Investigative Journalist
Mikhail Orlov
Mikhail Orlov is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 108 articles published.
Articles by Mikhail Orlov
- DOJ claim Maike’s motion a “distracting red balloon, full of hot air”
- Mike Sims lies about CFTC fraud charges, deceives victims
- GSPartners & NovaTech FX “crypto scam” warning from MA
- Avon closing Australia and New Zealand, 21,000+ reps abandoned
- Why uFun Club’s pre-IPO investment offerings are bollocks
- 28 QNet scammers arrested in Nigeria
- Wuo ignores resignation calls & distraught USFIA victims
- 5 Billion Sales pyramid fraud warning from Russia
- 10x Recruiter Review: Three-tier affiliate recruitment
- 52 GSPartners securities fraud website warnings from Quebec
- Active Matrix Review: Six-tier bitcoin gifting cycler
- Agel Review: Gelceutical nutrient gels & autoship
- 5 Billion Sales Review: Magic internet money?
- $39.1 million returned to Zhunrize Ponzi victims
- Internet Lifestyle Network Review: GRN feeder
- Ministry of Finance BBOM investigation suspended
- Judge rejects TelexFree’s mediation proposals
- Healthy Habits Review: Late to the coffee party?
- Restart Your Life Review: Beta Glucan supplements
- Zeek Rewards CEO Paul Burks lying about sanctions?
- Joy to Live Review: Recruitment and lack of retail
- PrepayCPA Review: $300 for a tax return review?
- 4 Daily Pay Review: 4% guaranteed daily ROI scam
- Speak Asia clamp down on panelists sharing info
- BizOppers Review: Failed YourNight network relaunch
- SFGATE investigation reveals vast college sports fan scam tied to Trump shooting suspect
- Nueva Review: Modere promoters scramble to keep downlines
- The Traders Domain victim claims process approved
- EOS Quantify Review: Quantitative trading “click a button” Ponzi
- GB-AI Review: Quantitative trading “click a button” Ponzi
- NovaTech FX & Cynthia Petion fined $2.5 million in Canada
- Enel AI Review: Stolen identity “click a button” Ponzi
- Puma Invest Review: Stolen identity “click a button” Ponzi
- Eaconomy securities fraud warning from Norway
- InovoCB Review: Receipt cashback Ponzi scheme
- WesFamer Crypto Review: Robot trading ruse Ponzi
- EXW Wallet verdicts delayed to September 2024
- NFPT: Ken Labine launches MLM pyramid scheme
- Barnaje Review: Sovereign citizen nutjob gifting scheme
- Merobit Review: Daily returns MLM crypto Ponzi
- OneCoin’s Irina Dilkinska pleads guilty to criminal charges
- Moores settle Blessings in No Time fraud for $9.7 million
- Eaconomy securities fraud warning from QC, Canada
- Maverick The Collection shuts down “unsustainable” MLM opp
- MTI’s liquidators have spent over $6 million, no restitution
- Golden Way pyramid fraud warning from Russia
- EvoRich investors being funneled into “Dragon Man” NFT scam
- Lucent Trader Review: 20% a week stolen identity Ponzi
- LaCore Ent merges Perfectly Posh with Innov8tive Nutrition
- DF Finance Review: “Click a button” daily tasks Ponzi scheme
- Mining Capital Coin preliminary injunction likely to be granted
- MLM promoter murdered after hounding potential recruit
- Leonardo Cositorto claims “no scam”, more Gen Zoe arrests
- Greenwood “facing extraordinary exposure” in OneCoin case
- Investview subpoenaed by SEC over potential iGenius fraud
- Isagenix employee stock lawsuit voluntarily dismissed
- ZetBull Review: 6500% ROI Boris CEO Ponzi scheme
- Equiti Group threatens Elysium Network with legal action
- Recyclix money launderers sentenced to three years in prison
- FTC moves for summary judgment on SBH’s fraud liability
- Teqra CFO Jan Haagen outed as Russian actor in 8 hours
- BitRobot collapses, hackers out exit-scamming admin?
- Jason Cardiff granted $4300 of requested $42,596 a month
- Arieyl Review: Pay to play My Daily Choice CBD spin-off
- What happened to Visalus? (explained)
- Ollorun Review: FlashMoni OZTG token Ponzi reboot
- OneCoin digs up Veska Ignatova to headline “legend” event
- TwentyXPro Review: Eight-tier matrix cycler Ponzi
- Linda & David Hackett settle TelexFree fraud for $455,000
- TechVision Review: Euro sec fraud investment scheme
- Mind Capital denies securities fraud (lol), reveals Ponzi execs
- Valentus’ & Elepreneurs’ supp supplier issued FDA warning
- OneCoin “cryptocurrency wizard” arrested in Thailand
- Lira Coin Club Review: LIC token lending Ponzi scheme
- Pruvit encourages loyalty for years with bonus, then doesn’t pay out
- Lyoness victims in Italy demand return of their losses (53 million euro)
- AtmosO2 shuts down within 24 hrs of BehindMLM review
- MMM Global Ponzi scheme resurrected for 2018
- My Matching Ads Review: 125% ROI adcredit bitcoin Ponzi
- Bizarre Sergey Mavrodi “Deepfakes” video surfaces
- Mary Dee files expenses opposition, FTC responds to both objections
- Skyway Capital “suspected scam” warning issued in New Zealand
- USFIA victim claim forms published, proof of claim instructions provided
- CGI Limited soliciting gaming investment through US bank account?
- Seventh BitConnect class-action voluntarily dismissed (California)
- CryptOnion Review: Ecovill Nature “trade cryptocurrency” sister Ponzi
- HextraCoin ICO lending Ponzi collapses, blames “hackers”
- LoanCoin Review: 90 day lending ICO Ponzi ROIs
- iCoin Market Review: Desperate attempt to resuscitate Ads Cash Coin
- Zeek Rewards victims recover up to 75% of losses
- Excallit Review: Veros cryptocurrency pump & dump altcoin scheme
- Matrix King Review: 2×5 matrix pyramid recruiting
- OneCoin lose Singapore UOB account, only Bank of Africa left
- Nigerian SEC warns against MMM Global investment
- Zimbabwe’s largest telecom provider handles MMM Global deposits
- BeOnPush Ponzi collapses, plans to reboot as BeOnTel
- RIIAB 2.0 Review: 41-tier matrix cycler mess
- Traffic Citi Review: 107-140% ROI adpack Ponzi scheme
- PipCoin Review: 35% a month Ponzi points ROI
- Lyoness found guilty of deceptive business practices (Austria)
- John Wuo resigns from Arcadia City Council
- SweetAdShare Review: $10 adpack Ponzi ROIs
- Asea Review: $33 a liter salt water?
- Exitus Network Review: $12,000 pass-up commissions
- Faith Sloan poorhouse dichotomy continues…
- TVI Express turns 2: Analysis of TVI’s 2010 factsheet
- Comparing eBay and Dubli: A buyer’s perspective
- Liberty League a scam in Oz, Polaris Media Group next?