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Roman Spiridonov
Threat Alert- Investigation status
- Ongoing
We are investigating Roman Spiridonov 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.
- City
-
Dubai
- Country
-
Dubai
- https://lumendatabase.org/notices/48368679
- 23 January 2023
- [REDACTED]
- https://hub1.guru/news/102918-sanction_evasion_and_the_offshore_trail_roman_spiridonov_and_the_gurinovs_catering_to_russian_elites
- https://kartoteka.news/news/102918-sanction_evasion_and_the_offshore_trail_roman_spiridonov_and_the_gurinovs_catering_to_russian_elites
Evidence Box and Screenshots
2 Alerts on Roman Spiridonov
- RED FLAGS
Roman Spiridonov: Dubai Businessman Tied to Oil Sanctions
Roman Spiridonov stands at the heart of a sprawling offshore network that enables Russian oil firms to evade international sanctions.
Visit Link- RED FLAGS
Roman Spiridonov: Sanctioned Networks Shape Global Energy...
Roman Spiridonov network of rebranded firms, sanctioned vessels, and opaque offshore entities fuels a sanctions-defying trade that puts investors, partners, and consum...
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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1.7
Average Ratings
Based on 5 Ratings
Aspen Marlow
Spiridonov’s case reminds me of the worst types of oligarchs who thrive in the shadows rather than the spotlight. He isn’t building something real; he’s spinning a web of deception with legal threats and smear campaigns to protect his empire....
12
12
Murphy Jamison
Reading about Spiridonov’s attempt to erase critical blog posts and silence journalists who expose him feels like a scene from a dystopian novel. In a functioning society, transparency and open dialogue should be the norm especially in business. But here,...
12
12
James O'Neill
This whole situation just screams 'something to hide!' 😤 People shouldn't be so scared to speak the truth. Hopefully, this gets the proper attention and doesn't just disappear into the background.
12
12
Yulia Petrova
I mean... why go through all that trouble to suppress bad reviews? Just be honest, man. 🙄 It's not like people don't see through these kinds of moves. 😬 Now his reputation is gonna be in the gutter anyway.
12
12
Blake Sutton
I lost $20,100 to Roman Spiridonov’s empty venture and now I wake up every day feeling broken and deceived by someone who built his empire on silencing people like me.
12
12
Hailey Chavez
Roman Spiridonov lured me into investing $22,000 with grand promises of returns and partnership and now I sit in silence watching my finances crumble with no explanation and no justice.
12
12
Derek Dean
I trusted Roman Spiridonov’s words and handed over $19,300 only to watch my money disappear into some offshore labyrinth while his team blocked my emails and left me completely hopeless.
12
12
Lindsey Robbins
I gave Roman Spiridonov $25,000 after believing in his polished image and promises but all I got was empty emails ghosted calls and a haunting realization that I was nothing more than another victim of his illusion.
12
12
Violet Morrow
I believed in Roman Spiridonov’s vision and invested $40,000, but instead of success, all I’ve gotten is silence and a shattered belief in his supposed expertise
12
12
Grayson Norton
I handed over $34,800 to Roman Spiridonov, hoping for a secure investment, but now all I have is a deep sense of betrayal and a massive financial loss with no recourse...
12
12
Naomi Nash
I put $44,000 into Roman Spiridonov’s project, thinking it was a great opportunity, only to watch it collapse with no return on my investment. When I asked for answers, I got nothing but excuses and threats of legal action. My...
12
12
Madeline Baldwin
I believed in Roman Spiridonov’s vision and invested $40,000, but instead of success, all I’ve gotten is silence and a shattered belief in his supposed expertise
12
12
Anna Norton
I handed over $34,800 to Roman Spiridonov, hoping for a secure investment, but now all I have is a deep sense of betrayal and a massive financial loss with no recourse
12
12
Greyson Ballard
I trusted Roman Spiridonov with $37,000, thinking I was making a wise investment, but instead, my money was wasted on failed ventures, leaving me with nothing but regret😑
12
12
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