Investigative Journalist
Daria Zaitseva
Daria Zaitseva is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 91 articles published.
Articles by Daria Zaitseva
- Avalon Life drops Dash mining, will focus on Pura Vida Coin
- Mind Capital Review: 1.8% daily ROI bitcoin Ponzi
- Bit Cash Mine Review: Neuro emotional coach launches Ponzi scheme
- FundsFact Review: 120%-150% ROI adcredit Ponzi scheme
- HextraCoin Review: Another cryptocurrency ICO “lending” Ponzi scheme
- CryptoProgram securities fraud warning from AB, CA
- Daniel Filho arrest warrant issued on wire fraud charge
- $7.7 million final judgments conclude SEC’s Wings Network lawsuit
- 15 QNet affiliates arrested in Ghana, 396 hostages rescued
- 3X Funding Review: Seven-tier cycler gifting Ponzi
- 6K Goal Review: Tripple Effect sister scam?
- 60 Second Millionaire: ex-Zeek pimp flees to Philippines
- Global Unity: Kingdom777 Ponzi rebooted (again)
- Worldwide Solutionz Review: $25 Ponzi hybrid
- Immunotec Review: Immune system optimization
- Would TelexFree survive the SEC WCM777 shutdown?
- WCM777 issued cease and desist in California
- Global Wealth Trade v2.0 Review: Luxury autoship?
- Zeek Rewards affiliates can now claim Ponzi losses
- The FTC, Fortune Hi-Tech Marketing and Herbalife
- Norway’s DSA agree Wealth Masters is a scam
- (UK London) Challenged by supposed policeman after picking up my debit card from the floor.
- HHG Staking Review: AI ruse “click a button” app Ponzi
- Hunter Shoot Review: HSAM trading “click a button” Ponzi
- TCDD USD Review: Stolen identity “click a button” Ponzi
- Finopta Review: Trading signals “click a button” Ponzi
- GlobTFX Review: Quantitative trading “click a button” Ponzi
- Zagee Review: Ecommerce “click a button” Ponzi
- SKGTP AI Review: Quantitative Trading “click a button” Ponzi
- Blink Charging review: EV recharging “click a button” app Ponzi
- The Blockchain Era securities fraud warning from Australia
- ITP Corp’s Ponzi app removed from Apple Store
- BE securities fraud & Ponzi warning from Philippines
- Top earner Justin Prince sues Modere after termination
- Exer Global Ponzi threatens to terminate investors for inactivity
- Compire Group Review: Crypto mining & trading ruse Ponzi
- iX Global sued for $49 million in fraud by SEC
- Keep It 100’s Terrence Pounds indicted for C-19 loan fraud
- Kryptomusk Review: Crypto trading ruse MLM Ponzi
- VidiLook Review: Sam Lee’s 2nd StableDAO Ponzi spinoff
- Michael Glaspie pleads guilty to “Mike G Deal” criminal charge
- Vasayo shuts down, Daniel Picou to head up reboot MLM opp
- James Ward settles JetCoin Ponzi fraud with CFTC
- NewAge Beverages facility sold off under Chapter 11 plan
- Skyway Capital banned for securities fraud in Lithuania
- Meta Force pyramid fraud warning from Russia
- HyperOne reveals actor executives, promises Sam Lee soon
- The Prosperity Grid gifting scheme collapsing, entry cost slashed
- Mido Finance collapses, social media accounts deleted
- InCruises pyramid scheme warning from Russia
- FTC sends 379 MLM companies deceptive/unfair conduct notices
- OmegaPro Forex Review: 180% ROI “crypto trading” Ponzi
- Frank Schneider extradition decision pushed back to November
- CashFX Group’s dodgy KYC shell merchant busted
- FSCA announces they “might” fine MTI $6.9 million
- Toga Limited reboots as Eostre Berhad, banned again
- OneCoin scammer Muhammad Zafar arrested in Pakistan
- Karatbars securities fraud notice issued in Bahamas
- Forsage fraud warning issued by Philippines SEC
- Success By Health prelim injunction decision next week
- Mark Scott guilty, OneCoin’s Bulgaria office cleared out
- NovaTech Review: N-Tech trading bot Ponzi scheme
- BrixTrades Review: Binary options trading Ponzi scheme
- BitFund4U Review: Eight-tier 0.005 BTC gifting scheme
- RB Global Crypto Bank admin spills beans, website down
- Dunamis Mining Review: Crypto mining unregistered securities Ponzi
- New Trend Network Review: MMM Global give/get help Ponzi clone
- UDS Game Review: Rewards app with heavy inventory loading
- My Cryptobit Review: Crypto trading bot & pyramid recruitment
- Charles Scoville hospitalized for aberrant, paranoid & manic behavior
- BitEstate Review: Bitcoin real estate services = 5292% annual ROI?
- Ruja Ignatova builds $2.5 mill mansion, no money for OneCoin affiliates
- OneCoin certified illegal in Portugal
- MinerWorld caught out lying about Paraguayan CNV securities registration
- Mindset 24 Global Review: Personal development training packages
- Empower Network is bankrupt, David Wood explains all?
- Global Bitmax Review: 2×3 matrix bitcoin gifting matrix cycler
- Touchstone Essentials Review: Commitment to untainted supplements
- Global Pay Funds Review: 2×6 matrix cash gifting
- Celia Dunlop ordered to reveal location (My Advertising Pays)
- SEC: “Undisputed evidence shows Chen operated a pyramid scheme”
- John Wuo fined $2000 by FPPC (USFIA case updates)
- Just Ten Time Review: Revshare & matrix pyramid Ponzi hybrid
- Probation Officer recommends Merrill no longer be monitored
- Vemma file counterclaim and injunction against Hanover
- Fort Ad Pays Ponzi collapses, 40,000 investors lose money
- Crowd Rising Review: MMM Global gifting clone
- Preliminary injunction granted against Daniel Filho & DFRF
- Thai regulators seek extradition of uFun Club fugitives
- Norway Gaming Board: WMI still a pyramid scheme
- Dubli Unique Bid Auctions: What are the pros and cons?