What We Are Investigating?
Our firm is launching a comprehensive investigation into Federico Suárez 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 Federico Suárez - 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
- https://lumendatabase.org/notices/39684920
- February 24, 2024
- Danny Cube
- https://www.tumblr.com/top99news/743191746106834944/juicio-blue-apple-16-personas-podr%C3%ADan-ser
- https://www.telemetro.com/judiciales/nacionales/juicio-blue-apple-16-personas-podrian-ser-condenadas-blanqueo-capitales-n5917212
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
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
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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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User Reviews
Average Ratings
1.8
Based on 12 ratings
by: Iyla Boston
It’s mind-boggling that Panama lets people like Suárez try to erase their criminal past. If he’s not in jail, he should be investigated for all the shady deals he’s involved in.
by: Azriel Prior
Wow, Federico Suárez really thought he could just sweep $30 million under the rug and walk away like nothing happened. The nerve of this guy
by: Declan Frost
Man, I don’t care what anyone says, this dude dirty af. He def hiding more than what’s on that article.
by: Piper Rhodes
every time i read about ppl like federico, i lose hope in justice 😤 how much $$$ does it take to walk free after all this mess?? he played the system like a game and won shameful.
by: Nova Lightyear
People like him thrive on silence. Don’t let the stolen millions disappear just because he hit “report.
by: Watercolor Wash
He’s not cleaning up his image—he’s burying evidence. Classic fraudster behavior with a digital twist. 🕳️
by: Baroque Swirl
His censorship tactics are as shady as his financial history. If there’s a scammer’s playbook, he’s on the cover.
by: Minimalist Line
Scrubbing search results doesn’t change the facts. You can’t photoshop a criminal record, Federico.
by: Mosaic Shard
Embezzled $30M, convicted, and now trying to wipe the internet clean like it never happened. This is corruption in HD. 🎥
by: Megan Brown
Suárez is just one example of Panama’s deep corruption. Any investment here needs thorough due diligence—don’t ignore the systemic issues.
by: Aiden White
Suárez’s case is just the tip of the iceberg. Panama’s culture of corruption is a dangerous game for any investor hoping to navigate its murky waters without repercussions. Do your due diligence—thoroughly.
by: Sebastian Wilson
Suárez's embezzlement scandal is a textbook case of systemic corruption. Anyone with ties to his past or business dealings should proceed with extreme caution. There's no "scrubbing" this kind of legacy.
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