CyberCriminal.com

 Alexandru Vilcu

We are investigating Alexandru Vilcu 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.

 Alexandru Vilcu

PARTIES INVOLVED: Alexandru Vilcu

ALLEGATIONS: Perjury, Fraud, Impersonation

INCIDENT DATE: 26 Aug 2024

INVESTIGATED BY: Ethan Katz

TOOLS USED: Lumen, FakeDMCA, SecurityTrails

CASE NO: 4654/A/2024

CRIME TYPE: Intellectual Property Scam

PUBLISHED ON: 12 Nov 2024

REPORTED BY: FakeDMCA.com

JURISDICTION: USA

A summary of what happened?

Alexandru Vilcu, a Moldovan businessman, has been implicated in a large-scale financial scheme involving Moldova’s Public Services Agency (ASP) and the Lithuanian printing company Garsų Pasaulis. This scheme, which allegedly funneled money to offshore accounts and benefited high-ranking officials and influential figures, is part of a broader web of corruption linked to Moldovan oligarch Vladimir Plahotniuc.

Key Aspects of Vilcu’s Role:

  1. Collaboration with Garsų Pasaulis:
    Between 2014 and 2019, Garsų Pasaulis provided blank cards for Moldovan passports and other government documents. These blank cards, necessary for Moldova’s public service infrastructure, were a vital part of Moldova’s identification system. Vilcu is alleged to have played a crucial role in securing and facilitating this partnership, ensuring that contracts were awarded to Garsų Pasaulis.
  2. Financial Diversion and Offshore Transactions:
    Investigations have uncovered a pattern of transactions in which payments for the passport materials from Garsų Pasaulis were diverted to offshore entities. These offshore accounts, reportedly located in jurisdictions like Cyprus, Hong Kong, and the United Arab Emirates, were established to conceal the flow of funds and disguise the financial beneficiaries. Vilcu, along with former lawmaker Vladimir Andronachi, is suspected of organizing or overseeing these financial diversions. This layer of financial complexity was allegedly designed to siphon funds from Moldova’s budget while avoiding scrutiny by local authorities.
  3. Benefiting Powerful Figures, Including Plahotniuc:
    A significant portion of these diverted funds is believed to have ultimately benefited Vladimir Plahotniuc, a highly influential Moldovan oligarch with widespread control over the country’s political and economic systems. Plahotniuc’s involvement in Moldovan politics and his control over many state functions have led to accusations of state capture. The passport scheme is one of several projects suspected of feeding his wealth and influence. Even after Plahotniuc fled Moldova in 2019 due to mounting corruption charges, the scheme is believed to have continued, pointing to a durable, deeply entrenched network that sustained these financial operations.
  4. Long-Term Impact on Moldova’s Public Services and Economy:
    The passport and identification scheme drained significant public funds and undermined Moldova’s government services by redirecting money intended for essential public infrastructure into private hands. This not only weakened Moldova’s economy but also eroded trust in public institutions, as citizens grew increasingly aware of widespread corruption.
  5. Absence of Information on Digital Censorship by Vilcu:
    Despite the severity of the allegations, there is no publicly available information indicating that Vilcu attempted to censor or suppress online information about his involvement in this scandal. Unlike some of his alleged collaborators, Vilcu has not been directly associated with efforts to file copyright takedowns or pursue other digital censorship methods to manage his reputation.

Alexandru Vilcu’s alleged involvement in this scheme highlights a broader issue of endemic corruption within Moldova’s government services. His role as a key figure in facilitating the Garsų Pasaulis contract, redirecting funds, and ultimately supporting figures like Plahotniuc illustrates the complex networks of influence and financial manipulation that have long impacted Moldova. The offshore diversions and lack of transparency point to an elaborate strategy to evade scrutiny and enrich powerful individuals at the expense of Moldovan citizens and institutions. The scandal has fueled calls for reform and greater oversight to prevent similar schemes from taking place in the future.

 Alexandru Vilcu Fake DMCA

 

 

 

Analyzing the Fake Copyright Notice(s)

Our team collects and analyses fraudulent copyright takedown requests, legal complaints, and other efforts to remove critical information from the internet. Through our investigative reporting, we examine the prevalence and operation of an organized censorship industry, predominantly funded by criminal entities, oligarchs, and disreputable businesses or individuals. Our findings allow internet users to gain insight into these censorship schemes’ sources, methods, and underlying objectives.

 

 

 

What was Alexandru Vilcu trying to hide?

