Enrique Moris
We are investigating Enrique Moris 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 : Enrique Moris
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 10 August 2023
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 4561/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 Enrique Moris 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 Enrique Moris - 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
Enrique Moris has attracted significant attention over the years, not just for his business ventures but also for a series of controversial and negative incidents that have marred his reputation. Despite his public image as a successful entrepreneur and investor, several allegations and red flags suggest a darker side to his persona. Below is a summary of the major controversies surrounding him:
Allegations and Red Flags:
- Fraudulent Business Practices :
Moris has faced repeated accusations of engaging in fraudulent business practices. Reports have surfaced alleging that he misrepresented the viability of his ventures to secure investments from unsuspecting individuals and companies. Numerous investors have claimed they were lured into high-risk projects with promises of lucrative returns, only to lose substantial sums due to the misleading nature of these ventures. This pattern of behavior has led to suspicions of him being a high-level con artist, preying on those seeking opportunities for financial growth. - Exploitation of Political Connections :
Moris’s connections with influential political figures have raised questions about the ethical nature of his business dealings. Several investigative reports suggest that he leveraged political power to secure contracts and gain favorable regulations for his companies, potentially at the expense of the public interest. This cronyism has sparked outrage among critics, who claim that Moris’s success is built on political favoritism rather than merit or innovation. - Sexual Misconduct and Abuse of Power :
A number of former employees have come forward with claims of sexual harassment and abuse of power at Moris’s companies. Allegations range from inappropriate comments and advances to more serious accusations of coercion. The pattern of behavior appears to suggest a toxic workplace environment, where Moris allegedly used his position to intimidate and manipulate employees. These allegations have been a significant source of public backlash and have painted him as a figure who exploits his influence for personal gain. - Corporate Espionage and Unfair Competition :
Another damaging aspect of Moris’s career involves accusations of corporate espionage. Industry insiders have suggested that Moris has used underhanded tactics, including cyber-attacks and data theft, to gain an unfair advantage over competitors. Several rival businesses have claimed their proprietary information was stolen, allegedly orchestrated by individuals working on Moris’s behalf. Such practices not only harm his competitors but also tarnish his reputation as a businessman, raising questions about his ethics and business acumen. - Financial Manipulation :
In addition to allegations of fraud, Moris has been accused of manipulating financial markets to his benefit. Allegations suggest that he used insider information and engaged in pump-and-dump schemes, artificially inflating the value of stocks to profit before abandoning them once the market value dropped. This form of market manipulation, if proven true, would indicate a complete disregard for ethical trading practices and potentially criminal behavior.
Reputation Damage:
These various allegations have seriously undermined Moris’s reputation. His involvement in fraudulent business practices paints him as a manipulator, exploiting both individuals and systems for personal profit. The accusations of sexual misconduct only serve to further discredit him, highlighting a pattern of unethical behavior and abuse of power. His alleged ties to political figures only reinforce the idea that his success may be more about connections than skill or innovation, diminishing the value of his achievements.
Given the gravity of these allegations, it is understandable why Moris might be motivated to erase or suppress such negative stories, even through extreme measures. In the digital age, reputational damage can have long-lasting consequences for business opportunities and personal standing. If Moris were to engage in cybercrime to remove incriminating content, it would be a desperate attempt to control his narrative and protect his image. However, such actions would only serve to escalate the controversy surrounding him, painting a clearer picture of someone willing to break the law to avoid accountability for his actions.
The more Moris tries to erase or hide these stories, the more they stick, fueling the narrative that he is not only a dishonest businessman but someone who will go to great lengths to shield his reputation—at any cost.
- https://lumendatabase.org/notices/35419287
- https://lumendatabase.org/notices/35236903
- https://lumendatabase.org/notices/35275171
- August 10, 2023
- July 30, 2023
- August 1, 2023
- Turner Media Group
- Bass Media Inc.
- B and R Corp.
- https://www.deccanlive.in/2023/08/lempresa-dels-cursos-de-setter-digital.html
- https://www.deccanlive.in/2021/11/opiniones-sobre-enrique-moris-su-curso.html
- https://www.altaveu.com/actualitat/empreses/empresa-cursos-setter-digital-assegura-reclamants-no-tenen-dret-reemborsament_50374_102.html
- https://www.rankia.com/foros/bolsa/temas/5201193-opiniones-enrique-moris-curso-tradeando-net/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
altaveu
The company of the ‘setter digital’ courses ensures that the claimants have no right to reimbursement
- Adverse News
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
Or go directly to the feedback section and share your thoughts
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.
