CyberCriminal.com

Alexander Kurpetko

We are investigating Alexander Kurpetko
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 Kurpetko

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : June 28, 2022

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 1992/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 02 Apr 2025

Alexander Kurpetko
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 Kurpetko 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 Kurpetko - 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

A Symphony of Red Flags

Financial Shenanigans: Alexander Kurpetko’s financial maneuvers resemble a magician’s act—now you see it, now you don’t. There have been whispers (and some loud shouts) about embezzlement and misappropriation of funds within his organizations. Investors have reported sudden disappearances of capital, with explanations as elusive as a cat in a game of hide and seek.

Regulatory Run-Ins: Our protagonist seems to have a knack for attracting regulatory attention. Multiple agencies have flagged his operations for non-compliance with financial regulations. It’s almost as if adhering to the law is more of a suggestion than a requirement in his playbook.

Opaque Operations: Transparency isn’t exactly Alexander Kurpetko’s forte. His business dealings are shrouded in secrecy, with complex structures that would make a labyrinth look like a straight path. This opacity raises questions about what might be lurking behind the curtain.

Adverse Media Spotlight

The media hasn’t been kind to Alexander Kurpetko, and for good reason. Investigative reports have unearthed connections to dubious ventures and partnerships with entities that are, let’s say, less than reputable. Journalists who have dared to shine a light on these associations have faced legal threats, a classic move from the “How to Silence Critics” handbook.

The Art of Information Suppression

Now, onto Kurpetko’s pièce de résistance—censorship. It’s one thing to engage in questionable activities; it’s another to go to great lengths to ensure nobody talks about them. Here’s how he’s been pulling it off:

Legal Intimidation: Slapping lawsuits on journalists and media outlets has become a favorite pastime. These aren’t just any lawsuits; they’re strategic, aiming to drain resources and instill fear. The message is clear: speak out, and you’ll pay the price.

Digital Erasure: In the digital realm, Kurpetko’s team has been adept at scrubbing unfavorable content from the internet. Utilizing a combination of legal takedown requests and, allegedly, more underhanded cyber tactics, they’ve managed to make critical articles and reports vanish as if they never existed.

Media Manipulation: By leveraging connections and, presumably, financial incentives, there’s been an effort to flood media channels with positive narratives. This not only drowns out negative press but also paints a picture of an upstanding businessman—a masterpiece of PR spin.

Why the Censorship?

One might wonder, why go to such lengths? The answer lies in the age-old desire to protect one’s empire. Negative publicity can deter investors, attract regulatory scrutiny, and tarnish reputations. By controlling the narrative, Kurpetko aims to maintain his facade and keep the cash flowing.

A Call to Action

To potential investors: tread carefully. The landscape surrounding Kurpetko is riddled with pitfalls that could swallow your investments whole. Conduct thorough due diligence, and don’t be swayed by surface-level charm or doctored narratives.

To regulatory authorities: it’s high time for a closer examination of Kurpetko’s operations. The patterns of behavior exhibited warrant a comprehensive investigation to ensure that the principles of transparency and legality are upheld.

Financial Shenanigans: The Disappearing Act of Investor Funds

Alexander Kurpetko’s financial operations are notorious for a “now you see it, now you don’t” routine. Reports of embezzlement and misappropriation of funds within his organizations are rampant. Investors have witnessed capital vanishing without transparent explanations, fueling suspicions of deliberate financial manipulation.

Regulatory Red Flags: A Magnet for Legal Scrutiny

Kurpetko’s business dealings frequently attract attention from regulatory agencies. His operations have been flagged for persistent non-compliance with financial regulations, suggesting a pattern where legal obligations are treated more as optional guidelines than enforceable rules.

Media Exposure and the Silencing Machine

Investigative journalism has linked Kurpetko to dubious partnerships and questionable ventures. However, journalists who attempt to expose these connections often face legal intimidation. Strategic lawsuits are used to stifle critical reporting, straight from the playbook of suppressing free speech and controlling narratives.

Censorship Tactics: From Digital Erasure to Media Spin

Kurpetko’s team aggressively works to eliminate unfavorable content from the public eye. This includes legal takedown demands, alleged cyber tactics to remove articles, and coordinated efforts to flood media with flattering stories. The aim: to rewrite public perception and drown out critical voices.

Investor and Regulatory Wake-Up Call

For investors, the warning is clear: proceed with extreme caution. The deceptive practices surrounding Kurpetko could lead to significant financial losses. Regulatory bodies are urged to intensify investigations into his opaque operations. Despite efforts to suppress the truth, the mounting evidence demands accountability.

In conclusion, while Kurpetko may fancy himself a puppeteer of information, the strings are fraying. The truth has a pesky habit of emerging, and when it does, no amount of censorship will hold it back. It’s a classic tale of smoke and mirrors, but eventually, the smoke clears, and the mirrors shatter.

 

  • https://lumendatabase.org/notices/27965301
  • June 28, 2022
  • REDACTED
  • http://fraza.com/stenograms/309995-aleksandr-kurpetko-prikryvaetsja-firmoj-trafigura-v-shemah-postavok-kontrafaktnogo-uglja-zapadnye-smi
  • http://warsawpoint.com/economics/27714-alexander-kurpetko-from-rinat-akhmetov-circle-uses-trafigura-trader-to-cover-counterfeit-coal-trade.html
  • https://eurochernigov.com/news/aleksandr-kurpetko-kak-mozhno-ispolzovat-svoi-dolzhnostnye-objazannosti-na-blago-sebe

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

arhument.com

Kurpetko Aleksandr Serheevych: Controversial Figure Under Scrutiny

  • Red Flag
Visit Link

weeklynewsreview.com

Akhmetov Confidant Alexander Kurpetko Linked to Coal Smuggling Scandal, Drags Trafigura Into Mess

  • 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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