Investigative Journalist
Marina Voronova
Marina Voronova is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 95 articles published.
Articles by Marina Voronova
- Cloud Token to continue securities fraud with ASIC’s help
- Zallevo Review: Nutritional supplements + weight loss
- EvoRich investors being funneled into FNT exit-scam
- AI Advisor Review: Quantitative trading “click a button” Ponzi
- AI Matrix Spillover Review: AI recruitment ruse MLM pyramid
- The Lyoness Ponzi Scheme: Unveiling Giorgia Palazzo's Role in the Multimillion-Dollar Fraud
- 2Biz Guaranteed Cash Review: Delgado launches third Ponzi cycler
- 5Linx’s Jason Guck sentenced to seven months prison for fraud
- 7 Dollar Freedom Review: $1.75 – $27 cash gifting Ponzi
- NexxStars Review: $349 – $1499.50 investments
- TelexFree US investigation confirmed (again)
- Did the Zeek Receiver shut down Robert Craddock?
- Craddock abandons BTG180 legal action
- TelexFree linked to “money laundering cartel”
- Rutherford: Rippln dead in the water
- 10FreeMoney Review: $20 & $50 ad investments
- Revenue Times Review: Job Spot investment scheme
- Gobza Review: Commissions on Daily Deal purchases
- DXN Review: Chinese medicine based products
- OneX Review: A recruitment feeder for QLXchange
- WMI’s Kip Herriage predicts end of universe by 2013
- The Secret’s James Arthur Ray guilty of manslaughter
- Nexora Review: Inception token MLM node Ponzi
- Sevinity Review: Eternafy “cell repair” supplement
- UpCapital Review: Boris CEO MLM crypto Ponzi
- Pruvit’s Brian Underwood sued for sex discrimination & assault
- Driven Trading’s Cory Kromray indicted for wire fraud
- FinUp securities fraud warning from Spain
- Forcount’s Boris CEO sentenced to 4 years in prison
- IGN MV Review: Stolen identity “click a button” Ponzi
- C12V2 Review: Collapsed Carnelian12 Ponzi reboot
- TRC Trade Review: Trading ruse “click a button” app Ponzi
- YEM Foundation securities fraud warning from Germany
- Mirror Trading International’s liquidators pocket $9.8 million
- Passivo securities fraud warning from Austria
- MuQuant Review: MUQT token “arbitrage” ruse Ponzi
- Swiss Valorem Bank Review: “Certificates” securities fraud
- Jayms blames One Ecosystem’s collapse on Georgi Georgiev
- Second Family First Life robocall fraud lawsuit filed in Michigan
- HyperCosmos Review: Another Hyperverse Ponzi spinoff
- doTerra’s Lauren Busch fined $15K for bogus COVID-19 claims
- LT Wallet Review: LT Pro app crypto trading Ponzi
- LiveGood Review: Ben Glinsky returns with discount supps
- Btether Review: Tether mining “click a button” app Ponzi
- Antares Trade 2.0 Ponzi reboot focus back on Alcor Trade
- IPCapital escalates exit-scam by firing themselves
- Youngevity offering forex trading… with Sal Leto?
- Orion Finance Review: 1.4% daily ROI Boris CEO Dubai Ponzi
- KOK Play Review: KOK token 200% ROI Ponzi scheme
- Scout & Cellar Review: “Clean-crafted” wines
- Clynton Marks claims MTI was “a club”, wants liquidation stay
- Mirollex Review: Up to 6.8% a day Ponzi scheme
- MoneyMaking Review: MMC Ponzi points
- Energy Funds Review: 400% ROI in ten days Ponzi scheme
- TelexFree victims vote for distribution plan
- R Network committing securities fraud thru “stock ownership”
- BitClub Network scammers plead not guilty, Weeks wants out
- Crypto Societi Review: From the ashes of BitClub Network?
- Global Daily Pro Review: Adcredit pyramid scheme
- CryptScalper Review: AI trading daily returns Ponzi scheme
- FarGlobal Review: TradeVIM crypto trading platform
- Nasgo hitches itself to Ryze unregistered securities opp
- CMDX dumped from only public exchange following audit
- Debra Ambrose identified as private message leaker in NewULife suit
- Miracle System Review: Bill relief through cash gifting
- Weenzee Ponzi scheme collapses, website pulled offline
- Countdown4Freedom Review: What is going on with Holton Buggs?
- Finish Line Network Review: Traffic Authority reboot, still pay to play
- USI-Tech scam warning issued in New Zealand
- Unifii Review: $279.95 cryptocurrency Telegram signals
- MinerWorld under criminal investigation in Brazil
- Nerium seek to stop former Master Distributors from raiding for Jeunesse
- How are Payza continuing to provide payment processor services?
- Dekado Review: “Price Buoyancy Software” ICO lending Ponzi scheme
- BitClub Network ditch bitcoin payments for bitcoin cash
- MOBE staff arrested in Malaysia for immigration violations?
- MacroCoin now being pushed as IMP Europe, same pump and dump
- Bitcoin5 Review: 20 day bitcoin Ponzi ROIs
- Crypto Mafia Review: From Instagram spam to bitcoin cash gifting
- BTC Global Review: Five tier subscription-based bitcoin gifting
- Global Trading Club Review: 175 to 400 day Ponzi ROIs & recruitment
- Merlyn Bitcoin Review: 200% 40 day Ponzi ROIs
- Coin Leaders Review: DasCoin is a OneCoin Ponzi points clone
- Raining Dates Review: Dating & potential cash gifting
- Crypto 888 Club reboots for third time as Nano Club
- BC Academy Review: BC points & BookCoins virtual shares
- OneCoin a “fraud company” according to Indian cyber crime police
- OneCoin investors arrested in Bangladesh
- CommHubb Review: Ad revenue profit shares
- SEC’s DFRF Enterprises civil case stayed
- Perpetual Quik Start Review: $14.95 matrix cycler
- iFreeX now a 120 day 200% ROI revenue-sharing scheme?
- Malaysian police contacted about uFun Club on April 16th?!
- E&Y audit of TelexFree reveals evidence of Ponzi scheme
- Inovatyon Review: Bank of Brazil backs pyramid scheme?