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Scamfluencers

Author: Wondery

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You never really know someone…especially online. In today’s world, the power of influence can be the quickest path to money and fame, and it often ends in ruin. These are the stories of the world’s most insidious Scamfluencers. And we are their prey. On Wondery’s new weekly series, join co-hosts Scaachi Koul and Sarah Hagi as they unpack epic stories of deception from the worlds of social media, fashion, finance, health, and wellness. These influencers claim to be everything from charismatic healers to trusted financial insiders to experts in dating. They cast spells over millions. Why do we believe them, and how does our culture allow them to thrive? From Black Swan Murder to a fake social media influencer to an audacious Hollywood Ponzi schemer, each season will take the listener along the twists and turns, the impact on victims, and what’s left when the facade falls away.

Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.


138 Episodes
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In this episode we examine America’s favorite pastime: gambling. With loosening regulations, the explosion of online betting sites, and the full support of major sports leagues, sportsbetting has become ripe for scam. In this episode we meet an accountant who worked the system and bilked an NFL team out of millions, an interpreter who conned one of baseball’s greatest players, and a basketball player who bet against himself. In all three cases, the stakes are high and hopes are dashed when luck runs out. Be the first to know about Wondery’s newest podcasts, curated recommendations, and more! Sign up now at https://wondery.fm/wonderynewsletterListen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
What drives a regular person to risk it all in the criminal underworld? On Wondery's Criminal Lives, host Danny Gold takes you inside the minds of some of America’s most successful black market entrepreneurs. From a larger-than-life steroids kingpin to the self described "Original Gay Gangster" who had a gift for numbers and an addiction to luxury, each reveals the rules of the game, the adrenaline-fueled highs, and the missteps that brought it all crashing down. Forget what you've seen in the movies. Criminal Lives brings you the unvarnished truth of what it really means to choose a life of crime.Binge all episodes of Criminal Lives exclusively with Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify, and get access to this and more Exhibit C true crime shows early and ad free right now. Start Your free trial by visiting www.wondery.com/links/criminal-livesSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Come join Sarah and Scaachi for a very Scamfluencers holiday special. We’ll give thanks to the scammers we’ll never forget, review our naughty and slightly-less-naughty list, and roast the ones who deserve it… along with chestnuts on the open fire. We’ve got updates on some of our most infamous scammers, and we name a few scammers-to-be who we hope get indictments in their stockings. We’re making like Grinches crashing a Whoville party and toasting to the most American thing of all: scamming!  Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Senator Bob Menendez and his wife have just been indicted for wheeling and dealing with the government of Egypt, along with many other crimes. In a bid to save his career, Bob throws his co-conspirators under the bus—including his wife, Nadine. But after decades avoiding consequences, Bob faces a mountain of evidence in court. He’s about to go from lion of the Senate to major liability.Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Behind the closed doors of government offices and military compounds, are hidden stories and buried secrets from the darkest corners of history. Each week, Luke Lamana, a Marine Corp Reconnaissance Veteran, pulls back the curtain on what once was classified information exposing the secrets and lies behind the world’s most powerful institutions. From the hitmakers at Wondery and Ballen Studios, we bring you REDACTED: Declassified Mysteries with Luke Lamana. The stories are real, and the secrets are shocking.Listen Now: http://wondery.fm/REDACTEDSee Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Bob Menendez rode an anti-corruption reputation to the highest levels of the New Jersey political machine. But as he ascends to the U.S. Senate, he realizes he can raise money the good old-fashioned way: through bribes. By the time he meets his one true love, Nadine Arslanian, Bob is no stranger to corruption, and as a senior member of the senate, he’s more than happy to use his influence to make his new girlfriend happy.Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Yolanda Saldívar’s whole life is Tejano music, especially the genre’s biggest rising star: Selena Quintanilla. Yolanda works her way into Selena’s inner circle, first as leader of her fan club and eventually more like a second mother. Then she abuses her power, terrorizing staff and stealing from Selena and her family. But when Selena catches onto her schemes, Yolanda senses that her time in the spotlight may be coming to an end, and she makes a desperate and deadly decision.Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Matthew Cox wanted to prove his haters—especially his dad—wrong, so he goes into real estate in Florida and quickly gets involved in “light fraud.” That quickly expands to very real fraud and soon Matthew is on the run, stealing identities and opening illegal bank accounts all across the South. His grit and determination run so deep that, when he’s eventually caught and sent to prison, he executes the perfect scammer pivot: using his story to platform himself as a true crime host.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Garth Drabinsky overcomes a sickly childhood to become a world-famous theater producer, bringing big shows like Phantom of the Opera and Joseph and the Amazing Technicolor Dreamcoat to his native Canada. Then he tackles Broadway, always staging shows that were bigger, brighter, and more expensive than anyone else. Like every theater kid, he’s determined the show must go on — even if that involves a little fraud. But when the most feared man in Hollywood becomes a business partner, Garth’s dreams come crashing down in dramatic fashion.Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Fueled by cocaine and daddy issues, Richard Bandler revolutionized self-help by developing an approach called Neuro-Linguistic Programming — which is essentially mental manipulation. Richard got his start in the 1970s, and his books and controversial workshops gained thousands of followers and made him rich. But his addictions isolated him from his friends and family, and led him to get caught up in a gruesome crime. Richard may not have practiced what he taught, but NLP has inspired many, including some truly toxic and criminal movements.Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
The ultimate cringey crypto couple has fessed up to their crimes and are now testifying against other con artists. We’re looking back on how Ilya Lichtenstein and Heather “Razzlekahn” Morgan hacked a major cryptocurrency exchange in the summer of 2016 and ran off with billions of dollars worth of Bitcoin. The stolen crypto sat unspent for months, and the crime seemed all but impossible to trace… until two surprisingly savvy federal agents began investigating on the black market. As they followed the money, it led them to our wacky, and tacky, international cyber-criminals. Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
The Lottery Lawyer’s luck has run out: Jason Kurland is now behind bars. We revisit how he went from a Long Island real estate lawyer to eventually representing major lottery winners. He claimed to help new millionaires and billionaires manage their wealth. But once these unsuspecting winners gave Jason access to their bank accounts, their sudden good fortune started to look like a curse. And Jason and his buddies felt like they hit the jackpot.Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
When Elon Musk bid to buy Twitter for $44 billion, he made headlines for the mess that followed — including flip flopping on the deal and immediately firing most of the site’s employees. In this special episode of Scamfluencers, Scaachi Koul talks with New York Times reporters Kate Conger and Ryan Mac about their new book Character Limit: How Elon Musk Destroyed Twitter. They explain how Musk leveraged his Silicon Valley clout to take over, and tank, everyone’s favorite hellsite and we’re left wondering: is Elon Musk the ultimate Scamfluencer?Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Jack Abramoff has schemed his way to the top of right-wing politics, skimming off the top of every lobbying deal he makes. But when burned clients expose his scam to Congress, Jack is forced to answer to elected officials who have actually stuck to their convictions. He still considers himself a hero, even as his circle of DC power players gets taken down. And even a stint behind bars can’t stop Jack’s impulsive need to lie, cheat, and steal, even as he tries to stage a comeback tour.Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Jack Abramoff got his start bending the rules while he was still in elementary school… and never stopped. At first, he works to advance right-wing causes he believes in. Jack’s principles start to fade once he finds his true calling: using pay-to-play politics to amass wealth and power for himself and his friends. Years before calls to drain the swamp, Jack Abramoff was The Swamp Thing.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Ski-obsessed Bill Stenger has big dreams for his sleepy Vermont mountain town. He pairs with a wealthy businessman to tap into an obscure government program that funnels millions from foreign investors looking to fast-track their visa applications. Bill and Ariel turn their ski resort into a year-round tourist attraction and create thousands of jobs… but millions of dollars are unaccounted for. When troubled investors band together, they discover their money is hiding in a mountain of fraud. See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Before she became the most infamous dance teacher in America, Abby Lee Miller ran a struggling dance studio in Pittsburgh. Shortly after declaring bankruptcy, she gets the break of a lifetime: she’s cast as the lead in Dance Moms. She becomes a reality TV star overnight, and even as she leads young dancers to stardom in front of millions of viewers — fighting their moms every step of the way — she schemes to keep her newfound wealth a secret from the courts. And when curtain finally falls on her fraud, Abby insists on an encore.Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
Now that Lamor Whitehead has been sent to prison, we return to his Biblical fall from grace. In 2006, Lamor gets arrested while wearing a mink coat, prompting the New York post to dub him a “high roller.” But after a stint in prison, Lamor reinvents himself as a man of God. He starts his own for-profit ministry called Leaders of Tomorrow and befriends some very influential people, including New York politician Eric Adams. But Lamor never lets go of his flashy lifestyle. After he gets robbed while wearing expensive jewelry, his community begins to wonder: How does the pastor of a tiny church afford all of this luxury? Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
ENCORE: Chess Cheater

