Investigative Journalist
Ekaterina Novikova
Ekaterina Novikova is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 72 articles published.
Articles by Ekaterina Novikova
- Traffic Monsoon “victim” claims $99 trillion dollars
- AI Robots Review: Task-based “click a button” Ponzi
- AI-OPSAi Review: Stolen identity “click a button” Ponzi
- ABC Holdings Review: Arkbit Capital Ponzi reboot
- 2×2 Wealth Review: Two tier $39.95 matrix cycler
- LEO Review: Personal development DVDs & recruitment
- Wings Network Review: Cloud-service BBOM reboot?
- Greenough Ads Review: Three-tiered Ponzi scheme
- Rwandan TelexFree affiliates mull legal action
- Beget Review: Affiliate network style daily deals
- The MPB Today Compensation Plan Review
- Clement Cariot settles with The Traders Domain Receiver for $35K
- Alex Santi facing third The Traders Domain contempt violations
- Cory Kromray sentenced to 68 months in prison
- Investview sues TPP over Apex and NDAU ROI guarantee
- Continental USDT Review: Stolen identity “click a button” Ponzi
- Sky TRX Review: Crypto mining “click a button” Ponzi
- Let AI Do It For You Review: Troy Mason’s AI pyramid scheme
- Qyral TRO modified to allow Ellie MD to operate
- DAOversal claims it purchased HyperTech victim details
- FinMore collapses, Nelo Life “complete distraction” blamed
- Frequense Review v2: LaCore Enterprises autoship recruitment
- Bionix Review: AI ruse MLM crypto Ponzi
- CDC Review: Quantitative trading “click a button” Ponzi
- Ed Zimbardi’s Amsys Ponzi collapses, withdrawals disabled
- Matrix Win Review: BNB Matrix reboot Ponzi cycler
- TranzactCard backed by Obama, Trump & Lebron James?
- Fintoch exit-scam complete, website offline
- NovaTech FX to string victims along for “several more months”
- Top promoter George van Wijk claims Crowd1 “unfair & unsafe”
- Certificate of default entered against John & JonAtina Barksdale
- Settlement unlikely in BitConnect class-action
- BBC Global Review: BBC token 200% ROI Ponzi scheme
- Intelligence Prime Capital’s securities fraud pseudo-compliance
- BizzTrade Pro Review: BizzTrek’s third Ponzi reboot
- Konstantin Ignatov lied about throwing away a laptop
- Krstic facing life imprisonment, appeals to Human Rights court
- ClubShop Review: Ecom pyramid & potential token Ponzi
- Second Russian Questra World admin extradited to Kazakhstan
- LuLaRoe fined $95K for “unfair & deceptive” Buy Back Policy
- Freedom Equity Group: Too much marketing, no details
- OneCoin class-action heading towards dismissal
- How OneCoin was illegally promoted in the US
- Forever Living Products migrates autoship recruitment to Pakistan
- FTC sues Allied Wallet for assisting scams with stealing $110 million
- ShareNode admits no Nasgo demand, suspends NSG payouts
- SingliWorld scammers arrested, facing prison time and fines
- USFIA Receiver seeks 90 day victim claim submission extension
- B-Epic Review: Mandatory affiliate orders and recruitment commissions
- MMM Global’s Sergey Mavrodi dead of a heart attack at 62
- Lendium Review: LEN points ICO lending Ponzi scheme
- BitConnect defendant claims victims are “crybaby ass motherfuckers”
- MartCoin Review: Lending Ponzi ICO combined with lottery ROIs
- Global Domains International Review: .WS domains and recruitment
- MinerWorld CEO attributes Paraguay CNV warning to “misinterpretation”
- Controversy dogs OneCoin’s blockchain whitepaper
- Mama Captain Review: Barrel Coin Ponzi points
- Edelweiss5 Review: 0.5% to 3% daily Ponzi returns
- Everyone Cycle Review: $2 in, $3.60 out straight-line Ponzi
- SkyWay Capital Review: Russian transport funding 22% daily ROIs?
- Elevacity Review: Travopoly hitched to another MLM opp
- MyTrafficAdsPay Review: Eight-tier revshare Ponzi scheme
- H9 Water Review: Next generation water?
- Valentus Review: Autoship recruitment trumps retail
- Saivian Review: $125 in, $5 to $3000 daily ROIs out
- Familia Unitas Review: $20-$200 a month recruitment scheme
- iGrow Network Review: $50 a month recruitment scheme
- Fast Perpetual Cash Cyclone Review: Hernia op scam?
- SPX Nutrition Review: Nutri-Thin relaunched?
- TelexFree Trustee going after Fidelity Bank?
- Phil Ming Xu sentenced in WCM777 Ponzi case
- Liberty League bans advertising income potential