← Back to Home

webamooz.com/en Scam Check: 81/100 Trust | ScamMinder

Website: webamooz.com/en

Screenshot of webamooz.com/en

Safety Score

81/100
✓ Safe Website

This website appears legitimate based on AI analysis.

AI Analysis Results

Category: News & Media
About this website:

Detailed Analysis Report: Is Webamooz.com Safe and Legit? Website Overview and Purpose Webamooz is an independent media platform focused on investigating cybercrime in Iran. Established in 2016 by Mohammad Jorjandi , the site aims to provide insights into various forms of cyber fraud, including scams, Ponzi schemes, and illegal activities. The platform serves as a resource for individuals seeking to understand the complexities of cybercrime and its implications. Content Quality and User Experience Key Experience Highlights Regularly updated articles covering a range of topics related to cybercrime and fraud. In-depth analyses of specific scams and fraudulent activities affecting Iranian citizens. Accessible navigation with categorized sections for news, scams, and investigations. Visual content, including images and infographics, enhances user engagement. Claims Verification and Red Flags ⚠️ Red Flags Detected While the website provides valuable information, there are some concerns regarding its claims and transparency: Transparency Issue: The WHOIS information is hidden, making it difficult to verify the ownership and legitimacy of the site. Content Verification: Claims made in articles about specific individuals and scams need independent verification to ensure accuracy. SSL Certificate: The site uses a Domain Validated (DV) SSL certificate, which does not provide the same level of trust as Extended Validation (EV) certificates. ⚠️ Caution Points Users should cross-reference information with other reputable sources to verify claims made on the site. Be cautious of any personal information requests or links to external sites that may not be secure. Security Note: The website uses a DV SSL certificate issued by WE1 , which is valid but does not guarantee the identity of the organization. Legitimacy and Reputation Assessment The domain has been operational for 18 years , indicating a level of stability. However, the hidden WHOIS information raises questions about transparency. The site is hosted on Cloudflare's infrastructure in the US, which is a reputable hosting provider. The absence of malicious detections on VirusTotal further supports its legitimacy. Final Verdict and Recommendations Conclusion: Overall, Webamooz.com appears to be a legitimate platform for cybercrime investigation, but users should exercise caution due to some transparency issues. It is advisable to verify claims independently and be wary of any requests for personal information. Best practices include cross-referencing information with other sources and ensuring secure browsing practices.

Risk Assessment: safe
⚠️ Red Flags:
  • [TRANSPARENCY] WHOIS information is hidden, making it difficult to verify ownership.
  • [CLAIMS] Articles contain claims about specific individuals and scams that require independent verification.
  • [SECURITY] The site uses a DV SSL certificate, which is less trustworthy than EV certificates.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered for 18 years, indicating stability and longevity.
  • [SECURITY] The website has 0 malicious detections on VirusTotal, suggesting it is safe to browse.
  • [TRANSPARENCY] WHOIS information is hidden, which raises concerns about the site's ownership and accountability.
  • [CONTENT QUALITY] The site provides in-depth articles on cybercrime, but claims need independent verification.
  • [TRUST SIGNALS] The use of a DV SSL certificate indicates some level of security, but it does not guarantee the identity of the organization.

Technical Details

\n\t\t\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\t\n\t\n\tWebamooz | Independent Iranian Cybercrime Investigators\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\t\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\n\t\n\n\n\n\n\n
\n\n\t
\n\n\t\t\n\t\t
\n\n\t\t\t\n
\n\t\n\n\n
\n\t\n
\n\n
\n\n\t\t\n\t\t\n\n
\n\t
\n\n\t\t\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t
\n\n\t\t\t\t\n\t\t
\n\t\t\t

\n\t\t\t\tNew posts\t\t\t

\n\n\t\t\t
\n\t\t\t\t
\n\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-03-11
\n\t\t\t\t

Crypto Fraud Alert: Telegram Channels Running Large-Scale Scams

\n\t\t\t
Overview Cryptocurrency scams on Telegram have reached an alarming level, with millions of users affected by fraudulent investment schemes. These…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-03-08
\n\t\t\t\t

The Dark Side of IXBroker: Fake Claims & Hidden Risks

\n\t\t\t
A deep dive into IXBroker's scam tactics, misleading claims, and risks for Iranian users. Discover the truth before investing!
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-02-19
\n\t\t\t\t

Adam Moradi aka Khashayar Moradverdi: Refugee Fraud to Crypto Scams

\n\t\t\t
Timeline of Activities This report documents the fraudulent asylum case business operated by Adam Moradi (real name: Khashayar Moradverdi) and…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-01-27
\n\t\t\t\t

Comprehensive Analysis of Q-Vision: A Potential Ponzi Scheme

\n\t\t\t
Comprehensive Analysis of Q-Vision: A Potential Ponzi Scheme Q-Vision, a company claiming to provide users with opportunities to earn money…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2024-09-20
\n\t\t\t\t

Bytescare: Silencing Journalists with Fake DMCA Claims

\n\t\t\t
Introduction In the digital age, the fight for truth and transparency has never been more crucial. Independent journalists and activists…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-09-10
\n\t\t\t\t

TALA Token: “Digital Gold” or a New Fraud Vehicle?

\n\t\t\t
Executive summary TALA (ticker 1OZT) presents itself as a gold-backed token on Binance Smart Chain. Its whitepaper (Feb 2025) claims…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-09-06
\n\t\t\t\t

Pavel Durov acts on Webamooz reports against Honeypot scams

\n\t\t\t
Introduction Cryptocurrency scams on Telegram have grown into one of the most significant threats to investors worldwide. Among the most…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-09-05
\n\t\t\t\t

How Ali Hassani Profits from Pump and Dump Fraud

\n\t\t\t
1. What is Pump and Dump? Pump and Dump is a classic financial fraud scheme. Organizers artificially inflate the price…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-07-15
\n\t\t\t\t

Mohammad Jorjandi Still Stands

\n\t\t\t
For over seven years, Iranian investigative journalist and cybercrime expert Mohammad Jorjandi has waged a one-man war against some of…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-04-24
\n\t\t\t\t

Fake Politics, Real Fraud: Deceiving Canadian Courts

\n\t\t\t
Introduction Canada’s immigration system is built on values of fairness and protection for the persecuted. But when fraudulent networks manipulate…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-03-11
\n\t\t\t\t

Crypto Fraud Alert: Telegram Channels Running Large-Scale Scams

\n\t\t\t
Overview Cryptocurrency scams on Telegram have reached an alarming level, with millions of users affected by fraudulent investment schemes. These…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-03-08
\n\t\t\t\t

The Dark Side of IXBroker: Fake Claims & Hidden Risks

\n\t\t\t
A deep dive into IXBroker's scam tactics, misleading claims, and risks for Iranian users. Discover the truth before investing!
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-02-19
\n\t\t\t\t

Adam Moradi aka Khashayar Moradverdi: Refugee Fraud to Crypto Scams

\n\t\t\t
Timeline of Activities This report documents the fraudulent asylum case business operated by Adam Moradi (real name: Khashayar Moradverdi) and…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-01-27
\n\t\t\t\t

Comprehensive Analysis of Q-Vision: A Potential Ponzi Scheme

\n\t\t\t
Comprehensive Analysis of Q-Vision: A Potential Ponzi Scheme Q-Vision, a company claiming to provide users with opportunities to earn money…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2024-09-20
\n\t\t\t\t

Bytescare: Silencing Journalists with Fake DMCA Claims

\n\t\t\t
Introduction In the digital age, the fight for truth and transparency has never been more crucial. Independent journalists and activists…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-09-10
\n\t\t\t\t

TALA Token: “Digital Gold” or a New Fraud Vehicle?

