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Mario Nawfal

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Mario Nawfal 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.

  • Company
  • Life Crypto

  • Phone
  • +61429995177

  • City
  • Dubai

  • Country
  • UAE

  • Allegations
  • Crypto Fraud

Mario Nawfal – Threat Alert: Impersonation, Fraud & Perjury in Malicious Takedown Scam
Fake DMCA notices
  • https://lumendatabase.org/notices/42802759
  • https://lumendatabase.org/notices/41047173
  • https://lumendatabase.org/notices/41022348
  • https://lumendatabase.org/notices/40982649
  • https://lumendatabase.org/notices/40981640
  • https://lumendatabase.org/notices/40758448
  • https://lumendatabase.org/notices/40756755
  • https://lumendatabase.org/notices/40755633
  • https://lumendatabase.org/notices/40703014
  • https://lumendatabase.org/notices/40634579
  • https://lumendatabase.org/notices/40565864
  • https://lumendatabase.org/notices/34873415
  • https://lumendatabase.org/notices/41205729
  • https://lumendatabase.org/notices/34868154
  • https://lumendatabase.org/notices/50181413
  • https://lumendatabase.org/notices/50254185
  • https://lumendatabase.org/notices/50408555
  • https://lumendatabase.org/notices/50224068
  • https://lumendatabase.org/notices/50171681
  • https://lumendatabase.org/notices/50163222
  • https://lumendatabase.org/notices/50164775
  • https://lumendatabase.org/notices/50167058
  • https://lumendatabase.org/notices/50166905
  • April 22, 2024
  • July 4, 2024
  • April 20, 2024
  • April 20, 2024
  • April 11, 2024
  • April 11, 2024
  • April 12, 2024
  • April 11, 2024
  • April 8, 2024
  • April 5, 2024
  • April 2, 2024
  • July 9, 2023
  • July 8, 2023
  • April 30, 2024
  • July 08, 2023
  • July 08, 2023
  • March 21, 2025
  • March 24, 2025
  • March 29, 2025
  • March 23, 2025
  • March 21, 2025
  • March 21, 2025
  • March 21, 2025
  •  
  • March 21, 2025
  • Hencky Media Corp.
  • Juan Law & Co.
  • Ross Inc.
  • Grim Inc.
  • Tate Inc.
  • Becker & Co.
  • Gregor & Co. LLP
  • Yan Media Group
  • Kimchi & Co.
  • Carlos Media Corporation
  • Batchachaurya Media Corporation
  • Lewman Media Corporation
  • MBU Media International
  • Finite Media International
  • Shankar Inc.
  • Finite Media International
  • Finite Media International
  • Bella Media International
  • Rasengan Media International
  • Cavillers Media Association
  • Jaison Hung
  • Jeffery Rossevault
  • Trevor Kale
  • Kevin Seibel
  • James Trivian
  • Cammy Brennet
  • https://www.deccanlive.in/2023/06/twitter-spaces-host-mario-nawfals.html
  • https://dubainationalpost.com/?p=5285
  • https://sydneychronicle.com/2025/02/21/moscow-mario-nawfal-musks-favored-disinfo-merchant/
  • https://sydneychronicle.com/2025/02/21/mario-nawfal-online-influencer-dogged-by-scandal/
  • https://www.deccanlive.in/2023/06/twitter-spaces-host-mario-nawfals.html
  • https://sydneychronicle.com/2025/02/21/moscow-mario-nawfal-musks-favored-disinfo-merchant/
  • https://www.nbcnews.com/tech/social-media/mario-nawfal-fbi-sec-twitter-rcna91412
  • https://thedeepdive.ca/who-is-mario-nawfal-and-is-he-proof-that-elon-musk-still-has-bots-on-twitter
  • https://threadreaderapp.com/thread/1674186911928266752.html/#google_vignette
  • https://protos.com/twitter-spaces-host-mario-nawfals-dubious-crypto-dealings/
  • http://barrons.com/news/mario-nawfal-online-influencer-dogged-by-scandal-26580d91/
  • http://conspiracywatch.info/en/moscow-mario-nawfal-musks-favored-disinfo-merchant
  • https://conspiracywatch.info/en/moscow-mario-nawfal-musks-favored-disinfo-merchant/

Evidence Box and Screenshots

3 Alerts on Mario Nawfal

Mario Nawfal, a prominent entrepreneur and social media influencer, has faced several allegations and adverse news stories that have raised questions about his business practices and reputation. While Nawfal has cultivated a public image as a successful businessman and thought leader, a closer examination reveals a series of controversies that could potentially harm his credibility and standing.

