CyberCriminal.com

Amanda Turgunova

We are investigating Amanda Turgunova 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.

PARTIES INVOLVED : Amanda Turgunova

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 6 Sep 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 4259/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 22 Nov 2024

Amanda Turgunova
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Amanda Turgunova over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that Amanda Turgunova - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

Amanda Turgunova, a social media influencer and model, has faced several allegations and red flags that have raised concerns about her reputation and professional conduct. While the specifics of these allegations vary, they collectively paint a picture of controversy and potential misconduct, which could harm her public image and career.

Major Allegations and Red Flags:

  1. Misrepresentation and Scams: Turgunova has been accused of promoting questionable financial schemes, including cryptocurrency and investment opportunities, which some followers claim were misleading or fraudulent. Critics argue that she used her platform to endorse projects without proper due diligence, leading to financial losses for some of her followers.
  2. Plagiarism and Content Theft: There have been claims that Turgunova has plagiarized content from other creators, including photos, videos, and captions. These allegations suggest a lack of originality and ethical integrity, which could damage her credibility as an influencer.
  3. Association with Controversial Figures: Turgunova has been linked to individuals with dubious reputations, including alleged scammers and fraudsters. These associations have raised questions about her judgment and the authenticity of her brand partnerships.
  4. Fake Followers and Engagement: Reports have surfaced suggesting that Turgunova may have purchased fake followers and engagement to inflate her social media metrics. This practice undermines her credibility and could deter legitimate brands from collaborating with her.
  5. Legal and Ethical Concerns: Some allegations point to potential legal issues, including breaches of contract and unethical behavior in her business dealings. These claims, if proven true, could have serious legal and reputational consequences.

Impact on Reputation:

These allegations and red flags collectively harm Turgunova’s reputation by casting doubt on her integrity, professionalism, and authenticity. As an influencer, her brand relies heavily on trust and credibility. Accusations of scams, plagiarism, and unethical behavior erode this trust, making it difficult for her to maintain her audience and secure partnerships with reputable brands.

Motivation for Removal:

Given the potential damage to her career, Turgunova may feel compelled to remove or suppress these negative stories. In the competitive world of social media, a tarnished reputation can lead to a loss of followers, brand deals, and income. The pressure to maintain a pristine public image might drive her to extreme measures, including cyber crimes such as hacking, doxxing, or manipulating online content to erase or discredit unfavorable information.

Investigative Perspective:

While the desire to protect one’s reputation is understandable, resorting to illegal activities like cyber crime is both unethical and unlawful. If Turgunova were to engage in such actions, it would not only exacerbate her legal troubles but also further damage her credibility. Instead of addressing the root causes of the allegations, such behavior would reinforce the negative perceptions surrounding her.

In conclusion, the allegations against Amanda Turgunova highlight the challenges influencers face in maintaining their reputations in the digital age. While the temptation to remove damaging content may be strong, doing so through illicit means would only compound her problems, leading to greater scrutiny and potential legal repercussions.

  • https://lumendatabase.org/notices/44377257
  •  September 6, 2024
  • JBP Media Corp.
  • https://timesofcolumbus.com/2017/09/06/a-kyrgyz-custom-officials-luxury-getaways/
  • https://bellingcat.com/news/rest-of-world/2020/12/18/a-kyrgyz-custom-officials-luxury-getaways

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

occrp.org

The ‘Beautiful’ Life of a Kyrgyz Customs Official

  • Adverse News
Visit Link

rferl.org

The Matraimovs' Karven Cottage

  • Adverse News
Visit Link

occrp.org

Reporters used open-source investigative techniques to discover a cottage the Matraimov family frequented near Lake Issyk Kul, Kyrgyzstan’s biggest tourist destination.

  • Adverse News
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and FakeDMCA.com to identify and expose online censorship. 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.

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How This Was Done

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

What Happens Next?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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