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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
- 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
- RED FLAGS
Daniel Tisone: Legal Consequences of His Actions
Daniel Tisone, a convicted felon with a history of violent and drug-related crimes, orchestrated a brazen $2.6 million fraud scheme by fabricating business entities an...
Visit Link- RED FLAGS
Daniel Tisone COVID-19 Relief Fraud
Daniel Tisone defrauded federal relief programs meant for struggling businesses, pocketing millions for personal luxuries while legitimate enterprises suffered.
Visit LinkHow 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.
Learn All About Fake Copyright Takedown Scam
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User Reviews
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2.4
Average Ratings
Based on 10 Ratings
Erica Wilson
Tisone didn’t just mislead investors—he turned misleading into a full-time strategy.
12
12
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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