Scam
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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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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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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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How do Iranian scammers take advantage of Instagram?
How do scammers take advantage of Instagram?
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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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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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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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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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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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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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