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
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
intelligenceline.com
Algorithms Group: Exposing One of Spain’s Biggest Cryptocurrency Frauds Algorithms Group
- Adverse News
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.
Escalate This Case
Learn All About Fake Copyright Takedown Scam
Or go directly to the feedback section and share your thoughts
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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User Reviews
Average Ratings
2.1
Based on 12 ratings
by: Madison Allen
I handed over $49,000 believing in Biosca’s promises and now all I have left is rage regret and a hollow email trail that leads nowhere
by: Derrick Snyder
My $61,000 investment evaporated the moment Algorithms Group collapsed and the silence left behind by Javier Biosca is louder than any apology could ever be
by: Logan Torres
I lost $38,000 to Javier Biosca’s Algorithms Group and now I can’t sleep knowing I trusted a man whose empire was built on lies and vanished before justice could catch him
by: Elizabeth Brown
Using DMCA takedown notices to remove unfavorable content is a pathetic attempt to bury the truth.
by: William Jones
Algorithms Group seems more interested in hiding its wrongdoing than improving its practices. Instead of addressing real issues like fraud and data misuse, they’re trying to cover up their mistakes by silencing critics. This is not the kind of company...
by: Luka Floid
This company is a prime example of what happens when profit is prioritized over ethics. Financial fraud, misuse of personal data, and ties to criminal organizations make it impossible to trust Algorithms Group.
by: Natalie Thomas
I regret ever trusting this site. After payment, communication stopped completely. Definitely a scam.
by: Daniel Harris
The worst decision I ever made was trusting these guys with my money. They made everything sound so easy and safe, but now I’m stuck with nothing. They don’t even explain anything clearly, and when you ask for help, you’re...
by: Felix Carter
These people are just crooks. Algorithms Group is a scam, and it’s sad how many victims they’ve left in their wake. The whole thing’s a joke!
by: Emma Barnes
Algorithms Group is just another fraud in the crypto world. They lure investors in, make big promises, and then disappear with the money.
by: Zachary Bennett
Another pyramid scheme dressed up as a legit investment. Algorithms Group promised crazy returns, but it’s all a scam. People are losing millions.
by: Ulysses Knight
I can't believe how many people have been tricked by Algorithms Group's fake crypto schemes. They promised big returns, but it was all a scam. So many innocent people have lost their money to these fraudsters, and it's shocking that...
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