CyberCriminal.com

Marco Petralia

We are investigating Marco Petralia 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 : Marco Petralia

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 5 March 2025

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 4618/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 18 March 2025

Marco Petralia
Due Diligence
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Marco Petralia 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 Marco Petralia - 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

Marco Petralia: The Crypto Guru Who Can’t Handle the Truth

When it comes to self-proclaimed crypto experts, Marco Petralia, better known as “Dr. Crypto,” has certainly managed to carve out a niche for himself. However, unlike the trusted figures in the crypto space, his reputation is built on a rather suspicious foundation. Petralia, a man who claims to be an expert in cryptocurrency trading and investment, has marketed himself as a seasoned professional with a spotless record. But when you peel back the layers, the story becomes much murkier. Beneath the polished veneer of “Dr. Crypto” lies a man who seems to have a lot more in common with the likes of Ponzi schemers than legitimate financial advisors.

The Trustpilot Mirage

At first glance, Marco Petralia’s Trustpilot profile might look impressive. A 4.7 out of 5 stars rating, with glowing reviews from users claiming that Petralia’s trading platform has helped them achieve incredible financial success. Sounds great, right? However, the reality is far less rosy, and as one digs deeper into Petralia’s Trustpilot history, a pattern of manipulation and censorship begins to emerge.

Several sources, including discussions on platforms like Fuffapedia, reveal that the overwhelmingly positive reviews on Trustpilot are highly questionable. According to these reports, a significant number of negative reviews—particularly those detailing poor experiences and substantial financial losses—are mysteriously removed or flagged as “unverified” or “not identified.” In a situation where dozens of unhappy customers are repeatedly silenced, it’s hard not to wonder about the legitimacy of the positive feedback that remains. Is it possible that these glowing reviews are either fabricated or the result of Petralia’s team actively manipulating the platform to enhance his image? One would think so.

The Disappearing Act

While Petralia might boast about his crypto expertise, the experiences of real people who’ve invested in his services tell a different story. One such account comes from a user who shared their experience on Fuffapedia, detailing how they and their sister both invested substantial sums into Petralia’s platform. Initially, the platform seemed legitimate, offering promises of substantial returns, but things quickly took a turn for the worse. Within just a few weeks, both accounts were emptied without explanation, and no substantial returns were paid out. Despite numerous attempts to get in touch with Dr. Crypto’s team, their efforts were met with vague responses or outright silence.

As with many Ponzi schemes, initial investors may receive small payouts to encourage continued investment. However, the longer you stay in, the more likely you are to be left with nothing when the scheme collapses—or in this case, when the funds just disappear. The alleged “technical issues” that Petralia’s platform cited as the reason for these losses smell a lot like a typical scam artist’s excuse. And while these kinds of stories could be dismissed as isolated incidents, when you see similar complaints piling up, it’s hard to ignore the patterns of deception.

Petralia’s trading platform promises massive profits, but behind the curtains, it appears to be a game of smoke and mirrors designed to entice new investors into parting with their hard-earned money, all while giving the illusion of legitimacy. Unfortunately, many unsuspecting investors may fall prey to the allure of high returns, unaware of the risks and manipulative tactics at play.

The Elusive Leader

Now, let’s talk about Marco Petralia himself—because what is a crypto scam without a charismatic leader at the helm? According to Petralia, his professional background includes experience as an engineer at top companies such as Sky, Tim, and Enel, as well as a supposed extensive career in cryptocurrency and blockchain technology. However, despite these grand claims, there is very little verifiable information about his career or academic background. A quick search reveals that, beyond his social media presence and self-promotion, there is no substantial proof to back up his lofty credentials.

In a world where legitimacy is built on transparency and proven track records, Petralia’s lack of verifiable history should immediately raise red flags. If he truly was the expert he claims to be, one would expect to see more than just vague assertions and empty boasts. Instead, what we find is a man who appears to be concealing the details of his past. This lack of transparency is concerning, particularly when dealing with financial services where trust is paramount.

Censorship and Control

While Marco Petralia has been working hard to promote his so-called “crypto expertise,” he’s also been busily scrubbing the internet of any negative reviews, complaints, or mentions of his alleged fraudulent activities. On top of removing bad reviews from Trustpilot, Petralia has reportedly attempted to de-index negative content by claiming copyright violations or demanding that certain pages be taken down entirely. This type of censorship campaign is something you’d expect from a business with something to hide, not one that’s operating with integrity.

The fact that Petralia actively suppresses information about his business activities signals an attempt to hide the truth from potential investors. Instead of confronting criticism and taking responsibility for the concerns of his clients, Petralia seems more focused on erasing any trace of his failures. If the reviews were truly legitimate, why would he feel the need to scrub the internet clean of negative feedback? This is behavior often associated with individuals or companies that are not entirely above board, and it’s a troubling sign for anyone considering investing with him.

A Word of Caution

If there’s one thing I’ve learned from digging into Marco Petralia’s activities, it’s this: buyer beware. While Petralia’s crypto trading platform promises high returns and glowing testimonials, the evidence of manipulation, censorship, and financial losses tells a much darker story. Investors should approach with caution and conduct thorough due diligence before placing any trust in his services. After all, if Petralia’s claims were legitimate, he wouldn’t have to go to such extreme lengths to control his online reputation and hide negative feedback.

Conclusion

Marco Petralia’s “Dr. Crypto” persona might have a shiny exterior, but underneath that polished surface lies a much murkier reality. The manipulation of reviews, the unexplained losses, the lack of transparency—these are all classic signs of a scam artist trying to hide in plain sight. Potential investors should proceed with extreme caution, and regulatory bodies should take a long, hard look at the business practices of Marco Petralia before more people are taken in by his dubious promises. In the world of cryptocurrency, where so much is unregulated, scams like these should serve as a reminder that if it seems too good to be true, it probably is.

  • https://lumendatabase.org/notices/49634415
  • March 5, 2025
  • Chola LLC
  • https://www.news-herald.com/2014/08/28/sabrina-zunich-pleads-guilty-to-murder-in-death-of-foster-mother-with-video/
  • https://fuffapedia.com/t/dr-crypto-le-recensioni-positive-su-trustpilot-sono-fake/5303

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

fuffapedia.com

Dr. Crypto (Marco Petralia): Are Positive Reviews on Trustpilot Fake?

  • 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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