\n\t\t\t
Executive summary TALA (ticker 1OZT) presents itself as a gold-backed token on Binance Smart Chain. Its whitepaper (Feb 2025) claims…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-09-06
\n\t\t\t\t

Pavel Durov acts on Webamooz reports against Honeypot scams

\n\t\t\t
Introduction Cryptocurrency scams on Telegram have grown into one of the most significant threats to investors worldwide. Among the most…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-09-05
\n\t\t\t\t

How Ali Hassani Profits from Pump and Dump Fraud

\n\t\t\t
1. What is Pump and Dump? Pump and Dump is a classic financial fraud scheme. Organizers artificially inflate the price…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-07-15
\n\t\t\t\t

Mohammad Jorjandi Still Stands

\n\t\t\t
For over seven years, Iranian investigative journalist and cybercrime expert Mohammad Jorjandi has waged a one-man war against some of…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\n\t\t\t\t\t
2025-04-24
\n\t\t\t\t

Fake Politics, Real Fraud: Deceiving Canadian Courts

\n\t\t\t
Introduction Canada’s immigration system is built on values of fairness and protection for the persecuted. But when fraudulent networks manipulate…
\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t
\t\t
\n\n\t\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\t
\n
\n\n\t\n
\n\t
\n\n\t\t\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t\t\t
\n\n\t\t\t\t
\n\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t \n\t\t\t
\n\n\t\t\t\n\t\t
\n\t\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t
\n
\n\n\t\n
\n\t
\n\n\t\t\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t
\n\n\t\t\t\t\n
\n\t
\n\n\t\t
\n\t\t
\n\t\t\t\t\t\t\t
\"Videos
\n\t\t\t\t\t
\n\n\t
\n\n\t
\n\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t

Live streams of Webamooz with Mohammad Jorjandi

\n\t\t\t\t\n\t\t\t\t\t1 / 90 Videos\t\t\t\t\n\t\t\t
\n\t\t\n\t\t
\n\n\t\t\t\t\t\t
\n\t\t\t\t\t
1
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

NFT های مختلف خرید شده توسط فرزین فردین فرد سر شبکه کلاهبرداری یونیک فاینانس - کلاب هوس

\n\t\t\t\t\t\t16:59\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
2
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

اعتکاف قمار – آنچه مسؤلین نمیخواهند ببینند!

\n\t\t\t\t\t\t52:18\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
3
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

گفتگو جرجندی با کلاهبردار ثمین صابر در کلاب هوس

\n\t\t\t\t\t\t34:52\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
4
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی پرونده کلاهبردار سینا استوی و اجازه بازپرس برای دزدی مجدد

\n\t\t\t\t\t\t02:04:13\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
5
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

پروژه موشیاب 2 - کلاهبرداری کرم حلزون

\n\t\t\t\t\t\t01:41:21\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
6
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی وضعیت شبکه قمار غیرقانونی و عملکرد رسانه و مسئولین

\n\t\t\t\t\t\t01:45:32\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
7
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

موشیاب 1 - بررسی جرم

\n\t\t\t\t\t\t03:26:46\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
8
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

دانشگاه جعلی کالج علوم لندن و بررسی دانشگاه جهان اسلام

\n\t\t\t\t\t\t01:01:08\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
9
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

سرمایه گذاری BitConnect با ماهی ۴۰٪ سود

\n\t\t\t\t\t\t01:25:12\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
10
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی نظریه کارشناس جرایم سایبری پرونده شکایت کلاهبردار ماکان آریا پارسا از جرجندی

\n\t\t\t\t\t\t01:28:34\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
11
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی پرونده ماکان آریا پارسا - خوشحالی انقلابی نماها از فیلتر وب آموز

\n\t\t\t\t\t\t01:45:09\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
12
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی شبکه کلاهبردار #یونیک_فاینانس

\n\t\t\t\t\t\t01:30:10\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
13
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

کلاهبرداری دکتر ماکان آریا پارسا و فرهاد مقدم سلیمی

\n\t\t\t\t\t\t01:28:40\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
14
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

کارت های اجاره ای، درد بی درمان بانک مرکزی

\n\t\t\t\t\t\t01:46:38\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
15
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

متهمان اصلی سایت های شرط بندی و قمار - مصاحبه محمد جرجندی با برنامه چندچند ایران اینترنشنال

\n\t\t\t\t\t\t42:00\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
16
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

قمار و شبکه بانکی

\n\t\t\t\t\t\t03:48:19\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
17
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

طرح صیانت چیست و چه آثاری دارد

\n\t\t\t\t\t\t14:32\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
18
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

کلاهبرداری ارزش افزوده و توسکا

\n\t\t\t\t\t\t15:32\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
19
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بخشی از گفتگوی #کلاب_هاس در رابطه با پرونده قمارخانه شدن صداوسیما #توسکا. تهدید و تهمت های جدید

\n\t\t\t\t\t\t45:52\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
20
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

کمی درد دل - آیا بخشی از حاکمیت در فساد شبکه قمار دست دارد؟

\n\t\t\t\t\t\t12:58\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
21
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

کافه بازار، رهنما کامیابان نخستین و سرآوا، مافیای اکوسیستم استارتاپی کشور قسمت چهارم

\n\t\t\t\t\t\t13:39\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
22
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی فعالیت کلاهبردار سینا استوی

\n\t\t\t\t\t\t01:32:13\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
23
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

اصل برائت - اطلاعات غلط و انحرافی - پرونده مسعود مولوی

\n\t\t\t\t\t\t58:45\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
24
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

فضای کسب و کار غیر قانونی تولید و تکثیر باج افزاز در ایران و خارج از ایران

\n\t\t\t\t\t\t56:49\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
25
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی کلاهبرداران پانزی وایزلینگ Wiseling is Ponzi scheme

\n\t\t\t\t\t\t01:48:39\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
26
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

کلاهبرداری پانزی جنرال تریدینگ

\n\t\t\t\t\t\t01:12:23\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
27
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

داود مرادی گراوند، محمود خوردبین و کلاهبرداری ارزش افزوده

\n\t\t\t\t\t\t01:42:28\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
28
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

مستند خوکها - هادی محمد زاده بوغچی سایتهای قمار

\n\t\t\t\t\t\t07:09\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
29
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

پاسخ به سوالات جناب آقای دکتر جواد جاویدنیا

\n\t\t\t\t\t\t01:56:01\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
30
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

