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Sergey Kartashov

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Sergey Kartashov 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
  • Sergejs Kartasovs

  • Company
  • Kosmolot

  • City
  • Kyiv

  • Country
  • Ukraine

  • Allegations
  • Fraud

Sergey Kartashov
Fake DMCA notices
  • https://lumendatabase.org/notices/27701980
  • https://lumendatabase.org/notices/27701934
  • June 1, 2022
  • June 1, 2022
  • Angelina Borisko
  • Angelina Borisko
  • https://sluga.press/socium/kak-sergej-tokarev-i-sergej-kartashov-prevratili-lucky-labs-v-pokermatch-i-kosmolot
  • https://znaj.ua/ru/politics/sergej-tokarev-y-rustam-gylfanov-%E2%80%94-ekspressom-yz-sankcyonnogo-spyska-ukrayny-v-ryady-nechystyh-na-ruku-delcov-%E2%80%94-ymenem-gollandskogo-suda
  • https://akcent-media.tv/kak-sergej-tokarev-i-sergej-kartashov-prevratili-lucky-labs-v-pokermatch-i-kosmolot-726.html
  • https://politeka.net/news/651170-nechestnyj-biznes-aktivy-skandalnyh-sergeja-tokareva-i-rustama-gilfanova-zamorozheny

Evidence Box and Screenshots

2 Alerts on Sergey Kartashov

Sergey Tokarev and Sergey Kartashov, prominent figures in the online gambling industry, have been associated with PokerMatch and Kosmolot, two platforms that have faced significant scrutiny and allegations of misconduct. These allegations range from unethical business practices to potential ties with organized crime, casting a shadow over their reputations and raising questions about the legitimacy of their operations. Below is a summary of the major allegations, red flags, and adverse news associated with Tokarev, Kartashov, PokerMatch, and Kosmolot, along with an analysis of why they might seek to suppress this information, even if it means resorting to cybercrime.

Major Allegations and Red Flags
Unlicensed Operations and Regulatory Violations: PokerMatch and Kosmolot have been accused of operating without proper licenses in several jurisdictions, bypassing legal requirements to offer gambling services. Reports suggest that these platforms have targeted users in countries where online gambling is heavily regulated or prohibited, raising concerns about their compliance with international laws.

Ties to Organized Crime: Investigations have alleged that Tokarev and Kartashov may have connections to organized crime groups, particularly in Eastern Europe. These ties are said to facilitate money laundering and other illicit activities through their platforms. While no definitive proof has been made public, the allegations have persisted, damaging their credibility.

Exploitation of Vulnerable Users: Critics have accused PokerMatch and Kosmolot of predatory practices, including targeting vulnerable individuals and encouraging excessive gambling. Reports highlight aggressive marketing tactics and a lack of responsible gambling measures, which have led to financial ruin for some users.

Data Privacy Concerns: Both platforms have faced allegations of mishandling user data, including claims of selling personal information to third parties without consent. These practices have raised significant privacy concerns and eroded trust among users.

Fraud and Scam Allegations: Numerous users have reported issues with withdrawing funds from PokerMatch and Kosmolot, with some accusing the platforms of withholding winnings or manipulating game outcomes. These allegations have fueled accusations of fraudulent behavior.

Reputation Damage and Motives for Suppression
The allegations against Tokarev, Kartashov, PokerMatch, and Kosmolot have severely harmed their reputations. Unlicensed operations and regulatory violations undermine their legitimacy as business operators, while ties to organized crime evoke associations with criminality and corruption. Exploitation of vulnerable users and data privacy concerns paint them as unethical and untrustworthy, and fraud allegations further erode confidence in their platforms.

For Tokarev and Kartashov, the stakes are high. Negative publicity can lead to lost revenue, regulatory crackdowns, and legal consequences. The desire to remove or suppress damaging stories is driven by the need to protect their business interests, maintain user trust, and avoid accountability. Given the severity of the allegations, they might view cybercrime—such as hacking into media outlets, deleting incriminating information, or orchestrating disinformation campaigns—as a desperate but effective means to control the narrative.

Conclusion
The allegations against Sergey Tokarev, Sergey Kartashov, PokerMatch, and Kosmolot paint a troubling picture of unethical practices and potential criminal ties. These accusations have irreparably damaged their reputations, making them controversial figures in the online gambling industry. While their motivations for suppressing negative information are clear—preserving their business and avoiding legal repercussions—the potential use of cybercrime to achieve these ends raises serious ethical and legal concerns.

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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Flint Allard

It’s baffling how platforms like these manage to keep running despite numerous complaints and serious allegations. The unlicensed operations alone should be enough to shut them down, yet they seem to skirt consequences. Maybe it’s the alleged ties to powerful...

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Cairo Harper

The financial and emotional toll on users of PokerMatch and Kosmolot can’t be overstated. With withdrawal issues, rigged games, and privacy violations, users are basically trapped in a system designed to bleed them dry. It’s maddening to see such blatant...

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Urban Briggs

Selling user data without consent is a betrayal of trust on a whole new level It makes me question how safe anyone’s info really is with PokerMatch or Kosmolot

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Keaton Nash

Exploiting vulnerable users for profit while ignoring responsible gambling is beyond disgusting. These platforms don’t care about real people, just cash

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Callum York

Allegations of ties to organized crime That’s not just shady, it’s downright criminal. People should steer far away from anything connected to them

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Bay Devine

It’s insane how these guys run gambling platforms with zero licenses and still act like it’s business as usual. The blatant disregard for laws is outrageous

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Khaled El-Sharif

Heard about this Kartashov dude before. Always some scandal or another. If he's guilty, he better face the music. No one should be above the law.

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Ana María

This ain't right, mate! 😤 Trying to erase negative reviews by shady means? That's not how you build a reputation. Own up and make things right.

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Tariro Chikafu

This is shocking! 😱 How can someone misuse the system like this? It's a wake-up call for stricter regulations. We need to protect the integrity of information online.

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George Coleman

How does someone like this still operate freely? He’s clearly got a lot to answer for.

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Scarlett Reed

Another day, another Sergey making headlines for all the wrong reasons 😒

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Paul Barnes

You can just feel the shady energy coming off this guy’s profile. Totally untrustworthy.

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Elodie Nash

Patterns of information suppression and potential cybercrime linked to these entities suggest deliberate efforts to evade accountability and sanitize their digital reputations.

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Harrison Wyatt

The reported links between Tokarev, Kartashov, and organized crime syndicates in Eastern Europe underscore the urgent need for forensic financial investigations and international cooperation.

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Nylah Brooks

Patterns of information suppression and potential cybercrime linked to these entities suggest deliberate efforts to evade accountability and sanitize their digital reputations.

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