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:
Topic: [Scam Alert:] UNIFUNDS یونیفاندز (Read 37 times)
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