CyberCriminal.com

Denis Palma Abanto

We are investigating Denis Palma Abanto
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 : Denis Palma Abanto

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 27 Jun 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2879/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 08 March 2025

Denis Palma Abanto
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 Denis Palma Abanto 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 Denis Palma Abanto - 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

Denis Palma Abanto might not be a household name, but recent developments suggest he’s more than just another businessman. Accused of involvement in the disappearance of Noemí Cachay Garayar, a wealthy Peruvian whose bank account was mysteriously emptied of over $4 million, Palma’s name is now synonymous with suspicion, deception, and some seriously shady business practices. What’s more interesting—or rather, alarming—is the apparent effort to scrub the internet of these damaging allegations. So, what’s really going on behind the scenes?

Major Allegations and Red Flags

1. Financial Manipulation and Legal Troubles
Palma’s alleged role in the disappearance and the draining of Cachay’s fortune has attracted the attention of both law enforcement and the media. Reports suggest that Palma, along with his associates, maintained close ties with Cachay, potentially to exploit her financially. While official charges are still pending, the investigation’s focus on Palma speaks volumes. The sheer scale of the suspected fraud should be enough to send any investor running for the hills. And yet, somehow, there’s a noticeable lack of widespread coverage—almost as if someone wants this story to vanish faster than the $4 million.

2. Questionable Business Practices
Palma’s business dealings, linked to offshore entities and opaque financial channels, raise a host of red flags. The web of companies tied to him appears designed to confuse regulators and investors alike. These connections, often registered in jurisdictions known for financial secrecy, suggest a deliberate attempt to conceal the true nature of his financial empire. If everything is above board, why all the secrecy? If it walks like a scam and quacks like a scam, well, you get the idea.

3. Allegations of Fraud and Coercion
Numerous sources indicate that Palma’s businesses might have engaged in practices ranging from coercive investment schemes to outright fraud. Allegations include manipulating financial statements to attract investors and employing high-pressure tactics to secure funds. Victims who attempted to withdraw their investments reportedly faced delays, excuses, or, in some cases, total radio silence. Complaints filed with regulatory bodies seem to vanish mysteriously, further fueling suspicions of a well-coordinated cover-up.

4. Ties to Organized Networks
Palma’s connections don’t just stop at shady financial dealings. Investigative reports suggest links to a broader network of individuals and entities implicated in financial crimes across Latin America. These connections could explain the apparent ease with which negative stories about him are buried or disappear from public view. If true, it paints a disturbing picture of a businessman who’s not just operating on the edge of legality but has set up camp there.

Censorship Attempts: The Cleaner Image Strategy
One of the most glaring aspects of this story is the near-absence of critical coverage online. For a man implicated in a multi-million dollar scandal, Palma’s digital footprint is suspiciously spotless. SEO experts and cybersecurity analysts suggest that an active campaign to suppress or “manage” online content might be at play. This could involve everything from pressuring websites to delete unflattering stories to flooding search results with positive or irrelevant content. The goal? Ensure that potential investors only see a sanitized version of reality.

It doesn’t stop there. Sources also hint at the use of legal threats to intimidate journalists and whistleblowers into silence. If Palma is so eager to clear his name, you’d think he’d welcome a little scrutiny, right? The reality seems to be quite the opposite.

Reputation Harm and Motives for Suppression
It’s not hard to see why Palma would want to suppress these stories. Allegations of fraud, coercion, and potential involvement in a high-profile disappearance aren’t exactly confidence-inspiring for investors or partners. For someone whose business model appears heavily reliant on attracting investment, a tarnished reputation could spell financial ruin. In other words, the motivation to bury the truth is as clear as the $4 million missing from Cachay’s bank account.

The real tragedy here isn’t just the potential financial loss to investors but the broader impact on the credibility of Peru’s financial oversight. If Palma can get away with this, what does it say about the system supposed to protect investors?

Conclusion
Denis Palma Abanto’s story is shaping up to be a masterclass in how not to run a business—unless, of course, your goal is to dodge accountability, intimidate whistleblowers, and sweep all your dirty laundry under the digital rug. The red flags are numerous and glaring, from regulatory scrutiny and offshore trickery to an uncanny ability to suppress negative press. For potential investors, the message couldn’t be clearer.

  • https://lumendatabase.org/notices/45992720
  • https://lumendatabase.org/notices/45992697
  • https://lumendatabase.org/notices/42644273
  • https://lumendatabase.org/notices/50384187
  • https://lumendatabase.org/notices/50384144
  • 5 Nov 2024
  • 5 Nov 2024
  • 27 Jun 2024
  • March 28, 2025
  • Bilora LLC
  • Bilora LLC
  • pasha llc
  • Jonn Elton
  • Jonn Elton
  • https://www.mlive.com/news/saginaw/2016/10/convictions_upheld_in_pre-prom.html
  • https://www.indystar.com/story/news/crime/2015/04/19/men-became-murderers-without-killing-anyone/26027173/
  • https://www.tbnewswatch.com/local-news/walk-for-justice-makes-local-stop-continues-march-toward-ottawa-388422
  • https://www.post-journal.com/news/top-stories/2013/10/murder-trial-underway/
  • https://www.wftv.com/news/health/what-is-glioblastoma/H7CEEYU2QZDQ3CEBFX7BCGWPKM/
  • https://ojo.pe/policial/millonaria-noemi-cachay-garayar-esta-desaparecida-luego-de-que-vaciaran-su-cuenta-bancaria-con-mas-de-4-millones-foto-web-ojo-noticia/
  • https://www.americatv.com.pe/noticias/actualidad/empresaria-heredo-4-millones-dolares-y-esta-desaparecida-n408357
  • https://www.pressreader.com/peru/diario-correo/20200312/281646782988642

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

OJO

Peruvian millionaire is missing after her bank account was emptied of more than $4 million

  • Red Flag
Visit Link

America Tv

Businesswoman inherited almost 5 million soles and is missing

  • Adverse News
Visit Link

pressreader

Lima woman receives inheritance of more than $4 million and disappears

  • 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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