پروژه جی کوین وب آموز - کلاهبرداری پانزی چیست و چرا باید مراقب باشیم؟

\n\t\t\t\t\t\t11:21\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
31
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

نقد گفتگوی ویژه خبری که با موضوع \"پشت پرده رشد قارچی سایت های قمار و شرطبندی\"

\n\t\t\t\t\t\t02:00:02\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
32
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

لایواستریم - توضیح در رابطه با قمار و سید احمد خمینی و سید حسن آقامیری

\n\t\t\t\t\t\t57:37\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
33
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی ادعاهای آقای عرفان پایدار شماره 4

\n\t\t\t\t\t\t14:59\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
34
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی ادعاهای آقای عرفان پایدار شماره 3

\n\t\t\t\t\t\t14:53\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
35
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی ادعاهای آقای عرفان پایدار

\n\t\t\t\t\t\t08:11\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
36
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی ادعاهای آقای عرفان پایدار

\n\t\t\t\t\t\t08:11\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
37
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

مستند خوکها - عرفان پایدار

\n\t\t\t\t\t\t04:39\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
38
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

لایو اینستاگرام سیدمهدی صدرالساداتی و محمد جرجندی در رابطه با موضوع #قمار و شرطبندی

\n\t\t\t\t\t\t01:39:06\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
39
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

پادشاه لخته

\n\t\t\t\t\t\t01:42:08\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
40
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

شبکه مالی کسب و کارهای غیرقانونی #قمار و خدمات شبکه پرداخت کشور

\n\t\t\t\t\t\t01:50:03\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
41
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی کلاهبرداری گروه آرون

\n\t\t\t\t\t\t06:10\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
42
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی هویت سازی توسط کلاهبردار میثم شکری ساز

\n\t\t\t\t\t\t09:30\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
43
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

سایت های خبری با رپورتاژ آگهی در خدمت کلاهبردارها

\n\t\t\t\t\t\t02:03:14\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
44
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

سایبری شدن آموزش دانش آموزان و آسیب های جنسی

\n\t\t\t\t\t\t02:20:31\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
45
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

مروری بر پرونده های مطرح شده در وب آموز

\n\t\t\t\t\t\t02:34:31\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
46
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

قماری‌بازی بیمارگونه، یک اختلال روان‌پزشکی شناخته نشده

\n\t\t\t\t\t\t01:55:19\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
47
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی پرونده ارتباط گروه سزار و سیبمو با قمار و شرطبندی و فیشینگ با حضور معین غفوریان

\n\t\t\t\t\t\t02:39:35\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
48
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی رای پرونده آپارات و بررسی موضوع کودک آزاری

\n\t\t\t\t\t\t01:31:24\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
49
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی رمز پویا و نسل جدید حملات #فیشینگ بانکی

\n\t\t\t\t\t\t01:36:51\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
50
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

مرور گفتگوی محمد رضا باقری با دکتر مهران محرمیان معاون فناوری های نوین بانک مرکزی

\n\t\t\t\t\t\t01:49:03\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
51
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

نقدی بر وب آموز با حضور یکی از حامیان دستگاه ناظر

\n\t\t\t\t\t\t01:45:03\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
52
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی پرونده کلاهبرداران پانزی آی ماینر

\n\t\t\t\t\t\t56:00\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
53
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی شرکت مهاجرتی یو اس وی آی پی گروپ

\n\t\t\t\t\t\t01:22:23\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
54
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی پرونده- کلاهبرداری شرکت بادران

\n\t\t\t\t\t\t01:59:14\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
55
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

آینده و مهاجرت تحصیلی به آمریکا

\n\t\t\t\t\t\t01:26:30\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
56
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

آپارات - انحصار و #کودک_آزاری

\n\t\t\t\t\t\t02:36:55\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
57
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

قمار و مسئولیت ما برای مبارزه و اطلاع رسانی

\n\t\t\t\t\t\t02:42:49\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
58
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

کلاهبرداری پانزی چیست - بررسی پرونده شرکت آی ماینر

\n\t\t\t\t\t\t02:37:44\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
59
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

مروری بر حواشی چند روز اخیر

\n\t\t\t\t\t\t02:07:23\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
60
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی طرح صیانت از حقوق کاربران فضای مجازی و پیامرسانها

\n\t\t\t\t\t\t02:07:49\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
61
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی طرح صیانت از حقوق کاربران فضای مجازی و پیامرسانها

\n\t\t\t\t\t\t02:07:49\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
62
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی گزارش پیام یونسی پور در وبسایت ایران وایر

\n\t\t\t\t\t\t02:18:03\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
63
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

لایو۲۲ مرداد ۹۹

\n\t\t\t\t\t\t01:31:17\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
64
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی پرونده - ارائه مهمان

\n\t\t\t\t\t\t02:35:55\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
65
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی پرونده - مهرداد بذرپاش ۴

\n\t\t\t\t\t\t01:57:04\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
66
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی پرونده - مهرداد بذرپاش ۳

\n\t\t\t\t\t\t02:25:33\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
67
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی پرونده - مهرداد بذرپاش قسمت ۲

\n\t\t\t\t\t\t01:55:39\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
68
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

۱ بررسی پرونده - مهرداد بذرپاش

\n\t\t\t\t\t\t02:11:17\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
69
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی پرونده - مسعود مولوی

\n\t\t\t\t\t\t02:31:03\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
70
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی وضعیت افشای اطلاعات - مروری بر وب آموز

\n\t\t\t\t\t\t02:12:51\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
71
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی مدارک جعلی شرکتهای میثم شکری ساز پس از ۷ روز

\n\t\t\t\t\t\t01:52:17\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
72
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

مدارک جعلی هلدینگ پارس پندار نهاد - میثم شکری ساز - کافه بازار و انحصار

\n\t\t\t\t\t\t02:06:11\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
73
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

شبگرد - اولین کنفرانس آنلاین امنیت اطلاعات و جرایم سایبری - روز سوم ، شب

\n\t\t\t\t\t\t03:12:05\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
74
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

شبگرد - اولین کنفرانس آنلاین امنیت اطلاعات و جرایم سایبری - روز سوم صبح

\n\t\t\t\t\t\t02:40:15\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
75
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

شبگرد - اولین کنفرانس آنلاین امنیت اطلاعات و جرایم سایبری - روز دوم - شب

\n\t\t\t\t\t\t03:45:20\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
76
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

.. شبگرد - اولین کنفرانس آنلاین امنیت اطلاعات و جرایم سایبری - روز دوم - صبح

\n\t\t\t\t\t\t02:48:20\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
77
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

شبگرد - اولین کنفرانس آنلاین امنیت اطلاعات و جرایم سایبری - روز دوم - صبح

\n\t\t\t\t\t\t02:48:48\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
78
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

شبگرد - اولین کنفرانس آنلاین امنیت اطلاعات و جرایم سایبری - روز اول

\n\t\t\t\t\t\t03:40:51\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
79
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی پایان وس و دزدی هزار میلیادری اپراتورها از مردم

\n\t\t\t\t\t\t01:57:57\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
80
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی وضعیت شبکه هرمی تلفیق و هنر و بررسی مسابقات قمار تلویزیون دی دی تی وی

