What We Are Investigating?
Our firm is launching a comprehensive investigation into Roman Balykin 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 Roman Balykin - 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
Roman Balykin, a name known in the world of entrepreneurship, digital marketing, and business coaching, has been associated with several allegations and controversies that have raised questions about his reputation and the integrity of his business practices. While he has presented himself as a successful entrepreneur and mentor, a closer look at the various claims and criticisms against him paints a more complicated picture.
Allegations and Red Flags
Deceptive Marketing Tactics: One of the major allegations against Roman Balykin is his use of deceptive marketing tactics. Critics argue that his promotional strategies often involve high-pressure sales techniques, promising rapid success and financial freedom in exchange for hefty program fees. Balykin’s marketing materials have been accused of overstating potential results, using testimonials that may not represent the average experience of participants.
Unfulfilled Promises and Refund Issues: Many individuals have come forward to complain about unmet expectations after purchasing Balykin’s courses and consulting services. These clients claim that they were sold on the idea of instant success but found the actual content to be either generic or lacking actionable strategies. Worse, there have been reports of difficulty in obtaining refunds, with clients often facing unresponsive customer service or being pressured to buy additional products before being considered for a refund.
Exaggerated Personal Success Story: Balykin has been criticized for promoting his personal success story as a guarantee for the success of those who follow his teachings. However, some clients claim that Balykin’s narrative of rapid wealth and business triumphs is highly exaggerated. There are accusations that he uses carefully curated success stories to draw in customers, while omitting the more complex and less glamorous realities of his own journey.
Lack of Transparency and Hidden Costs: Another red flag for Balykin’s business practices is the perceived lack of transparency surrounding his products and services. Some customers have expressed frustration with the unclear pricing structures of his courses, with additional fees or upsell opportunities often appearing after the initial purchase. This has led to accusations of deceptive advertising and a failure to disclose all associated costs upfront.
Controversial Business Associations: Balykin has been linked to other entrepreneurs and marketers whose business practices have raised ethical concerns. While no illegal activities have been directly attributed to him, his associations with controversial figures in the online marketing industry have fueled suspicions about the legitimacy of his business model. Critics argue that these associations signal a lack of commitment to ethical business practices.
Potential Harm to Reputation
These allegations and red flags significantly harm Roman Balykin’s reputation, particularly in the online business and marketing world, where trust is essential. The accusations of deceptive marketing and unfulfilled promises can lead to potential clients being hesitant to engage with his services. The negative reviews about hidden fees and poor customer service further exacerbate the situation, painting a picture of a business that is more interested in making quick sales than delivering real value to customers.
If these issues continue to surface, Balykin’s reputation could be irreparably damaged, resulting in a loss of business, a decline in income, and a tarnished public image. Given the importance of personal branding in the entrepreneurial world, such negative publicity could be catastrophic.
Why Balykin Might Want These Stories Removed
Given the potential damage these allegations pose to his business and reputation, Roman Balykin may feel compelled to remove or suppress these negative stories at any cost. The threat of declining sales, the loss of potential clients, and the overall harm to his personal brand could prompt him to take extreme measures to protect his image.
While it’s not possible to confirm if Balykin would resort to cyber crime, the pressure to protect his reputation in a highly competitive industry could drive him to unethical actions, such as attempting to remove or manipulate online reviews or suppress negative content through illegal means. The desire to maintain his market position and continue generating revenue may cloud his judgment and encourage him to act in ways that could further compromise his reputation in the long run.
In conclusion, Roman Balykin’s reputation is under serious threat due to these ongoing allegations. While his business may have achieved success for some, the red flags surrounding his marketing tactics and customer service practices suggest that his public image could suffer greatly without proactive efforts to address these concerns.
- https://lumendatabase.org/notices/45190470
- Oct 05, 2024
- REDACTED
- https://www.sydsvenskan.se/
- https://idleaks.net/biography/balikin-roman-oleksijovich-biografiya-dosye-kompromat/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
unn.ua
Million-dollar scam: a large-scale fraudulent scheme for the purchase of military uniforms is revealed
- Red Flag
antikor.com.ua
Ex-MPs Balykin, Franchuk and their accomplices earned 10 million dollars on uniforms for the Armed Forces of Ukraine
- 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
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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 4 ratings
by: Chloe Turner
Roman Balykin has been deceiving people with false promises and shady practices for far too long. He manipulates his audience into thinking they’ll profit, but all he does is take their money. After looking into his background, it’s clear he’s...
by: Sebastian Moore
Don’t trust Roman Balykin. He uses manipulation to trick people into his schemes.
by: Oliver James
All of Roman Balykin’s offers are too good to be true. They’re just a trick to steal your money
by: Mason Wright
Roman Balykin is a fraud! His entire operation is a scam, don’t fall for it