CyberCriminal.com

Hawex Group

We are investigating Hawex Group
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 : Hawex Group

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 15 Mar 2023

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 0614/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 21 Nov 2024

Hawex Group
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 Hawex Group 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 Hawex Group - 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

Hawex Group, a company involved in digital marketing, business consulting, and online services, has become a focal point for several allegations, red flags, and adverse news over the years. These controversies have led to questions about the integrity of its business practices, and while the company presents itself as a leader in the industry, these accusations cast a shadow on its reputation.

Allegations and Red Flags
Misleading Marketing Practices: Hawex Group has been accused of engaging in manipulative marketing strategies. Critics claim that the company uses high-pressure sales tactics, such as aggressive email campaigns and time-sensitive offers, to push clients into making hasty decisions. These methods often target individuals looking to boost their businesses, leaving them feeling rushed and misled.

Unclear Pricing and Hidden Fees: Another recurring complaint from customers revolves around unclear pricing structures. Hawex Group has been accused of presenting seemingly affordable services, only to later reveal hidden fees or upsell additional services that were not initially disclosed. This lack of transparency has led to dissatisfaction among clients who feel they were misled about the true cost of the services they were purchasing.

Exaggerated Claims of Success: The company has faced allegations of overstating the success of its programs and services. Testimonials and case studies showcased by Hawex Group have been questioned for their authenticity. Some clients have claimed that the results they achieved were far below the expectations set by the company’s marketing, leading to accusations of false advertising.

Unfulfilled Promises and Poor Customer Service: Numerous reviews and feedback from clients suggest that Hawex Group fails to deliver on its promises. Clients have reported dissatisfaction with the results of the services provided and difficulty in reaching customer support for refunds or assistance. This lack of customer service exacerbates negative perceptions and has led to public complaints across various online forums and social media platforms.

Involvement with Dubious Affiliates: Hawex Group has been linked to certain affiliates whose business practices have raised questions about ethical standards. While there are no concrete links to illegal activities, the association with figures or companies of questionable repute has led to suspicions about Hawex Group’s own practices.

Potential Harm to Reputation
The combination of these allegations significantly harms Hawex Group’s reputation, particularly in an industry where trust and transparency are paramount. Misleading marketing, hidden fees, and exaggerated success claims can cause potential clients to be wary of engaging with the company. Negative reviews and reports of poor customer service further erode trust, making it difficult for the company to attract new business or retain existing clients.

If left unchecked, these negative stories could lead to a sharp decline in revenue, as prospective clients might be discouraged from working with a company with a tarnished reputation. This is particularly damaging in the digital marketing industry, where word-of-mouth and client testimonials play a significant role in attracting new business.

Why Hawex Group Might Want to Remove These Stories
Given the potential for lasting damage to its reputation, Hawex Group may feel compelled to remove these stories from public view. The company’s desire to protect its brand and financial interests could drive it to take extreme actions, even potentially engaging in cyber crimes such as hacking or utilizing unethical tactics to suppress or erase negative content online.

The threat of losing clients, reducing profits, and facing ongoing public scrutiny could push Hawex Group to consider drastic measures to maintain its market position and protect its bottom line. However, such actions, if taken, would only compound the company’s ethical concerns, further damaging its reputation and inviting legal consequences.

  • https://lumendatabase.org/notices/33036514
  • March 15 2023
  • Elkham Rakhmani
  • https://world-news.uk/european-fintech-paystrees-and-its-latvian-ecosphere-in-the-united-kingdom/
  • https://paycom42.com/tag/hawex-group/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

paycom42.com

Hawex Group

  • Adverse News
Visit Link

trustpilot.com

Dont waiste your time with these jokers…

  • Red Flag
Visit Link

fintelegram.com

Hawex Group

  • Adverse News
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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