Investigative Journalist
Petra Svobodová
Petra Svobodová is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 107 articles published.
Articles by Petra Svobodová
- TRX ChargePoint Review: EV recharging “click a button” Ponzi
- Alcor Trade launches ANTd Ponzi token, 200,000% ROI pitched
- 9xProfits securities fraud C&D from Texas
- 369X Review: Second Mavie Global Ponzi spinoff
- 451.999 bitcoin recovered from GainBitcoin scammers
- $314,228 Canadian Zeek net-winner’s $2800 settlement offer rejected
- Agreed preliminary injunction entered against Eric Pinkston
- Ad Marketing Made Easy Review: $50 adcredit Ponzi scheme
- 8 Figure Dream Lifestyle defendant’s crypto to be liquidated
- Colombian government suspends WCM777 operations
- Brain Abundance Review: Retail focus lacking
- TelexFree top Ponzi pimp claims he’s a victim
- Warranty Rewards Review: MLM warranty coverage?
- Supreme Wealth Alliance Review: $55 pyramid scheme
- World Discovery Club Review: $20,000 travel club?
- Passive Rev Share Review: $2 Ponzi scheme
- (US) Canada is banning crypto ATMs!
- TronPool Review: AI-generated $5 pyramid scheme
- BitradeX securities fraud warning from Thailand
- Sean Robertson sues Blue Ocean Society owners
- Blockchain Sports to cash out through duped football fans
- Inside Blockchain Sports’ ATLA token staking Ponzi
- Second Cryptex securities fraud warning from Germany
- Pop Max Review: Dubai MLM crypto “staking” Ponzi
- FBI seeking information from OmegaPro Ponzi victims
- The Code Review: Xtera shares securities fraud
- DOJ moves to seize 119.65 bitcoin from Juan Carlos Reynoso
- Myanmar claims it’s deported over 50,000 Chinese scammers
- GSB Settlement claim portal delay response email
- Prife Review: $3200 hairdryers & illegal medical claims
- Polivera securities fraud D&R order from California
- Josip Heit linked hydroelectric project triggers criminal complaint
- Exp Realty dismissed from “drug & sexual assault” case
- QM Corporation Review: “Benefits forever” MLM crypto Ponzi
- iComTech’s David Brend & Gustavo Rodriguez found guilty
- Quantum Club: David Wood to launch AI trading grift in 2024
- Daisy collapses again, EndoTech ditched & 2024 reboot
- Mavie Global harboring wanted fugitive John Barksdale
- HSCC Ponzi collapses, withdrawals disabled
- UltimateLine Global Review: Second InfiniteLine Global reboot
- Terrence Pounds claims he isn’t running Keep It 100
- Cappmore FX Review: “Copy trading” securities fraud
- Coinset: EvoRich ringleaders continue NFT grift
- VidiLook slashes daily ROI, VDL Coins confiscated
- Dot Dot Smile files for Chapter 11 bankruptcy
- CFTC initiates Hague service on EmpiresX scammers in Brazil
- EvoRich Ponzi resorts to selling “radical transformations”
- Tradeknology Review: Trading from a “Grand Master Trader”?
- Antares Trade 2.0 & Alcor Trade collapse, withdrawals disabled
- Did MyDailyChoice acquire Syntek Global?
- Intelligence Prime Capital securities fraud warning from Spain
- Leo Cositorto, wanted by Interpol, turns up at Colombian resort
- Generation Zoe executives arrested in Spain, offices raided
- Mirror Trading International’s Johann Steynberg arrested in Brazil
- Edain Review: EAI token smart-contract Ponzi scheme
- My Blockchain Life continues fraud with BlockX Trading AI
- Lueur Lauren International Review: Insane inventory loading
- TronCarry Review: 2% a day tron smart-contract Ponzi
- Riway prosecuted in Singapore over false Purtier health claims
- Payment processors denied slice of MOBE Receivership pie
- Did Seacret Direct’s acquisition of WorldVentures fall through?
- BTTycoon Review: BTT token securities fraud mobile app
- Mirror Trading International sec fraud warning from Sth Africa
- FTC’s Neora case survives dismissal, moved to Texas
- Joby Weeks’ unsealed release appeal
- Vista Network’s Piccolo lawsuit voluntarily dismissed
- BitConnect victim class-action dismissed by Judge
- SEC vs. Saivian trial scheduled for March 2021
- My Gold Rev Review: 450% ROI gold themed Ponzi scheme
- Class-action filing alleges BitConnect defendants on run from law
- Entry of default sought against Traffic Monsoon clawback defendants
- Maskcara Review: Beauty blogger launches MLM makeup company
- AloeVeritas Review: Aloe vera pain relief, nutrition & personal care
- MyGeces System Review: Nine-tier matrix cycler scam feeder
- Infinity2Global criminal trial now scheduled for July 2019
- Success Mastermind Review: Three-tier adcredit Ponzi scheme
- Chandler won’t be keeping his bitcoin, reconsideration denied
- RamTrex Review: Crypto Ponzi collapsed? Fork blockchain and reboot.
- Jeunesse RICO class-action settlement on the horizon
- MBI International founder Teddy Teow charged with financial fraud
- CoinCome Review: “Fund management” and “trading strategies” ROIs?
- Michael Force admits nobody in Digital Altitude made $100K in 90 days
- Chrysos Coin Review: CHR points ICO lending Ponzi
- Stargate LTD Review: Daily Ponzi ROIs until “zero balance” reached
- Xtreme Coin Review: 2×2 matrix bitcoin Ponzi cycler
- TresMore Review: Saivian daily Ponzi ROI clone
- My Trader Coin Review: $550 a day cryptocurrency trading ROI?
- EarlyBird Academy Review: Engineered app marketing spam
- Star Crypto Mine Review: Perenco backs 1.5% daily ROI Ponzi?
- Karatbars International banned in Canada, pyramid scammers fined
- Stable Revshare Review: $2 to $10 Adpack Ponzi fraud
- Phoenix Trade Review: Cryptocurrency trading Ponzi & recruitment
- DOJ file witness/exhibit lists for upcoming Merrill trial (TelexFree)
- Vemma’s preliminary injunction against insurer denied
- BitRegion Review: Bitcoin Ponzi gifting scheme
- MyAdvertisingPays vs. TaraTalks lawsuit dismissed in 24 hrs
- BestLife Worldwide Review: Recruit Silver & Gold affiliates
- MyNetworkOne Review: $150 for a webpage?
- Kino Box Review: $349 access to streamed pirate content
- EmGoldex abandon Philippine affiliates
- Forensic accounting dissects Xu’s WCM777 Ponzi scheme
- Morning Ignition Review: MMB60 rebooted?
- PIE 24/7 Review: Marketing tools & ambiguous comp plan
- Staged Review: Content hijacking platform?
- First Zeek victim payments will go out September 30th
- Javita Review: Is instant coffee + MLM viable?
- TVI Express declared a scam in the US state of Georgia