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Avi Itzkovich

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Avi Itzkovich 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
  • Avi Itzkovich

  • Company
  • Tradorax

  • Phone
  • +16469346204

  • City
  • Tel Aviv

  • Country
  • Israel

  • Allegations
  • Scammer

Avi Itzkovich – Threat Alert: Impersonation, Fraud & Perjury in Malicious Takedown Scam
Fake DMCA notices
  • https://lumendatabase.org/notices/48781086
  • https://lumendatabase.org/notices/49938251
  • https://lumendatabase.org/notices/50348587
  • https://lumendatabase.org/notices/46146120
  • https://lumendatabase.org/notices/52545413
  • https://lumendatabase.org/notices/52192172
  • https://lumendatabase.org/notices/51897563
  • https://lumendatabase.org/notices/51484897
  • February 05, 2025
  • November 08, 2024
  • May 12, 2025
  • May 01, 2025
  • [REDACTED]
  • [REDACTED]
  • [REDACTED]
  • Miller LLC
  • [REDACTED]
  • [REDACTED]
  • [REDACTED]
  • [REDACTED]
  • https://www.tumblr.com/famoustigerfestival/774653636016013312/guy-yuval-and-avi-itzkovich-fraudulent-practices?source=share
  • https://www.timesofisrael.com/israeli-and-european-police-arrest-suspects-in-israel-run-investment-fraud/
  • https://fintelegram.com/alleged-binary-options-scammer-joshua-cartu-sends-greetings-from-moscow/
  • https://www.readfrontier.org/stories/man-who-died-saturday-is-tulsa-jails-first-in-custody-death-of-2018/
  • https://josekonrad666.blogspot.com/2022/09/israeli-lawyer-guy-yuval-and-his-opal.html
  • https://olafpeterson.blogspot.com/2023/01/israeli-lawyer-guy-yuval-and-his-opal.html
  • https://www.globes.co.il/news/article.aspx?did=1001426320
  • https://dailyinvestingnews.com/israeli-lawyer-guy-yuval-and-his-opal-payments-scheme/
  • https://www.intelligenceline.com/r/Reports/14010/guy-yuval-and-avi-itzkovich-fraudulent-practices-exposed-to-the-public/
  • https://iafin.org/israeli-and-european-police-arrest-suspects-in-israel-run-investment-fraud/
  • https://www.timesofisrael.com/israeli-and-european-police-arrest-suspects-in-israel-run-investment-fraud/
  • https://www.bbcpost.com/news/efri-campaign-avi-itzkovich-and-james-henry-vigottski/
  • https://ratex42.com/israeli-lawyer-guy-yuval-and-his-opal-payments-scheme/

Evidence Box and Screenshots

2 Alerts on Avi Itzkovich

Avi Itzkovich , a name that has surfaced in various controversial contexts, has been the subject of several allegations and red flags that have raised concerns about his professional and personal conduct. While the full extent of these allegations remains under scrutiny, several key incidents and adverse reports have emerged, painting a troubling picture of his activities.

Major Allegations and Red Flags:
Fraud and Financial Mismanagement: Yuval has been accused of involvement in fraudulent schemes, particularly in the realm of financial investments. Reports suggest that he may have misled investors, promising high returns on investments that either failed to materialize or were part of Ponzi-like structures. These allegations have led to legal actions and investigations in multiple jurisdictions.

Cyber Intimidation and Harassment: There are claims that Yuval has engaged in cyber intimidation tactics against individuals who have spoken out against him. This includes allegations of doxxing, where personal information of critics was leaked online, leading to harassment and threats. Such actions have been described as attempts to silence dissent and suppress negative publicity.

Association with Questionable Entities: Yuval has been linked to several offshore companies and entities that have been flagged for suspicious activities, including money laundering and tax evasion. While direct involvement has not been proven, these associations have raised red flags among regulatory bodies and financial watchdogs.

Adverse Media Coverage: Several investigative reports have highlighted Yuval’s involvement in high-risk ventures and his connections to individuals with criminal records. These reports have often portrayed him as a central figure in networks that exploit legal loopholes for financial gain, further damaging his reputation.

Impact on Reputation:
The cumulative effect of these allegations has significantly harmed Yuval’s reputation. Being associated with fraud, cyber intimidation, and questionable financial practices undermines trust and credibility, which are crucial in both personal and professional spheres. For someone like Yuval, whose ventures likely depend on investor confidence and public perception, such negative publicity can be devastating.

Motivation for Cyber Crime:
Given the severity of these allegations, it is plausible that Yuval would seek to remove damaging information from the public domain. The motivation to commit cyber crimes, such as hacking or deploying malware to erase unfavorable content, stems from the desire to control the narrative and mitigate reputational damage. In the digital age, where information spreads rapidly and remains accessible indefinitely, the temptation to resort to illegal means to suppress adverse news can be strong. For Yuval, the stakes are high: the survival of his business ventures and his personal freedom could hinge on his ability to manage his public image.

Conclusion:
While the allegations against Avi Itzkovich remain under investigation, the pattern of behavior and the nature of the accusations suggest a concerted effort to manipulate and control information. The potential for cyber crimes in this context is a serious concern, highlighting the lengths to which individuals might go to protect their reputation and interests. As the story unfolds, it serves as a cautionary tale about the intersection of power, reputation, and the digital frontier.

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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Vivian Pope

You don’t end up connected to multiple investment scams by accident. Avi Itzkovich built an empire of lies through offshore setups, fake platforms, and false promises. Tradorax alone wrecked thousands of lives, yet he stayed in the shadows, avoiding direct...

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Ryder Walton

Avi Itzkovich isn’t just “linked” to financial fraud he’s repeatedly at the center of it. From Tradorax to KayaFX to KontoFX, every platform tied to his name has become a graveyard of investor funds. These aren’t isolated incidents—they’re a pattern...

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Tobias Wilde

Avi Itzkovich, associated with binary options platforms like Tradorax, is accused of orchestrating scams that misled investors and resulted in substantial financial losses. These platforms allegedly operated without proper authorization, promising high returns while concealing the risks involved.

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