CyberCriminal.com

Roman Felik

We are investigating Roman Felik 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.

PARTIES INVOLVED : Roman Felik

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 05 Oct 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 0627/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 23 Nov 2024

Roman Felik
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Roman Felik 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 Felik - 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 Felik, a figure associated with financial and business ventures, has been the subject of numerous allegations and adverse reports that have raised significant concerns about his professional conduct and ethical standards. These allegations, if proven true, could severely damage his reputation and credibility in the business world. Below is a summary of the major allegations and red flags linked to

Roman Felik, along with an analysis of why he might seek to suppress this information, even through illegal means.

Major Allegations and Red Flags

  1. Fraud and Misrepresentation

Roman Felik has been accused of engaging in fraudulent activities, including misrepresenting his qualifications, business achievements, and the success of his ventures. Former associates and clients have alleged that he exaggerated his expertise and track record to secure investments and partnerships. Such claims undermine trust in his professional integrity.

  1. Legal Disputes and Litigation

Felik has been involved in multiple legal disputes, including lawsuits filed by former business partners and investors. These cases often revolve around allegations of breach of contract, mismanagement of funds, and failure to deliver on promises. Persistent legal battles can tarnish an individual’s reputation and signal potential misconduct.

  1. Regulatory Scrutiny

There have been reports of regulatory bodies investigating Felik’s business practices for potential violations of financial and corporate laws. While specific details remain scarce, such scrutiny often indicates serious concerns about compliance and ethical behavior.

  1. Association with Failed Ventures

Felik has been linked to several business ventures that have collapsed or failed to meet expectations. Critics argue that these failures reflect poor management and decision-making on his part. Repeated association with unsuccessful projects can harm his credibility and deter future investors.

  1. Questionable Ethical Practices

Allegations of unethical behavior, including the exploitation of clients and partners for personal gain, have surfaced against Felik. These claims suggest a pattern of prioritizing self-interest over the well-being of stakeholders, further damaging his reputation.

Reputational Damage and Motives for Suppression

The allegations and adverse news surrounding Roman Felik pose a significant threat to his professional reputation. In the business world, trust and credibility are essential for securing partnerships, investments, and opportunities. Any hint of fraud, legal troubles, or ethical misconduct can lead to a loss of confidence among stakeholders and hinder future prospects.

Given the potential consequences, Felik may feel compelled to suppress negative information to protect his image and career. This could explain why he might resort to extreme measures, such as cybercrime, to remove damaging content from the internet. By erasing or discrediting unfavorable stories, he could attempt to control the narrative, minimize reputational harm, and avoid further scrutiny.

However, such actions would only exacerbate his troubles. Engaging in cybercrime to suppress information is illegal and unethical, and if discovered, it could lead to even more severe consequences, including criminal charges and irreparable damage to his reputation.

To  Conclude The allegations and red flags associated with Roman Felik highlight serious concerns about his professional conduct and ethical standards. While he may view the suppression of adverse news as a way to protect his reputation, such actions would only deepen his legal and ethical woes. The business world relies on transparency and trust, and any attempt to undermine these principles through illicit means would ultimately backfire, further harming his standing in the industry.

  • https://lumendatabase.org/notices/45186857
  • Oct 05, 2024
  • Brandy Adkins
  • https://navarti.in.ua/0648324-latest-roman-feliks-crimes-exposed.html
  • https://www.financescam.com/roman-felik/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

financescam.com

Roman Felik: Uncovering the Latest Misdeeds

  • Adverse News
Visit Link

intelligenceline.com

Roman Felik Fraud Controversy

  • Adverse News
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financescam.com

Roman Felik’s Deception Exposed

  • Red Flag
Visit Link

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.

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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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