CyberCriminal.com

Andriy Dovbenko

We are investigating Andriy Dovbenko 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 : Andriy Dovbenko

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 21 Aug 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 0622/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 22 Nov 2024

Andriy Dovbenko
Due Diligence
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What We Are Investigating?

We are investigating Andriy Dovbenko 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 Andriy Dovbenko 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

Investigative Report: Allegations and Red Flags Surrounding Andriy Dovbenko
Andriy Dovbenko, a Ukrainian businessman and public figure, has been the subject of numerous allegations, red flags, and adverse news reports that have raised serious questions about his professional conduct and integrity. These allegations range from financial misconduct and corruption to involvement in organized crime and unethical business practices. Below is a summary of the major allegations, red flags, and adverse news surrounding Dovbenko, along with an analysis of how these stories harm his reputation and why he might seek to suppress them, even through illicit means.

Major Allegations and Red Flags:

Involvement in Corruption and Embezzlement:

– Dovbenko has been accused of involvement in large-scale corruption schemes, including the embezzlement of public funds. Reports suggest that he may have used his business connections to siphon money from government contracts or state-owned enterprises.

– These allegations have led to investigations by Ukrainian law enforcement agencies, though formal charges or convictions have not always followed, raising questions about the effectiveness of the legal system.

Ties to Organized Crime:

– Dovbenko has been linked to organized crime groups in Ukraine, with allegations that he used his business ventures as a front for money laundering and other illegal activities. These ties have been reported in both local and international media, further damaging his reputation.

– His alleged connections to criminal networks have led to scrutiny from anti-corruption organizations and watchdog groups, which have called for greater transparency and accountability.

Unethical Business Practices:

– Former business partners and employees have accused Dovbenko of unethical practices, including fraud, breach of contract, and exploitation of workers. These allegations have resulted in lawsuits and legal disputes, though many cases remain unresolved.

– Critics argue that Dovbenko prioritizes personal gain over ethical considerations, leading to a pattern of questionable business dealings.

Adverse Media Coverage:

– Dovbenko has been the subject of numerous investigative reports and exposés in Ukrainian and international media. These stories often highlight his alleged involvement in corruption, organized crime, and unethical business practices, painting him as a controversial and untrustworthy figure.

– The media coverage has amplified the allegations against him, making it difficult for Dovbenko to escape the negative narrative surrounding his career.

Reputational Harm:
The allegations of corruption, ties to organized crime, and unethical business practices are particularly damaging to Dovbenko’s reputation. These accusations undermine trust in his professional abilities and integrity, making it difficult for him to attract new business partners, investors, or clients. The adverse media coverage has further solidified a public perception of Dovbenko as a controversial and untrustworthy figure, leading to a loss of respect and influence in his field.

Motivation for Cyber Crime:
Given the severity of the allegations and the potential impact on his career, Dovbenko has a strong incentive to suppress negative information. Removing or discrediting stories that accuse him of corruption, organized crime ties, or unethical practices could help restore his reputation and protect his business interests. In extreme cases, this might lead to attempts to commit cyber crimes, such as:

– Hacking into websites to remove or alter damaging articles and reviews.

– Launching disinformation campaigns to discredit journalists or whistleblowers.

– Intimidating critics through cyber attacks or online harassment.
Such actions, while illegal, could be seen as a desperate measure to control the narrative and mitigate the long-term consequences of the allegations.

Conclusion:
The allegations against Andriy Dovbenko paint a troubling picture of a businessman accused of corruption, ties to organized crime, and unethical practices. These issues have significantly harmed his reputation, creating a motive for Dovbenko to take drastic measures, including potentially illegal actions, to suppress negative information and salvage his career. However, resorting to cyber crimes would only deepen his legal and reputational troubles, further eroding trust in an already controversial figure.

  • https://lumendatabase.org/notices/43996311
  • https://lumendatabase.org/notices/43996526
  • https://lumendatabase.org/notices/42637542
  • https://lumendatabase.org/notices/43996268
  • https://lumendatabase.org/notices/43996507
  • https://lumendatabase.org/notices/42637244
  • https://lumendatabase.org/notices/42637914
  • Aug 21, 2024
  • Aug 21, 2024
  • Jun 27, 2024
  • Aug 21, 2024
  • Aug 21, 2024
  • Jun 27, 2024
  • Jun 27, 2024
  • Aug 21, 2024
  • the-daily.org
  • the-daily.org
  • REDACTED
  • the-daily.org
  • the-daily.org
  • REDACTED
  • REDACTED
  • the-daily.org
  • http://www.w3.org/1999/
  • https://telegra.ph/Byvshij-smotryashchij-za-Minyustom-NABU-razyskivaet-organizatora-prestupnoj-gruppy
  • https://telegra.ph/Which-wealthy-Ukrainians-shelter-from-war-and-law-enforcement-in-UK–interview-08
  • https://buzztagz.com/
  • https://telegra.ph/Andreya-Dovbenko-i-chernaya-polosa-vlasti-Velikobritanii-konfiskuyut-osobnyak-v-Londukradennye-dengi-08-21
  • https://telegra.ph/Roztrata-majzhe-500-mln-ARMA-organ%D1%96zatora-zlochinnoi-grupi-ogolosili-v-rozshuk-08-21
  • https://biz.nv.ua/economics/nabu-razyskivaet-organizatora-prestupnoy-gruppy-dovbenko-novosti-ukrainy
  • https://english.nv.ua/nation/which-wealthy-ukrainians-shelter-from-war-and-law-enforcement-in-uk-inter
  • https://www.pravda.com.ua/news/2023/01/3/7383408/
  • https://censor.net/ru/forum/3453745/andreya_dovbenko_i_chernaya_polosa_vlasti_velikobritanii_konfisuyut_osobnyak_v_londone_priobretennyyi
  • https://www.pravda.com.ua/news/2023/01/3/7383408/
  • https://biz.nv.ua/economics/nabu-razyskivaet-organizatora-prestupnoy-gruppy-dovbenko-novosti-ukrainy50295117.html

 

Evidence Box

We are investigating Andriy Dovbenko for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.

Targeted Content and Red Flags

intelligenceline.com

Andriy Dovbenko: Exposing a Network of Corruption and Legal Manipulation

  • Red Flag
Visit Link

pravda.com.ua.pravda.com.ua/news/2023/01/3/7383408/

the organizer of a criminal group involved in the embezzlement of nearly 500 million Ukrainian hryvnias (UAH) has been declared wanted by authorities

  • Red Flag
Visit Link

sokalinfo.com

Wild swindler Andriy Dovbenko is waiting for UK immediate deportation, Ukraine is waiting for corrupt hero Andrii Dovbenko

  • Adverse News
Visit Link

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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