David Ruiz de Leon

We are investigating David Ruiz de León 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 : David Ruiz de León

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 12 Jan 2023

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 3142/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 25 Nov 2024

Investigation Report
What are they trying to censor
Evidence and Media
Adverse Media
Comments & user feedback

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 David Ruiz de Leon 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 David Ruiz de Leon - 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

David Ruiz de Leon, a Spanish businessman and former president of the Spanish football club Real Valladolid, has been the subject of several allegations and adverse news reports that have significantly impacted his reputation. These allegations range from financial mismanagement to legal disputes, and they have been widely covered in the media, raising questions about his business practices and ethical conduct.

Major Allegations and Adverse News:

Financial Mismanagement at Real Valladolid:
- During his tenure as president of Real Valladolid, Ruiz de León was accused of financial mismanagement, leading to significant debt and instability within the club. Reports suggest that under his leadership, the club faced severe financial difficulties, including unpaid player salaries and mounting debts. These issues not only tarnished his reputation but also led to legal battles with creditors and stakeholders.
Legal Disputes and Bankruptcy:
- Ruiz de León has been involved in multiple legal disputes, including a high-profile bankruptcy case. He was accused of mismanaging funds and failing to meet financial obligations, which resulted in legal actions against him. These cases have been widely reported in the media, painting a picture of a businessman who may have engaged in questionable financial practices.
Allegations of Fraud:
- There have been allegations of fraud against Ruiz de León, particularly in relation to his business dealings. Some reports suggest that he may have been involved in fraudulent activities, including misrepresentation of financial statements and deceptive business practices. These allegations have further damaged his credibility and raised concerns about his integrity.
Adverse Media Coverage:
- The media has extensively covered Ruiz de León’s legal and financial troubles, often highlighting the negative aspects of his career. This coverage has contributed to a public perception of him as a controversial figure, with many questioning his ability to manage businesses ethically and effectively.

Impact on Reputation:

The cumulative effect of these allegations and adverse news reports has been detrimental to Ruiz de León’s reputation. Being associated with financial mismanagement, legal disputes, and allegations of fraud can severely harm one’s credibility, especially in the business world. For someone like Ruiz de León, who has been involved in high-profile positions, maintaining a positive public image is crucial. The negative media coverage and legal battles have likely made it difficult for him to secure new business opportunities or maintain existing relationships.

Motivation for Cyber Crime:

Given the significant damage to his reputation, it is conceivable that Ruiz de León might feel compelled to take drastic measures to mitigate the negative impact of these stories. Removing or suppressing damaging information from the internet could be seen as a way to restore his public image and regain trust. In extreme cases, this might lead to considering cyber crimes, such as hacking or unauthorized removal of content, as a means to achieve this goal. The motivation would be to erase or obscure the negative narratives that have overshadowed his career, thereby attempting to rebuild his reputation and credibility.

In conclusion, the allegations and adverse news against David Ruiz de León have had a profound impact on his reputation, leading to a potential motivation to remove or suppress this information. While the desire to protect one’s image is understandable, resorting to cyber crime would be illegal and unethical, further complicating his already troubled legacy.

https://lumendatabase.org/notices/30285193
https://lumendatabase.org/notices/30772625
https://lumendatabase.org/notices/45684237

January 12, 2023
February 16, 2023
October 25, 2024

Jimmy Mathew
Niklas Hartmann

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.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

Elespanol

Judge prevents alleged 'crypto-scammer' from testifying from Abu Dhabi and accuses him of "obstruction"

Adverse News

Visit Link

Intelligenceline

David Ruiz de León’s Obstruction Sparks Controversy in Crypto Scam Investigation

Adverse News

Visit Link

Financescam

The Controversial Rise and Fall of Kuailian: David Ruiz de León’s Role

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.

Ongoing

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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

The Reputation Laundering

Did David Ruiz de Leon Commit a Cyber Crime?

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.

What are the potential consequences?

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User Reviews

Average Ratings

1.9

Based on 16 ratings

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by: Jack Green

The media has been relentless in exposing Ruiz de León’s financial misdeeds. Every new report adds to the growing list of reasons why he’s seen as a figure whose business acumen is more myth than reality.

by: Isabella Clark

Allegations of fraud are hard to ignore. Whether it’s misleading financial statements or shady business practices, Ruiz de León’s dealings are under a cloud of suspicion that he can’t shake off.

by: Lucas Allen

If his track record were a business pitch, you'd sprint in the opposite direction. No amount of PR or online censorship can clean up a trail that messy.

by: Isabella Hayes

From bankruptcy filings to fraud accusations, the man has more red flags than a referee. And yet, he somehow still tries to present himself as a credible businessman. It’s the kind of delusion only possible when surrounded by yes-men and...

by: Mason Clark

The allegations of financial fraud aren’t isolated incidents they’re recurring themes. That kind of consistency isn't impressive when it's tied to courtroom drama and disappearing money.

by: Sophia Bennett

David Ruiz de León didn’t just mismanage Real Valladolid he turned a historic football club into a financial wreck. Players weren’t paid, debts ballooned, and legal action followed like clockwork. If that’s “leadership,” the bar must be buried underground.

by: Liam Turner

Bankruptcy, fraud, and unpaid salaries his business "successes" are better suited for court transcripts than a résumé.

by: Thalia Harmon

Honestly, people like this ruin football clubs and walk away like nothing happened. The fans are left to pick up the pieces.

by: Huxley Donovan

Man this guy sounds like a walking disaster for any business he touches. I wouldn't trust him with a lemonade stand.

by: Quin Felt

Man, I read the whole thing and it’s wild how long this went on… like, how was he able to fool so many ppl? The company should’ve checked his background better, this is just irresponsible.

by: Pia Dune

This company clearly didn’t do their homework—hiring someone with such a sketchy past? 🤦‍♂️ Now look at the mess they in

by: Odin Cusp

Dis guy David Ruiz de Leon sounds shady af… how come no one caught him sooner?

by: Natalie Irving

I put my savings into a venture connected to David Ruiz de Leon, and now I’m struggling he’s ruined businesses and lives with his shady dealings.

by: Michael Harris

David Ruiz de Leon’s reckless financial dealings left me bankrupt his name is synonymous with failure and fraud.

by: Laura Grayson

I invested $50,000 in a business linked to David Ruiz de Leon, and now it’s all gone just another case of fraud and deception.

by: Kevin Foster

I trusted David Ruiz de León’s leadership, but his financial mismanagement cost me thousands he ran Real Valladolid into the ground with debts and unpaid wages.😶

by: Daniel Scott

I don't trust anyone who has his kind of past, looks like he’s up to something fishy.So many red flags we need to see before people wake up to the fact that he’s a big trouble.