Investigative Journalist
Roman Stepanov
Roman Stepanov is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 79 articles published.
Articles by Roman Stepanov
- Weenzee Review: WNZ Ponzi points investment fraud
- Passivo Ponzi scheme collapses, website pulled
- Joseph Ford Jr., US police officer promoting MLM crypto Ponzis
- Tradixis Review: Crypto trading ruse Ponzi scheme
- BehindMLM’s State of the Scam 2025
- 4th NovaTech FX fraud warning from Canada (Saskatchewan)
- Will TelexFree’s ads hold up against the SEC?
- Empower Network Review: Customers or affiliates?
- AddWallet Review: Third incarnation of WCA?
- Rocket Cash Cycler Review: $315 recruitment scheme
- Yotta Money Hyrbid Review: $10 investment scheme
- Peak USA LLC lead generator linked to Zeek Rewards
- MoneyPoolist Review: 8 levels of cash gifting
- 11 Daily Doubler Review: Reality Profit rebooted
- Zeek Rewards surround themselves in secrecy
- Daily Cash Doubler Review: 200% return over 40 days.
- Wild Matrix Review: $15 a month Ponzi scheme
- 2xWow Review: A recruitment based 2×15 matrix scam
- Nelo Life collapses, co-founders join Vital Health Group
- Young Living internal email suggests MLM ditched Q2 2026
- My Forex Freedom Review: AI ruse commodities fraud
- CT3 Review: Decentralized storage ruse MLM Ponzi
- US indicts Chinese “click a button” scammer in Cambodia
- Cactil secures MyChargeBack non-prosecution agreement
- Nexa Evergreen Ponzi scammers make off with $309M
- Seven SAEG Ponzi net-winners settle with Receiver
- Robex AI Review 2.0: Ponzi victims ignored after collapse
- BartMax Review: MetaMax reboot task Ponzi
- Smart Desktop AI Review: Automated spam pyramid scheme
- GSPartners reportedly “abandoned hope of operating in US”
- Manifest Review: Revisiting Jimmy Bennett in 2024
- Cloud Computing VIP Review: Trading “click a button” Ponzi
- Likwel Review: Boris CEO MLM crypto Ponzi
- Fintoch securities fraud warning from Singapore
- Crypto Liberty Review: Crypto trading/mining Ponzi scheme
- FocuStar “click a button” Ponzi collapses, BLQ Football next?
- Daxio sent pyramid scheme fraud warning from Norway
- How Josip Heit set up GS Chain & duped the London Stock Exg
- John Barksdale indicted on Ormeus Global criminal charges
- Crowd1 pyramid scheme warning from Russia
- Investview CEO arrested on recovery scam fraud charges
- Premier Financial Alliance pyramid class certification granted
- TriumphFX securities fraud warning issued in Singapore
- CashFX Group securities fraud warning issued in Ireland
- Crunchi Review: No comp plan? Avoid.
- Hulsa Review: CBD products with autoship focus
- Beurax collapses after executives outed as actors
- iX Global Review: Securities fraud hidden behind edu platform
- Zeek Rewards Receivership extended through 2021
- USFIA Ponzi victims to recover approx 75% of losses
- Auvoria Prime up for contempt in Eaconomy case
- Crowd1 warning issued across Africa (investors mad)
- DFRF defendants ghost their attorneys, try to shirk SEC lawsuit
- Prizm Review: MMM Global scammer launches own scamcoin
- Wakaya Perfection securities fraud lawsuit sent to arbitration
- Howard Kaplan folds, settles with Zeek Rewards Receiver for $392,500
- iCenter Review: Telegram Ponzi bots + scam downline builder
- Medium Platform Coin Review: “High and stable incomes” 240% ROI Ponzi
- GainMax Capital Review: $10 to $100,000 “trading” Ponzi scheme
- ATC Coin founder wanted by police for diverting invested funds
- RegalCoin Review: BitConnect pump and dump altcoin clone
- Waszupp Global Review: $35 matrix Ponzi cycler
- Mining Max Review: Daily ether mining ROI payments for 2 years?
- Skyway Capital warning issued Estonian financial regulator
- CTX Line Review: Global Dynamic reboots after less than a month
- Heavenly Pay Review: RIIAB owner targets Nigeria with new scam
- FTC to return $200 million to 350,000 Herbalife victims
- Cache Crowd Review: Four-tier bitcoin cash gifting
- Nano Club reported to police in Sweden
- VenusFX under police investigation in Malaysia
- iWowwe shut down, sold off to Acesse
- Tecademics Review: $12,000 “College of Internet Marketing” courses
- MyAdStory Review: $1 and $50 a pop Ponzi investment
- OneCoin abandon US operations
- Did Jim Merrill’s Ponzi empire ruin his brother’s career?
- Vemma mount affidavit defense against FTC lawsuit
- Pleading the fifth in the Achieve Community Ponzi case
- TelexFree bank to pay $3.5 million settlement
- Polaris Global co-founder starts up zero cost blog