Investigative Journalist
Igor Lebedev
Igor Lebedev is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 86 articles published.
Articles by Igor Lebedev
- Des Alpes securities fraud warning from Canada (QC)
- Neora demands pyramid scheme legalization, sues FTC
- MMM Nigeria situation deteriorates, top affiliate flees for Philippines
- DGPT Review: AI ruse “click a button” app Ponzi
- 2×8 Rocket Review: Eight-tier bitcoin cash gifting
- 8 Minute Trader: Youngevity’s new trading opp
- Pinga Work Review: Content moderation?
- Rippln sold off to Insider21 investment group?
- Hidden Hunger Int’l Review: Micronutrient Packs?
- iPayout disable TelexFree ewallet services
- Four Corners Alliance Group Review: Longevity7 relaunch
- Bidify silence former Bidsson CEO Albert Liske
- Legalcare Review: Recruitment driven legal service
- SEC probe WMI for possible securities violations
- iComTech’s Moses Valdez sentenced to 366 days prison
- Jifu founder alleges “legally risky business practices” (FTC?)
- Juan Carlos Reynoso denied OmegaPro pretrial release
- Harvest Finance Review: Boris CEO MLM crypto Ponzi
- OakSmart Review: Boris CEO crypto Ponzi
- Oris Teams arrests in Thane, Maharashtra
- QubitsCube Review: Quantitative trading “click a button” Ponzi
- GSPartners fraud settlement website goes live
- Nutra Pharma Corp’s CEO settlement tops $79,000
- Good Guides USA Review: Home & vehicle protection plans
- Banasik files counterclaim, Qyral “financially distressed”
- Coenraad Botha fined R216 million for CBI Global fraud
- Billionico Review: Secret GSPartners backdoor?
- SEC confirms federal fraud investigation into NovaTech FX
- Mike Munter & Matt Peters lie about BehindMLM removals
- Genios Club Review: DAI MLM crypto Ponzi cycler
- Bank of America secures summary judgment in TelexFree CA
- Bryan Lee charged & arrested for Mike G Deal investment fraud
- MetaVarious Review: Tron eight-tier smart-contract cycler
- Steinkeller bros paid Eliminalia €38K to hide OneCoin fraud
- Xtreme Marketplace Global Review: Revii Life Global spinoff?
- NovaTech FX securities fraud warning from Canada (BC)
- QNet pyramid scheme fraud warning from Bhutan
- eComelize victims being funnelled into BinaryTorrent
- Nicholas Coppola tries to hide Meta Utopia Ponzi association
- GSPartners donates €3K to Ukraine, takes credit for 60 tons
- Mirror Trading International net-winner arrested
- Zeonis Review: NFT Ponzi with ZES token exit-scam
- Jaa Lifestyle now a crypto Ponzi through Eehhaaa ad platform
- Team Travel MVP Review: Discount sports team travel?
- Trust Investing Director Ruslan Concepcion arrested in Cuba
- ProCash securities fraud warning issued in Spain
- BNB33 Club Review: 33% a day binance coin Ponzi scheme
- GSPartners uses COVID-19 vaccination passports to plug Ponzi
- Herbalife class-action discovery costs expected to be $1 mill+
- Future Maker Life Care pyramid shut down in India
- Jeff Wright to provide FTC with SBH financial evidence
- Lifestyle Marketing Group Review: $50 a month pyramid
- Crowd1 withdrawal delays, CEO sets up COVID-19 exit-scam
- MOBE promoters hit with $41.4 million final judgments
- Default judgement sought against Filho & DFRF defendants
- Nerium’s Dennis Windsor counterclaims settled with injunction
- Prelim injunction granted against 8 Figure Dream Lifestyle scammers
- AladinCoin regulatory warnings issued in Switzerland and Austria
- OneCoin’s blockchain lies exposed by GDPR
- Norway reaffirms Lyoness illegal pyramid scheme decision
- Amit Bhardwaj arrested in Thailand, fled Dubai after faking heart attack
- CryptoX3 Review: Earn 300% on your crypto?
- Lyoness an “illegal pyramid scheme” in Norway, banned from operating
- OneCoin offices raided, Bulgarian authorities finally react
- StaxCash Review: Making an ICO lending Ponzi even more insidious
- Dr. Wallach’s sex life a focal point in Youngevity Wakaya lawsuit
- Zenith Gold Review: Something something gold, 2% a day ROI?
- Xegains Ventures Review: 450% ROI cryptocurrency investors?
- OneCoin investment packages approach a quarter million Euros
- Matrix War Review: Eight tier bitcoin-based cash gifting
- GulfRevShare Review: Nine-tier adpack Ponzi scheme
- Nexxus University Review: A certified cryptocurrency course?
- Cash Back Marketing Review: PI launch $30 Ponzi
- Receiver: No indication USFIA’s GemCoin was legitimate
- FTC object to Vemma’s pyramid complaint defenses
- Prosecution’s closing in Samoa uFun Club case
- Bulgarian FSC regulator issues Onecoin warning
- Sann Rodrigues personally promoted DFRF Enterprises
- Auction Attics: Darryle Douglas not done with penny auctions?
- NxPay claim they don’t have funds to pay Zeek Receiver
- uFun Club affiliates who intimidated their victims arrested
- Options Rider suspend recruitment, lie to affiliates
- Tears and anger as WorldWide Solutionz implodes
- Infinity8Gold Review: $2-$50 subscription-based cycler Ponzi
- New features from Zeek Receiver clarifies claim status
- True Value Savings Review: Retail orientated e-commerce