CyberCriminal.com

Clayton Thomas at Root Wellness

We are investigating Clayton Thomas at Root Wellness 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.

Clayton Thomas at Root Wellness

PARTIES INVOLVED: Clayton Thomas at Root Wellness

ALLEGATIONS: Perjury, Fraud, Impersonation

INCIDENT DATE: 10 Oct 2024

INVESTIGATED BY: Ethan Katz

TOOLS USED: Lumen, FakeDMCA, SecurityTrails

CASE NO: 2741/A/2024

CRIME TYPE: Intellectual Property Scam

PUBLISHED ON: 21 Oct 2024

REPORTED BY: FakeDMCA.com

JURISDICTION: USA

A summary of what happened?

Clayton Thomas, the founder of Root Wellness, has been at the center of multiple legal and ethical controversies. He and his company have faced accusations of misleading investment practices, fraudulent business dealings, and unethical team management in the multi-level marketing (MLM) space. Here are three major concerns raised against him:

  1. Fraudulent Investment Practices: Thomas was sued by the SEC for defrauding an investor out of $730,000 by misrepresenting the costs and expected returns of medical devices. He claimed that the devices cost significantly more than their actual price and promised guaranteed returns, which he failed to deliver. This resulted in the investor losing most of their money​.
  2. Unethical MLM Practices: Network marketing professionals have accused Thomas of manipulating team structures within Root Wellness for his personal financial gain. Allegations include taking over distributors’ positions, moving downlines (people recruited by a distributor) under his control, and siphoning off commissions that rightfully belonged to other team members.
  3. Misappropriation of Funds: Thomas has also been accused of using funds from investors for personal benefit, including possibly financing Root Wellness itself. This has raised questions about the legitimacy of the company and whether it operates transparently with its investors and distributors​.

These concerns have led to legal actions and tarnished the reputation of Root Wellness, prompting warnings for potential investors to be cautious.

 

Clayton Thomas at Root Wellness 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 Clayton Thomas at Root Wellness trying to hide?

Clayton Thomas at Root Wellness‘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 Clayton Thomas at Root Wellness in legal accountability. Let’s examine the information Clayton Thomas at Root Wellness may be trying to remove from the internet –

  1. SEC Lawsuit for Fraudulent Investment: Clayton Thomas was sued by the SEC for defrauding an investor out of $730,000. He misled the investor by inflating the cost of medical devices and promising unrealistic returns on these investments.
  2. Personal Misappropriation of Funds: Thomas was accused of keeping the difference between the inflated price he quoted for medical devices and their actual cost, leading the investor to lose $614,000.
  3. Judgment for Securities Fraud: In May 2023, Thomas faced a judgment of $844,706 for securities fraud, requiring him to pay penalties and return funds gained from fraudulent activities.
  4. Misleading Investment Promises: Thomas promised guaranteed monthly returns of $1,100 from medical devices, despite having no evidence to support these claims. The medical devices failed to generate the promised income for investors.
  5. Team Manipulation and Commission Theft: Thomas was accused by network marketing professionals of manipulating team structures within Root Wellness, funneling commissions to himself, and taking over distributor positions without consent.
  6. Lawsuit by Metron Nutraceuticals: Root Wellness was sued by Metron Nutraceuticals for intellectual property and patent infringement, adding to the company’s legal troubles.
  7. Failure to Pay Commissions: Multiple network marketers accused Thomas of withholding significant commissions owed for work done within Root Wellness.
  8. Inflated Medical Device Costs: Thomas sold medical devices for $50,000 to investors, although invoices showed the actual cost was only $12,500, raising suspicions about his financial practices.
  9. SEC Sanctions and Prohibitions: As part of his settlement with the SEC, Thomas was barred from committing further securities violations, including making misleading statements or engaging in fraudulent practices.
  10. Root Wellness MLM Allegations: Root Wellness, under Thomas’s leadership, faced accusations of misleading marketing, unethical MLM practices, and making false claims about the effectiveness of its health products.

These issues have significantly damaged the reputation of Root Wellness and raised concerns for both investors and consumers about the company’s transparency and ethical practices.

 

 

 

How do we counteract this malpractice?

Once we ascertain the involvement of Clayton Thomas at Root Wellness (or actors working on behalf of Clayton Thomas at Root Wellness), we will inform Clayton Thomas at Root Wellness of our findings via Electronic Mail.

Our preliminary assessment suggests that Clayton Thomas at Root Wellness may have engaged a third-party reputation management agency or expert, which, either independently or under direct authorization from Clayton Thomas at Root Wellness, initiated efforts to remove adverse online content, including potentially fraudulent DMCA takedown requests. We will extend an opportunity to Clayton Thomas at Root Wellness 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 Clayton Thomas at Root Wellness 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 Clayton Thomas at Root Wellness is finding out the hard way.

Potential Consequences for Clayton Thomas at Root Wellness

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 Clayton Thomas at Root Wellness Committing a Cyber Crime?

Faced with these limitations, some companies like Clayton Thomas at Root Wellness 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. Clayton Thomas at Root Wellness 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 Clayton Thomas at Root Wellness 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, Clayton Thomas at Root Wellness either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about Clayton Thomas at Root Wellness, 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. Clayton Thomas at Root Wellness is in great company ….

What else is Clayton Thomas at Root Wellness hiding?

We encourage you to ‘Dork‘ Google by searching for keyword combinations such as [Clayton Thomas at Root Wellness] + {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 Clayton Thomas at Root Wellness 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 Clayton Thomas at Root Wellness censoring the internet and committing cyber crimes.”

    • Our investigative report on Clayton Thomas at Root Wellness‘s efforts to suppress online speech is significant, as it raises serious concerns about its integrity. The findings suggest that Clayton Thomas at Root Wellness 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 Clayton Thomas at Root Wellness 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 Clayton Thomas at Root Wellness

1.9/5

Based on 3 ratings

Trust
20%
Risk
66%
Brand
26%
by: Sofia Evans
December 11, 2024 at 9:44 am

Clayton Thomas not only misled investors with inflated prices and false promises of returns, but he also manipulated his team for personal gain. The fact that he was sued for securities fraud and has to pay back hundreds of thousands...

by: William Baker
December 11, 2024 at 9:13 am

Clayton Thomas’s web of lies and stolen commissions paints a clear picture of greed and dishonesty.

by: Ethan Edwards
December 11, 2024 at 6:49 am

Misleading investors and pocketing hundreds of thousands in the process? Clayton Thomas crossed a serious line. His promises of guaranteed returns on overpriced medical devices were just lies, and now he's facing the consequences. He can’t hide behind fake claims...

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