Mohammad Jorjandi
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Scam
Crypto Fraud Alert: Telegram Channels Running Large-Scale Scams
Overview Cryptocurrency scams on Telegram have reached an alarming level, with millions of users affected by fraudulent investment schemes. These…
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Scam
The Dark Side of IXBroker: Fake Claims & Hidden Risks
A deep dive into IXBroker's scam tactics, misleading claims, and risks for Iranian users. Discover the truth before investing!
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Scam
Adam Moradi aka Khashayar Moradverdi: Refugee Fraud to Crypto Scams
Timeline of Activities This report documents the fraudulent asylum case business operated by Adam Moradi (real name: Khashayar Moradverdi) and…
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Ponzi
Comprehensive Analysis of Q-Vision: A Potential Ponzi Scheme
Comprehensive Analysis of Q-Vision: A Potential Ponzi Scheme Q-Vision, a company claiming to provide users with opportunities to earn money…
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Uncategorized
Bytescare: Silencing Journalists with Fake DMCA Claims
Introduction In the digital age, the fight for truth and transparency has never been more crucial. Independent journalists and activists…
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Uncategorized
Monorix.com – A Comprehensive Warning for Potential Investors
In the rapidly evolving world of cryptocurrencies and blockchain technology, new projects emerge almost daily, promising groundbreaking innovations, lucrative returns,…
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Uncategorized
Pedophilic Content on Telegram: A Growing Concern
The Harm of Pedophilic Content and Global Laws The dissemination of pedophilic content is one of the gravest online crimes…
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Ponzi
Paicoo: Unraveling the Ponzi Scheme and Its Global Impact
The company Paicoo, registered in Canada by an individual named Brandon Runyon, claims to offer a platform for e-commerce and…
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Fake Brands
Iran’s Sanctions and “TRUST WATCHES” Brand Case
Economic sanctions have long been a tool used in international diplomacy, often with wide-ranging effects on the target nation’s economy…
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Scam
Laxsson : A $357 Million Ponzi Scheme Unraveled by SnoopHunter
In recent times, the crypto arena has witnessed its fair share of innovations, but it’s also become a breeding ground…
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