Investigative Journalist
Yauheni Sidorov
Yauheni Sidorov is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 89 articles published.
Articles by Yauheni Sidorov
- Green Compass Review: CBD oils & autoship
- F2S Fund Review: $150 in, $55,680 out BTC Ponzi scheme
- Sebastian Greenwood rejects plea deal, tons of new evidence
- Coinplex Review: Quantitative trading “click a button” Ponzi
- AI-UP Review: Stolen identity “click a button” Ponzi
- 50K Profits Review: $500 to $50,000 PLR cash gifting
- AIM Global Review 3.0: Empowered Consumerism?
- Centurion Profits Review: PowerCycle13 relaunched
- PonziTracker TelexFree May 2nd bankruptcy hearing live
- Sann Rodrigues to set up TelexFree Association?
- Herbalife pyramid scheme case to go to trial
- Alphay International Review: Chinese MLM enters US
- Blue Bird Bids VP raises concern over auction bots
- Worth Unlimited Review: UFirst Financial rebooted
- Zubaduba Review: $8 1-up pyramid scheme
- Vicesus Review: Revenue share overshadows retail
- Triple Match Review: Global One launch new opp?
- Liberty Reserve shut down for “money laundering”
- [US] Called the number on my insurance card… got offered a “gift”?
- Marlon & LaShonda Moore convicted of BINT fraud at trial
- Vyb Review 2.0: Prelaunch pyramid scheme ditched
- VTS Fund Review: Boris CEO MLM crypto Ponzi
- Pertamina USDT Review: Stolen identity “click a button” Ponzi
- Hut 8 Mining Review: Stolen identity “click a button” Ponzi
- Win-Win Global Review: Casino ruse MLM crypto Ponzi
- IM Mastery Academy securities fraud warning from QC, Canada
- Auratus Gold securities fraud warning from New Zealand
- Sky Marvel Review: SMT token staking Ponzi scheme
- MetaHub Finance Review: MEN token staking Ponzi
- Yes Global Review: Nutritional supplement pyramid scheme
- Awakend collapses, website gone + Sol People reboot
- SI Group Review: Crypto trading ruse MLM Ponzi
- Daxio moves forward with Arctic Coffeehouse NFT grift
- Sabify Review: AI trading ruse MLM crypto Ponzi
- Xcelerate Review 2.0: “Pay a fee for discounts” reboot
- Traveling Vineyard abandons MLM business model
- Onewiex securities fraud warning from ON, Canada
- USFIA Receiver seeks approval of ~$5 mill second distribution
- IGDA Sam’s Club Review: Ecom themed “click a button” Ponzi
- Aluva struggling, pivots to crypto securities fraud
- Second NovaTech FX fraud warning from Canada (Alberta)
- Awakend ships Zenith… with different ingredients?
- BINT scammers cry poor, plead with court for protection
- Polinur Review: Metaverse buzz word Russian Ponzi
- Sefiwo Farm Review: A Ponzi scheme for chickens?
- Tirus Review: Moscow real-estate Russian Ponzi cycler
- CashFX Group owes $102 million, $5 mill coming in weekly
- Blockchain Global fallout confirms Hyperverse execs in hiding
- Mirror Trading International liquidators to validate victim claims
- Seychelles’ notaries under fire for OneCoin laundering conspiracy
- OneCoin recovery scam surfaces with DeepFakes actor
- Antares Trade securities fraud warning issued by Spain
- Blessings In No Time gifting pyramid scheme sued by FTC
- Twindax Boris CEO Ponzi scheme collapses
- MTI CEO Johan Steynberg flees South Africa
- VOZ Travel added to FTC’s Success By Health fraud case
- OneCoin fraud SARs featured in FinCEN Files leak
- Payza victims urged to file remission petitions
- Noni by NewAge Review: Morinda autoship carries over
- The Isagenix Amazon retail racket receipts
- Wakaya Perfection rebooting as Bulavita?
- Doctor claims Juice Plus supplement makes smoking safe
- Jamalife Helpers Review: Eight-tier cycler Ponzi targeting Africa
- Premier Income Plan Review: Rodney Brace still at it 5 years later…
- Bitcoiin collapses, admins do a runner after $75 million B2G ICO
- New Tycoon Plus Review: 128% ROI in 7 months securities fraud
- Alliance in Motion Global Review 2.0: Still pyramid recruitment
- Former OneCoin executive claims CEO misled him
- Titan Trade Club Review: Bitcoin mining trading Ponzi & recruitment
- LuLaRoe seek to force mommy blogger to disclose whistleblower sources
- The People’s Options Review: Daily crypto mining/trading ROI + lottery
- Apriori Beauty Review: Personal care with affiliate autoship recruitment
- OneCoin’s Steinkellers linked to mafia violence, threats & murder
- WexCoin Review: Ponzi pyramid attached to pump & dump altcoin
- Trade Coin Club Review: Cryptocurrency exchange Ponzi ROIs
- Nigerian government calls for arrest of local MMM Global promoters
- United Games Marketing set affiliate cutoff date, share compliance woes
- FutureNet refuse to refund media points “internal currency”
- Pure Profit Pro Review: $250 to $1000 cash gifting
- Ignatova has spent over $20 million on Bulgarian property
- BZ Traffic Review: $1-$100 adpack Ponzi investment
- uFun Club scammers plead not guilty in Thailand
- uFun Club arrests approach 50 in Thailand, 0 in Malaysia
- FriendString Review: AdReverts admin tries again…
- TelexFree criminal case to be delayed until June?
- DecideYourPath Review: Mike Peever at it again…
- Colorado Securities Div investigating Achieve Community?
- That Free Thing Review – Free stuff as a product line?
- TVI Express in 2010: Expansion or inevitable collapse?