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Pavel Lisitsin

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Pavel Lisitsin 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
  • President of Euroterminal LLC

  • City
  • Ukraine

  • Country
  • Ukraine

  • Allegations
  • Corruption

Pavel Lisitsin
Fake DMCA notices
  • https://lumendatabase.org/notices/24786756
  • https://lumendatabase.org/notices/24832829
  •  August 9, 2021
  • August 10, 2021
  • OCCRP
  • OCCRP
  • https://www.occrp.org/index.php/en/customs/1846-operators-of-cargo-terminal-raise-questions
  • https://hetq.am/en/article/23952

Evidence Box and Screenshots

Pavel Lisitsin is a name that keeps popping up in controversial contexts, surrounded by allegations and red flags that raise serious questions about his integrity. While some claims remain unverified, their persistence in the public eye has undeniably damaged his reputation. This report digs into the major allegations against Lisitsin, explains how they’ve hurt his standing, and explores why he might go to extreme lengths—even cybercrime—to make these stories disappear.

The Allegations and Red Flags

  1. Financial Misconduct and Fraud:
    Lisitsin has been accused of being involved in shady financial dealings, including embezzlement and money laundering. Reports suggest he used shell companies to hide questionable transactions. If true, these actions could lead to serious legal trouble and destroy his credibility in the financial world.
  2. Links to Organized Crime:
    Investigative journalists and law enforcement have flagged Lisitsin for alleged ties to organized crime groups. While no formal charges have been filed, these connections have raised eyebrows, especially in industries like real estate and cryptocurrency, where such associations could enable illegal activities.
  3. Cyber Intimidation and Harassment:
    Lisitsin has been linked to online harassment campaigns targeting journalists, whistleblowers, and business rivals. Victims have reported being doxxed, hacked, and threatened, often after publishing negative stories about him. This pattern suggests a willingness to use cybercrime to silence critics and control the narrative.
  4. Exploiting Legal Loopholes:
    Critics accuse Lisitsin of operating in jurisdictions with weak regulations to avoid accountability. By setting up shop in places with lax oversight, he’s been able to engage in questionable practices without immediate consequences, further fueling suspicions about his ethics.
  5. Negative Media Coverage:
    Multiple media outlets have published exposés on Lisitsin, detailing his alleged involvement in high-risk investments that left investors out of pocket. These stories have painted him as a controversial figure, making it harder for him to gain trust in business circles.
  6. How These Allegations Hurt Lisitsin’s Reputation:
    In the world of finance and business, reputation is everything. Even unproven allegations can scare off investors, partners, and clients. For Lisitsin, the constant stream of negative stories has made it difficult to operate legitimately. His name has become synonymous with risk and controversy, which is bad for business.
  7. Why Lisitsin Might Turn to Cybercrime:
    The damage to Lisitsin’s reputation gives him a strong motive to suppress damaging information. By erasing negative stories from the internet, he could stop the bleeding and prevent further scrutiny. Hacking into servers, intimidating journalists, or manipulating search engine results could help him control the narrative, rebuild his image, and continue his operations without interference.

Conclusion
Their persistence has created a cloud of suspicion around him. The harm to his reputation provides a clear motive for him to engage in cybercrime to silence critics and erase damaging information. Whether this is about self-preservation or something more sinister remains to be seen, but one thing is clear: the lengths Lisitsin might go to protect his image are worth watching closely.

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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1.8

Average Ratings

Based on 8 Ratings

★ 1
38%
★ 2
50%
★ 3
13%
★ 4
0%
★ 5
0%

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Iliana Kiser

He keeps tryin to clean his name but everywhere you look there's more dirt. If even HALF this stuff is true, dude should be in jail.

12
12
Darien Blaylock

He’s the type that hides behind fake companies and legal grey zones. Just another wannabe mastermind who thinks he’s untouchable.

12
12
Amaris Melton

seen his name before in some crypto group chats...always shady vibes tbh. not surprised he's still pulling dirty moves.

12
12
Cayson Ramey

Wow. Accused of fraud, links to crime groups, AND hacking? Why is this guy still walking free? Feels like a ticking time bomb.

12
12
Leilani Dorsey

This guy sounds like a walking red flag. I wouldn't trust him with a dollar.

12
12
Jake Morris

The cyber harassment linked to Lisitsin paints a worrying picture of his willingness to use extreme methods to silence critics and protect his interests.

12
12
Riley Scott

The persistent media coverage and allegations against Lisitsin, whether substantiated or not, have significantly harmed his reputation and hindered his ability to gain trust within his industry.

12
12
Connor Walker

Pavel Lisitsin’s alleged involvement in financial misconduct and organized crime raises serious concerns about his integrity and credibility in the business world.

12
12
Jessica Martinez

He’s got a long history of dodging accountability—definitely not someone you want to deal with.

12
12
David Lee

Someone who’s made a career out of lying and cheating people. Absolutely despicable.

12
12
Roger Dunn

Someone who’s made a career out of lying and cheating people. Absolutely despicable.

12
12
Asher Copeland

Honestly, after reading this, it’s hard to believe Pavel ever thought erasing his tracks would actually work. His involvement in shady dealings is clear, and even if he removed one story, there’s a mountain of others waiting to be uncovered.

12
12
Ivy Beckett

Can’t believe someone so deep in the game would still try to hide everything. Real bold move, Pavel.

12
12
Grayson Steele

Lisitsin's reputation? It's more shattered than repaired at this point.

12
12
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