Investigative Journalist
Boris Karpov
Boris Karpov is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 85 articles published.
Articles by Boris Karpov
- Defi Synergy collapses, website down & domain disabled
- WorldVentures confirms Seacret Direct acquisition
- Day Cash Out Review: $11 a pop pyramid scheme
- USI affiliate wallets disappear, withdrawals delayed up to 5 days
- Skainet Systems begs investors to lock funds up for another 6 mths
- Alan Friedland settles CompCoin fraud with CFTC
- AgiGPT-QT4 Review: Quantitative trading “click a button” Ponzi
- 8 Figure Dream Lifestyle settlements on the horizon
- 164 indictments in Thai uFun Club Ponzi case
- $23M USD uFun Club laundering ring busted, new processor?
- TelexFree Trustee inches closer to Chapter 7 liquidation
- Savi Health Review: Max Int’l similarities?
- Zeek Receiver sues Kevin Grimes for “legal malpractice”
- Community Commerce Group Review: A $300 p/m scheme
- BusinessToolsProfits Review: MLM pitfalls? SOLVED!
- Amazing Money Magnet Review: 5 level Ponzi scheme
- India to ban MLM completely?
- Ludaxx Review: Sugar blocking weightloss
- All In One Profits Review: 2nd “sale” cash gifting
- Javita August incentive focus on recruitment drive
- Family IQ: Expensive family counselling + MLM?
- Momentum Tech Review: CodeMojo AI slop securities fraud
- GreenCO2 Review: Quantitative trading “click a button” Ponzi
- OneCoin’s Ruja Ignatova indicted in Germany
- Paparazzi toxic metals Johnson class-action dismissed
- Velovita sues Greenway Global over Jeunesse dispute
- Auratus’ BitexLive blocks US and Canadian investors
- LimeLife sold off to L’Occitane, CEO resigns
- MK-Life Review: Stolen identity “click a button” app Ponzi
- Awakend ordered to pay $33,176 in NewULife legal fees
- Watts USDT Review: Stolen identity “click a button” Ponzi
- GetFit Mining Review: Task-based MLM crypto “staking” Ponzi
- Sun Money Review: Sun Money Network reboots with crypto
- Mining City securities fraud warning from Cyprus
- ITP Corp enables third domain after first two disabled
- CFTC sues iComTech Ponzi scammers for commodities fraud
- Antares Trade deletes YouTube account, pretends “suspended”
- BitMonsters Review: Louis Dünweber fronts Dubai Ponzi
- Liberium Crypto Review: CopyProTraders scam rebooted
- HyperNation charging up to $100,000 for Hyperverse migration
- Emile Simb fled Cameroon on a CAR diplomatic passport
- Biman Das claims FastBNB collapse “just a temporary halt”
- PandaTron Review: TRX smart-contract matrix cycler Ponzi
- CashFX Group securities fraud warning issued in Australia
- Better Globe Review: Planting trees in Africa = profit?
- Antares Trade’s Alex Richter is hiding in Dominican Republic
- FBI celebrates Frank Schneider’s arrest, thanks French police
- Crowd1 now selling shares in new UK shell company
- Coop5050 Review: David Rosen’s 2020 gifting scheme reboot
- Kristijan Krstic Ponzi accomplice extradited, charged in US
- Lyoness still a pyramid scheme in Italy, fined another 3 mill
- Preliminary injunction granted against Cardiffs & VPL Medical
- Sports Trading BTC collapses, Global Credits Network reboot
- Ernest Ganz plays dumb with Receiver, cops entry of default
- Matt Lloyd’s MOBE entry of default set aside
- Jason Guck’s sentencing delayed, 5Linx “a shell of its former self”
- Genesis Mining dismissed from South Carolina cease and desist
- WorldVentures file lawsuits globally, MaVie allege manipulation
- Receiver: Digital Altitude cannot operate “in a lawful and profitable manner”
- FTC deconstruct all aspects of Digital Altitude’s “fraudulent operation”
- TelexFree Trustee proposes plan to resolve 19,530 disallowed claims
- OneCoin pyramid scheme warning issued by Polish regulator
- Worldwide Cash Club Review: $35 five-level deep pyramid recruitment
- DOJ wants James Merrill behind bars for ten years
- The Ads Team Academy Review: Adcredit Ponzi goes pyramid
- UR Network Team Review: UrCoin Ponzi points cryptocurrency
- Business Bot Incubator Review: Lara With Me Telegram Ponzi clone
- Receivership filing details Scoville’s non-cooperation (Traffic Monsoon)
- USFIA Ponzi fraud climbs to $180 million
- FTC seeking applications for Herbalife compliance auditor
- Coinye Coins Review: Abandoned cryptocurrency goes MLM?
- Money23 Review: $29 a month matrix recruitment
- WCM777 investors claim $300M in Ponzi promises
- Shoyfer & Miller preliminary injunction granted
- My Modern Income Review: 150-200% coupon ROIs
- How the ACCC stuffed up the Lyoness pyramid case
- Inwell Review: $5 to $10,000 investment & annual ROIs
- Trustee: TelexFree fraud tops out at over $3 billion dollars
- NxPay ordered to surrender $9 million to Zeek Receiver
- Zeek Updates: Coach Van, zCustomers, Grimes & Kaplan
- Ripple Labs fined $700,000. MLM cryptocurrencies?
- Zeek Ponzi pimp troll counter-claims dismissed
- HexClick Review: $25 to $25,000 Ponzi investment
- Fortuna: A 2×1 matrix based sustainability nightmare
- Norway Gaming Board release damning assessment of WMI