{"id":24868,"date":"2025-02-19T22:53:15","date_gmt":"2025-02-19T19:23:15","guid":{"rendered":"https:\/\/www.webamooz.com\/en\/?p=24868"},"modified":"2025-02-19T22:56:37","modified_gmt":"2025-02-19T19:26:37","slug":"adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams","status":"publish","type":"post","link":"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/","title":{"rendered":"Adam Moradi aka Khashayar Moradverdi: Refugee Fraud to Crypto Scams"},"content":{"rendered":"\n<div id=\"ez-toc-container\" class=\"ez-toc-v2_0_80 counter-hierarchy ez-toc-counter ez-toc-grey ez-toc-container-direction\">\n<div class=\"ez-toc-title-container\">\n<p class=\"ez-toc-title\" style=\"cursor:inherit\">Table of Contents<\/p>\n<span class=\"ez-toc-title-toggle\"><a href=\"#\" class=\"ez-toc-pull-right ez-toc-btn ez-toc-btn-xs ez-toc-btn-default ez-toc-toggle\" aria-label=\"Toggle Table of Content\"><span class=\"ez-toc-js-icon-con\"><span class=\"\"><span class=\"eztoc-hide\" style=\"display:none;\">Toggle<\/span><span class=\"ez-toc-icon-toggle-span\"><svg style=\"fill: #999;color:#999\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" class=\"list-377408\" width=\"20px\" height=\"20px\" viewBox=\"0 0 24 24\" fill=\"none\"><path d=\"M6 6H4v2h2V6zm14 0H8v2h12V6zM4 11h2v2H4v-2zm16 0H8v2h12v-2zM4 16h2v2H4v-2zm16 0H8v2h12v-2z\" fill=\"currentColor\"><\/path><\/svg><svg style=\"fill: #999;color:#999\" class=\"arrow-unsorted-368013\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"10px\" height=\"10px\" viewBox=\"0 0 24 24\" version=\"1.2\" baseProfile=\"tiny\"><path d=\"M18.2 9.3l-6.2-6.3-6.2 6.3c-.2.2-.3.4-.3.7s.1.5.3.7c.2.2.4.3.7.3h11c.3 0 .5-.1.7-.3.2-.2.3-.5.3-.7s-.1-.5-.3-.7zM5.8 14.7l6.2 6.3 6.2-6.3c.2-.2.3-.5.3-.7s-.1-.5-.3-.7c-.2-.2-.4-.3-.7-.3h-11c-.3 0-.5.1-.7.3-.2.2-.3.5-.3.7s.1.5.3.7z\"\/><\/svg><\/span><\/span><\/span><\/a><\/span><\/div>\n<nav><ul class='ez-toc-list ez-toc-list-level-1 ' ><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-1\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#Timeline_of_Activities\" >Timeline of Activities<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-2\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#Phase_1_Establishing_Immigration_Business_2014_%E2%80%93_2017\" >Phase 1: Establishing Immigration Business (2014 &#8211; 2017)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-3\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#Phase_2_Expansion_of_Fraudulent_Refugee_Case_Business_2017_%E2%80%93_2020\" >Phase 2: Expansion of Fraudulent Refugee Case Business (2017 &#8211; 2020)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-4\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#Phase_3_Business_Shutdown_and_Transition_to_Cryptocurrency_2020_%E2%80%93_2024\" >Phase 3: Business Shutdown and Transition to Cryptocurrency (2020 &#8211; 2024)<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-5\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#Key_Findings_Based_on_Screenshots_Evidence\" >Key Findings Based on Screenshots &amp; Evidence<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-6\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#1_Fraudulent_Refugee_Case_Selling\" >1. Fraudulent Refugee Case Selling<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-7\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#2_Website_Social_Media_Disappearances\" >2. Website &amp; Social Media Disappearances<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-8\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#3_Identity_Shifts\" >3. Identity Shifts<\/a><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-9\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#UNHCRs_Exit_from_Turkey_Shut_Down_Adam_Moradis_Asylum_Scam_Operation\" >UNHCR\u2019s