Mohammad Jorjandi
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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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Scam
Masoud Molavi the scientist of Islamic Republic
We had many topics about the fraudulence of the fake doctor Masoud Molavi Vardjani, now we’ve received a document indicating…
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Scam
Mohammad Jabbarzadeh and the car scam
We have already explained about the fraud and fake doctor Mohammad Jabbarzadeh here, but in our recent studies we realized…
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Illegal gambling
An application for gambling called Rabona
You’ve certainly noticed its advertises all over the internet and in the most viewed programs of the so called national…
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News
Alireza Qalambar Dezfouli economic-rentier manager of Irancell
Who’s the greedy economic-rentier manager of Irancell? His workbook “in the field of football clubs only” will be reviewed in…
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Illegal gambling
Another glorious achievement of Shaparak and the “development center of e-commerce” Enamad
A gambling website can pay your bills by getting your card number and the second password!! Official and legal portals…
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