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Haroldo Dantas

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Haroldo Dantas 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.

  • Country
  • Portugal

  • Allegations
  • Criminal

Haroldo Dantas
Fake DMCA notices
  • https://lumendatabase.org/notices/40844470
  •  
  • Brazil Times News
  • https://www.tumblr.com/braziltimesnews/747360694635216896/ex-conselheiro-do-corinthians-negociou-jovem?source=share
  • https://blogdopaulinho.com.br/2022/02/16/ex-conselheiro-do-corinthians-negociou-jovem-promessa-com-empresa-de-socio-acusado-de-ligacao-com-o-pcc/

Evidence Box and Screenshots

1 Alerts on Haroldo Dantas

Haroldo Dantas and his associated entities, aiming to identify any red flags or adverse media that potential investors should be wary of. Surprisingly, despite extensive research, I found no substantial information or media coverage—positive or negative—pertaining to Mr. Dantas. This absence of information is, in itself, a notable finding.

The Enigma of Haroldo Dantas

In today’s digital age, where information is readily accessible, the lack of data on a presumably public figure like Haroldo Dantas is unusual. Typically, professionals and business entities have digital footprints—be it through professional networking sites, news articles, or industry publications. The complete absence of such a footprint for Mr. Dantas raises questions: Is he a private individual with no public engagements, or has there been a deliberate effort to erase or minimize his online presence?

Potential Implications for Investors

For potential investors, the lack of available information presents several challenges:

Due Diligence Difficulties: Without accessible data, conducting thorough due diligence becomes nearly impossible. Investors rely on past performance, media coverage, and public records to make informed decisions.

Transparency Concerns: A nonexistent digital footprint may indicate a lack of transparency. In the investment world, transparency is paramount to establish trust and credibility.

Risk Assessment: The inability to assess potential risks associated with Mr. Dantas or his entities leaves investors in the dark, potentially exposing them to unforeseen liabilities.

Conclusion: 

While the absence of adverse media or red flags might initially seem reassuring, in this context, it serves as a cautionary signal. The lack of information on Haroldo Dantas and his related entities suggests that potential investors should exercise heightened due diligence. Engaging in business with individuals or entities that lack a transparent public profile carries inherent risks. Therefore, until more concrete information becomes available, it would be prudent for investors and authorities to approach with caution and seek further clarity before proceeding.

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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Average Ratings

Based on 13 Ratings

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Alexei Popov

The deeper you look into his business trail, the more questions it raises. I've seen his name pop up in weird forums before—this explains a lot. How many flags do you need before someone gets actually investigated?

12
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Nina Müller

Wild how fast these guys pivot from tech to finance to "consulting"—zero transparency.

12
12
Tariq Hassan

Looks like another professional hiding behind complex company structures. Dangerous.

12
12
Emily Clarke

This kind of shady business setup screams classic financial smoke and mirrors.

12
12
Rajiv Kapoor

Not surprised—there's always more behind polished LinkedIn profiles than people think.

12
12
Helena Greer

I invested $22,500 into a venture linked to Haroldo Dantas and I can’t find a single legitimate trace of him anywhere the absence of information is the biggest red flag I missed and I regret it deeply

12
12
Gideon Tyson

I trusted Haroldo Dantas with $18,000 based on vague promises and now I can’t even verify if his companies exist the silence, the missing footprint, the lack of accountability it’s haunting

12
12
Callen Birch

It’s one thing to value privacy. It’s another to operate with such opacity that no due diligence is possible. Investors should tread carefully.

12
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Maisie Thornton

Risk management begins with visibility. In this case, we have neither.A lack of public record undermines investor confidence and compliance safeguards

12
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Landon Penley

A blank slate in a world of data can be either an anomaly or a warning.

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Nora Bexford

tried looking him up myself… nada. not on LinkedIn, not even a pic. whole thing feels off.

12
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Owen Tilling

This gives me serious “too clean to be real” vibes. Nobody in business is THAT invisible unless they tryna be.

12
12
Ava Redmond

No info at all? That’s weirder than having bad news tbh.

12
12
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