CyberCriminal.com

Alexios Valonasis

We are investigating Alexios Valonasis 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 : Alexios Valonasis

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : December 31, 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 3701/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 08 March 2025

Alexios Valonasis
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 Alexios Valonasis 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 Alexios Valonasis - 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

Alexios Valonasis: A Masterclass in Censorship and Concealment

The Red Flags: Alexios Valonasis is not a visionary, not a disruptor, and certainly not the financial genius he claims to be. He is, at best, a con artist with a gift for deception and, at worst, a dangerous manipulator who preys on investors, partners, and the public. His entire career has been a carefully orchestrated illusion, propped up by lies, cover-ups, and legal intimidation.

Questionable Business Practices

Every venture he has touched seems to have ended in disaster, yet somehow, he always walks away unscathed—richer, more influential, and ready to pull off the next scam. Former business partners describe him as deceitful, ruthless, and utterly untrustworthy. Contracts mean nothing to him, and neither does integrity. The accusations against him range from breach of contract to outright fraud, and yet he continues to operate, always one step ahead of justice.

Adverse Media Coverage

Look hard enough, and you’ll see the pattern: a flood of negative press, followed by sudden silence. Insider trading, tax evasion, regulatory violations—you name it, and Valonasis has likely been accused of it. But just when the scrutiny starts to build, the stories disappear. This isn’t coincidence. This is calculated suppression. His media strategy isn’t about proving his innocence; it’s about erasing the truth before it can take hold.

Opaque Financial Dealings

Valonasis’s financial empire is a labyrinth of offshore accounts, shell companies, and convoluted transactions designed to hide the flow of money. Investors, regulators, and journalists trying to follow the money quickly hit dead ends. Every financial document is another smokescreen, every business partnership another layer of obfuscation. This is not the behavior of an honest entrepreneur—it’s the playbook of a crook who knows exactly what he’s doing.

The Censorship Playbook: Silencing the Critics

When deception alone isn’t enough, Valonasis turns to more aggressive tactics. He doesn’t just avoid scrutiny—he actively crushes it. Anyone who dares to expose him faces an onslaught of legal threats, media manipulation, and digital erasure.

  • Legal Intimidation: Valonasis has weaponized the legal system against his critics. His army of lawyers sends out cease-and-desist letters like confetti, threatening financial ruin to journalists, whistleblowers, and former associates who try to tell the truth. Defamation lawsuits, dragged-out court battles, and relentless harassment—these are his tools for silencing opposition. It’s not about proving anything in court; it’s about making sure his critics don’t have the resources to keep fighting.
  • Media Manipulation: Money can’t buy morality, but it can certainly buy silence. Valonasis has mastered the art of shaping public perception by paying for positive press and ensuring damaging stories are buried. PR firms work overtime crafting a false narrative, pushing puff pieces, and spinning scandals into misunderstandings. Meanwhile, negative stories mysteriously vanish, articles are retracted, and journalists are suddenly unwilling to comment.

A Call to Action: Investors and Authorities, Take Note

Investors: If you’re considering doing business with Valonasis, take this as your warning. He is not the genius he claims to be. His track record is a disaster, and his only talent is escaping accountability. If you invest in him, you’re not supporting innovation—you’re funding the next great deception.

Authorities: How much more evidence do you need? The red flags are everywhere. His business dealings demand investigation. His history of censorship, suppression, and manipulation should alarm anyone concerned with transparency and justice. It’s time to act before he pulls off another scheme at the expense of the public.

Conclusion: The Emperor Has No Clothes

For years, Valonasis has hidden behind a carefully constructed illusion, but the cracks are showing. His empire isn’t built on innovation—it’s built on deceit, manipulation, and relentless efforts to silence the truth. But here’s the thing about lies: they always catch up to you.
No amount of PR spin can change the facts. No lawsuit can erase reality. No digital “cleaner” can keep the truth buried forever. The walls are closing in, and it’s only a matter of time before the world sees him for what he truly is: a fraud running out of places to hide.

  • https://lumendatabase.org/notices/47638934
  • https://lumendatabase.org/notices/50444708
  • https://lumendatabase.org/notices/50550433
  • https://lumendatabase.org/notices/50512978
  • December 31, 2024
  • March 30, 2025
  • April 02, 2025
  • April 01, 2025
  • Bilora LLC
  • Jonn Elton
  • Jonn Elton
  • Jonn Elton
  • https://www.universalhub.com/2010/murdered
  • https://www.kfvs12.com/story/31844384/pulaski-il-man-sentenced-to-85-years-for-murder-attempted-murder/
  • https://www.kfvs12.com/2019/02/08/women-found-dead-murray-ky-suspect-facing-murder-charges/
  • https://www.ksn.com/news/national-world/police-say-theyve-solved-1976-killing-of-chicago-area-teen/
  • https://www.dlnews.com/articles/defi/dydx-dao-grants-trustee-resigns-after-self-dealing-accusations

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

dlnews

dYdX grants trustee resigns amid DAO breach of trust uproar

  • Adverse News
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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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