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ESPERTO TEC LTD

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.

PARTIES INVOLVED : ESPERTO TEC LTD

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 10 Sep 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 0638/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 25 Nov 2024

ESPERTO TEC LTD
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into ESPERTO TEC LTD over allegations that it has been suppressing critical reviews and unfavorable Google search results by fraudulently misusing DMCA takedown notices. These actions, if proven, could constitute serious legal violations—including impersonation, fraud, and perjury.

We conducted comprehensive analyses of fraudulent copyright takedown requests, meritless legal complaints, and other unlawful efforts to suppress public access to critical information. Our reporting sheds light on the prevalence and modus operandi of a structured censorship network, often funded and used by criminal enterprises, oligarchs and criminal entities seeking to manipulate public perception and bypass AML checks conducted by financial organisations.

The fake DMCA notices in this investigation appears to have been strategically deployed to remove negative content from Google search results illegally. Based on this pattern, we have reasonable grounds to infer that ESPERTO TEC LTD - or an entity acting at its behest - is directly or indirectly complicit in this cyber crime.

In most such cases, such ops are executed by rogue, fly-by-night 'Online Reputation Management' agencies acting on behalf of their clients. If evidence establishes that the subject knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

What are they trying to censor

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.

In 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.

  • https://lumendatabase.org/notices/40712200
  • https://lumendatabase.org/notices/44514116
  • https://lumendatabase.org/notices/43332290
  • Sep 10, 2024
  • Jul 25, 2024
  • Jul 25, 2024
  • Usher MediaCorp.
  • Info Media Inc.
  • Karivsky Media Corp.
  • https://timesofnewyork.org/2023/03/10/esperto-tec-ltd/
  • https://calinewsers.com/2024/07/25/profile-esperto-tec-ltd/
  • https://www.youcontrol.com.ua/en/catalog/gb-card/09384722

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

youcontrol.com.ua

ESPERTO TEC LTD

  • Red Flag
Visit Link

financescam.com

ESPERTO TEC LTD: A Showcase of Corporate Mismanagement and Leadership Failure

  • Adverse News
Visit Link

forexpeacearmy.com

Banc de Binary scammed me out of my life savings

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and FakeDMCA.com to identify and expose online censorship. 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.

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How This Was 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?

Based on the feedback, information, and requests received from all relevant parties, our team will formally notify the affected party of the alleged infringement. Following a thorough review, we will submit a counter-notice to reinstate any link that has been removed by Google, in accordance with applicable legal provisions. Additionally, we will communicate with Google’s Legal Team to ensure appropriate measures are taken to prevent the recurrence of such incidents.

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