Investigative Journalist
Dmitry Volkov
Dmitry Volkov is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 78 articles published.
Articles by Dmitry Volkov
- TAR Global Review: MLM crypto Ponzi
- Berkeley Research Group to defend Zeek Ponzi pimps?
- EtherChain collapses, Andreas Kartrud flees to Montenegro
- Crypto Crown Review: $550 crypto trading securities fraud
- US authorities spearhead global Ponzi regulation efforts
- AB Quantify Review: Quantitative trading “click a button” Ponzi
- AirBit Club sentencings delayed following defendant’s death
- 7K Metals engages in deceptive marketing with The Vault
- Ad My Dream Review: Crowdfunding hides pyramid recruiting
- $498 million default judgement awarded in Changes Trading case
- A Karatbars scammer wants to be Wilmington’s treasurer
- Akashic3 Review: Three-tier bitcoin matrix Ponzi cycler
- Universal Private Banking Review: An MLM bank?
- Outdated laws mean Speak Asia free to operate in India
- Skinny Body Care Review: Weight loss MLM with sales
- Michael Hamburger joins 1.5 yo Avant as cofounder?
- Credible? Kip Herriage’s 2008 predictions analysed
- [US] Friend locked into a marriage scam.
- Des Alpes pyramid scheme collapses, reboot announced
- Blockchain Sports launches JGGL, AI slop music app
- Daisy Global’s 5th reboot is another EndoTech AI grift
- Second HelloBit securities fraud warning from Spain
- Crowd1 victims being funneled into Tag Markets fraud
- BG Wealth Sharing Review: Trading signals “click a button” Ponzi
- Glgrok AI Review: Quantitative trading “click a button” Ponzi
- Golden Tech Consulting Review: MLM crypto pyramid
- Viago (Seacret Direct) & Stemtech announce merger
- Titan Wealth Review: Templated MLM crypto Ponzi
- The GSB securities fraud cease and desist
- NuSpira Review: Mark & Kat Sterling go mushroom coffee
- Monat a “mafia family & unprincipled syndicate”, exec claims
- Binance sued for freezing Nimbus Platform Ponzi funds
- InvesableAI Ponzi collapses, withdrawals disabled
- MTFE Ponzi collapses, withdrawals rejected
- S-Group collapses, withdrawals disabled on June 10th
- SEC & EmpiresX reach $34.8 million approved settlement
- Capital Share Limited Review: Dubai crypto mining Ponzi
- Doradus Review: DORA token Ponzi scheme
- CashWorth Review: Secure Reannex Ponzi reboot
- OmegaPro exit-scam complete, Broker Group reboot
- Nexus Rewards: NXR Global rebooted with puppet executives
- Sky Dwellers Limited Ponzi collapses, website gone
- Was Amplifei sold off as a non-profitable company?
- TelexFree class-action enters fifth amended complaint phase
- IRS holding up USFIA victim distribution payments
- My Micro Profits Ponzi admin Ryan Ginster sued by SEC
- Court declines to change SBH status quo post AMG (for now)
- MTI to restrict withdrawals with KYC in November
- Mining City confirms shell company registered with SEC
- Paraiba Review: Fake bank daily ROI crypto trading Ponzi
- OneAdPack Review: 130% ROI adpack Ponzi scheme
- Steven Seagal fronts Skyway Capital, goes on Illuminati aliens rant
- Crypster Review: Digital currency trading unregistered securities
- Lyoness loses second Norway appeal, permanently banned nationwide
- Nasgo & ShareNode being marketed as Super Bowl sponsors?
- MOBE Receiver seeks to recover $925,000 from Peoples Trust
- Charles Scoville arrested for aggravated sexual abuse of a child
- Bitworld Center Review: 300% ROI bitcoin mining and trading Ponzi
- Earn Fast BTC Review: Bitcoin ROI, cycler and pyramid recruitment
- Raging Bitcoin Review: Six-level deep old school bitcoin gifting
- Renato Rodriguez & partner settle Vizinova fraud charges
- Bitcoin4All Club Review: 0.01 BTC cash gifting scheme
- Five2BTC Review: Five-tier bitcoin cash gifting
- OneCoin payment delays triggered by Hong Kong account closure
- Vemma, Boreyko & Alkazins propose settlement with FTC
- iNovaLife Review: Third-party services lead generation & recruitment
- OneCoin acquires Bonofa pyramid scheme
- Q Sciences Review: Brain & central nervous system formula
- FX United deregistered as Financial Service Provider in NZ
- Herbalife think FTC will fine them $200 million
- Owner of Ju Ding Ponzi scheme arrested
- OneCoin Mastercard merchant part of a drug gang
- Global Income 4 All Review: Twin tier matrix cycler Ponzi
- Daniel Filho wanted by the FBI and on the run (DFRF)
- John Wuo roasted over ties to USFIA GemCoin scheme
- Rodrigues out on bail, $200,000 bond & home detention
- uFun press-conference cancelled. Malayasian regulators?
- GooBets investor flaunts lack of US ties