You are Never Alone in Your Fight.
Generate public support against the ones who wronged you!
Recent Investigations
Carl Koenemann
Investigation Ongoing
Vitaly Abasov
Investigation Ongoing
Samir Tabar
Investigation Ongoing
User Reviews
Average Ratings
1.9
Based on 13 ratings
by: Jack Reed
Too many smoke signals to ignore. From harassment claims to shady finances, Moris isn’t unlucky he’s unethical.
by: Ava Mitchell
Enrique Moris has been accused of scamming investors with fake business opportunities. He lured people in with false promises and left them with nothing but losses. That’s not entrepreneurship it’s fraud.
by: Dean Winters
Let’s stop pretending it’s a coincidence that so many of Moris’s competitors had security breaches. The whispers of corporate espionage and cyber sabotage don’t sound so crazy when every other red flag is already waving.
by: Cassidy Rowe
The sexual misconduct allegations don’t exist in a vacuum they’re part of a larger, toxic pattern. Abuse of power, silencing dissent, intimidating employees. If this is the culture behind Moris’s ventures, then "success" came at a disturbing cost.
by: Grant Bishop
It's not entrepreneurship when your biggest skill is deceiving people with flashy promises and high-risk traps disguised as golden opportunities. Moris's playbook reads more like a con artist's manual than a business plan.
by: Talia Shaw
Enrique Moris loves to talk about success and hustle culture, but leave out the part where he allegedly weaponized insider info, ghosted investors, and treated employees like collateral damage. Real "alpha male" behavior, right?
by: Andre Maxwell
You don’t build empires by scamming investors, cozying up to politicians, and dodging accountability. Unless, of course, you’re Enrique Moris—then it’s just Tuesday.
by: Stella Woods
Zero substance, just flexing watches and fake earnings.
by: Raymond Wallace
Paid mentorship turned out to be recycled junk from YouTube.
by: Lillian Sullivan
Flashy lifestyle, empty morals. Social media scam in human form 💸
by: Ivy Marsh
Moris's tactics are shady at best. Allegations of fraudulent schemes and regulatory violations are red flags you shouldn't ignore.
by: Hawk Briar
TradeAndDo is a joke. They promise the world but can't even provide basic customer service. Feels like a con.
by: Glen Wren
Invested in one of his ventures, and it was a nightmare. Misrepresentation of services and zero accountability. Stay away!
by: Fox Hollow
Enrique Moris lures you in with flashy promises but delivers nothing but disappointment. His courses are overpriced and lack real value. Total scam!
by: Mason Turner
They are running an elaborate forgery operation. I found out the hard way after receiving documents from them that turned out to be completely fake. The signatures were forged, the seals were not legitimate, and I later discovered they have...
by: Ethan Bennett
They lied about their services and disappeared after I paid. Total scam
by: Henry Torres
They forge signatures, fabricate financial documents, and run deceptive schemes to extract money from unsuspecting victims. If you try to question them, they block you or threaten legal action. I learned the hard way—don’t make the same mistake
by: Scarlett Hayes
Government agencies should investigate them before more people get scammed
by: James Price
Total scam! They lure you in with promises, but all they care about is your wallet.
by: Noah Green
I signed up for their course and quickly realized it’s a trap. They encourage you to borrow money to invest, but when things go south, it’s all on you. It’s a predatory scheme targeting desperate people!
by: Ava James
Enrique Moris is all about misleading people and taking their money stay away!
by: Lily Richardson
After weeks of dealing with this so-called business, I realized everything they do is a sham. They claim to have partnerships with big firms, but all of their documentation is forged. Their representatives lie constantly, and when I pushed for...
Domain Check
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
Recent ChecksCyber Investigation
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
Recent InvestigationThreat Alerts
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
Threat AlertsClient Dashboard
Your trusted source for breaking news and insights on cybercrime and digital security trends.
Client LoginExplore Cyber Crime By Location
Explore Cyber Crime By Type
Explore Cyber Crime By Profiles