CyberCriminal.com

1-X

We are investigating 1-X 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.

PARTIES INVOLVED : 1-X

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : November 11, 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2981/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 Mar 2025

1-X
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into 1-X 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 1-X - 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

1X, has built a reputation as a seemingly legitimate and successful enterprise, but beneath the surface lies a tangled web of financial misconduct, regulatory evasion, and aggressive censorship tactics. The company—along with its network of related entities—has been repeatedly flagged in adverse media for questionable dealings, yet it remains relentless in its efforts to suppress any negative press. Rather than addressing concerns transparently, 1X has opted for a strategy of intimidation, digital manipulation, and legal strong-arming to silence critics and bury the truth.

The question is, why? What exactly is 1X so desperate to hide? And more importantly, why should potential investors and regulatory authorities be deeply concerned? The sheer volume of red flags surrounding the company suggests a blatant disregard for transparency, accountability, and ethical business practices—an alarming reality that cannot be ignored.

A Pattern of Deception and Financial Concerns

The first and most glaring issue surrounding 1X is its financial dealings. Reports indicate a troubling lack of financial transparency, with accusations of money laundering, undisclosed conflicts of interest, and questionable partnerships with entities of dubious credibility. Time and time again, whistleblowers and investigative journalists have attempted to shed light on these issues, only to be met with aggressive legal threats, strategic takedown requests, and outright censorship campaigns orchestrated by 1X and its affiliates.

Media Suppression: A Company at War with the Truth

Rather than addressing allegations head-on, 1X has instead chosen to go after those exposing the truth. Legal intimidation, digital takedowns, and manipulation of search engine results are just a few of the tactics employed. Social media platforms have seen posts critical of 1X mysteriously disappear, investigative articles get buried under paid promotions, and whistleblowers silenced through aggressive non-disclosure agreements and smear campaigns.

This is not the behavior of an honest company with nothing to hide. It is the behavior of an entity that knows its foundation is built on shaky ground and is willing to go to extreme lengths to prevent that foundation from crumbling under public scrutiny.

A History of Regulatory Evasion

Despite operating in multiple jurisdictions, 1X has repeatedly found itself in hot water with regulators. Whether it’s failing to meet financial compliance standards, sidestepping consumer protection laws, or operating in legally ambiguous territories, the company has consistently demonstrated a willingness to cut corners. This pattern of behavior has prompted multiple regulatory investigations, yet each time, 1X has managed to either settle behind closed doors or divert attention through carefully orchestrated PR tactics.

The Hypocrisy of 1X’s Free Speech Advocacy

One of the most laughable aspects of 1X’s approach is its public stance on free speech. On one hand, the company has positioned itself as a defender of open discourse, frequently challenging governmental censorship orders when it suits its interests. Yet, on the other, 1X has engaged in precisely the same tactics it claims to oppose—actively censoring unfavorable media, de-platforming critics, and using legal mechanisms to suppress dissenting voices.

This selective commitment to free speech is a glaring red flag in itself. A company that only fights for openness when it benefits its bottom line is not an advocate for free expression—it is a manipulator of narratives.

Why Investors and Authorities Should Take Notice

For potential investors, the risk here is clear. A company that relies on deception, censorship, and regulatory loopholes to maintain its operations is a ticking time bomb. Sooner or later, the weight of these issues will catch up, resulting in legal action, financial collapse, or irreparable reputational damage. Those who tie their investments or business dealings to 1X could find themselves caught in the fallout.

For authorities, this is a call to action. 1X’s persistent evasion of oversight and attempts to suppress negative coverage indicate a deeper problem—one that warrants thorough investigation and decisive regulatory intervention. The longer such a company is allowed to operate unchecked, the greater the risk to consumers, investors, and the integrity of global financial systems.

Conclusion: The Illusion Is Cracking

Despite its best efforts, 1X cannot indefinitely suppress the truth. The mounting evidence of financial misconduct, media suppression, and regulatory evasion is too significant to ignore. While the company may continue its attempts to manipulate public perception, those paying attention can see the writing on the wall.

The question is not if 1X’s tactics will catch up with it, but when. And when that day comes, those who turned a blind eye will have no excuse for claiming they weren’t warned.

  • https://lumendatabase.org/notices/46222132
  • Miller LLC
  • https://www.oklahoman.com/story/news/2010/04/07/one-jailed-in-deadly-tulsa-shooting-murder-charge-pending/61264796007/
  • https://trellis.law/case/24031/c-15-cv-23-003686/in-matter-bryan-weeks

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

trellis

Case of 1-X

  • Red Flag
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trustpilot

Negative reviews of 1-X

  • Red Flag
Visit Link

About the Author

The author is affiliated with TU Dresden and analyzes public databases such as Lumen Database and Maltego 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.

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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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