Investigative Journalist
Bohdan Tkachenko
Bohdan Tkachenko is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 93 articles published.
Articles by Bohdan Tkachenko
- NovaTech FX fined $50,000 for securities fraud in Wisconsin
- Three “leaks case” defendants settle with Paparazzi
- My Travel Biz Review: Travel booking engine, recruitment & TravelCoin
- AQR Quantify Review: Quantitative trading “click a button” Ponzi
- AIM Global scammers arrested in Uganda for taking hostages
- Labriola: TelexFree bankruptcy “the most awesome thing”
- Dream Life Vacation Club Review: Xplocial v2.0?
- Michael Sander helps ViziNova run offshore Ponzi
- Top Ugandan TelexFree affiliate arrested
- Global Telecom Connect Review: 2 levels of recruitment
- NC AG’s office deny saying “Zeek Rewards is legal”
- EOW to slam Speak Asia with ‘watertight’ case
- Story and Rant Time - Admin of a group and I got propositioned to join an MLM
- PRP Life pyramid fraud warning from Russia
- Alliance in Motion ordered to cease business in Vanuatu
- Alex Morton consents to Iyovia preliminary injunction
- Bank of America settles Profit Connect fraud for $1.8 mill
- TCC’s Douver Braga detained pending trial
- Payza’s Firoz Patel sentenced to 41 mths prison for obstruction
- Joseph Heit sentenced to prison for financial fraud in Luxembourg
- GMC Elev8ed fraudulent trading scheme collapses
- Aqua Marine Club Review: AI trading ruse MLM crypto Ponzi
- CyroFX Review: Trading ruse MLM Ponzi scheme
- OneCoin’s Mark Scott sentenced to 10 years in prison
- COS & COSCoin securities fraud warnings from UK
- EchoOne Review: Trading ruse MLM crypto Ponzi
- UK authorities close CashFX Group investigation
- Inside Florida’s undercover investigation into GSPartners
- Whizz Network Review: WZT Ponzi points scheme
- EXW Wallet indictments, arrests & criminal trial in Austria
- My Traffic Powerline Review: Jeremy Duncan’s 3rd pyramid
- CFTC secures Entry of Default against 4 iComTech scammers
- Jay Bennett sues Isagenix over “The False MLM Promise”
- BDSwiss issues GSPartners GSBDSwiss scam abuse warning
- SolaRoad Ponzi collapses, withdrawals disabled
- NovaTech FX desperate for new victims, 50% recruitment bonus
- Gold Unicorn Review: Boris CEO Solarion twin Ponzi
- Bitrobix Review: “Artificial intelligence” Ponzi scheme
- Quanticon Review: Disruptive Studio trading bot Ponzi
- Peace Ranch Review: Cow milking “click a button” Ponzi
- Fine Infinity Review: 10% a month Ponzi scheme
- The Z System Review: Paul Darby still pushing pyramids
- Lifevantage securities fraud class-action certification denied
- DOJ seeks to notify OneCoin victims of crim proceedings
- Arrest details of the EmpowerCoin/JetCoin scammers
- KIWIsmart Review: Crypto trading bot securities fraud
- Minerva Trading Bot victims being funneled into Finiko
- Zukul Trading Review: Revisiting Jeremy Rush in 2021
- EverFX broker banned in UK, CashFX Group ties to blame?
- DOJ intervenes in SEC’s Krstic case, stay granted
- SAMKoin Review: DDKoin spinoff with new Ponzi coin
- My Daily Choice sues Arieyl “launch team” distributors
- Tradera’s payment processor iPayout sued by top earners
- Bitalium collapses, pulls “security audit” exit-scam
- BitClub Network crim case continued to November 2020
- Suponic Global Review: SGC Ponzi points scheme
- OneCoin Leaks: Schulenberg & Schenk legal opinion (2015)
- OPM Wealth Review: Using credit to join a pyramid scheme
- iGalen collapses after losing access to Emulin
- Vista Network v. Piccolo et al. fails mediation
- LEO withholds commissions, Dan Andersson confirms Ponzi scheme
- LuLaRoe’s gastric sleeve pressure group is next level creepy
- Kuvera Global targeting school kids, AMF warning issued in France
- Farm Bank indicted scammers facing 75,000 years in prison
- Maktub Emirates Review: 200% ROI Ponzi scheme
- OneCoin received money laundering tip off from government official
- Sean Brown reaches Digital Altitude fraud settlement with FTC
- EnerSource International Review: EnerGreens Essentials supplements
- Game Loot Network Review v3: Token scheme adds LOOT altcoin
- Bravad0 Review: BRV ICO “Bot Rewards Program” lending Ponzi
- PM International threatens Norwegian media with massive fines
- SEC file for lift of stay in TelexFree civil case
- Scoville’s new business to use bitcoin and be “outside the USA”
- JetCoin Review: Bitcoin doubler promising 200% ROI in 40-50 days
- Daniel Filho intends to plead insanity (DFRF Enterprises)
- Bitcoin Funding Team Review: 2×5 matrix bitcoin gifting
- CryptoBitx Review: Faisal Kamal launches second bitcoin gifting scheme
- Sport Social Market Review: Bitcoin based virtual share trading
- GiraCoin Review: GiraCoin cryptocurrency Ponzi points
- OneCoin serve cease and desist to journalist over Ponzi claims
- Practical Financial Investment Group Review: Mail fraud gifting
- King Revshare Review: Three tier ad-credit Ponzi fraud
- Jamberry Nails Review v2.0: Nail wraps with retail focus
- WCM777 Victim Claims Portal open
- The Wealth Dynasty Review: Five-tier matrix Ponzi cycler
- Malaysian royalty threaten BehindMLM with legal action
- Malaysian Police dismiss Mohd Nazifuddin’s uFun links
- Malaysian Prime Minister’s son linked to uFun, untouchable?
- BLINKeTV Review: $299-$1299 binary-based scheme
- Philippines SEC issues EmGoldex investment warning
- Sannderly Rodrigues violating his TelexFree injunction?
- Freebie Force failed, is That Free Thing different?
- Wealth Masters International: Does it work on its own?