HowToPay
We are investigating HowToPay 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 : HowToPay
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 05 Nov 2022
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, FakeDMCA, SecurityTrails
CASE NO : 2801/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 21 Nov 2024
Is This About You?
What We Are Investigating?
We are investigating HowToPay 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
We are investigating HowToPay 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
What are they trying to censor
Howtopay: A Deep Dive into Allegations, Red Flags, and Adverse News
Howtopay, a financial service platform, has come under increasing scrutiny over the past few years. The company, initially heralded for its innovative payment solutions, has faced numerous allegations, red flags, and adverse news reports that could significantly tarnish its reputation. A close examination of these issues reveals the extent to which Howtopay’s credibility may be at stake.
Allegations of Fraudulent Transactions and Misleading Claims
One of the most damaging allegations against Howtopay involves reports of fraudulent transactions. Multiple users have come forward, claiming they were charged for services they did not authorize, with customer service allegedly failing to resolve the issue. Some of these users accuse Howtopay of engaging in deceptive marketing practices, including promising low transaction fees but then charging hidden fees after the fact. These allegations have prompted regulatory bodies to investigate the company.
The company’s reputation has also been harmed by the claim that Howtopay’s platform is susceptible to hacking, with several instances of security breaches and data leaks reported by disgruntled users. In these cases, sensitive financial information, including account numbers and transaction histories, was allegedly exposed. Despite repeated assurances from Howtopay that security protocols were in place, the company’s lack of transparency about the breaches has raised serious questions about its internal controls.
Legal Troubles and Regulatory Scrutiny
Howtopay has also been facing increasing regulatory scrutiny. Financial regulators have flagged the platform for non-compliance with international anti-money laundering (AML) and Know Your Customer (KYC) regulations. Howtopay has been accused of failing to properly vet its customers, allowing fraudulent accounts to be opened and enabling illicit financial activities. These accusations have led to investigations from several national financial regulatory authorities, as well as potential fines and sanctions.
Additionally, Howtopay is facing lawsuits from users who claim the company violated consumer protection laws by withholding refunds for faulty or undelivered services. Legal experts suggest that these lawsuits could lead to long-term financial damages and further regulatory intervention.
Red Flags in Corporate Practices
Several red flags have emerged regarding Howtopay’s corporate governance. The company has been criticized for its opaque corporate structure and lack of public accountability, which has fueled suspicions about potential unethical business practices. Some industry insiders claim that Howtopay’s leadership has been overly secretive and has used aggressive tactics to silence critics. Anonymous reports from former employees suggest a corporate culture that prioritizes profits over ethical practices, with some alleging that the company has used “questionable” tactics to remove negative press.
Damage to Reputation and the Desire for Silence
The cumulative effect of these allegations is severe. Howtopay’s reputation is on the line, with many users and investors now hesitant to trust the platform. For a company whose primary product is financial transactions, allegations of fraud and security vulnerabilities are particularly harmful. The company would likely want to eliminate any information that draws attention to these issues, especially if it could affect user trust and market share.
In a worst-case scenario, Howtopay might resort to extreme measures to remove or suppress these stories. This could include using cyber tactics to erase online discussions, manipulate reviews, or silence whistleblowers, even though such actions would constitute cybercrimes. In this context, Howtopay would see the suppression of these stories as essential to preserving its brand image and securing its financial future. Despite the moral and legal implications of such actions, the company may view them as a necessary evil to ensure its survival in a highly competitive market.
- https://lumendatabase.org/notices/29405585
- https://lumendatabase.org/notices/29167585
- https://lumendatabase.org/notices/29405545
- https://lumendatabase.org/notices/29835246
- https://lumendatabase.org/notices/29784517
- https://lumendatabase.org/notices/33581414
- https://lumendatabase.org/notices/30488956
- https://lumendatabase.org/notices/30761738
- https://lumendatabase.org/notices/33928881
- https://lumendatabase.org/notices/29960508
- https://lumendatabase.org/notices/33444896
- November 05, 2022
- October 14, 2022
- November 05, 2022
- December 7, 2022
- December 3, 2022
- April 20, 2023
- January 28, 2023
- February 16, 2023
- May 11, 2023
- December 17, 2022
- April 11, 2023
- Adam and Co
- Mr DMCA LLC
- Adam and Co
- John and Ben Corp
- Rambo Rulta LLC
- Milner LAWFIRM LLC
- Will James LAWFIRM ASIAN Region
- Lupic Executive LAWFIRM
- Kiara LAWFIRM Australia Division
- Khan LAWFIRM Asia
- Jacob LAWFIRM LLC
- https://financial-brokerage.com/
- https://myforexnews.com/beware-of-these-new-scams-howtopay-and-macropay/
- https://reputationmanagement.co/gripeo-com-deletion-and-removal/
- https://www.followme.com/d/22209450
- https://www.instagram.com/gustavogripe/?hl=en
- https://newsweekme.com/an-in-depth-macropay-review-on-customer-payment-preferences/
- https://www.gripeo.com/brigette-hyacinth/
- https://www.youtube.com/watch?v=fVpEwW_4Yt4
- https://www.aura.com/learn/instagram-scams
- https://www.gripeo.com/howtopay-and-macropay/
- https://www.financebrokerage.com/scam-alert-macropay-and-howtopay-scam-partners/
- https://dirtyscam.com/report/adam-j-clarke/
- https://www.gripeo.com/howtopay-and-macropay/
- https://99consumer.com/reviews/macropay/
Evidence Box
We are investigating HowToPay for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.
Targeted Content and Red Flags
About the Author
The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. 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.
He can be reached at [email protected] directly.
Many thanks to FakeDMCA.com and Lumen for providing access to their database
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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?
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.
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Average Ratings
1.7
Based on 6 ratings
Isaac Perez
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HowToPay and MacroPay are a nightmare to deal with. I trusted them with my transactions, and now I’m left empty-handed while they disappear with my money. Their shady business practices, combined with zero accountability, make them a total scam. Don’t fall for it!
Diane Morris
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These two are nothing but fraudsters. HowToPay tricked me into trusting them, and I lost my funds. Stay far away from these crooks!
Victoria Allen
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Total scammers. Avoid HowToPay and MacroPay at all costs! I lost money, and they refused to take responsibility.
Sadie Parker
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I’m seriously considering reporting them. Between the lack of transparency and constant problems, HowToPay is a huge red flag.
Weston Nelson
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It’s frustrating dealing with a service like this.
Hudson Butler
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Every time I had an issue, customer service was no help. It’s like they’re just trying to get you off the phone instead of fixing anything.