CyberCriminal.com

Alexander Afanaschenko

We are investigating Alexander Afanaschenko 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 : Alexander Afanaschenko

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : May 8, 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 9553/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 17 Mar 2025

Alexander Afanaschenko
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 Alexander Afanaschenko 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 Alexander Afanaschenko - 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

Due Diligence Warning: The Unvarnished Truth About Alexander Afanaschenko

In the murky waters of financial fraud, few names float as conspicuously as that of Alexander Afanaschenko. This report delves into the controversies, red flags, and adverse media surrounding Afanaschenko and his associated entities. It also examines the desperate measures employed to censor, suppress, or discredit damning information. Investors and authorities, consider this a clarion call to the perils of ignoring the glaring truths about Afanaschenko.

The Ghost-Broking Maestro: A Symphony of Deceit

Afanaschenko’s criminal repertoire is headlined by a ghost-broking scheme that can only be described as audacious. Operating under the guise of a legitimate insurance broker, he manipulated application details—age, driving history, location—to fabricate policies. These counterfeit policies were then sold to unsuspecting customers at inflated premiums, funneling millions into his coffers. The victims, believing they were insured, were left exposed and financially devastated when claims were inevitably denied.

A Network of Accomplices: The Ensemble Cast of Corruption

This was no one-man show. Afanaschenko orchestrated a network of accomplices across Europe, each playing a role in data manipulation, customer acquisition, and operational logistics. This intricate web ensured the scam’s longevity and its evasion from regulatory radars for years. The scale of this deceit is a testament to Afanaschenko’s meticulous planning and the alarming ease with which such frauds can proliferate.

The Human Cost: Lives Shattered by Greed

The true tragedy lies with the victims. Individuals and families, lured by the promise of affordable insurance, found themselves ensnared in a financial nightmare. Some faced legal repercussions when accidents revealed their policies were worthless; others endured financial ruin, forced to cover damages out-of-pocket. The emotional toll is immeasurable, with reports of anxiety, depression, and fractured relationships.

The House of Cards Collapses: Justice, Belated but Decisive

Afanaschenko’s empire began to crumble when insurance providers detected irregularities in applications linked to his network. Persistent investigations unveiled falsified documents, extensive financial transactions, and incriminating communications. In April 2021, justice caught up with him. The court found Afanaschenko guilty of orchestrating a six-million-euro fraud, resulting in a lengthy prison sentence and the seizure of his ill-gotten assets, including luxury cars and properties.

Desperate Measures: The Art of Digital Whitewashing

Facing a tarnished reputation, Afanaschenko employed a ‘reputation management’ company to cleanse his digital footprint. The tactics used were as unscrupulous as his initial crimes:

  • Fake DMCA Notices: The agency created counterfeit ‘news’ sites, backdated copies of negative articles, and filed fraudulent Digital Millennium Copyright Act (DMCA) notices to have the original, damaging content removed from search engines like Google. This ‘back-dated article’ technique is a brazen attempt to rewrite history.

  • Perjury Without Consequence: Despite the clear misuse of the DMCA process, there has been a notable absence of enforcement concerning perjury violations. This lack of accountability emboldens such fraudulent activities, allowing figures like Afanaschenko to manipulate the system with impunity.

A Broader Context: The Ecosystem of Suppression

Afanaschenko’s tactics are emblematic of a wider trend where individuals and entities exploit legal and technological frameworks to suppress dissent and criticism:

  • State-Sponsored Trolling: In some regions, governments deploy networks of paid trolls to flood the public sphere with disinformation, attacking journalists and confusing citizens. This strategy aims to overload media ecosystems, making it challenging to discern truth from falsehood.

  • Legal Harassment: Independent journalists often face fines, administrative charges, and even physical threats. These measures create a climate of fear, leading to self-censorship and the erosion of free press.

The Risks of Ignorance: A Cautionary Tale for Investors and Authorities

Turning a blind eye to the malpractices of individuals like Afanaschenko is a perilous gamble. The risks include:

  • Financial Loss: Investors may find themselves entangled in fraudulent schemes, leading to significant monetary losses.

  • Reputational Damage: Associating with tainted individuals can irreparably harm an entity’s reputation, leading to loss of trust and business opportunities.

  • Legal Repercussions: Authorities who fail to act may face scrutiny for negligence, undermining public confidence in regulatory frameworks.

Conclusion: The Imperative of Vigilance

Alexander Afanaschenko’s saga is a stark reminder of the lengths to which fraudsters will go to exploit, deceive, and, when cornered, erase their tracks. It underscores the necessity for relentless vigilance, robust regulatory mechanisms, and an unwavering commitment to transparency. Investors and authorities must heed the warnings etched in Afanaschenko’s story: the cost of ignorance is too high, and the price of complacency is ruin.

  • https://lumendatabase.org/notices/41381459
  • May 8, 2024
  • Kalpesh Patel
  • https://www.tumblr.com/todaypatch/749903450575437824/three-in-court-charged-over-6m-ghost-broker
  • https://www.rte.ie/news/courts/2021/0429/1212873-ghost-broker-six-million-charge/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

rte.ie

Three in court charged over €6m 'ghost broker' fraud

  • Adverse News
Visit Link

irishtimes.com

Three charged over €6m ‘ghost broker’ motor insurance fraud

  • Red Flag
Visit Link

irishexaminer.com

Three charged in €6m 'ghost broker' motor insurance fraud case

  • Adverse News
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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