CyberCriminal.com

Cristian Albeiro Carmona

We are investigating Cristian Albeiro Carmona 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 : Cristian Albeiro Carmona

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 02 Dec 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 9347/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 14 Apr 2025

Cristian Albeiro Carmona
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Cristian Albeiro Carmona 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 Cristian Albeiro Carmona - 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

Cristian Albeiro Carmona—an individual whose name has surfaced in various sectors, including blockchain technology, fitness training, and artificial intelligence—presents a multifaceted persona. While his public profiles portray him as a visionary in AI and blockchain development, a dedicated fitness trainer in the UAE, and an advocate for digital transformation, a closer examination reveals a pattern of concerning behaviors. These include alleged attempts to suppress critical information and manipulate public perception. This report delves into the discrepancies between Carmona’s public image and the emerging red flags associated with his activities, urging potential investors and collaborators to exercise caution.

The Blockchain and AI Visionary: A Closer Look

Carmona’s professional narrative often highlights his contributions to artificial intelligence and blockchain technology. Descriptions paint him as a Barcelona-born innovator who has developed decentralized AI platforms and blockchain-based financial systems. However, the lack of verifiable details regarding these projects raises questions about the authenticity of these claims. The absence of substantial evidence supporting his purported achievements in these fields warrants skepticism.

The Fitness Trainer Persona: Inconsistencies and Concerns

In addition to his technological endeavors, Carmona presents himself as a fitness trainer based in the UAE. His official website showcases testimonials and personalized training programs. Yet, the limited online presence and the lack of independent reviews or third-party endorsements cast doubt on the credibility of these claims. The absence of verifiable information about his qualifications and client base suggests that this persona may be another facet of a carefully curated image rather than a genuine professional identity.

Allegations of Information Suppression: A Pattern Emerges

A significant concern arises from reports alleging that Carmona has been involved in suppressing critical information online. Investigations indicate that he may have attempted to conceal negative reviews and adverse media coverage by improperly submitting copyright takedown notices. Such actions, if proven, could constitute serious legal violations, including impersonation, fraud, and perjury. These allegations suggest a deliberate effort to manipulate public perception and obscure potentially damaging information.

The Kuailian Connection: Legal Implications

Further scrutiny reveals that Carmona’s name appears in connection with the “Kuailian” case, a significant cryptocurrency-related legal matter. The involvement of his name in this context raises questions about his associations and the nature of his activities within the cryptocurrency space. While details remain limited, the mere association with a case of this magnitude warrants attention and further investigation.

The Mysterious Blockchain Ventures: What’s Actually Behind the Curtain?

Cristian Albeiro Carmona’s blockchain and cryptocurrency ventures have been a significant part of his public image, with claims that he is the mastermind behind several successful blockchain projects. However, a deeper dive into the legitimacy of these ventures reveals an unsettling lack of concrete information. Carmona’s supposed contributions to the blockchain world, including the development of decentralized AI platforms and innovative financial systems, remain largely unverified.

While he boasts about affiliations with prominent tech companies and participation in cutting-edge blockchain projects, there’s an eerie absence of traceable documentation or third-party verification. For someone who allegedly operates in an industry that demands transparency and accountability, Carmona’s track record is suspiciously opaque. So far, there hasn’t been any public acknowledgment from respected blockchain communities, developers, or companies that confirm his role in significant projects.

Even more worrying is Carmona’s apparent reluctance to provide accessible information on the success or failure of these ventures. While blockchain is built on principles of transparency, it seems that Carmona is working against the grain by keeping details tightly under wraps. The question now is: Is this secrecy a strategic move to protect a failing business, or is it a deliberate attempt to distract potential investors from realizing that these projects might be nothing more than elaborate fronts?

 Fitness for Success or Just a Fit for Exploiting the Vulnerable?

In addition to his blockchain persona, Carmona has also cultivated a side identity as a fitness trainer, with several online platforms showcasing his personal training programs and success stories. But there’s one glaring problem with this fitness narrative—where is the evidence? As a supposed fitness expert, you’d expect Carmona’s clientele to be willing to vouch for him publicly, yet there’s an overwhelming scarcity of any credible testimonials or reviews.