Exit from Turkey Shut Down Adam Moradi\u2019s Asylum Scam Operation<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-10\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#Adam_Moradis_Crypto_Fraud_From_Fake_Asylum_Cases_to_Illegal_Exchanges\" >Adam Moradi\u2019s Crypto Fraud: From Fake Asylum Cases to Illegal Exchanges<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-11\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#Legal_Implications\" >Legal Implications<\/a><ul class='ez-toc-list-level-3' ><li class='ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-12\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#1_Violation_of_UN_Refugee_Convention_1951\" >1. Violation of UN Refugee Convention (1951)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-13\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#2_Violation_of_EU_Immigration_Fraud_Laws\" >2. Violation of EU Immigration Fraud Laws<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-3'><a class=\"ez-toc-link ez-toc-heading-14\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#3_Violation_of_US_Canadian_Laws\" >3. Violation of U.S. &amp; Canadian Laws<\/a><ul class='ez-toc-list-level-4' ><li class='ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-15\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#United_States_8_USC_%C2%A7_1324_18_USC_%C2%A7_1546\" >United States (8 U.S.C. \u00a7 1324 &amp; 18 U.S.C. \u00a7 1546)<\/a><\/li><li class='ez-toc-page-1 ez-toc-heading-level-4'><a class=\"ez-toc-link ez-toc-heading-16\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#Canada_Immigration_and_Refugee_Protection_Act\" >Canada (Immigration and Refugee Protection Act)<\/a><\/li><\/ul><\/li><\/ul><\/li><li class='ez-toc-page-1 ez-toc-heading-level-2'><a class=\"ez-toc-link ez-toc-heading-17\" href=\"https:\/\/www.webamooz.com\/en\/2025\/02\/19\/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams\/#Conclusion_Recommendations\" >Conclusion &amp; Recommendations<\/a><\/li><\/ul><\/nav><\/div>\n<h2 class=\"wp-block-heading\" id=\"h-timeline-of-activities\"><span class=\"ez-toc-section\" id=\"Timeline_of_Activities\"><\/span><strong>Timeline of Activities<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>This report documents the fraudulent asylum case business operated by <strong>Adam Moradi (real name: Khashayar Moradverdi)<\/strong> and <strong>Parsa Amiri (Ahmad Amiri)<\/strong> in Turkey under the names <strong>Panahjooyan[.]com, Mohajeran TV (mohajeran[.]tv<\/strong>)<strong>, and Mohajerantvco<\/strong>, and their later transition to <strong>cryptocurrency trading to erase past activities<\/strong>.<\/p>\n\n\n\n<figure class=\"wp-block-gallery has-nested-images columns-default is-cropped wp-block-gallery-1 is-layout-flex wp-block-gallery-is-layout-flex\">\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"676\" height=\"884\" data-id=\"24870\" src=\"https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/photo_2025-02-19_13-33-15.jpg\" alt=\"\" class=\"wp-image-24870\" srcset=\"https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/photo_2025-02-19_13-33-15.jpg 676w, https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/photo_2025-02-19_13-33-15-229x300.jpg 229w\" sizes=\"auto, (max-width: 676px) 100vw, 676px\" \/><\/figure>\n\n\n\n<figure class=\"wp-block-image size-large\"><img loading=\"lazy\" decoding=\"async\" width=\"694\" height=\"979\" data-id=\"24869\" src=\"https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/photo_2025-02-19_13-33-12.jpg\" alt=\"\" class=\"wp-image-24869\" srcset=\"https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/photo_2025-02-19_13-33-12.jpg 694w, https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/photo_2025-02-19_13-33-12-213x300.jpg 