- Home
- Investigations
- Yuriy Mochonyi
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
- 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
- RED FLAGS
Yuriy Mochonyi : The Man Using a Fake SBI Badge for Black...
Yuriy Mochonyi, posing as an officer of Ukraine’s State Bureau of Investigation, allegedly extorted Kharkiv IT entrepreneurs using threats of fabricated criminal cases...
Visit Link- RED FLAGS
Yuriy Mochonyi: Gold Coin Scam
Yuriy Mochonyi, a Kharkiv-based scammer, masterminded the Sudan Gold Coin scheme — a fake cryptocurrency allegedly backed by African gold. Disguised as a legitimate fi...
Visit Link- RED FLAGS
Yuriy Mochonyi: Politics and a Fake SBI Badge
Yuriy Mochonyi, posing as an officer of Ukraine’s State Bureau of Investigation, allegedly extorted Kharkiv entrepreneurs through threats of fabricated criminal cases....
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
Or go directly to the feedback section and share your thoughts
Website Reviews
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
Recent Reviews
Cyber Investigation
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
Recent Reviews
Threat Alerts
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
Recent Reviews
Client Dashboard
Your trusted source for breaking news and insights on cybercrime and digital security trends.
Recent Reviews
Payomatix
Fake DMCA Investigation
Ruchi Rathor
Fake DMCA Investigation
Gamsgo
Fake DMCA Investigation
User Reviews
Discover what real users think about our service through their honest and unfiltered reviews.
1.9
Average Ratings
Based on 3 Ratings
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...
12
12
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...
12
12
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...
12
12
You are Never Alone in Your Fight
Generate public support against the ones who wronged you!
Featured Cyber Investigations
Explore our most impactful cyber investigations, where we uncover coordinated digital deception, expose fraudulent takedown schemes, and reveal the hidden mechanics behind online manipulation.
Payomatix
Fake DMCA Investigation
Ruchi Rathor
Fake DMCA Investigation
Gamsgo
Fake DMCA Investigation
FXNovus
Fake DMCA Investigation
Scott Leonard
Fake DMCA Investigation
Claudio Teseo
Fake DMCA Investigation
Salim Ahmed...
Fake DMCA Investigation
KTV Group...
Fake DMCA Investigation