ENCORE: Chess Cheater

2024-08-1249:252

It’s been more than a year since Hans Niemann’s cheating scandal rocked the chess world and we’re looking back to see if the bad boy of chess has been redeemed. From a young age, Hans knows he loves chess and wants to face off against his hero, Magnus Carlsen. Hans grows into a brash and intense player who makes questionable moves during online chess tournaments. When he finally gets the opportunity to compete against Magnus, their egos and ambitions collide, threatening to tarnish both of their legacies.Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
We’re revisiting the story of prep-girl-gone-bad Danielle Miller now that her jet-setting scamming has landed her in prison. After being humiliated and exploited at her elite New York City prep school, Danielle sets out to reinvent herself. She ends up befriending a group of young socialites in Los Angeles, and before long, she’s flying on private jets, picking up pricey dinner tabs, and running her own P.R. firm. But when Danielle is arrested crossing into the U.S. border from Mexico, the source of her money comes into question — and her life slowly begins to unravel.  Listen to Scamfluencers on the Wondery App or wherever you get your podcasts. You can listen early and ad-free on Wondery+. Join Wondery+ in the Wondery App, Apple Podcasts or Spotify. Start your free trial by visiting wondery.com/links/scamfluencers/ now.See Privacy Policy at https://art19.com/privacy and California Privacy Notice at https://art19.com/privacy#do-not-sell-my-info.
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Comments (96)

