Mohammad Jorjandi
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Crypto
TALA Token: “Digital Gold” or a New Fraud Vehicle?
Executive summary TALA (ticker 1OZT) presents itself as a gold-backed token on Binance Smart Chain. Its whitepaper (Feb 2025) claims…
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Uncategorized
Pavel Durov acts on Webamooz reports against Honeypot scams
Introduction Cryptocurrency scams on Telegram have grown into one of the most significant threats to investors worldwide. Among the most…
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Scam
How Ali Hassani Profits from Pump and Dump Fraud
1. What is Pump and Dump? Pump and Dump is a classic financial fraud scheme. Organizers artificially inflate the price…
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Uncategorized
Mohammad Jorjandi Still Stands
For over seven years, Iranian investigative journalist and cybercrime expert Mohammad Jorjandi has waged a one-man war against some of…
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Scam
Fake Politics, Real Fraud: Deceiving Canadian Courts
Introduction Canada’s immigration system is built on values of fairness and protection for the persecuted. But when fraudulent networks manipulate…
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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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