CyberCriminal.com

Guru4invest

We are investigating Guru4invest 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 : Guru4invest

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 4 February 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 6381/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 18 March 2025

Guru4invest
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Guru4invest 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 Guru4invest - 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

Guru4Invest has been identified as a potential investment scam. Regulatory authorities, including the Dutch Authority for the Financial Markets (AFM), have issued warnings against this platform, labeling it a suspected boiler room operation.Additionally, user reviews highlight significant issues, such as unresponsive customer support and denied withdrawal requests, further underscoring the risks associated with this platform.

1. Regulatory Rebuke: Operating Without Authorization

One of the most glaring issues with Guru4Invest is its blatant disregard for regulatory compliance. The Dutch Authority for the Financial Markets (AFM) has explicitly warned consumers against engaging with this company, labeling it a suspected boiler room—a term synonymous with high-pressure, fraudulent investment schemes. The AFM’s alert highlights that Guru4Invest has been cold-calling individuals, offering unsolicited investment proposals without the necessary licenses or registrations.

Similarly, Germany’s Federal Financial Supervisory Authority (BaFin) has raised alarms about Guru4Invest’s unauthorized financial and investment services. BaFin’s warning underscores the risks associated with dealing with unregulated entities, emphasizing the potential for significant financial loss.

2. Tarnished Reputation: Negative User Experiences

A deep dive into user reviews paints a grim picture of Guru4Invest’s operations. On platforms like Reviews.io, individuals have recounted harrowing experiences, from unresponsive customer support to outright denial of withdrawal requests. One user lamented, “Don’t invest any money with them—I got scammed.” Such testimonials are not isolated incidents but part of a broader pattern of deceit.

3. Questionable Practices: Fake Profits and Hidden Fees

Investigations reveal that Guru4Invest employs deceptive tactics to lure unsuspecting investors. The platform reportedly showcases fabricated profits to entice users into depositing more funds. Once hooked, investors encounter hidden fees buried in the fine print, making it nearly impossible to discern the true cost of their investments. Withdrawal attempts are met with resistance, with customer support either being unresponsive or providing vague, unhelpful responses.

4. Digital Deception: Low Trust Scores and Phishing Allegations

Guru4Invest’s online footprint raises additional concerns. Scamadviser, a platform that assesses website credibility, assigns Guru4Invest a low trust score, suggesting potential scam activity. Factors contributing to this assessment include the concealment of the website owner’s identity, a low Tranco ranking indicating minimal traffic, and the site’s relatively recent creation.

Moreover, Gridinsoft has flagged Guru4Invest’s website as a potential phishing domain, advising users to exercise caution and consider blocking the site to safeguard against potential threats.

5. The Censorship Playbook: Silencing the Skeptics

In an attempt to maintain its facade, Guru4Invest appears to be actively engaged in censoring negative information. Users who voice their grievances online often find their reviews mysteriously disappearing or are met with legal threats aimed at silencing dissent. This orchestrated effort to suppress adverse media not only hampers informed decision-making but also perpetuates the cycle of deception.

6. The Social Media Mirage: Manufactured Testimonials

A closer examination of Guru4Invest’s social media presence reveals a curated image designed to project legitimacy. However, many of the testimonials and success stories showcased lack verifiable authenticity. Stock images, generic names, and scripted reviews suggest a concerted effort to fabricate a trustworthy persona, further misleading potential investors.

7. The Aftermath: Lives Shattered

The real-world implications of Guru4Invest’s deceit are profound. Individuals have reported life-altering financial losses, with some losing their life savings. The psychological toll is equally devastating, leading to stress, anxiety, and a deep mistrust of legitimate investment opportunities.

Conclusion: A Clarion Call for Vigilance

Guru4Invest’s elaborate web of deception serves as a stark reminder of the perils lurking in the online investment landscape. Its unauthorized operations, coupled with a pattern of fraudulent practices and aggressive censorship, underscore the need for heightened vigilance.

Potential investors are urged to conduct thorough due diligence, seek out regulated and reputable financial advisors, and remain skeptical of unsolicited investment opportunities promising high returns with minimal risk. Regulatory bodies must also intensify efforts to identify and dismantle such fraudulent entities, ensuring the protection of consumers worldwide.

  • https://lumendatabase.org/notices/48738894
  • https://lumendatabase.org/notices/50500004
  • February 4, 2025
  • April 01, 2025
  • REDACTED
  • REDACTED
  • https://www.brokersview.com/news/guru4invest-review-a-cautionary-tale-of-an-investment-scam-253928
  • https://fbfg7.wordpress.com/2025/01/17/is-guru4invest-safe/
  • https://brokerchooser.com/safety/guru4invest-broker-safe-or-scam

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

centeredreviews.com

Guru4Invest Broker: Unregulated Operations Exposed

  • Red Flag
Visit Link

brokerchooser.com

Is Guru4invest safe?

  • Adverse News
Visit Link

gridinsoft.com

Guru4invest.com Phishing

  • 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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