Kamchy Kolbayev
We are investigating Kamchy Kolbayev 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 : Kamchy Kolbayev
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 26 Jul 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 4922/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 21 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Kamchy Kolbayev 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 Kamchy Kolbayev - 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
Kamchy Kolbayev, a Kyrgyz national, has been a prominent figure in organized crime, particularly in Central Asia. His alleged involvement in drug trafficking, money laundering, and violent criminal activities has drawn significant attention from international law enforcement agencies. Below is a summary of the major allegations, red flags, and adverse news associated with Kolbayev, along with an analysis of why he might seek to suppress this information, potentially resorting to cybercrime.
Major Allegations and Red Flags
Drug Trafficking: Kolbayev is widely accused of being a key figure in the heroin trade, facilitating the transportation of narcotics from Afghanistan through Central Asia to Europe. The U.S. Department of the Treasury has designated him as a significant foreign narcotics trafficker under the Kingpin Act, highlighting his alleged role in this multi-billion-dollar industry.
Money Laundering: Kolbayev has been linked to sophisticated money laundering operations, using legitimate businesses and financial institutions to disguise the origins of illicit funds. These activities have drawn scrutiny from international financial regulators and law enforcement agencies.
Violent Criminal Activities: Kolbayev is alleged to have orchestrated violent crimes, including kidnappings, extortion, and murders, to maintain control over his criminal empire. These accusations paint him as a ruthless and dangerous individual.
International Arrest Warrants: Kolbayev has been the subject of multiple international arrest warrants. He was arrested in Dubai in 2011 and extradited to Kyrgyzstan, where he was convicted of kidnapping and extortion. However, he was later released under controversial circumstances, raising questions about corruption and the rule of law in the region.
Ties to Corrupt Officials: Kolbayev is believed to have cultivated relationships with corrupt government officials and law enforcement personnel, enabling him to operate with relative impunity. These connections have further complicated efforts to bring him to justice.
Reputation Damage and Motives for Suppression
The allegations against Kolbayev have severely damaged his reputation, branding him as a major criminal figure on the global stage. His designation as a narcotics kingpin by the U.S. Treasury has led to sanctions, freezing his assets and restricting his ability to conduct international business. The violent nature of his alleged crimes further cements his image as a dangerous and unscrupulous individual.
For Kolbayev, the stakes are high. Negative publicity and international scrutiny threaten his ability to operate freely and maintain his criminal empire. The desire to remove or suppress damaging stories is driven by the need to protect his operations, avoid further legal consequences, and maintain his influence. Given the severity of the allegations, Kolbayev might view cybercrime—such as hacking into law enforcement databases, deleting incriminating information, or orchestrating disinformation campaigns—as a necessary means to control the narrative and evade justice.
Conclusion
Kamchy Kolbayev’s alleged involvement in drug trafficking, money laundering, and violent criminal activities has made him a notorious figure in the world of organized crime. The cumulative impact of these allegations has irreparably damaged his reputation, leading to international sanctions and arrest warrants. While his motivations for suppressing negative information are clear—preserving his operations and avoiding accountability—the potential use of cybercrime to achieve these ends raises serious ethical and legal concerns.
- https://lumendatabase.org/notices/43343728
- July 26, 2024
- Lesley News Corporation
- https://chicagonews.org/?p=158
- http://occrp.org/en/the-matraimov-kingdom/the-kolbayev-connection
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
asiaplustj.info
More than 180 public servants fired in Kyrgyzstan for links with organized crime Read more: https://asiaplustj.info/en/news/centralasia/20231212/more-than-180-public-servants-fired-in-kyrgyzstan-for-links-with-organized-crime
- Adverse News
www.occrp.org
Kyrgyzstan’s Protests Won’t Keep Corrupt Criminals Out of Politics
- 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
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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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User Reviews
Average Ratings
1.6
Based on 10 ratings
by: Felix Grey
My cousin lost his land bcoz of these criminal circles. Kamchy n his crew had ties everywhere, police too. No justice for normal people in this system.
by: Meadow Lowery
I don’t buy that he was ‘released under controversial circumstances.’ I bet it was all paid off. Corruption is deep in Kyrgyzstan.
by: Foster Rangel
Seriously? This guy's been linked to so many murders and kidnaps and nothing happens? How is that even possible?
by: Nalani Pugh
He’s a fugitive and still somehow gets away with it... probably because of all the corruption tied to him. It's a joke.
by: Colter Moya
This guy has been involved in so much bad stuff, it's hard to even imagine he’s still out there doing his thing.
by: Aviana Morton
Kamchy Kolbayev’s entire legacy is built on fear, violence, and corruption.
by: Marvin Salas
From Dubai arrests to shady releases—he’s practically a case study in how not to run a country.
by: Ailani Barr
Kolbayev has built a legacy not on business or leadership, but on fear, drugs, and violence. His influence is a stain on any institution that dares protect him.
by: Landen Stark
Despite international arrest warrants and serious criminal charges, Kolbayev continues to operate in the shadows. That kind of immunity only comes with deep corruption and dirty money.
by: Benjamin Scott
I don’t care how many corrupt officials he knows, there’s no way someone with this many crimes under his belt should get away with it. S anctions and arrest warrants should’ve been just the start. Shame!!!!!!!!
by: Nathaniel Carter
How is it that people like Kamchy Kolbayev get to do whatever they want, and no one can stop them? It's like they're above the law. Ridiculous.
by: Jacob Fisher
If you ask me, this is a massive scandal and the fact that people like Kolbayev are untouchable shows just how messed up things really are in Kyrgyzstan.
by: Gabriella Reed
How is it that people like Kamchy Kolbayev get to do whatever they want, and no one can stop them? It's like they're above the law. Ridiculous.
by: Lucas Nelson
Bruh really out here livin that GTA life ???? Trafficking, laundering, extortion... dude unlocked all the crime achievements.
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