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ESPERTO TEC LTD

  • Investigation status
  • Ongoing

We are investigating ESPERTO TEC LTD 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
  • ESPERTO TEC LTD

  • City
  • London

  • Country
  • United Kingdom

  • Allegations
  • fraud

Fake DMCA notices
  • https://lumendatabase.org/notices/40712200
  • https://lumendatabase.org/notices/44514116
  • https://lumendatabase.org/notices/43332290
  • https://lumendatabase.org/notices/43618432
  • https://lumendatabase.org/notices/43621049
  • Sep 10, 2024
  • Jul 25, 2024
  • Jul 25, 2024
  • August 06, 2024
  • Usher MediaCorp.
  • Info Media Inc.
  • Karivsky Media Corp.
  • Logan Media Corp.
  • Kale & Co.
  • https://timesofnewyork.org/2023/03/10/esperto-tec-ltd/
  • https://calinewsers.com/2024/07/25/profile-esperto-tec-ltd/
  • https://hendirkcnews.xyz/2024/01/06/esperto-tec-ltd/
  • https://www.youcontrol.com.ua/en/catalog/gb-card/09384722

Evidence Box and Screenshots

1 Alerts on ESPERTO TEC LTD

Allegations, Red Flags, and Adverse News Against Esperto Tec Ltd
Esperto Tec Ltd, a technology firm that claims to offer cutting-edge solutions in the tech and financial sectors, has come under fire for a series of allegations and concerning practices. Despite its outward claims of innovation and success, a growing body of evidence points to serious missteps and unethical behavior, putting the company’s reputation at risk.

Accusations of Fraudulent Business Practices
One of the most troubling allegations against Esperto Tec Ltd is its involvement in fraudulent business practices. Reports from various financial watchdogs, including FinTelegram and Finance Scam, suggest that the company misrepresents its services and offerings to clients. The firm has been accused of making exaggerated claims about its technology, promising clients high returns or breakthrough solutions, which later turned out to be either non-existent or far less effective than advertised.

If these allegations are true, Esperto Tec Ltd would face serious legal and financial consequences. Fraudulent activities, particularly those involving misrepresentation of services or false advertising, can lead to investigations by regulatory authorities, lawsuits from disgruntled clients, and the eventual collapse of the business. Fraud damages trust, and for a technology firm, trust is essential to maintaining client relationships and securing future business.

Lack of Transparency and Regulatory Compliance
Several sources, including Offshore Alert, have pointed out that Esperto Tec Ltd operates with a concerning lack of transparency. The company’s leadership and operational structure remain largely undisclosed, and there is minimal information available about its regulatory compliance. Despite offering services in complex sectors like finance and technology, Esperto Tec Ltd has not provided clear evidence of being registered with relevant authorities or adhering to industry-standard regulations.

A lack of regulatory oversight is a major red flag. In industries that deal with client investments or sensitive data, regulatory compliance is essential not only for legal reasons but also for building credibility. The absence of such compliance could indicate that the company is cutting corners or avoiding oversight to conceal potentially unethical or illegal practices.

Unverifiable Claims of Technological Innovation
Esperto Tec Ltd has been criticized for its unverifiable claims regarding technological advancements. In interviews and marketing materials, the company boasts about its proprietary technology and innovative solutions. However, several experts and former clients have claimed that these technologies are either underdeveloped or non-existent. Trustpilot and Intelligence Line have seen reviews from users stating that Esperto Tec Ltd failed to deliver the promised services or provided outdated or inefficient technology.

Such claims, if proven false, would be extremely damaging. For any tech company, misleading clients about the effectiveness or existence of its technology not only raises legal concerns but also severely undermines its reputation. The tech industry is highly competitive, and delivering on promises is essential for survival.

Negative Consumer Reviews and Customer Complaints
There is a growing number of negative reviews and complaints from customers, particularly on sites like Trustpilot. Users report issues with unresponsive customer service, undelivered services, and difficulties in obtaining refunds. These complaints suggest that Esperto Tec Ltd may be neglecting its customers’ needs or failing to provide the support promised during the sales process.

For a company that markets itself as a technology solution provider, negative reviews and unresolved complaints are a huge problem. Potential clients rely heavily on online reviews when selecting service providers, and a pattern of dissatisfaction can lead to a severe loss of business and trust.

Potential Connection to Unregulated Investment Schemes
Another concerning issue is Esperto Tec Ltd’s potential involvement in unregulated investment schemes. There have been rumors and unverified reports that the company might be using its technology offerings as a front to solicit investments from customers without proper licensing or oversight. Such activities, if true, could classify the company as operating an illegal investment scheme, further tarnishing its reputation and exposing it to severe legal and financial penalties.

Why Esperto Tec Ltd Would Want These Stories Removed
The allegations against Esperto Tec Ltd—ranging from fraud and misrepresentation to a lack of regulatory compliance and customer dissatisfaction—pose a significant threat to its business. If these stories continue to spread, they could lead to investigations by regulatory bodies, lawsuits, loss of clients, and ultimately the destruction of the company’s credibility.

To protect its brand and prevent further reputational damage, Esperto Tec Ltd might feel the need to suppress or remove these stories, even through illegal means. This could include hacking negative review sites, manipulating online content, or pressuring customers or former employees to retract their statements. Given the severity of the allegations, the company’s desire to control the narrative and avoid public scrutiny could drive it to take extreme, unlawful actions.

conclusion
The allegations against Esperto Tec Ltd present serious risks to the company’s reputation and survival. The combination of fraudulent practices, lack of transparency, and customer dissatisfaction paints a troubling picture. If left unchecked, these stories could lead to a complete collapse of trust in the company. To prevent this, Esperto Tec Ltd might resort to illegal means to remove or hide negative content, further complicating its ethical and legal challenges.

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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Benjamin Stewart

The entire operation is a scam. They fabricate financial statements, manipulate documents, and even create fake customer testimonials to make their company seem credible. When I asked for proof of legitimacy, they became aggressive and refused to provide anything concrete....

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Hazel Diaz

After weeks of dealing with this so-called business, I realized everything they do is a sham. They claim to have partnerships with big firms, but all of their documentation is forged. Their representatives lie constantly, and when I pushed for...

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