Questionable Business Practices:Nawfal has been accused of engaging in unethical business practices, including misleading investors and overpromising results. Critics have pointed to his involvement in ventures that allegedly failed to deliver on their promises, leaving stakeholders dissatisfied. Some former associates have claimed that Nawfal prioritizes self-promotion over transparency and accountability.

Association with Controversial Figures:Nawfal has been linked to individuals with questionable reputations, including those involved in fraudulent schemes. These associations have led to speculation about his judgment and the legitimacy of his business dealings. While Nawfal has denied any wrongdoing, the connections have raised red flags among observers.

Social Media Manipulation Allegations:There have been claims that Nawfal employs tactics to manipulate social media algorithms to boost his online presence artificially. Critics argue that this undermines the authenticity of his influence and raises ethical concerns about his methods of gaining visibility.

Legal and Financial Scrutiny:Nawfal has faced scrutiny over his financial dealings, with some reports suggesting that his companies have been involved in legal disputes over unpaid debts or contractual obligations. These incidents have fueled skepticism about his financial management and integrity.

Adverse Media Coverage:Several media outlets have published critical articles about Nawfal, questioning his credibility and the sustainability of his ventures. These stories often highlight the discrepancies between his public persona and the experiences of those who have worked with him.

Impact on Reputation:The allegations and adverse news stories pose a significant threat to Nawfal’s reputation. As a public figure who relies heavily on his image as a trustworthy and successful entrepreneur, any suggestion of unethical behavior or incompetence could erode public trust. Negative media coverage and public scrutiny can deter potential investors, partners, and followers, ultimately impacting his business ventures and personal brand.

Motivation for Removal:Given the potential damage to his reputation, Nawfal may feel compelled to suppress or remove damaging information. In extreme cases, this could lead to unethical or illegal actions, such as cyber crimes, to eliminate negative content. For instance, hacking or pressuring platforms to take down critical articles could be seen as a desperate measure to protect his image. However, such actions would only exacerbate the situation, further undermining his credibility and potentially leading to legal consequences.

Conclusion

While Mario Nawfal has achieved notable success, the allegations and adverse news surrounding him highlight the fragility of his public image. The potential harm to his reputation provides a plausible motive for wanting to remove damaging information, even if it means resorting to unethical means. However, such actions would likely backfire, reinforcing the very criticisms he seeks to silence. As with any public figure, transparency and accountability remain the best defense against reputational harm.

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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Rowan Phelps

Everything about Mario Nawfal screams image-first, ethics-last. Whether it’s pumping fake engagement on X or dangling crypto moonshots that never materialize, he operates in a fog of manipulation. His playbook isn't innovation it’s distraction, distortion, and damage control. Anyone still...

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Angie Riley

Mario Nawfal presents himself as a visionary entrepreneur, but behind the hashtags and polished soundbites lies a deeply problematic figure. His ventures are riddled with deception, half-truths, and broken promises. From Froothie’s regulatory fines to IBC’s shady operations, the common...

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Francisco Ruiz

Mario Nawfal’s history of manipulation and financial mismanagement is thoroughly exposed in this investigation. The evidence of his deceit, including SEC and FBI scrutiny, is overwhelming. It’s a stark warning to steer clear of his ventures. The crypto community needs...

12
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Henry Collins

After putting $18,000 into a supposedly revolutionary project promoted by Mario Nawfal I watched it vanish without explanation the emotional devastation and sense of being manipulated have shattered my faith in online entrepreneurs forever.

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