CyberCriminal.com

Anton Postolnikov

We are investigating Anton Postolnikov 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 : Anton Postolnikov

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : May 31, 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 5632/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 16 Jun 2025

Anton Postolnikov
Due Diligence
Get everything we know about Anton Postolnikov in one downloadable PDF document
Is This About You?
We encourage you to share details of the actual perpetrators and get your story straight.

What We Are Investigating?

Our firm is launching a comprehensive investigation into Anton Postolnikov 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 Anton Postolnikov - 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

Anton Postolnikov, a Russian-American businessman whose name keeps surfacing in the shadiest corners of the financial world. From insider trading allegations to money laundering probes, Postolnikov’s track record is a masterclass in dodgy dealings. But what’s really got us riled up is his audacious campaign to bury the truth. As investigative journalists, we’re here to drag his skeletons into the open, warn investors, and prod the authorities to take a long, hard look at this slippery operator. Buckle up—it’s a sarcastic, team-driven dive into a swamp of financial mischief.

The Red Flags: A Collective Gasp at Postolnikov’s Misdeeds

Let’s lay it out plain. Anton Postolnikov isn’t just another Miami-based entrepreneur. He’s the guy who allegedly pocketed $23 million through insider trading tied to Trump Media & Technology Group, the shaky parent of Truth Social. Yes, that Truth Social, the platform as stable as a Jenga tower in a windstorm. Reports we’ve dug up point to suspiciously timed trades that caught the SEC’s eye, with whispers of illegality buzzing like angry hornets. For investors, that’s red flag number one: a man who might’ve gamed the system to cash in on Trump’s media circus.

But there’s more, and it’s a doozy. We found Postolnikov funneled $8 million in loans to Trump Media through an offshore bank in the Caribbean. This wasn’t a friendly IOU—his bank, Paxum, is under FBI and DHS scrutiny for potential money laundering and other crimes. Seriously, Anton, couldn’t you find a less sketchy way to bankroll a former president’s pet project? To top it off, he’s reportedly the nephew of Aleksandr Smirnov, a Putin ally. Nothing screams “trust us with your money” like family ties to the Kremlin, right?

Then there’s the side gig that had us choking on our coffee: Postolnikov allegedly set up websites hawking knockoff sex pills. Not exactly the resume of a financial titan. These scam-adjacent sites, linked to his name, are just one piece of a puzzle that paints him as a hustler with a flair for shady ventures. Investors, if you’re still reading, check your wallets—he might’ve already picked them.

The adverse media pile is high. A February 2024 Miami Herald article we reviewed detailed how Postolnikov’s loans propped up Trump Media before its public debut, with Paxum Bank playing a starring role in this financial melodrama. Meanwhile, Reporter London flagged his ties to dubious entities and questionable transactions, suggesting he’s a central figure in a web of deceit. X posts we’ve scoured, like those from @WendySiegelman and @OlgaNYC1211, only deepen the stench, painting a picture of a man whose dealings are as clear as mud.

The Censorship Game: A Team Effort to Silence the Truth

Here’s where it gets juicy—and maddening. Postolnikov isn’t just racking up red flags; he’s got a whole team working to ensure you don’t hear about them. We’ve caught wind of his legal threats and PR spin, aimed at scrubbing his name cleaner than a politician’s conscience. It’s like watching a gang of kids hide a broken vase by shoving it under the sofa—adorable, but it’s not fooling us.

Take the Reporter London piece we cited. This blistering exposé laid bare Postolnikov’s offshore bank ties and shady deals, but we’ve heard his legal crew has been strong-arming smaller outlets to yank similar stories. Why? Because nothing screams “we’re innocent” like trying to gag the press. These tactics are old hat—wealthy folks with dirty secrets love tossing around cease-and-desist letters like parade candy—but they’re a dead giveaway that Postolnikov’s hiding something big.

Then there’s the social media hustle. We’ve noticed X posts calling him out, like those from the accounts mentioned, facing subtle pushback. Accounts get mysteriously suspended or throttled after exposing his antics, and while we can’t pin it directly on Postolnikov, the timing’s too perfect to ignore. It’s as if he’s got a squad of digital janitors sweeping up his messes. Sorry, Anton, but the internet doesn’t forget that easily.

And don’t get us started on the PR playbook. We stumbled across fluff pieces—likely bought and paid for—that paint Postolnikov as a misunderstood genius. One even dared call him a “philanthropist.” Philanthropist? The only thing he’s donating is migraines to regulators. These articles, light on facts and heavy on spin, are a blatant attempt to drown out the bad press. It’s a tired move, but it shows how desperate he is to rewrite the story.

