Mohammad Jorjandi
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Scam
List of top VAS Services on MCI
You might want to take a look at the amount of income these so called rewarding companies provide the MCI…
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Money Laundering
AML Basel and Money Laundering Rank of Iran
⭕️ Basel’s Money laundering indicator is published every year https://goo.gl/2DeGnf and authorities can ignore it “like they always do!” but…
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Hacking and Security
Khabar Foori (Breaking News) Channel and malware distribution
⭕️ This is Dr. Mostafa Entezari, the manager of Breaking News (Khabar Foori) media (Telegram channel and news website and…
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Illegal gambling
Billions of Dollars Laundered by Farhad Exchange Using Fouchers Codes
Check the video about this article here: https://www.youtube.com/watch?v=E5XY_Gu-2qk After a few months of investigation about money laundering in Iranian gambling…
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Scam
Mahan Teymouri and Parisa Nasiri
For a long time, we’ve been watching extensive advertisement for someone called Mahan Teymouri who’d been miserably poor before reawakening…
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Ponzi
Investigating the fraud team of “Darwin”
An investigation on darwinmig.com fraud team http://archive.is/oJ2ys This team encourages its victims to buy stocks with minimal profit by promising…
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Illegal gambling
Iranian Credit Card and Offering Service to the Gambling Network
Further investigation on Shaparak network after a year of working on articles, explanation, interrogation and apprehension by the prosecutors…
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Illegal gambling
Iran: The Money Laundering Heaven
Investigating the case of Sajjad Khajeh Alijani, the investor of "We're all together" movie.
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Scam
PS Voucher is fake
Farhad Salimi and his partner have removed the made up Fouchers code from their website, now they’re selling another…
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Scam
The end of Behrooz Kamaliyan
I’ve already written about Behrooz Kamaliyan fraudulence by the name of Instagram security here, now he messages page owners and…
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