213w\" sizes=\"auto, (max-width: 694px) 100vw, 694px\" \/><\/figure>\n<\/figure>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-phase-1-establishing-immigration-business-2014-2017\"><span class=\"ez-toc-section\" id=\"Phase_1_Establishing_Immigration_Business_2014_%E2%80%93_2017\"><\/span><strong>Phase 1: Establishing Immigration Business (2014 &#8211; 2017)<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>2014:<\/strong>\n<ul class=\"wp-block-list\">\n<li>Adam Moradi establishes <strong>ADAM IMMIGRATION CONSULT<\/strong> in Turkey, branding himself as an <strong>immigration expert<\/strong> helping asylum seekers, particularly Iranians.<\/li>\n\n\n\n<li>Parsa Amiri becomes his <strong>business partner<\/strong>, assisting in <strong>marketing and case preparations<\/strong>.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>2016 &#8211; 2017:<\/strong>\n<ul class=\"wp-block-list\">\n<li><strong>Mohajeran TV is launched<\/strong> as a platform to provide immigration consultancy.<\/li>\n\n\n\n<li><strong>Panahjooyan.com<\/strong> is registered and used as the <strong>main website<\/strong> for offering refugee case services.<\/li>\n\n\n\n<li>Active <strong>advertisements on Telegram, Facebook, and LinkedIn<\/strong> attract clients looking for asylum in <strong>Europe, Canada, and the United States<\/strong>.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>2017:<\/strong>\n<ul class=\"wp-block-list\">\n<li>Adam Moradi is listed as <strong>Managing Director at Mohajeran TV<\/strong> on his LinkedIn profile.<\/li>\n\n\n\n<li>Parsa Amiri operates under <strong>his own name on Facebook<\/strong>, actively promoting their services.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-phase-2-expansion-of-fraudulent-refugee-case-business-2017-2020\"><span class=\"ez-toc-section\" id=\"Phase_2_Expansion_of_Fraudulent_Refugee_Case_Business_2017_%E2%80%93_2020\"><\/span><strong>Phase 2: Expansion of Fraudulent Refugee Case Business (2017 &#8211; 2020)<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>2017 &#8211; 2018:<\/strong>\n<ul class=\"wp-block-list\">\n<li><strong>Panahjooyan.com and Mohajeran TV<\/strong> aggressively market <strong>\u201csuccessful asylum cases\u201d<\/strong> by offering <strong>tailored case narratives<\/strong> for asylum seekers.<\/li>\n\n\n\n<li>Clients are charged <strong>thousands of dollars<\/strong> for guidance on:\n<ul class=\"wp-block-list\">\n<li>Creating <strong>false or exaggerated stories<\/strong> about <strong>political persecution, religious conversion, or LGBTQ+ discrimination<\/strong>.<\/li>\n\n\n\n<li><strong>Fabricating supporting evidence<\/strong> (such as false legal documents or testimonials).<\/li>\n\n\n\n<li>Preparing asylum seekers for <strong>interviews with UNHCR and Western immigration authorities<\/strong>.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>2018 &#8211; 2019:<\/strong>\n<ul class=\"wp-block-list\">\n<li><strong>Mohajerantvco Facebook Page is launched<\/strong> to expand outreach.<\/li>\n\n\n\n<li>Telegram advertisements <strong>explicitly discuss fabricating asylum cases<\/strong> to meet UN criteria.<\/li>\n\n\n\n<li>Their Telegram post states:\u201c<strong>We encourage you to tell the truth, but not every truth that may weaken your case&#8230; A golden case must be convincing and aligned with UN priorities.<\/strong>\u201d<\/li>\n\n\n\n<li><strong>Key indicators of fraudulent activities:<\/strong>\n<ul class=\"wp-block-list\">\n<li>Encouraging clients to <strong>align their cases with human rights violations<\/strong>.<\/li>\n\n\n\n<li>Teaching them <strong>how to respond to interviews<\/strong> with immigration officers.<\/li>\n\n\n\n<li>Selling <strong>pre-prepared asylum cases<\/strong> that match high-approval categories.