Investigative Journalist
Vladimir Egorov
Vladimir Egorov is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 117 articles published.
Articles by Vladimir Egorov
- SEC sues “Empowerment Project” Mike G Deal promoters
- TelexFree class-action survives seven Motions to Dismiss
- Riway Review: Purtier Placenta sounds gross… and costs a lot.
- Click Intensity collapsing, plans Ads Cash Coin pump & dump relaunch
- Ominto (Dubli) to delist itself from Nasdaq
- Total Life Changes shipping delays acceptable?
- DAO1 & Apertum securities fraud warning from Germany
- Barrel Review: Texas oil drilling = 7300% annual ROI?
- Next Level Africa Review: NLC virtual currency matrix cycler
- $900 million seized from arrested MBI International scammers
- Ageeon Ponzi collapses, ROI & withdrawals disabled
- DSA supports pyramid schemes in FTC v. Neora amicus brief
- Traffic Monsoon’s Imtiaz Aslam cops $6.9 mill judgment
- Adz Firm Review: Revenue sharing and cycler Ponzi fraud
- 11 deaths linked to Paparazzi COVID-19 Las Vegas event
- 10+ uFun Club arrests in China, $4.1 million USD seized
- TelexFree to release new compensation plan?
- Acre PP: TelexFree under investigation in the US
- Live Life 360 Review: Grey pay to play concerns
- Jearseph Review: $5 matrix codes
- One Penny More Review: Internal or external sales?
- Jamberry Nails Review: Nail art meets MLM
- MyRightAd Review: “AdCentral” based Ponzi scheme
- Racism and harassment: Williams amends eAdGear complaint
- NC credit union warns “Zeek Rewards is fraudulent”
- Global Wealth Factor Review: Cash gifting pyramid
- Judge stays iMarketsLive contempt response deadline
- Beyond Slim abandons MLM business model
- Finance Pro Plus Review: Josh Felts reboots Pro Trade Club
- CFTC moves to dismiss Fundsz after admin settlements
- EnerUp World Review: Generic supplements, personal care & oils
- Utah mayor is a T7X board member (Trusted Smart Chain fraud)
- Swych Review: Mark McCool reboots LiveSmart 360
- Jhony Depresseux’s MyGTExchange Ponzi collapses
- Erich Ely announces “decentralized” Trillant exit-scam
- Lume Capital Review: Daily returns MLM crypto Ponzi
- Content Marketing Pros Review: Steven Rachel’s gifting scheme
- BitConnect extortioner Shailesh Bhatt arrested in Ahmedabad
- BuddyX Ponzi collapses, Intellexa AI trading reboot
- Gucci VIP Review: Task-based “click a button” app Ponzi
- TON Booster Review: Toncoin Telegram bot pyramid scheme
- TriumphFX securities fraud warnings from ON, Canada
- ClickFlow Review: Ecommerce “click a button” app Ponzi
- OneCoin’s Mark Scott denied motion for new trial
- Ash Mufareh declares “only God can stop OnPassive!”
- EmpowerLife Review: $10 a month pyramid scheme
- ETFore Review: Spiritual Model Farming Ponzi reboot
- NewEra Community Review: NextGen Academy Ponzi spinoff
- Tori Belle files for Chapter 11 bankruptcy (again?)
- Rain and Christina Rahm Cook settle “credentials” lawsuit
- NovaTech FX investors threatened with “wrath greater than God’s”
- MMM FSTP 2023 Review: Collapsed 2016 Ponzi clone reboot
- Riway paid Eliminalia ~€370K to hide Purtier Placenta warnings
- Jon Tetreault settles Trade Coin Club fraud for $780,795
- Wipes.ac Review: Low-effort “Ponzi in a box” crypto scam
- Success by Health Receivership insolvent, funds running out
- bHip Global Review: LaCore Enterprises’ pay to play pyramid
- BNB Robot Review: Crypto crime duo in Thailand still scamming
- EmpiresX sued for $41.6 mill in commodities fraud by CFTC
- Paparazzi sues to stop confidential information leaks
- Avazoo Review: Bogus billion dollar raffle pyramid scheme
- Data leak provides insight into $60M+ EmpiresX Ponzi
- MarfinFX Review: 4% a day “we do everything” crypto Ponzi
- Mirollex scammers return with BloxTec non-MLM Ponzi
- Antares Trade securities fraud warning issued by Belgium
- Top Lyoness distributor suing over position sale
- Evo Binary’s Ramon Alcantara arrested in Portugal?
- Wiseling’s marketing videos shot in Russian rented office
- MBI’s Teddy Teow wanted for $83 million Macau scam
- Digital Income System a “fraudulent opp”, sued by FTC
- Gutemberg Dos Santos extradited to US from Panama
- Nui tries to censor criticism in Brazil, loses in court
- Premier Financial Alliance fraud cases consolidated
- PetClub 247 Review: Pet supplies with CBD supplements
- Ride to the Future Review: Bitcoin forex trading Ponzi
- Jeffrey Feldman’s DFRF trial scheduled for March 2020
- Major roadblock for TelexFree victim distributions removed
- QuickSilver Review: ISN Coins’ second spinoff
- My Passive Trades Review: $5 adpack, two-tier cycler Ponzi
- Puratae Review: Superblended nutritional breakfast drink mix
- Copy Profit Success Global rebooted as FX Signal Education Plus?
- Sener Trader scammers arrested in Japan ($73M bitcoin Ponzi)
- ExoCoin Review: Two-tier EXYS and EXO points lending Ponzi
- MOBE processor cries croc tears, claims TRO will render it insolvent
- Taurise Review: Crypto mining rig smokescreen Ponzi
- Mining Express Review: “Fixed daily bonus” crypto mining contracts
- Randy Crosby enters into settlement with TelexFree Trustee
- USFIA victim claims process approved, deadline set
- Trevon James confirms FBI are investigating BitConnect
- Laser Online reboot collapses, Bodi Klamph outed as CEO
- Bitty Rain Review: Four-tier matrix cycler bitcoin Ponzi
- Chris Principe’s motion for entry of default rejected (OneCoin)
- Divvee delves into forex. Ryze AI? Hodo Global? Travis Bott?
- My 24 Hour Income collapses for fourth time, withdrawals suspended
- Easy Cycler Review: Five-tier matrix cycler Ponzi
- Deposition discovery fails to delay USFIA Ponzi case
- The Ads Team Review: OneCoin scammers launch new Ponzi scheme
- My Earnings Review: Seven-tier matrix cycler Ponzi
- Sunwind Energy Group settles with TelexFree Trustee
- UnionPay accuse OneCoin of being “inconsistent with facts”
- Brazilian authorities execute iFreeX search warrants
- Lyoness Terms and Conditions illegal in Poland
- SEC seek default judgement against DFRF & Valdes
- Craddock begs to be spared jail time
- Jeunesse Review: Answering the affiliate autoship question
- Plutus Society Review: $10 ten-tier matrix Ponzi cycler
- Rodrigues protests Brazilian warrant arrest (Interpol)
- Napier folds, Gilmond hit with $2.1 million default judgment
- The VIP Team Review: VanNeste’s Exitus Network feeder
- Possible BehindMLM downtime (Faith Sloan bogus DMCA)
- Dubli Review: Recruitment and e-commerce
- BitClub Network “staying anonymous” to avoid regulators
- Young Living Review: “Seed to seal” essential oils
- Lithuania botch Lyoness investigation
- WMI Marketing: Reverse funnel recruitment. No retail?
- 5 WMI policies you should be be familiar with
- Joining Avant requires selling products or recruiting?