CyberCriminal.com

FNDZ.io

We are investigating FNDZ.io 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 : FNDZ.io

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : December 31 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 6131/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 10 Mar 2025

FNDZ.io
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into FNDZ.io 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 FNDZ.io - 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

FNDZ.io, once hailed as a promising decentralized finance (DeFi) platform, has become a cautionary tale for investors. The platform’s official website now redirects to an unrelated Indonesian site, raising significant security concerns. Their social media channels have been inactive for over two years, and reports indicate security breaches, including a hacked Telegram group. These developments suggest a platform that has not only failed to deliver on its promises but also poses potential risks to users.

The Illusion of Legitimacy

FNDZ.io burst onto the scene, touting itself as a decentralized finance (DeFi) platform, promising users the ability to copy-trade while maintaining control over their assets. A noble endeavor, if only it were true. The façade quickly crumbled upon closer inspection.

Red Flags Waving High

  1. Website Redirection Shenanigans: A visit to FNDZ.io doesn’t lead to a sleek DeFi platform. Instead, users are redirected to “MASTER38,” an Indonesian site unrelated to cryptocurrency trading. Such misdirection is a classic hallmark of phishing schemes, aiming to bamboozle unsuspecting visitors.

  2. Social Media Silence: FNDZ’s digital footprint is eerily quiet. Their Instagram account, once active, now gathers dust with no updates for over two years. This prolonged silence is unsettling for a platform that once claimed to revolutionize DeFi trading.

  3. Security Breaches Aplenty: Reports have surfaced of FNDZ’s Telegram group being hacked, with users being warned against filling out online forms. Such lapses in security are inexcusable and indicative of a platform lacking robust cybersecurity measures.

The Media’s Take

Back in October 2021, crypto.news published an article titled “DeFi DApp FNDZ Launches Easy Way to Copy Trade And Maintain Crypto Custody.” The piece painted FNDZ in a positive light, highlighting its innovative approach to copy-trading. However, this was over three years ago, and the crypto landscape has since evolved. The lack of recent media coverage is deafening, suggesting that FNDZ has either fallen into obscurity or is deliberately avoiding the spotlight.

Censorship: The Final Nail in the Coffin

In the world of digital finance, transparency is paramount. Yet, FNDZ.io seems to have taken a page from the autocrat’s playbook, attempting to muzzle any negative discourse. Instances of biased moderation and governance censorship have been reported in forums discussing FNDZ. Critical posts vanish mysteriously, and users voicing concerns find themselves silenced. Such tactics are reminiscent of the “Censorship-Industrial Complex,” where platforms, under the guise of moderation, suppress dissenting voices.

The Broader Implications

FNDZ.io’s antics are not just a blemish on the DeFi sector but a stark reminder of the challenges facing digital finance. The Federal Communications Commission (FCC) has long grappled with issues of broadcast news distortion, emphasizing the thin line between moderation and censorship. While the FCC’s jurisdiction doesn’t extend to online platforms like FNDZ, the principles remain pertinent. Deliberate distortion and suppression of factual information erode public trust and undermine the very foundation of free discourse.

A Call to Action

It’s high time that regulatory bodies and the crypto community at large take a stand against such malpractices. Platforms like FNDZ.io should not be allowed to operate in the shadows, evading scrutiny and accountability. Potential investors must exercise due diligence, and authorities should clamp down on entities that flout ethical standards.

Conclusion

FNDZ.io’s journey from a promising DeFi platform to a cautionary tale is a lesson for all. In the ever-evolving world of cryptocurrency, vigilance is key. As we navigate this digital frontier, let’s ensure that transparency, integrity, and accountability remain our guiding stars.

  • https://lumendatabase.org/notices/47824556
  • https://lumendatabase.org/notices/47632411
  • https://lumendatabase.org/notices/47633761
  • https://lumendatabase.org/notices/47712861
  • https://lumendatabase.org/notices/47713682
  • https://lumendatabase.org/notices/47973823
  • January 06, 2025
  • December 31, 2024
  • December 31, 2024
  • January 02, 2025
  • January 02, 2025
  • January 10, 2025
  • January 06, 2025
  • December 31, 2024
  • Bloomstone Media Association
  • Gomez Media Association
  • Humpty Bennet
  • REDACTED
  • Reptitle Media Corporation
  • Chola LLC
  • Bloomstone Media Association
  • Gomez Media Association
  • https://reptitle.com/defi-dapp-fndz-launches-easy-way-to-copy-trade-and-maintain-crypto-custody-2/
  • https://delhinationalpost.com/2023/01/31/fndz-lanceert-gedecentraliseerd-copy-trading-platform/
  • https://reptitle.com/fndz-lanceert-gedecentraliseerd-copy-trading-platform/
  • https://www.kmbc.com/article/kc-man-indicted-on-murder-charge-in-2013-homicide/3581656
  • https://crypto.news/defi-dapp-fndz-easy-trade-crypto-custody/
  • https://emerce.nl/wire/fndz-lanceert-gedecentraliseerd-copy-trading-platform/
  • https://www.emerce.nl/wire/fndz-lanceert-gedecentraliseerd-copy-trading-platform

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

lsr.finance

It still become a scam

  • Adverse News
Visit Link

Intelligence Line

FNDZ.io: The Crypto Scam That Won’t Die—But Will Take You Down With It

  • Red Flag
Visit Link

Financescam

FNDZ.io is marked as Fraud

  • Red Flag
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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