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>Clients report <strong>paying large sums of money<\/strong> with no guarantee of asylum approvals.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>2020:<\/strong>\n<ul class=\"wp-block-list\">\n<li><strong>Panahjooyan.com and Mohajeran TV websites disappear.<\/strong><\/li>\n\n\n\n<li>Wayback Machine records confirm the website was active <strong>until late 2020<\/strong> before being deleted.<\/li>\n\n\n\n<li><strong>Archived screenshots of Mohajeran TV Telegram channel<\/strong> show:\n<ul class=\"wp-block-list\">\n<li>Posts <strong>explaining how to prepare asylum cases<\/strong>.<\/li>\n\n\n\n<li>Promotion of <strong>\u201csuccessful\u201d case structures<\/strong>.<\/li>\n\n\n\n<li>Use of <strong>WhatsApp and Telegram for direct communication<\/strong>.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-large is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"694\" src=\"https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/photo_2025-02-19_14-22-12-1024x694.jpg\" alt=\"Adam Moradi and Parsa Amiri\" class=\"wp-image-24873\" style=\"width:511px;height:auto\" srcset=\"https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/photo_2025-02-19_14-22-12-1024x694.jpg 1024w, https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/photo_2025-02-19_14-22-12-300x203.jpg 300w, https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/photo_2025-02-19_14-22-12-768x520.jpg 768w, https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/photo_2025-02-19_14-22-12-220x150.jpg 220w, https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/photo_2025-02-19_14-22-12.jpg 1181w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><figcaption class=\"wp-element-caption\">Adam Moradi and Parsa Amiri<\/figcaption><\/figure>\n<\/div>\n\n\n<h3 class=\"wp-block-heading\" id=\"h-phase-3-business-shutdown-and-transition-to-cryptocurrency-2020-2024\"><span class=\"ez-toc-section\" id=\"Phase_3_Business_Shutdown_and_Transition_to_Cryptocurrency_2020_%E2%80%93_2024\"><\/span><strong>Phase 3: Business Shutdown and Transition to Cryptocurrency (2020 &#8211; 2024)<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>2021:<\/strong>\n<ul class=\"wp-block-list\">\n<li>Adam Moradi <strong>deletes all immigration-related business listings<\/strong> from LinkedIn.<\/li>\n\n\n\n<li>His LinkedIn profile <strong>changes from immigration consultant to cryptocurrency trader<\/strong>.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>2022 &#8211; 2023:<\/strong>\n<ul class=\"wp-block-list\">\n<li>Telegram and Facebook pages related to <strong>Mohajeran TV and Panahjooyan<\/strong> are <strong>shut down<\/strong>.<\/li>\n\n\n\n<li>Adam Moradi <strong>launches a new LinkedIn profile<\/strong>, now branding himself as a <strong>&#8220;Cryptocurrency Trader&#8221;<\/strong>.<\/li>\n\n\n\n<li>His new profile:\n<ul class=\"wp-block-list\">\n<li>Lists experience in <strong>crypto markets since 2015<\/strong> (despite no earlier evidence of involvement).<\/li>\n\n\n\n<li>Omits <strong>any mention of Panahjooyan.com, Mohajeran TV, or immigration consulting<\/strong>.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li><strong>2024 &#8211; Present:<\/strong>\n<ul class=\"wp-block-list\">\n<li>Mohajeran TV\u2019s <strong>Telegram and Facebook channels remain deleted<\/strong>.<\/li>\n\n\n\n<li>Adam Moradi <strong>continues cryptocurrency activities<\/strong>, likely using this <strong>as a cover to avoid legal scrutiny<\/strong>.<\/li>\n\n\n\n<li>Parsa Amiri <strong>remains active on Facebook<\/strong>, though <strong>his connection to the refugee case business is now hidden<\/strong>.