Investigative Journalist
Karolina Lewandowska
Karolina Lewandowska is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 95 articles published.
Articles by Karolina Lewandowska
- Des Alpes securities fraud warning from Canada (AB)
- TriumphFX run by Singaporean scammer Hermes Leong
- FFST Group Review: “Placing orders” click-a-button Ponzi
- Michigan AG’s Office investigating Achieve Community
- Thought i almost made a new gym friend... again
- 888 Travel For Less Review: THW Global collapses, 2nd bait & switch
- 7 Rings of Wealth Review: Seven-tier sovereign citizen gifting
- Ad Pack Pro criminal investigation stalls over freezing of evidence
- 3 million Nigerians lose $57 million in MMM Nigeria collapse
- 86FB “click a button” app Ponzi collapses, websites gone
- Adz4Wealth Review: Adz4Profit rebooted as micro-Ponzi hybrid
- TelexFree Trustee’s 2nd round of subpoenas approved
- Zinzino Review: Overpriced espresso coffee pods?
- The origins of Zeek Rewards: A 125% ROI guaranteed
- BBOM Review: Ponzi with GPS tracker front?
- Zeek Rewards banning members due to politics?
- Fast Dollar Tripler Review: 150% ROIs over 50 days
- Ugh, I got the old "Hey, girl" DM- another acquaintance has gotten sucked in...
- Aurum Foundation pyramid fraud warning from Russia
- iGenius pivots from trading to… selling lab diamonds?
- DOJ challenges Rodney Burton’s “crime is legal” release filing
- Joby Weeks used child’s birth to host marketing interview
- X-Capital Review: Boris CEO MLM crypto Ponzi
- Barnaje DAO securities fraud warning from Australia
- Eaconomy secures prelim injunction against Ali Saleh
- Celia Dunlop & Timothy Mackay arrested in Malta
- Pertamina AI Review: Stolen identity “click a button” Ponzi
- Savings Highway Global Review: Third pyramid reboot
- New Zealand authorities seize Frank Schneider’s assets
- Lyoness drowning in $110 million of debt
- TranzactCard’s bizarre Trump/Obama marketing claim
- GPBots collapses, withdrawals disabled & CEO disappears
- Stronghold Digital Review: Cloud mining “click a button” Ponzi
- Metogence Ponzi collapses, withdrawals disabled
- OneCoin holding Ponzi event in 2022 @ Crowne Plaza, UK
- Awakend Review: Zenith weight loss autoship recruitment
- California targets COTP, Elevate Pass, Metafi Yielders & more
- CFTC drops Hague service on Steynberg, now publication
- ImpulsX trying to pump IPX through MetFi Ponzi
- COTP withdrawal delays, lies about TRON network congestion
- Mining Capital Coin’s Jr. Caputti indicted on fraud charges
- IM Mastery Academy doubles down on Barcelona after arrests
- IX Inversors securities fraud warning from Ecuador
- TRVL Review: Travel discount portal pays on recruitment
- Eaconomy Review 2.0: Third relaunch, compliance issues
- Uulala Review: Oscar Garcia triples down on securities fraud
- GIG-OS pyramid scheme warning issued in Russia
- Tapestri Review: Monetize your anonymized cell location data?
- CashFX Group “pauses” KYC after Basis ID disaster launch
- Lyoness recovery class-action in Norway hits potential roadblock
- QubitLife initiates QDT token Qchain QICO exit-scam
- OSM Software Solutions Review: 45c a day game app Ponzi
- Johan Stael von Holstein abandons Crowd1, on the run?
- SureGlobalTradeFX Review: Master Cloud Miner reboot Ponzi
- Arbitrage Go Review: Daily returns bitcoin Ponzi scheme
- Joby Weeks appeals to Pres. Trump for COVID-19 release
- Kangot Review: 300% ROI trading securities fraud
- Cardiffs lose family home, denied Redwood injunction relief
- FCB Trades Review: 1.5% daily ROI Ponzi scheme
- Alagenex Review: Unsupported Alaptide medical claims
- Mark Scott using document privilege to waste time in OneCoin case
- Faith Sloan settles SEC’s $1.2 million TelexFree fraud case
- Veribella Review: Exceptional retail incentives, limited product range
- BitConnect link in Christchurch mosque terrorist attack
- OneCoin & Orientum legality warning issued in Thailand
- Financial Education Services Review: $715 commission on $499 sale?
- Dapps Global abandoned, will relaunch with new name in October
- BTC Trader Online Review: Dragon Mining Tech B2G Ponzi scheme
- USI-Tech shirk Ponzi ROI liability after bogus audit
- AreszCoin Review: ARC points ICO lending Ponzi
- Legal opinion claims USI-Tech’s unregistered securities legal in the US?
- Omnia Tech Review: Overpriced Genesis Mining contracts & recruitment
- Connie Apostelos sentenced to 30 months prison (Genesis Acquisitions)
- Computta Review: Hand over the keys to your PC to persons unknown
- Indian authorities hunting six OneCoin affiliate fugitives
- Ueconomy Review: $52,495 to $100,000+ cash gifting
- Beat Bitcoin Review: Invest bitcoin, earn a daily ROI for 5 years?
- Team1Bitcoin Review: 2×5 matrix bitcoin cash gifting
- AmazeBTC Review: 2×5 matrix cash gifting scheme
- Questra World Review: Russian scammers, IPOs & African banking
- James Merrill’s evidence suppression motion denied
- Vemma’s FTC case defense will not be insured by Hanover
- Paid Instantly Club Review: Three-tier cycler Ponzi scheme
- Plus Profit Review: Credit cards and recruitment
- OneCoin gobbling up failed Euro scams
- Xerveo Review 2.0: Great improvements & retail focus
- American Bill Money Review: Oldschool postcard recruiting
- Review of Vemma’s revised compensation plan
- GBD Gift Review: $12 seven-tier cash gifting scheme
- Nopa Vida Review: Cactus juice and recruitment
- DFRF Enterprises namedrop FBI & SEC to market scheme
- The ACCC’s case against Lyoness
- Global Earnings Group Review: Cash gifting matrix feeder
- India grants SEBI regulator streamlined court
- Unaico & SiteTalk Review: Social, MLM &… shares?