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Berdychevskaya Malt Company LLC

  • Investigation status
  • Ongoing

We are investigating Berdychevskaya Malt Company LLC 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
  • Berdychivsk Malt Company, LLC.

  • Company
  • Berdychevskaya Malt Company LLC

  • Phone
  • (04143) 26772

  • City
  • Berdychiv

  • Country
  • Ukraine

  • Allegations
  • Pollution Fraud

Berdychevskaya Malt Company LLC
Fake DMCA notices
  • https://lumendatabase.org/notices/28297122
  •  
  • Debra Jones
  • https://www.unian.net/economics/transport/vozle-berdicheva-idet-bolshaya-stroyka-novoy-transportnoy-razvyazki-novosti-ukraina-11574952.html
  • https://www.zhitomir.info/news_66850.html

Evidence Box and Screenshots

1 Alerts on Berdychevskaya Malt Company LLC

Berdychevskaya Malt Company LLC has built a reputation—not for excellence, but for the red flags trailing behind it like a bad smell. From murky financials and questionable leadership to allegations of supply chain abuses and potential money laundering, this company has more skeletons in its closet than transparency in its books. But what’s even more alarming? Their aggressive efforts to silence critics, bury adverse media, and intimidate whistleblowers. Here’s a closer look at why investors should think twice before getting involved—and why regulators need to step in.

A Web of Red Flags

First and foremost, the company’s financials—or the conspicuous lack thereof—raise immediate concerns. Transparency is the bedrock of trust in business, yet Berdychevskaya Malt Company LLC seems to operate behind a veil. Attempts to access detailed financial statements are met with obfuscation, and the numbers that are available paint a picture of inconsistency. Revenue streams that defy market logic, expenditures that vanish into thin air, and a profit margin that seems more fictional than factual.​

Then there’s the matter of corporate governance. The company’s board comprises individuals whose credentials are, at best, questionable. Background checks reveal ties to entities with histories of financial misconduct, and in some cases, direct involvement in scandals that have rocked the industry. It’s as if Berdychevskaya Malt Company LLC has curated a who’s who of corporate misfeasance.​

Adverse Media: Smoke Signals of Fire

Media outlets, both local and international, haven’t been silent on the company’s dubious dealings. Reports have surfaced linking Berdychevskaya Malt Company LLC to supply chain malpractices, including allegations of sourcing raw materials from suppliers known for exploitative labor practices. Environmental concerns also loom large, with accusations of the company flouting regulations, leading to significant ecological damage in the regions they operate.​

Moreover, whispers of financial impropriety refuse to be silenced. Investigations have hinted at potential money laundering activities, with the company’s complex web of subsidiaries and offshore accounts painting a picture of deliberate opacity. Such structures are often the playgrounds of those with something to hide, and Berdychevskaya Malt Company LLC seems to revel in this complexity.​

The Art of Censorship: A Masterclass

Faced with mounting scrutiny, one might expect a company with nothing to hide to cooperate, to open its books, and to address concerns head-on. Berdychevskaya Malt Company LLC, however, has chosen a different path—the path of suppression.​

Journalists who dare to shine a light on the company’s dealings find themselves facing legal threats, with defamation suits becoming an all-too-common tool in Berdychevskaya’s arsenal. Media outlets have reported undue pressure, with some stories mysteriously disappearing from online archives. It’s a classic playbook: intimidate, litigate, and obfuscate.​

Furthermore, former employees who have attempted to blow the whistle on internal malpractices recount tales of harassment and intimidation. Non-disclosure agreements are wielded like swords, and the message is clear: speak out at your peril.​

A Call to Action

For potential investors, the writing on the wall couldn’t be clearer. Berdychevskaya Malt Company LLC presents a case study in corporate opacity, ethical ambiguity, and aggressive suppression of dissent. The red flags aren’t just waving; they’re practically on fire.​

Regulatory authorities, too, must take heed. The company’s actions don’t just pose a risk to investors but undermine the very fabric of fair and transparent business practices. A thorough investigation is not just warranted; it’s imperative.​

In the grand tapestry of global business, Berdychevskaya Malt Company LLC serves as a stark reminder of the shadows that lurk beneath glossy corporate facades. As we navigate these waters, let us remain vigilant, question relentlessly, and refuse to be silenced.

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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User Reviews

Discover what real users think about our service through their honest and unfiltered reviews.

1.5

Average Ratings

Based on 15 Ratings

★ 1
60%
★ 2
40%
★ 3
0%
★ 4
0%
★ 5
0%

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Maisie Phelps

Don’t get me started on the board! The people they have running this company have too many ties to shady businesses.

12
12
Tristen Hays

Every time you try to dig deeper into this company, all you get is a wall of silence. Not how business should work.

12
12
Celeste Vang

This whole company feels fishy, there’s just no transparency at all. Something is definitely off with their financials.

12
12
Rory Valenzuela

Wow...if even HALF of this is true, it's disgusting. How are they still allowed to operate??

12
12
Emmett Salazar

i tried doing business with them once. never again. shady doesn't even begin to describe it.

12
12
Liana Carr

This sounds like a straight-up mob operation dressed as a malt company. Unreal.

12
12
Penelope Reeves

I was convinced Berdychevskaya Malt Company was a solid long term play but after losing $89,000 and being shut out by legal teams and silence I now live with regret and financial despair

12
12
Zoe McGuire

After trusting them with $97,200 I received nothing but vague reports and legal threats when I asked questions the emotional toll is unbearable

12
12
Lincoln Harper

They promised stability and growth but instead Berdychevskaya drained $81,000 from my portfolio and erased all traces of accountability

12
12
Charles Black

I invested nearly $94,000 into Berdychevskaya Malt Company and now I’ve lost everything no updates no support only silence and an aching sense of betrayal

12
12
Elijah Morgan

Brewing scandals, covering up abuses, and dodging accountability since day one.

12
12
Caleb Gray

Financials that don’t add up, a board of questionable characters, and environmental abuses Berdychevskaya Malt Company is the full corruption package.

12
12
Lily Foster

A company with murky finances, shady leadership, and aggressive censorship? Sounds like a textbook case of corporate fraud.

12
12
Stella Cooper

Investing in Berdychevskaya? You might as well burn your money at least that’s more honest.

12
12
Lucas Martinez

Berdychevskaya Malt Company LLC Where transparency goes to die and scandals thrive.

12
12
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