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Kamhkpartners LLC

We are investigating Kamhkpartners LLC 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 : Kamhkpartners LLC

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 21 Dec 2022

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 34387/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 21 Nov 2024

Kamhkpartners LLC
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 Kamhkpartners LLC 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 Kamhkpartners LLC - 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

Kamhkpartners LLC, a Dallas-based entity, has recently attracted significant attention due to a series of troubling activities that raise serious concerns about its business practices and ethical standards. Allegations against the company involve questionable financial maneuvers, including the potentially fraudulent use of Paycheck Protection Program (PPP) loans, as well as attempts to manipulate and suppress negative online content. These actions not only jeopardize the company’s legal standing but also cast a long shadow over its reputation in the business community. As investigations continue, Kamhkpartners LLC finds itself at the center of a growing controversy that calls into question the integrity of its operations and its leaders’ commitment to transparency and ethical conduct.

Questionable Use of Paycheck Protection Program (PPP) Loans

In early 2021, Kamhkpartners LLC, a Dallas-based company, successfully secured two separate Paycheck Protection Program (PPP) loans totaling $25,000. The PPP was specifically designed by the federal government to help small businesses weather the financial impact of the COVID-19 pandemic by providing forgivable loans. However, the manner in which Kamhkpartners LLC utilized the loan funds has raised significant red flags. The company, which is identified as a sole proprietorship with just one reported employee, presented payroll figures that appear to be artificially inflated to justify the loan amounts. This kind of manipulation of payroll data is concerning, as it could suggest an intentional attempt to take advantage of the pandemic relief program. Additionally, the allocation of the funds raised eyebrows, with $12,497 being designated for payroll, while an exceedingly low amount—only $1—was reported for utilities. This allocation is highly unusual for any legitimate business, especially considering the program’s guidelines on acceptable use of funds, which require a substantial portion to be allocated to payroll and overhead costs. Further investigation reveals that the registered address of Kamhkpartners LLC is shared with at least seven other entities, all of which have also received PPP loans, suggesting a possible network of shell companies exploiting the program for financial gain. This widespread connection raises suspicions about whether the company, along with others at the same address, participated in fraudulent activity aimed at draining public funds meant to assist genuine businesses.

Alleged Attempts to Conceal Negative Information

Beyond financial discrepancies, Kamhkpartners LLC is currently under investigation for allegedly attempting to suppress unfavorable reviews and negative news articles through improper means. Reports suggest that the company may have resorted to submitting fraudulent copyright takedown notices as a way to silence criticism and manipulate the online information available about its activities. This tactic, if proven true, would represent a serious violation of both copyright laws and ethical standards in business practices. By submitting false claims of copyright infringement, Kamhkpartners LLC would have engaged in impersonation, fraud, and perjury in an attempt to remove content that painted the company in a negative light. Such actions could not only undermine public trust but also infringe on the rights of legitimate content creators and journalists who rely on the ability to publish freely without fear of unjust retaliation. If the allegations are substantiated, it would show a clear pattern of behavior designed to suppress transparency and hide critical information from the public. This type of unethical behavior, which seeks to control the narrative around the company, is particularly troubling in the digital age, where online reputation can significantly impact a company’s success. Additionally, it would signal a lack of accountability and integrity within the company’s leadership and operations.

Reputational Impact and Potential Motivations for Information Suppression

The combination of suspected PPP loan fraud and efforts to suppress negative content could have severe consequences for Kamhkpartners LLC’s reputation. Public exposure of these activities could not only lead to legal ramifications, including investigations by government authorities, but also cause significant harm to the company’s relationships with clients, investors, and business partners. If the company is found guilty of misusing public funds, it could face hefty fines, criminal charges, and potential lawsuits from disgruntled stakeholders. Furthermore, its business operations could be severely impacted, as future customers and partners may hesitate to engage with a company known for unethical practices. Given the magnitude of these allegations, it is likely that Kamhkpartners LLC has a strong motivation to suppress negative information in an attempt to protect its image. Engaging in underhanded tactics to control public perception might be seen as a desperate move by the company to preserve its reputation, even if such actions only compound the legal troubles and ethical violations already on the table. In addition, any attempt to erase negative content could backfire, as it would bring even more attention to the company’s controversial activities, leading to increased scrutiny from the public and regulatory bodies. This situation represents a classic example of the dangerous cycle of unethical behavior: suppressing negative information only makes the company appear more guilty, leading to further reputational and legal damage.

Conclusion

The allegations surrounding Kamhkpartners LLC raise serious concerns about the company’s business practices and the integrity of its operations. The suspicious use of PPP loan funds, coupled with attempts to suppress critical information through fraudulent takedown notices, paints a picture of a company engaged in systematic misconduct. Whether the company has engaged in fraudulent activities related to the pandemic relief program or whether it is simply attempting to control its public image through illicit means, the result is the same: Kamhkpartners LLC’s credibility and ethical standing are called into question. These actions could have far-reaching consequences, both legally and reputationally, and may lead to significant financial and legal repercussions for the company. More broadly, the situation highlights the importance of transparency and accountability in business, particularly in times of crisis when public funds are at stake. As investigations continue, the true nature of Kamhkpartners LLC’s actions may come to light, and the company may face the full weight of legal and public scrutiny. For now, the company remains under investigation, and the outcome of this inquiry could have serious implications for its future and the broader industry in which it operates.

  • https://lumendatabase.org/notices/30025291
  • Dec 21, 2022
  • Adam and Co.
  • https://www.stlouisfed.org/publications/regional-economist/2022/jul/was-paycheck-protection-program-effective
  • https://www.federalpay.org/paycheck-protection-program/kamhkpartners-llc-dallas-tx

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

federalpay.org

PPP Loan Data — Kamhkpartners LLC, Dallas, TX

  • Red Flag
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intelligenceline.com

Kamhkpartners LLC and the Questionable Use of PPP Loans

  • Red Flag
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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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