[Project Name: UNIFUNDS]

Project Name: UNIFUNDS
Project Name in Persian: یونیفاندز


What happened:
The project promised for E2C and V2C cryptocurrencies which is an Investment  in US Markets but is a Ponzi scheme project. They promised big returns to their users. Some 10 of them has been arrested in Iran, but their team still working in Turkey, UAE, and Malaysia. They gather in ceremonies and choose their victims. They claim to work with Stock brokers and expert traders in international markets. They are working in Pyramid scheme model. They claim to returm monthly 6%-8% and in special cases 15%! They claim to have license from Malaysia, But Officials from Malaysia in 2015 denied it and asked for any information regarding them.

Alert Type : Scam Accusation
(Scam alert / Scam Accusation)

Scam Type : Ponzi scheme, Pyramid scheme

Scammer's name(s):
Scammer profile name ( real name if known ) / company name ( company website url if known )
Persons:
Sorena Yushizade(سورنا یوشی زاده), Jafar Jafari( جعفر جعفری) , Mohamad Nazari( محمدنظری), Babak Kazemi ( بابک کاظمی )

Companies:
Creator Academy , VGMC , Adrows , Unifunds , World Wide Energy


Scam status: Scammed
(Scammed / Tried to scam / Scamming / phishing)

Scam Project Link:
http://www.unifunds.com
http://www.worldwide.energy
http://www.unifunds.com
http://www.adrows.com
https://portal.gpm.ltd/login/creatoracademy.com
https://coinsmining.energy
https://e2cwallet.com




Reference Link:

https://www.iranhoshdar.ir/Default.aspx?PageName=Details-Mobile&Language=1&ID=4816
https://www.isna.ir/news/97081406779/


Estimated Amount Scammed:

Payment Method:

Proof of Payment:

PM/Chat Logs:

Additional Notes:

Dear Bitcointalk Board Moderators,

Persian speaking community from Iran, Afghanistan and Tajikistan and other countries are strength enough to have a separate sub-board on bitcointalk forum.
Here we are unified to show our demand and support from Persian speaking members to create it.

Dear Persian speaking Members,
Please add a post under this topic, and show your demand and support in English.

Thanks,

Ebrahim Javanmard

مدیران محترم بیتکوین تاک،

جامعه فارسی زبانان از ایران و افغانستان و تاجیکستان و کشورهای دیگر، آنقدر قدرتمند هستند که یک زیر صفحه مجزا در انجمن بیتکوین تاک داشته باشند.
اکنون ما متحد شده ایم تا خواسته و پشتیبانی خود را از سوی اعضای فارسی زبان برای ایجاد آن نشان دهیم.

اعضای محترم فارسی زبان،

لطفا پستی در ذیل این سرفصل ایجاد کنید و خواسته و پشتیبانی خود را به زبان فارسی و یا انگلیسی نشان دهید.

با تشکر
ابراهیم جوانمرد

[Project Name: Liyam]

Project Name: Liyam

Project Name in Persian: لیام

What happened:
Liyam is a Ponzi scheme token belongs to an Iranian company named "فرداد کار آمیتیس"  registered in Iran that initially sold @ 5 USD each and the company promised for daily 1% at start.
Now the price of it dropped to 14 cents each.

Alert Type : Scam Alert
(Scam alert / Scam Accusation)

Scam Type : Ponzi scheme

Scammer's name(s):
Scammer profile name ( real name if known ) / company name ( company website url if known )

Iranian company named "فرداد کار آمیتیس" and a persons Named Akbar Dadashi Ghishakh(اکبر داداشی غیشخ) and AmirHossein Dadashi (امیر حسین داداشی)

Scam status: Scamming
(Scammed / Tried to scam / Scamming / phishing)

Scam Project Link:

http://liyamtoken.com/

Reference Link:

https://news.webamooz.com/?p=23468

Estimated Amount Scammed:
1700-2300 Billion Toman an equivalent to $65M-$90M

Payment Method:

Proof of Payment:

PM/Chat Logs:

Additional Notes: