Mohammad Jorjandi
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Uncategorized
Behind Running Iranian Political Clubhouse Rooms with Fake Audiences!
It has been observed that a network of fake audience sellers has been organizing fake political room discussions on the…
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Scam
How Fanpardazan scams the Canadian immigration process with fake documents!
How did the investigation begin? In June 2020, we found an advertisement about getting degrees from New York University. The…
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Scam
Iranian illegal gambling from Tehran to London
The story began by reading the posts from a Telegram channel managed by Mohammad Jorjandi and his website Webamooz.com in 2018. Reading his posts,…
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Scam
Who is the swindler, Adam Moradi?
Among a massive flood of cryptocurrency scams and the lack of effective surveillance by regulators, fraudsters with high Internet power…
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Scam
Farzin Fardin Fard who has 3fmusic identity is unique finance fraudster, not a crypto activist!
With the advent of global trading networks, fraudsters did not sit around, and a fraudulent form of network marketing took…
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News
Definition of a Ponzi Scheme (Fraudulent Investing Scam)
Ponzi Scheme is an abbreviation for Ponzi Scheme. What Is a Ponzi Scheme and How Does It Work? A Ponzi…
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Illegal gambling
How does Radio Javan transmit illegal black money of gambling to the United States?
Simultaneous with the spread of the Internet in Iran, we are witnessing a significant increase in cybercrime in this country.…
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Illegal gambling
Gambling, Money Laundering and now Kidnapping
The issue of money laundering, which intensified under the pressure of sanctions against the Islamic Republic of Iran, is not…
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Illegal gambling
How do Iranian scammers take advantage of Instagram?
How do scammers take advantage of Instagram?
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Scam
MCI’s VAS revenue in the 1st 4 months of this year
Let’s take a look at the value-added services’ income of the first mobile telecommunication company of Iran for the first…
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