Why the Cover-Up? It’s All About the Money

So, why are Postolnikov and his crew going all-out to censor this info? Follow the money. His Trump Media ties are a golden goose, and any hint of scandal could tank his profits—and his credibility. If investors catch wind of his insider trading allegations or Kremlin connections, they’ll scatter faster than roaches when the lights come on. With the FBI sniffing around Paxum Bank, Postolnikov needs to keep his name out of the headlines to avoid a federal rap on the knuckles.

But it’s not just about him. We see Postolnikov as a cog in a larger machine, linked to heavyweights like Trump and Putin’s inner circle. By burying his misdeeds, he’s shielding his allies, too. It’s a cozy arrangement: he gets to play in the big leagues, and they get a loyal fixer who’s not afraid to get his hands dirty. The censorship isn’t just personal; it’s a calculated move to keep the whole shady operation afloat.

A Call to Action: Investors, Run; Regulators, Act

If you’re an investor eyeing Trump Media or any Postolnikov-linked venture, let us save you some grief: run for the hills. This guy’s track record is a neon sign screaming “buyer beware.” Insider trading, money laundering probes, fake Viagra websites—take your pick. The Miami Herald and Reporter London have done the heavy lifting; we’re just connecting the dots.

To the SEC, FBI, and DHS: what’s the hold-up? Postolnikov’s been dodging accountability like it’s his day job, and his censorship games are practically a confession. It’s time to shine a light on his offshore accounts, Kremlin ties, and role in propping up Trump Media. The public deserves answers, and the market deserves integrity.

