Investigative Journalist
Oleg Mironov
Oleg Mironov is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 97 articles published.
Articles by Oleg Mironov
- SEC obtain Final Judgment against James Merrill & Joe Craft (TelexFree)
- Jeunesse lawsuit accuses Darren Jensen of raiding
- Solar Group’s new Ponzi ruse is Aerostatica zeppelins
- FTC returns $470,000 to Bitcoin Funding Team victims
- SwissGold Market Review: Gold ruse cycler Ponzi
- AGS Review: Gambling ruse Ponzi targeting Pakistan
- AI-Oppo Review: Stolen identity “click a button” Ponzi
- AI Viral Downline Review: Jeremy Duncan’s 8th pyramid
- Ads Division Review: 150% ROI adcredit Ponzi scheme
- 3 million EUR tied to OneCoin to remain frozen, objection dismissed
- Against All Odds Review: Dan Putnam reboots LurraLife w/ NFTs
- AI Marketing pyramid scheme warning issued by Russia
- AdRevenuePro Review: $5-$10,000 ad-based Ponzi scheme
- Norway launch Lyoness “pyramid” investigation
- MyFunLife to squeeze more money from affiliates
- Auruma International Review: Bullion & recruitment
- Pure Leverage Review: GVO tries 100% commissions
- AdGoggle Review: Paid to click mobile ads
- Stiforp Review: Useless marketing + recruitment
- BG Wealth Sharing & DSJEX scam alert from Bahamas
- BG Wealth Sharing investment scam warning from Tonga
- BitClub Network’s Joby Weeks tests positive for cocaine
- DigitalBot Review: Collapsed Optimus VIP Ponzi reboot
- The Pathway Sedona Review: Enthoozee pyramid scheme reboot
- Brent Kovar ordered to stop scamming while on pretrial release
- Treasure Island claims $200K+ raised through securities fraud
- Paparazzi pays $1.9 million pyramid judgment in Washington
- Google secures default judgment against OTCAI app scammers
- DOJ response to MyChargeBack petition suggest indictments
- YIPTG pyramid fraud warning from Russia
- William White pleads guilty to JetCoin fraud charge
- CBI Global attorney Afrika Jantjies arrested for fraud
- ITP Corp Ponzi collapses, no withdrawals for 5 days
- Rainbow Fund Review: Staking ruse Ponzi scheme
- GSPartners threatens FinTelegram over regulatory compliance failures
- Michael Glaspie sentenced to 6 years for Mike G Deal fraud
- Diamond Jubilee 7 Review: Tron adcredit gifting scheme
- GPBots Review: AI trading bot ruse Ponzi scheme
- MetaForce blacklists investors trying to cash out NFTs
- Mitotic Money collapses, withdrawals disabled
- Oscar Garcia blames Batched’s collapse on COO Frank DiCrisi
- MulaUp cycler Ponzi collapses, 5th reboot announced
- Cheri Beth Bowen settles Forsage fraud with SEC
- Joshua David Nicholas settles with EmpiresX class-action
- Meme Club Review: Meme fad marketing Boris CEO Ponzi
- Smart Business Corp Review: Decade-long Ponzi goes bitcoin
- Intelligence Prime Capital securities fraud warning from Russia
- DigiCoin Markets Review: 7% daily returns Ponzi scheme
- GSPartners’ new super secret XLT securities fraud brochure
- Kovars not putting up a fight in SEC’s Profit Connect case
- iHub Global Review: Helium Network Token mining
- Crowd1, OneLink & Vitae fraud warnings issued in Vietnam
- MLM companies receive COVID-19 warnings from FTC
- BitClub Network scammers denied COVID-19 release
- GoSolar Mining Review: Monthly ROI crypto mining Ponzi
- MyMoneyIndustry Review: Five-tier 3×2 matrix cycler
- Uforia Science and MaVie announce One You merger
- Youngevity vs. Wakaya trial scheduled for May 2020
- Prosperity Income Network Review: $25,997 pyramid scheme
- CryptoMonsoon Review: Adcredit Ponzi with CMN altcoin exit-scam
- NewYou Review: CBD oil supps with affiliate autoship recruitment
- Color Street Review: Can you compete with Walmart?
- DasCoin announces fourth public exchange, fails to gain traction
- BitConnect cease and desist permanent in North Carolina
- Xtreme Green Review 2.0: Eco auto additives with no demand?
- Digital Altitude scammed people out of $54 million, denies responsibility
- Lyoness changes its name to “myWorld”, will regulators fall for it?
- Viridian settles deceptive marketing & sales tactics allegations for $5 mill
- Piggy Bank Review: Daily ROI cryptocurrency mining Ponzi
- BitConnect Reddit goes private, YouTube shill updates
- Chris Principe OneCoin defamation case heads to mediation
- DasCoin CEO threatens journalist over comparison to OneCoin
- VMA Life Review: Vemma pyramid scheme alive and well in Asia
- Modern Money Team Review: $50-$3000 crypto mining investment
- Traffic Monsoon Receivership to continue during appeal
- Bitqyck Review: Calorchi relaunched with Bitqy cryptocurrency
- FastBTC Review: Three-tier bitcoin cash gifting
- Laurent Louis flaunts OneCoin criminal complaint
- Crowd Cycler Review: Five-tier $235 ROI Ponzi cycler
- Why Traffic Monsoon will lose the preliminary injunction hearing
- Paul Burks files Motion for Acquittal on 4th indictment count
- No Clicking Shares Review: $5 Ad Pack Ponzi positions
- Payza and OboPay under criminal investigation
- Enagic Review: Kangen alkaline water ionizers
- Vemma preliminary injunction to be decided in 3 days
- Vemma served with FTC complaint about autoships
- Race2Million Review: 7-tier matrix Ponzi cycler
- Pruvit VIP Launch Review: Ketone supplements & Rippln?
- uFun Club criminal case report to be filed “in 10 days”
- WinBeSurf Review: €25 EUR in, €35 EUR out Ponzi scheme
- Crowd2Funding Review: $139.95 a pop recruitment scheme
- NxPay refuse to return $9 million in stolen Ponzi funds
- GBG Review: “Copyrighted” phantom matrix positions?
- Per Gunnar Hoem promotes WMI in Norway despite ban
- TVI Express South Africa “owners” arrested
- BREAKING: Confirmation of Liberty League report
- Liberty League International: How bad is it in Australia?