Profile Picture

David Ruiz de Leon

Threat Alert
  • Investigation status
  • Ongoing

We are investigating David Ruiz de León 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
  • Kuailian

  • City
  • Spain

  • Country
  • Europe

  • Allegations
  • Ponzi Scheme

David Ruiz de  - Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam
Fake DMCA notices
  • https://lumendatabase.org/notices/30285193
  • https://lumendatabase.org/notices/30772625
  • https://lumendatabase.org/notices/45684237
  • January 12, 2023
  • February 16, 2023
  •  
  • Jimmy Mathew
  • Niklas Hartmann
  • Niklas Hartmann
  • https://www.tumblr.com/dailynewswire/706311048081309697/el-juez-impide-a-un-supuesto-cripto-fraudador
  • https://www.tumblr.com/espagnenews/765298556713238528/el-juez-imputa-al-fundador-de-la-plataforma
  • https://spanishtimesnews.blogspot.com/2022/07/espana-emite-orden-de-captura-contra.html
  • https://www.elespanol.com/espana/tribunales/20220622/impide-supuesto-cripto-estafador-declarar-abu-dabi-obstruccion/682181987_0.html
  • https://www.expansion.com/directorio-ejecutivos.html
  • https://elpais.com/economia/2022-05-20/el-juez-imputa-al-fundador-de-la-plataforma-kuailian-por-una-presunta-estafa-piramidal-con-criptomonedas.html
  • https://www.criptonoticias.com/comunidad/adopcion/espana-emite-orden-captura-contra-fundador-kuailian-estafa-criptomonedas/

Evidence Box and Screenshots

3 Alerts on David Ruiz de Leon

David Ruiz de Leon, a Spanish businessman and former president of the Spanish football club Real Valladolid, has been the subject of several allegations and adverse news reports that have significantly impacted his reputation. These allegations range from financial mismanagement to legal disputes, and they have been widely covered in the media, raising questions about his business practices and ethical conduct.

Major Allegations and Adverse News:

Financial Mismanagement at Real Valladolid:

During his tenure as president of Real Valladolid, Ruiz de León was accused of financial mismanagement, leading to significant debt and instability within the club. Reports suggest that under his leadership, the club faced severe financial difficulties, including unpaid player salaries and mounting debts. These issues not only tarnished his reputation but also led to legal battles with creditors and stakeholders.

Legal Disputes and Bankruptcy:

Ruiz de León has been involved in multiple legal disputes, including a high-profile bankruptcy case. He was accused of mismanaging funds and failing to meet financial obligations, which resulted in legal actions against him. These cases have been widely reported in the media, painting a picture of a businessman who may have engaged in questionable financial practices.

Allegations of Fraud:

There have been allegations of fraud against Ruiz de León, particularly in relation to his business dealings. Some reports suggest that he may have been involved in fraudulent activities, including misrepresentation of financial statements and deceptive business practices. These allegations have further damaged his credibility and raised concerns about his integrity.

Adverse Media Coverage:

The media has extensively covered Ruiz de León’s legal and financial troubles, often highlighting the negative aspects of his career. This coverage has contributed to a public perception of him as a controversial figure, with many questioning his ability to manage businesses ethically and effectively.

Impact on Reputation:

The cumulative effect of these allegations and adverse news reports has been detrimental to Ruiz de León’s reputation. Being associated with financial mismanagement, legal disputes, and allegations of fraud can severely harm one’s credibility, especially in the business world. For someone like Ruiz de León, who has been involved in high-profile positions, maintaining a positive public image is crucial. The negative media coverage and legal battles have likely made it difficult for him to secure new business opportunities or maintain existing relationships.

Motivation for Cyber Crime:

Given the significant damage to his reputation, it is conceivable that Ruiz de León might feel compelled to take drastic measures to mitigate the negative impact of these stories. Removing or suppressing damaging information from the internet could be seen as a way to restore his public image and regain trust. In extreme cases, this might lead to considering cyber crimes, such as hacking or unauthorized removal of content, as a means to achieve this goal. The motivation would be to erase or obscure the negative narratives that have overshadowed his career, thereby attempting to rebuild his reputation and credibility.

In conclusion, the allegations and adverse news against David Ruiz de León have had a profound impact on his reputation, leading to a potential motivation to remove or suppress this information. While the desire to protect one’s image is understandable, resorting to cyber crime would be illegal and unethical, further complicating his already troubled legacy.

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.

learnallrightbg
shield icon

Learn All About Fake Copyright Takedown Scam

Or go directly to the feedback section and share your thoughts

Add Comment Or Feedback

User Reviews

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

0

Average Ratings

Based on 0 Ratings

★ 1
0%
★ 2
0%
★ 3
0%
★ 4
0%
★ 5
0%

Add Reviews

  • Trust
  • Risk
  • Brand

learnallrightbg
shield icon

You are Never Alone in Your Fight

Generate public support against the ones who wronged you!

Our Community
View More Threat Alerts

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Reviews

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Recent Reviews

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Recent Reviews