CyberCriminal.com

3F Music

We are investigating 3F Music 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 : 3F Music

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 29 Feb 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 0641/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 26 Nov 2024

3F Music
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 3F Music 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 3F Music - 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

3F Music — a name that might sound like just another boutique music production company out of Dubai, but dig a little deeper, and you’ll find it’s less about beats and melodies, and more about laundering reputations and money through high-profile NFT purchases. Fronted by Farzin Fardin Fard, a man with a murky past and a knack for reinvention, 3F Music has managed to rebrand itself from a ghostly music label into a mysterious financial powerhouse with a suspicious obsession for buying viral memes and digital collectibles.

You might remember the company from headlines like “Buyer of Jack Dorsey’s First Tweet” or “Disaster Girl Meme Sold for Half a Million” — yeah, that was them. But while the media celebrated these purchases as signs of NFT legitimacy, they missed the far more troubling subplot: that this was a possible attempt by a known financial fraudster to whitewash a dirty legacy using the most hyped tech trend of the decade.

The Maestro Behind the Curtain: Farzin Fardin Fard

At the helm of 3F Music is Farzin Fardin Fard, an Iranian national residing in Dubai. While he presents himself as a legitimate entrepreneur, a closer look reveals a history riddled with financial misconduct. Fard was the architect of Unique Finance, a notorious Ponzi scheme that duped investors across the Middle East, including Iran, Iraq, and Turkey. The scheme promised high returns through stock market investments but delivered nothing more than empty promises and significant losses for its victims.​

NFTs: A New Canvas for Deception

Transitioning from traditional financial scams, Fard found a new playground in the burgeoning NFT market. Through 3F Music, he made headlines by purchasing high-value digital assets. However, these acquisitions appear less about art appreciation and more about laundering ill-gotten gains. By investing in NFTs, Fard could potentially obfuscate the origins of his wealth, making it challenging for authorities to trace the funds back to fraudulent activities.​

Silencing the Dissonance: Censorship Tactics

In an attempt to maintain his rebranded image, Fard has reportedly engaged in aggressive censorship. Critics and journalists who spotlight his dubious past face legal threats and digital takedowns. Such actions aim to suppress negative press and prevent potential investors from uncovering the truth. This strategy not only stifles free speech but also allows Fard to continue his operations under a veil of legitimacy.​

The Illusion of Legitimacy

Despite the glossy exterior, 3F Music lacks transparency. There’s scant evidence of genuine music production or artist collaborations. Instead, the company’s primary activities revolve around high-profile NFT transactions. This focus raises questions about the company’s true purpose and whether it’s merely a front for financial maneuvering.​

A Call for Vigilance

The tale of 3F Music and Farzin Fardin Fard serves as a cautionary note for investors and regulators alike. In an era where digital assets are gaining prominence, due diligence becomes paramount. It’s imperative to look beyond the surface and scrutinize the individuals and entities behind flashy ventures. Only through vigilance can we ensure that the digital frontier doesn’t become a haven for financial misconduct.​

Conclusion

3F Music, under the stewardship of Farzin Fardin Fard, exemplifies how the allure of digital innovation can be exploited to mask nefarious activities. While the world marvels at multimillion-dollar NFT purchases, it’s crucial to question the motives and histories of those making these transactions. By shedding light on such practices, we can hope to foster a more transparent and trustworthy digital economy.

  • https://lumendatabase.org/notices/39809128
  • https://lumendatabase.org/notices/35874105
  • February 29, 2024
  • September 05, 2023
  • Webamooz
  • Ravioski Inc
  • https://nycchronicles.com/2022/03/05/farzin-fardin-fard-who-has-3fmusic-identity-is-uniquefinance-fraudster-not-a-crypto-activist/
  • https://www.webamooz.com/en/2022/05/09/farzin-fardin-fard-who-has-3fmusic-identity-is-unique-finance-fraudster-not-a-crypto-activist/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

webamooz

Farzin Fardin Fard who has 3fmusic identity is unique finance fraudster, not a crypto activist!

  • Red Flag
Visit Link

theentrepreneurtab

fight against farzin fardin fards false dmca attempt

  • Removed
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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