What We Are Investigating?
Our firm is launching a comprehensive investigation into Roman Ziemian – FutureNet 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 Ziemian – FutureNet - 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 Ziemian, a prominent figure associated with FutureNet, has been embroiled in numerous allegations and controversies that have significantly tarnished his reputation and that of his company. FutureNet, a multi-level marketing (MLM) platform, has faced scrutiny for its business practices, with critics labeling it a potential pyramid scheme. Below is a summary of the major allegations, red flags, and adverse news surrounding Ziemian and FutureNet, along with an analysis of why these stories harm their reputation and why they might seek to suppress such information, even through illicit means.
Major Allegations and Red Flags:
Pyramid Scheme Accusations: FutureNet has been accused of operating as a pyramid scheme, where profits are primarily derived from recruiting new members rather than selling legitimate products or services. Regulatory bodies in several countries, including Poland and Germany, have issued warnings against FutureNet, citing its unsustainable business model.
Misleading Promises: Ziemian and FutureNet have been criticized for making exaggerated claims about potential earnings and the viability of their cryptocurrency, FuturoCoin. Investors have reported significant losses, leading to accusations of financial fraud.
Regulatory Scrutiny: FutureNet has faced investigations and bans in multiple jurisdictions. Authorities in Italy, Austria, and Spain have taken action against the company, alleging illegal financial activities and lack of proper licensing.
Adverse Media Coverage: Investigative journalists and independent watchdogs have published exposés highlighting the company’s opaque operations, ties to controversial figures, and the exploitation of vulnerable investors.
Cybercrime Allegations: There have been allegations that FutureNet and its associates have engaged in cyberattacks to silence critics, including hacking attempts on journalists and websites that published negative stories about the company.
Impact on Reputation:
These allegations have severely damaged the credibility of Roman Ziemian and FutureNet. The pyramid scheme accusations undermine the legitimacy of their business model, while regulatory actions and investor losses erode trust. Negative media coverage further amplifies these issues, making it difficult for the company to attract new investors or retain existing ones.
Motivation for Suppression:
Given the gravity of these allegations, Ziemian and FutureNet have a strong incentive to suppress damaging information. Negative stories can lead to legal consequences, loss of revenue, and reputational ruin. In extreme cases, they might resort to cybercrime to remove or discredit such content. For instance, hacking websites or launching distributed denial-of-service (DDoS) attacks could temporarily silence critics, while doxxing or intimidating journalists might deter further investigations.
Investigative Conclusion:
The allegations against Roman Ziemian and FutureNet paint a troubling picture of a company operating on the fringes of legality. The potential for cybercrime to suppress dissent underscores the lengths to which they might go to protect their interests. However, such actions only deepen the skepticism surrounding their operations and highlight the need for continued scrutiny by regulators, journalists, and the public. The story of FutureNet serves as a cautionary tale about the risks of unchecked MLM schemes and the importance of transparency in the digital age.
- https://lumendatabase.org/notices/42387304
- https://lumendatabase.org/notices/43031804
- June 18, 2024
- July 14, 2024
- Roman Ziemian
- [REDACTED]
- https://www.tumblr.com/romanziemianprofile/753625412315316224/roman-ziemian
- https://www.tumblr.com/theglobal/755994653970530304/futurenet-ponzi-co-founder-roman-ziemian-arrested
- https://behindmlm.com/mlm/regulation/futurenet-ponzi-co-founder-roman-ziemian-arrested-in-italy/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
intellinews
Montenegro arrests FutureNet co-founder Roman Ziemian over multi-million dollar scam
- Adverse News
rferl
Montenegro Detains Polish Citizen Suspected of Multimillion-Dollar Crypto Fraud
- 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: Olivia Brown
Roman Ziemian is running a shady operation with Futurenet. Don’t trust him or his platform
by: Samuel Anderson
I lost money with Futurenet. Roman Ziemian’s whole platform is based on fraud
by: David Turner
Roman Ziemian and Futurenet are nothing but a scam operation. They lure people in with empty promises of easy money and quick returns, but in the end, it’s all a pyramid scheme. If you invest in Futurenet, you’re just funding...
by: Grace Taylor
Futurenet is a classic scam, and Roman Ziemian is the mastermind behind it. Stay away