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Roman Felik

Threat Alert
  • Investigation status
  • Ongoing

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.

  • Company
  • Helix Capital Investment LTD

  • City
  • Kyiv

  • Country
  • Ukraine

  • Allegations
  • Financial Fraud

Roman Felik  - Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam
Fake DMCA notices
  • 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 and Screenshots

2 Alerts on Roman Felik

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.

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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Paxton Devine

For me, the biggest takeaway is how important it is to do thorough background checks and research before getting involved with any business figure People like Felik might put on a convincing front, but the reality behind the scenes can...

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Oakley York

It’s sad that in today’s world people still try to cover up their mistakes or misdeeds rather than learn from them and improve. Felik’s story feels like a cautionary tale about how ignoring ethics for short-term gain can backfire spectacularly....

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Audrey Wade

I invested $19,000 with Roman Felik based on his promises of business success and financial growth but all I got in return was silence failure and the emotional devastation of realizing I was misled from the start.

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Lincoln Logan

I paid $31,500 into one of Roman Felik’s projects, only to watch it collapse while he’s nowhere to be found no updates, no refunds, just silence and a lost investment

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