Amit Raizada
We are investigating Amit Raizada 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 : Amit Raizada
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 02 Apr 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 9028/A/2025
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 02 Apr 2025
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Amit Raizada 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 Amit Raizada - 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
Amit Raizada, the founder of Spectrum Business Ventures Inc., has faced several allegations and red flags over the years, raising concerns about his business practices and reputation. These issues, if proven true, could significantly harm his standing in the business community and beyond. Below is a summary of the major allegations and adverse news associated with Raizada and his company, along with an analysis of why these stories could damage his reputation and potentially motivate unethical actions to suppress them.
Major Allegations and Red Flags:
- Legal Disputes and Lawsuits: Raizada has been involved in multiple legal battles, including lawsuits alleging breach of contract, fraud, and unethical business dealings. These cases often involve accusations of misleading investors or failing to fulfill contractual obligations. Such litigation paints a picture of a businessman embroiled in controversy, which could deter potential partners and investors.
- Debt Collection Practices: Spectrum Business Ventures has faced criticism for its aggressive debt collection tactics. Former clients and business associates have accused the company of using intimidation and harassment to recover debts, raising ethical concerns about its operations.
- Association with Controversial Figures: Raizada has been linked to individuals with questionable reputations, including those involved in legal or financial scandals. These associations have led to speculation about the legitimacy of his business network and practices.
- Financial Transparency Issues: Questions have been raised about the financial transparency of Spectrum Business Ventures. Critics have pointed to a lack of clear documentation and accountability in some of its dealings, fueling suspicions of mismanagement or impropriety.
- Adverse Media Coverage: Raizada has been the subject of negative media reports, including investigative pieces highlighting his legal troubles and business controversies. Such coverage amplifies the allegations and can significantly damage his public image.
Reputation Damage and Motivation for Suppression:
The allegations and adverse news surrounding Amit Raizada and Spectrum Business Ventures Inc. pose a serious threat to his reputation. In the business world, trust and credibility are paramount, and any hint of unethical behavior or legal troubles can deter investors, partners, and clients. For Raizada, these stories could lead to a loss of business opportunities, diminished influence, and long-term damage to his professional standing.
The desire to protect his reputation and business interests might explain why Raizada would want these stories removed or suppressed. In extreme cases, this could lead to unethical or illegal actions, such as cyber crimes, to achieve that goal. For instance, hacking or manipulating online content to remove negative information could be seen as a desperate attempt to control the narrative and restore his image. However, such actions would only compound the ethical and legal issues surrounding him, creating a vicious cycle of controversy and reputational harm.
In conclusion, the allegations against Amit Raizada and Spectrum Business Ventures Inc. highlight significant red flags that could tarnish his reputation and business prospects. While the motivation to suppress negative information is understandable, resorting to unethical or illegal means to do so would only exacerbate the situation, further eroding trust and credibility.
- https://lumendatabase.org/notices/40556503
- https://lumendatabase.org/notices/45583869
- https://lumendatabase.org/notices/45511880
- Apr 02, 2024
- October 21, 2024
- October 18, 2024
- Dan Christian
- Alex Khalifa
- REDACTED
- https://www.tumblr.com/newsliverecord/739761586267422720/you-may-not-know-amit-ra%D1%96zadas-name-but-some-of
- https://www.thepitchkc.com/amit-raizada-is-a-name-kansas-citys-wealthy-wont-soon-forget/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
thepitchkc.com
You may not know Amit Raіzada’s name, but some of KC’s wealthy won’t soon forget it
- Removed
espn.com
Rick Fox sues business partners alleging fraud, conspiracy and breach of contract
- Removed
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.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
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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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User Reviews
Average Ratings
1.9
Based on 11 ratings
by: Vincent Moss
So many lawsuits, shady business deals, and now this DMCA mess? Raizada's empire is built on lies and deception. I wouldn’t touch anything related to him with a 10-foot pole.
by: Ursula Lane
Amit Raizada seems like a real snake. All those fake DMCA notices to clean up his reputation? Pathetic. He’s obviously hiding something.
by: Ivy Blaze
Raizada’s attempts to scrub the internet clean of negative press only add to the growing list of reasons to be skeptical. Instead of addressing the serious allegations head-on, he’s resorted to silencing critics. It’s one thing to be involved in...
by: Jasper Rune
Financial transparency seems to be a foreign concept for Spectrum Business Ventures. Lack of clear documentation and accountability is a huge red flag for anyone considering working with Raizada. If you can't trust a businessman to keep the books straight,...
by: Lila Thorn
Raizada's ties to questionable figures raise serious concerns about the legitimacy of his business ventures. When your network includes people embroiled in scandals, it’s difficult to believe any business dealings are above board. This association paints a picture of a...
by: Milo Vex
Spectrum Business Ventures has made headlines for all the wrong reasons. Between aggressive debt collection methods and accusations of financial mismanagement, it’s no surprise that many are cautious about getting involved with Amit Raizada. If anything, these tactics highlight a...
by: Zara Quill
Amit Raizada’s reputation seems to be built on a foundation of legal disputes and questionable practices. From fraud accusations to breach of contract lawsuits, it’s hard to see how anyone could trust a businessman with such a cloud of controversy...
by: Danijel Petrović
idk who still trusts amit after all this 😬 the dude always had snake vibes if u ask me
by: Indira Reddy
crazy how ppl with power think they invisible. this dude’s story finna be a lesson in karma
by: Rashid Al-Maktoum
Bro moves like a villain in a Netflix docuseries... money can't clean dirty hands. 😒
by: Ryan Jenkins
The desire to protect his reputation might lead to attempts to suppress negative information, but such actions could further erode trust and exacerbate the situation.
by: Victoria Powell
Reports of aggressive debt collection tactics by Spectrum Business Ventures indicate a possible disregard for ethical standards,
by: Henry Hayes
Raizada's involvement in multiple legal battles, including allegations of breach of contract and fraud, suggests a pattern of contentious business dealings that could deter potential investors and partners.
by: Shubham Jain
Too many unanswered questions about their finances. Feels like they’re hiding something big.....Amit Raizada and his company are nothing but trouble!!
by: Arjun Singh
Amit Raizada and his company are nothing but trouble.!!always in the courts and never keeping promises. Stay away its a big SCAM
by: Charlotte Adams
Raizada is only focused on saving his own reputation, there’s no trust left in him.
by: Meera Choudhury
If you care about your reputation and finances, stay far away from Raizada and Spectrum Business Ventures. His track record speaks for itself.How can anyone trust Spectrum Business Ventures after all these allegations?
by: Rahul Kumar
Every time I try to research Raizada, I see more and more negative press. Doesn’t seem trustworthy at all. Amit Raizada is only about making money at others’ expense. So many red flags, don’t get involved.
by: Benjamin Hall
His business practices are unethical, no way I’d want to be involved with Raizada’s company...! I’ve heard nothing good about his business dealings.
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