Investigative Journalist
Veronika Antonova
Veronika Antonova is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 91 articles published.
Articles by Veronika Antonova
- So we’re getting a OneCoin movie…
- VictoriaBank’s Zeek Rewards Ponzi funds to remain frozen
- It’s a Lifestyle Outlet Review: Tava reboot pyramid
- Crypto Crown Ponzi collapses, reboots as Crown Global Ltd
- Jerky Direct Review: “The best Jerky Products you have eaten!”
- 247 Money Club Review: $29-$100 Xplocial gifting clone
- 29,000 TelexFree victims have still not filed payment info
- 1×2 Pusher Review: $20 four-tier matrix cycler Ponzi
- $90,000 secret backroom affiliate deals @ Jeunesse (lawsuit)
- Does limiting levels legalize a pyramid scheme?
- TelexFree bankruptcy denied, BBOM fraud thwarted
- Rocket Cash Cycler v2 Review: Hirsch reboots RCC
- Espirito Santo’s IRS fines TelexFree R$70 million
- North American Power Review: Where is the retail?
- [US] What’s the end Game on the FB Marketplace Scam?
- EmpiresX Receivership converted to Trusteeship
- Exfusion Review: Tag Markets investment fraud
- Axiom Review: Trading ruse MLM crypto Ponzi
- SageMaster securities fraud warning from Austria
- BioLimitless abandons blockchain backoffice
- EVChargezus Review: Stolen identity “click a button” Ponzi
- Mark AI Quantity Review: Stolen identity “click a button” Ponzi
- Vibra VIP Review: Stolen identity “click a button” Ponzi
- Conti Review: Film investment “click a button” Ponzi
- Herbal Alchemy terminates MLM opportunity
- MetaMax securities fraud warning from Philippines
- Game Ocean Review: GOT token Ponzi scheme
- LGreen Ponzi collapses, withdrawals disabled & website down
- Daisy Global securities fraud warning from AB, Canada
- Infinity Pi Ponzi reboot collapses, token dumped to 5 cents
- Youngevity closes 8 Minute Trader forex opp
- Vortic United’s “Vortic” reboot is DOA
- Kannaway walks back TranzactCard “strategic partnership”?
- Global Aid Club Ponzi collapses, withdrawals disabled
- Liska Review: Trading signals “click a button” Ponzi
- SpanoTech Global Review: SPNO token pyramid scheme
- Protradex Review: NFT & AI word salad crypto Ponzi
- Trust Your Universe securities fraud warning from Austria
- APLGO commission delays, on the verge of collapse?
- Eddy Alexandre’s initial court appearance and what’s next
- Armed youth storm QNet office in Ghana, stab scammers
- Bitcoiin defendants’ trial rescheduled for March 2022
- Mirror Trading International pyramid hearing delayed to 2022
- Jay Noland fails to block new SBH Receiver appointment
- Argentinian OneCoin arrests climb to fourteen (4 new)
- Vida Divina sues T1 Payments over disputed termination fee
- OmegaPro a “fraudulent online trading platform” in Belgium
- We Share Abundance shifts to only paying out recruiters
- Monat’s marketing practices slammed by Florida AG
- Mind Capital securities fraud C&D issued in Texas
- CFTC abandons fraud case against Control Finance
- Zeek Receivership to make one last partial distribution
- Mark & Tammy Smith denied Neora arbitration injunction
- FutureNet consumer protection warning issued in Austria
- World Way Capital Review: Sergiu Valuta fronts another Ponzi scheme
- Vexa Global Review: Crypto ATM, exchange & trading Ponzi scheme
- AWS Mining Ponzi collapses, promises AWS Capital reboot in Dubai
- Happy Life Affiliates Review: 3×8 matrix marketing tool recruitment
- Neora Review: Nerium rebrands with new product formulas
- Default entered against Matt Lloyd and MOBE related entities
- Redwood Scientific Technologies satisfies FTC’s CID
- Solidus Global Review: OneCoin scammers turn to gold mining
- Richard Maike argues I2G recorded webinars = illegal wiretap
- Russell Whitney settles MOBE fraud with FTC, stripped of assets
- Kannaway accused of “illegal pyramid sales” of cannabis oil in Belgium
- Inside Payza & the Patel brothers’ multi-million dollar criminal enterprise
- Crazy Ad Profits Review: Complicated crypto Ad Pack Ponzi scheme
- Osmium Center Review: 15% daily ROI Laser Online clone
- Pure Light Technologies Review: Light bulbs that clean and purify air?
- Mauritian authorities investigating OneCoin money laundering trail
- Yes My Bitcoin Review: 2% daily cryptocurrency trading ROI?
- Simple Health International Review: Moringa oleifera & recruitment
- Jusuru acquired by Modere (Z Capital Partners LLC)
- Vemma settles for $238 million, agrees to stop pyramid scheme
- SureBets Win Review: Suspect sports arbitrage platform
- Hodo Global Review: Retail viability of $308 access to travel discounts?
- Daniel Filho wants his competency evaluated before trial
- Troy Barnes criminal case delayed until September, 2016
- Herbalife fined $200 million by FTC, will also restructure business
- FX United warning issued by Central Bank of Malaysia
- OneCoin hire Symbol Media Group for Ponzi promotion
- InstantAdBuzz Review: $10 AdPack Ponzi scheme
- Trust attorney charged in Genesis Acquisitions Ponzi case
- OneCoin confirm UniverTeam buyout, victims lament losses
- FX United Review: $300 to $10,000 CGAT forex
- Pruvit sue ForeverGreen for breach of contract & fraud
- Online Media Gold Review: Weekly ROIs & matrix recruitment
- vStream TV Review: Legit media streaming for $349?
- Wikaniko Review: Robust green-themed product catalog
- Changes Trading owner apologizes for payout delays
- Polaris Media Group Advisor threatens to sue OzSoapbox