Investigative Journalist
Nikolai Gusev
Nikolai Gusev is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 97 articles published.
Articles by Nikolai Gusev
- Market Vision Review: Trading bot securities fraud
- Money Bags 775 Pro Review: $775 cash gifting
- Intense Live Review: Rideshare rev Ponzi makes no sense
- Mavie Global’s Ultron Ponzi scheme collapses
- Nigerian scammers want govt to legalize MMM Global Ponzi scheme
- ZG Group Review: SpacePort Unit Ponzi investment scheme
- $680K final judgment in Nutra Pharma’s SEC fraud case
- 9xProfits loses .COM website domain, .ORG still up
- AdvoCare pyramid scheme busted by FTC, fined $150 million
- $48 million clawback lawsuit filed against Traffic Monsoon scammers
- Bitcoin Economy Review: Bitcoin made simple?
- ViziNova using abandoned WCM777 e-wallet?
- FHTM pyramid scheme fined $169 million
- Ashish Dandekar and Melvin Crasto’s bail hearings
- Ultamex Review: A world-wide recruitment scam
- How is Inspired Living Application being marketed?
- Bidify Prelaunch: Zeek Rewards clone or new idea?
- 12 Daily Income Review: 12% daily ROI scheme again?
- Joy Life USA Review: Stone wands and EMF shields?
- Matrix Cycler Review: $30 recruitment scheme
- Crazy4Ads Review: Unspecified ROIs?
- Text Cash Network Review: Daily Deals with limits
- GONE: Speak Asia pull $104 million USD out of India
- Unicity Review v2: Member malarkey pseudo-compliance
- MTS Foundation & ToFro fraud warning from Belgium
- MWR Life Review v2: Travel Advantage pyramid ambiguity
- Modere screws over employees and supplier
- Des Alpes Review: MLM crypto pyramid scheme
- Brent Kovar indicted on Profit Connect fraud charges
- Eaconomy’s Hassan Mahmoud sues My Daily Choice’s Josh Zwagil
- GSPartners victim claim process to begin February 21st
- GSPartners claim portal delayed to “year end” 2024
- Pruvit sues Michael Rutherford & Keisha O’Neal
- TranzactCard’s Z-Club reselling Walmart products?
- GSPartners promoter fraud order from BC, Canada
- Ant Ranch “click a button” app Ponzi collapses
- OMD Review: Film investment “click a button” app Ponzi
- Fifth Family First Life robocall fraud lawsuit filed in CT
- GSPartners blocked by Metamask for “nefarious activity”
- Fourth Family First Life robocall fraud lawsuit filed in Indiana
- Pro Vision Review: PVT token pyramid scheme
- Pure Romance ditches MLM, now retail sales only
- Youngevity abandons Jamberry, Beneyou & Mialisia products
- Trade Coin Club Ponzi scammers sued by SEC (82,000+ BTC)
- Joseph Cammarata hit with superseding indictment
- Traffic Monsoon Receiver confirms Imtiaz Aslam fled to Dubai
- BlackFort Wallet Review: BXN token “nodes” Ponzi
- EvoRich investors being funneled into Bobcoin exit-scam
- Crowd1 promoters arrested in India
- Wayne Nugent refusing to hand over WorldVentures passwords
- Mindset 24 Global a $1 mill+ Ponzi scheme, alleges SEC
- TronPlus Review: TRP token smart-contract Ponzi scheme
- Elevate Pass Review: 200% ROI adpack crypto Ponzi
- Seized devices cause Bitcoiin criminal case delays
- Seedchange Review: Fake companies Ponzi scheme
- Seacret Direct signing WorldVentures affiliates, failed merger?
- OneCoin’s Mark Scott disbarred in New York
- CoinShares Review: 25% a day ROI bitcoin Ponzi scheme
- South Africa’s NCC finally announces Crowd1 investigation
- Forsage Review: Ethereum based cash gifting scheme
- RenovoVita Review: Three-tier anti-aging supplements
- Vista Network trial postponed due to “pending matters”
- Viv Review 2.0: Pro membership recruitment scheme
- Success By Health a $7 million pyramid scheme, alleges FTC
- Exchange Wallet securities fraud warning from Liechtenstein
- OneCoin to hold Global Mastermind event in Bali, dupes Indo govt
- Criminal charges filed over Expert Pro’s radioactive energy cards
- Traffic Monsoon SCOTUS writ deadline set for June 21st
- Torq Vita Review: Torqx Ponzi points + ecommerce
- AloeVeritas selling expired product from Germany?
- Dish Network given 45 days to serve Pshehalouk, default withdrawn
- BitConnect securites fraud cease and desist issued in North Dakota
- DasCoin securities fraud cease and desist issued in BC, Canada
- KaratBars International to launch KaratBank Coin ICO
- FutureCash Review: FCH points ICO lending Ponzi scheme
- Phoenix Power Rising admin arrested for securities fraud
- All 1x2s Review: Three-tier $5 in, $2020 out matrix cycler Ponzi
- Perfectly Posh warned by FDA for product claim violations
- Cycled Funds Review: $5 in, $152,693 out matrix cycler Ponzi
- My Advertising Pays processor lawsuit dismissed
- AutoxAds Review: Five-tier matrix cycler Ponzi
- My Cycler Review: $10 monthly subscription cycler Ponzi
- Vantel Pearls Review: Pick-a-pearl jewelry parties
- Warrants and collection of evidence against Merrill was constitutional
- One80 v2.0 Review: Dan Putnam launches an adcredit Ponzi scheme
- Divvee Review: $9.95 a month for access to discounts?
- BitClub Network abandon US, on the run from regulators?
- EZAdsNet Review: $30 two-tier matrix cycler
- Vienna Court of Appeal upholds Lyoness T&Cs are illegal
- USFIA Receiver recovers $20.4 million
- Thai police estimate uFun Club Ponzi losses at $1.17 billion
- Nu Skin stop Chinese pyramid scheme, profit drops 63%
- PayAdShares Review: $2 – $35 four-tier matrix Ponzi
- Paul Burks indicted for operating Zeek Rewards
- Norway Gaming Board say WMI an illegal pyramid scheme
- WMI’s advertising standards: Why the iron grip?
- Reporting Liberty League to the Australian authorities