Welcome to Malbakhteh!


Malbakhteh intends to connect the victims of scam websites (specially IMiner and Dedino) to each other to facilitate the group legal complaint process. Before proceeding to use our website, please read our privacy policy page carefully and if you agree to the conditions stated, you can register on the website. Please note that you are not required to pay any fees to use the website. It is optional for you to ask us to connect you with a credible law firm in Tehran, Iran to file your complaints against a fraudulent business operating in Iran. We do not receive any compensation or commission to find you a lawyer. Malbakhteh remains a not-for-profit body and we cannot decide on your lawsuit fees as we do not process them.

252
IMiner.NET Scam Victims Identified
90.66
BTC scammed by IMiner.Net

International Notice on IMiner.Net, Bahram Shahrivarnia, Salimeh Jamal Zehi Hossein, Helen Hozoori

IMiner (IMiner.NET) started operating in Iran under the name ‘dedino’ (Dedino.ir) in 2019 and claimed to be a cloud mining company. The head of the company was officially declared as Salimeh Jamal Zehi Hossein and Helen Hozuri.

However, in a later interview with Salimeh, Head of the company, it became clear that the company was mainly run by Bahram Shahrivarnia, who is wanted in Iran for phishing charges. During a live-stream, Salimeh Jamal Zehi Hossein confirmed that the so-called cloud-mining project was just a Ponzi scheme. She came clear after the company was unable to pay the guaranteed income to its users and hundreds of complaints were sent to Iranian courts. The CEO claimed that all the money is stolen by Bahram Shahrivarnia who is the primary owner of IMiner.(Read More...)

IMiner was originally registered in Turkey and the following document (in Turkish) shows the business registered under the name of Bahram Shahrivarnia as well as the shares being given to Salimeh Jamal Zehi Hossein.(View Document...)

In 2020, November, an official Iranian news agency called “FarsNews” launched an investigation into this Ponzi Scam due to hundreds of requests given to the cause. Finally, It was confirmed by the news agency’s investigation that the company was indeed a scam.(Read More...)

IMiner’s founders have long fled the country and are seeking to settle in a European or North American Country with all the stolen money from Iranian victims. Currently, the team plans to expand the boundary of their scam and fraudulent operations and go beyond cloud-mining under the name IMiner.net.

It is estimated based on user registrations that this team has scammed more than three million U.S dollars. Statistics on www.malbakhteh.com is based on a limited sample of users who found the portal.

After the fall of IMiner project and a million-dollar complaint against the scammers who are now fleeing Iranian government, the group has recently initiated a new project called "IMSMining” under the domain name of https://imsmm.online/.

The following are the heads and owners of IMiner currently fleeing the Iranian government:

  • Bahram Shahrivarnia ( Bahram Irani ) may appear under the passport number X96585215 or F33595769 and may change his last name to “Irani” and is currently wanted by the Iranian Government for scam charges.
  • Salimeh Jamal Zehi Hossein ( JamalZehiHossein ) may appear under the passport number Y42952093 and the national ID number 3621740041.
  • Helen Hozuri ( Hozoori, Hozury, Hozoory ) with national ID number 0450256911.

List of all projects the members of this scam group are associated with:

#scam #bitcoin #mining #iminer #iminer.net #ponzi #btc #cloudmining

Sum of all money scammed (Based on user registration and user reports)

Total Scammed Amount (By IMiner.Net) As of Now
Currency Unit
Sum of all money scammed by Iminer.net
Bitcoin
78.88272 Bitcoin
($3,549,722.50 U.S Dollar)
(976,173,700,000 IRR)
IRR
25,666,620,000 IRR
($93,333.16 U.S Dollar)
(2.0740702 Bitcoin)
U.S Dollar
($110,026.00
30,257,150,000 IRR
(2.445022 Bitcoin)

