Investigative Journalist
Pavel Morozov
Pavel Morozov is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 96 articles published.
Articles by Pavel Morozov
- Crowd1 pays off Emerge Gaming for Miggster Ponzi partnership
- Boreyko wants to inject $500,000 into Vemma
- OneCoin kicked out of Gibraltar virtual office, struck off register
- Success Factory pyramid scheme warning from Bermuda
- 18 QNet Vihaan arrests in India, BFH covers up fraud
- Movss Review: Task-based “click a button” Ponzi app
- 24/7 Gains Review: Crypto mining and trading bitcoin Ponzi
- AIM Global relaunches pyramid scheme with OrbiXVictus
- Abundance Network merchants pull plug, cite pyramid scheme concerns
- IrisCall Review: Murky video email offering…
- Partners Pay Review: DailyPaidProfit & AVN reboot
- Lead System Network Review: Gifting and recruitment
- TelexFree fined for acting in “bad faith”
- James Merrill out on bail
- Bidify scrap Ponzi points compensation plan
- Wealth Engine Review: Matrix scam running on empty
- EPX Body Review: Weight loss product with true retail
- Uptown Offers Review: Daily Deals & profit-share
- LocalAdClick Review: Fake classifieds? Scam.
- Explosive email exchange reveals WMI management rift
- Self Check-Out: Possible Scam
- BG Wealth Sharing & DSJ Ex fraud warning from Canada (SK)
- Zeus Funding Review: Tag Markets investment fraud
- Athene Network cops $100K trademark infringement judgment
- Eddie Alexandre cops $243 mill judgment in CFTC’s EminiFX case
- Paparazzi terminates Washington State Consultants
- DAO1 & GSPro+ confirmed as fifth GSPartners reboot
- MemeGames Review: Eric J. Dalius continues securities fraud
- Holton Buggs shamelessly fighting Traders Domain injunction
- Eaconomy securities fraud warning from Czechia
- OneCoin’s Kari Wahlroos dies in Malaysia
- LuLaRoe engaged in fraud, ordered to pay $164 million to supplier
- Pruvit Review 2.0: Keto + confusing gamification
- RT USDT Review: Stolen identity “click a button” Ponzi
- OLYMP Quantify Review: Quantitative Trading “click a button” Ponzi
- VIP Oxy Review: Stolen identity “click a button” Ponzi
- OSC seeks disgorgement & civil penalty from NovaTech FX
- Onewiex Ponzi collapses. website & socials gone
- NewAge Liquidator sues former execs for “substantial harm”
- GSPartners’ G999 securities fraud warning from Canada
- Success Factory raided in Netherlands, Igor Alberts a fugitive?
- Amway cops 6 month ban in Japan for dating app recruitment
- Dmining Review: Tron mining “click a button” app Ponzi
- MetaForce collapses, funds “frozen” while Okhotnikov stalls
- TRX Matrix Review: YouTuber CR Juli fronts lazy tron Ponzi
- USFIA victim claim distribution payments approved
- YLCH Football Review: Football themed “click a button” Ponzi
- Maverick The Collection Review: Retail focused fast fashion
- Richard J. Anzalone pleads guilty to Infinity2Global fraud
- Andrey Khovratov arrest footage, Bobcoin legal threats
- OnPassive O-Founders threatened with “criminal defamation”
- OmegaPro securities fraud warning from Chile
- Introax Review: 5% a day trading ruse Ponzi scheme
- BlackOxygen Organics: Fulvic acid from a Canadian bog
- Nowsite Review: Royaltie AI marketing platform rebranded
- Lyoness’ eCredits issued Liechtenstein securities fraud warning
- FTC to replace Rule 13(b) with Business Opportunity Rule?
- How Dubai’s authorities blessed OneCoin’s money laundering
- OneCoin scammer’s epic Ivonne Ortiz prison meltdown
- TS-Life Review: Nutrition with CBD personal care
- FTC thwarts Jason Cardiff’s COVID-19 mask scheme
- Frank Calabro Jr. stole over $2.2 mill from USI-Tech victims
- Mind Capital securities fraud warning issued in Spain
- Cardiffs incarcerated, Poujade fined $5000 a day for contempt
- iMarketLive’s CPSG lawsuit abandoned, dismissed by court
- Options Knight Review: Cryptocurrency bot weekly Ponzi returns
- Todd Spencer dragging feet on Zhunrize settlement
- ORU Marketplace Review: ORU Ponzi points & pyramid recruitment
- AWS Mining served securities fraud cease and desist in Texas
- Comodius Bank Review: Onix Ponzi points investment scheme
- Visalus securities fraud lawsuit partially dismissed, case not over
- Traffic Monsoon victim claims portal on the horizon (clawbacks too)
- Helping Hands pyramid scheme training Nigerian police officers?
- R2B Coin securities fraud emergency cease and desist issued in Texas
- I Like Bits Review: 3×10 matrix bitcoin pyramid recruitment
- Royaltie Review: Overpriced Bluetooth spam devices?
- TriumphFX Review: MT4 profit sharing with pyramid recruitment
- Mini Cash Pool Review: Adcredit Ponzi with cycler gifting
- RobinHood Global Review: 17.5% weekly ROI Telegram Ponzi
- BeFargo Review: FargoCoin cryptocurrency & pyramid recruitment
- OneCoin facing fines of up to €5 million EUR in Italy
- Instant Revshare Review: 150% ROI adcredit Ponzi scheme
- New criminal charges against Lyoness and Freidl in Austria
- AmeriPlan Review: Discount medical plans
- Italian regulator orders OneCoin affiliates to stop promotion
- Givers Crowdfunding Review: 3×7 matrix cash gifting
- Power Elite Team Review: Twenty-one tier matrix gifting cycler
- Boresha collapses due to “continued decrease of sales”
- Liberty Reserve co-founder sentenced to 10 years in prison
- Funds Multiplier Review: $10 two-tier matrix cycler Ponzi
- OneCoin an “illegal MLM” in Colombia
- Damsel In Defense Review: Women’s personal protection
- Vemma’s objection to pyramid scheme preliminary injunction
- SVM Global Initiative Review: Matrix recruitment & poverty
- Brazilian TelexFree audit delayed 120 days (due 2015)
- Herbalife affiliate caught out using fake testimonials