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<figure class=\"wp-block-embed aligncenter is-type-wp-embed is-provider-webamooz wp-block-embed-webamooz\"><div class=\"wp-block-embed__wrapper\">\n<blockquote class=\"wp-embedded-content\" data-secret=\"vcr1hJ3oj6\"><a href=\"https:\/\/www.webamooz.com\/en\/2022\/05\/14\/who-is-the-swindler-adam-moradi\/\">Who is the swindler, Adam Moradi?<\/a><\/blockquote><iframe loading=\"lazy\" class=\"wp-embedded-content\" sandbox=\"allow-scripts\" security=\"restricted\" style=\"position: absolute; visibility: hidden;\" title=\"&#8220;Who is the swindler, Adam Moradi?&#8221; &#8212; Webamooz\" src=\"https:\/\/www.webamooz.com\/en\/2022\/05\/14\/who-is-the-swindler-adam-moradi\/embed\/#?secret=Q7fY2myRQB#?secret=vcr1hJ3oj6\" data-secret=\"vcr1hJ3oj6\" width=\"500\" height=\"282\" frameborder=\"0\" marginwidth=\"0\" marginheight=\"0\" scrolling=\"no\"><\/iframe>\n<\/div><\/figure>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-key-findings-based-on-screenshots-amp-evidence\"><span class=\"ez-toc-section\" id=\"Key_Findings_Based_on_Screenshots_Evidence\"><\/span><strong>Key Findings Based on Screenshots &amp; Evidence<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-1-fraudulent-refugee-case-selling\"><span class=\"ez-toc-section\" id=\"1_Fraudulent_Refugee_Case_Selling\"><\/span><strong>1. Fraudulent Refugee Case Selling<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Multiple advertisements<\/strong> from Mohajeran TV and Panahjooyan.com promote <strong>fabricated asylum cases<\/strong>.<\/li>\n\n\n\n<li>A post from <strong>Mohajeran TV Telegram channel<\/strong> (archived) states:\u201cA golden case must be convincing and aligned with UN priorities. Religious and gender cases have had success in shorter times.\u201d<\/li>\n\n\n\n<li><strong>Tactics Used:<\/strong>\n<ul class=\"wp-block-list\">\n<li>Teaching asylum seekers <strong>what to say and what NOT to say<\/strong>.<\/li>\n\n\n\n<li>Helping them <strong>forge legal documents<\/strong>.<\/li>\n\n\n\n<li><strong>Advising on UNHCR interview strategies<\/strong>.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-2-website-amp-social-media-disappearances\"><span class=\"ez-toc-section\" id=\"2_Website_Social_Media_Disappearances\"><\/span><strong>2. Website &amp; Social Media Disappearances<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Panahjooyan.com and Mohajeran TV<\/strong> disappeared in <strong>2020<\/strong>, suggesting <strong>intentional shutdown to erase records<\/strong>.<\/li>\n\n\n\n<li><strong>Wayback Machine captures confirm<\/strong>:\n<ul class=\"wp-block-list\">\n<li>The website was active in <strong>2018 and 2019<\/strong>.<\/li>\n\n\n\n<li>The content included <strong>detailed refugee case coaching<\/strong>.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-3-identity-shifts\"><span class=\"ez-toc-section\" id=\"3_Identity_Shifts\"><\/span><strong>3. Identity Shifts<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Adam Moradi rebranded himself<\/strong> as a cryptocurrency trader to <strong>erase his past as an asylum consultant<\/strong>.<\/li>\n\n\n\n<li><strong>Parsa Amiri remains active on Facebook<\/strong> but <strong>removed references to asylum services<\/strong>.