Scam
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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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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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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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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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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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Webamooz.com’s Stand Against False DMCA Claims
Listen to this article briefly; the audio was generated automatically by AI. In recent times, Webamooz.com has been at the…
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Laxsson: A Deep Dive into a Sophisticated Ponzi Scheme
Laxsson, projecting itself as a leader in artificial intelligence through its platform, Laxsson[.]com, has been under the spotlight for its…
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How does Shadmehr Aghili, who lives in California, earn black money from Iran?
Gambling is illegal in Iran, yet many Iranians continue to gamble both in Iran and abroad. Illegal gambling in Iran…
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Ponzi scam mastermind Seyed Jafar Jafari now in California with new identity
Disclaimer: The content of Seyed Jafar Jafari Network is only the opinion of Webamooz and has been researched and collected…
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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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