CyberCriminal.com

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, FakeDMCA, SecurityTrails

CASE NO : 34387/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 21 Nov 2024

Kamhkpartners LLC
Due Diligence
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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 come under scrutiny for several concerning activities that raise significant red flags regarding its operations and ethical conduct.

Questionable Use of Paycheck Protection Program (PPP) Loans

In early 2021, Kamhkpartners LLC secured two separate PPP loans totaling $25,000. While the PPP was designed to support small businesses during the COVID-19 pandemic, the circumstances surrounding these loans are dubious. The company, identified as a sole proprietorship with only one reported employee, claimed an annual payroll suggesting inflated figures. Additionally, the allocation of loan funds was peculiar, with $12,497 designated for payroll and a mere $1 for utilities, an unusual distribution for any legitimate business. Further compounding suspicions, the registered address of Kamhkpartners LLC is shared by at least seven other entities that also received PPP loans, indicating a potential network of shell companies exploiting pandemic relief programs.

Alleged Attempts to Conceal Negative Information

Beyond financial discrepancies, Kamhkpartners LLC is under investigation for allegedly attempting to suppress critical reviews and adverse news by improperly submitting copyright takedown notices. This tactic, if true, involves impersonation, fraud, and perjury, aiming to manipulate online information and maintain a facade of legitimacy. Such actions not only undermine public trust but also violate legal standards governing online content and intellectual property.

Reputational Impact and Potential Motivations for Information Suppression

The combination of suspected PPP loan fraud and efforts to censor negative information poses a severe threat to Kamhkpartners LLC’s reputation. Public exposure of these activities could lead to legal consequences, loss of business partnerships, and irreparable damage to the company’s standing in the community. Given these stakes, the company might be motivated to remove such damaging information from public view, even considering illicit means to achieve this. Engaging in cybercrime to erase unfavorable content would be a desperate attempt to protect its image, but such actions would only compound legal troubles and ethical violations.

In conclusion, the allegations against Kamhkpartners LLC highlight a pattern of unethical behavior and potential legal violations. The company’s suspected misuse of pandemic relief funds and attempts to manipulate online information not only harm its reputation but also raise broader concerns about accountability and integrity in business practices.

  • 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
Visit Link

intelligenceline.com

Kamhkpartners LLC and the Questionable Use of PPP Loans

  • Red Flag
Visit Link

About the Author

The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. 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.


He can be reached at [email protected] directly.

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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?

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.

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