicMeta Review: ATMC token staking Ponzi
- Chris Terry hiding Iyovia funds behind trust company
- Visionary AI Cinema Review: Watch films “click a button” Ponzi
- BitHarvest launches two spinoff Ponzis as it collapses
- TCC’s Douver Braga arrested in Switzerland, extradited to US
- Stephanie Wildes settles Profit Connect fraud for $90K
- Swag Ponzi scheme collapses, withdrawals disabled
- Disney USDT Review: Stolen identity “click a button” Ponzi
- TOST Review: Quantitative trading “click a button” Ponzi
- QNet criminal case opened in Indore, India
- WheatLand AI Review: Quantitative trading “click a button” Ponzi
- Earn World collapses, “90% losses” exit-scam
- Toyota Mall Review: Task-based “click a button” app Ponzi
- Debt Box promoter Ryan Bowen dismissed from SEC case
- Argentine authorities announce Generation Zoe criminal trial
- Austrian Supreme Court certifies Lyoness contracts illegal
- Fabulous Global Venture Review: Not so fabulous lies
- Collapsed CryptoFamily Ponzi reboots with new NFT grift
- Amsys withdrawal delays, excuses & regulatory lies
- GPTCoin Review: AI grift MLM crypto Ponzi
- Was Kamenov’s murder in South Africa tied to OneCoin?
- Maxpread Technologies pyramid fraud warning from Russia
- QZ Asset Management using NASDAQ listing to promote Ponzi
- OECD overseeing .IO domain abuse lawsuit mediation
- Fusion Xperience Review: “AI technology” trading bot Ponzi
- Joseph Cammarata indicted again for tax fraud
- StableDAO Ponzi launched by Hyperverse scammer Sam Lee
- DreamTrips Review v2: Who is Verona International Holdings?
- OneCoin’s Ruja Ignatova on FBI’s top ten most wanted list
- Pegasus Review: 1.5% a day, 300% ROI MLM crypto Ponzi
- Antoun Toubia’s Swedish Trust Ponzi reboot isn’t going so well…
- Kripto Future scammers promise V2 Ponzi reboot
- CashFX Group transactions blocked by Firi crypto exchange
- ShynXL Ponzi scheme collapses, co-founders flee
- Kripto Future Ponzi scheme collapses, Jeffer Ribera MIA
- Common Sense Wellness Worldwide Review: Nutritional supps
- Level Up 247 Review: $39.95 a month marketing tools recruitment
- Kuwait linked OneCoin & Ruja Ignatova to “terrorist groups”
- Mary Kay pulls plug on Australian and NZ operations
- Konstantin Ignatov pleads not guilty to OneCoin wire fraud
- Pure Review: Genesis Pure survives Lindsey Duncan
- OneCoin promoters arrested in Singapore, regulatory warning
- Devide Ponzi rages against Swedish media after investigation news
- Kingdom Wealth Alliance Review: Religious PLS spinoff
- JRJR33 files for bankruptcy, drags Agel and others down with it
- Investview (Kuvera Global) fined $150,000 by CFTC
- Bitcoin Ascension Review: 2×6 matrix bitcoin gifting scheme
- TelexFree Trustee responds to net-winner class claim objections
- OneCoin affiliates claim IPO dropped, ICO to take place in Oct, 2018
- Visalus Amazon retail racket exposed in top earner lawsuit
- Cycler Cash Review: Three-tier matrix cycler recruiting
- Criminal charges filed against Belgian politician for promoting OneCoin
- Explosive Marketing Review: Explosive Gambling platform & recruitment
- Volishon in “total shambles”, says former affiliate
- Canadian Federal Court grants injunction against streamboxes
- TBM Revolution Review: Four-tier recruitment scheme
- NxPay to return $3.5 million to Zeek Ponzi victims
- Nehra settles for $100,000, acknowledges Zeek a Ponzi
- Private Access Online Review: G1E travel opp?
- FlexShare Review: “Earn money by doing absolutely nothing”
- The Viral Franchise Review: $7 a month cash gifting
- Polaris Global, Scientology and Facebook (again!)