From Dubai to Kuala Lumpur, in search of a brand new starting for a global fugitive to have the ability to begin his conspiracy for scamming folks into one of many greatest scams occurring world vast. And now residing in a mansion within the coronary heart of California aiming to cowl up for the fraud and legitimise his face utilizing social media’s energy.
In 2013, “Seyed Jafar Jafari ” (IG: masterjeffofficial) ran away from Dubai, UAE on a ship. He left for an additional place after spending three years within the central jail of Dubai.
He then moved to Kuala Lumpur and began a ponzi scheme(Unifunds) with assist of his crew to rip-off folks. His gang which incorporates a few of his members of the family as effectively.
At 2017, after they introduced down the platform with a complete gross sales of 100 Million , they began one other ponzi scheme firm known as “World Broad Vitality”, claiming to be buying and selling power and paying curiosity to folks at first. From 2017 until 2019, “Seyed Jafar Jafari” (IG: masterjeffofficial) and a few of his essential crew members promoted the pretend platform of “World Broad Vitality” to over 100,000 folks in Asia and Center East. They used a pyramid scheme as the primary method to promote the platform and promised folks to pay them a roughly 10% ROI on their preliminary funding.
The full funding on this platform went over 400 Million USD and most people who misplaced their cash had been from nations like UAE, Turkey, Iran, Malaysia and Singapore.
His essential companions(Nafiseh Yeganeh Gohar, Mahdi Raoufi, Seyed Ehsan Jafari, Seyed Mohammad Jafari, Seyed javad Jafari, Ali Zamanzadeh, Mahnaz Shokravi) ran away from Malaysia to nations like Turkey and UAE. And since that they had open authorized instances and Interpol arrest orders they bought captured in Istanbul and Dubai. The case remains to be ongoing.
The choose of this case in Turkey had stored them in custody for over 18 months and now they’re on bail until the case is completed by the choose. The investigator of the case has requested for over 1100+ years as punishment from the choose.
In the meantime, “Seyed Jafar Jafari”(IG: masterjeffofficial) ran away to America and utilized for UN immigration.
When he confronted all the results of what occurred to his companions, he began to create a transparent image for himself in society.
He began turning into energetic on social media, principally instagram. Whenever you verify his account on instagram(IG: masterjeffofficial) you’ll be shocked that somebody with completely no enterprise background and never even good high quality contents has over 1.three million followers on instagram solely. The primary impression is like wow what a man.
When you get into the element of his profile all you may see is followers which were purchased by paid promotions from numerous influencers.
All of the likes, views, and followers have been paid massively to occur.
And why trouble a lot to spend all this cash selling a private web page?
Precisely, to cowl up an enormous rip-off.
“Seyed Jafar Jafari”(IG: masterjeffofficial), has used cryptocurrency’s development to run away from the dedication of all of the crimes he and his companions did.
They created cash(E2C, REEC, V2C, GPC) to create a way of open marketplace for folks, however since there have been no initiatives behind these cash and platforms, all that occurred was for contributors to lose their hard-earned cash.
Beside initiatives like “Unifunds” and “World Broad Vitality” and the talked about cash you may see different pretend platforms reminiscent of “Cash Mining”, “BMV”, “ICO Bounty Advertising” and “International Energy Coin(GPC)” from the fugitive and his companions.
Earlier than this there was numerous particulars and information revealed from this group particularly relating to “Seyed Jafar Jafari” and his household’s seize in Istanbul Turkey.
“Seyed Jafar Jafari” is at present residing in Calabasas, California.
He used folks’s cash to create an excellent luxurious way of life for himself. Couple of mansions in prime places of calabasas, excessive automobiles reminiscent of Rolls Royce, Bentley & lamborghini, unique watches assortment and Penthouses in Kuala Lumpur and Istanbul are only a small aspect of what has been purchased with all the cash that has been stolen from folks.
Based mostly on the calculations from the Istanbul court docket, the whole quantity of 400 Million solely on considered one of these initiatives has been stolen by “Seyed Jafar Jafari” and his companions .
He retains an enormous a part of these property as Bitcoin & Ethereum.
Whenever you verify his social media account for the primary time the blue tick steals your consideration. For those who’re a bit conscious of how social media works, by a small look on posts and feedback you’ll perceive an enormous value has been paid with the intention to get folks to love, remark and observe.
At first the account’s followers went as much as 1.7 million followers(Pretend & Actual) which all got here up with campaigns and fortunate attracts.
For instance different influencers would run a marketing campaign and ask folks to do a couple of steps reminiscent of observe and like posts then they get model new iphones, money and so on. as rewards.
Proper after these promotions stopped the quantity of followers began to lower and now simply after 2 months almost 400ok of those followers unfollowed his instagram account.
Just lately “Seyed Jafar Jafari”, has been sharing movies of himself making an attempt to document a documentary by Netflix. Which is all a canopy up as effectively.
“Seyed Jafar Jafari”, introduces himself as a motivational speaker.
It’s true, within the shadow of his pyramid scheme and ponzi schemes he has at all times been motivating folks in seminars and conferences.
And since folks put their hard-earned cash right into a platform they’d have come to listen to about it.
All these seminars have been documented by himself in a means that reveals him as a motivational speaker, however all of the issues that occurred in these seminars was to place folks at a stage of mindset with the intention to really feel robust, motivated and assured to exit and promote his platforms to others.
A small act of regulation:
“Seyed Jafar Jafari”, had his belief circle:
“Seyed Javad Jafari”, as his brother had been a key level to transferring, exchanging and laundering all the cash for him.
He was captured by police in Istanbul in 2020.
“Nafiseh Yeganeh Gohar” and “Mahdi Raoufi” husband & spouse, who had been his companions and promoters.
Additionally they bought captured in Istanbul, and stayed in custody for about 2 years. Now free beneath bail until the choose offers an order.
“Mahnaz Shokravi”, captured by Iranian Anti cash laundry police and nonetheless beneath investigation.
“Seyed Ehsan Jafari”, The youngest brother within the household, who runs errands for brothers. Presently no info from him.
“Ali Zamanzadeh”, considered one of companions and promoters, beneath investigation by interpol at present in Dubai.
Additionally all of the members of his gang have been added to the purple alert checklist of Interpol.
Whereas folks had been making this case their legal professionals had been threatened to drop the case, And in some instances gangs had been employed to hit these legal professionals.
The case remains to be ongoing in few totally different nations. Persons are nonetheless in search of a method to attain out to “Seyed Jafar Jafari ” (IG: mastereffofficial) most of them are solely capable of ship a direct message on instagram and all they get is to get ignored and there’s completely no response from him.
Feedback are additionally potential however very quickly they’ll get blocked and feedback might be deleted.
So these persons are in a really unsure state of affairs then lately there are indicators that he began a brand new pretend platform to once more rip-off folks.
Sadly there are various folks like “Seyed Jafar Jafari” and his gang on this world who’re scamming folks repeatedly.
Nobody earns cash simply, if somebody affords you a simple method to earn a living go and do your individual analysis earlier than taking any motion. It’s essential to not put your belief in somebody’s sayings and particularly not their blue ticks.
There are lots of those who can provide you plenty of good recommendation on this monetary world, however let me guarantee you of one thing, none of them name themselves “Grasp”.