CyberCriminal.com

Charles Nader

We are investigating Charles Nader 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 : Charles Nader

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : March 19, 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2435/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 02 Apr 2025

Charles Nader
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Charles Nader 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 Charles Nader - 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

Charles Nader: The CEO Who Tokenized Deception

When Charles Nader, CEO of Doc.com, pitched his company’s token investment opportunities at the Wall Street Conference held at Donald Trump’s Mar-a-Lago resort in January 2019, he likely envisioned himself as a visionary at the intersection of healthcare and cryptocurrency. Instead, he may have cemented his status as a cautionary tale in the annals of dubious ICOs and overstated affiliations.

The Mar-a-Lago Pitch: A Glimpse into Doc.com’s Strategy

At the Mar-a-Lago event, Nader presented Doc.com’s token investment opportunities to an audience that included hedge fund representatives and family offices. The pitch was accompanied by a deck showcasing the company’s vision and potential returns. However, the emphasis was less on the platform’s healthcare services and more on the investment potential of its cryptocurrency, MTC. This focus raises questions about the company’s priorities and the clarity of information provided to potential investors.

Dubious Claims and Overstated Affiliations

Doc.com has faced scrutiny over its promotional practices, particularly regarding its affiliations and partnerships. The company has been accused of overstating its relationships within the healthcare industry and its connections with established entities like Coinbase. Such embellishments, if proven true, not only mislead investors but also tarnish the credibility of the emerging crypto-healthcare sector.

The ICO and Beyond: A Pattern of Aggressive Fundraising

In 2018, Doc.com conducted an initial coin offering (ICO), raising over $1.8 million. The ICO was followed by the integration of the MTC cryptocurrency into their app, aiming to incentivize users to share health data. However, even after the ICO, the company continued to sell tokens, amounting to $49 million in total. This aggressive fundraising strategy, especially post-ICO, raises concerns about the company’s financial practices and its commitment to investor transparency.

A Pattern of Misrepresentation

The allegations against Doc.com mirror a broader pattern of misrepresentation and aggressive fundraising tactics within the crypto industry. While innovation is commendable, transparency and honesty are paramount. Companies that blur the lines between promotional hype and factual representation risk not only legal repercussions but also the trust of their investors and users.

Conclusion: A Cautionary Tale in the Crypto Healthcare Space

Charles Nader’s tenure at Doc.com serves as a reminder of the pitfalls that can arise when ambition overshadows ethical considerations. While the convergence of healthcare and cryptocurrency holds promise, it is essential for stakeholders to approach such ventures with due diligence, skepticism, and a keen eye for transparency. As the industry evolves, let Doc.com’s story be a beacon for both innovation and integrity.

  • https://lumendatabase.org/notices/50444804
  • https://lumendatabase.org/notices/50184037
  • https://lumendatabase.org/notices/50444687
  • https://lumendatabase.org/notices/50101569
  • March 30, 2025
  • March 30, 2025
  • March 19, 2025
  • Jonn Elton
  • [REDACTED]
  • Jonn Elton
  • Ruth Media Association
  • https://www.gettyimages.com/detail/news-photo/customer-leaves-noah-foods-december-28-2012-in-chicago-news-photo/[REDACTED]
  • https://sydneychronicle.com/2019/01/19/from-mar-a-lago-to-coinbase-dubious-claims-follow-doc-com-token-sales/
  • https://www.stltoday.com/news/local/illinois/two-st-louis-men-accused-of-2012-drug-robbery-murder/article_196b1be9-08c8-5626-b2af-52a6ed8e57e8.html
  • https://www.coindesk.com/markets/2019/01/29/from-mar-a-lago-to-coinbase-dubious-claims-follow-doccom-token-sales

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

coindesk

From Mar-a-Lago to Coinbase, Dubious Claims Follow Doc.com Token Sales

  • Adverse News
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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.

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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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