Alison Sara

I love this, discovered it on a delay at an airport and it made the time fly by. New episodes drop on a Monday and it always cheers me up. i enjoy the banter and spending time with these ladies

Nov 25th
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michael goodman

I really enjoy hearing about the scams but you two are snots the way you degrade men is shameful and if anyone did that to women the screaming would never stop why the double standards you should be ashamed of yourself for doing that

Nov 13th
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michael goodman

I find myself disappointed beyond belief anytime I hear women say sexist things about men that they wouldn't tolerate in Reverse nor should they tolerate but it seems to be okay to do that to a person that has a y chromosome

Nov 6th
Reply

michael goodman

I was very disappointed with your lack of sympathy for this young lady. she was horribly sexually abused by a predator, that he was young does not undo the damage that was done. Your lack of understanding that somebody could be treated like this and then just get over it and move on (please add a sarcastic voice at that point) demonstrates how little you understand and is a classic example of blaming the victim. it is proven that places like Riker Island creates criminals.

Nov 5th
Reply

Vinnie Krieger

I quit Twitter even b4 Elon took over because it was so toxic. I can't imagine what it's like to be on it now. After I left, my mental health improved tremendously.

Oct 6th
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Trevor Willems

wow, why are white people ok to attack? If comments were about blacks, browns or reds, these girls would be fired before the episode was done. Disgusting.

Sep 23rd
Reply

Teresina Calliari-Perez

skrelli went to my high school in NYC, after I graduated thank gawd😯😁

Aug 29th
Reply

Leslie Nelson

I rarely comment, but this one has my anxiety ramped up. My best friend back in 1975. I think we are lucky to be alive.

Aug 11th
Reply

Mona Peterson

I absolutely loved listening to 'Scamfluencers'! The podcast does an incredible job of unraveling the complex world of online scams and influencer culture. Each episode is thoroughly researched and engaging, making it both informative and captivating. https://www.podchaser.com/podcasts/sandwich-sack-creations-5798552/episodes/creative-uses-for-sandwich-bag-218341979

Aug 3rd
Reply

Yvonne villanueca

Why always use the word “white”? Can’t podcasts stay out out politics or the woke crap. Bye!

Jul 22nd
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꧁WupperElfe꧂

How about insipid brown girls stealing the vocal fry from vacuous white girls?!

Jun 25th
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Meri Doughten

it was pretty hilarious to hear the federation member claim the organization is not a cartel just because it's legal when what the QMSP/FMSP is doing is the EXACT definition of a cartel 😂

Mar 18th
Reply

Kitabug

"I don't believe in prison..." someone please explain that comment 🤔😅

Mar 11th
Reply

mysteriouscauliflower

I don't really understand why they get weirdly stereotypical and a bit racist about French people, the accent is so off as well...

Feb 13th
Reply

Non Dairy Canary

Anyone who didn't already know would infer from this episode that 'Rebecca' the original novel was German. Rather, it is English, having been written by English author Daphne Du Maurier, and set in Cornwall, where Du Maurier lived and where most of her works are set. And 'the housekeeper' is Mrs Danvers - is there anybody who doesn't recognize that name? I like this series, but the ignorance / dumbing down sometimes feels a bit deliberate.

Jan 30th
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Billie Thomas Schroder

First time I listened... Martha episodes. Your eye rolls were heard loud and clear. You hated on her so hard. Does Martha's success threaten you in some way? Just because a wealthy person has a life changing event, ie: conviction and prision, doesn't mean they must get out and champion some holy cause. Maybe she just wants to have fun with the last few years of life and not take herself as seriously anymore. The woman is in her 80's for heavens sake. Are all the episodes this judgey? Chill.

Jan 27th
Reply

Mr kibria

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Jan 26th
Reply

Kitabug

this episode was so dull

Oct 10th
Reply (1)

Marty Kroenecke

doesn't surprise me one bit that there are real Canadians who don't buy in to the policies and programs of the Nazi, physco, dictator, who runs that country. One day I pray that both the good people of Canada and the United States will wake up and vote these morons out of office.

Oct 6th
Reply

Shannon Compton

Yes Americans know that maple syrup comes from trees. Many people tap trees themselves, thanks to indigenous people teaching colonists how, so many years ago.

Oct 3rd
Reply