Investigative Journalist
Konstantin Yakovlev
Konstantin Yakovlev is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 81 articles published.
Articles by Konstantin Yakovlev
- It’s Only 5 Review: $5 in $30 million out matrix cycler Ponzi
- Ageeon Review: Crypto trading MLM Ponzi
- SEC use Sloan’s post TelexFree activity against her
- Did Zeek Rewards management know about the SEC?
- Jusuru Review: $250 a month on collagen juice?!
- SC: Writ 383 wont affect Speak Asia investigations
- YourVidaViral Review: Cooking With Monkey feeder?
- Zegolia Review: $5 paid to surf investment scheme
- Instant Cash Matrix Review: It doesn’t work.
- Brent Willis settles NewAge fraud with SEC for $175,000
- Quantro Network Review: Trading bot MLM crypto Ponzi
- Maxizone Touch MLM scam arrests in India
- Josh Zwagil signs up My Daily Choice under Immunotec
- AM Review: Quantitative trading “click a button” Ponzi
- KhayaConnect Review: Hanli Lombard in another pyramid
- Be Club’s SageMaster fraud warning from Luxembourg
- CapitalSpring Review: Dubai MLM crypto Ponzi
- Split The Winnings Review: Jeremy Duncan’s 5th pyramid
- Power Review: Solar ruse “click a button” app Ponzi
- Nimbus Platform & Syncord fraud warning from Spain
- HyperFund scammer Rodney Burton denied release
- NovaTech FX promoter securities fraud C&D from Ohio
- Rodan + Fields class-action alleges Consultants are employees
- Lozano v. Pruvit goes through messy motion to dismiss
- Global Aid Club Review: SpicyDevs MLM crypto Ponzi
- Lusate Ponzi collapses, website pulled offiline
- Frank Schneider escapes French detention, now a fugitive
- Mexico releases notorious Ponzi thief Juan Carlos Reynoso
- Nextgen crypto assets seized in Australia for money laundering
- Björn Strehl charged with OneCoin money laundering in Germany
- HyperFund/Hyperverse integrated HOO exchange collapses
- Zinter Review: NFT themed 5% a day Ponzi scheme
- CashFX Group locking accounts, scammers cry over “losses”
- NovaTech FX securities fraud warning from Russia
- Aufin financial fraud warning from Russia
- Bitsolives Ponzi scammers charged, two arrested in India
- Batman Review: 201.6% every 6 hours Russian Ponzi
- BlackOxygen Organics shuts down, distributors screwed
- Renato Rodriguez bashed in prison, got COVID-19 & wants out
- Learn Build Lead pyramid scheme collapses, website gone
- INB Network’s AI Marketing collapsing, withdrawals disabled
- Bomb Party Review: Bath bomb jewelry surprises
- FTC seeks def judgment against Brandon Frye & Kaitlyn Scott
- Two more arrests in Argentinian OneCoin crim case
- doTerra’s uneasy r/ship with neo-Nazi memelord Pete Evans
- Elysium Capital securities fraud warning issued in Estonia
- Cloud Token collapse due to hackers, COVID-19 & authorities
- LifeVantage granted partial class-action motion to dismiss
- Monique Vaughn sentenced to three years probation
- Orius Capital Review: 2.8% daily ROI crypto AI bot Ponzi scheme
- FutureNet announces Ponzi reboot through FuturoCoin fork
- Entry of default sought against Traffic Monsoon scammer David Barker
- Healy World Review: €497 “informational field” medical devices?
- Recycle Bot offers up cloud mining ROI ruse
- The Berlin Group collapses, Laurie Suarez touts Ugandan reboot?
- Mintage Mining marketing claims are a mess
- GroceryBit Review: My Freedom Grocer reboot with bitcoin
- R2B Coin Review: “The Asian Currency” pump and dump altcoin
- DFRF Receivership motion “unnecessary and premature”
- Crackdown on illegal sale of Valentus products in UK
- Is Forever Living Products encouraging affiliate autoship recruitment?
- OneCoin delays public trading, abandons arrested Indian affiliates
- Enzacta Review: Purple rice, personal care & autoship recruitment
- Bitcoin 4 Ever Review: 5×5 matrix bitcoin gifting
- Easy Life Fundz Review: Four-tier BTC gifting matrix cycler
- Kairos Technologies under investigation in Hungary, suspend withdrawals
- DreamHouse International Review: Bitcoin penny auction recruitment
- Go Luck Review : Resurrecting the USFIA amber Ponzi corpse
- YourFastPay Review: $250 to $8190 chain-recruitment
- Nestler & Jeunesse settle backroom deal lawsuit
- Pledge Xchange Review: BitCoin cash gifting scheme
- Got Backup Review: GVO’s cloud backup service opp
- WCM777 Receiver’s 5th Interim Report (no claims yet)
- Dubli threaten WUKAR’s Matt Trainer with a lawsuit
- Kristine Johnson’s Achieve Community guilty plea accepted
- Britain looking to thwart uFun Club IPO offering
- Global Success Plan Review: $500,000 a month cash gifting?
- CashAdStream Review: Turn $1.50 into $2.5 million?
- Zeek Receiver sues top 11 Norwegian Ponzi investors
- Xu used WCM777 Ponzi funds to buy mum a house
- Help warn New Zealand about Liberty League