Investigative Journalist
Svetlana Romanova
Svetlana Romanova is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 76 articles published.
Articles by Svetlana Romanova
- iCan2 Club Review: Vaaluta Coin (VLT) Ponzi points gambling
- Anonymous Trading collapses, pulls “investigation” exit-scam
- 26,000+ OneCoin downline abandoned by “top leaders”
- 50 Cent Freedom Review: 50 cent four-tier matrix cash gifting
- $770 million worth of Jeunesse products seized in China
- A sick joke? Robert Craddock publishes Zeek Rewards book.
- FBI launch Herbalife criminal investigation
- Wings Network suspend US operations
- 7 Minute Workout Compensation Plan v2.0 Review
- US Utility Direct Review: Power rebates and MLM?
- Big Mulah Review: Recruitment driven advertising
- Your Web Book Matrix Review: $2.50 pyramid scheme
- PxSense Review: A pixel advertising investing club
- GoFunRewards pull the plug on revenue sharing
- Be Club under investigation in Denmark
- DOJ moves to raise Carlos Reynoso’s contempt to $20K a day
- Cryptex fraud warning from Germany
- Orion Project Review: Ecommerce ruse MLM crypto Ponzi
- Iyovia & Tmall Cinema pyramid fraud warning from Bolivia
- Limdex Review: Boris CEO MLM crypto Ponzi
- TrageTech Ponzi scheme collapses, website gone
- FlokiAI Review: Quantitative trading “click a button” Ponzi
- GPayBack Review: GPay token staking model Ponzi
- Brazilian authorities confirm Steynberg’s death, drop case
- ORA Review: Stolen identity “click a button” app Ponzi
- Quantex Review: AI trading bot ruse Ponzi
- Dusery Review: Quantitative trading “click a button” Ponzi
- Litecoin USDT Review: Quantitative trading “click a button” Ponzi
- My Daily Choice discloses data breach, then covers it up
- Degen Protocol collapses, GOAT token Ponzi reboot
- TriumphFX securities fraud alert from Australia
- Richard Smith reportedly resigns from TranzactCard
- Pluritec Review: AI trading bot ruse Boris CEO Ponzi
- BC-Invest Review: Trading ruse “click a button” app Ponzi
- Mike Glaspie’s SEC judgment hinges on criminal sentencing
- Pruvit sued for use of petrochemical derived flavoring
- HyperNation Ponzi collapses, rebooted as Satoshi AI
- Entry of Default granted in Emerson Pires’ MCC fraud case
- Dubai Stocks Review: Trading ruse Ponzi targeting Uganda
- Awakend misleads consumers with doctored Zenith study
- Alya Finance Review: Alyattes shitcoin Dubai Ponzi scheme
- Bitcoiin defendant John DeMarr to forfeit $3.5 million
- SEC tracks down BitConnect’s Craig Grant in Jamaica
- Exp Realty Review: Real-estate MLM with lots of fees
- Global Tech & Innovation “resets” crypto Ponzi scheme
- Still no VPL mask sales, FTC questions contract discussions
- Nacometa Review: Voucher ruse gifting scheme
- Mirror Trading International an illegal company in Canada
- World Financial Group Review: Sprawling financial services
- OneCoin Ponzi scammers in Germany acquitted
- Clube365 Review: Bitcoin investment fraud
- Success By Health preliminary injunction granted, FTC wins
- More defendants dismissed from BitConnect class-action
- BBC podcast explores Ruja Ignatova’s disappearance
- Six Figure Stamp Club Review: Four-tier US & Canada gifting scheme
- Charles Scoville enters Traffic Monsoon settlement negotiations
- Monyx Review: Lending ICO Ponzi that “outperforms bitcoin”?
- FX Prog Review: Forex & stocks management = 22% daily ROI?
- Blood on Chuddy Ugorji’s hands after mother of two commits suicide
- Jeremy Rush threatens to sue Zukul Facebook critics
- Turbo Cycler 2016 Review: Three tier bitcoin cash gifting
- BitRising Review: Six-tier matrix cash gifting scheme
- Two UK Traffic Monsoon investors sue Scoville for half a million dollars
- Cash Rally GPS Review: $22 5×1 matrix cycler
- Dawn Wright-Olivares & Daniel Olivares to be sentenced on Sep 13th
- Your Online Survival Kit Review: Five-tier $5 cash gifting
- Moldovan government was investigating Zeek processor
- OneCoin legal opinion lawyer was a company Director
- FTC Vemma case management proposal, 2017 trial date?
- Hits & Wealth Review: $25 ad-credit Ponzi positions
- TeamBuildMatrix Review: Seven-tier matrix Ponzi cycler
- Geosol denounce any ties with DFRF Enterprises
- ViziNova & Sander partnership deteriorates into “shit storm”
- Fontoura resigns, GetEasy and iGetMania imploding?
- iGetMania Review: GetEasy go from Ponzi bad to Ponzi worse
- TelexFree affiliates form “ad hoc committee”, make demands