CyberCriminal.com

Javier Biosca

We are investigating Javier Biosca 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 : Javier Biosca

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 26 September 2023

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 1423/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 22 Nov 2024

Investigation Report
What are they trying to censor
Evidence and Media
Adverse Media
Comments & user feedback

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 Javier Biosca 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 Javier Biosca - 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

Javier Biosca, the self-proclaimed crypto wizard behind the now-defunct Algorithms Group, is a name that has become synonymous with one of Spain’s most audacious financial scandals. Operating under the guise of a cryptocurrency investment firm, Biosca lured thousands of investors with promises of sky-high weekly returns—only to vanish into a web of deception, legal turmoil, and ultimately, tragedy. In this report, I break down the red flags, adverse media, and the ongoing attempts—both obvious and covert—to bury the truth about his fraudulent empire. Buckle up. This isn’t just a cautionary tale; it’s a flashing red warning sign.

The Rise of Algorithms Group

In 2019, Javier Biosca, along with his family, established Algorithms Group, a company that purportedly specialized in cryptocurrency investments. Operating without the necessary authorization from Spain’s National Securities Market Commission (CNMV), Biosca promised investors weekly returns of 20% to 25%—figures that should have immediately raised eyebrows in any discerning financial circle. Yet, the allure of quick riches led approximately 3,000 individuals to invest sums ranging from €5,000 to a staggering €20 million.

The Cracks Begin to Show

By early 2020, the façade began to crumble. Biosca reduced the promised returns to between 8% and 12% weekly, citing market fluctuations. By October of that year, payments ceased altogether, leaving investors in financial limbo. The modus operandi bore all the hallmarks of a Ponzi scheme: initial investors were paid using the funds of new entrants, with no legitimate investment activities underpinning the returns.

Legal Repercussions and Evasion

Facing mounting legal pressure, Biosca went into hiding. In June 2021, during a routine check in Nerja, Málaga, authorities apprehended him. The charges were extensive: estafa (fraud), intrusismo (unauthorized practice), blanqueo de capitales (money laundering), delitos societarios (corporate crimes), apropiación indebida (misappropriation), and asociación ilícita (illegal association). The court deemed the evidence substantial enough to deny bail, leading to his immediate incarceration.

The Tragic Denouement

In a twist befitting a crime thriller, November 2022 marked a grim conclusion. Biosca was found dead in Estepona, having allegedly leaped from the fifth floor of a building in the presence of witnesses. This event, while tragic, left many questions unanswered and countless investors without recourse.

A Call to Action

The Biosca debacle underscores the urgent need for stringent oversight in the cryptocurrency domain. Regulatory bodies must be proactive, not reactive, in identifying and dismantling fraudulent schemes. Investors, too, bear a responsibility: the age-old adage, “If it sounds too good to be true, it probably is,” remains pertinent. Due diligence is not just advisable; it’s imperative.

In reflecting on this case, one can’t help but marvel at the audacity of individuals like Biosca. Yet, their tales serve as cautionary reminders of the perils that lurk in the shadows of unregulated financial landscapes. Let this be a lesson etched in the annals of financial history, urging vigilance, skepticism, and an unwavering commitment to transparency.

https://lumendatabase.org/notices/36353086
https://lumendatabase.org/notices/34809057

September 26, 2023
July 05, 2023

Richard Wilson
Petros Stathis

https://www.tumblr.com/recordtoday/726521802334011392/les-presumptes-estafes-amb-criptomonedes-inunden
https://newspress-24.blogspot.com/

https://www.elperiodico.cat/ca/economia/20210530/presumptes-estafes-criptomonedes-inunden-audiencia-11776792
https://www.20minutos.es/noticia/4713068/0/presuntas-estafas-criptomonedas-inundan-audiencia-nacional/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

economia3.com

Algorithms Group and Spain's alleged biggest fraud with cryptocurrencies

Adverse News

Visit Link

intelligenceline.com

Algorithms Group: Exposing One of Spain’s Biggest Cryptocurrency Frauds Algorithms Group

Adverse News

Visit Link

behindmlm.com

Kuailian collapses, blames “market conditions” & victims

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.

Ongoing

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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

The Reputation Laundering

Did Javier Biosca Commit a Cyber Crime?

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.