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Anton Postolnikov

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We are investigating Anton Postolnikov 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.

  • Alias
  • Anton Aleksandrovich Postolnikov

  • Company
  • Caribbean bank

  • Country
  • Russia

  • Allegations
  • Fraud

Anton Postolnikov
Fake DMCA notices
  • https://lumendatabase.org/notices/52587291
  • https://lumendatabase.org/notices/52374020
  • https://lumendatabase.org/notices/52444214
  • https://lumendatabase.org/notices/52660233
  • https://lumendatabase.org/notices/52239017
  • https://lumendatabase.org/notices/52484947
  • https://lumendatabase.org/notices/52445297
  • https://lumendatabase.org/notices/52443346
  • https://lumendatabase.org/notices/52387252
  • https://lumendatabase.org/notices/52511374
  • https://lumendatabase.org/notices/52130353
  • https://lumendatabase.org/notices/30150073
  • https://lumendatabase.org/notices/30398438
  • https://lumendatabase.org/notices/30398439
  • https://lumendatabase.org/notices/30298150
  • https://lumendatabase.org/notices/30150072
  • https://lumendatabase.org/notices/30150074
  • https://lumendatabase.org/notices/30297416
  • https://lumendatabase.org/notices/30298151
  • https://lumendatabase.org/notices/30298152
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  • January 01, 2023
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  • Тихон Трофимов
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  • https://reporter.london/?p=952/
  • https://www.miamiherald.com/news/politics-government/article284580595.html

Evidence Box and Screenshots

3 Alerts on Anton Postolnikov

Anton Postolnikov, a Russian-American businessman whose name keeps surfacing in the shadiest corners of the financial world. From insider trading allegations to money laundering probes, Postolnikov’s track record is a masterclass in dodgy dealings. But what’s really got us riled up is his audacious campaign to bury the truth. As investigative journalists, we’re here to drag his skeletons into the open, warn investors, and prod the authorities to take a long, hard look at this slippery operator. Buckle up—it’s a sarcastic, team-driven dive into a swamp of financial mischief.

The Red Flags: A Collective Gasp at Postolnikov’s Misdeeds

Let’s lay it out plain. Anton Postolnikov isn’t just another Miami-based entrepreneur. He’s the guy who allegedly pocketed $23 million through insider trading tied to Trump Media & Technology Group, the shaky parent of Truth Social. Yes, that Truth Social, the platform as stable as a Jenga tower in a windstorm. Reports we’ve dug up point to suspiciously timed trades that caught the SEC’s eye, with whispers of illegality buzzing like angry hornets. For investors, that’s red flag number one: a man who might’ve gamed the system to cash in on Trump’s media circus.

But there’s more, and it’s a doozy. We found Postolnikov funneled $8 million in loans to Trump Media through an offshore bank in the Caribbean. This wasn’t a friendly IOU—his bank, Paxum, is under FBI and DHS scrutiny for potential money laundering and other crimes. Seriously, Anton, couldn’t you find a less sketchy way to bankroll a former president’s pet project? To top it off, he’s reportedly the nephew of Aleksandr Smirnov, a Putin ally. Nothing screams “trust us with your money” like family ties to the Kremlin, right?

Then there’s the side gig that had us choking on our coffee: Postolnikov allegedly set up websites hawking knockoff sex pills. Not exactly the resume of a financial titan. These scam-adjacent sites, linked to his name, are just one piece of a puzzle that paints him as a hustler with a flair for shady ventures. Investors, if you’re still reading, check your wallets—he might’ve already picked them.

The adverse media pile is high. A February 2024 Miami Herald article we reviewed detailed how Postolnikov’s loans propped up Trump Media before its public debut, with Paxum Bank playing a starring role in this financial melodrama. Meanwhile, Reporter London flagged his ties to dubious entities and questionable transactions, suggesting he’s a central figure in a web of deceit. X posts we’ve scoured, like those from @WendySiegelman and @OlgaNYC1211, only deepen the stench, painting a picture of a man whose dealings are as clear as mud.

The Censorship Game: A Team Effort to Silence the Truth

Here’s where it gets juicy—and maddening. Postolnikov isn’t just racking up red flags; he’s got a whole team working to ensure you don’t hear about them. We’ve caught wind of his legal threats and PR spin, aimed at scrubbing his name cleaner than a politician’s conscience. It’s like watching a gang of kids hide a broken vase by shoving it under the sofa—adorable, but it’s not fooling us.

