What We Are Investigating?
Our firm is launching a comprehensive investigation into Kristina Antaranyan 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 Kristina Antaranyan - 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
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.
- 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
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
n1interactivescam.com
Kristina Antaranyan she’s a international cyber criminal by #Softswiss #Merkeleon
- Adverse News
intelligenceline.com
Kristina Antaranyan: Exposing the Architect of Global Cyber Fraud
- Red Flag
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.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
Or go directly to the feedback section and share your thoughts
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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Average Ratings
2
Based on 2 ratings
by: Emmett Rivera
DAMA N.V. & Hollycorn N.V. been running questionable casinos for years, now we finally see who's pulling the strings
by: Madeline Morris
Crypto money laundering, rigged gambling, sanction evasion… this reads like a full-on cybercrime syndicate