\n\t\t\t\t\t\t01:34:53\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
81
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

برنامه چند چند ، سایت های قمار و شرطبندی

\n\t\t\t\t\t\t25:04\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
82
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی شبکه بانکی ایران و مقایسه ساختاری با آمریکا

\n\t\t\t\t\t\t01:40:37\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
83
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی فضای استارتاپی کشور

\n\t\t\t\t\t\t01:37:57\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
84
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی شبکه های هرمی - شرکت تلفیق هنر

\n\t\t\t\t\t\t01:41:07\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
85
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

شبکه غیرقانونی ارائه دهنده درگاه های شاپرک

\n\t\t\t\t\t\t01:53:29\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
86
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بنیاد مستضعفان انقلاب اسلامی و سرویس دهی به شبکه غیرقانونی وی پی ان

\n\t\t\t\t\t\t01:40:49\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
87
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

بررسی شبکه قمار ایران

\n\t\t\t\t\t\t02:12:31\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
88
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

لایو در رابطه با افشای اطلاعات ۴۲ میلیون ایرانی استفاده کننده از تلگرام

\n\t\t\t\t\t\t44:10\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
89
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

لایو وب آموز ۲ در رابطه با جرایم سایبری

\n\t\t\t\t\t\t48:38\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\t\t\t\t
\n\t\t\t\t\t
90
\n\t\t\t\t\t
\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\t\t\t\t\t\t
\n\t\t\t\t\t\t\t\n\t\t\t\t\t
\n\t\t\t\t\t\t

لایو اینستاگرام وب آموز ۱

\n\t\t\t\t\t\t01:00:01\n\t\t\t\t\t
\n\t\t\t\t
\n\t\t\t\t\n\t\t
\n\t
\n
\n\t\t
\n\n\t\t\t\n\t\t\n\t\t\t\n\t\t\t\n\t\t\t\n\t\t\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t
\t
\n
\n\n\t\n
\n\t
\n\n\t\t\n\t\t\t\t
\n\t\t\t\t\t
\n\t\t\t\t\t\t
\n\t\t\t
\n\n\t\t\t\t\n\t\t
\n\t\t\t

\n\t\t\t\tInstagram\t\t\t

\n\n\t\t\t
\n\t\t\t\t
\n\n\t\t\t\t\t
\n\n\t\t\t\t\t\t\n\t\t\t\t\t\t
\n\n\t\t\t\t\t\t\t
    \n\t\t\t\t\t\t\t\t
    \n\t\t\t\t\t\t\t\t\t
    \n\n\t\t\t\t\t\t\t\t\t\t
    \n\t\t\t\t\t\n\t\t\t\t\t
    2020-05-18
    \n\t\t\t\t

    How do Iranian scammers take advantage of Instagram?

