Cristian Albeiro Carmona Hernandez at Horizon Blockchain Group Limited

What We Are Investigating?

Our firm is launching a comprehensive investigation into Cristian Albeiro Carmona Hernandez at Horizon Blockchain Group Limited 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 regarding Cristian Albeiro Carmona Hernandez at Horizon Blockchain Group Limited from Google search results. Based on this pattern, we have reasonable grounds to infer that Cristian Albeiro Carmona Hernandez at Horizon Blockchain Group Limited - 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 Cristian Albeiro Carmona Hernandez at Horizon Blockchain Group Limited knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.

While the precise legal ramifications depend on the jurisdiction, well-established legal principles dictate that any party, including Cristian Albeiro Carmona Hernandez at Horizon Blockchain Group Limited, may be held legally accountable, irrespective or whether they personally executed this unlawful conduct.