Recent Scam Victims Reports (Number of Complaints Against IMiner: 252
Number
Business Name
Scammed Amount
Currency Unit
324
IMiner
554,040,000
IRR
323
IMiner
0.2
Bitcoin
322
IMiner
0.12
Bitcoin
321
IMiner
200,000,000
IRR
308
IMiner
0.17
Bitcoin
297
IMiner
0.0167
Bitcoin
296
IMiner
150,000,000
IRR
295
IMiner
1.8
Bitcoin
294
IMiner
0.0026
Bitcoin
293
IMiner
1,643,003,392
IRR
292
IMiner
3.202
Bitcoin
291
IMiner
120,000,000
IRR
290
IMiner
0.1055
Bitcoin
289
IMiner
$102,000.00
U.S Dollar
287
IMiner
0.04
Bitcoin
286
IMiner
40,000,000
IRR
285
IMSMining
$600.00
U.S Dollar
284
IMiner
0.003
Bitcoin
283
IMiner
0.004
Bitcoin
282
IMiner
0.0151
Bitcoin
281
IMiner
0.02
Bitcoin
280
IMiner
0.9
Bitcoin
279
IMiner
1,000,000,000
IRR
278
IMiner
500,000,000
IRR
277
IMiner
300,000,000
IRR
276
IMiner
0.05
Bitcoin
275
IMiner
25,000,000
IRR
274
IMiner
0.1
Bitcoin
271
IMSMining
$4,700.00
U.S Dollar
270
IMiner
140,000,000
IRR
269
IMiner
0.0001
Bitcoin
268
IMSMining
$100.00
U.S Dollar
267
IMiner
0
Bitcoin
266
IMSMining
$10,200.00
U.S Dollar
265
IMiner
0.75
Bitcoin
264
IMiner
0.1
Bitcoin
263
IMiner
0.1944
Bitcoin
262
IMiner
600,000,000
IRR
261
IMiner
0.12
Bitcoin
260
IMiner
43,000,000
IRR
259
IMiner
1.9
Bitcoin
258
IMiner
0.13
Bitcoin
257
IMiner
800,000,000
IRR
256
IMiner
0.007
Bitcoin
255
IMiner
0.05
Bitcoin
254
IMiner
0.09
Bitcoin
253
IMiner
17,800,000
IRR
252
IMiner
0.0305
Bitcoin
251
IMiner
0.05
Bitcoin
250
IMiner
500,000,000
IRR
249
IMiner
0.0084
Bitcoin
248
IMiner
8,000,000
IRR
247
IMiner
1.2
Bitcoin
246
IMiner
100,000,000
IRR
245
IMiner
$600.00
U.S Dollar
244
IMiner
6,000,000
IRR
243
IMiner
1
Bitcoin
242
IMSMining
$8,564.00
U.S Dollar
241
IMiner
0.31
Bitcoin
240
IMiner
0.5
Bitcoin
239
IMiner
4,000,000
IRR
238
IMiner
0.0354
Bitcoin
237
IMiner
86,418,760
IRR
236
IMiner
$5,215.00
U.S Dollar
235
IMiner
0.05
Bitcoin
233
IMiner
0.0354
Bitcoin
232
IMSMining
$4,200.00
U.S Dollar
231
IMSMining
$3,000.00
U.S Dollar
230
IMSMining
$3,000.00
U.S Dollar
229
IMSMining
$300.00
U.S Dollar
228
IMSMining
$4,750.00
U.S Dollar
227
IMSMining
$2,300.00
U.S Dollar
226
IMiner
0.4
Bitcoin
225
IMiner
0.0926
Bitcoin
224
IMSMining
$90,000.00
U.S Dollar
223
IMiner
0.0296
Bitcoin
222
IMiner
10,000,000
IRR
221
IMiner
0.01
Bitcoin
220
IMiner
0.87
Bitcoin
219
IMiner
250,000,000
IRR
218
IMiner
$222.00
U.S Dollar
217
