امیر یاشا تقی پور کلاه بردار حرفه ای

امیریاشا تقی پور کلاه بردار بین المللی را بیشتر بشناسیم

Amir Yasha Taghipour
Born in Iran
Scammer residing in Romania
Has a Romanian passport
Romanian wife
Several companies registered in his and his wife's names
Activity: Fraud from Iranians inside and outside the country with the scenario of commercial activity and investment in commercial projects
Fraud through the export of food, steel and petrochemicals from Iran to Romania
Most of this person's fraud scenarios are through participation in investment projects

From 2020 to date, he has defrauded victims of $3 million

The scenario and method of fraud are such that it makes the path to international lawsuits limited and impossible

By gaining trust and placing people close to him as intermediaries, he encourages his partners to collect people's capital and after receiving commercial products, he keeps all the money and capital in the account of a company in his wife's name
His companies are in his wife's name, so that he clears all goods and products under the name of his wife's company!
This scammer's website ad:
https://eltopmondial.com/

Soon all information including passport photo and addresses of this person in Romania will be shared in all internet and cyberspace spaces