 Alexandru Vilcu‘s attempts to hide unfavourable content through the misuse of copyright notices while allegedly engaging in perjury present serious legal concerns. These actions suggest a calculated attempt to manipulate legal systems to suppress free speech, a fundamental violation of copyright law principles and an abuse of legal processes. The use of such tactics not only undermines the integrity of copyright protection but also potentially constitutes perjury, further entangling  Alexandru Vilcu in legal accountability. Let’s examine the information  Alexandru Vilcu may be trying to remove from the internet –

Investigative Report: The Role of Alexandru Vilcu in the Moldovan Public Services Agency Scandal

Background of the Allegations

Alexandru Vilcu, a Moldovan businessman, is embroiled in a complex financial scheme involving Moldova’s Public Services Agency (ASP) and the Lithuanian printing company Garsų Pasaulis. The scheme centers on supplying blank cards for Moldovan passports, with evidence pointing to substantial financial misappropriation, including offshore diversions that allegedly benefitted influential figures, such as the Moldovan oligarch Vladimir Plahotniuc. Vilcu’s involvement in this network of transactions links him to a broader system of financial exploitation of public resources, with implications for Moldova’s governance and public trust.

Key Aspects of Vilcu’s Role:

  1. Facilitating the Garsų Pasaulis Contract
    Garsų Pasaulis won contracts to supply blank cards used for issuing passports and other identification documents in Moldova between 2014 and 2019. The contracts were reportedly obtained through questionable tenders, with Vilcu acting as a middleman, facilitating agreements and transactions that routed funds through a network of offshore accounts. His role was critical in setting up and maintaining the financial pathways that directed public money into private, concealed channels.
  2. Offshore Money Diversion
    Documents indicate that substantial portions of the payments intended for Garsų Pasaulis were transferred to offshore accounts in jurisdictions like Cyprus, Hong Kong, and the United Arab Emirates, where tracking is challenging. These payments totaled millions of euros and were structured to avoid detection, with each transaction carefully routed to conceal the final beneficiaries. The investigation highlights Vilcu’s role in setting up these accounts and maintaining the flow of funds to ensure the smooth operation of the scheme.
  3. Link to Vladimir Plahotniuc
    While Vilcu was a direct facilitator in this scheme, evidence suggests the ultimate beneficiary was Plahotniuc, who held substantial political influence in Moldova. Even after Plahotniuc fled Moldova in 2019 due to corruption charges, the scheme continued, indicating the robustness of the financial network established by Vilcu and his associates. This network provided a reliable income stream to Plahotniuc through high-value government contracts managed through various intermediaries, including Vilcu.
  4. ASP Financial Mismanagement and State Losses
    The ASP paid Garsų Pasaulis a reported 59.5 million euros for blank cards and associated services, but investigative findings estimate Moldova lost around 41 million euros in overpayments and financial diversions. As a result, prosecutors initiated a criminal case against multiple ASP officials, further highlighting the agency’s vulnerability to corruption and abuse of office. Vilcu’s role in structuring these financial diversions suggests he had significant knowledge of both ASP’s operations and the vulnerabilities that allowed the scheme to continue undetected for years.
  5. Long-Standing Influence and Expansion of the Scheme
    By 2020, the scheme reportedly evolved as Bulgaria-based companies took over parts of the network Vilcu helped establish, providing a new layer of financial structures to obscure the beneficiaries. This evolution indicates Vilcu’s influence in establishing a sustainable system that could persist and adapt despite changes in political leadership or scrutiny. His continued presence as a facilitator highlights a potential for resilience within the network, underscoring the systemic issues within Moldova’s public contracting processes.

Implications and Conclusion

Alexandru Vilcu’s involvement in this scandal demonstrates the depth of corruption in Moldova’s public services sector, particularly within ASP. His role in facilitating lucrative contracts, setting up offshore accounts, and managing financial diversions highlights a broader issue of state capture by private interests. The continued success of this scheme, even after Plahotniuc’s departure, illustrates the entrenched nature of financial exploitation within Moldova’s public institutions.

The unfolding investigations and ongoing criminal proceedings aim to address this deep-seated corruption, bringing Vilcu and other actors under scrutiny. The case serves as a stark reminder of the need for greater transparency, regulatory oversight, and accountability within Moldova’s government contracting practices.

 

 

How do we counteract this malpractice?

Once we ascertain the involvement of  Alexandru Vilcu (or actors working on behalf of  Alexandru Vilcu), we will inform  Alexandru Vilcu of our findings via Electronic Mail.