IMiner
5,400,000
IRR
216
IMiner
190,000,000
IRR
213
IMiner
0.43
Bitcoin
206
IMSMining
$400.00
U.S Dollar
205
IMiner
0.08
Bitcoin
204
IMiner
0.187
Bitcoin
203
IMiner
0.2421
Bitcoin
202
IMiner
0.43
Bitcoin
201
IMiner
0.1
Bitcoin
200
IMiner
$1,813.00
U.S Dollar
199
IMiner
0.023
Bitcoin
198
IMiner
1.1722
Bitcoin
197
IMiner
5,950,000,128
IRR
196
IMiner
0.0163
Bitcoin
195
IMiner
0.0082
Bitcoin
194
IMiner
7,000,000
IRR
193
IMiner
0.1637
Bitcoin
192
IMiner
0.008
Bitcoin
191
IMiner
739,964,032
IRR
190
IMiner
90,000,000
IRR
189
IMiner
36,000,000
IRR
188
IMiner
0.1
Bitcoin
187
IMiner
0.01
Bitcoin
186
IMiner
0.02
Bitcoin
185
IMiner
0.02
Bitcoin
184
IMiner
1.7
Bitcoin
183
IMiner
0.54
Bitcoin
182
IMiner
20
Bitcoin
180
IMiner
0.1272
Bitcoin
179
IMiner
0.115
Bitcoin
178
IMiner
0.2887
Bitcoin
177
IMiner
0.15
Bitcoin
176
IMiner
0.08
Bitcoin
175
IMiner
0.55
Bitcoin
174
IMiner
0.0133
Bitcoin
173
IMiner
0.008
Bitcoin
172
IMiner
120,000,000
IRR
171
IMiner
0.22
Bitcoin
170
IMiner
118,000,000
IRR
169
IMiner
120,000,000
IRR
168
IMiner
1,000,000,000
IRR
167
IMiner
0.059
Bitcoin
166
IMiner
25,000,000
IRR
165
IMiner
320,000,000
IRR
164
IMiner
0.0156
Bitcoin
163
IMiner
0.0863
Bitcoin
162
IMiner
0.09
Bitcoin
161
IMiner
0.12
Bitcoin
160
IMiner
0.6
Bitcoin
159
IMiner
221,122,624
IRR
158
IMiner
0.06
Bitcoin
157
IMiner
2,000,000
IRR
156
IMiner
0.015
Bitcoin
155
IMiner
0.0169
Bitcoin
154
IMiner
8,800,000
IRR
153
IMiner
15,700,000
IRR
152
IMiner
14,370,000
IRR
151
IMiner
0.008
Bitcoin
150
IMiner
0.004
Bitcoin
149
IMiner
0.02
Bitcoin
148
IMiner
0.4
Bitcoin
147
IMiner
0.02
Bitcoin
146
IMiner
0.55
Bitcoin
145
IMiner
0.29
Bitcoin
144
IMiner
0.72
Bitcoin
143
IMiner
0.518
Bitcoin
142
IMiner
400,000,000
IRR
141
IMiner
300,000,000
IRR
140
IMiner
0.07
Bitcoin
139
IMiner
0.75
Bitcoin
138
IMiner
0.026
Bitcoin
137
IMiner
1.8
Bitcoin
136
IMiner
810,000,000
IRR
134
IMiner
0.05
Bitcoin
133
IMiner
150,000,000
IRR
132
IMiner
0.0614
Bitcoin
131
IMiner
0.0003
Bitcoin
130
IMiner
0.0165
Bitcoin
129
IMiner
0.02
Bitcoin
128
IMiner
0.02
Bitcoin
127
IMiner
1,150,000,000
IRR
126
IMiner
0.2
Bitcoin
125
IMiner
4.5
Bitcoin
124
IMiner
0.08
Bitcoin
122
IMiner
0.0789
Bitcoin
120
IMiner
1.5
Bitcoin
119
IMiner
0.0441
Bitcoin
118
IMiner
0.24
Bitcoin
116
IMiner
52,000,000
IRR
108
IMiner
0.5
Bitcoin
107
IMiner
0.3309
Bitcoin
106
