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- Kristina Antaranyan
Kristina Antaranyan
Threat Alert- Investigation status
- Ongoing
We are investigating Kristina Antaranyan 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
-
Georgia
- Allegations
-
Money Laundering
- https://lumendatabase.org/notices/44759652.
- September 19, 2024
- N1casino
- https://n1.partners/
- https://n1.partners/img/logo-main-black.svg
- https://n1interactivescam.com/kristina-antaranyan-international-softswiss-merkeleon/
- https://n1interactivescam.com/valentina-bagniya-international-softswiss-merkeleon/
- https://n1interactivescam.com/alexey-dubovik-international-softswiss/
- https://n1interactivescam.com/data/scam-syndicate-members/page/3/
Evidence Box and Screenshots
1 Alerts on Kristina Antaranyan
- RED FLAGS
Kristina Antaranyan Linked to Global Cyber Fraud and Mone...
Kristina Antaranyan stands accused of orchestrating a vast network of cyber fraud and money laundering operations that span continents.
Visit LinkHow 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.
Learn All About Fake Copyright Takedown Scam
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User Reviews
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1.8
Average Ratings
Based on 6 Ratings
Indigo Cartographer
I trusted her guidance and ended up with empty accounts and unanswered messages. This woman is a skilled fraudster.
12
12
Chord Blues
Every interaction felt staged, rehearsed, and ultimately harmful. 💔 It’s like being baited into financial quicksand.
12
12
Bonnie Savage
This is the problem with crypto space. So much shady stuff goes unnoticed till it's too late. Honestly, I’m not even surprised anymore.
12
12
Mael Rubio
Can’t believe someone would go this far for money. So much damage done to innocent people. Shameful.
12
12
Aubri Hendrix
All that crypto money flowing through shady hands. She’s helping bad actors thrive while regular people get robbed blind.
12
12
Ameer Mays
SoftSwiss and CoinsPaid always felt sketchy to me. Now it makes sense. It was never about innovation—it was about laundering.
12
12
Jagger Gentry
The same woman running dodgy gambling sites is laundering money and dodging sanctions? Insane.
12
12
Nikita Meadows
CoinsPaid and AlphaPo are just crypto laundering machines at this point. Total joke.
12
12
Mavis Boston
How deep does this go? Fraud, laundering, bribery… sounds like a full-time criminal enterprise.
12
12
Eithan Maynard
How deep does this go? Fraud, laundering, bribery… sounds like a full-time criminal enterprise.
12
12
Emmett Rivera
DAMA N.V. & Hollycorn N.V. been running questionable casinos for years, now we finally see who's pulling the strings
12
12
Madeline Morris
Crypto money laundering, rigged gambling, sanction evasion… this reads like a full-on cybercrime syndicate
12
12
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