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Daniel Tisone

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Daniel Tisone 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.

  • Company
  • TEC Ventures LLC

  • City
  • Naples

  • Country
  • USA

  • Allegations
  • Fraud

Daniel Tisone
Fake DMCA notices
  • https://lumendatabase.org/notices/32751559
  • https://lumendatabase.org/notices/32640252
  • https://lumendatabase.org/notices/30772421
  • Feb 28, 2023
  • Feb 20, 2023
  • Feb 16, 2023
  • Sara Corp LLC Asia
  • Will Corp LLC
  • Will and Co
  • https://www.businessobserverfl.com/news/2022/jul/31/call-off-the-engagement-government-seeks-fraudulently-obtained-ring/
  • https://onlyfans.com/miakhalifa
  • https://www.businessobserverfl.com/news/2022/jul/31/call-off-the-engagement-government-seeks-fraudulently-obtained-ring/
  • https://www.winknews.com/2022/08/26/daniel-tisone-changes-to-a-guilty-plea-for-covid-relief-fraud/
  • https://www.tampabay.com/news/crime/2022/08/30/florida-man-pleads-guilty-to-26m-covid-19-relief-fraud/

Evidence Box and Screenshots

2 Alerts on Daniel Tisone

Daniel Tisone, a controversial figure in the financial and cryptocurrency sectors, has been the subject of numerous allegations, red flags, and adverse news reports. These accusations range from fraudulent business practices and misleading investors to unethical behavior and legal troubles. Below is a summary of the major allegations and their implications for Tisone’s reputation and career.

Allegations of Fraudulent Business Practices

Daniel Tisone has been accused of orchestrating fraudulent schemes, particularly in the cryptocurrency space. Reports suggest that he misled investors by promoting high-return investment opportunities that failed to materialize. These allegations paint Tisone as a figure who prioritizes personal gain over ethical business practices, damaging his credibility in the financial industry.

Legal Troubles and Regulatory Scrutiny

Tisone has faced legal challenges, including lawsuits and regulatory investigations. These cases often revolve around accusations of misrepresentation, breach of contract, and failure to deliver on promises. Such legal entanglements not only harm his professional reputation but also raise questions about his ability to operate within the bounds of the law.

Misleading Marketing and Unethical Behavior

Several reports highlight Tisone’s use of aggressive and misleading marketing tactics to attract investors. He has been accused of exaggerating the potential returns of his ventures while downplaying the risks. This unethical behavior erodes trust and positions him as a figure willing to exploit others for personal profit.

Negative Publicity and Media Scrutiny

Tisone has been the subject of critical media coverage, with outlets questioning his business practices and integrity. Articles and investigative reports have painted him as a controversial and untrustworthy figure, further tarnishing his public image. This negative publicity can deter potential investors and partners from engaging with him.

Why Daniel Tisone Would Want These Stories Removed

The allegations and adverse news harm Daniel Tisone’s reputation in several ways:

Loss of Trust: Accusations of fraud and unethical behavior deter potential investors and partners, limiting his ability to secure funding or grow his ventures.

Legal Risks: Ongoing legal troubles and regulatory scrutiny increase the likelihood of fines, penalties, or even criminal charges.

Financial Impact: A damaged reputation can lead to reduced revenue, loss of business opportunities, and difficulty attracting new clients.

Given the severity of these consequences, Tisone may feel compelled to remove damaging content, even if it means resorting to cybercrime. For instance, hacking or pressuring websites to take down critical articles could temporarily suppress negative information. However, such actions would only compound his legal and ethical issues, creating a vicious cycle of reputational damage.

Conclusion

Daniel Tisone’s alleged fraudulent practices, legal troubles, and unethical behavior paint a troubling picture of a figure struggling to maintain credibility. While the desire to remove damaging content is understandable, resorting to cybercrime would only exacerbate the situation. Instead, Tisone should address these issues transparently and reform his practices to rebuild trust with investors and the public.

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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Erica Wilson

Tisone didn’t just mislead investors—he turned misleading into a full-time strategy.

12
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Elizabeth Garza

If your credibility is built on exaggeration, don’t be surprised when it crumbles under scrutiny.

12
12
Paige Harper

A damaged reputation isn’t fixed by deleting stories. It’s fixed by not running scams in the first place.

12
12
Alexandra Chang

Marketing hype + broken promises = the Tisone business model.

12
12
Carla Becker

You can’t crypto-sell your way out of accountability, Daniel. Fraud leaves a digital trail—and it's permanent.

12
12
Archer Cain

Wow, he really messed up with that marketing. I thought I was gonna be rich, but nope, lost a lot.

12
12
Clara Reed

I’ve been following this guy for a while and honestly, it’s just one red flag after another. No surprise that he’s in trouble.

12
12
Graham Turner

I don’t get why people still trust him. Seems like a scam waiting to happen tbh.

12
12
Aaron Clark

Tisone’s ventures read like case studies in what not to do. Inflated returns, shady partnerships, and a parade of lawsuits define his public record. Investors deserve honesty, not constant damage control. The risk isn’t just financial it’s reputational.

12
12
Skylar Martinez

Daniel Tisone’s business model thrives on confusion, hype, and half-truths. Investors walk in expecting returns and leave with legal threats. His entire career is built on exploiting trust. That’s not entrepreneurship it’s manipulation.

12
12
Neha Agarwal

Tisone's whole reputation is built on lies and misrepresentation. People have lost their hard-earned money because of his shady promises.I don’t trust a word Daniel Tisone says. All those high-return promises are just schemes to fill his pockets, nothing more.

12
12
Vikrant Singh

After hearing about his unethical marketing and false claims, I wouldn’t touch anything with his name on it. Total fraud.

12
12
Nidhi Sharma

Tisone’s promise is lies. Stay away!

12
12
Aarti Yadav

Fraudulent Practice....

12
12
Amit Bansal

Stay clear of Tisone—he’s nothing but trouble.Daniel Tisone’s entire business approach is built on deception. Misleading investors and getting caught in lawsuits is all he knows at this point. People need to stay away!

12
12
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