<\/li>\n<\/ul>\n\n\n<div class=\"wp-block-image\">\n<figure class=\"aligncenter size-full is-resized\"><img loading=\"lazy\" decoding=\"async\" width=\"1024\" height=\"1024\" src=\"https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/452953376_1692960328132836_6333520691250877266_n.jpg\" alt=\"\" class=\"wp-image-24871\" style=\"width:283px;height:auto\" srcset=\"https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/452953376_1692960328132836_6333520691250877266_n.jpg 1024w, https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/452953376_1692960328132836_6333520691250877266_n-300x300.jpg 300w, https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/452953376_1692960328132836_6333520691250877266_n-150x150.jpg 150w, https:\/\/www.webamooz.com\/en\/wp-content\/uploads\/2025\/02\/452953376_1692960328132836_6333520691250877266_n-768x768.jpg 768w\" sizes=\"auto, (max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n<\/div>\n\n\n<h2 class=\"wp-block-heading\" id=\"h-unhcr-s-exit-from-turkey-shut-down-adam-moradi-s-asylum-scam-operation\"><span class=\"ez-toc-section\" id=\"UNHCRs_Exit_from_Turkey_Shut_Down_Adam_Moradis_Asylum_Scam_Operation\"><\/span><strong>UNHCR\u2019s Exit from Turkey Shut Down Adam Moradi\u2019s Asylum Scam Operation<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>In <strong>September 2018<\/strong>, the <strong>United Nations High Commissioner for Refugees (UNHCR)<\/strong> ceased registering new asylum cases in Turkey, transferring the responsibility entirely to <strong>Turkey\u2019s Presidency of Migration Management (PMM)<\/strong>. Before this transition, asylum seekers, including <strong>Iranians<\/strong>, could apply for refugee status through <strong>UNHCR in collaboration with the Association for Solidarity with Asylum Seekers and Migrants (ASAM)<\/strong>. This shift drastically altered the asylum landscape in Turkey, making it more difficult for individuals to manipulate the system. Around this time, businesses like <strong>Adam Moradi\u2019s Panahjooyan.com and Mohajeran TV<\/strong>, which had profited from selling fabricated asylum cases, began <strong>losing their market<\/strong>. By <strong>2020<\/strong>, Moradi and his associates <strong>shut down their immigration websites and social media pages<\/strong> related to asylum services. Their sudden exit from the asylum fraud industry coincides with the Turkish government&#8217;s crackdown on <strong>asylum fraud networks<\/strong> and the <strong>reduced ability to exploit the system<\/strong> under PMM\u2019s centralized control. By <strong>2021<\/strong>, Adam Moradi had completely rebranded himself as a <strong>cryptocurrency trader<\/strong>, removing all references to his past asylum consulting business. His LinkedIn profile transformation from an <strong>&#8220;Immigration Consultant&#8221;<\/strong> to a <strong>&#8220;Crypto Trader&#8221;<\/strong> strongly suggests an intentional effort to erase his involvement in fraudulent asylum cases and shift into a new, <strong>unregulated financial market<\/strong> where he could continue monetizing his influence.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\"><span class=\"ez-toc-section\" id=\"Adam_Moradis_Crypto_Fraud_From_Fake_Asylum_Cases_to_Illegal_Exchanges\"><\/span><strong>Adam Moradi\u2019s Crypto Fraud: From Fake Asylum Cases to Illegal Exchanges<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<p>After shutting down his fraudulent asylum case business in Turkey, <strong>Adam Moradi (Khashayar Moradverdi)<\/strong> quickly rebranded himself as a <strong>cryptocurrency trader<\/strong>, using platforms like <strong>Instagram and Telegram<\/strong> to lure new victims. According to <strong>ScamMinder\u2019s investigation<\/strong> (<a href=\"https:\/\/scamminder.com\/the-rise-of-illegal-crypto-exchanges-infamous-iranian-scammers-exploiting-the-uae\/\">source<\/a>), Moradi transitioned into running <strong>unlicensed and unregulated crypto exchanges in Dubai<\/strong>, targeting Iranian users. Operating without proper <strong>licensing from UAE authorities<\/strong> such as the <strong>Dubai Virtual Assets Regulatory Authority (VARA)<\/strong>, his platforms violate <strong>anti-money laundering (AML) laws<\/strong> and <strong>Financial Action Task Force (FATF) guidelines<\/strong>. His scheme includes <strong>white-labeled scam exchanges<\/strong> like <strong>TheTrueTrade.io<\/strong>, which promise easy profits but ultimately function as a front for <strong>fraudulent trading and money laundering<\/strong>. By leveraging the anonymity of blockchain, Moradi continues to <strong>deceive investors<\/strong> while evading legal consequences. <strong>ScamMinder\u2019s report exposes how these fraudulent crypto operations threaten financial security and highlight the urgent need for regulatory crackdowns.