Organized fraud network selling forged national exam results (multi-year, high-value) Dear Telegram Moderation Team, I am reporting an organized financial fraud operation running on Telegram since at least March 2024. Channels: https://t.me/taghirrotbee https://t.me/+0YyS510T65IyZjRk (private price-list channel) Accounts: @rezrv_konkor (current), @konkor_rezrv (previous) What they sell: Guaranteed alteration of applicants' rankings and high-school GPAs in Iran's national university entrance exam (Konkur), plus forged certificates they claim can be verified on the official website of the National Organization for Educational Testing (Sanjesh), a government body. No third party can alter these results. Every transaction is fraudulent by definition. Documented prices (Iranian toman): 2024: GPA of 19 — 75 million; rank 100–200 — 850 million 2025: rank 100–200 — 1.2 billion; GPA for two school years — 350 million 2026: priced by field and city — medicine in Tehran 1,550–1,850 million; dentistry 1,600–1,900 million; pharmacy up to 1,700 million; GPA for grade 12 alone — 400 million Individual demands run from roughly 75 million to 1.9 billion toman — on the order of one thousand to twenty thousand US dollars per victim, in a country where this represents years of household income. Aggravating factors: Victims are minors. Targets are 17–18 year olds and their parents. Government impersonation and document forgery. They advertise "verifiable certificates from Sanjesh" and invite victims to check them — a fabricated verification claim used to defeat suspicion. Coercive sales mechanics. Manufactured scarcity ("capacity: 10 people" → "9 remaining"), deadline pressure ("prices rise 100–200 million in July — reserve now"), and instructions to send a keyword to trigger a phone call. Deliberate move off-platform. All substantive discussion is pushed to voice calls, explicitly to avoid a written record. Advance collection from future cohorts. They solicit deposits from candidates for the 2027–2031 exam years — collecting money years before any claimed service, from children currently in school. Account rotation. The operator has already migrated identities from @konkor_rezrv to @rezrv_konkor, indicating this will recur if only one account is actioned. Requested action: Permanent deletion of both channels and a permanent platform ban on @rezrv_konkor and @konkor_rezrv, including any linked accounts and devices. A restriction or scam label is insufficient — this is a multi-year, high-value operation that has already survived one identity change. I have preserved screenshots of the price lists and can provide them on request.
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I bought 4 motorcycles from him and he delivered to California. He said since he's a dealer the titles were on the way to him in Arkansas but it has been almost 8 weeks. He also said he had a buyer for 1 and that we would split the profit so it took it back to Arkansas and sold it and now is refusing to send the money. I reported him to the Arkansas state police and motor vehicle commission because he has a dealers license. The police told me he has 2 other cases as well. He did 6 years in prison for receiving stolen property and burglary and I'm not even sure the motorcycles I bought aren't stolen. When I told him I would be litigating this matter he tried to get me to sign a non disclosure agreement to not post anything bad about him and that was the only way I was going to get my money for my motorcycle. I didn't sign it and he has effectively told me he's not going to pay me. He arrived in San Diego at 1am the morning of July 5th. I told him I would be out celebrating all day the 4th of July but I would meet up with him. He recorded the whole interaction and continues to threaten to post the videos of me intoxicated helping him unload my motorcycles. My only concern with this is he threatened this instead of just paying what he owes me and wanted to use his following to blackmail me. I have the text messages and voice messages of this.
hi baby
Report #100307 · Cluster #cluster_1787066543287