Investigative Journalist
Natalia Fedorova
Natalia Fedorova is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 80 articles published.
Articles by Natalia Fedorova
- TVI Express criminal fraud charges filed in India
- Argent Global confirm regulatory issues behind payout delays
- Kangen Hun says to use acidic water to degrease ovens
- Crypto 888 Club collapses for fourth time, reboots as Nano Crowd
- $79,191 final judgement entered against Keith Laggos
- Genesis Pure Review: Concerns over revenue-sharing
- SEC: TelexFree is “disturbingly cult-like”
- TelexFree mediation fails, sky also still blue..
- Gerry Nehra gives “legal blessing” to Telexfree
- Kingdom Craze Review: Virtual estates & tributes?
- TVI Express promoters not victims, fined $200,000
- AdHitProfits Review: 125% ROI scheme
- GoFunRewards Review: “Lifestyle Dollars” investing
- GlobalNet Outdoors Review: 100% internal orders?
- Unittus Review: A $10 a month social network
- Speak Asia publish misleading official company Q&A
- Indian court suspends BitConnect extortion cop’s life sentence
- Northestar MLM reboot Lyvli collapses
- Cryptex reboots as Bytnex following domain seizure
- Texas rejoins GSPartners fraud settlement
- David Carmona cops $789K iComTech restitution, $3.7M forfeiture
- Sri Lanka issues QNet & MTFE pyramid scheme warning
- MTI reporting prompts legal threat from Maxtra Technologies
- Anthony Norman tied to Dubai money laundering in Norway
- LeftCoins Review: Boris CEO MLM crypto Ponzi
- WeWe Global collapses (again), withdrawals suspended
- BoN overturns CBI Global Ponzi funding decision
- DFMall Review: Ecommerce ruse “click a button” app Ponzi
- Maxpread Technologies collapses, Jan throws execs under bus
- Frode Jorgensen flees Thailand, claims hitmen are after him
- RSF Holdings Review: 9.32% three times a week Ponzi
- CashFX Group bribed leaders while denying withdrawals
- Appi Travels Ponzi scheme collapses, website gone
- Mining Capital Coin preliminary injunction granted
- OTCAI “click a button” app Ponzi collapses, website gone
- Family First Life sued for robocall fraud
- Futures Trade scammers back with LogicBitInvest Ponzi
- Skyway Capital Ponzi rebooted as Unitsky String Technologies
- HyperFund securities fraud warning issued by Guernsey
- Workxon Review: 1% a day 200% ROI Ponzi scheme
- WorldVentures settles Viva Voyage’s “illegal conduct” lawsuit
- Remaining Finiko co-founders wanted by Russian police
- Torexo Finance Review: Return of the Boris CEO Ponzis?
- New Wiseling warnings from Finnish authorities
- Success By Health prelim injunction upheld (FTC not racist)
- Herbalife “Circle of Success” distributor case reopened
- LoanTech Review: 3% perpetual daily return Ponzi
- Matt Lloyd cops $318 mill MOBE fraud FTC judgment order
- Charles Scoville lashes out at attorneys for court losses
- Traffic Monsoon victim claims process “moving forward”
- LuLaRoe to fire warehouse staff five days before Christmas
- Digital Income System Review: $25,000 traffic rotator pyramid scheme
- Sloan’s TelexFree trial delayed again due to attorney hospitalization
- Nui restructures, pseudo-compliance and responding to cease & desist
- BeeCash Review: BEH points ICO lending Ponzi scheme
- Another $1.8 mill collected from Zeek Rewards net-winners
- Digital Altitude prelim injunction hearing delayed, TRO extended
- Octoin Review: OCC lending daily ROI Ponzi scheme
- Muhammad Zafar’s OneCoin YouTube channel terminated for violations
- Malaysian authorities still investigating MBI International fraud
- Pando Mission Review: Pando Crown Ponzi points
- Bitcoin Grower Review: Eight-level deep pyramid recruiting
- MacroCoin Review: MCoin scammers try again…
- Pebbles Fund Review: Five-tier bitcoin cash gifting
- Sh8pe Club Review: Pay-to-play gaming autoship recruitment
- CryptoNuke Review: Ponzi matrix cycler, recruitment & cash gifting
- Evo Binary Review: Forex, pyramid recruitment & Ponzi ROIs
- OneCoin a pyramid scheme in Sweden, reported to police
- GetPaid Social Review: Paid marketing spam & recruitment
- WCM777 investors responded tepidly to claims process
- Cash Ninja Review: $14.95 matrix-based recruitment scheme
- UK politician wants whole town signed up as Lyoness affiliates
- Will Kodi go after MLM streambox companies?
- WeShare Crowdfunding Review: Gold Crowdfunding reboot
- Globally Positioned Partners Compensation Plan v2.0 Review
- BlueChip Business Bonds Review: Copy&paste Ponzi scheme
- PM RevShares Review: Hourly RevShare Ponzi rebooted?
- Wealth Generators Review: Wealth Engineering goes MLM
- BitCoin Cycler Review: Todd Hirsch tries bitcoin
- DOJ request stay on discovery in TelexFree civil case