Investigative Journalist
Irina Tarasova
Irina Tarasova is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 95 articles published.
Articles by Irina Tarasova
- Nicolas Giannos and Rosita Stanfield appeals denied (uFun Club)
- Master Key Bank: Antoun Toubia transitions to banking fraud
- PolyNetwork Review: AI points ICO lending Ponzi scheme
- AWS Mining’s World Digital Mining Summit Photoshop fail
- AkashX securities fraud warning from New Zealand
- Advetex Review: AI trading ruse MLM crypto Ponzi
- 8 Figure Dream Lifestyle scammers receive prison sentences
- 5Linx’s Jeb Tyler sentenced to 14 months prison for fraud
- 4300% annual ROI touted through Ormeus Global ORME investment
- 30 Day Success Formula Review: Two-tier cash gifting mail fraud
- $36.3 million in Traffic Monsoon victim claims approved
- 2nd uFun Club warning issued by Central Bank of Brunei
- The Last Cycler Review: $10 Ponzi pyramid hybrid
- Herbalife continue to dodge retail in LULAC response
- AllHitDeals Review: Daily deals that don’t matter
- AMF secures InovoCB securities fraud order in Canada
- iMarketsLive fined $2.6 million for fraud in Poland
- Prestige Wealth Investments Review: AI ruse Dubai fraud
- Cash Multiplier System Review: Jeremy Duncan’s 7th pyramid
- Scott Lee Huss sentenced to 2+ yrs prison for fraud
- E-Estate Review: Boris CEO MLM crypto Ponzi
- Marlinn Group Review: Boris CEO MLM crypto Ponzi
- Richard Maike & Doyce Barnes denied I2G Ponzi appeal
- James Ward settles Apex Financial fraud with SEC
- Josip Heit denied injunction against Singaporean financial blog
- Newcrest Limited Review: Crypto mining ruse Ponzi
- CFTC to serve The Traders Domain defs via alt service
- Solana Payouts Review: MLM crypto Ponzi scheme
- DiyLike Review: Stolen identity “click a button” Ponzi
- Jumeirah VIP Review: Stolen identity “click a button” Ponzi
- SEC sues two Apex promoters (Investview)
- Ponkey LuLaRoe class-action dismissed for 2nd time
- Tupperware files for Chapter 11 bankruptcy
- Playstation VIP Review: Stolen identity “click a button” Ponzi
- HP USDT Review: Stolen identity “click a button” app Ponzi
- Bitonite Ponzi collapses, pulls “we got hacked!” exit-scam
- Beep Xtra reboots scam with “Steroid 4.0 Masternodes”
- TethEx collapses, blames “banking partners”
- Joby Weeks back to home incarceration, upcoming bail hearing
- Bulgaria drops Nexo investigation, no evidence of fraud
- Infinity Pi Review: Pi token Ponzi scheme
- GTM Review: Social media “click a button” app Ponzi
- Eaconomy & Hassan Mahmoud sued for unpaid commissions
- Mega Capital Review: Unique HYIP Designs script Ponzi
- Jeremie Sowerby sued for My BlockX securities fraud in AZ
- VidiLook disables investor accounts, adds KYC to exit-scam
- SEC & DOJ take down “Mike G Deal”, $45 mill fraud + arrest
- QNet pyramid scheme fraud warning from Russia
- Zenith patent mess deepens after Vietal Nutrition steps in
- CashFX Group hush money leaders named and shamed
- First Scrap Review: Recycling themed Boris CEO Ponzi
- CashFX Group making fake selective withdrawal payments
- OmegaPro securities fraud warning from Mauritius
- SEC bungles service on Craig Grant in Jamaica
- YEP lost $4.2 mill in 2020, now seeking $1 mill from public
- PGI Global dump US victims, promises $1000 refunds in BTC
- Mint Builder Review 2.0: Monthly numismatic sub recruitment
- DagCoin securities fraud warning issued in Oman
- LifeVantage class-action reduced to securities fraud
- Essential Access Network Review: The Shift Is Real telemed
- DOJ wants Mark Scott to forfeit $392 million dollars
- Infinity2Global trial delayed to March 2021 due to COVID-19
- Rise Network Review: Secretive Unbox ecommerce platform
- DOJ able to use OneCoin insider attorney communications
- Liv Review: Visalus lifestyle company spinoff
- DasCoin Ponzi collapses, GreenPower fork scam revealed
- CoinMD collapse backflip, new compensation plan
- Wakaya Perfection overturn arbitration order in Youngevity lawsuit
- Through myWorld Enterprise Program, Lyoness is still “all about positions!”
- eXeR VIP Club Review: Viridi Coin “medical marijuana” pump & dump
- Likium Review: LKM points ICO lending Ponzi scheme
- Swiss Gold Global securities cease and desist issued in South Carolina
- Hourlyer Review: Bitcoin mining = 52,000% annual ROI?
- Genesis Mining denies USI-Tech partnership, Omnia Tech C&D
- OneCoin’s Golden Gate Investments ICO is a sham
- Pakistan government announces OneCoin crackdown
- Mannatech Compensation Plan Review 3.0
- Chang Cheng IFA Review: Historical govt bonds = 200% ROI?
- OneCoin run by a “gang of criminals”, $2.9 million seized in India bust
- Malta issues OneCoin regulatory warning
- Amazing Pre Builder Review: Amazing Living cycler feeder
- PIF2Cash Review: X100K pyramid scheme gets a cycler reboot
- Brazilian authorities squabble over TelexFree funds
- SEC shutdown of Traffic Monsoon: The Facts
- Burks’ request to cherry-pick jury denied
- OneCoin change banks amid German regulatory investigation
- CeraCoat Unlimited Review: Second attempt at US market
- DFRF & Filho deny Ponzi allegations, criminal case delayed
- Vemma & FTC settle affiliate reclassification issue
- John Wuo investigated for Political Reform Act violations
- USFIA MLM cryptocurrency Ponzi busted, OneCoin next?
- Nu Skin confirm SEC investigation (Chinese shenanigans)
- More warrants issued in Brazilian TelexFree investigation
- Massachusetts Sec Div investigating EmGoldex
- Liberty League found to be pyramid scheme in Australia