His website features a few raving testimonials, but upon closer inspection, these seem generic and more like scripted lines than genuine feedback. If Carmona’s fitness programs are indeed making waves, why is there so little independent verification from clients or fitness professionals? Why aren’t there any third-party sources praising his methods or success stories?

Moreover, the websites promoting Carmona’s fitness training appear to be hastily assembled, with little substance or credibility behind them. Fitness trainers of his alleged caliber typically have more visible and established professional networks, partnerships with gyms, or even mentions in reputable fitness publications. Carmona, however, doesn’t seem to have any of that. His fitness venture could very well be just another piece of his carefully cultivated online identity—a “side hustle” designed to keep the public distracted from his more questionable activities.

A Pattern of Censorship and Disinformation: The Digital Footprint That Vanishes

It’s one thing for a public figure to try and control their image, but Carmona has taken it to a whole new level. Accusations of information suppression and censorship have followed him in various contexts, and the more you dig, the more disturbing this trend becomes. Multiple reports indicate that Carmona has allegedly been behind a systematic campaign to remove negative press, critical reviews, and unfavorable media coverage.

Why would an entrepreneur, especially one claiming to be successful in multiple sectors, resort to such drastic measures? The answer lies in the high stakes associated with Carmona’s ventures. If investors and the general public begin to question his integrity, the financial repercussions could be severe. So, it seems Carmona has resorted to a kind of digital warfare—actively suppressing anything that threatens to tarnish his image.

What’s even more troubling is the pattern of using questionable legal tactics to erase criticism. It’s been reported that Carmona or those acting on his behalf have submitted copyright takedown notices to various platforms, hoping to force the removal of negative content. This tactic is not only unethical, but it’s also illegal in certain contexts, especially when the intent is to suppress truthful reporting. Instead of addressing the concerns raised in these articles or reviews, Carmona is apparently focused on eliminating any trace of criticism. This raises serious questions about his commitment to transparency, honesty, and ethical conduct.

Conclusion

Cristian Albeiro Carmona public personas—spanning blockchain technology, artificial intelligence, and fitness training—present a curated image of success and innovation. However, the emerging patterns of information suppression, questionable associations, and the lack of verifiable achievements in his claimed fields suggest a more complex reality. Potential investors, collaborators, and clients are urged to exercise due diligence and remain vigilant when engaging with individuals whose public narratives may not align with their actual practices. The discrepancies highlighted in this report serve as a cautionary tale, emphasizing the importance of transparency and accountability in professional endeavors.

 

  • https://lumendatabase.org/notices/46820008
  • https://lumendatabase.org/notices/30285193
  • https://lumendatabase.org/notices/30772625
  • https://lumendatabase.org/notices/45684237
  • December 02, 2024
  • January 12, 2023
  • February 16, 2023
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  • REDACTED
  • Jimmy Mathew
  • Niklas Hartmann
  • Niklas Hartmann
  • https://www.tumblr.com/crypto-scam-n-news/767580024010375168/el-juez-ordena-la-b%C3%BAsqueda-y-captura-de-dos
  • https://www.tumblr.com/dailynewswire/706311048081309697/el-juez-impide-a-un-supuesto-cripto-fraudador
  • https://www.tumblr.com/espagnenews/765298556713238528/el-juez-imputa-al-fundador-de-la-plataforma
  • https://spanishtimesnews.blogspot.com/2022/07/espana-emite-orden-de-captura-contra.html
  • https://www.elconfidencial.com/espana/2022-07-06/criptopelotazo-kuailian-busqueda-captura_3455043/
  • https://www.elespanol.com/espana/tribunales/20220622/impide-supuesto-cripto-estafador-declarar-abu-dabi-obstruccion/682181987_0.html
  • https://www.expansion.com/directorio-ejecutivos.html
  • https://elpais.com/economia/2022-05-20/el-juez-imputa-al-fundador-de-la-plataforma-kuailian-por-una-presunta-estafa-piramidal-con-criptomonedas.html
  • https://www.criptonoticias.com/comunidad/adopcion/espana-emite-orden-captura-contra-fundador-kuailian-estafa-criptomonedas/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

elconfidencial.com

The judge orders the search and arrest of two suspects in the Kuailian crypto scam

  • Red Flag
Visit Link

gripeo.com

Kuailian: Ponzi Scam By David Ruiz de Leon

  • Red Flag
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.

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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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