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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

Kristina Antaranyan- Investigation for Fraud, Impersonation and Perjury–Fake Copyright Takedown Scam
Fake DMCA notices
  • 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

Kristina Antaranyan has been implicated in a series of serious allegations that have significantly tarnished her reputation. She is accused of orchestrating extensive cyber fraud and money laundering operations, primarily through her involvement with companies such as SoftSwiss, Merkeleon, CoinsPaid, and AlphaPo. These entities are alleged to have facilitated illicit financial activities across multiple continents, including Europe, Brazil, Australia, Canada, Japan, and the United States.

The accusations against Antaranyan include:

  • Online Gambling Fraud: Through platforms like DAMA N.V. and Hollycorn N.V., Antaranyan is alleged to have lured victims into rigged gambling systems, resulting in significant financial losses for unsuspecting individuals.
  • Cryptocurrency Money Laundering: Companies such as CoinsPaid and AlphaPo, with which Antaranyan is associated, are accused of processing and laundering funds derived from various illicit activities, including binary options scams and cybercrime.
  • Sanction Evasion: The network allegedly assists Russian and Belarusian oligarchs and government officials in circumventing international sanctions by leveraging cryptocurrency platforms, thereby undermining global financial regulations.
  • Regulatory Corruption: There are claims that Antaranyan’s network has engaged in bribery of regulatory officials in jurisdictions like Estonia, Malta, and Curacao to continue their operations without interference.

These allegations have severely damaged Antaranyan’s reputation, painting her as a central figure in a sophisticated web of international financial crime. The public exposure of these activities not only implicates her in illegal operations but also associates her with the exploitation of vulnerable individuals and the undermining of global financial systems.

Given the gravity of these accusations, Antaranyan would have a strong motive to seek the removal of such damaging information to protect her personal and professional standing. The desire to erase these blemishes from public records could potentially drive her to consider extreme measures, including illicit activities, to suppress the dissemination of these reports.

In conclusion, the extensive allegations against Kristina Antaranyan have cast a long shadow over her reputation, linking her to a range of illicit activities that have far-reaching implications for individuals and financial institutions worldwide. The severity and breadth of these claims provide a compelling motive for her to seek the removal of such information, even at great personal risk.

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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Indigo Cartographer

I trusted her guidance and ended up with empty accounts and unanswered messages. This woman is a skilled fraudster.

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Chord Blues

Every interaction felt staged, rehearsed, and ultimately harmful. 💔 It’s like being baited into financial quicksand.

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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
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Mael Rubio

Can’t believe someone would go this far for money. So much damage done to innocent people. Shameful.

12
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Aubri Hendrix

All that crypto money flowing through shady hands. She’s helping bad actors thrive while regular people get robbed blind.

12
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Ameer Mays

SoftSwiss and CoinsPaid always felt sketchy to me. Now it makes sense. It was never about innovation—it was about laundering.

12
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Jagger Gentry

The same woman running dodgy gambling sites is laundering money and dodging sanctions? Insane.

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Nikita Meadows

CoinsPaid and AlphaPo are just crypto laundering machines at this point. Total joke.

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Mavis Boston

How deep does this go? Fraud, laundering, bribery… sounds like a full-time criminal enterprise.

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Eithan Maynard

How deep does this go? Fraud, laundering, bribery… sounds like a full-time criminal enterprise.

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Emmett Rivera

DAMA N.V. & Hollycorn N.V. been running questionable casinos for years, now we finally see who's pulling the strings

12
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Madeline Morris

Crypto money laundering, rigged gambling, sanction evasion… this reads like a full-on cybercrime syndicate

12
12
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