CyberCriminal.com

Eduard Khemchan

We are investigating Eduard Khemchan 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 : Eduard Khemchan

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : April 24, 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 1258/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 26 March2025

Eduard Khemchan
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Eduard Khemchan 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 Eduard Khemchan - 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

Here we are, hunched over our devices at an ungodly hour, chasing the ghost of Eduard Khemchan—a man who’s managed to weave himself into a web of multi-level marketing (MLM) schemes, cryptocurrency hype, and enough adverse media to make even the most trusting investor raise an eyebrow. As I dig through the digital muck, one question keeps gnawing at me: why does this guy seem so desperate to scrub his name clean? Let’s peel back the layers of this self-proclaimed “visionary” and expose the red flags that scream “buyer beware”—and maybe, just maybe, prod the authorities into doing their job.

The Daisy AI Debacle: A Ponzi Scheme in AI Clothing?

First stop: Daisy AI, the crown jewel of Khemchan’s questionable empire. Co-founded by Eduard, this MLM-crypto hybrid promises dazzling returns through artificial intelligence trading. Sounds futuristic, right? Too bad it’s got all the hallmarks of a classic Ponzi scheme. Reports from sites like Finance Scam and Fraud Adviser—hardly bastions of corporate cheerleading—paint a grim picture. They allege Daisy AI relies on a steady stream of new recruits to pay off earlier investors, a model so unsustainable it could collapse faster than a house of cards in a windstorm. Khemchan’s personal haul? A cool $4.5 million, according to these sources. Not bad for a guy who’s mysteriously absent from Daisy AI’s official platform. Transparency? Accountability? Apparently, those are optional extras Eduard didn’t spring for.

The adverse media doesn’t stop there. Critics accuse Khemchan of preying on vulnerable dreamers with promises of wealth that evaporate when the recruitment well runs dry. I can almost hear the sales pitch: “Invest now, and let AI make you rich!” It’s the kind of line that hooks the desperate and the naive—people who don’t have the luxury of skepticism. Yet, when I scour the web for Daisy AI’s financial disclosures or operational reports, I’m met with a void. A legitimate business wouldn’t be this shy, would it? This isn’t innovation; it’s a textbook grift dressed up in tech jargon.

iBuumerang Ties: Birds of a Feather Flock Together

Next, let’s talk about Khemchan’s cozy connections to iBuumerang, another MLM venture with its own laundry list of controversies. Enter Avinash Nagamah, iBuumerang’s “Travel Savings Ambassador for Europe,” who hosted a 2021 webinar with Khemchan. Nagamah’s linked to Holton Buggs, iBuumerang’s founder, and a slew of other dubious schemes like Meta Bounty Hunters. It’s a veritable who’s-who of high-risk hustlers. The Intelligence Line and other outlets flag this network as a red-light district of financial peril, suggesting a pattern of reckless ventures that prioritize profit over ethics.

What’s the vibe here? It’s as if Khemchan’s hand-picking associates who share his knack for dodging accountability. iBuumerang’s own reputation isn’t exactly sparkling—critics call it a travel discount scam that thrives on recruitment, not actual value. Sound familiar? The overlap with Daisy AI’s playbook is uncanny. I’m starting to think Eduard’s got a type: ventures that sound too good to be true and leave investors holding the bag.

The Philanthropy Facade: Polishing a Tarnished Image

Now, here’s where the sarcasm really kicks in. Eduard Khemchan, we’re told, is a philanthropist—a modern-day Robin Hood who’s risen from humble Georgian roots to give back to the world. Articles on Big News Network and Huff Mag gush about his “inspiring journey” and “commitment to humanitarian initiatives.” Oh, please. After wading through the muck of Daisy AI and iBuumerang, I’m not buying this saintly glow-up. It reeks of a PR campaign designed to drown out the chorus of critics shouting “scam!”

