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, FakeDMCA, 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 regarding Enrique Moris from Google search results. 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 Enrique Moris knowingly benefited from or facilitated this scam, it may be deemed an 'accomplice' or an 'accessory' to the crime.
While the precise legal ramifications depend on the jurisdiction, well-established legal principles dictate that any party, including Enrique Moris, may be held legally accountable, irrespective or whether they personally executed this unlawful conduct.
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
- August 10, 2023
- July 30, 2023
- Turner Media Group
- Bass Media Inc.
- 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
We are investigating Enrique Moris for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
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 Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. 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.
He can be reached at [email protected] directly.
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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?
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.
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Average Ratings
2
Based on 8 ratings
Mason Turner
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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 no actual authority to provide what they claim. This is a serious crime, and I’m surprised they haven’t been shut down yet!
Ethan Bennett
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They lied about their services and disappeared after I paid. Total scam
Henry Torres
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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
Scarlett Hayes
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Government agencies should investigate them before more people get scammed
James Price
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Total scam! They lure you in with promises, but all they care about is your wallet.
Noah Green
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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!
Ava James
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Enrique Moris is all about misleading people and taking their money stay away!
Lily Richardson
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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 legal verification, they disappeared. This isn't just a scam—it’s organized crime, and they need to be stopped