What We Are Investigating?
Our firm is launching a comprehensive investigation into Gianni Da Ros 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 Gianni Da Ros - 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
Gianni Da Ros a name that once pedaled through the professional cycling circuits has now veered off course into the murky lanes of financial deception. From the thrill of competitive sports to the allure of quick financial gains, Da Ros’s journey is a cautionary tale of ambition unchecked. Recent investigations have entangled him in a web of financial misconduct, notably a Ponzi scheme that has left thousands in financial ruin. But what’s more intriguing is the concerted effort to sweep these allegations under the rug, silencing critics and burying the truth. As an investigative journalist, I’ve delved deep into the shadows where Da Ros operates, uncovering not just the crimes, but the desperate attempts to erase them from public memory.
From Cycling to Scheming: The Downward Spiral
Once celebrated in the cycling world, Da Ros’s career took a nosedive when he was arrested in 2009 for purchasing banned substances, leading to a 20-year suspension that was later reduced to four years. This fall from grace seemed to have redirected his ambitions towards the financial sector, where he sought not redemption, but exploitation. Partnering with dubious entities, Da Ros became a key player in orchestrating a Ponzi scheme that promised investors lucrative returns, only to siphon their funds into a bottomless pit of deceit.
The Anatomy of the Ponzi Scheme
The scheme was a masterclass in manipulation. Investors were lured with the promise of 5% monthly returns—a figure that should have raised eyebrows but instead opened wallets. Da Ros, along with his accomplices, including his wife Erika Lecca, established a network of shell companies with impressive names like Bolton Holding Limited and Bolton First Credit Limited. These entities served as facades, giving an illusion of legitimacy while funneling investor money into personal coffers. The operation was expansive, with lavish seminars and events designed to dazzle potential investors, complete with celebrity endorsements and exotic trips. It was a spectacle of smoke and mirrors, and for a time, it worked.
Cracks in the Facade: The Scheme Unravels
But like all houses built on sand, the foundation began to crumble. By 2020, whispers of discontent grew louder as investors saw their promised returns evaporate. Complaints flooded in, prompting investigations that peeled back the layers of this elaborate con. Authorities discovered that the funds from new investors were merely used to pay off earlier ones—a textbook Ponzi scheme. The grand promises were nothing more than a charade, and the empire Da Ros built was on the brink of collapse.
The Crackdown: Legal Repercussions
Law enforcement was swift. In April 2022, arrests were made, with Da Ros and his inner circle facing charges ranging from fraud to money laundering. The scale of the deception was staggering, with estimates of over 5,000 victims and losses nearing €5 million. The legal net tightened, and the once-celebrated cyclist found himself at the center of a criminal investigation that threatened to derail him permanently.
Silencing the Whistleblowers: A Campaign of Censorship
Facing mounting evidence and public outrage, Da Ros didn’t resort to transparency or remorse. Instead, he embarked on a mission to mute the narrative. Journalists covering the scandal reported intimidation tactics, from legal threats to more insidious forms of harassment. Online articles detailing his misdeeds mysteriously disappeared, and media outlets received pressure to “reconsider” their coverage. It was a blatant attempt to rewrite history, to erase the digital footprints of his crimes. But in the age of information, such endeavors are not just futile—they’re incriminating.
The Broader Implications
Da Ros’s actions are not just a personal failing but indicative of a larger, more pervasive issue in the financial world. The ease with which he transitioned from sports to orchestrating a multi-million euro fraud speaks to systemic vulnerabilities that need addressing. Regulatory bodies must tighten their oversight, and potential investors should exercise heightened diligence. But beyond systemic reforms, there’s a pressing need to protect the sanctity of free press. Attempts to censor and intimidate journalists are attacks on democracy itself. Authorities must not only prosecute financial crimes but also safeguard those who bring them to light.
The Illusion of Wealth: A Financial Mirage
Gianni Da Ros and his accomplices spun a dazzling narrative of effortless wealth, tapping into the universal desire for financial security and prosperity. The Ponzi scheme was marketed as a golden opportunity—offering investors a guaranteed 5% monthly return, a figure so appealing it should have raised alarms. But greed, as it often does, clouded judgment. Da Ros, alongside his wife Erika Lecca and other associates, set up companies with impressive, authoritative names like Bolton Holding Limited and Bolton First Credit Limited. These entities projected an image of stability and legitimacy, with polished websites, persuasive presentations, and the occasional glamorous event to reel in more victims.
The scheme’s appeal lay in its promise of luxury and financial freedom—an irresistible allure for investors seeking a shortcut to wealth. New investments were used to pay out returns to earlier investors, creating a veneer of legitimacy. For a while, the illusion held; investors saw returns and eagerly reinvested, convinced of the scheme’s success. But as all Ponzi schemes inevitably do, this one collapsed under its own weight. When new investors dried up, so did the payouts, leaving thousands empty-handed. The “guaranteed” returns were nothing more than a mirage, vanishing the moment reality set in.
Desperate Measures: Silencing Critics and Controlling the Narrative
When the cracks in the scheme became too visible to ignore, Gianni Da Ros didn’t go down quietly. Instead of facing the consequences, he doubled down on manipulation—this time aiming to silence dissent. Reports of legal threats and intimidation tactics emerged, with journalists and critics facing pressure to back off or tone down their coverage. Digital traces of the scandal began disappearing, with articles mysteriously vanishing and search results becoming less informative. The campaign to control the narrative was blatant, desperate, and, unsurprisingly, ineffective.
Conclusion
Gianni Da Ros’s descent from a professional cyclist to a financial fraudster is a narrative riddled with deception, greed, and a blatant disregard for the truth. His attempts to censor and control the narrative are as reprehensible as the crimes he’s accused of. But the truth has a tenacity that resists suppression. As an investigative journalist, my commitment is to that truth, to ensure that figures like Da Ros are held accountable, and that their attempts to manipulate reality are exposed for what they are—a desperate bid to escape justice. Potential investors, take heed: the allure of quick returns is often the bait that leads to financial ruin. And to the authorities: the time for action is now. Not just against the perpetrators of financial crimes, but against the insidious efforts to silence those who dare to report them.
- https://lumendatabase.org/notices/48630384
- Aelx Robinson
- https://www.tumblr.com/the-dailysun/774267668205305856/truffe-con-lo-schema-ponzi-in-sardegna-denunciato
- https://www.pordenonetoday.it/cronaca/truffa-schema-ponzi-sardegna-30-marzo-2023.html
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.
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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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by: Harper Long
The company names like Bolton Holding Limited were meant to create a façade of legitimacy. But they were nothing more than a well-crafted lie designed to lure in more victims.
by: Isaac Bailey
Gianni Da Ros’s descent from professional cycling to financial fraud is the perfect example of how unchecked ambition can lead to destruction. His Ponzi scheme left thousands in financial ruin while he attempts to erase his tracks.
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