Take a closer look at these puff pieces. They’re light on specifics—vague mentions of “tangible change” and “helping the less fortunate,” but no hard data on donations or projects. It’s the kind of feel-good fluff you’d expect from someone trying to paper over a mountain of red flags. I’d wager my last coffee that Khemchan’s “philanthropy” is less about altruism and more about laundering his reputation. After all, if you’ve allegedly pocketed millions from shaky schemes, a few charity photo ops might just keep the skeptics at bay.

The Censorship Conspiracy: Why So Shy, Eduard?

So, why does it feel like Khemchan’s fighting tooth and nail to bury this dirt? The adverse media is piling up—Finance Scam calls him out for “deceptive practices,” Fraud Adviser warns of his “troubling network,” and even Intelligence Line suggests he’s using PR to “conceal controversies.” Yet, Eduard’s response isn’t to refute these claims with facts or figures. Instead, we get a flood of glowing articles painting him as a visionary. Coincidence? I think not.

I’ve got a theory: Khemchan’s orchestrating a censorship blitz to smother the truth. Those rosy write-ups on Medium and Khaleej Times? They’re not organic praise—they’re a calculated counterattack. The timing’s too perfect: as the criticism mounts, so does the avalanche of “Eduard the Great” propaganda. It’s a classic move—flood the internet with noise to drown out the signal. And if he’s got the cash from Daisy AI to burn, why not hire a PR army to polish his image until it shines?

But here’s the rub: the internet’s a stubborn beast. You can’t erase everything. Posts on X echo the same warnings—users calling Daisy AI a “Ponzi trap” and Khemchan a “snake oil salesman.” No amount of paid praise can fully silence that chatter. Still, the effort suggests desperation. Why go to such lengths unless you’ve got something to hide?

Red Flags Galore: A Due-Diligence Nightmare

Let’s tally the red flags for any would-be investors still tempted by Khemchan’s siren song. One: a business model that screams Ponzi, with no clear revenue beyond recruitment. Two: a glaring lack of transparency—where are the financials, Eduard? Three: ties to a network of MLM players with their own baggage. Four: adverse media that’s piling up faster than I can type. And five: a suspiciously aggressive PR push that smells like damage control.

For investors, this isn’t just a yellow light—it’s a flashing neon “RUN AWAY” sign. The mechanics of Daisy AI’s “investment” are murky at best; how exactly does this AI generate returns? Where’s the proof it’s not just shuffling new money to old hands? And Khemchan’s track record—construction, trading, now crypto-MLM—shows a chameleon-like ability to pivot, but not necessarily to succeed ethically. Dig into his past ventures, and you’ll find more questions than answers. Legal issues? Hard to pin down, but the stench of controversy lingers.

Calling the Authorities: Time to Step Up

Here’s my plea to the powers that be: wake up and smell the scam. Eduard Khemchan’s operation has all the trappings of a financial predator—exploiting hope, dodging scrutiny, and raking in millions while the house of cards teeters. Regulatory bodies like the SEC or FTC should be all over this. If Daisy AI’s a Ponzi, as the evidence suggests, it’s not just investors at risk—it’s the integrity of the market.

So, Eduard, if you’re reading this at 3 AM somewhere in West Linn, Oregon, know this: the jig’s up. Your PR smokescreen might fool some, but the red flags are too bright to ignore. To investors, I say: do your homework, trust your gut, and steer clear. And to the authorities? Get off the bench and investigate. The clock’s ticking, and Khemchan’s empire won’t censor itself.

  • https://lumendatabase.org/notices/41058961
  • April 24, 2024
  • MLM Scam News
  • https://www.tumblr.com/mlmscamnews/748628328886501376/the-traders-domain-scam-ted-safranko?source=share
  • https://themillionairedriveblog.com/traders-domain/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

themillionairedriveblog

The Traders Domain Scam (Ted Safranko)

  • Red Flag
Visit Link

Intelligenceline

Uncovering the Shadows: Eduard Khemchan’s Reputation Tarnished by Daisy AI and iBuumerang Allegations

  • Adverse News
Visit Link

jessesingh

The Traders Domain Scam (Ted Safranko)

  • 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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