Blake Finance Ltd
We are investigating Blake Finance Ltd 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 : Blake Finance Ltd
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 25 Mar 2022
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 4657/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 Blake Finance Ltd 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 Blake Finance Ltd 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
Blake Finance Ltd, a financial services company, has faced several allegations and red flags that have raised concerns about its operations and reputation.
Allegations and Red Flags:
1. Unsubstantiated Promises of High Returns: Blake Finance Ltd has been accused of offering investment opportunities with unusually high returns, a tactic commonly associated with fraudulent schemes. Such promises often lack clear explanations of how returns are generated and may not be backed by tangible assets.
2. Pressure Tactics for Quick Decisions: Reports indicate that the company employs high-pressure sales tactics, urging potential investors to make swift decisions. This approach is typical of scams aiming to exploit individuals’ impulsive decisions without allowing adequate time for research or consideration.
3. Lack of Transparency and Clear Information: Blake Finance Ltd has been criticized for providing vague details about its investment products, making it challenging for investors to understand the underlying assets or mechanisms. This opacity is a significant red flag, as legitimate financial institutions typically offer clear and detailed information about their offerings.
4. Unsolicited Contact and Cold Calling: The company has been reported to initiate unsolicited contact with potential investors, including cold calls and unsolicited emails. Such unsolicited approaches are often characteristic of scams, as reputable firms usually do not engage in aggressive unsolicited marketing.
5. Association with Unregulated Investment Schemes: Blake Finance Ltd has been linked to investment schemes that are not registered with financial regulatory authorities, raising concerns about the legitimacy and safety of the investments offered. Engaging in unregulated schemes can expose investors to significant risks and potential fraud.
Impact on Reputation:
These allegations and red flags have significantly harmed Blake Finance Ltd’s reputation. The association with high-risk and potentially fraudulent investment practices undermines trust among current and potential investors. The lack of transparency and the use of pressure tactics suggest unethical business practices, leading to skepticism and wariness in the market. Furthermore, involvement in unregulated schemes exposes the company to legal and financial risks, which can deter investors and partners.
Potential Motivations for Removal of Negative Information:
Blake Finance Ltd would have a strong incentive to remove such adverse information to restore its credibility and attract legitimate investors. Negative publicity can lead to decreased investor confidence, reduced market share, and potential legal consequences. By eliminating damaging content, the company aims to present a more trustworthy image, thereby mitigating reputational damage and financial losses.
Ethical Considerations:
While the desire to protect one’s reputation is understandable, resorting to cybercrime to remove negative information is both illegal and unethical. Engaging in such activities can lead to severe legal penalties and further damage the company’s reputation. It is imperative for Blake Finance Ltd to address the root causes of the allegations and implement transparent and ethical business practices to rebuild trust and credibility in the long term.
- https://lumendatabase.org/notices/27079124
- March 25, 2022
- Nettie Towell
- https://nettietowell.blogspot.com/2022/03/blake-finance-ltd.html?m=1
- https://otzyv-club.ru/blake-finance-ltd.html
- https://trustviper.com/review/broker-blake-finance/
- https://www.broker-otzovik.com/lohobroker-blake-finance-ltd-obzor-razvoda-i-otzyvy/
Evidence Box
We are investigating Blake Finance Ltd for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
Targeted Content and Red Flags
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
2.5
Based on 8 ratings
Samuel Richardson
Share
I really don’t trust them. Too many promises of huge returns with not much to show for it. Just sounds like another scheme to get people’s money. No real transparency, nothing solid to back it up, I wouldn’t risk it."
Marek Kowalski
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Be very cautious with Blake Finance. They contacted me out of the blue and promised huge returns. They convinced me to make a small deposit, and then everything seemed to go well at first. But when I wanted to withdraw, they kept inventing new fees and taxes. After several attempts, they locked my account completely. They are 100% scammers, and I wouldn’t wish this experience on anyone.
Nina Andersen
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Lost my money to these frauds. Do not trust them!
Elena Petrova
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I started with a small deposit of $250 at Blake Finance, and for a while, it seemed like a good opportunity. The profits were small but consistent, so I trusted them and made larger deposits. But when I requested a withdrawal, they claimed I needed to pay extra fees. I tried to contact their support, but they never responded. Now I’m out of my entire investment. I would advise anyone to avoid them at all costs!
Julian Richter
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Blake Finance is a complete scam, stay away!
Luciana Costa
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I got lured into Blake Finance with promises of easy profits, but after I deposited money, things started to go south. At first, they gave me small returns to gain my trust, but soon they asked for more money, claiming I needed to pay for 'insurance' before I could withdraw anything. I ended up losing everything I invested and have no way to contact them now. Please, don’t make the same mistake I did!
Violet Bell
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This whole thing smells fishy, too many promises with no real explanations behind 'em. Not buying it!
Madeline Griffin
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The lack of transparency really stands out. If you can't be clear with your investors about how their money is being managed, it’s a major red flag. If they’re legitimate, they should act like it.