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By visiting the website of the web learner managed by Mr. Jarjandi or referring to his YouTube, you can see his accusations against me for the Ponzi scheme with petroleum currency.
Read more: Ponzi Schema and how to spot a Ponzi scam
"Petroleum" is a worthless coin created by Farhad Moghadam Salimi, which is offered only by this person in Farhad Exchange. This fraud is classified as Ponzi type.
Unfortunately, Mr. Jarjundi has been constantly making baseless accusations against me, and they have no fairness or fear in making false accusations against me.
For this reason, I have decided to respond to his baseless statement in this article, despite the clarification of the matter in court and the explanations provided, and provide explanations to clear any accusations.
Mohammad Jarjandi’s baseless accusations about petroleum currency fraud
Based on the words of this gentleman, on December 24, 2017, I introduced Bitrolium and two domains bitrolium.net and bitrolium.com on my channel (bitrolium.net is a wallet).
He further stated that I have made an Android application for petroleum currency. Of course, this gentleman himself has mentioned in his speech that I did not make these myself and only the introduction was done by me. In fact, they have said that I consider my servant to be a mediator and not a builder. They have also mentioned my advertising for petroleum currency to mislead the ignorant.
A response to the first part of Jarjandi’s accusations about petroleum currency fraud
Regarding the petroleum currency, I had explained that this currency is not for me and in fact I was not and am not the creator of this currency. I have just brought petroleum currency to my exchange for the first time and for testing, and it had good results in the beginning.
But the project of this currency itself was not successful and for various reasons it could not enter the major exchanges. That’s why we gradually abandoned petroleum currency.
It should be mentioned that at the beginning of our work, we hoped that the petroleum currency would become a successful project. But in the course of the work, we realized its problems and in the same year of 2019, we stopped cooperating with the project. During the entire period when we launched petroleum currency, only about 200 dollars of friends and acquaintances had bought it. Since we, as an exchange, are responsible for the losses of users, we returned all of them with 10-15% profit.
The mistakes of Jarjandi’s accusations about petroleum currency
In the continuation of their conversation, it was said that their friends considered the petroleum coin introduced by me to be unknown in 2018, and they pointed out that I said that I am an exchange and not a manufacturer.
And they reiterated that an exchange would never buy or sell dubious coins unless it was a Ponzi scam.
He also pointed out that bittrolium.com’s ssl was not active and the date of domain registration of bitrolium currency sites. In fact, they accused me of creating fake sites for petroleum currency within a month and promoting petroleum currency as a currency such as Ethereum and thus misleading people.
In his speech, Mr. Jarjandi showed the price chart of petroleum currency and claimed that I had sold a large amount of this worthless currency to the people by fraud and talked about the Ponzi scheme that I have done through this ( based on his usual baseless claims ) and It is interesting that they themselves referred to the punishments of many years in prison for the operators of Ponzi schemes; Whereas, if Farhad Moghadam Salimi’s fraud claims in PS Voucher and petroleum currency by this person were true and reasonable, I should not be in your service right now.
He has even mentioned my defense in his video, and what is more interesting is that I called him to the court and to make the matter public, but unfortunately, he is only a virtual man, not a man in the field and the court. It is interesting that this gentleman does not know about the laws against smuggling of goods and currency in Iran.
The important point in Mr. Jarjandi’s baseless accusations about micro-transactions of petroleum currency
Looking at the microtransactions of the petroleum currency site, you can see that the total transactions of this system in 2018 and 2019 are less than 1000 dollars. In fact, a total number of less than 200 dollars has been sold by my collection, Farhad Exchange.
The remaining $700 has been transferred by the team for testing (of course, if we have sold this $700, it will not make any difference). When Mr. Mohammad Jarjandi entered in March 2020 with accusations of a million dollar Farhad Exchange fraud, about a year had passed since this project was deactivated and at that time the project had no activity.
The inactivity of the project was also known through the link of its transactions given below. But unfortunately, Mr. Jarjandi deliberately ignored the microtransactions so that he could make baseless accusations against me.
Above is the link of the petroleum currency explorer, and with a little education and without any intention to destroy, any person can realize that during the two years of 2018 and 2019, Farhad Exchange did not sell 1000 dollars of petroleum currency.
Even now, this group is responding to the affected people and is ready to provide money to these people if announced. Also, we introduced petroleum currency at a time when we weren’t getting any new members. What is certain and clear is that in the Ponzi fraud scheme, they do not put hats on the heads of 10 and 15-year-old customers, and this type of fraud requires new members.
When a group doesn’t get new members for 4 years, naturally it won’t be possible to commit Ponzi fraud.
The final answer to the accusations of petroleum currency fraud by Farhad Exchange Group
What is clear is that simply selling a token does not mean fraud and there is no reason for it. In the crime of fraud, this act occurs when money is taken from another. When money is not taken from someone, the title of fraudster cannot be attributed to a person.
But Mr. Jarjundi, without any fairness, just targeting me, turned 200 dollars into a million dollars with full knowledge and deliberately ignored the inactivity of the project. This is while they have instilled in the eyes of their fans that their baseless cases and accusations are an absolute revelation.
But if you look at the video above about the petroleum fraud that Mr. Jarjandi released, you will realize that he deliberately did not show the microtransactions in his video to mislead the viewers. As a small and old exchange with more than 18 years of activity, we have always been responsive to our customers. If someone demands even one Rial from us, we will answer in any court. But is Mr. Jarjundi also responsible for his mistakes?
Blowing the whistle is actually an act that Mr. Jarjundi does and it is considered a necessary act for the health of societies, but this is on the condition that the person blowing the whistle also adheres to a certain level of ethics. No one agrees to defraud and harm the people, it belongs to the respected people; But one should also respect their reputation. Because just as taking people’s property is considered a crime, taking people’s honor is also a criminal offense.
Mr. Jarjandi is currently a criminal and a criminal sentence has been issued for him. If this person had respect for rights and rights, he should have come so that the law will be implemented against him. But unfortunately, this person only seeks to apply the law to others and not to himself. In today’s society with the corruptions that are seen, it can be enjoyable to call anyone a corruptor and fraudster, and it also gains many fans. But what is important is that before making any accusation of fraud against any person and his judgment, you should give at least a percentage of error and involve fairness in your judgment.
Certainly, in the current bad situation, there are few honest people who really seek to correct the affairs of the society and not to satisfy their own confusions.
