Investigative Journalist
Anthony Russo
Anthony Russo is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 98 articles published.
Articles by Anthony Russo
- Chinese MBI International Ponzi victims protest in Malaysia
- Amazing Living flops, now offering unregistered securities?
- Top IX Global Ponzi scammer Sailesh Pandey arrested in India
- 3 Phases Biz Review: Seven-tier matrix Ponzi cycler
- Active Coin Trade Review: 15% a day trading Ponzi scheme
- AdMatrixProfits Review: $2 matrix-based Ponzi investment
- Forever Living Products Review: Aloe products
- WorldVentures threaten travel blogger, demand censorship
- Split2All Review: $1 – $10 share based Ponzi
- TelexFree’s 12th appeal denied in Superior Court
- Wenyard Review: Stock market trading game?
- EgoPay shutting down US operations
- Inspired Living Application Review: Mobile videos
- Empower Network parade 12yo child around on stage
- Who controls the Speak Asia Online website?
- Polaris Global to cut costs with BFE University
- QLXchange Review: A shady investment group feeder?
- Pop Max Ponzi collapses, Nivex’s Luma Protocol reboot
- Treasure Review: Quantitative trading “click a button” Ponzi
- Leonardo Cositorto found guilty of Generation Zoe fraud
- SingliWorld & TriumphFX scammers jailed in Singapore
- Capital One USD Review: Stolen identity “click a button” Ponzi
- SEC reveals $6.1 mill Craig Grant & Trevon James judgments
- Cardiff’s lawyers ask to withdraw 6 weeks from trial
- GSB’s YouTube channel terminated, GSPartners socials deleted
- GSTAIQ Review: Quantitative trading “click a button” Ponzi
- LumiVitae Review: €488 EUR hydrogen water bottles
- Mevi AI Review: Boris CEO AI trading bot ruse Ponzi
- Validus securities fraud warning from Dubai
- TranzactCard hides bank details from consumers (FTC Act?)
- Collect Direct Review: Collectibles & autoship recruitment
- Rolvi Trading securities & pyramid fraud warning from NZ
- MetaBlocks Review: Bot-Z reboot Ponzi scheme
- SolaRoad reboots collapsed Ponzi as Laniakea
- Berry trading Ponzi collapses, IPO exit-scam & recovery fees
- LedgerBlock Review: Metaverse “staking” MLM crypto Ponzi
- Movii Technology Review: Collapsed “watch trailers” Ponzi reboot
- Darren Yaw & nine GCG Asia scammers arrested in Malaysia
- ShopWithMe Review: Christian Wiesner’s new ecommerce opp
- Johann Steynberg sued by CFTC over MTI fraud ($1.7B Ponzi)
- MTC Education Review: $200 a month crypto education
- Traffic Monsoon cops $145 million final judgment in SEC case
- TelexFree “victims” to challenge company’s records
- Johann Steynberg spent 2021 banging a Brazilian mistress
- Viral Compensation Review: Ten-tier 3×2 matrix Ponzi cycler
- Liyeplimal securities fraud warning issued in Angola
- CashFX Group securities fraud warning issued in Sweden
- DOJ wants Joby Week’s BitClub Network bail revoked
- MyCOM Review: Failed ecom platform turns to crypto fraud
- HyperTech launches HyperMining Ponzi scheme
- UR Worth It Review: Another LaCore Enterprises supp opp
- Impero Solutions Boris CEO Ponzi collapses
- OneCoin’s UAE money laundering ruse was buying flash games
- QubitTech securities fraud warning issued in Ukraine (not a joke)
- Success By Health defendants deleted evidence, alleges FTC
- BitKrypton Review: 0.5% a day Ponzi scheme
- Global Sponsorship Network Review: GDP Ponzi points
- Jason Cardiff dodges prison, fails to stay Redwood case
- BitConnect scammer John Bigatton receives securities ban
- Tycoon69 collapses in Switzerland, regulatory bankruptcy
- OpenAlexa Review: Ethereum smart contract gifting scheme
- Isagenix v. Modere lawsuit details (raiding)
- Virtual Mining Farm Review: A virtual Ponzi is still a Ponzi
- LeoCraft Review: 200% ROI in 14 days Ponzi scheme
- CannerGrow Review: Cannerald Ponzi reboot w/ CADT token exit-scam
- Impact101 Review: Eight-tier Ponzi “donations” cycler
- “Avoid OneCoin”, urges Prime Minister of Samoa
- American Dream Nutrition Review 2.0: Autoship still a problem
- CFTC confirms iMarketsLive & Wealth Generators operated illegally
- Five Winds & AGAM criminal investigations continue
- Redwood Scientific Technologies facing $5000 a day fine for contempt
- USI-Tech permanently banned in North Carolina for securities fraud
- Texas takes credit for USI-Tech US and Canada shutdown
- USI-Tech suspend withdrawals, $18 mill ETH mining pool cleaned out
- Analysis of USI-Tech’s ethereum mining pool (external ROI revenue?)
- Vista Network Review: Bitcoin & ethereum 80 day doubler Ponzi
- Ponzi and pyramid scams aren’t an American problem
- MBI Ponzi scheme duped 350,000 affiliates out of $165 million
- OneCoin warning issued by Luxembourgian financial regulator
- Carlos Wanzeler’s nephew indicted in TelexFree mattress mule case
- Hits Monkey Review: Cash gifting with free website traffic
- SwissCoin added to FINMA warning list
- Hi Hourly Review: 150% hourly ROIs?
- Jaymes Meyer sentenced to 15 mths prison for keeping Zeek Funds
- Joele Frank Wilkinson Brimmer Katcher settle with TelexFree Trustee
- Jeunesse to keep its shady secrets (Jensen lawsuit)
- Youngevity file for injunction, Wakaya file own lawsuit
- Co-founder sues Nerium for $22 million dollars
- VidesVendo Review: $1 adpack micro Ponzi scheme
- Elegant Matrix Review: $20 to $500 matrix Ponzi doubler
- Ominto (Dubli) loses $24.5 million dollars over two years
- ForeverGreen take “high road” in Pruvit lawsuit
- Vemma, Boreyko & Alkazin throw consumers under the bus
- WCM777 victim claims process approved
- Regulators intervene in Bostick vs. Herbalife settlement
- uBox Review: $399 devices that stream copyrighted content
- Total Takeover stealing affiliate commissions?
- Messina and PMX Jewels ordered to pay WCM777 Receiver