CyberCriminal.com

Gradual Solutions Inc Pte

We are investigating Gradual Solutions Inc Pte 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 : Gradual Solutions Inc Pte

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 30 Aug 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2734/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 11 Apr 2025

Gradual Solutions Inc Pte
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 Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte - 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

Gradual Solutions Inc Pte is not what it seems. On paper, it’s a sleek, international investment firm promising lucrative returns and a “global presence.” In reality? It’s a digital house of cards, propped up by vague promises, regulatory smoke screens, and a suspiciously aggressive campaign to erase its online trail of red flags. From the moment I started digging into Gradual Solutions Inc Pte, it became clear—this company has something to hide, and it’s going to great lengths to keep the truth buried.

A Mirage of Legitimacy

At first glance, Gradual Solutions Inc Pte presents itself as a reputable investment platform. Their website boasts of a global clientele and promises of high returns. Yet, upon closer inspection, the facade begins to crumble. The company’s website lacks essential information about its leadership, regulatory compliance, and operational transparency. The design eerily mirrors that of other known fraudulent platforms, raising immediate red flags.

Further scrutiny reveals that the company operates without any recognized financial licenses. Despite being registered in Singapore, there is no evidence of oversight by the Monetary Authority of Singapore (MAS). This absence of regulation leaves investors vulnerable, with little to no recourse in the event of malfeasance. ​

The Art of Deception

Gradual Solutions Inc Pte’s modus operandi is alarmingly consistent with classic investment scams. They lure unsuspecting investors with promises of minimal risk and substantial returns. However, once funds are deposited, clients encounter a series of obstacles when attempting to withdraw their money. Some are asked to pay additional fees under the guise of taxes or administrative costs, only to find their accounts frozen or their communications ignored. ​

Moreover, the company has been linked to other fraudulent entities, such as FSM Smart, which has been flagged by regulatory bodies like the UK’s FCA and Australia’s ASIC for deceptive practices. These connections suggest a broader network of financial scams operating under different guises. ​
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Silencing the Whistleblowers

In an age where information is power, Gradual Solutions Inc Pte has taken aggressive steps to suppress negative publicity. They have been implicated in filing fraudulent DMCA takedown notices to remove critical content from the internet. These notices, often submitted under fictitious names, target forums and articles that expose the company’s dubious activities. ​

Platforms like FakeDMCA.com and the Lumen Database have documented multiple instances where Gradual Solutions Inc Pte attempted to erase digital footprints that could tarnish their image. Such actions not only undermine the principles of free speech but also hinder potential investors from accessing vital information. ​

A Call to Action

The evidence against Gradual Solutions Inc Pte is both compelling and concerning. Their pattern of deception, lack of transparency, and efforts to stifle criticism paint a picture of a company more interested in self-preservation than ethical business practices.​

It’s imperative for regulatory bodies to investigate these allegations thoroughly. Potential investors should exercise extreme caution and conduct comprehensive due diligence before engaging with such entities.​

Conclusion

Gradual Solutions Inc Pte serves as a stark reminder of the perils lurking in the investment world. Their sophisticated facade masks a web of deceit, and their attempts to silence critics only amplify suspicions. As an investigative journalist, my duty is to illuminate these shadows, ensuring that truth prevails over obfuscation.​

  • https://lumendatabase.org/notices/44209854
  • https://lumendatabase.org/notices/44156175
  • https://lumendatabase.org/notices/43264976
  • https://lumendatabase.org/notices/44157643
  • https://lumendatabase.org/notices/44187107
  • https://lumendatabase.org/notices/43985881
  • https://lumendatabase.org/notices/44183677
  • https://lumendatabase.org/notices/44214044
  • August 30, 2024
  • August 28, 2024
  • July 23, 2024
  • August 28, 2024
  • August 29, 2024
  • August 21, 2024
  • August 29, 2024
  • August 30, 2024
  • natalio ellison
  • niquita monge
  • Owen Hampton
  • Adayel Garadys
  • Bohuslav Garadaz
  • Norine Cohn
  • hutt hall
  • toviach windley
  • https://telegra.ph/gradualsolutionsltd-com-czy-to-Scamm-08-30
  • https://telegra.ph/Podejrzane-platformy-inwestycyjne–sprawd%C5%BA-nasz%C4%85-list%C4%99-08-28-6
  • https://telegra.ph/Gradual-solutions-inc-pte-07-23-7
  • https://ext-6615926.livejournal.com/1357.html
  • https://penzu.com/p/14dc686b616b8448
  • https://telegra.ph/Gradual-solutions-inc-pte-08-21-4
  • https://ext-6616586.livejournal.com/1475.html
  • https://community.brokerchooser.com/t/gradual-solutions-inc-pte/949
  • https://cyberrescue.info/podejrzane-platformy-inwesytycjne-kryptowaluty/
  • https://www.bankier.pl/forum/temat_re-gradualsolutionsltd-com-czy-to-scamm,67702703.html

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

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Gradual solutions inc pte

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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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