Investigative Journalist
Olga Smirnova
Olga Smirnova is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 79 articles published.
Articles by Olga Smirnova
- Traffic Monsoon Receiver subpoenas Payza & Payment World
- 4x-Lines Review: Rev-share & matrix cycler positions
- FTC Herbalife investigation: They had it coming.
- AdsPeopleNet Review: $10 virtual shares
- ZTeamBiz vow to “bring back” Zeek Ponzi excitement
- Zeek affiliates urge eachother to blackmail government
- AwardsW Review: China tries MLM penny auctions
- Minerva Rewards Review: Content marketing & sales
- GenieRocket: iWowWe & MyShoppingGenie partner up?
- iCitiLife Review: 2 scam business models + travel
- [US] Did I just dodge a potential scam?
- [US] She claims to be the previous owner of the house...
- Prince Group’s Chen Zhi arrested in Cambodia, China extradition
- CapitaLogic Review: Frederick Mann still scamming in 2025
- Blackrock 988 Review: Telegram bot “click a button” Ponzi
- DAO1 Review: Trading bot securities & commodities fraud
- Ellie MD business operations halted by Qyral TRO
- SEC sanctioned for “bad faith” in Debt Box fraud case
- TranzactCard collapses, rebooted as FinMore
- COS app Ponzi collapses, withdrawals cancelled
- Nigerian OmegaPro victims name and shame recruiters
- Fundsz securities fraud warning from Ontario, Canada
- USDT Pool Review: Staking model MLM crypto Ponzi
- OBC AI Review: Quantitative trading “click a button” app Ponzi
- ITP Corp Review: 4% a day “business miracles” Ponzi
- HyperNation securities fraud warning from QC, Canada
- Third Family First Life robocall fraud lawsuit filed in Texas
- Uulala & Batched reboot collapses, SEC investigation confirmed
- Injunction granted in Tori Belle non-compete class-action
- ePayments shuts down, offers clients refunds (OneCoin?)
- EazyBot securities fraud tied to US thru 10X Crypto Traders
- Cancri Jewelry Review: Jewelry storefront Ponzi in Turkey?
- JetCoin CFTC civil case stayed, Aggesen’s attorney issue
- Meta Bounty Hunters an iBuumerang Holton Buggs spinoff?
- GSPartners launches Lydian Lions clipart NFTs
- TronCase launches new website, reboots Ponzi scheme
- OpenAlexa Review 2.0: ETH gifting scam turns shitcoin factory
- CashFX Group’s Master Trader is a taxi driver
- WorldVentures sues Eddie Head, RIP Seacret Direct merger
- Tradera collapses: Owners exit-scam, affiliates unpaid
- Chinese govt to keep $4.2 billion in seized Plus Token funds
- Temurian hit with sanctions, judicial default sought
- SwisDerm Review: Swissderm knock-off skin-care pyramid
- Is Healy World’s device FDA approved?
- The Underground Railroad Review: Slavery exploitation gifting
- SofTrade AI Review: 2% to 4% daily ROI forex trading Ponzi
- My Ad Magnet Review: $1 AdPack Ponzi scheme
- Traveling Vineyard Review: Wine monthly autoship done right?
- Traffic Monsoon flat sell-off prompts Hague Convention request
- Lecun Wallet Review: NBY token mobile app Ponzi scheme
- Hearing transcript confirms OneCoin’s ties to European organized crime
- Onyx Lifestyle Review: LQD8 Block investment BTC securities fraud
- DDK attempts to justify pump and dump Ponzi shitcoin
- Firoz Patel turning himself in to face Payza money laundering charges
- iComTech Review: 0.9% to 2.8% daily ROI bitcoin Ponzi scheme
- Jeff Long announces Luvv token unregistered securities
- Elite Stream TV Review: Access to pirated streams for $30 a month
- United Games Marketing acquired by Investview (Kuvera Global)
- Copy Profit Success Global Review: $145 a month forex scam reboot?
- Tecademics screw affiliate out of $20,000, IQup not interested?
- W10X Review: Five-tier pass-up pyramid recruitment
- USI-Tech securities cease trade order issued in Ontario
- Coin Place Review: Three-tier cryptocurrency Ponzi ROI plans
- Lets Multiply Review: Seven-tier matrix gifting with pyramid recruitment
- Prime My Body Review: Hemp oil supplement, securities & recruitment
- BTC Investments Review: Five levels of bitcoin cash gifting fraud
- MBI International scammers arrested in Taiwan
- Team Build Income Review: Five-tier $35 cash gifting
- The Prosperity Community Review: BitDollarz Ponzi points
- TelexFree: Official Deadline and Claims Procedures Notice
- SEC’s Ceresney: Legitimate MLM involves retail sales
- Canadian Zeek net-winner trial rescheduled for Sept
- Atomy America Review: Terrible retail customer focus
- FTC reply to Vemma’s preliminary injunction objections
- FTC issue warning to MLM opportunities similar to Vemma
- RIIAB Feeder Matrix Review: Three-tier cash gifting
- Arbonne Review: Interesting comp plan, erroneous retail
- Life after Polaris Media Group – Where are you now?
- Is the ACCC going after Polaris Media Group?