CyberCriminal.com

Alexander Zingman

We are investigating Alexander Zingman 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 Zingman

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 03 Jun 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 6352/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 18 March 2025

Alexander Zingman
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Alexander Zingman 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 Zingman - 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

Alexander Zingman, a businessman whose name seems to be synonymous with controversy. His dealings span across Africa, Eastern Europe, and the Middle East, involving high-profile international ventures that have attracted the scrutiny of media, governments, and investigative bodies alike. Despite maintaining a low public profile, Zingman’s activities have sparked significant debate and suspicion worldwide.

Background: Zingman’s Rise to Prominence

Alexander Zingman, reportedly an American-Belarusian businessman, has built an empire on the back of lucrative deals spanning industries such as agriculture, oil, construction, and arms trading. As the chairman of Aftrade DMCC, a Dubai-based company, Zingman has been instrumental in promoting Belarusian businesses abroad, particularly in Africa. His ventures have primarily focused on countries with weak regulatory frameworks, a fact that has fueled speculation about the ethicality of his operations.

Born into a relatively obscure background, Zingman’s ability to secure high-profile deals in politically volatile regions raises questions about his connections and methods. His apparent ties to Belarusian President Alexander Lukashenko and other powerful figures have often placed him at the center of controversies.

The Belarus Connection: A Network of Influence

Zingman’s operations are closely linked to Belarus, a country often criticized for its authoritarian leadership and lack of transparency. Reports have highlighted his role as an unofficial envoy, facilitating trade deals between Belarus and African nations. His proximity to Lukashenko has drawn widespread criticism, with many questioning whether Zingman’s influence is rooted in mutual financial interests or political favors.

In 2021, Zingman’s arrest in the Democratic Republic of Congo (DRC) sent shockwaves across diplomatic and business circles. Although he was released without charges, the circumstances surrounding his detention—rumors of arms deals and political interference—painted an unflattering picture of his activities. This incident only strengthened suspicions about his alleged role as a facilitator for shadowy deals involving Belarusian interests.

Arms Trade Allegations

One of the most damaging accusations leveled against Zingman pertains to arms trading. Sources have reported his involvement in negotiating arms deals between Belarus and conflict-ridden African states. These allegations, though unproven, remain persistent, particularly given the geopolitical climate of regions where Zingman operates. In many of these nations, weak governance and rampant corruption create opportunities for clandestine arms transactions.

Critics argue that Zingman’s work has contributed to instability in areas already plagued by violence and political turmoil. The lack of transparency surrounding these deals raises concerns about their legality and ethical implications. If proven true, such involvement would solidify Zingman’s reputation as a businessman willing to operate in morally dubious territories for profit.

Dubious African Deals

Zingman’s focus on Africa, particularly countries like Zimbabwe, Sudan, and the DRC, has drawn significant attention. Under the banner of Aftrade DMCC, he has facilitated contracts for machinery, agricultural equipment, and construction services—ostensibly for economic development. However, critics argue that these deals often serve as a smokescreen for far less noble activities.

In Zimbabwe, for instance, Zingman was instrumental in securing large-scale agricultural and mining contracts. While these projects were marketed as mutually beneficial partnerships, their execution has been marred by allegations of corruption, mismanagement, and exploitation of local resources. Locals and watchdog organizations have raised concerns about whether these deals truly benefit African nations or simply line the pockets of foreign businessmen and complicit local elites.

Furthermore, Zingman’s presence in regions with fragile political systems raises questions about his motivations. Many believe that he strategically targets countries where accountability is low, allowing him to operate without oversight or resistance. This approach has further damaged his reputation, painting him as an opportunist who thrives in environments of chaos and instability.

The Congo Controversy

Perhaps the most high-profile incident in Zingman’s career was his detention in the Democratic Republic of Congo. In March 2021, Zingman was arrested at Lubumbashi Airport amid rumors of arms deals and political maneuvering. Although he was released shortly after Belarusian diplomatic intervention, the incident cast a long shadow over his activities.

Zingman’s arrest highlighted not only his controversial dealings but also his connections to powerful figures capable of influencing foreign governments. Critics argue that his release was not the result of innocence but rather a testament to the influence of his political allies. The DRC incident served as a turning point, drawing international media attention to Zingman’s operations and raising fresh questions about his true role in Africa.

Alleged Money Laundering and Corruption

Beyond arms deals, Zingman has faced accusations of money laundering and corruption. Investigative reports have suggested that his businesses serve as conduits for illicit financial activities, including the transfer of funds to evade sanctions and taxation. These allegations are further compounded by Zingman’s close ties to authoritarian regimes, which often rely on opaque financial networks to sustain their power.

