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Royal Pay Europe
- Investigation status
- Ongoing
We are investigating Royal Pay Europe 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.
- Alias
-
Royal Pay
- Company
-
Royal Pay
- Phone
-
+371 67 651 373
- City
-
Riga
- Country
-
Latvia
- Allegations
-
Scam
- https://lumendatabase.org/notices/44506543
- https://lumendatabase.org/notices/44473792
- https://lumendatabase.org/notices/44325861
- https://lumendatabase.org/notices/44326082
- https://lumendatabase.org/notices/44179613
- https://lumendatabase.org/notices/44180354
- https://lumendatabase.org/notices/44180370
- https://lumendatabase.org/notices/44180653
- https://lumendatabase.org/notices/44325916
- https://lumendatabase.org/notices/44387403
- https://lumendatabase.org/notices/44388525
- https://lumendatabase.org/notices/44472492
- https://lumendatabase.org/notices/44388281
- https://lumendatabase.org/notices/44325983
- https://lumendatabase.org/notices/33557912
- September 10, 2024
- September 9, 2024
- Sep 4, 2024
- Sep 4, 2024
- Aug 29, 2024
- Aug 29, 2024
- Aug 29, 2024
- Aug 29, 2024
- Sep 4, 2024
- Sep 6, 2024
- Sep 6, 2024
- Sep 9, 2024
- Sep 6, 2024
- Sep 4, 2024
- April 19, 2023
- Sandip Sharma
- Michael Guerrero
- Robert McCord
- Robert McCord
- Lucas Elliott
- Lucas Elliott
- Lucas Elliott
- Lucas Elliott
- Robert McCord
- Robert Fonseca
- Robert Fonseca
- Michael Guerrero
- Robert Fonseca
- Robert McCord
- REDACTED
- https://24sport.info/zelenskyy-imposed-sanctions-on-partner-company-of-russian-1xbet-media/
- https://24sport.info/ukraine-setzt-geldtransferdienstleister-auf-die-sanktionsliste/
- https://theunitednations.press/zelensky-introduced-sanctions-against-royal-pay-europe/
- https://ukranews.com/en/amp/news/908744-zelenskyy-imposed-sanctions-on-partner-company-of-russian-1xbet-media
- https://ukranews.com/en/tags/1xbet
- https://mk.linkedin.com/posts/stefan-kaegebein_ukraine-setzt-geldtransferdienstleister-auf-activity-7023733536360689664-9hEi
- https://www.business-gazeta.ru/article/502279
- https://babel.ua/en/news/89289-zelensky-introduced-sanctions-against-royal-pay-europe-a-company-related-to-the-russian-bookmaker-1xbet
Evidence Box and Screenshots
2 Alerts on Royal Pay Europe
- RED FLAGS
Royal Pay Europe: Corruption and Regulatory Violations
Royal Pay Europe, once positioned as a cutting-edge payment solution across Europe, now finds itself entangled in allegations of laundering funds from illicit Russian ...
Visit Link- RED FLAGS
Royal Pay Europe: Accused of Financial Fraud and Breaking...
Royal Pay Europe has been sanctioned by Ukraine and accused of laundering funds from illicit Russian bookmakers, raising serious concerns about its role in financial f...
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 1 Ratings
Urban Kline
The connections Royal Pay Europe reportedly has with dubious figures is alarming. When your partners or key players have questionable backgrounds, it reflects poorly on your entire operation. It’s hard to take a company seriously when it associates with people...
12
12
Murphy Devine
Customers complaining about delayed payments and hidden fees paint a picture of a company that’s struggling operationally, if not outright deceptive. In financial services, transparency about costs and timelines isn’t optional it’s essential. Royal Pay Europe’s failure to provide clear,...
12
12
Amelia Barker
Royal Pay Europe’s reported regulatory lapses and opaque financial practices raise substantial concerns about its long-term viability and compliance culture.
12
12
Evelyn Hughes
The revocation of RoyalPay’s license reveals the dark underbelly of online gambling networks, where billions are funneled through opaque financial institutions like the Network Clearing House. The company’s shady history should serve as a cautionary tale for future regulatory oversight.
12
12
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