Mohammed Nawaz Sattar
We are investigating Mohammed Nawaz Sattar
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 : Mohammed Nawaz Sattar
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 11 Dec 2022
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 4611/A/2024
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 26 Nov 2024
Due Diligence
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Mohammed Nawaz Sattar 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 Mohammed Nawaz Sattar - 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
In the world of politics and business, reputation is everything. But when allegations, red flags, and adverse reports emerge, the damage can be irreversible. In recent years, various figures associated with the name Sattar have faced scrutiny, controversy, and allegations that have raised questions about their conduct, integrity, and connections.
1. Legal Troubles and Court Censure
One of the most damaging allegations surrounding individuals linked to the name Sattar involves court censure and legal scrutiny. In a notable case, a political figure faced public demands for resignation after a court reprimanded him over alleged misconduct. Legal issues like these raise serious concerns about ethics and accountability, often leaving a permanent stain on a public figure’s reputation.
2. Allegations of Political Misconduct
Reports have surfaced regarding certain individuals named Sattar being accused of political misconduct, including corruption, nepotism, or abuse of power. These allegations, while sometimes unproven, have led to opposition parties and activists demanding their removal from office. The mere presence of such accusations can erode public trust and credibility, especially in an era where social media amplifies every controversy.
3. Links to Controversial Figures
Another significant red flag has been reported connections to controversial political leaders and organizations. Some reports suggest that individuals associated with the name Sattar have had ties with figures such as the London-based MQM founder and the head of the Pak Sarzameen Party—both of whom have been linked to political instability, separatist narratives, or criminal investigations. Even if these connections are circumstantial, the association alone can be damaging.
4. Denial of Unlawful Contacts
When accusations arise, outright denials without transparency often lead to further suspicion. Certain figures named Sattar have previously denied allegations of maintaining unauthorized political or financial connections. However, in many cases, these denials have failed to clear doubts, as evidence or witness testimonies have contradicted such claims. This raises the question: Was there an active attempt to hide inconvenient truths?
5. Reputational Damage and Public Scrutiny
Regardless of the validity of the allegations, repeated exposure to controversy, legal battles, and political scandals takes a toll on a public figure’s reputation. Even if no direct convictions or penalties arise, negative press coverage, social media speculation, and political opposition can permanently tarnish credibility. In some cases, individuals facing such scrutiny have sought to erase damaging news or control the narrative through digital means, including hiring reputation management firms or even engaging in cybercrimes to suppress negative content.
Conclusion
While no definitive conclusions can be drawn without further investigation, these controversies highlight significant concerns. Whether involving legal troubles, political misconduct, questionable associations, or attempts to suppress unfavorable news, the negative impact on public perception is undeniable. For any individual, especially one in a high-profile position, these red flags serve as cautionary tales of how easily a reputation can be dismantled in the digital age.
- https://lumendatabase.org/notices/29884280
- https://lumendatabase.org/notices/32886051
- September 4, 2024
- August 23, 2024
- Rosita and Co
- Dixit LAWFIRM LLC
- https://www.bbc.com/news/uk-scotland-tayside-central-28056964
- https://www.independent.ie/irish-news/crime/arrested-gang-suspect-very-close-to-fraudster-jailed-for-scamming-account-holders-out-of-205000-41943489.html
- https://www.thefreelibrary.com/SCOTS+CROOK+BEHIND+THE+Pounds+30m+MONEY-GO-ROUND%3B+We+expo
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
the free library
SCOTS CROOK BEHIND THE Pounds 30m MONEY-GO-ROUND; We expose millionaire who makes a fortune in `carousel' VAT scam.
- Red Flag
daily record
Police fear £10m fraudster has fled country as his kids leave trail to Cyprus
- Adverse News
daily record
Gangland fraudster accused of laundered £48.3m is heading back to jail
- 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
Or go directly to the feedback section and share your thoughts
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.
You are Never Alone in Your Fight.
Generate public support against the ones who wronged you!
Recent Investigations
AnyCach
Investigation Ongoing
Dilraj Marahar
Investigation Ongoing
Rayan Berangi
Investigation Ongoing
User Reviews
Average Ratings
1.8
Based on 9 ratings
by: Kara James
After putting $8,000 into a project linked to Mohammed Nawaz Sattar, I discovered he tried to erase negative news by impersonating others and filing fake copyright notices this was a betrayal that I’ll never forget.
by: Jack Foster
I invested $5,000 trusting Mohammed Nawaz Sattar, only to later discover that he was trying to erase negative feedback and critical reviews using fraudulent takedown notices this betrayal is unbearable.
by: Mina Pruitt
Sattar's involvement in the £30 million carousel fraud is appalling.
by: Rudy Franco
Ordered to pay back £400,000 in 2003, but what about the rest?
by: Judson Ray
I remember the press conference where he flat-out denied everything, but a week later, some leaked documents completely blew that apart. You can’t keep lying when the receipts are everywhere
by: Emmaline Salas
Honestly I'm tired of these political types thinking they can just deny everything and it'll go away. The connections to the MQM founder and other shady names That alone should’ve been enough for a serious investigation
by: Emmaline Salas
You can't keep playing the victim card while hanging out with controversial figures and pretending it’s all innocent. It’s just not believable
by: Cullen Marks
I used to support Sattar but after all these court dramas and shady alliances, it's impossible to ignore the red flags anymore.
by: Samantha Scott
I know someone who fell for his lies, lost thousands. He make big promises, fake profits, but at the end, only he wins. It’s disgusting how he still doing business. Authorities need to stop him before he ruins more lives.
by: Logan Howard
It’s wild to think Sattar was still trying to run legitimate-sounding ventures while funneling money through offshore networks. You don’t just 'accidentally' get caught up in fraud unless you’re neck, deep in shady dealings. No surprise he had to cough...
by: Charlotte Bailey
Carousel fraud, money laundering, and overseas networks? Nawaz Sattar was running a criminal masterclass, not a business.
by: Hannah Thomas
This guy is a total fraud! Stole money from people and still acting like nothing happened. How is he not behind bars yet
by: Leo Hall
Don’t be fooled by his smooth talking, it’s all part of the scam! People like him don’t deserve trust, just jail time
Website Reviews
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
Recent ReviewsCyber Investigation
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
Recent InvestigationThreat Alerts
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
Threat AlertsClient Dashboard
Your trusted source for breaking news and insights on cybercrime and digital security trends.
Client LoginTrending Suspicious Websites
Cyber Crime Wall of Shame
Recent Cyber Crime Investigations