DAO Group Ltd
We are investigating DAO Group 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 : DAO Group Ltd
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 11 November 2023
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 5423/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 22 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
We are investigating DAO Group 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 DAO Group 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
Investigative Report: Allegations and Red Flags Surrounding DAO Group Ltd
DAO Group Ltd, a company operating in the financial services and investment sector, has faced a series of allegations and red flags that have raised concerns about its business practices, transparency, and ethical conduct. While the company has positioned itself as a reputable entity, several adverse reports and investigations have cast a shadow over its operations. Below is a summary of the major allegations and their potential impact on DAO Group Ltd’s reputation.
Major Allegations and Red Flags
- Misleading Investors and Lack of Transparency
DAO Group Ltd has been accused of providing misleading information to investors regarding the performance and risks associated with its investment products. Critics allege that the company has overstated potential returns while downplaying risks, leading to significant financial losses for some investors. Such practices have sparked accusations of unethical behavior and potential violations of financial regulations. - Regulatory Scrutiny and Compliance Issues
The company has faced scrutiny from regulatory bodies in multiple jurisdictions. Reports suggest that DAO Group Ltd has been investigated for operating without proper licenses or failing to adhere to anti-money laundering (AML) and know-your-customer (KYC) regulations. These compliance issues have raised questions about the company’s legitimacy and commitment to legal standards. - Ties to Questionable Entities
Investigative reports have highlighted DAO Group Ltd’s alleged connections to offshore entities and shell companies, which are often associated with tax evasion and money laundering. These ties have fueled suspicions about the company’s involvement in illicit financial activities, further damaging its credibility. - Aggressive Marketing and High-Pressure Sales Tactics
Former employees and clients have accused DAO Group Ltd of employing aggressive marketing strategies and high-pressure sales tactics to secure investments. These practices have been described as predatory, targeting vulnerable individuals who may not fully understand the risks involved. - Adverse Media Coverage and Legal Disputes
DAO Group Ltd has been the subject of negative media coverage, including exposés by investigative journalists and consumer protection organizations. Additionally, the company has been involved in legal disputes with clients and former business partners, further tarnishing its public image.
Reputational Damage and Motives for Cyber Crime
The allegations and adverse news surrounding DAO Group Ltd have significantly harmed its reputation. The company’s credibility as a trustworthy financial services provider has been called into question, leading to a loss of investor confidence and potential business opportunities. In an era where online presence and public perception are critical, negative information can have a lasting impact on a company’s ability to attract clients and partners.
Given the severity of these allegations, DAO Group Ltd may have a strong motive to suppress or remove damaging information from the public domain. This could include engaging in cyber crimes such as hacking, data breaches, or distributed denial-of-service (DDoS) attacks to take down critical articles, reports, or websites hosting adverse content. By doing so, the company could attempt to control the narrative, minimize reputational damage, and continue operating without the scrutiny of regulators, investors, and the media.
However, such actions would not only be illegal but also further erode trust in the company if discovered. The pursuit of short-term reputation management through cyber crime could lead to long-term consequences, including criminal charges, regulatory penalties, and irreversible damage to DAO Group Ltd’s standing in the financial industry.
In conclusion, the allegations against DAO Group Ltd paint a troubling picture of a company grappling with ethical and legal challenges. While the desire to protect its reputation is understandable, resorting to cyber crime to achieve this goal would only compound its problems and undermine any remaining trust in its operations.
- https://lumendatabase.org/notices/37305557
- https://lumendatabase.org/notices/37295160
- https://lumendatabase.org/notices/39673032
- November 11, 2023
- November 10, 2023
- February 23, 2024
- Brown Media Group
- Brown Media Group
- Viner Media Corporation
- https://baytalkers.com/2019/05/13/the-dao-binary-options-scam-and-its-perpetrator-network/
- https://westworldpost.com/2019/04/23/the-dao-binary-options-scam-and-its-perpetrator-network/
- https://fintelegram.com/binary-options-scam-dao-goldmanoptions-exposed/
- https://fintelegram.com/tag/orel-asformas/
Evidence Box
We are investigating DAO Group 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
2.2
Based on 6 ratings
Emma Roberts
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I can’t believe this company is still running with all the negative press surrounding it. Feels like they have no regard for their customers and only care about lining their pockets.They’ve been on the radar for so long, and still nothing substantial changes. I’m honestly baffled by how they’ve managed to escape serious consequences up to now.
James Anderson
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How is it even legal for them to keep operating like this? They’re just gonna drag people down
Karthik Mehta
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They should be shut down, no company should be allowed to mislead people like this!
Rachel Green
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It’s hard to imagine how people can live with themselves after pulling off a scam like DAO Group Ltd. They set everything up to look legitimate while secretly stealing from everyone who trusted them. Hiding behind offshore companies and fake directors was their way of staying hidden, but it doesn’t change the fact that they’ve caused irreversible harm to people’s lives. These criminals need to face justice, and the victims deserve closure
Quinn Wright
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DAO Group Ltd is a scam that has hurt so many people, and it’s clear they were only out to take advantage of others.
Patrick Scott
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It’s disgusting how DAO Group Ltd was designed to trick people into losing their money. They deserve to be held accountable.