IMiner
350,000,000
IRR
105
IMiner
1.83
Bitcoin
103
IMiner
0.29
Bitcoin
102
IMiner
80,000,000
IRR
101
IMiner
0.018
Bitcoin
100
IMiner
0.09
Bitcoin
99
IMiner
0.145
Bitcoin
98
IMiner
0.1645
Bitcoin
97
IMiner
0.25
Bitcoin
96
IMiner
0.0127
Bitcoin
95
IMiner
0.0309
Bitcoin
94
IMiner
54,000,000
IRR
93
IMiner
0.14
Bitcoin
92
IMiner
0.0512
Bitcoin
91
IMiner
3.5
Bitcoin
90
IMiner
0.0845
Bitcoin
89
IMiner
0.35
Bitcoin
88
IMiner
0.0338
Bitcoin
87
IMiner
0.0177
Bitcoin
86
IMiner
0.5
Bitcoin
85
IMiner
$176.00
U.S Dollar
84
IMiner
0.217
Bitcoin
83
IMiner
0.064
Bitcoin
82
IMiner
0.1
Bitcoin
81
IMiner
0.02
Bitcoin
80
IMiner
0.472
Bitcoin
79
IMiner
0.042
Bitcoin
78
IMiner
0.8
Bitcoin
77
IMiner
0.0174
Bitcoin
76
IMiner
0.5
Bitcoin
75
IMiner
1,550,000,000
IRR
74
IMiner
0.07
Bitcoin
73
Mr Currency
$3,000.00
U.S Dollar
72
IMiner
0.05
Bitcoin
71
Mr Currency
$3,000.00
U.S Dollar
70
IMiner
0.3309
Bitcoin
69
IMiner
80,000,000
IRR
68
IMiner
0.177
Bitcoin
67
IMiner
1,450,000,000
IRR
66
IMiner
0.07
Bitcoin
65
IMiner
0.27
Bitcoin
64
IMiner
1,190,000,000
IRR
63
IMiner
0.15
Bitcoin
62
IMiner
0.24
Bitcoin
61
IMiner
0.2348
Bitcoin
60
IMiner
0.02
Bitcoin
59
IMiner
350,000,000
IRR
58
IMiner
0.065
Bitcoin
57
IMiner
500,000,000
IRR
56
IMiner
0.044
Bitcoin
55
IMiner
140,000,000
IRR
54
IMiner
0.1
Bitcoin
53
IMiner
0.038
Bitcoin
51
IMiner
1.25
Bitcoin
50
IMiner
1.5
Bitcoin
49
IMiner
50,000,000
IRR
47
IMiner
0.19
Bitcoin
46
IMiner
0.0924
Bitcoin
45
IMiner
0.9458
Bitcoin
44
IMiner
0.0094
Bitcoin
42
IMiner
0.023
Bitcoin
41
IMiner
0.05
Bitcoin
40
IMiner
930,000,000
IRR
39
IMiner
0.017
Bitcoin
38
IMiner
0.15
Bitcoin
37
IMiner
0.0007
Bitcoin
36
IMiner
0.0068
Bitcoin
35
IMiner
0.25
Bitcoin
34
IMiner
0.2377
Bitcoin
33
IMiner
0.798
Bitcoin
32
IMiner
0.188
Bitcoin
31
IMiner
0.0139
Bitcoin
30
IMiner
0.084
Bitcoin
29
IMiner
0.56
Bitcoin
28
IMiner
0.1132
Bitcoin
27
IMiner
0.0343
Bitcoin
26
IMiner
0.04
Bitcoin
25
IMiner
0.31
Bitcoin
23
IMiner
0.22
Bitcoin
22
IMiner
0.06
Bitcoin
21
IMiner
0.0388
Bitcoin
20
IMiner
0.09
Bitcoin
19
IMiner
0.5
Bitcoin
18
IMiner
0.027
Bitcoin
17
IMiner
0.5
Bitcoin
16
IMiner
0.8
Bitcoin
15
IMiner
0.0451
Bitcoin
14
IMiner
0.02
Bitcoin
13
IMiner
0.0231
Bitcoin
12
IMiner
0.04
Bitcoin
11
IMiner
0.8748
Bitcoin
8
IMiner
0.0713
Bitcoin
7
IMiner
0.56
Bitcoin
6
IMiner
0.152
Bitcoin
2
IMiner
1
Bitcoin