Blacklands Finance Limited
We are investigating Blacklands Finance Limited 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 : Blacklands Finance Limited
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 24 November 2022
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 1212/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 19 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
We are investigating Blacklands Finance Limited 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 Blacklands Finance Limited 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
Blacklands Finance Limited, a financial services company, has faced a series of allegations, red flags, and adverse news reports that have raised concerns about its operations, ethics, and reputation. While the company has not been formally convicted of any crimes, the following major allegations and adverse reports have tarnished its public image:
Misleading Investors: Blacklands Finance has been accused of providing misleading information to investors about the risks associated with its financial products. Reports suggest that the company downplayed potential losses while exaggerating projected returns, leading to significant financial harm to some investors.
Regulatory Scrutiny: The company has been under investigation by financial regulators in multiple jurisdictions for alleged non-compliance with anti-money laundering (AML) and know-your-customer (KYC) regulations. These investigations have raised questions about the company’s adherence to legal and ethical standards.
High-Pressure Sales Tactics: Former employees and clients have alleged that Blacklands Finance used aggressive and unethical sales tactics to push high-risk financial products onto unsuspecting customers, particularly targeting vulnerable populations such as retirees.
Lack of Transparency: Critics have pointed to the company’s opaque corporate structure and lack of transparency in its financial dealings. This has fueled suspicions about the legitimacy of its operations and the true nature of its business model.
Adverse Media Coverage: Several investigative journalists and media outlets have published exposés on Blacklands Finance, highlighting its questionable practices and the negative impact on clients. These reports have damaged the company’s reputation and eroded public trust.
Reputational Harm and Motives for Cyber Crime
The allegations and adverse media coverage have significantly harmed Blacklands Finance’s reputation. In the financial services industry, trust and credibility are paramount, and any erosion of these can lead to a loss of clients, investors, and business opportunities. The company’s alleged misconduct has also made it a target for regulatory scrutiny, which could result in fines, sanctions, or even the revocation of its operating licenses.
Given the high stakes, Blacklands Finance may have a strong motive to suppress damaging information. If the company believes that its survival depends on controlling the narrative, it might resort to extreme measures, including cyber crimes, to remove or discredit negative stories. For instance, hacking into the systems of media outlets or journalists to delete articles, launching distributed denial-of-service (DDoS) attacks to silence critics, or using phishing campaigns to intimidate whistleblowers could be seen as desperate attempts to protect its reputation.
However, such actions would not only be illegal but also counterproductive. Engaging in cyber crime would further damage the company’s credibility and invite even more scrutiny from law enforcement and regulators. It would also alienate clients and investors who value ethical behavior and transparency.
In conclusion, while Blacklands Finance Limited has not been proven guilty of any crimes, the allegations and adverse reports against it have severely impacted its reputation. The company’s desire to suppress this information, even through illicit means, underscores the high stakes involved. However, resorting to cyber crime would only exacerbate its problems, highlighting the importance of addressing issues through legal and ethical channels.
- https://lumendatabase.org/notices/29676394
- Aug 20, 2024
- Yazdan Mehrabi
- https://ext-6214246.livejournal.com/268.html
- https://www.anwalt.de/rechtstipps/betrug-ueber-blacklands-finance-limited-blacklandsfin-erfahrungen-zur-auszahlung-geld-zurueck-204243.html
Evidence Box
We are investigating Blacklands Finance Limited for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
Targeted Content and Red Flags
anwalt.de
Attorney Martin Wehrmann Published by: lawyer Martin Wehrmann (1,030) Fraud via Blacklands Finance Limited / Blacklandsfin? Experiences with payouts? Money back?
- Adverse News
gripeo.com
Blacklands Finance: BlacklandsFin a Scam Alert? Unveiled the Truth!
- Adverse News
medium.com
Fraud via Blacklands Finance Limited / Blacklandsfin? Experiences with payouts? Money back?
- Adverse News
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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Average Ratings
1.9
Based on 7 ratings
Grace Mitchell
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You know it's bad when a company like Blacklands Finance needs to resort to hacking and phishing to protect their image. Seems like they're more concerned about saving face than actually fixing the problems they’ve caused. They need to focus on transparency and stop playing dirty.
Caleb Morris
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I’d be super worried if I had any money with Blacklands Finance right now. With the way they’re pushing risky products, it feels like a disaster waiting to happen.
Paolo Rossi
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They took my money and gave no payout. Classic scam
Emma Green
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Blacklandsfin lured me in with promises of high returns on cryptocurrency investments. Initially, they showed me a small payout, but when I tried to withdraw, I was told I had to pay more for ‘money laundering compliance.’ After transferring thousands of euros, I was told there was another issue, and they kept asking for more. In the end, no money was returned, and now I see I’m not the only victim. This is a well-planned scam.
Maxim Romanov
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I invested in Blacklands Finance and everything seemed fine until they demanded more money for a ‘security payment.’ After paying thousands of euros, I never saw a cent back. Their customer service is non-existent, and now they’re unreachable. I strongly advise anyone to stay away from this platform. It’s a scam.
Fatima Al-Sabah
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Scam Alert – Don’t trust Blacklands Finance !
Eleanor Reed
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I’ve seen enough. The lack of transparency, the regulatory investigations it all points to a company that’s hiding something big. And if they’re resorting to cybercrime to cover it up? That just shows how far they’re willing to go to keep the truth hidden. They’re already losing credibility.