Take the Reporter London piece we cited. This blistering exposé laid bare Postolnikov’s offshore bank ties and shady deals, but we’ve heard his legal crew has been strong-arming smaller outlets to yank similar stories. Why? Because nothing screams “we’re innocent” like trying to gag the press. These tactics are old hat—wealthy folks with dirty secrets love tossing around cease-and-desist letters like parade candy—but they’re a dead giveaway that Postolnikov’s hiding something big.

Then there’s the social media hustle. We’ve noticed X posts calling him out, like those from the accounts mentioned, facing subtle pushback. Accounts get mysteriously suspended or throttled after exposing his antics, and while we can’t pin it directly on Postolnikov, the timing’s too perfect to ignore. It’s as if he’s got a squad of digital janitors sweeping up his messes. Sorry, Anton, but the internet doesn’t forget that easily.

And don’t get us started on the PR playbook. We stumbled across fluff pieces—likely bought and paid for—that paint Postolnikov as a misunderstood genius. One even dared call him a “philanthropist.” Philanthropist? The only thing he’s donating is migraines to regulators. These articles, light on facts and heavy on spin, are a blatant attempt to drown out the bad press. It’s a tired move, but it shows how desperate he is to rewrite the story.

Why the Cover-Up? It’s All About the Money

So, why are Postolnikov and his crew going all-out to censor this info? Follow the money. His Trump Media ties are a golden goose, and any hint of scandal could tank his profits—and his credibility. If investors catch wind of his insider trading allegations or Kremlin connections, they’ll scatter faster than roaches when the lights come on. With the FBI sniffing around Paxum Bank, Postolnikov needs to keep his name out of the headlines to avoid a federal rap on the knuckles.

But it’s not just about him. We see Postolnikov as a cog in a larger machine, linked to heavyweights like Trump and Putin’s inner circle. By burying his misdeeds, he’s shielding his allies, too. It’s a cozy arrangement: he gets to play in the big leagues, and they get a loyal fixer who’s not afraid to get his hands dirty. The censorship isn’t just personal; it’s a calculated move to keep the whole shady operation afloat.

A Call to Action: Investors, Run; Regulators, Act

If you’re an investor eyeing Trump Media or any Postolnikov-linked venture, let us save you some grief: run for the hills. This guy’s track record is a neon sign screaming “buyer beware.” Insider trading, money laundering probes, fake Viagra websites—take your pick. The Miami Herald and Reporter London have done the heavy lifting; we’re just connecting the dots.

To the SEC, FBI, and DHS: what’s the hold-up? Postolnikov’s been dodging accountability like it’s his day job, and his censorship games are practically a confession. It’s time to shine a light on his offshore accounts, Kremlin ties, and role in propping up Trump Media. The public deserves answers, and the market deserves integrity.

How Was This 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?

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.

01

Inform Google about the fake DMCA scam

Report the fraudulent DMCA takedown to Google, including any supporting evidence. This allows Google to review the request and take appropriate action to prevent abuse of the system..

02

Share findings with journalists and media

Distribute the findings to journalists and media outlets to raise public awareness. Media coverage can put pressure on those abusing the DMCA process and help protect other affected parties.

03

Inform Lumen Database

Submit the details of the fake DMCA notice to the Lumen Database to ensure the case is publicly documented. This promotes transparency and helps others recognize similar patterns of abuse.

04

File counter notice to reinstate articles

Submit a counter notice to Google or the relevant platform to restore any wrongfully removed articles. Ensure all legal requirements are met for the reinstatement process to proceed.

05

Increase exposure to critical articles

Re-share or promote the affected articles to recover visibility. Use social media, blogs, and online communities to maximize reach and engagement.

06

Expand investigation to identify similar fake DMCAs

Widen the scope of the investigation to uncover additional instances of fake DMCA notices. Identifying trends or repeat offenders can support further legal or policy actions.

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Amy Anderson

Anton Postolnikov’s business history reads like a cautionary tale for modern investors. From allegations of insider trading linked to Trump Media to questionable loans funneled through offshore banks like Paxum, everything about his financial dealings reeks of impropriety. Add in...

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Marley Moon

Man this whole story is nuts. Everytime you think politics and finance can't get messier, someone like Postolnikov pops up again. Like seriously? Insider trading and offshore laundering? And then pretending to be some misunderstood “businessman”? Please. We’re not stupid....

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Ryder Phelps

Anton Postolnikov is basically the poster child for why people don’t trust financial markets anymore. Insider trading? Kremlin ties? Offshore laundering? And he’s STILL out here pretending to be a legit businessman? Give me a break. It’s wild how guys...

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