Investigative Journalist
Tomáš Novák
Tomáš Novák is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 108 articles published.
Articles by Tomáš Novák
- BitPay Mining securities fraud warning from Australia
- Guardian Capital AG Review: Malaysian trading Ponzi scheme
- Options Rider warning issued by New Zealand’s FMA
- Ensis Review: Confirmed Ponzi business model offering 150% a day
- Nutonic Review 2.0: Autoship recruitment addressed?
- AffluentFX Network Review: Forex trading themed Ponzi
- 110 QNet human trafficking victims rescued in Ghana
- 20K Profits Review: $500-$20,000 cash gifting
- AdvoCare CEO denies FTC allegations, settlement violation?
- 7K Metals Review: Coin of the month autoship recruitment
- SpinDing Review: $30 – $1890 cycler positions
- Vicesus confirm MLM penny auction niche is dead
- Cycling Shares Review: 125% ROI Ponzi shares
- TelexFree Court Status – 29th April 2014
- De La Rosa & Crosby preliminary injunction granted
- Craddock to reveal “really good” rev-sharing opp
- Malibu Mastermind Review: Mastermind investment?
- Did Peterson kill himself over Herbalife changes?
- Double Up Dollars Review: $150 a month “education”
- AdvanX3 Review: A $10 a month “investment”?
- ViralPrint Review: True retail paper printing
- Was SMS Dailys the reason AutoXTen founders split?
- Busting the myths and lies of Speak Asia Online
- Lost 8k to crypto scam
- Cforth Review v3: StoplightGo gone, One Marketplace?
- UBS AI Review: Quantitative trading “click a button” Ponzi
- PGI Global’s Ramil Ventura Palafox arrested in California
- Stay With You Review: Stolen identity “click a button” Ponzi
- Beyond Beauty Club Review: Simon Ourian M.D. personal care
- BryteLyfe Review: Wes Melcher reboots WorldVentures model
- BR-USDT Review: Task-based “click a button” app Ponzi
- GSPro terminates all US GSPartners investor accounts
- Faraday Hosseinipour & Doyce Barnes appeal conviction
- Metogence Review: AI trading bot ruse MLM crypto Ponzi
- Fintoch securities fraud warning from Malaysia
- Monitor: FES “striving to do the right thing” on compliance
- Mitotic Money Review: Boris CEO “trading” Ponzi scheme
- Trust Your Universe securities fraud warning from Germany
- Arrest warrant issued for Karatbars International’s Harald Seiz
- UK authorities returned £30 mill to OneCoin money launderer
- CryptoProgram Review: Crypto trading Ponzi scheme
- Jaira David sentenced to 3 years in prison for Krstic fraud
- O’Qubuss Review: Desperate IX Inversors third reboot Ponzi
- Xifra Global (Decentra) securities fraud warning from Spain
- LZTrade Fund Review: Lazy Boris CEO trading bot Ponzi
- Futures Trade Review: 3% a day crypto Ponzi scheme
- CashFX Group deletes withdrawal requests, now up to date
- Xifra Lifestyle founder Jonathan Sifuentes arrested in Mexico
- Steve Wozniak 2nd Cameo personality to promote Hyperverse
- Bitassets Venture Review: “Investment activities” Ponzi scheme
- New fake Ruja Ignatova video targets Chinese speakers
- Kuailian collapses, blames “market conditions” & victims
- Utah Governor thanks doTerra for COVID-19 protection?
- Mark Scott wants to postpone OneCoin sentencing indefinitely
- Vitae Ponzi scheme shut down by Belgian authorities
- Navan Global founder Trey Knight indicted for wire fraud
- The Token Network Review: Another pointless DeFi scheme
- EverFX denies it’s CashFX Group’s trading broker
- Purple Mining Review: 7000% ROI crypto mining Ponzi
- Nefful USA complains about false review, fails to provide info
- Joe Abel pleads guilty to BitClub Network securities fraud
- BitBox Social Review: 120 day ROI adcredit Ponzi scheme
- Navan Global Review: Trey Knight’s CBD oil MLM opp
- OneCoin money launderer David Pike to plead guilty
- SEC takes action against Ominto (Dubli), securities reg revoked
- BBC blows lid off Younique & Nu Skin UK recruitment schemes
- Payza settles $13.1 mill Zeek clawback with consent judgment
- CoinMD on the verge of collapse, Tom McMurrain asking for $100,000
- Richard Maike trying to delay Infinity2Global trial, DOJ allege
- Changing the Future Outcome Review: CTFO rebrands as CBD opp
- Lyoness under preliminary investigation in Italy
- MOBE preliminary injunction granted against Matthew Lloyd
- ZBlackCard Review: Elite prepaid cards for the masses?
- Digital Altitude defendants want $100K in “stolen funds” for legal fees
- Five out of six Ominto board members resign following NASDAQ delisting
- BitClub Advantage Review: Brazilian crypto Ponzi scam targeting Africa
- Relicoin Bid Review: Confusing “prelaunch ICO” Ponzi mess
- MLS Bitcoin Club Review: Nine-tier bitcoin cycler Ponzi scheme
- ATC Coin Review: ATCC altcoin with massively inflated public value
- Project Ethereum Review: 2×8 matrix ether gifting
- Collective Finance Review: 40% monthly ROI MMM Global clone
- We Grow Bitcoins Review: Three-tier bitcoin gifting
- Bitcoin Earning School Review: 3×4 matrix bitcoin cash gifting
- Just Got Bitcoin Review: Sherm Mason enters bitcoin gifting niche
- Divvee Rank & Share Review: Promote apps, recruit affiliates, get paid.
- InnovAds Review: 120% free or 150% paid ROI Ponzi scheme
- EasyCoins Review: Suspicious bitcoin mining pool, probably Ponzi
- Global MoneyLine Review: Pseudo email list builder
- GetEasy ringleader arrested in Madeira, Portugal
- Top affiliate claims MOBE stole $60,000 from him
- SEC think Rodrigues might have stashed millions overseas
- GTI-Net Review: Recruitment & unregistered forex investment
- Vfinity Review: Buy a pak, recruit others who do the same
- MGlobally Review: Web design, Ponzi ROIs & recruitment
- Global Currency Coin Review: GCCoin cryptocurrency
- Mini Oil Well Review: Deceptive candle marketing
- uFun Club Samoan trial witness caught out lying
- Daniel Filho arrested in Florida (DFRF Enterprises)
- HopRocket Review: JM Ocean Avenue launch travel opp
- Elevate Solar Review: Confusing solar panel installations
- PayMeForward Review: 2010 gifting scheme gets a relaunch
- Seva Canada returns OneCoin donations, severs ties
- GetProfitAdz Review: $5 seven-tier matrix cycler Ponzi
- DFRF Enterprises filed IPO approval request with the SEC?
- Australian Fed Court to decide if MLM affiliates are employees
- uFun Club Review: uToken digital currency investment
- Zeek Rewards Receiver sues top Australian net-winners
- OneCoin Review: 100-5000 EUR Ponzi point “cryptocurrency”