CyberCriminal.com

John Payne

We are investigating John Payne 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 : John Payne

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 29 December 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 6184/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 10 Mar 2025

John Payne
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 John Payne 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 John Payne - 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

John Payne, once celebrated for his instrumental role in legalizing recreational cannabis in Missouri in 2022, now finds himself at the center of a storm. Accusations of exploitative practices threaten to tarnish his legacy and raise serious concerns about the integrity of the state’s cannabis industry.

From Advocate to Alleged Exploiter

John Payne’s journey began as the campaign manager for New Approach Missouri, where he championed the legalization of medical cannabis in 2018 and recreational cannabis in 2022. His efforts were seen as progressive strides toward reforming outdated drug laws. However, recent allegations suggest a stark departure from these noble beginnings.

The Predatory Contracts

Central to the controversy are the contracts John Payne allegedly used to secure social-equity licenses. These licenses were intended to benefit communities disproportionately affected by past cannabis prohibitions. Instead, reports indicate that Payne’s contracts granted him and his partners 90.1% of profits and majority control, leaving the supposed majority owners with minimal benefits and significant liabilities. Legal experts have criticized these agreements as unfair and potentially predatory.

Flooding the Lottery

Further complicating matters is John Payne’s involvement in a substantial number of license applications. He appeared as the designated contact on 329 social-equity license applications, a tactic known as “flooding the lottery.” This approach raises ethical questions about the fairness of the application process and whether it aligns with the program’s intent to support disadvantaged communities.

Regulatory Scrutiny

In response to these practices, state regulators have initiated investigations. The Division of Cannabis Regulation has proposed new rules targeting middlemen in the microbusiness cannabis industry to prevent predatory behavior. These measures aim to ensure that licenses are awarded to individuals who genuinely qualify, preserving the program’s integrity.

Community Outcry

Community leaders and organizations have expressed outrage over John Payne’s alleged actions. The St. Louis NAACP, which collaborated with Payne during the legalization campaign, now condemns his practices as exploitative. This sentiment reflects a broader disappointment among those who once viewed him as an ally in the fight for equitable cannabis reform.

A Cautionary Tale

The unfolding situation serves as a stark reminder of the challenges inherent in implementing social equity programs within emerging industries. It underscores the need for robust oversight and ethical business practices to ensure that initiatives designed to rectify historical injustices are not co-opted for personal gain.

In conclusion, John Payne’s transition from cannabis advocate to alleged opportunist highlights the complexities and potential pitfalls in the rapidly evolving cannabis industry. As investigations continue, stakeholders must remain vigilant to uphold the principles of fairness and equity that underpin cannabis reform efforts.

  • https://lumendatabase.org/notices/47574083
  • https://lumendatabase.org/notices/47575572
  • https://lumendatabase.org/notices/49182453
  • December 29, 2024
  • December 29, 2024
  • February 19, 2025
  • Spencer Birkenstock
  • Gamer Media Corp
  • Chola LLC
  • https://delhinationalpost.com/2024/04/29/missouri-officials-change-marijuana-microbusiness-license-rules-to-address-predatory-arrangements/
  • https://deathpenaltyinfo.org/life-sentence-for-denver-bar-murders-called-a-great-day-for-justice
  • https://www.marijuanamoment.net/missouri-officials-change-marijuana-microbusiness-license-rules-to-address-predatory-arrangements

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

marijuanamoment.net

Missouri Officials Change Marijuana Microbusiness License Rules To Address ‘Predatory Arrangements’

  • Red Flag
Visit Link

kcur.org

Marijuana investors used 'predatory' contracts to snatch up Missouri microbusiness licenses

  • Red Flag
Visit Link

missouriindependent.com

Missouri cannabis leader accused of using ‘predatory’ contracts to win social-equity licenses

  • 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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