Our preliminary assessment suggests that  Alexandru Vilcu may have engaged a third-party reputation management agency or expert, which, either independently or under direct authorization from  Alexandru Vilcu, initiated efforts to remove adverse online content, including potentially fraudulent DMCA takedown requests. We will extend an opportunity to  Alexandru Vilcu to provide details regarding their communications with the agency or expert, as well as the identification of the individual(s) responsible for executing these false DMCA notices.

Failure to respond in a timely manner will necessitate a reassessment of our initial assumptions. In such an event, we will be compelled to take appropriate legal action to rectify the unlawful conduct and take the following steps –

 

 

Since  Alexandru Vilcu made such efforts to hide something online, it seems fit to ensure that this article and sensitive information targeted online by these events get a lot more exposure and traffic than what it would have received originally

We hope this becomes an excellent case study for the Streisand effect…The key idea behind the Streisand effect is that efforts to restrict information can backfire, often causing the information to gain more attention than it would have otherwise. This effect is widespread in the digital age, where users quickly notice and spread censorship efforts on social media and other platforms. Trying to suppress something can unintentionally lead to it becoming more visible, which  Alexandru Vilcu is finding out the hard way.

Potential Consequences for Alexandru Vilcu

Under Florida Statute 831.01, the crime of Forgery is committed when a person falsifies, alters, counterfeits, or forges a document that carries “legal efficacy” with the intent to injure or defraud another person or entity.

Forging a document is considered a white-collar crime. It involves altering, changing, or modifying a document to deceive another person. It can also include passing along copies of documents that are known to be false. In many states in the US, falsifying a document is a crime punishable as a felony.

 

 

Additionally, under most laws, “fraud on the court” is where “a party has sentiently set in motion some unconscionable scheme calculated to interfere with the judicial system’s ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairly hampering the presentation of the opposing party’s claim or defense.”  Cox v. Burke, 706 So. 2d 43, 46 (Fla. 5th DCA 1998) (quoting Aoude v. Mobil Oil Corp., 892 F.2d 1115, 1118 (1st Cir. 1989)).

Is Alexandru Vilcu Committing a Cyber Crime?

Faced with these limitations, some companies like  Alexandru Vilcu have gone to extreme lengths to fraudulently claim copyright ownership over a negative review in the hopes of taking it down.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served.  Alexandru Vilcu is certainly keeping interesting company here….

CompanyNames Fake DMCA

The DMCA takedown process requires that copyright owners submit a takedown notice to an ISP identifying the allegedly infringing content and declaring, under penalty of perjury, that they have a good faith belief that the content is infringing. The ISP must then promptly remove or disable access to the content. The alleged infringer can then submit a counter-notice, and if the copyright owner does not take legal action within 10 to 14 days, the ISP can restore the content.

Since these platforms are predominantly based in the U.S., the complaints are typically made under the Digital Millennium Copyright Act (DMCA), which requires online service providers and platforms to react immediately to reports or violations. Big Tech companies rarely have systems in place to assess the merit of each report. Instead, all bad actors need to do is clone a story, backdate it, and then demand the real thing be taken down.

 

Reputation Agency's Modus Operandi

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.

Then, based on the claim that this backdated article is the “original,” the scammers send a DMCA to the relevant online service providers (e.g. Google), alleging that the ‘true’ original is the copied or “infringing” article and that the copied article is the “original,” requesting the takedown of the ‘true’ original article. After sending the DMCA request, the person who sent the wrong notice takes down the fake original URL, likely to make sure that the article doesn’t stay online in any way. If the takedown notice is successful, the disappearance from the internet of information is most likely to be legitimate speech.

As an integral part of this scheme, the ‘reputation management’ company hired by  Alexandru Vilcu creates a website that purports to be a ‘news’ site. This site is designed to look legitimate at a glance, but any degree of scrutiny reveals it as the charade it is.

The company copies the ‘negative’ content and posts it “on the fake ‘news’ site, attributing it to a separate author,” then gives it “a false publication date on the ‘news’ website that predated the original publication.

The reputation company then sent Google a Digital Millennium Copyright Act notice claiming the original website infringed copyright. After a cursory examination of the fake news site, Google frequently accepts the notice and delists the content.

 

 

In committing numerous offences,  Alexandru Vilcu either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about  Alexandru Vilcu, ignorance does not excuse this wrongdoing.

Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. FSMSmart is certainly keeping interesting company here.

 

The Reputation Laundering

Rogue Reputation agencies use spurious copyright claims and fake legal notices to remove and obscure articles linking clients to allegations of tax avoidance, corruption, and drug trafficking. Most of these reputation agencies are based offshore, mainly in Russia, India, and Eastern Europe, and they do not worry about complying with US-based laws.

