Scam-Or Project investigation Archives

Browsing: Scam-Or Project investigation

Complaints TomAugust 27, 2025

Complaints Shadow High-Ticket Edtech Courses Marketed by Russian Entrepreneur Dmitry Yurchenko Who Is Engaged in Immigration Fraud in the United States by Blatantly Lying to the USCIS

A Russian-language review circulating online alleges that entrepreneur Dmitry Yurchenko’s “Accelerator of Online Schools” (the website is now defunct as…

Browsing: Scam-Or Project investigation

Complaints Shadow High-Ticket Edtech Courses Marketed by Russian Entrepreneur Dmitry Yurchenko Who Is Engaged in Immigration Fraud in the United States by Blatantly Lying to the USCIS

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide

Dmitry Yurchenko: Courses, Claims, and the Business of Belief

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

Allegations claim Russian national Mariya / Mariia Kokhanova in Turkey used U.S. entities to solicit payments for web and marketing work, delivered a fraction of services

Scam-Or Project

Browsing: Scam-Or Project investigation

Complaints Shadow High-Ticket Edtech Courses Marketed by Russian Entrepreneur Dmitry Yurchenko Who Is Engaged in Immigration Fraud in the United States by Blatantly Lying to the USCIS

Nail Gafurov of Failed Rella Real Estate Agency: a grand real-estate scam in Dubai and a cunning escape to Texas, United States that left hundreds of investors with nothing

Dmitry Portnyagin’s Neverend’s / TRVL GLOBAL Travel Agency Antarctica Push Meets New Allegations: How Advance Sales, Refund Liabilities and a Criminal Case Collide

Dmitry Yurchenko: Courses, Claims, and the Business of Belief

Complainants allege dual U.S.–Russian national Roman Smolevskiy (a.k.a Roman Smolevsky) engaged in immigration misrepresentation and investment-related fraud patterns

Allegations claim Russian national Mariya / Mariia Kokhanova in Turkey used U.S. entities to solicit payments for web and marketing work, delivered a fraction of services

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