Faraday Hosseinipour
Associated companies: Global1Entertainment, I2G
75Scam score
18,000Reported victims
Profile
Faraday Hosseinipour was identified as a top earner in the Global1Entertainment/I2G affiliate marketing scheme that collapsed leaving investors unable to recover their funds. The scheme affected approximately 18,000 victims who experienced significant refund difficulties when the operation ceased.
Timeline
- 2023Operated as top earner in Global1Entertainment/I2G affiliate scheme
- 2023Global1Entertainment collapsed with widespread refund issues affecting 18,000 victims
Frequently Asked Questions
- Who is Faraday Hosseinipour?
- Faraday Hosseinipour was identified as a top earner in the Global1Entertainment/I2G affiliate marketing scheme that collapsed leaving investors unable to recover their funds. The scheme affected approximately 18,000 victims who experienced significant refund difficulties when the operation ceased.
- What is Faraday Hosseinipour's fraud risk rating?
- Faraday Hosseinipour has a scam score of 75/100 (critical risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Faraday Hosseinipour associated with?
- Faraday Hosseinipour is associated with the following companies or entities: Global1Entertainment, I2G.
- How many investigations mention Faraday Hosseinipour?
- ScamTelegraph has published 50 investigative articles mentioning Faraday Hosseinipour, including: Affiliate shares Global1Entertainment refund woes; Ming Xu repentant about WCM777?; Stiforp Review: Useless marketing + recruitment.
Coverage on ScamTelegraph
- Affiliate shares Global1Entertainment refund woes
- Ming Xu repentant about WCM777?
- Stiforp Review: Useless marketing + recruitment
- Faraday Hosseinipour throws brother-in-law under bus
- Scott Lee Huss sentenced to 2+ yrs prison for fraud
- DEFI Money Club Review: iPro Network fraud continues
- WDC Quantify securities fraud warning from UK
- Joseph Cammarata sentenced to 6 years for tax fraud
- Coenraad Botha fined R216 million for CBI Global fraud
- Dennis Dvorin sentenced to 12 months for I2G Ponzi fraud
- Dennis Dvorin pleads guilty to Infinity2Global fraud
- Faraday Hosseinipour & Doyce Barnes appeal conviction
- Terrence Pounds claims he isn’t running Keep It 100
- Infinity2Global criminal restitution tops $10 million
- QZ Asset Management Ponzi warning from Philippines
- Batched investors being funneled into CashFlow NFT Ponzi
- Maike, Barnes & Hosseinipour file for acquittal and new trial
- Aufin Ponzi collapses, “withdrawals disabled” exit-scam
- Kenny Nordlund confirms ongoing Crowd 1 payment delays
- Faraday Hosseinipour plays shameless race card Ponzi defense
- Richard J. Anzalone pleads guilty to Infinity2Global fraud
- Kangot securities fraud warning issued by Spain
- Brent and Joy Kovar settle Profit Connect securities fraud
- HyperFund freezing accounts as regulatory warnings pile up
- HyperFund securities fraud warning issued by Guernsey
- HyperFund securities fraud warning issued in New Zealand
- Infinity2Global trial delayed again to July 2022
- CashFX Group securities fraud warning issued in Sweden
- Kovars not putting up a fight in SEC’s Profit Connect case
- Finiko collapses amid criminal investigation & death threats
- Kripto Future securities fraud warning issued by Spain
- NRGY Review: DeFi + MLM = same old Ponzi schemes
- EvoRich scam warning issued in New Zealand
- Wiseling securities fraud warning issued in Ghana
- Solmax Global securities fraud warning issued in Philippines
- One100 Review: Two-tier 3×3 matrix gifting scheme
- Goldmine369 Review: TeraHash Power Block securities fraud
- F2 Trading Corp securities fraud warning issued in Spain
- Cash FX Group securities fraud warning issued in UK
- Finnish court praises OneCoin tax cheat
- Zhunrize Ponzi final judgments top $132 million
- Infinity2Global criminal trial delayed till at least Feb 17th, 2020
- Infinity2Global criminal trial delayed
- Infinity2Global criminal trial scheduled for Jan, 2019
- Infinity2Global criminal trial delayed, DOJ attorney will stay on case
- William Apostelos sentenced to fifteen years in prison
- Infinity 2 Global defendants plead not guilty to criminal charges
- Richard Maike and top Infinity 2 Global affiliates indicted
- Rick Maike criminally charged with mail fraud and structuring
- Travelution Review: Travel & $199.95 a pop recruitment