Investigative Journalist
Iryna Kovalenko
Iryna Kovalenko is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 93 articles published.
Articles by Iryna Kovalenko
- Innov8tive Nutrition Review: LaCore Enterprises patch opp
- [US] Someone used my email (and nothing else) to book 8 same nonsensical flights, what’s the scam here?
- Monat founding distributor lawsuit claims earnings slashed ~75%
- iHub Global victims being funneled into TranzactCard
- Nutra Pharma Corp settles MyNyloxin fraud with SEC
- ABC Systems Review: Disner & Piccolo head up revshare Ponzi
- 3 to 5 Years Review: T. LeMont Silver returns with forex fraud
- 14 key points from the FTC’s Herbalife complaint (and conclusion)
- Michael Sander now defending Bonofa Ponzi scheme
- SimpleFastCash Review: $5 Empower Network feeder
- AddWallet affiliates beg: Don’t “take out” money
- Got Paid Ads Review: Single line investment scheme
- MLMconnects Review: Pay to play MLM social network
- Bidify executive an active Zeek Rewards affiliate?
- Amway China shenanigans in Taiwan?
- 6 Dollar Ads Review: $6 matrix entry + profit share
- Quinex investment fraud warning from New Zealand
- Legacy Group Review: Dubai MLM crypto Ponzi
- Rutherford awarded $235,166 in damages against Pruvit
- Coinplex Ponzi promoters arrested in Poland
- SparkChain AI Review: Node ruse MLM crypto Ponzi
- Lufthansa MVP Review: Stolen identity “click a button” Ponzi
- Niolic Review: AI avatar CEO MLM “click a button” Ponzi
- GIG Dece Review: Serial scammers milk Ponzi script
- Viago Review: Seacret Direct’s 2024 reboot
- EXW’s Benjamin Herzog sentenced to 5 years prison
- GSPartners illegal activity warning from Bahamas
- Ripley Mall Review: Stolen identity “click a button” Ponzi
- SBG Global Review: Dubai Ponzi token factory investment fraud
- edX AI Review: Quantitative trading “click a button” app Ponzi
- Beautycounter distributors being funnelled into Arbonne
- DCPTG Review: Quantitative trading “click a button” Ponzi
- NovaTech FX $2.3 billion RICO class-action filed in New York
- Golden Farm Review: Ponzi dressed up as bird egg game
- Eric Worre sweeps millions in Ponzi fraud under the rug
- BigWhale claims no association with Quizam Media Corp
- Intelligence Prime Capital securities fraud warning from Ireland
- Validus collapses, investor withdrawals disabled
- Colombia fined three OmegaPro scammers for fraud in 2022
- TRXMiner Review: 10% a day tron Ponzi from Russia
- William Roshak settles Profit Connect fraud for $470,000
- CashFlow NFT’s founder is OneCoin scammer Micah Theard
- Arrested IM Mastery Academy leaders in Spain named
- Generation Zoe scammer arrested in Venezuela, more wanted
- CashFX Group marketed as way to “alleviate homelessness”
- TronThunder Review: TTT token smart-contract pyramid scheme
- BitPlam Review: 4% to 5% daily ROI Ponzi scheme
- Lifestyle Marketing Group Review 2.0: Matrix points pyramid
- Majesty Hash Pro Review: Collapsed Ponzi scheme reboot
- VPL Receivership to disband, Cardiffs & FTC share costs
- Apex Financial: James Ward’s APT Ponzi token scheme
- Impero Solutions Review: 2.1% a day Boris CEO Ponzi
- CashFX Group securities fraud warning issued in Panama
- OmegaPro registers OMP Money shell company with FCA
- Silverchief Mint Review: Silver ruse pyramid scheme
- Nui served securities fraud C&D in Montana last Sep.
- Daniel Pacheco’s hilarious fraud lawsuit answers rejected
- James Hardy’s lawyer reveals SEC Nasgo investigation
- FXTV Global Review: Daniel Grenon fronts another Ponzi scheme
- Majestic Cares Review: $254,640 gifting Ponzi cycler
- Liquid Gold RX Review: LGRX mouth spray to neutralize poisons?
- LEO a Ponzi scheme in Pakistan, SEC shuts down shell company
- MOBE fraud tops $318 million, FTC moves for default judgment
- Universal Crypto Mining Club Review: Two-tier crypto ebook cycler
- YouTube added to defendants in BitConnect fraud class-action
- Harendar Kaur’s son arrested in India (Speak Asia)
- Diamond Reserve Review: Gem stones = 140% ROI in 20 days?
- USI-Tech management ignore US/Canada, focus on rest of world
- BitSolid Review: 90-day AI bot “hedge fund” Ponzi ROIs
- Wealth Generators Crypto Review: 1200 day altcoin mining contracts
- BTC Wait Review: “Unique investment methods” that don’t exist
- OneCoin cops 2.5 million euro pyramid scheme fine in Italy
- Ruja Ignatova charged with Ponzi fraud by Indian authorities
- The Affluence Network Review: Crypto tokens & pyramid recruitment
- MacroCoin scammers threaten legal action over review
- Chen fighting SEC on monetary relief (USFIA)
- Hooker arrested after making off with OneCoin scammer’s stash
- Peru issues warning against Global InterGold (EmGoldex) & Jeunesse
- Pays Forever Review: $39 pass-up pyramid scheme
- Bitaxles Financial Review: Power Hashing admins get greedy?
- FX United to be deregistered by NZ Companies Office
- Magic 10 Marketing Review: Bottles of silver & recruitment
- Morinda Review: Noni juice, autoship & pay to play
- Infinii Review: DS Domination expands into securities
- California issue USFIA a cease and desist
- Your Life Ads Review: Random $6 matrix position placements
- Disrupt Review: WakeUpNow 2.0 with shares?
- Clever Container Review: Premium storage solutions
- QoinPro Review: BitCoin ewallet opportunity?
- iFreeX pyramid scheme warning issued by Massachusetts
- LiveSmart 360 executive takes home $57,500, then quits
- Bon Voyage 1000: Constant recruitment to get paid?
- Magic Power Coffee can cause ‘injury or even death’