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Gianni Da Ros

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Gianni Da Ros 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.

  • City
  • San Vero Milis

  • Country
  • Italy

  • Allegations
  • Ponzi Scheme

Gianni Da Ros
Fake DMCA notices
  • https://lumendatabase.org/notices/48630384
  • Aelx Robinson
  • https://www.tumblr.com/the-dailysun/774267668205305856/truffe-con-lo-schema-ponzi-in-sardegna-denunciato
  • https://www.pordenonetoday.it/cronaca/truffa-schema-ponzi-sardegna-30-marzo-2023.html

Evidence Box and Screenshots

1 Alerts on Gianni Da Ros

Gianni Da Ros a name that once pedaled through the professional cycling circuits has now veered off course into the murky lanes of financial deception. From the thrill of competitive sports to the allure of quick financial gains, Da Ros’s journey is a cautionary tale of ambition unchecked. Recent investigations have entangled him in a web of financial misconduct, notably a Ponzi scheme that has left thousands in financial ruin. But what’s more intriguing is the concerted effort to sweep these allegations under the rug, silencing critics and burying the truth. As an investigative journalist, I’ve delved deep into the shadows where Da Ros operates, uncovering not just the crimes, but the desperate attempts to erase them from public memory.​

From Cycling to Scheming: The Downward Spiral

Once celebrated in the cycling world, Da Ros’s career took a nosedive when he was arrested in 2009 for purchasing banned substances, leading to a 20-year suspension that was later reduced to four years. This fall from grace seemed to have redirected his ambitions towards the financial sector, where he sought not redemption, but exploitation. Partnering with dubious entities, Da Ros became a key player in orchestrating a Ponzi scheme that promised investors lucrative returns, only to siphon their funds into a bottomless pit of deceit.​

The Anatomy of the Ponzi Scheme

The scheme was a masterclass in manipulation. Investors were lured with the promise of 5% monthly returns—a figure that should have raised eyebrows but instead opened wallets. Da Ros, along with his accomplices, including his wife Erika Lecca, established a network of shell companies with impressive names like Bolton Holding Limited and Bolton First Credit Limited. These entities served as facades, giving an illusion of legitimacy while funneling investor money into personal coffers. The operation was expansive, with lavish seminars and events designed to dazzle potential investors, complete with celebrity endorsements and exotic trips. It was a spectacle of smoke and mirrors, and for a time, it worked.​

Cracks in the Facade: The Scheme Unravels

But like all houses built on sand, the foundation began to crumble. By 2020, whispers of discontent grew louder as investors saw their promised returns evaporate. Complaints flooded in, prompting investigations that peeled back the layers of this elaborate con. Authorities discovered that the funds from new investors were merely used to pay off earlier ones—a textbook Ponzi scheme. The grand promises were nothing more than a charade, and the empire Da Ros built was on the brink of collapse.​

The Crackdown: Legal Repercussions

Law enforcement was swift. In April 2022, arrests were made, with Da Ros and his inner circle facing charges ranging from fraud to money laundering. The scale of the deception was staggering, with estimates of over 5,000 victims and losses nearing €5 million. The legal net tightened, and the once-celebrated cyclist found himself at the center of a criminal investigation that threatened to derail him permanently.

Silencing the Whistleblowers: A Campaign of Censorship

Facing mounting evidence and public outrage, Da Ros didn’t resort to transparency or remorse. Instead, he embarked on a mission to mute the narrative. Journalists covering the scandal reported intimidation tactics, from legal threats to more insidious forms of harassment. Online articles detailing his misdeeds mysteriously disappeared, and media outlets received pressure to “reconsider” their coverage. It was a blatant attempt to rewrite history, to erase the digital footprints of his crimes. But in the age of information, such endeavors are not just futile—they’re incriminating.​

The Broader Implications

Da Ros’s actions are not just a personal failing but indicative of a larger, more pervasive issue in the financial world. The ease with which he transitioned from sports to orchestrating a multi-million euro fraud speaks to systemic vulnerabilities that need addressing. Regulatory bodies must tighten their oversight, and potential investors should exercise heightened diligence. But beyond systemic reforms, there’s a pressing need to protect the sanctity of free press. Attempts to censor and intimidate journalists are attacks on democracy itself. Authorities must not only prosecute financial crimes but also safeguard those who bring them to light.

The Illusion of Wealth: A Financial Mirage

Gianni Da Ros and his accomplices spun a dazzling narrative of effortless wealth, tapping into the universal desire for financial security and prosperity. The Ponzi scheme was marketed as a golden opportunity—offering investors a guaranteed 5% monthly return, a figure so appealing it should have raised alarms. But greed, as it often does, clouded judgment. Da Ros, alongside his wife Erika Lecca and other associates, set up companies with impressive, authoritative names like Bolton Holding Limited and Bolton First Credit Limited. These entities projected an image of stability and legitimacy, with polished websites, persuasive presentations, and the occasional glamorous event to reel in more victims.

The scheme’s appeal lay in its promise of luxury and financial freedom—an irresistible allure for investors seeking a shortcut to wealth. New investments were used to pay out returns to earlier investors, creating a veneer of legitimacy. For a while, the illusion held; investors saw returns and eagerly reinvested, convinced of the scheme’s success. But as all Ponzi schemes inevitably do, this one collapsed under its own weight. When new investors dried up, so did the payouts, leaving thousands empty-handed. The “guaranteed” returns were nothing more than a mirage, vanishing the moment reality set in.

Desperate Measures: Silencing Critics and Controlling the Narrative

When the cracks in the scheme became too visible to ignore, Gianni Da Ros didn’t go down quietly. Instead of facing the consequences, he doubled down on manipulation—this time aiming to silence dissent. Reports of legal threats and intimidation tactics emerged, with journalists and critics facing pressure to back off or tone down their coverage. Digital traces of the scandal began disappearing, with articles mysteriously vanishing and search results becoming less informative. The campaign to control the narrative was blatant, desperate, and, unsurprisingly, ineffective.

Conclusion

Gianni Da Ros’s descent from a professional cyclist to a financial fraudster is a narrative riddled with deception, greed, and a blatant disregard for the truth. His attempts to censor and control the narrative are as reprehensible as the crimes he’s accused of. But the truth has a tenacity that resists suppression. As an investigative journalist, my commitment is to that truth, to ensure that figures like Da Ros are held accountable, and that their attempts to manipulate reality are exposed for what they are—a desperate bid to escape justice. Potential investors, take heed: the allure of quick returns is often the bait that leads to financial ruin. And to the authorities: the time for action is now. Not just against the perpetrators of financial crimes, but against the insidious efforts to silence those who dare to report them.

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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Eric Nelson

He’s used fame to distract from a very shady and destructive history. Not someone to be admired.

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Amy Foster

Former athlete or not, his criminal ties and behavior have completely ruined any credibility he had.

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Harper Long

The company names like Bolton Holding Limited were meant to create a façade of legitimacy. But they were nothing more than a well-crafted lie designed to lure in more victims.

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Isaac Bailey

Gianni Da Ros’s descent from professional cycling to financial fraud is the perfect example of how unchecked ambition can lead to destruction. His Ponzi scheme left thousands in financial ruin while he attempts to erase his tracks.

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