  • https://lumendatabase.org/notices/52587291
  • https://lumendatabase.org/notices/52374020
  • https://lumendatabase.org/notices/52444214
  • https://lumendatabase.org/notices/52660233
  • https://lumendatabase.org/notices/52239017
  • https://lumendatabase.org/notices/52484947
  • https://lumendatabase.org/notices/52445297
  • https://lumendatabase.org/notices/52443346
  • https://lumendatabase.org/notices/52387252
  • https://lumendatabase.org/notices/52511374
  • https://lumendatabase.org/notices/52130353
  • https://lumendatabase.org/notices/30150073
  • https://lumendatabase.org/notices/30398438
  • https://lumendatabase.org/notices/30398439
  • https://lumendatabase.org/notices/30298150
  • https://lumendatabase.org/notices/30150072
  • https://lumendatabase.org/notices/30150074
  • https://lumendatabase.org/notices/30297416
  • https://lumendatabase.org/notices/30298151
  • https://lumendatabase.org/notices/30298152
  • May 31, 2025
  • May 31, 2025
  • May 31, 2025
  • May 30, 2025
  • May 31, 2025
  • May 28, 2025
  • May 31, 2025
  • May 28, 2025
  • May 30, 2025
  • May 31, 2025
  • May 31, 2025
  • January 01, 2023
  • January 22, 2023
  • January 22, 2023
  • January 13, 2023
  • January 01, 2023
  • January 01, 2023
  • January 13, 2023
  • January 13, 2023
  • January 13, 2023
  • [REDACTED]
  • [REDACTED]
  • [REDACTED]
  • [REDACTED]
  • [REDACTED]
  • [REDACTED]
  • [REDACTED]
  • [REDACTED]
  • [REDACTED]
  • [REDACTED]
  • [REDACTED]
  • Тихон Трофимов
  • Тихон Трофимов
  • Тихон Трофимов
  • Тихон Трофимов
  • Тихон Трофимов
  • Тихон Трофимов
  • Тихон Трофимов
  • Тихон Трофимов
  • Тихон Трофимов
  • https://m.rumaf.pro/news/49237-korruptsionnyj_skandal_v_tatarstane_syn_glavy_vos_zaderhan_za_vymogateljstvo_na_predprijatii_elabuga_ukuprplast/print
  • https://m.rumaf.pro/news/49118-skandal_s_deputatom_skochem_svjazi_s_opg_i_ugolovnoe_proshloe_pod_ugrozoj_obnarodovanija
  • https://rumaf.pro/news/46556-novaja_shema_vyvoda_milliardov_rublej_iz_pao_bank_jugra_i_gk_rusj_ojl_raskryta_pravoohraniteljami
  • https://m.rumaf.pro/news/49399-zelenaja_zona_bez_granits_administratsija_leninskogo_rajona_nachinaet_blagoustrojstvo_vslepuju
  • https://rumaf.pro/news/34357-v_peterburge_na_92-m_godu_hizni_skonchalasj_aktrisa_vera_karpova
  • https://rumaf.pro/news/27584-skandal_vokrug_blagoustrojstva_v_kolpinskom_rajone_vse_tri_kontrakta_dostalisj_odnoj_kompanii_s_somniteljnymi_svjazjami
  • https://rumaf.pro/news/48078-razrabotka_samoleta_bajkal_priznana_provaljnoj_problemy_s_ustojchivostjju_i_vysokoj_tsenoj_stavjat_proekt_pod_ugrozu
  • https://rumaf.pro/news/49349-zampred_gubernskoj_dumy_aleksandr_mileev_sozdal_imperiju_othodov_pod_prikrytiem_dolhnosti_prorektora_i_deputata
  • https://rumaf.pro/news/45943-dmitriev_predupredil_o_nepriemlemosti_novogo_mirnogo_plana_dlja_rossii
  • https://rumaf.pro/news/48243-s_nikolja_sarkozi_snjali_elektronnyj_braslet_eks-prezident_frantsii_uslovno-dosrochno_osvobohden/print
  • https://rumaf.pro/news/44599-tsk_finans_trebuet_vernutj_sotni_millionov_iz_firmy_terentjeva_v_ramkah_sorvannoj_kontsessii
  • https://m.rumaf.pro/news/15296-v_seti_snova_zagovorili_o_derevenskoj_ljubovnitse_printsa_uiljjama_na_fone_skandala_s_kejt_middlton_kto_takaja_rouz_henb
  • https://rumaf.pro/news/48093-turtsija_soobshchaet_o_peregovorah_ukrainy_i_rossii_storony_pytajutsja_najti_kompromiss_pered_vstrechej
  • https://rumaf.pro/news/29574-krupnyj_skandal_v_fts_aresty_vysokopostavlennyh_sotrudnikov_za_korruptsiju_i_utechku_danny
  • hhttps://rumaf.pro/news/27726-80_nasiljnikov_10_let_stradanij_i_shokirujushchie_nahodki_frantsuzu_predjjavleny_obvinenija
  • https://m.rumaf.pro/news/49390-germanija_ne_iskljuchaet_peredachu_taurus_no_ne_schitaet_ee_srochnym_resheniem
  • https://rumaf.pro/news/32739-chinovnika_mintransa_zaderhali_po_delu_o_mnogomillionnyh_vzjatkah
  • https://rumaf.pro/news/45861-andrej_baryshev_kotoryj_byl_oshtrafovan_za_napadenie_na_prezidenta_prodolhaet_izvlekatj_pribylj_iz_munitsipaljnyh_aktivo
  • https://rumaf.pro/news/33870-anton_frejlin_zaderhan_za_poddelku_aktov_i_moshennichestvo_s_gosudarstvennymi_kontraktami
  • https://rumaf.pro/news/27586-irina_bolgar_obvinjaet_durova_v_finansovyh_trudnostjah_i_blokirovke_dostupa_k_semejnym_kartam
  • https://rumaf.pro/news/26049-100_detej_pavla_durova_zapisali_emu_obrashchenie_s_finansovymi_trebovanijami
  • https://rumaf.pro/news/32115-mihail_akulov_ot_loterej_do_nastoljnyh_igr__novaja_era_v_biznese
  • https://m.rumaf.pro/news/38470-barkov_priobrel_milliardnye_dolgi_anpz_za_kopejki/print