    \n\t\t\t
    How do scammers take advantage of Instagram?
    \n\t\t\t\t\t
    \n\t\t\t\t
    \n\t\t\t\n\t\t\t\t\t\t\t\t\t
    \n\t\t\t\t\t\t\t\t
    \n\n\t\t\t\t\t\t\t\n\t\t\t\t\t\t
    \n\t\t\t\t\t
    \n\n\t\t\t\t\t
    \t\t
    \n\n\t\t\t\n\t\t
    \n\t\t\t\n\t\t\t\t\t\n\t\t\t\t\n\t\t\t\n\t\t\t\t\t
    \n\t\t\t\t
    \n\t\t\t\t
    \n
    \n\n\t\n\n\n\n\t\t\n\t\t\t\n\t\t\tBack to top button\n\t\t\n\t\n\t\t
    \n\n\t\t\n\t\n\n\t\n\t
    \n
    \n\n\n
    \t
    \n\t\t\n\t\t\tClose\n\t\t\n\t\t
    \n\t\t\t
    \n\t\t\t\t
    \n\t\t\t\t\t\n\t\t\t\t\t\n\t\t\t\t
    \n\t\t\t
    \n\t\t
    \n\t
    \n\t\n\n\n\n\n\n\n\n\n\n\t\t\n\n\t\t\n\t\t\n\n\n","screenshot":"https://cdn.scamminder.com/include/uploads/2025/11/webamooz.com-20251103-133943.webp","loadTimeInSeconds":2.934,"title":"Webamooz | Independent Iranian Cybercrime Investigators","keywords":"","description":"Webamooz Cybercrime Investigation Media was started by Mohammad Jorjandi in 2016 with the aim of investigating cybercrime in Iran. Webamooz is not affiliated with any institution, organization or body, but our activities are within the framework of the laws of the Islamic Republic.","links":["https://www.webamooz.com/en/2025/09/05/how-ali-hassani-profits-from-pump-and-dump-fraud","https://www.webamooz.com/en","https://www.webamooz.com/en/category/news-en","https://www.webamooz.com/en/category/rumors","https://www.webamooz.com/en/category/scam","https://www.webamooz.com/en/category/ponzi","https://www.webamooz.com/en/category/value-added","https://www.webamooz.com/en/category/money-laundering","https://www.webamooz.com/en/category/instagram","https://www.webamooz.com/en/category/illegal-gambling","https://www.webamooz.com/en/category/hacking-and-security","https://www.webamooz.com/en/category/malware","https://www.webamooz.com/en/contact-us","https://www.webamooz.com/en/about-us","https://webamooz.com","https://www.webamooz.com/en/2025/03/11/crypto-fraud-alert-telegram-channels-running-large-scale-scams","https://www.webamooz.com/en/2025/03/08/the-dark-side-of-ixbroker-fake-claims-and-hidden-risks","https://www.webamooz.com/en/2025/02/19/adam-moradi-aka-khashayar-moradverdi-refugee-fraud-to-crypto-scams","https://www.webamooz.com/en/2025/01/27/comprehensive-analysis-of-q-vision-a-potential-ponzi-scheme","https://www.webamooz.com/en/2024/09/20/bytescare-silencing-journalists-with-fake-dmca-claims","https://www.webamooz.com/en/2025/09/10/tala-token-digital-gold-or-a-new-fraud-vehicle","https://www.webamooz.com/en/2025/09/06/pavel-durov-acts-on-webamooz-reports-against-honeypot-scams","https://www.webamooz.com/en/2025/07/15/mohammad-jorjandi-still-stands","https://www.webamooz.com/en/2025/04/24/fake-politics-real-fraud-deceiving-canadian-courts","https://www.webamooz.com/en/author/admin","https://www.webamooz.com/en/2024/02/24/paicoo-unraveling-the-ponzi-scheme-and-its-global-impact","https://www.webamooz.com/en/2023/10/17/laxsson","https://www.webamooz.com/en/2023/04/02/ponzi-scam-mastermind-seyed-jafar-jafari-now-in-california-with-new-identity","https://www.webamooz.com/en/2022/05/09/farzin-fardin-fard-who-has-3fmusic-identity-is-unique-finance-fraudster-not-a-crypto-activist","https://www.webamooz.com/en/2019/09/04/mcis-vas-revenue-in-the-1st-4-months-of-this-year","https://www.webamooz.com/en/2019/08/28/list-of-top-vas-services-on-mci","https://www.webamooz.com/en/2019/02/21/avvalsho-the-criminal-company-of-ertebat-gostaran-kadus-anzaly","https://www.webamooz.com/en/2019/02/21/who-is-abbas-mahdavi-mehr-the-commerce-manager-of-irib","https://www.webamooz.com/en/2019/02/13/reviewed-the-shameful-agreement-of-tuska","https://www.webamooz.com/en/2023/05/01/how-does-shadmehr-aghili-who-lives-in-california-earn-black-money-from-iran","https://www.webamooz.com/en/2021/03/11/how-does-radio-javan-transmit-illegal-black-money-of-gambling-to-the-united-states","https://www.webamooz.com/en/2020/12/06/gambling-money-laundering-and-now-kidnapping","https://www.webamooz.com/en/2020/05/18/how-do-scammers-take-advantage-of-instagram","https://www.webamooz.com/en/2019/07/26/billions-of-dollars-laundered-by-farhad-exchange-using-fouchers-codes","https://www.webamooz.com/en/2019/07/27/aml-basel-and-money-laundering-rank-of-iran","https://www.webamooz.com/en/2019/07/11/%d8%a7%db%8c%d8%b1%d8%a7%d9%86-%d8%a8%d9%87%d8%b4%d8%aa-%d9%be%d9%88%d9%84%d8%b4%d9%88%db%8c%db%8c-2","https://www.webamooz.com/en/2023/10/09/webamooz-coms-stand-against-false-dmca-claims","https://www.webamooz.com/en/2024/07/25/pedophilic-content-on-telegram-a-growing-concern","https://www.webamooz.com/en/2019/07/27/khabar-fori-breaking-news-channel-and-malware-distribution","https://www.webamooz.com/en/2023/11/23/irans-sanctions-and-trust-watches-brand-case","https://www.webamooz.com/en/2022/08/06/iranian-illegal-gambling-from-tehran-to-london"],"scraper_engine":"Puppeteer (Enhanced)","domSignals":{"lang":"en-US","canonical":"https://www.webamooz.com/en/","hasLogin":false,"hasCheckout":false,"hasContact":true,"hasPolicy":false,"ogTitle":"Main Page","ogSite":"Webamooz","ogDescription":"Webamooz Cybercrime Investigation Media was started by Mohammad Jorjandi in 2016 with the aim of investigating cybercrime in Iran. Webamooz is not affiliated with any institution, organization or body, but our activities are within the framework of the laws of the Islamic Republic."},"httpStatus":200,"finalUrl":"https://www.webamooz.com/en/","htmlLength":209154,"textLength":16226,"parkingDetection":{"isParked":false},"otherpages":{"internalLinks":["https://www.webamooz.com/en/2025/09/05/how-ali-hassani-profits-from-pump-and-dump-fraud","https://www.webamooz.com/en","https://www.webamooz.com/en/category/news-en"],"internalPageContents":["Latest posts\nMenu\nSearch for\nSwitch skin\n Home/Scam/How Ali Hassani Profits from Pump and Dump Fraud\nCryptoScamTelegram\nHow Ali Hassani Profits from Pump and Dump Fraud\n Mohammad Jorjandi2025-09-05\n0 38 3 minutes read\n\nTable of Contents\n\nContents hide \n1\nOfficial References\n2\nToken Details\n3\nData and Chart Sources\n4\nFirst Promotion (September 2, 2025 – around 18:35)\n5\nSecond Promotion (September 4, 2025 – around 16:26)\n6\nEstimated Fraud\n1. What is Pump and Dump?