CyberCriminal.com

DALI KB MEDIA LLC

We are investigating DALI KB MEDIA LLC 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 : DALI KB MEDIA LLC

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 23 Dec 2023

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 1424/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 22 Nov 2024

DALI KB MEDIA LLC
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 DALI KB MEDIA LLC 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 DALI KB MEDIA LLC - 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

Investigative Report: Allegations and Red Flags 

DALI KB MEDIA LLC, a media and marketing company, has recently come under scrutiny due to a series of allegations and red flags that raise questions about its business practices and ethical standards. While the company positions itself as a reputable player in the media industry, adverse reports and complaints suggest potential misconduct, including issues related to transparency, client relationships, and operational integrity. Below is a summary of the major allegations and their implications:

Misrepresentation of Services
One of the most significant allegations against DALI KB MEDIA LLC is the misrepresentation of its services. Clients have reported that the company often overpromises on deliverables, such as marketing reach, audience engagement, and campaign performance, only to underdeliver. This discrepancy between promises and results has led to dissatisfaction among clients and accusations of deceptive practices. Such allegations harm the company’s reputation, as trust and reliability are critical in the media and marketing industry.

Lack of Transparency in Billing
Several clients have raised concerns about unclear billing practices and hidden fees. Reports suggest that DALI KB MEDIA LLC often charges clients for services not explicitly agreed upon or provides invoices with vague descriptions. This lack of transparency has led to disputes and a loss of trust among clients. Billing issues are particularly damaging, as they directly impact client relationships and can lead to legal disputes.

Poor Client Communication and Support
Numerous complaints highlight DALI KB MEDIA LLC’s poor communication and customer support. Clients have reported delayed responses, unaddressed concerns, and a general lack of accountability from the company’s team. Poor client communication not only frustrates customers but also undermines the company’s credibility, making it difficult to retain long-term clients.

Questionable Business Practices
There are allegations that DALI KB MEDIA LLC engages in questionable business practices, such as using aggressive sales tactics to secure contracts and failing to honor contractual obligations. Some clients have accused the company of prioritizing profit over ethical conduct, which has led to strained relationships and negative word-of-mouth. These allegations are particularly harmful in an industry where reputation and client trust are paramount.

Negative Online Reviews and Reputation
DALI KB MEDIA LLC has garnered a significant number of negative reviews on independent platforms and social media. Common complaints include unprofessional behavior, unmet expectations, and a lack of accountability. While some negative reviews may be subjective, the volume and consistency of these complaints suggest systemic issues within the company. Negative online reviews can severely harm a company’s reputation, as they are often the first point of reference for potential clients.

Why DALI KB MEDIA LLC Would Want These Stories Removed
The allegations against DALI KB MEDIA LLC—ranging from misrepresentation of services to poor client communication—pose a direct threat to its reputation and business viability. In the competitive media and marketing industry, trust and credibility are essential for attracting and retaining clients. If these stories gain widespread attention, they could lead to a loss of business, legal challenges, and difficulty in securing new partnerships.

Given the high stakes, DALI KB MEDIA LLC might be motivated to suppress damaging information, even if it means resorting to unethical or illegal means. For instance, the company could attempt to remove negative reviews, manipulate search engine results, or even engage in cyber crimes such as hacking or data breaches to silence critics. Such actions, while illegal, could be seen as a desperate attempt to protect its reputation and maintain its market position.

Conclusion
The allegations against DALI KB MEDIA LLC paint a troubling picture of a company potentially prioritizing profit over ethical conduct and client satisfaction. Misrepresentation of services, lack of transparency in billing, poor communication, and questionable business practices are significant red flags that harm its reputation. While the company may seek to suppress these stories, doing so through unethical or illegal means would only compound its problems, further eroding trust and inviting legal consequences. For clients and partners, these allegations serve as a cautionary tale about the importance of due diligence when choosing a media and marketing partner.

  • https://lumendatabase.org/notices/30044318
  • https://lumendatabase.org/notices/29935903
  • https://lumendatabase.org/notices/29902589
  • Dec 23, 2022
  • Dec 15, 2022
  • Dec 12, 2022
  • Jibawi Corp LLC
  • San Corporation and Law Firm
  • China Miles and Co
  • https://www.deccanlive.in/2017/01/banc-de-binary.html
  • https://www.trustpilot.com/review/www.dalimedia.net
  • https://www.bizapedia.com/nm/dali-kb-media-llc.html
  • https://opencorporates.com/companies/us_nm/6297390

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

financescam.com

A Critical Look at DALI KB MEDIA LLC

  • Adverse News
Visit Link

intelligenceline.com

The Veil of Secrecy: Examining DALI KB MEDIA LLC and New Mexico’s Regulatory Loopholes

  • Adverse News
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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