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Yuriy Mochonyi

Threat Alert
  • Investigation status
  • Ongoing

We are investigating Yuriy Mochonyi 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.

  • Country
  • Ukraine

  • Allegations
  • Financial Fraud

Yuriy Mochonyi
Fake DMCA notices
  • https://lumendatabase.org/notices/53351001
  • https://lumendatabase.org/notices/53350973
  •  
  •  
  • Ivan Kravchenko
  • Ivan Kravchenko
  • https://znaj.ua/crops/cf48ac/620×0/1/0/2024/08/07/lmhZgrHclU4N0DXkOQeNq0c635j3SZM9UiWoZYAl.png.webp
  • https://repost.news/upload/news/2025/04/12/84581.jpg?20250412112156
  • https://sledstvie.info/news/person/%D0%9C%D0%BE%D1%87%D0%BE%D0%BD%D1%8B%D0%B9_%D0%AE%D1%80%D0%B8%D0%B9
  • https://m.sledstvie.info/upload/news/2025/04/24/62430_t.jpg

Evidence Box and Screenshots

3 Alerts on Yuriy Mochonyi

Yuriy Mochonyi isn’t your average Kharkiv businessman—unless your average businessman moonlights as a fake law enforcement officer, plays political dress-up, and runs a textbook extortion racket aimed at Ukraine’s IT sector. His name might not be making headlines on CNN, but the trail of threats, fabricated authority, and coercion he leaves behind is enough to make even seasoned conmen raise a brow. This is a story about fear, fraud, and a man working overtime to delete his sins from the internet—because if anyone knew what he was really up to, they might stop investing. Or start arresting.

Wearing a Fake Badge and a Real Grin

Mochonyi’s favorite costume? A counterfeit badge from Ukraine’s State Bureau of Investigation. It’s not just cosplay—it’s the foundation of a disturbing extortion operation. By posing as a high-ranking investigator, he reportedly approaches entrepreneurs, especially in Kharkiv’s booming tech scene, and offers a terrifying ultimatum: pay up, or find yourself tangled in fabricated criminal cases. It’s extortion with a bureaucratic twist, cloaked in authority and embroidered with intimidation.

From Political Failure to Power Impersonator

Once a failed political candidate associated with the now-disbanded OPZH party, Mochonyi seems to have found his calling—not in public service, but in public shakedowns. Unable to win votes, he opted to fabricate authority. The move from candidate to counterfeit agent isn’t just desperate; it’s dangerous. He weaponizes trust in government institutions, twisting public faith into private profit.

Censorship: When Deleting Becomes a Business Model

Yuriy Mochonyi isn’t just running a racket—he’s running from reality. Over the past year, there’s been an aggressive campaign to scrub the internet of his name and any associated misconduct. Takedown notices. SEO whitewashing. Legal threats to media outlets. His digital footprint is suspiciously polished for a man with so many documented accusations. This isn’t damage control—this is digital arson.

What kind of honest businessman needs to threaten journalists, bribe hosting services, or manipulate search engines just to maintain a squeaky-clean image? Only the kind who knows that transparency is a threat to his bottom line.

A Network of Enablers and Shells

Mochonyi doesn’t operate alone. His inner circle includes a mix of shady legal consultants, proxy frontmen, and offshore entities that mask true ownership and protect laundered gains. The structure is as murky as it is predictable. Corporate shells registered in Cyprus. Real estate “investments” with no public trail. Private “security” firms staffed with former enforcers who know how to make threats sound polite.

This isn’t entrepreneurship—it’s organized extortion dressed up in a blazer.

The Psychological Toll on Victims

Mochonyi’s brand of pressure isn’t just about money—it’s about control. Victims report long-term anxiety, business interruptions, and social paranoia. When the threat of law enforcement becomes indistinguishable from the criminals, you don’t just question your safety—you question reality. That confusion is Mochonyi’s playground. He thrives in the gray area between state and scam.

Investors Beware: Red Flags in Plain Sight

If you’re considering doing business with any entity connected to Yuriy Mochonyi, consider this your sign to turn around. You don’t need forensic accounting to see the signs:

  • Shell companies masking ownership
  • Zero transparency around capital sources
  • A public relations campaign that deletes rather than defends
  • Reports of coercion, fraud, and identity falsification
  • Lack of verifiable, licensed operations in any legitimate business sector

Ask yourself: if someone tries this hard to hide who they are, how clean can their business really be?

Conclusion

Yuriy Mochonyi is not a misunderstood businessman. He is, by numerous independent reports, a professional manipulator exploiting fear, falsifying authority, and gagging dissent. He’s hijacked the façade of state power to terrorize the very entrepreneurs who are rebuilding Ukraine’s economy. And while he censors articles, erases links, and drowns out truth with noise, the pattern is too loud to ignore.

This report is not just a red flag. It’s a blaring siren. If you’re an investor, reconsider. If you’re a journalist, keep digging. And if you’re an authority—maybe stop being part of the silence.

Before he files another takedown notice, maybe it’s time someone took him down for real.

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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Barney Stinson

Yuriy Mochonyi’s profile on ProConsumer paints a concerning picture of a figure deeply enmeshed in questionable financial activities. Multiple reports highlight his involvement in fraudulent schemes and the manipulation of investment platforms that have left numerous victims financially devastated. The...

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Anthony Lewis

Reading all this made me suspicious as hell. If he’s claiming to be from State Bureau of Investigation but isn’t even in official lists, who is he kidding? And the court case from March 1, 2017 has dragged on with...

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Elizabeth Rodriguez

Man, this article convinced me Yuriy Mochonyi is absolutely sketchy. The dude pretending SBI badge and extorts Kharkiv IT‑entrepreneurs for money, calls it a “protective service”? Sounds like low‑level extortion racket. Reporting that he’s not even in the official declaration...

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