<\/strong><\/p>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-legal-implications\"><span class=\"ez-toc-section\" id=\"Legal_Implications\"><\/span><strong>Legal Implications<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-1-violation-of-un-refugee-convention-1951\"><span class=\"ez-toc-section\" id=\"1_Violation_of_UN_Refugee_Convention_1951\"><\/span><strong>1. Violation of UN Refugee Convention (1951)<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li>The UN prohibits <strong>fraudulent asylum claims<\/strong>.<\/li>\n\n\n\n<li>Selling false asylum cases <strong>damages legitimate refugees<\/strong> and <strong>clogs the system<\/strong>.<\/li>\n\n\n\n<li><strong>Fraudulent asylum claims are grounds for immediate rejection and deportation<\/strong>.<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-2-violation-of-eu-immigration-fraud-laws\"><span class=\"ez-toc-section\" id=\"2_Violation_of_EU_Immigration_Fraud_Laws\"><\/span><strong>2. Violation of EU Immigration Fraud Laws<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>EU Directive 2002\/90\/EC<\/strong> criminalizes:\n<ul class=\"wp-block-list\">\n<li><strong>Helping people obtain fraudulent asylum status<\/strong>.<\/li>\n\n\n\n<li><strong>Forging documents or providing deceptive legal assistance<\/strong>.<\/li>\n<\/ul>\n<\/li>\n\n\n\n<li>Punishment:\n<ul class=\"wp-block-list\">\n<li><strong>Up to 10 years in prison<\/strong>.<\/li>\n\n\n\n<li><strong>Heavy fines<\/strong> for aiding illegal immigration.<\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h3 class=\"wp-block-heading\" id=\"h-3-violation-of-u-s-amp-canadian-laws\"><span class=\"ez-toc-section\" id=\"3_Violation_of_US_Canadian_Laws\"><\/span><strong>3. Violation of U.S. &amp; Canadian Laws<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h3>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-united-states-8-u-s-c-1324-amp-18-u-s-c-1546\"><span class=\"ez-toc-section\" id=\"United_States_8_USC_%C2%A7_1324_18_USC_%C2%A7_1546\"><\/span><strong>United States (8 U.S.C. \u00a7 1324 &amp; 18 U.S.C. \u00a7 1546)<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Asylum fraud is a federal crime.<\/strong><\/li>\n\n\n\n<li>Selling false asylum services results in:\n<ul class=\"wp-block-list\">\n<li><strong>Deportation.<\/strong><\/li>\n\n\n\n<li><strong>Up to 10 years imprisonment.<\/strong><\/li>\n\n\n\n<li><strong>Bans from legal immigration programs.<\/strong><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<h4 class=\"wp-block-heading\" id=\"h-canada-immigration-and-refugee-protection-act\"><span class=\"ez-toc-section\" id=\"Canada_Immigration_and_Refugee_Protection_Act\"><\/span><strong>Canada (Immigration and Refugee Protection Act)<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h4>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Misrepresentation<\/strong> results in:\n<ul class=\"wp-block-list\">\n<li><strong>Immediate deportation.<\/strong><\/li>\n\n\n\n<li><strong>Bans from seeking asylum again.<\/strong><\/li>\n\n\n\n<li><strong>Criminal penalties for fraudulent consultants.