Investigative Journalist
Sergei Petrov
Sergei Petrov is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 95 articles published.
Articles by Sergei Petrov
- Top investor insists BitConnect not a Ponzi, discourages BCC selling
- Steinkellers delay Italian OneCoin criminal proceedings
- Banners Viewer (Y-Banners) suspends business activities
- Dr. Tina Wong fined $15K for doTerra COVID-19 misinformation
- AI Gemini VIP Review: Stolen identity “click a button” Ponzi
- 18 arrested in India for holding OneCoin “Ponzi scheme seminar”
- 1044Pro Review: Forced purchase Karbolyn energy bars
- 5Linx Review: Too complicated to take seriously
- uThriv Review: Product description fail
- InterBBOM Review: BBOM Ponzi scheme’s obvious reboot
- 1ClickDay Review: Advertising package Ponzi scheme
- Judge: “Government has a strong case against TelexFree”
- Mumbai High Court: Speak Asia is a pyramid scheme
- Funky Shark fined $40,000 by Montana CSI
- Billion Venture International Review: $1000 lamps?
- MMB60 Review: Network Marketing VT rebooted
- Viradyne: Cluttered search with MLM compensation
- [US] I got the number from a school official for free stuff, its starting to not feel legit?
- Is Primerica a Scam?
- [Asia] Inside a huge compound on Thailand-Cambodia border where 10,000 workers scammed people globally
- OneCoin securities fraud warning from Slovenia
- iGenius fined $4 million for pyramid fraud in Poland
- Vantage Payments prevails against TelexFree CA Plaintiff
- Lado Okhotnikov sentenced to 10 years prison in Georgia
- GSB and Texas re-engage GSPartners settlement negotiations
- LSSC securities fraud warning from Canada (NB)
- Toyota WRC VIP Review: Stolen identity “click a button” Ponzi
- QBN securities fraud warning from Spain
- DNX Group Review: Renting robots ruse Ponzi scheme
- Hyundai N Review: Stolen identity “click a button” Ponzi
- Aluzoo Review: Ecommerce “click a button” Ponzi
- GSPartners’ Arizona fraud hearing delayed to 2025
- Forever USDT Review: Stolen identity “click a button” Ponzi
- Bulgaria to prosecute Ruja Ignatova, reward bumped to $5 mill
- Bossa App Review: Quantitative trading “click a button” Ponzi
- Why did GSPartners stop weekly ROIs & restrict withdrawals?
- PeradoxPro Review: Task-based “click a button” app Ponzi
- IM Mastery Academy securities fraud warning from Luxembourg
- FTC seeking info from IM Mastery Academy’s Matthew Thayer
- Lusate Review: Daily returns MLM crypto Ponzi
- Batched investors being funneled into CashFlow NFT Ponzi
- Snap Delivered adds ERC and Vidgo streaming to MLM opp
- Trust Your Universe Review: Dubai forex securities fraud
- Yolllo Review: Yolllo token Ponzi with NFT platform grift
- The Future Trade securities fraud warning from Belgium
- OneCoin’s Christopher Hamilton a step closer to US extradition
- SEC charges eleven Forsage scammers with securities fraud
- MetaForce Review: Lado Okhotnikov’s 6th Forsage Ponzi
- Sebastian Greenwood’s OneCoin trial scheduled for May 2023
- Eddy Alexandre released on extradition waiver, no guard
- BeOnWise Review: 2.77% a day Boris CEO Ponzi scheme
- Intelligence Prime Capital withdrawals not paid for a week
- Skyway Capital securities fraud warning issued in Spain
- GreenGold Ponzi collapses after Boris CEO actor outed
- HyperTech’s HyperFund cops securities fraud warning from UK
- Beurax securities fraud warning from New Brunswick, CA
- Youngevity prevails on outstanding defamation claims
- CryptoNode Review: 5% a day Ponzi scheme
- TelexFree victims receive early recovery distribution payments
- Six Sigma Trade Review: Weekly returns AI trading Ponzi
- Russell Whitney’s estate settles MOBE fraud with FTC
- Mainston Review 2.0: STON Ponzi points scheme
- MOBE trial date penciled in, Matt Lloyd expecting criminal charges?
- DOJ pushing for September 2019 Mark Scott OneCoin trial date
- Court orders FTC to proceed in MOBE case without lawyers (???)
- X10 Platform Review: Automated trading bitcoin Ponzi scheme
- WorldVentures pyramid scheme warning issued in Rwanda
- Seven Stars Group Review: Forex trading Ponzi fraud
- Magellan International Alliances Review: BetChips now e-commerce
- PowerNodes Review: Mize Network’s Ponzi scam within a scam
- SpeedFlow Review: Six-tier 2×2 matrix cycler Ponzi
- DD Futures Review: Hedge fund management eight-tier Ponzi scheme
- Lyoness to launch eCredits cryptocurrency
- Top USI-Tech promoter Justin Verrengia sends FBI after critic?
- DavorCoin Review: Daily variable ROI altcoin lending Ponzi
- Pacific Affiliate Review: Pacific Ads twin Ponzi cycler scam
- SEC sues Keith Laggos for promoting Zeek Rewards Ponzi scheme
- Paid All Time Review: Three-tier chain recruitment
- Sunil Patel promotes new Ponzi on eve of Traffic Monsoon hearing
- SEC: Scoville’s arguments are “without merit” & “legally meaningless”
- Online Money University Review: Recruitment & a PLR library
- MMM Zimbabwe collapses, “thousands lose billions”
- Final judgements entered against Wings Network scammers
- Easy 1up Review: Five-tier pass-up cash gifting
- James Merrill no longer under curfew and monitoring
- OneCoin’s OneLife YouTube channel terminated (scam policy)
- Gold Miners Review: Gold investment Ponzi scheme
- Austrian Regional Court upholds Lyoness criminal decision
- uBox CEO ringleader in $3.8M mortgage scam, pleads guilty
- The F15teen Review: $5 to $1000 matrix cycler positions
- FTC criticize Vemma for reclassifying affiliates as customers
- NuWayTV Review: $299 box streams copyrighted content
- Zeek merchant delay efforts squashed
- FutureNet Review: $1685 six tier matrix cycler
- Modere Review: Neways autoship focus retained