\nOfficial References\n2. The NOJOB Token Case\nToken Details\nData and Chart Sources\n3. Ali Hassani’s Role\nFirst Promotion (September 2, 2025 – around 18:35)\nSecond Promotion (September 4, 2025 – around 16:26)\n4. Financial Analysis\nEstimated Fraud\n5. Why Do People Still Follow Scammers?\n6. Legal Assessment\n7. Conclusion\n1. What is Pump and Dump?\n\nPump and Dump is a classic financial fraud scheme. Organizers artificially inflate the price of a security or token by spreading hype, misleading claims, or false information (the “pump”), then sell their holdings at the inflated price (the “dump”), leaving latecomers with heavy losses.\n\nOfficial References\nU.S. Securities and Exchange Commission (SEC):\n“Pump-and-dump schemes involve the touting of a company’s stock (or asset) through false or misleading statements to the marketplace. After pumping the stock, fraudsters quickly sell off their holdings, leaving investors with losses.”\nSource: SEC – Pump and Dump Schemes\nU.S. Commodity Futures Trading Commission (CFTC):\nCFTC warns that pump-and-dump operations are widespread in virtual currencies due to low liquidity, making it easy for fraudsters to manipulate prices.\nSource: CFTC – Pump-and-Dump Virtual Currency Scams\n2. The NOJOB Token Case\nToken Details\nName: NOJOB\nNetwork: Solana\nContract Address:\nEBnYS6VszyJeTYcs5dpgsH9Mfuryn5rcbyz98ZmKwN3H\nData and Chart Sources\nBirdeye (price chart & trades): Birdeye – NOJOB\nDexscreener (trading pairs): Dexscreener – NOJOB\nDextools (pair explorer): Dextools – NOJOB Pair\nClassic pump and dump pattern: NOJOB token surges on hype, then collapses as insiders cash out. Retail investors left holding the bag.\n3. Ali Hassani’s Role\nFirst Promotion (September 2, 2025 – around 18:35)\n\nAli Hassani launched an aggressive campaign in Telegram channels:\n\n“Pump has started 💣💣💣”\n“200% pure profit already 😍”\n“Buy heavy with the contract address above and hold, price will 10x tonight 🚀”\n\n📈 On Birdeye, the token spiked to around $0.14–$0.15. Within less than 24 hours, it collapsed to $0.04 (a 70%+ crash).\n\nThe text messages of Ali Hassani in the Telegram channel encouraging followers to buy the token and start the pump.\nSecond Promotion (September 4, 2025 – around 16:26)\n\nAfter the crash, Hassani pushed the same token again with nearly identical hype:\n\n“It’s pumping time 😍😍😍”\n“Today is the storm, buy heavy and hold”\n“Pump game starts right now 🚀🚀”\n\n📉 The chart shows a smaller secondary pump, followed again by a sharp dump to around $0.028–$0.03.\n\nThis demonstrates that the same worthless contract was used twice within three days to extract money from new victims.\n\n4. Financial Analysis\nMarket Cap: ~$123,000\nLiquidity: ~$148,000\n24h Trading Volume: ~$36,000\nOwnership Concentration: Over 60% of tokens held in a single wallet\nEstimated Fraud\nFirst Pump & Dump: $20,000–$30,000 extracted by the main wallet.\nSecond Pump & Dump: Several thousand more withdrawn.\nTotal Estimated Exit: $30,000–$40,000, potentially up to $70,000 if the full 60% wallet is sold.\n5. Why Do People Still Follow Scammers?\n\nOne key reason pump-and-dump schemes keep working is the complicity of some retail investors. Many people know these projects are fraudulent and will eventually collapse, but they still participate, hoping to get in early and sell before the crash. In doing so, they stop being mere victims and become part of the fraud mechanism itself. This behavior enables scammers to continue, since the hope of “beating the system” makes ordinary people fuel and legitimize the scam.\n\n6. Legal Assessment\n\nUnder SEC and CFTC definitions, Ali Hassani’s actions clearly qualify as financial fraud:\n\nDisseminating false and misleading information about guaranteed returns.\nArtificially manipulating price through concentrated token ownership.\nExtracting funds while latecomers suffer heavy losses.\n\nIf this conduct had occurred within U.S. jurisdiction, it would fall squarely under securities and commodities fraud enforcement.\n\n7. Conclusion\n\nThe NOJOB token case exemplifies how traditional pump-and-dump fraud has migrated into the cryptocurrency space:\n\nFraudsters like Ali Hassani exploit hype, fear of missing out (FOMO), and investors’ greed.\nVictims suffer major losses while organizers walk away with tens of thousands of dollars.\nThe reuse of the same contract for multiple pump cycles shows just how brazen and exploitative these schemes can be.\n\nThis case underscores the urgent need for education, vigilance, and regulatory awareness to protect retail investors in decentralized markets.\n\nFacebook\n \nTwitter\n \nLinkedIn\n \nTumblr\n \nPinterest\n \nReddit\n \nVKontakte\n \nShare via Email\n \nPrint\n\nShort link : webamooz.com/en/?p=25030\n\nMohammad Jorjandi\nCybercrime Expert\nTwitter\nLinkedIn\nYouTube\nInstagram\nRelated Articles\nThe end of Behrooz Kamaliyan\n2019-02-21\nPS Voucher is fake\n2019-02-21\nLaxsson: A Deep Dive into a Sophisticated Ponzi Scheme\n2023-09-30\nLeave a Reply\n\nYour email address will not be published. Required fields are marked *\n\nComment *\n\nName *\n\nEmail *\n\nWebsite\n\n Save my name, email, and website in this browser for the next time I comment.\n\nRecent\nPopular\nComments\nTALA Token: “Digital Gold” or a New Fraud Vehicle?\n2025-09-10\nPavel Durov acts on Webamooz reports against Honeypot scams\n2025-09-06\nHow Ali Hassani Profits from Pump and Dump Fraud\n2025-09-05\nMohammad Jorjandi Still Stands\n2025-07-15\nFake Politics, Real Fraud: Deceiving Canadian Courts\n2025-04-24\nMost Viewed posts\nFarzin Fardin Fard who has 3fmusic identity is unique finance fraudster, not a crypto activist!\n2022-05-09\nIran’s Sanctions and “TRUST WATCHES” Brand Case\n2023-11-23\nIranian illegal gambling from Tehran to London\n2022-08-06\nLaxsson : A $357 Million Ponzi Scheme Unraveled by SnoopHunter\n2023-10-17\nThe end of Behrooz Kamaliyan\n2019-02-21\n\nWebamooz Cybercrime Investigation Media was started by Mohammad Jorjandi in 2016 with the aim of investigating cybercrime in Iran. Webamooz is not affiliated with any institution, organization or body, but our activities are within the framework of the laws of the Islamic Republic. If you have any comments or complaints regarding any article, send it to us via the contact form.