Disclaimer: The content of Seyed Jafar Jafari Network is only the opinion of Webamooz and has been researched and collected based on information obtained from credible media and published news about the victims.
Ponzi fraud typically preys on individuals seeking to attain vast wealth quickly. However, the recent story of Ponzi fraud reveals a different twist. Surprisingly, the masterminds behind a particular Ponzi scheme were students who had previously fallen victim to the same fraudulent tactic.
Several years back, a group of Malaysian students who had suffered financial losses due to their involvement in a Ponzi scheme project, decided to offer this same scheme as a gift to the Iranian community during their cultural exchange program.
Who are the founders of this fraudulent network?
The individuals behind this fraudulent network are Sorena Yoshizadeh, Jafar Jafari, Mohammad Nazari, and Babak Kazemi. They founded these networks and lured many victims with the promise of virtual currencies like E2C and V2C, investment in the US stock market, and high-profit returns. To illustrate the extent of their influence in Iran, it’s worth noting that advertisements for these two fraudulent coins were intended to appear on the jerseys of Persepolis and Esteghlal during a major football match. (Archive)
The following video is related to one of the sessions of the Ponzi pyramid company, World Wide Energy, which was run by Babak Kazemi, Reza Ghiasi, and Elnaz Javanshir.
The image below is related to the packages offered by this group of scammers, which have been priced at a thousand dollars per lot.
Below is a list of websites associated with this fraudulent group.
unifunds[.]com
worldwide[.]energy
adrows[.]com
portal[.gpm[.]ltd
creatoracademy[.]com
coinsmining[.]energy
fx1markets[.]com
electronicenergycoin[.]com
e2cwallet[.]com
unifunds[.]com
It’s worth noting that these scammers use the trust of their victims’ families to lower the risk of legal action. Listen to the advice of these lunatics in the audio file below:
It’s important to know that this group of scammers is currently active in Turkey, the United Arab Emirates, and Malaysia. Among their tactics to attract investments are hosting parties to lure victims and providing training for their leaders in Iran.
For example, a report was prepared about an Iranian cruise ship in the Bolour Banafsh program of BBC Persian. Interestingly, the captain of the ship, Babak Kazemi, is one of the organizers of the Ponzi scheme networks with names such as E2C and Unifunds.
Why doesn’t the Islamic Republic of Iran take action against the scammers who have been scamming the people of Iran for decades in neighboring countries?
The video is related to the Creator Academy conference and Sorna Yoshizadeh and Jafar Jafari are identified in this video. Sorna Yoshizadeh was arrested in the UAE and extradited to Iran.
Webamooz Threatened
After we wrote for the first time on Webamooz about the Panzi scheme fraud group managed by Jafar Jafari, an Iranian lawyer representing him in the United States requested the removal of the article related to Jafar Jafari on Webamooz by sending a warning letter.
After the first threat, an Iranian lawyer named Mohammad Ali Talaie from California introduced himself as the lawyer for Babak Kazemi and Seyed Jafar Jafari. Once again, Mohammad Jorjandi, the manager of Webamooz, was threatened and asked to remove his articles about this fraudulent network.
Ponzi scheme fraud by Unifunds and Creatoracademy.
One of the early fraudulent projects of Jafar Jafari and Babak Kazemi was launched from Malaysia. They claimed to have a trading platform on the stock market and attracted investments from people, promising them high profits. The following video is one of the advertisements of this network.
The initial goal of Creator Academy project was networking, and then introducing the Ponzi scheme project and encouraging investment, which was one of the first projects of this network.
Arrest of Fraud Network in Turkey
On February 5, 2020, Turkish police arrested the members of a fraud network led by Seyed Jafar Jafari. According to Turkish news, the rent of just one of the penthouses of this network was 23 thousand dollars per month! The video below shows the arrest of some of the leaders of this network in Turkey. The person you see at the end of the video is the father of Seyed Jafar Jafari, who is being transferred to a detention center in Turkey.
Also, the Turkish police released the names of the members of this network through Turkish media. Source: Hurriyet Turkey News Agency. first source – second source – third source – CNNturk.
These individuals, under different names such as Creator Academy, Unifunds, Wordwide Energy, and digital currencies called E2C and V2C, were involved in the deceitful Ponzi scheme.
Turkish police are still pursuing the arrest of Seyed Jafar Jafari, who is currently in hiding in the United States. Unfortunately, this group and other fraudulent groups outside the country target the Iranian people, not the people of Turkey, Dubai, or Malaysia. Unfortunately, there is very little news, reaction, or warning about these networks in Persian-language media! Even some news related to these networks has been deleted for some reason!
What is the reason behind the removal of the news of Jafar Jafari network’s arrest in Turkey from BBC Persian?
On the same date, BBC Persian covered the Turkish incident with a documentary by Mehrdad Farahmand, but the link is currently unavailable! https://www.bbc.com/persian/iran-56158203
Incredibly, not only do domestic news agencies not mention the names of this family of fraudsters and their modus operandi, but even BBC Persian deletes its own news!
Seyed Jafar Jafari Fled Turkey and Now Lives in the USA
Jafar Jafari and Babak Kazemi, who scammed millions of dollars from the Iranian people, are now living in the United States after committing sophisticated fraud. Jafar Jafari is a motivational speaker and has founded a personal website, masterjeff[.]io, and a health supplements company called Build Goal Health at buildgoal[.]com.
REEC token
The network of Turkish fraudsters, led by Babak Kazemi, Jafar Jafari, Reza Ghiasi, and Morteza Matin, has introduced a token called REEC.
The token has attracted more than $148,000 in investment to date. This coin is also listed on CoinMarketCap, but it should be noted that being listed on these sites does not necessarily indicate their credibility.
Propertiq Scam Project
Upon investigating this network, it can be observed that various Ponzi projects have been launched by this network and the trained individuals on the Iranian people. One of these projects is Propertiq, which is attracting investments by identifying itself as a construction project.
propertiq[.]io archive
https://www.instagram.com/propertiq.official archive
These scammers, many of whom have evaded the law, now operate under titles such as investment advisors and blockchain experts, and with the denial and erasure of their past, they are active on social networks such as Clubhouse and Instagram.
Elnaz Javanshir, who was one of the old members of this network, is currently living in Australia and selling blockchain training packages in Iran. Apparently, she travels to and from Iran easily!
Justice for Ponzi Scheme Mastermind Jafar Jafari: The Hope for Accountability
It is evident that Jafar Jafari is a notorious scammer who has carried out Ponzi schemes across different countries, including Iran, Malaysia, UAE and Turkey. He has been the mastermind behind a network of scammers, which includes individuals such as Sorena Yoshizadeh, Babak Kazemi, and Reza Ghiasi. The authorities in different countries have been actively pursuing him and his associates, leading to the arrests of some of them, including his family members in Turkey.
Despite Jafari’s success in evading justice so far, it is hoped that he will eventually face the consequences of his actions. It is important to bring such scammers to justice, not only to hold them accountable for their crimes but also to deter others from engaging in similar fraudulent activities.
Finally, you can see some pictures of active members in these networks.
sources:
https://www.hurriyet.com.tr/ekonomi/iranli-sebekeden-100-milyon-dolarlik-vurgun-41745922
