Enrique Moris – TradeAndDo
We are investigating Enrique Moris – TradeAndDo 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 - TradeAndDo
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 1 August 2023
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 3546/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 26 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
We are investigating Enrique Moris – TradeAndDo 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
We are investigating Enrique Moris – TradeAndDo 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
What are they trying to censor
Enrique Moris, associated with the entity TradeAndDo, has been the subject of several allegations and adverse news reports that have raised significant red flags about his business practices and reputation. These allegations, if proven true, could severely damage his credibility and the trust of clients and investors associated with TradeAndDo. Below is a summary of the major allegations and adverse news, along with an analysis of their potential impact on Moris’s reputation and the possible motivations for wanting them removed, even through illicit means.
Major Allegations and Red Flags
- Fraudulent Investment Schemes: Multiple reports have accused Enrique Moris and TradeAndDo of orchestrating fraudulent investment schemes. These allegations suggest that Moris lured investors with promises of high returns but failed to deliver, leading to significant financial losses for clients. Such claims, if substantiated, would severely harm Moris’s reputation as a trustworthy business operator.
- Misrepresentation of Services: TradeAndDo has been accused of misrepresenting its services, particularly in the realm of financial trading and investment management. Clients have reported that the services provided did not match the promises made during the sales process, leading to dissatisfaction and financial harm. This misrepresentation undermines the integrity of Moris and his company.
- Regulatory Violations: There have been allegations of TradeAndDo operating without the necessary regulatory approvals or licenses in certain jurisdictions. Operating outside the bounds of legal frameworks not only exposes the company to legal repercussions but also raises questions about its commitment to ethical business practices.
- Cybersecurity Breaches: Some reports have linked TradeAndDo to cybersecurity breaches, where sensitive client data was allegedly compromised. These breaches not only highlight potential negligence in data protection but also suggest a possible willingness to engage in unethical practices to cover up other misdeeds.
- Adverse Media Coverage: Various media outlets have published investigative pieces highlighting the aforementioned allegations, along with testimonies from disgruntled clients. These stories have painted a damning picture of Moris and TradeAndDo, further eroding public trust.
Impact on Reputation
The cumulative effect of these allegations is a significant erosion of trust in Enrique Moris and TradeAndDo. In the financial services industry, reputation is paramount. Clients and investors need to have confidence in the integrity and reliability of those managing their funds. Allegations of fraud, misrepresentation, and regulatory violations directly undermine this trust, making it difficult for Moris to attract and retain clients.
Motivation for Cyber Crimes
Given the severe reputational damage caused by these allegations, it is conceivable that Enrique Moris and TradeAndDo would want to suppress or remove this negative information. The motivation to commit cyber crimes, such as hacking or data manipulation, could stem from a desire to:
- Remove Damaging Content: By hacking into websites or databases, Moris could potentially delete or alter negative articles and reports, thereby controlling the narrative around his business.
- Intimidate Whistleblowers: Cyber attacks could be used to intimidate or silence whistleblowers and journalists who are investigating and reporting on these allegations.
- Regain Client Trust: Removing adverse information could create the illusion of a clean slate, helping Moris regain the trust of potential clients and investors.
In conclusion, the allegations against Enrique Moris and TradeAndDo are serious and multifaceted, posing a significant threat to his reputation and business operations. The potential motivation to commit cyber crimes to remove this damaging information underscores the lengths to which individuals might go to protect their interests, even at the expense of ethical and legal boundaries.
- https://lumendatabase.org/notices/35275171
- August 1, 2023
- B and R Corp.
- https://www.deccanlive.in/2021/03/opiniones-sobre-enrique-moris-su-curso.html
- https://rankia.com//foros/bolsa/temas/5201193-opiniones-enrique-moris-curso-tradeando-net
Evidence Box
We are investigating Enrique Moris – TradeAndDo for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
Targeted Content and Red Flags
www.consumidorglobal.com
Tradingando, the 1,750 euro online course with “crappy videos” that you can’t unsubscribe from
- 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.
Many thanks to FakeDMCA.com and Lumen for providing access to their database
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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
2.3
Based on 4 ratings
Avery Simmons
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I tried reaching out, but their customer service is fake. They hide behind forged contracts and disappear once you ask for proof!
Madeline Diaz
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I was a victim of their forgery scam. They provide fake contracts that look official, but if you closely examine the fine print, you’ll see discrepancies. They trick people into signing deals that don’t legally hold up, leaving victims with no legal recourse.STAY AWAY!
Wyatt Campbell
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They claim to have a license, but it's completely forged. Be careful!
Logan Powell
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This is not just a scam; it’s a well-planned fraud network. I contacted their support team after noticing discrepancies in my contract, and the response I got was suspicious. I later verified that they had altered key financial details without my knowledge. When I confronted them, they ghosted me. This is outright criminal activity!