\n\n2025-09-10\nTALA Token: “Digital Gold” or a New Fraud Vehicle?\n2025-09-06\nPavel Durov acts on Webamooz reports against Honeypot scams\n2025-09-05\nHow Ali Hassani Profits from Pump and Dump Fraud\n2025-07-15\nMohammad Jorjandi Still Stands\n2022-05-09\nFarzin Fardin Fard who has 3fmusic identity is unique finance fraudster, not a crypto activist!\n2023-11-23\nIran’s Sanctions and “TRUST WATCHES” Brand Case\n2022-08-06\nIranian illegal gambling from Tehran to London\n2023-10-17\nLaxsson : A $357 Million Ponzi Scheme Unraveled by SnoopHunter\nThe use of Webamooz contents is permitted only by mentioning the source.\nYouTube\nInstagram\nTelegram\nBack to top button","Latest posts\nWebamooz\nMenu\nSearch for\nSwitch skin\nNew posts\n2025-09-10\nTALA Token: “Digital Gold” or a New Fraud Vehicle?\n2025-09-06\nPavel Durov acts on Webamooz reports against Honeypot scams\n2025-09-05\nHow Ali Hassani Profits from Pump and Dump Fraud\n2025-07-15\nMohammad Jorjandi Still Stands\n2025-04-24\nFake Politics, Real Fraud: Deceiving Canadian Courts\nScam\nPonzi\nValue Added\nIllegal gambling\nMoney Laundering\nCrypto\nMohammad Jorjandi2025-09-10\n0 28\nTALA Token: “Digital Gold” or a New Fraud Vehicle?\n\nExecutive summary TALA (ticker 1OZT) presents itself as a gold-backed token on Binance Smart Chain. Its whitepaper (Feb 2025) claims…\n\nRead More »\n2025-09-05\nHow Ali Hassani Profits from Pump and Dump Fraud\n \n2025-04-24\nFake Politics, Real Fraud: Deceiving Canadian Courts\n \n2025-03-11\nCrypto Fraud Alert: Telegram Channels Running Large-Scale Scams\n \n2025-03-08\nThe Dark Side of IXBroker: Fake Claims & Hidden Risks\nRecent Comments\nNovi Titing on Paicoo: Unraveling the Ponzi Scheme and Its Global Impact\nA on Mohammad Jorjandi Still Stands\nMojtaba Khoshkharam on Webamooz.com’s Stand Against False DMCA Claims\nhoseyn hatami on Fake Politics, Real Fraud: Deceiving Canadian Courts\nSsd on Fake Politics, Real Fraud: Deceiving Canadian Courts\nR-tin on Farzin Fardin Fard who has 3fmusic identity is unique finance fraudster, not a crypto activist!\nAbo Saeed on Farzin Fardin Fard who has 3fmusic identity is unique finance fraudster, not a crypto activist!\nAli soleimani on Pedophilic Content on Telegram: A Growing Concern\nKasra on Farzin Fardin Fard who has 3fmusic identity is unique finance fraudster, not a crypto activist!\npoor citizen on Farzin Fardin Fard who has 3fmusic identity is unique finance fraudster, not a crypto activist!\nLive streams of Webamooz with Mohammad Jorjandi\n1 / 90 Videos\n1\nNFT های مختلف خرید شده توسط فرزین فردین فرد سر شبکه کلاهبرداری یونیک فاینانس - کلاب هوس\n16:59\n2\nاعتکاف قمار – آنچه مسؤلین نمیخواهند ببینند!\n52:18\n3\nگفتگو جرجندی با کلاهبردار ثمین صابر در کلاب هوس\n34:52\n4\nبررسی پرونده کلاهبردار سینا استوی و اجازه بازپرس برای دزدی مجدد\n02:04:13\n5\nپروژه موشیاب 2 - کلاهبرداری کرم حلزون\n01:41:21\n6\nبررسی وضعیت شبکه قمار غیرقانونی و عملکرد رسانه و مسئولین\n01:45:32\n7\nموشیاب 1 - بررسی جرم\n03:26:46\n8\nدانشگاه جعلی کالج علوم لندن و بررسی دانشگاه جهان اسلام\n01:01:08\n9\nسرمایه گذاری BitConnect با ماهی ۴۰٪ سود\n01:25:12\n10\nبررسی نظریه کارشناس جرایم سایبری پرونده شکایت کلاهبردار ماکان آریا پارسا از جرجندی\n01:28:34\n11\nبررسی پرونده ماکان آریا پارسا - خوشحالی انقلابی نماها از فیلتر وب آموز\n01:45:09\n12\nبررسی شبکه کلاهبردار #یونیک_فاینانس\n01:30:10\n13\nکلاهبرداری دکتر ماکان آریا پارسا و فرهاد مقدم سلیمی\n01:28:40\n14\nکارت های اجاره ای، درد بی درمان بانک مرکزی\n01:46:38\n15\nمتهمان اصلی سایت های شرط بندی و قمار - مصاحبه محمد جرجندی با برنامه چندچند ایران اینترنشنال\n42:00\n16\nقمار و شبکه بانکی\n03:48:19\n17\nطرح صیانت چیست و چه آثاری دارد\n14:32\n18\nکلاهبرداری ارزش افزوده و توسکا\n15:32\n19\nبخشی از گفتگوی #کلاب_هاس در رابطه با پرونده قمارخانه شدن صداوسیما #توسکا. تهدید و تهمت های جدید\n45:52\n20\nکمی درد دل - آیا بخشی از حاکمیت در فساد شبکه قمار دست دارد؟\n12:58\n21\nکافه بازار، رهنما کامیابان نخستین و سرآوا، مافیای اکوسیستم استارتاپی کشور قسمت چهارم\n13:39\n22\nبررسی فعالیت کلاهبردار سینا استوی\n01:32:13\n23\nاصل برائت - اطلاعات غلط و انحرافی - پرونده مسعود مولوی\n58:45\n24\nفضای کسب و کار غیر قانونی تولید و تکثیر باج افزاز در ایران و خارج از ایران\n56:49\n25\nبررسی کلاهبرداران پانزی وایزلینگ Wiseling is Ponzi scheme\n01:48:39\n26\nکلاهبرداری پانزی جنرال تریدینگ\n01:12:23\n27\nداود مرادی گراوند، محمود خوردبین و کلاهبرداری ارزش افزوده\n01:42:28\n28\nمستند خوکها - هادی محمد زاده بوغچی سایتهای قمار\n07:09\n29\nپاسخ به سوالات جناب آقای دکتر جواد جاویدنیا\n01:56:01\n30\nپروژه جی کوین وب آموز - کلاهبرداری پانزی چیست و چرا باید مراقب باشیم؟\n11:21\n31\nنقد گفتگوی ویژه خبری که با موضوع \"پشت پرده رشد قارچی سایت های قمار و شرطبندی\"\n02:00:02\n32\nلایواستریم - توضیح در رابطه با قمار و سید احمد خمینی و سید حسن آقامیری\n57:37\n33\nبررسی ادعاهای آقای عرفان پایدار شماره 4\n14:59\n34\nبررسی ادعاهای آقای عرفان پایدار شماره 3\n14:53\n35\nبررسی ادعاهای آقای عرفان پایدار\n08:11\n36\nبررسی ادعاهای آقای عرفان پایدار\n08:11\n37\nمستند خوکها - عرفان پایدار\n04:39\n38\nلایو اینستاگرام سیدمهدی صدرالساداتی و محمد جرجندی در رابطه با موضوع #قمار و شرطبندی\n01:39:06\n39\nپادشاه لخته\n01:42:08\n40\nشبکه مالی کسب و کارهای غیرقانونی #قمار و خدمات شبکه پرداخت کشور\n01:50:03\n41\nبررسی کلاهبرداری گروه آرون\n06:10\n42\nبررسی هویت سازی توسط کلاهبردار میثم شکری ساز\n09:30\n43\nسایت های خبری با رپورتاژ آگهی در خدمت کلاهبردارها\n02:03:14\n44\nسایبری شدن آموزش دانش آموزان و آسیب های جنسی\n02:20:31\n45\nمروری بر پرونده های مطرح شده در وب آموز\n02:34:31\n46\nقماری‌بازی بیمارگونه، یک اختلال روان‌پزشکی شناخته نشده\n01:55:19\n47\nبررسی پرونده ارتباط گروه سزار و سیبمو با قمار و شرطبندی و فیشینگ با حضور معین غفوریان\n02:39:35\n48\nبررسی رای پرونده آپارات و بررسی موضوع کودک آزاری\n01:31:24\n49\nبررسی رمز پویا و نسل جدید حملات #فیشینگ بانکی\n01:36:51\n50\nمرور گفتگوی محمد رضا باقری با دکتر مهران محرمیان معاون فناوری های نوین بانک مرکزی\n01:49:03\n51\nنقدی بر وب آموز با حضور یکی از حامیان دستگاه ناظر\n01:45:03\n52\nبررسی پرونده کلاهبرداران پانزی آی ماینر\n56:00\n53\nبررسی شرکت مهاجرتی یو اس وی آی پی گروپ\n01:22:23\n54\nبررسی پرونده- کلاهبرداری شرکت بادران\n01:59:14\n55\nآینده و مهاجرت تحصیلی به آمریکا\n01:26:30\n56\nآپارات - انحصار و #کودک_آزاری\n02:36:55\n57\nقمار و