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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
- 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
- RED FLAGS
Mario Nawfal: Crypto Scams and Legal Battles
Mario Nawfal’s crypto empire hides a trail of scams, regulatory fines, and ties to pro-Russian figures. Legal probes and consumer complaints point to a high-risk reput...
Visit Link- RED FLAGS
Mario Nawfal: From Blockchain Innovator to Controversial ...
Mario Nawfal's empire thrives on hype, but bot-driven engagement, overcharged services, and failed projects raise concerns, with FBI/SEC investigations ongoing.
Visit Link- RED FLAGS
Mario Nawfal: Revealing Crypto Scandal
Mario Nawfal's empire thrives amid controversy, with unresolved FBI/SEC probes, defamation lawsuits, and accusations of promoting sanctioned regimes, casting a shadow ...
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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1.9
Average Ratings
Based on 4 Ratings
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...
12
12
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...
12
12
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
12
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.
12
12
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