Although concrete evidence remains elusive, the pattern of Zingman’s operations—particularly in regions with little financial oversight—has fueled suspicions. Watchdog organizations have repeatedly called for greater scrutiny of his business dealings, emphasizing the need for transparency and accountability.

Media Scrutiny and Public Perception

While Zingman maintains a low public profile, the media’s growing focus on his activities has significantly shaped public perception. Investigative journalists have painted him as a shadowy figure who operates behind the scenes, leveraging political connections to secure lucrative deals. Reports linking him to arms trade, corruption, and exploitation have only further tarnished his image.

International organizations and human rights groups have also expressed concerns about Zingman’s role in perpetuating instability in fragile regions. His operations, critics argue, often prioritize profit over ethical considerations, with little regard for the long-term impact on local populations.

Cyber Mercenaries and Reputation Management

In an era where digital narratives can make or break reputations, Zingman appears to have embraced cyber tactics to manage his public image. Reports suggest that an Israeli group of cyber mercenaries played a pivotal role in crafting a positive public image for Zingman. These operatives, under the guise of professional public relations services, allegedly deployed advanced tools to manipulate online narratives. By generating fake social media profiles, orchestrating disinformation campaigns, and disseminating fabricated stories, they effectively shielded Zingman from criticism while promoting his ventures.

Conclusion

Alexander Zingman represents the archetype of the modern international wheeler-dealer—an individual who thrives in murky waters, leveraging political connections, exploiting weak regulatory environments, and operating beyond the reach of traditional oversight. His dealings in Africa, Eastern Europe, and the Middle East have raised more red flags than a military parade in Minsk, and yet he continues to evade serious consequences, protected by powerful friends and an aggressive reputation management campaign.

  • https://lumendatabase.org/notices/41987898
  • https://lumendatabase.org/notices/48970857
  • https://lumendatabase.org/notices/42676180
  • https://lumendatabase.org/notices/46635812
  • https://lumendatabase.org/notices/44367581
  • 03 June 2024
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  • 11 February 2025
  • Rodrigo Inc
  • Chola LLC
  • Camboida Media LLC
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  • Patel Media Corp.
  • https://crismictimes.com/zingman-blames-fishman-as-he-explains-his-links-to-lungu-sturdy-zaf-commander-kampeshi/
  • https://www.prisonlegalnews.org/in-the-news/2012/hrdc-files-second-lawsuit-against-cca-over-murder-of-hawaii-prisoner/
  • https://tokyofresco.com/2021/06/29/%D0%B0%D0%BB%D0%BC%D0%B0%D0%B7%D1%8B-%D0%BF%D1%80%D0%BE%D0%B4%D1%83%D0%BA%D1%86%D0%B8%D1%8F-%D0%B2%D0%BF%D0%BA-%D0%B8-%D1%83%D0%B3%D1%80%D0%BE%D0%B7%D0%B0-%D0%BF%D0%B5%D1%80%D0%B5%D0%B2%D0%BE%D1%80/
  • https://www.tampabay.com/news/courts/criminal/man-convicted-of-murder-in-killing-over-loud-music/2200270/
  • https://timesofcleveland.com/2020/09/05/%D1%87%D1%82%D0%BE-%D1%82%D0%BE%D1%80%D0%B3%D0%BE%D0%B2%D1%86%D1%8B-%D0%BE%D1%80%D1%83%D0%B6%D0%B8%D0%B5%D0%BC-%D0%B8%D1%81%D0%BA%D0%B0%D0%BB%D0%B8-%D1%83-%D0%BB%D0%B8%D0%B1%D0%B5%D1%80%D0%BC%D0%B0/
  • https://diggers.news/local/2020/06/10/zingman-blames-fishman-as-he-explains-his-links-to-lungu-sturdy-zaf-commander-kampeshi
  • https://www.financescam.com/2024/12/17/cyber-mercenaries-and-reputation-management-the-vitali-fishman-turkmenistan-case-and-alexander-zingmans-pr-strategy
  • https://www.belsat.eu/ru/news/31-03-2021-almazy-produktsiya-vpk-i-ugroza-perevorota-chto-nuzhno-znat-ob-areste-zingmana-v-kongo/
  • https://detaly.co.il/chto-torgovtsy-oruzhiem-iskali-u-libermana/
  • https://www.detaly.co.il/chto-torgovtsy-oruzhiem-iskali-u-libermana

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

diggers.news

Zingman blames Fishman, as he explains his links to Lungu, Sturdy, ZAF Commander, Kampeshi

  • Adverse News
Visit Link

financescam.com

Cyber Mercenaries and Reputation Management: The Vitali Fishman-Turkmenistan Case and Alexander Zingman’s PR Strategy

  • Adverse News
Visit Link

kenyainsights.com

Belarusian Businessmen With Controversial History Elsewhere Break Into Ruto’s Machine

  • 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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