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, 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?
Our firm is launching a comprehensive investigation into DAO Group Ltd 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 DAO Group Ltd - 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 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
- https://lumendatabase.org/notices/37293728
- https://lumendatabase.org/notices/33853167
- November 11, 2023
- November 10, 2023
- February 23, 2024
- November 09, 2023
- May 06, 2023
- Brown Media Group
- Brown Media Group
- Viner Media Corporation
- Roman Dovhan Lawyer, brand protection agent
- Gargol Media Group
- 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://indicatorvaulthq.com/reversal/
- https://fintelegram.com/binary-options-scam-dao-goldmanoptions-exposed/
- https://fintelegram.com/tag/orel-asformas/
- https://www.best-metatrader-indicators.com/28042023-reversal-dashboard-indicator-mt4/
- https://traderviet.net/t/reversal-dashboard-indicator-bat-cac-cu-breakout-dao-chieu-trong-chum-dashboard-indicator-gia-799.25656/page-7
- https://www.forex-indikatoren.com/en/mt4/20230427-reversal-dashboard-indikator/
- https://www.forex-indikatoren.com/en/mt5/03012023-key-reversal-indikator/
- https://www.forex-indikatoren.com/en/mt4/20230427-joker-reversal-scalping-trading-system/
- https://www.forex-indikatoren.com/en/mt4/78804-keltener-channels-reversal-binary-options-trading-system/
- https://www.forex-indikatoren.com/en/mt4-systeme/20230423-keltener-channel-bb-reversal-trading-system/
- https://www.forex-indikatoren.com/no/mt4/20230427-reversal-dashboard-indikator/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
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.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
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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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User Reviews
Average Ratings
1.8
Based on 15 ratings
by: Jaxon Barry
DAO Group’s link to offshore shell companies in the Marshall Islands and Cyprus demonstrates intentional opacity. Ownership and leadership remain hidden behind placeholders like “Johnathan Doe,” making it impossible for investors to identify who is actually in control. This smoke-and-mirrors...
by: Bella Knight
DAO Group Ltd allegedly orchestrated a cryptocurrency fraud exceeding $1.5 million, using false promises of “secure” DAO smart contracts that never existed. Investors were lured with high-yield returns, only to find their funds vanish. This isn’t a minor oversight it’s...
by: William Smith
If you need offshore accounts, aggressive sales, and erased media to stay afloat—maybe you're not a financial institution. Maybe you’re a red flag factory.
by: Alexander Torres
DAO Group claims to build investor trust, yet it can't even pass a compliance check.
by: Jason Howard
When a company needs cybercrime to clean up its image, that says more than any press release ever could.
by: Erika Davis
Operating without licenses, pressuring investors, scrubbing bad press—DAO Group Ltd isn’t managing assets, it’s managing damage control.
by: Joanna French
If your business model includes misleading investors and dodging regulators, you're not a financial firm—you’re a fraud in a suit.
by: Nathan Espinoza
DAO Group Ltd: Where “transparency” means hiding behind shell companies and marketing spin.
by: Rocco Larson
I invested with DAO Group a while back... biggest mistake. They paint this perfect picture upfront but once your money’s in, it's radio silence.
by: Sage Thompson
This kinda sounds like another one of those shady offshore schemes dressed up in a suit. No thanks.
by: Gavin Adams
Instead of addressing valid concerns, DAO Group seems more interested in wiping the internet clean. Accusations of cybercrime and DDoS attacks only reinforce how far they’ll go to hide the truth. That’s not defense it’s desperation.
by: Hailey Reed
DAO Group Ltd doesn’t act like a company that values integrity. The regulatory heat and legal challenges paint a disturbing picture. Rather than fix their practices, they appear focused on silencing critics. That’s not growth it’s survival at any cost.
by: Dean Plym
LOL these guys still operating? They messed up my investment last year, refused to refund, and their ‘team’ speaks like google translate. Kindly be patience sir really?
by: Cora Oust
Absolute joke of a company. Promised big returns but delivered ZERO. Their ‘support’ is just bots sending copy-paste replies. Waste of time n money
by: Bryn Nape
DAO Group Ltd? More like Scam Group Ltd! They took my money and vanished… no replies, no nothing. Stay away!
by: Emma Roberts
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...
by: James Anderson
How is it even legal for them to keep operating like this? They’re just gonna drag people down
by: Karthik Mehta
They should be shut down, no company should be allowed to mislead people like this!
by: Rachel Green
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...
by: Quinn Wright
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.
by: Patrick Scott
It’s disgusting how DAO Group Ltd was designed to trick people into losing their money. They deserve to be held accountable.
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