  • https://m.rumaf.pro/news/45957-kremlins_nominee_in_trumps_deal_fraudster_anton_postolnikov_and_his_secret_patrons
  • https://rumaf.pro/news/tag/IEK_Group
  • https://rumaf.pro/news/48623-zaderhan_dekan_rostgmu_andrej_safronenko_po_delu_o_vzjatke
  • https://rumaf.pro/news/30173-sberbank_initsiiroval_bankrotstvo_vladeljtsa_juvelirnoj_seti_pandora_v_rossii
  • https://rumaf.pro/news/32244-chhan_imin_vozglavil_rejting_samyh_bogatyh_ljudej_kitaja
  • https://rumaf.pro/news/48224-botvinkin_na_vzlete_borjba_za_uraljskuju_transportnuju_prokuraturu_vyhodit_na_novyj_urovenj
  • https://rumaf.pro/news/25697-arest_eks-glavy_departamenta_jaroslavskoj_oblasti_mohet_zatjanutj_mera_moskvy_sobjanina
  • https://rumaf.pro/news/47145-kremlj_podtverdil_vizit_si_tszinjpina_v_moskvu_na_chetyre_dnja
  • https://rumaf.pro/news/18134-dochku_halyk_bank_v_kyrgyzstane_kupil_kazahstanskij_biznesmen_ajdan_karibhanov
  • https://m.rumaf.pro/news/46639-tajny_aj-danilja_kak_sanatorij_10_let_obsluhival_interesy_inostrannyh_ofshorov
  • https://rumaf.pro/news/41017-elmar_mammadov_head_of_socar_germany_along_with_sp_trading_is_suspected_of_organizing_illegal_arms_trade
  • https://m.rumaf.pro/news/49126-byvshij_vitse-mer_cheljabinska_slobodskoj_poluchil_uslovnyj_srok_za_moshennichestvo_s_zemlej_na_milliony_rublej
  • https://rumaf.pro/news/49279-vengrija_sohranila_pravo_golosa_nesmotrja_na_davlenie_v_es
  • https://m.rumaf.pro/news/48904-v_gosdume_predlohili_vernutj_radiotochki_i_provodnye_telefony_iz-za_problem_s_internetom
  • https://m.rumaf.pro/news/44000-obnalichivanie_i_hishchenija_milliardov_aktivy_abyzova_teperj_u_gosudarstva_no_s_prehnimi_svjazjami
  • https://m.rumaf.pro/news/46531-nikolaj_shihidi_i_sofija_toros_legalizatsija_samostroev_kak_sposob_skrytj_ih_kriminaljnye_svjazi_i_korruptsiju
  • https://m.rumaf.pro/news/48534-optika_dlja_otkatov_rosteh_speshno_slil_zemlju_goi_v_peterburge_strukturam_trabera_i_timchenko/print
  • https://rumaf.pro/news/39915-nasledie_90-h_problemy_legalizatsii_kriminaljnyh_aktivov_i_ih_vlijanie_na_ekonomiku
  • https://rumaf.pro/news/45971-rjabinskij_i_kopylkov_testirovali_nalogovye_shemy_na_bokserskom_biznese_pered_bankrotstvom
  • https://rumaf.pro/news/33905-dyrjavyj_biznes_vladimira_evtushenkova_kak_denjgi_mogut_uhoditj_v_ofshory/print
  • https://m.rumaf.pro/news/40079-karen_vachejan_poluchil_prigovor_za_rolj_smotrjashchego_v_latvii
  • https://rumaf.pro/news/44185-tramp_anonsiruet_rekordnye_tarify_kotorye_mogut_nanesti_udar_po_mirovomu_eksportu
  • https://m.rumaf.pro/news/archive/2025-03-10
  • https://rumaf.pro/news/35692-byvshego_sudjju_iz_rostova_obvinjajut_v_nezakonnom_poluchenii_24_milliona_rublej
  • https://m.rumaf.pro/news/45466-vorobjev_za_shturvalom_padajushchego_samoleta_developerskaja_imperija_gubernatora_treshchit_po_shvam
  • https://rumaf.pro/news/44968-cherez_sudy_aleksej_harlamov_prodvigaet_sobstvennye_interesy_i_ustranjaet_opponentov
  • https://rumaf.pro/news/45235-keti_perri_i_loren_sanches_tajno_uleteli_v_kosmos_na_korable_bezosa
  • https://rumaf.pro/news/47803-zoloto_terjaet_privlekateljnostj_dlja_spekuljantov_iz-za_oslablenija_globaljnoj_naprjahennosti
  • https://rumaf.pro/news/17443-namestnik_klana_patrushevyh_na_rossijskom_zerne
  • https://m.rumaf.pro/news/19556-sud_prigovoril_antoninu_martynovu_k_9_godam_kolonii_za_pokushenie_na_ubijstvo_docheri
  • https://reporter.london/?p=952/
  • https://www.miamiherald.com/news/politics-government/article284580595.html

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

miamiherald.com

Russian investor made millions off insider trading tied to Trump Media, court docs say

  • Adverse News
Visit Link

reporter.london

Owner of Paxum, the fintech linked to Russia and Trump, donated to Ron DeSantis

  • 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.

Escalate This Case
Please enable JavaScript in your browser to complete this form.
Checkboxes

Learn All About Fake Copyright Takedown Scam

Or go directly to the feedback section and share your thoughts

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.

You are Never Alone in Your Fight.

Generate public support against the ones who wronged you!

User Reviews

Website Reviews

Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.

Recent Reviews

Cyber Investigation

Uncover hidden digital threats and secure your assets with our expert cyber investigation services.

Recent Investigation

Threat Alerts

Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.

Threat Alerts

Client Dashboard

Your trusted source for breaking news and insights on cybercrime and digital security trends.

Client Login