Alexander Horst Riedinger
We are investigating Alexander Horst Riedinger 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 Horst Riedinger
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 16 Aug 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 2773/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 27 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
We are investigating Alexander Horst Riedinger 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
We are investigating Alexander Horst Riedinger 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
What are they trying to censor
Alexander Horst Riedinger, a name increasingly associated with controversy in the cryptocurrency and financial sectors, has been the subject of numerous allegations and adverse reports. These allegations, primarily centered around his involvement with CoinsPaid and other crypto-related ventures, have raised significant red flags about his business practices and ethical conduct. Below is a summary of the major allegations, red flags, and adverse news associated with Riedinger, along with an analysis of why he might seek to suppress this information, potentially resorting to cybercrime.
Major Allegations and Red Flags
Involvement in Crypto Scams: Riedinger has been linked to CoinsPaid, a cryptocurrency payment processor accused of being involved in fraudulent activities. Reports suggest that CoinsPaid may have facilitated money laundering, Ponzi schemes, and other illicit financial activities. Riedinger’s alleged role in these operations has drawn scrutiny from regulators and industry watchdogs.
Misleading Investors: Riedinger has been accused of misleading investors by promoting high-risk or fraudulent crypto schemes. Critics allege that he used his influence to attract unsuspecting investors into projects with little transparency or regulatory oversight, leading to significant financial losses for many.
Regulatory Violations: There are allegations that Riedinger and his associated companies have operated in violation of financial regulations. This includes operating without proper licenses, failing to comply with anti-money laundering (AML) laws, and evading tax obligations. These violations have sparked investigations in multiple jurisdictions.
Ties to Dubious Entities: Riedinger’s business connections have raised red flags. He has been associated with individuals and companies previously implicated in financial fraud and other illegal activities. These associations have fueled suspicions about his own involvement in unethical or illegal practices.
Adverse Media Coverage: Investigative platforms like FinTelegram and Wienerzocker have published detailed reports highlighting Riedinger’s alleged misconduct. These reports have painted him as a central figure in potential crypto scandals, further damaging his reputation.
Reputation Damage and Motives for Suppression
The allegations against Riedinger have severely harmed his reputation, both professionally and personally. Accusations of involvement in crypto scams and regulatory violations undermine his credibility as a legitimate business figure. The association with fraudulent schemes and dubious entities has made him a target of public scrutiny and legal action. For someone in the cryptocurrency industry, where trust and transparency are paramount, such allegations can be devastating.
Riedinger’s desire to remove or suppress these stories is driven by the need to protect his image, maintain his business operations, and avoid legal consequences. Negative publicity can lead to lost partnerships, investor distrust, and regulatory crackdowns. In the high-stakes world of cryptocurrency, where reputational damage can have immediate financial repercussions, Riedinger might view cybercrime—such as hacking into media platforms, deleting incriminating content, or orchestrating disinformation campaigns—as a desperate but effective means to control the narrative.
Conclusion
Alexander Horst Riedinger’s alleged involvement in crypto scams, regulatory violations, and unethical business practices has cast a shadow over his career. The cumulative impact of these allegations has made him a controversial figure in the cryptocurrency industry. While his motivations for suppressing negative information are clear—preserving his reputation and avoiding accountability—the potential use of cybercrime to achieve these ends raises serious ethical and legal concerns.
- https://lumendatabase.org/notices/43858296
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Aug 16, 2024
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FinTelegram
- https://fintelegram.com/investigative-report-allegations-of-money-laundering-tax-fraud-and-compliance-issues-against-crypto-payment-processor-coinspaid/
- https://wienerzocker.com/2024/05/09/potenzieller-krypto-skandal-in-osterreich-oder-wer-kennt-coinspaid-und-alexander-horst-riedinger/
Evidence Box
We are investigating Alexander Horst Riedinger for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
Targeted Content and Red Flags
wienerzocker.com
Potenzieller Krypto-Skandal in Österreich oder wer kennt CoinsPaid und Alexander Horst Riedinger?
- Adverse News
About the Author
The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. 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.
He can be reached at [email protected] directly.
Many thanks to FakeDMCA.com and Lumen for providing access to their database
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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?
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.
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Average Ratings
2.6
Based on 5 ratings
Zoe Nelson
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SCAM !!!!!This company takes your money, gives you fake reports of success, and then vanishes when you ask for a withdrawal. It’s all a fraud.
Lucas Hall
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CoinsPaid's questionable business practices and ties to Belarusian criminals make it look like a massive laundering scheme. Stay away
Charlotte Young
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CoinsPaid has built a facade of legitimacy while operating as a vehicle for financial crime. The involvement of Alexander Horst Riedinger and his connections to Belarusian networks involved in money laundering cannot be overlooked. The massive financial loss and the hidden corporate structures point to severe misconduct within the company. Investors beware: this is a classic case of a crypto operation designed to deceive and exploit, with its real purpose being a front for criminal enterprises involved in illegal gambling and money laundering
William Walker
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Scam alert! Alexander Horst Riedinger and his connections are clearly hiding something. How many more people will fall victim to this fraudulent operation
Ryan Moore
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This is nothing more than a money-grabbing scheme. I’ve lost everything after following their 'expert advice'. Stay away, seriously