The content in all of the articles for which the fraudulent DMCA notices have been sent relates to allegations of criminal allegations, including corruption, child abuse, sexual harassment, human trafficking and financial fraud against businesses and individuals with ultra-high net worth.

 

 

In addition to the misuse of the DMCA takedown process, there is a notable absence of enforcement concerning perjury violations. The statutory requirement related to perjury is designed to deter copyright holders from submitting fraudulent or knowingly false takedown requests, as they may face legal consequences for making false declarations under penalty of perjury. However, to date, there have been no known instances of any individual being prosecuted for perjury in connection with the submission of false DMCA takedown notices.

This lack of enforcement has emboldened copyright holders to exploit the DMCA takedown process to suppress dissent, criticism, or other unfavorable content, without fear of legal repercussions.

Some of the people and businesses who have employed this tactic to remove legitimate content from Google illegally include a Spanish businessman-turned-cocaine-trafficker, Organised crime, an Israeli-Argentine banker accused of laundering money for Hugo Chávez’s regime, a French “responsible” mining company accused of tax evasion, child molesters and sexual predators.  Alexandru Vilcu is in great company ….

What else is Alexandru Vilcu hiding?

We encourage you to ‘Dork‘ Google by searching for keyword combinations such as [ Alexandru Vilcu] + {Negative Keyword, such as Scam, Fraud, Complaints, Lawsuit, Sanction, etc} on Google. It’s likely if you scroll down to the bottom of this Google search results, you’ll stumble upon this Legal Takedown notice (pictured below)

 

 

To make such an investigation possible, we encourage more online service providers to come forward and share copies of content removal requests with industry experts and researchers. If you have any information on  Alexandru Vilcu that you want to share with experts and journalists, kindly email the author directly at [email protected].

All communications are strictly confidential and safeguarded under a comprehensive Whistleblower Policy, ensuring full protection and anonymity for individuals who provide information.

Authorities we may contact and share this report with for further actions

GOOGLE LEGAL HEAD

Halimah DeLaine Prado

NEWS DESK

Washington Post & NY Times

The above decision-makers and authorities will be provided a comprehensive dossier of our findings, including anonymously submitted evidence and tips. We invite journalists to contact us to receive a copy of our complete investigation here

Credits and Acknowledgement

16/10/2024

Many thanks to FakeDMCA.com and Lumen for providing access to their database.

Photos and Illustrations provided by DALL-E 3 – “a representation of  Alexandru Vilcu censoring the internet and committing cyber crimes.”

    • Our investigative report on  Alexandru Vilcu‘s efforts to suppress online speech is significant, as it raises serious concerns about its integrity. The findings suggest that  Alexandru Vilcu has engaged in questionable practices, including potential perjury, impersonation, and fraud, in a misguided attempt to manage or salvage its reputation.

    • We intend to file a counternotice to reinstate the removed article(s). While this particular instance is relatively straightforward, it is important to note that, in other cases, the overwhelming volume of automated DMCA takedown notices can significantly hinder the ability of affected parties to respond—especially for those not large media organizations.

    • You need an account with fakeDMCA.com and Lumen to access the research data. However, accounts are not widely available since these non-profit organisations manage large databases that could be susceptible to misuse. Nevertheless, they do offer access to non-profits and researchers.

    • It’s unclear why U.S. authorities have yet to act against these rogue reputation agencies, whose business model seems rooted in fraudulent practices.

  • We’ve reached out to  Alexandru Vilcu for a comment or rebuttal regarding this investigation. It will strongly suggest they were behind the takedown attempt if they remain silent.

About the Author

16/10/2024

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.

USER FEEDBACK ON  Alexandru Vilcu

2.2/5

Based on 3 ratings

Trust
34%
Risk
66%
Brand
34%
by: Isla Cooper
December 13, 2024 at 6:33 am

These offshore transactions are textbook corruption. It's honestly not surprising when you see how Moldova has been run. It’s just frustrating that this kind of thing is allowed to continue for so long.

by: Maya Clark
December 13, 2024 at 5:56 am

The offshore accounts are probably the most troubling part of this whole thing. They basically had an entire system built to keep everything hidden, all while draining money that should’ve been used for public services. Moldova seriously needs reforms.

by: Saba Farooq
December 13, 2024 at 5:23 am

It's honestly crazy to think how these corrupt networks went on for so long, especially with people like Vilcu and Plahotniuc so heavily involved. What makes it worse is that they were affecting things like passports and IDs stuff people...

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