مسئولیت ما برای مبارزه و اطلاع رسانی\n02:42:49\n58\nکلاهبرداری پانزی چیست - بررسی پرونده شرکت آی ماینر\n02:37:44\n59\nمروری بر حواشی چند روز اخیر\n02:07:23\n60\nبررسی طرح صیانت از حقوق کاربران فضای مجازی و پیامرسانها\n02:07:49\n61\nبررسی طرح صیانت از حقوق کاربران فضای مجازی و پیامرسانها\n02:07:49\n62\nبررسی گزارش پیام یونسی پور در وبسایت ایران وایر\n02:18:03\n63\nلایو۲۲ مرداد ۹۹\n01:31:17\n64\nبررسی پرونده - ارائه مهمان\n02:35:55\n65\nبررسی پرونده - مهرداد بذرپاش ۴\n01:57:04\n66\nبررسی پرونده - مهرداد بذرپاش ۳\n02:25:33\n67\nبررسی پرونده - مهرداد بذرپاش قسمت ۲\n01:55:39\n68\n۱ بررسی پرونده - مهرداد بذرپاش\n02:11:17\n69\nبررسی پرونده - مسعود مولوی\n02:31:03\n70\nبررسی وضعیت افشای اطلاعات - مروری بر وب آموز\n02:12:51\n71\nبررسی مدارک جعلی شرکتهای میثم شکری ساز پس از ۷ روز\n01:52:17\n72\nمدارک جعلی هلدینگ پارس پندار نهاد - میثم شکری ساز - کافه بازار و انحصار\n02:06:11\n73\nشبگرد - اولین کنفرانس آنلاین امنیت اطلاعات و جرایم سایبری - روز سوم ، شب\n03:12:05\n74\nشبگرد - اولین کنفرانس آنلاین امنیت اطلاعات و جرایم سایبری - روز سوم صبح\n02:40:15\n75\nشبگرد - اولین کنفرانس آنلاین امنیت اطلاعات و جرایم سایبری - روز دوم - شب\n03:45:20\n76\n.. شبگرد - اولین کنفرانس آنلاین امنیت اطلاعات و جرایم سایبری - روز دوم - صبح\n02:48:20\n77\nشبگرد - اولین کنفرانس آنلاین امنیت اطلاعات و جرایم سایبری - روز دوم - صبح\n02:48:48\n78\nشبگرد - اولین کنفرانس آنلاین امنیت اطلاعات و جرایم سایبری - روز اول\n03:40:51\n79\nبررسی پایان وس و دزدی هزار میلیادری اپراتورها از مردم\n01:57:57\n80\nبررسی وضعیت شبکه هرمی تلفیق و هنر و بررسی مسابقات قمار تلویزیون دی دی تی وی\n01:34:53\n81\nبرنامه چند چند ، سایت های قمار و شرطبندی\n25:04\n82\nبررسی شبکه بانکی ایران و مقایسه ساختاری با آمریکا\n01:40:37\n83\nبررسی فضای استارتاپی کشور\n01:37:57\n84\nبررسی شبکه های هرمی - شرکت تلفیق هنر\n01:41:07\n85\nشبکه غیرقانونی ارائه دهنده درگاه های شاپرک\n01:53:29\n86\nبنیاد مستضعفان انقلاب اسلامی و سرویس دهی به شبکه غیرقانونی وی پی ان\n01:40:49\n87\nبررسی شبکه قمار ایران\n02:12:31\n88\nلایو در رابطه با افشای اطلاعات ۴۲ میلیون ایرانی استفاده کننده از تلگرام\n44:10\n89\nلایو وب آموز ۲ در رابطه با جرایم سایبری\n48:38\n90\nلایو اینستاگرام وب آموز ۱\n01:00:01\nInstagram\nRecent Posts\nKhabar Foori (Breaking News) Channel and malware distribution\n2019-07-27\n\nWebamooz Cybercrime Investigation Media was started by Mohammad Jorjandi in 2016 with the aim of investigating cybercrime in Iran. Webamooz is not affiliated with any institution, organization or body, but our activities are within the framework of the laws of the Islamic Republic. If you have any comments or complaints regarding any article, send it to us via the contact form.\n\n2025-09-10\nTALA Token: “Digital Gold” or a New Fraud Vehicle?\n2025-09-06\nPavel Durov acts on Webamooz reports against Honeypot scams\n2025-09-05\nHow Ali Hassani Profits from Pump and Dump Fraud\n2025-07-15\nMohammad Jorjandi Still Stands\n2022-05-09\nFarzin Fardin Fard who has 3fmusic identity is unique finance fraudster, not a crypto activist!\n2023-11-23\nIran’s Sanctions and “TRUST WATCHES” Brand Case\n2022-08-06\nIranian illegal gambling from Tehran to London\n2023-10-17\nLaxsson : A $357 Million Ponzi Scheme Unraveled by SnoopHunter\nThe use of Webamooz contents is permitted only by mentioning the source.\nYouTube\nInstagram\nTelegram\nBack to top button","Latest posts\nMenu\nSearch for\nSwitch skin\n Home/News\nNews\nMohammad Jorjandi2022-03-22\n0 1,660\nDefinition of a Ponzi Scheme (Fraudulent Investing Scam)\n\nPonzi Scheme is an abbreviation for Ponzi Scheme. What Is a Ponzi Scheme and How Does It Work? A Ponzi…\n\nRead More »\nMohammad Jorjandi2019-02-21\n0 258\nAlireza Qalambar Dezfouli economic-rentier manager of Irancell\n\nWho’s the greedy economic-rentier manager of Irancell? His workbook “in the field of football clubs only” will be reviewed in…\n\nRead More »\nRecent\nPopular\nComments\nTALA Token: “Digital Gold” or a New Fraud Vehicle?\n2025-09-10\nPavel Durov acts on Webamooz reports against Honeypot scams\n2025-09-06\nHow Ali Hassani Profits from Pump and Dump Fraud\n2025-09-05\nMohammad Jorjandi Still Stands\n2025-07-15\nFake Politics, Real Fraud: Deceiving Canadian Courts\n2025-04-24\nMost Viewed posts\nFarzin Fardin Fard who has 3fmusic identity is unique finance fraudster, not a crypto activist!\n2022-05-09\nIran’s Sanctions and “TRUST WATCHES” Brand Case\n2023-11-23\nIranian illegal gambling from Tehran to London\n2022-08-06\nLaxsson : A $357 Million Ponzi Scheme Unraveled by SnoopHunter\n2023-10-17\nThe end of Behrooz Kamaliyan\n2019-02-21\n\nWebamooz Cybercrime Investigation Media was started by Mohammad Jorjandi in 2016 with the aim of investigating cybercrime in Iran. Webamooz is not affiliated with any institution, organization or body, but our activities are within the framework of the laws of the Islamic Republic. If you have any comments or complaints regarding any article, send it to us via the contact form.\n\n2025-09-10\nTALA Token: “Digital Gold” or a New Fraud Vehicle?\n2025-09-06\nPavel Durov acts on Webamooz reports against Honeypot scams\n2025-09-05\nHow Ali Hassani Profits from Pump and Dump Fraud\n2025-07-15\nMohammad Jorjandi Still Stands\n2022-05-09\nFarzin Fardin Fard who has 3fmusic identity is unique finance fraudster, not a crypto activist!\n2023-11-23\nIran’s Sanctions and “TRUST WATCHES” Brand Case\n2022-08-06\nIranian illegal gambling from Tehran to London\n2023-10-17\nLaxsson : A $357 Million Ponzi Scheme Unraveled by SnoopHunter\nThe use of Webamooz contents is permitted only by mentioning the source.\nYouTube\nInstagram\nTelegram\nBack to top button"]}},"webrisk":{"overall_risk":"unknown","threats":[],"malware":false,"social_engineering":false,"unwanted_software":false,"error":"Request failed with status code 400"},"metadata":{"preflight":{"bestUrl":"https://webamooz.com","probes":[{"url":"https://webamooz.com","ok":true,"status":200},{"url":"https://www.webamooz.com","ok":true,"status":200},{"url":"http://webamooz.com","ok":true,"status":200}]},"best_url":"https://webamooz.com","phase_a_duration_ms":4012,"phase_b_duration_ms":13213,"early_exit_reason":null},"virustotal":{"malicious":0,"suspicious":0,"total":98,"scanned":true}},"reviews":[],"has_archive":false,"archive_data":null,"archive_stats":null}};