Investigative Journalist
Hanna Bondar
Hanna Bondar is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 93 articles published.
Articles by Hanna Bondar
- TheCityUK-AI Review: Quantitative trading “click a button” Ponzi
- Sportron International Review: No purchase, no $$$
- Vitae begging victims for legal defense fund money
- AI Profit USDT Review: Quantitative trading “click a button” Ponzi
- EPAN Token Collapse: Nils Tharandt Ortiz and Marco Roemeth Stole Investor Funds
- Austria issues second Paraiba World securities fraud warning
- 26 QNet human trafficking victims rescued in Ghana
- 3to600 Review: $3 to $777 matrix cycler Ponzi
- AARP pushes pyramid scheme onto retirees
- Air5 Networks Review: $399 subscription-based streamboxes
- $43.7 million recovered through Zeek Rewards clawbacks
- 8 Figure Dream Lifestyle sued by FTC for telemarketing fraud
- AdzBrooks Review: RevAdz micro-Ponzi reboot
- 12th uFun Club arrest in Thailand, affiliate woken up
- Vicesus to solve lack of penny auction customers?
- Hubity Review: Global Hangout rebrands itself
- Zubaduba ditch pyramid scheme, relaunch as a Ponzi
- Dubai Fun Club Review: Recruit and fly to Dubai
- InnoCashAds Review: Retail ad sales & investment
- TVC Matrix Review: Motor club and recruitment
- Zija Review: Moringa marketed through MLM
- Guilty? Speak Asia’s Tarak Bajpai goes into hiding
- [US] Received text claiming they found my phone
- Receiver takes control of Chris & Isis Terry’s hidden assets
- Hydromono Review: Boris CEO MLM crypto Ponzi
- RV Palafox violates pre-trial release conditions
- Nvidia USDT Review: Stolen identity “click a button” Ponzi
- Bivexo Review: Resources ruse MLM crypto Ponzi
- iPhone Mall Review: Stolen identity “click a button” Ponzi
- IOI Mall Review: Stolen identity “click a button” Ponzi
- Gladiaverse Review: Smart-contract MLM crypto Ponzi
- Billions Trade Club fraud warning from Mexico
- edX AI pyramid fraud warning from Russia
- Vilocity Global collapses, “Phase 2” reboot planned
- Grass Review: Wynd Labs securities fraud?
- Juan Arellano pleads guilty to iComTech fraud
- Exp Realty lawsuit alleges “drugging & sexual assault of women”
- Third Bitsolives Ponzi scammer arrested in India
- CryptoFamily’s NFT grift branded as “OurFamily”
- Top GSPartners promoter presenting @ Go Pro 2023
- Passivo securities fraud warning from Germany
- Sam Lee’s VidiLook reboot collapses, withdrawals disabled
- Catly Review: CATLY token staking model Ponzi
- MTI’s top net-winners summoned to pay back ~$242 million
- Amare Global Review v2: Mentabiotics still isn’t a thing
- Christopher Hamilton’s OneCoin money laundering indictment
- Now Lifestyle Review v2: Fitness dropped for marketing suite
- HyperNation: Hyperverse Ponzi reboot civil war?
- South Africa demands $7.2 mill from Swiss TVI Express haul
- Zax Review: ZAX token smart-contract Ponzi scheme
- Justin Halladay flees US for the Dominican Republic
- Daisy AI initiates shit token Ponzi exit-scam
- Jaira David added to Krstic fraud case, indicted & arrested
- Onward Capital Review: Daily returns Boris CEO Ponzi
- Wiseling Review: Daily returns Ponzi scheme
- Tron3X Review: 300% ROI smart-contract Ponzi
- Crowd1 securities fraud warning issued in Paraguay
- Uforia Science Review 2.0: Nutrition inspired by DNA?
- Two more OneCoin domains offline, under investigation
- IX Wallet Review: IX token app wallet Ponzi scheme
- Paytron BTC Review: Twin five-tier bitcoin Ponzi cycler
- Gains Systems Review: Daily returns AI bot trading Ponzi scheme
- KZ1 Review: eXfuze rebrands with slimmer product offering
- Dish granted $5.9 million judgment against TVizion & Pshehalouk
- Yers Review: Cashback app opp that’s too confusing to bother with
- Court freezes Australian BitConnect scammer’s assets
- Ruja Ignatova a suspect in ongoing German OneCoin investigation
- Traffic AdCoins Review: 2% daily ROI adcredit Ponzi scheme
- Hodl Game Review: Nine-tier cryptocurrency Ponzi cycler
- iMarketsLive “scammers” warning issued by FCA
- Payza’s Firoz Patel and wife pursued for millions in unpaid taxes
- Preliminary injunction entered against Chandler, Gatto & Dluca
- BitConnect investor alert issued in Ontario, Canada
- Elepreneurs Review: Pointless Elevacity reboot?
- Foru International Review: DNA kits providing “personalized nutrition”?
- My Bit Rush Review: Bitcoin doubler with pyramid recruitment
- MMM Dubai Review: MMM Global “provide help, get help” Ponzi
- Peach Review: Computer algorithm fitted bras
- DOJ seek post-indictment forfeiture of Fabio Wanzeler’s house
- Rodrigues receives two years supervised release for visa fraud
- Crowd Earner Review: Token-based cash gifting
- Kairos Technologies under investigation in Estonia
- GrandRevShare Review: PTC sites go Ponzi revshare
- Sann Rodrigues a motivational speaker and author?
- Volishon Review: Travel, recruitment & potential Ponzi
- DOJ seek Achieve Community victim witness assistance
- Money Go Round Review: Bigger than Achieve Community?
- Argent Global Network float lose-lose poll suggestions
- BLGM investors file complaints with Hong Kong police
- RevShareBooster Review: $25 Ponzi cycler hybrid
- OneDollarExplosion Review: $1 cash gifting with cycler
- SEC shut down $3.8M Achieve Community Ponzi scheme
- Cassandra Rigbye threatens BehindMLM over MLM past