Investigative Journalist
Tatiana Belova
Tatiana Belova is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 99 articles published.
Articles by Tatiana Belova
- Lyoness still causing Mastercard “brand abuse”
- Lyoness acknolwedge investment scheme with “deposits”?
- SEC moves for alternative service on MCC defendants
- Steven Labriola settles with TelexFree class-action
- Earning Junction Review: $1 advertising-based micro Ponzi
- $4.1 million iX Global fraud case in Mumbai, India
- AirBit Club website blocked in Italy following fraud warning
- 5 Star Signals forex founded on years of lies & deception
- 63,000 TelexFree investors ripped off 831,000 victims
- Spinding launch delayed due to compliance issues
- Fantaz Review: Gaming commissions and MLM?
- Lyoness lawsuits and investigation in Austria
- Money Tel Review: Cell airtime recruitment scheme
- JubiRev ditch auto reinvestment, add Quality Score
- Fast Matrix Return Review: 2×3 matrices & no product
- How Navniit Kkhosla recovered money from Speak Asia
- SuperProfitShare Review: $10 ad based Ponzi scheme
- Power Cash Infinity Review: $11.50 Pyramid scheme
- My Market Wisely Review: Christian social network?
- fell for the jury scam
- Bytnex securities fraud warning from Germany
- Shao Bank desist and refrain fraud order from California
- Avlitex securities fraud warning from Canada (ON)
- Romeo Nation Review: Triple ruse MLM Ponzi
- Patek Mall Review: Stolen identity “click a button” Ponzi
- Ubitex securities fraud warning from France
- TTK Review: Fake orders “click a button” Ponzi
- BYI TV Review: Stolen identity “click a button” Ponzi
- FutureNet’s Roman Ziemian arrested in Montenegro
- TLC Trading exit-scams Hungarian investors
- Horizok pyramid scheme fraud warning from Russia
- DCPTG “click a button” app Ponzi collapses
- Ed Zimbardi released by Dutch authorities (/facepalm)
- CoopInc Review: David Rosen’s second 2023 pyramid scheme
- iX Global’s securities fraud climbs to $110 million
- Betatraders Review: AI trading ruse Ponzi scheme
- SuperOne Review 3.0: Ponzi adds football to failed trivia app
- Fintoch collapses, “William Thompson” outed as Joel Fry
- Zylo Trade securities fraud warning from Canada (BC)
- Financial Education Services sued for wrongful terminations
- Apex376 Partners Review: Malaysian daily ROI crypto Ponzi
- Ruja Ignatova’s attorneys claim UK penthouse on her behalf
- Leonardo Cositorto launches All Us Education pyramid scheme
- BLQ Football Review: Football themed “click a button” Ponzi
- Elevate Pass Ponzi collapses again, Mark Verdellen cashes out
- New BitConnect case against Kumbhani in India
- E-ntrepreneur, SaveMate & Mad Rewards: The death of Dubli
- Envi FX Review: “Automated Capital” trading financial fraud
- GoTik: Tiktok themed “click a button” Ponzi targeting Colombia
- COTP Safe Miner Ponzi abandoned, now Trust Miner
- Karatbars International cease & desist in Germany finalized
- GainBitcoin scammer Amit Bhardwaj dies of cardiac arrest?
- Mining City claims 20,000 affiliates now able to withdraw
- YEP Tribe Review: $89 water bottles + pay to play subscriptions
- Monk Trading Investment Review: Daily ROI BTC Ponzi
- CashFX Group securities fraud advisory issued in Philippines
- Divine Prosperity Blossom Review: “Sacred circle” gifting
- QubitTech Ponzi scheme rebrands as QubitLife
- Mining City pivots to Ponzi shitcoin factory with Electric Cash
- NuLife Ventures Review: Avacen med devices recruitment
- Finalmente Global Review: Bitcoin “lending” Ponzi scheme
- Miny Review: MINY token Ponzi points scheme
- All In Blockchain Review: Forex trading Ponzi scheme
- Fund My Home Review: Mortgage pre-screening @ ~$3839
- TelexFree victims to initially recover 40%, IRS claims resolved
- BitClub Network criminal case stayed due to COVID-19
- BTICoin Gambling Review: CHANCE TO BECAME MILLIOMER!!!
- OneCoin website down, DNS record under investigation
- Wantage One Review: Another Wellmont Capital Ponzi spinoff
- BitCryptoGame Review: 200% ROI bitcoin investment fraud
- Jifu Review: The usual travel recruitment commissions with credits
- Quaestor Solutions demands new investors, returns held hostage
- Tryp Review: Ridesharing pyramid scheme with illegal stock options?
- Cellis Review: Valentus “healthy coffee” spinoff?
- Good Time Life Review: UTA altcoin pump and dump points
- Ribbon Coin Review: ICO Ponzi scheme “with a cause” is still a Ponzi
- Bitcoins Wealth Club Review: Vitaliy Dubinin’s bitcoin Ponzi feeder
- Belize issues second OneCoin warning
- Power On Network’s sham partnership with Exergonix terminated
- Royal Dragon Traders Review: 198% bitcoin ROI in 90 days
- Canadian securities regulator issues Pay Diamond Ponzi warning
- InCruises Review v2.0: Monthly passive income and recruitment
- MMM Reunited Review: 100% a month ROI MMM Global clone
- Lyoness a pyramid scheme according to Swiss Court of Appeal
- Wealth Mason Partners Review: Four-level bitcoin gifting scheme
- My 24 Hour Income Ponzi collapses, plans reinvestment reboot
- MMM FSTP Review: MMM Global Ponzi clone (China?)
- Power On Network Review: Crypto888 Club scammers launch XeCoin
- Unetenet Global Review: Ponzi scheme launches third reboot
- Quick Cycler Review: $5.75 matrix cycler Ponzi
- Bioceutica Review: Neutraceuticals, cosmeceuticals & retail
- Canada issues DFRF Enterprises investment fraud warning
- ProCyclerExtreme Review: $1 micro-Ponzi scheme
- T LeMont Silver stiffs his Zeek lawyers out of $5000+
- Australian Lyoness affiliate complaints revealed
- TelexFree laundered funds through shell companies
- Sponsor Hunter: Tossing due diligence out the window
- Bangladesh MLM alliance calls for regulation of MLM
- Polaris Global Marketing claims internet full of lies