Farzin Fardin – Unique Finance
We are investigating Farzin Fardin – Unique Finance for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury.
PARTIES INVOLVED : Farzin Fardin - Unique Finance
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 16 Oct 2023
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 1466/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 21 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
We are investigating Farzin Fardin – Unique Finance for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury
We are investigating Farzin Fardin – Unique Finance for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices. This includes potential violations such as impersonation, fraud, and perjury
What are they trying to censor
Farzin Fardin and Unique Finance have been embroiled in a series of alarming allegations and red flags that paint a troubling picture of their operations. Reports suggest a pattern of financial misconduct, including accusations of fraudulent investment schemes, mismanagement of client funds, and regulatory violations. These allegations have sparked investigations by financial authorities, further tarnishing their reputation. Clients and investors have come forward with claims of significant financial losses, alleging that Unique Finance failed to deliver on promised returns and engaged in deceptive practices to attract investments.
One of the most damaging allegations is the potential involvement in a Ponzi-like scheme, where new investor funds were allegedly used to pay returns to earlier investors, rather than being invested as promised. This has led to widespread distrust among clients and partners, with many accusing Farzin Fardin of prioritizing personal gain over ethical business practices. Additionally, there have been reports of opaque accounting practices, raising concerns about the company’s financial transparency and accountability.
The adverse news surrounding Farzin Fardin and Unique Finance has had a devastating impact on their reputation. Trust in the financial sector is paramount, and these allegations have eroded confidence among clients, investors, and regulatory bodies. The company’s ability to attract new business and retain existing clients has been severely compromised, with many stakeholders distancing themselves to avoid association with the scandal.
In such a high-stakes environment, the motivation to suppress damaging information becomes dangerously compelling. If Farzin Fardin and Unique Finance were to resort to cybercrime—such as hacking, data manipulation, or coercing third parties to remove negative content—it would likely be driven by desperation to salvage their reputation and avoid further legal and financial fallout. Removing adverse news could temporarily obscure the truth, allowing the company to continue operations without immediate scrutiny. However, such actions would only deepen the ethical and legal quagmire, potentially leading to more severe consequences if discovered.
Ultimately, the allegations against Farzin Fardin and Unique Finance highlight a disturbing disregard for ethical standards and regulatory compliance. While the temptation to erase negative press may be strong, engaging in cybercrime would only compound their troubles, further undermining any remaining trust and credibility. The company’s best course of action would be to address these issues transparently and cooperate fully with investigations, though the damage to their reputation may already be irreversible.
- https://lumendatabase.org/notices/45352009
- https://lumendatabase.org/notices/36768925
- https://lumendatabase.org/notices/36734802
- https://lumendatabase.org/notices/35289490
- https://lumendatabase.org/notices/35289490
- October 12, 2024
- October 16, 2023
- October 14, 2023
- August 02, 2023
- October 10, 2023
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- Brown Group of Companies
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- Webamooz
- https://cornellgazzetta.com/%D9%87%D9%85%DA%A9%D8%A7%D8%B1%DB%8C-%D9%85%D8%AD%D8%B3%D9%86-%DB%8C%DA%AF%D8%A7%D9%86%D9%87-%D8%A8%D8%A7-%DA%A9%D9%84%D8%A7%D9%87%D8%A8%D8%B1%D8%AF%D8%A7%D8%B1-%D8%AA%D8%AD%D8%AA-%D8%AA%D8%B9%D9%82/
- https://www.deccanlive.in/2021/01/3fmusic.html
- https://nycchronicles.com/2022/03/05/farzin-fardin-fard-who-has-3fmusic-identity-is-unique-finance-fraudster-not-a-crypto-activist/
- https://gadgetnews.net/877334/mohsen-yeganeh-collaboration-ponzi-fraudster
- https://www.webamooz.com/1401/02/16/%D9%81%D8%B1%D8%B2%DB%8C%D9%86-%D9%81%D8%B1%D8%AF%DB%8C%D9%86-%D9%81%D8%B1%D8%AF-%D8%A8%D8%A7-%D9%87%D9%88%DB%8C%D8%AA-3fmusic-%DA%A9%D9%84%D8%A7%D9%87%D8%A8%D8%B1%D8%AF%D8%A7%D8%B1-%DB%8C%D9%88%D9%86
- https://www.webamooz.com/en/2022/05/09/farzin-fardin-fard-who-has-3fmusic-identity-is-unique-finance-fraudster-not-a-crypto-activist/
Evidence Box
We are investigating Farzin Fardin – Unique Finance for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
Targeted Content and Red Flags
webamooz
Farzin Fardin Fard who has 3fmusic identity is unique finance fraudster, not a crypto activist!
- Red Flag
About the Author
The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. In his personal capacity, he and his team have been actively investigating and reporting on organized crime related to fraudulent copyright takedown schemes. Additionally, his team provides advisory services to major law firms and is frequently consulted on matters pertaining to intellectual property law.
He can be reached at [email protected] directly.
Many thanks to FakeDMCA.com and Lumen for providing access to their database
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How This Was Done
The fake DMCA notices we found always use the ?back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ?true original? article and back-dates it, creating a ?fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original
What Happens Next?
The fake DMCA notices we found always use the ?back-dated article? technique. With this technique, the wrongful notice sender (or copier) creates a copy of a ?true original? article and back-dates it, creating a ?fake original? article (a copy of the true original) that, at first glance, appears to have been published before the true original.
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Average Ratings
1.6
Based on 8 ratings
Sofia Mendoza
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They claim to have a license, but it's completely forged. Be careful!
Joshua Greenberg
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I was initially skeptical, but after reading some positive reviews, I decided to give them a chance. What a mistake! The entire operation is a scam. They fabricate financial statements, manipulate documents, and even create fake customer testimonials to make their company seem credible. When I asked for proof of legitimacy, they became aggressive and refused to provide anything concrete. Total fraud!
Valentina Herrera
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I realized everything they do is a sham. They claim to have partnerships with big firms, but all of their documentation is forged. Their representatives lie constantly, and when I pushed for legal verification, they disappeared.
Elijah Rubin
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Government agencies should investigate them before more people get scammed!
Sofia Garcia
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Fardin used aggressive tactics, such as purchasing expensive NFTs and associating with celebrities, to clean up his image and divert attention from the fraud, further misleading the public.
Carlos Ortega
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Trying to erase negative reviews with fake DMCA takedowns
Carlos Ortega
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Promises high returns but it's a classic Ponzi scheme.
Lucas González
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A Fraudulent Scam Hidden Behind a Fake Image Farzin Fardin and Unique Finance have proven to be nothing more than a classic Ponzi scheme. The company's false promises of high returns and fake stock market claims were just a cover-up for a massive fraud operation. Investors were misled, and many lost their entire life savings.