<\/strong><\/li>\n<\/ul>\n<\/li>\n<\/ul>\n\n\n\n<hr class=\"wp-block-separator has-alpha-channel-opacity\"\/>\n\n\n\n<h2 class=\"wp-block-heading\" id=\"h-conclusion-amp-recommendations\"><span class=\"ez-toc-section\" id=\"Conclusion_Recommendations\"><\/span><strong>Conclusion &amp; Recommendations<\/strong><span class=\"ez-toc-section-end\"><\/span><\/h2>\n\n\n\n<ul class=\"wp-block-list\">\n<li><strong>Adam Moradi (Khashayar Moradverdi) and Parsa Amiri (Ahmad Amiri) built a business selling fraudulent asylum cases from 2014 to 2020.<\/strong><\/li>\n\n\n\n<li><strong>In 2020, they shut down their immigration business and erased their online presence.<\/strong><\/li>\n\n\n\n<li><strong>Since 2021, Adam Moradi has rebranded as a cryptocurrency trader to avoid scrutiny.<\/strong><\/li>\n\n\n\n<li><strong>Their past actions violate multiple international laws and could lead to prosecution.<\/strong><\/li>\n\n\n\n<li><strong>Authorities in the EU, Canada, and the U.S. should investigate their activities.<\/strong><\/li>\n<\/ul>\n\n\n\n<p><\/p>\n\n\n\n<p>Sources:<br><a href=\"https:\/\/web.archive.org\/web\/20200921160812\/https:\/\/mohajeran.tv\/contact-us\/\">https:\/\/web.archive.org\/web\/20200921160812\/https:\/\/mohajeran.tv\/contact-us\/<\/a><br><a href=\"https:\/\/web.archive.org\/web\/20180410083652\/http:\/\/www.panahjooyan.com\/\">https:\/\/web.archive.org\/web\/20180410083652\/http:\/\/www.panahjooyan.com\/<\/a><br>Telegram archive <a href=\"https:\/\/t.me\/+JHnosq1cF002NTNk\">https:\/\/t.me\/+JHnosq1cF002NTNk<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.facebook.com\/panahjooy\/\">https:\/\/www.facebook.com\/panahjooy\/<\/a><br><a href=\"https:\/\/archive.is\/0OhTN\">https:\/\/archive.is\/0OhTN<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.facebook.com\/panahjooyi\">https:\/\/www.facebook.com\/panahjooyi<\/a><br><a href=\"https:\/\/archive.is\/6kj1C\">https:\/\/archive.is\/6kj1C<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.facebook.com\/mohajerantvco\/\">https:\/\/www.facebook.com\/mohajerantvco\/<\/a><br><a href=\"https:\/\/archive.ph\/B5ufm\">https:\/\/archive.ph\/B5ufm<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.balatarin.com\/users\/adam_panahjoo\/links?page=1\">https:\/\/www.balatarin.com\/users\/adam_panahjoo\/<\/a><br><a href=\"https:\/\/archive.ph\/Bfdga\">https:\/\/archive.ph\/Bfdga<\/a> <a href=\"https:\/\/archive.ph\/EWSXR\">https:\/\/archive.ph\/EWSXR<\/a><\/p>\n\n\n\n<p><a href=\"https:\/\/www.instagram.com\/p\/COHu92CBUG1\/\">https:\/\/www.instagram.com\/p\/COHu92CBUG1\/<\/a><br><a href=\"https:\/\/archive.is\/zYL2y\">https:\/\/archive.is\/zYL2y<\/a><\/p>\n\n\n\n<p><\/p>\n","protected":false},"excerpt":{"rendered":"<p>Timeline of Activities This report documents the fraudulent asylum case business operated by Adam Moradi (real name: Khashayar Moradverdi) and Parsa Amiri (Ahmad Amiri) in Turkey under the names Panahjooyan[.]com, Mohajeran TV (mohajeran[.]tv), and Mohajerantvco, and their later transition to cryptocurrency trading to erase past activities. Phase 1: Establishing Immigration Business (2014 &#8211; 2017) 2014: &hellip;<\/p>\n","protected":false},"author":2,"featured_media":24872,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[2],"tags":[],"class_list":["post-24868","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-scam"],"yoast_head":"<!-- This site is optimized with the Yoast SEO Premium plugin v23.5 (Yoast SEO v27.4) - https:\/\/yoast.com\/product\/yoast-seo-premium-wordpress\/ -->\n<title>Adam Moradi aka Khashayar Moradverdi: Refugee Fraud to Crypto Scams<\/title>\n<meta name=\"description\" content=\"Adam Moradi (Khashayar Moradverdi) went from selling fake asylum cases to running illegal crypto exchanges.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" 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