Investigative Journalist
Yulia Pavlova
Yulia Pavlova is a contributor to ScamTelegraph, covering financial fraud, MLM schemes, cryptocurrency scams, and consumer-protection investigations. 101 articles published.
Articles by Yulia Pavlova
- Profit Connect Review: Wealth Builder securities fraud
- TelexFree civil stay of discovery granted, dismissals denied
- Mike Azcue settles WorldVentures bankruptcy fraud for $850K
- Vidafy Review: Overpriced curcumin supplements
- Sam Lee announces he’s “rebuilding” Hyperverse Ponzi
- 365Ball Review: Football themed “click a button” app Ponzi
- 5 Star Signals threaten extortion lawsuit against whistleblower
- DOJ issue end of year warning to Ponzi scammers
- Le-Vel Review: Lifestyle capsules and patches
- VizConnect Review: QR codes and video hosting
- Profi8 Review: i-Divvy Ponzi scheme reboot
- President of Colombia orders WCM777 investigation
- Empower Network battles affiliates over compliance
- CieAura Review: Holographic chips?
- 7th Brazilian state opens TelexFree investigation
- Ministry of Finance: TelexFree “not sustainable”
- Xerveo Review: Tamarind based weight loss
- 10 Daily Cash Review: 200% ROI over 50 days
- JubiRev Review: “JubiBucks” investement scheme
- The scourge of advertising network based MLM scams
- Fraud still rampant in Zeekler’s penny auctions?
- And3-Matrix Review: Recruit your friends? Scam.
- VBit Technologies Ponzi founder Danh Vo sued by SEC
- Andre & Monique Vaughn ordered to pay $1.7M in taxes
- GSQTP Review: Quantitative trading “click a button” Ponzi
- NovaTech FX’s Petions may be hiding in Dubai, says SEC
- DOJ drops criminal charges against Christopher Scanlon
- Defily Review: Parwiz Daud’s Validus reboot Ponzi
- CTL Shop Review: Fake orders “click a button” Ponzi
- OneCoin’s William Morro sentenced to one year probation
- Lactalis USD Review: Stolen identity “click a button” Ponzi
- Jeunesse co-founder alleges tens of millions in theft
- Hyperverse securities fraud warning from BC, Canada
- FortiCard Review: Lending ruse “click a button” Ponzi
- Creators Alliance Review: Task-based “click a button” Ponzi
- uTrading Review: Trading bot ruse MLM crypto Ponzi
- Debt Box’s $400 million “kidnapped in Dubai” exit-scam
- Family First Life settles Rapp robocall fraud lawsuit
- Ranieri Assets Review: Generic fintech ruse Ponzi
- Instant Capitals Review: HYIP Customize Ponzi scheme
- BuddyX Ponzi scammer running for UK parliament
- Indian authorities seize $51.9 million tied to BitConnect
- GreatLife Worldwide Review: American Dream Nutrition reboot
- ITP Corp launches 100 USDT recovery scam after collapse
- HYIP Max Review: Ponzi on a “click a button” app subdomain
- Charles Scoville’s wire and tax fraud indictment dismissed
- Fintoch Ponzi rebooting as Standard Cross Finance
- BCN’s, GSPartners’ & PLC Ultima’s financial provider arrested
- Unicorn Ultra Review: U2S token “blockchain incubator” Ponzi
- Aquila Holdco Limited Review: Chinese crypto trading Ponzi
- Hapi Travel Review v2: Travel expanded with pyramid concerns
- The Last Network Review: Failed VOW cashback adds Ponzi
- BitClub Network scammers to be sentenced March 2023
- The Prosperity Grid pyramid scheme warning from South Africa
- Crowd1 promoters arrested in Azerbaijan, admit fraud
- PGI Global collapses again, new CEO and SVP exit-scam
- Rodrigo Castro hit with $1.7 million GTC judgment
- Trading Insight Ponzi collapses
- Medical Marketing Project Review: Medical research Ponzi
- Bruxis Review: Daily returns Russian Ponzi scheme
- Listen as Ulrich Roux lavishes praise on MTI Ponzi scheme
- Eaconomy denied contempt sanctions against Auvoria Prime
- One You DNA abandoned, MaVie merges with Ariix
- EXnGlory Review: Daily returns ASIC investment fraud
- eComelize Review: Former OneCoin dev goes rogue
- Viiva Review: Tavala weight loss supps & travel rebooted
- Recharge and Get Paid Review: Recharge cards and recruitment
- UniHelps Review: Seven-tier 2×2 matrix Ponzi cycler
- Pyur Life Review: When desperation leads to embracing elder fraud
- Quaestor Solutions tries to pair shitcoin with boxing, awkwardly fails
- Fabio Wanzeler claims addendum added to his TelexFree settlement
- BidRace Review: BID Ponzi points with BDR altcoin exit-scam
- Crypto Pros Review: Stacked 2×20 matrix-based pyramid scheme
- Binom Review: European betting experts = 4.6% daily ROI?
- Morgan Johnson settles Digital Altitude fraud with FTC for $54 million
- WorldVentures sue Ariix & MaVie over unfair competition
- Payza’s Firoz Patel surfaces in Canada, mocks DOJ
- Waszupp Global Review 2.0: Ponzi cycler ditched for pyramid plan
- Payza website offline, domain seized by DOJ and HSI
- Numiv Coin Review: NUM points ICO lending Ponzi scheme
- Bit Club Invest Review: Startup investment = 5000% ROI in 60 days?
- David Wood acknowledges Empower Network was “fake and bullshit”
- Net-winners still trying to weasel out of TelexFree securities fraud case
- Fincrypt Global Review: 24 month cryptocurrency trading ROIs
- Worldwide Cryptocurrency Investment: Edward Hartley goes rogue
- The 1 Dollar Thing Review: Three-tier matrix chain-recruitment
- THW Global pull bait and switch, primary revenue source revealed
- OneCoin affiliates lying about Hermes Bank acquisition?
- SmartWealthAds Review: Five-tier matrix Ponzi cycler
- Is Alex Morton pulling another Vemma over at Jeunesse?
- Filho continues to mock DFRF Enterprises FBI investigation
- Clarification on Sann Rodrigues Brazilian arrest warrant
- SEC file Ponzi fraud charges against DFRF Enterprises
- Zeek Reciever sues USHBB & operators for over $750,000
- BBOM owner and leaders reported for crimes
- DBM Masterminds Review: $70 – $280 investment scheme
- BitClub Network Review: Zeek Ponzi veterans at it again…
- Lyoness respond to ACCC pyramid scheme lawsuit
- BrandOnline365 Review: JubiRev without the Ponzi
- WMI pushes back ‘PURE’ product line to September 2011
- Is an ‘unlimited income potential’ really unlimited?