Orel Asformas
We are investigating Orel Asformas 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 : Orel Asformas
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 09 Nov 2023
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 9052/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 Orel Asformas 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 Orel Asformas - 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
Orel Asformas, a key figure in multiple financial scandals, has been implicated in a series of serious allegations, ranging from fraudulent schemes to cyber-related misconduct. These allegations have significantly tarnished his reputation and raised red flags about his business practices. Below is a detailed summary of the major accusations and adverse media surrounding Asformas, along with an analysis of why he might seek to suppress this information, even through illicit means.
Major Allegations and Red Flags
DAO Binary Options Fraud
Asformas is identified as one of the primary architects of the DAO Binary Options scam, which defrauded countless investors through the fraudulent platform GoldmanOptions. He, along with co-conspirators, orchestrated a complex offshore network to evade legal scrutiny, using shell companies and puppet directors to mask their activities. Victims were lured with promises of high returns, only to lose their investments with no recourse2.
Improper Copyright Takedown Notices
Asformas is under investigation for allegedly submitting fraudulent copyright takedown notices to Google to suppress critical reviews and adverse news. This includes potential violations such as impersonation, fraud, and perjury. Such actions suggest a deliberate attempt to manipulate public perception and silence detractors1.
Involvement in Payment Fraud
Asformas was deeply involved in securing payment services for the DAO Group’s fraudulent operations. Payment processors like Payotech Ltd. and Moneta International UAB were used to funnel stolen funds, making it difficult for authorities to trace the money. This highlights his role in facilitating financial crimes2.
Offshore Network and Shell Companies
Asformas utilized offshore entities, such as Northwestern Management Services Ltd., to create a facade of legitimacy while distancing himself from the fraud. This intricate web of companies was designed to obscure the true beneficiaries of the scam, further complicating legal investigations2.
Reputational Damage and Motivation for Suppression
The allegations against Asformas paint a picture of a sophisticated fraudster who exploited vulnerable investors and manipulated systems to evade accountability. These stories harm his reputation by:
Eroding Trust: The DAO Binary Options scam has left victims financially and emotionally devastated, making Asformas a symbol of greed and deceit2.
Exposing Illicit Tactics: His use of fraudulent copyright takedown notices reveals a willingness to abuse legal systems to silence critics, further damaging his credibility1.
Highlighting Systemic Fraud: The involvement of offshore networks and payment fraud underscores his role in a global financial crime syndicate, making him a target for regulators and law enforcement2.
Given the severity of these allegations, Asformas has a strong incentive to suppress this information. The exposure of his activities could lead to legal consequences, financial penalties, and irreparable damage to his professional and personal reputation. By removing adverse media, he aims to:
Avoid Legal Scrutiny: Suppressing evidence of fraud and misconduct could hinder investigations and reduce the likelihood of prosecution.
Restore Public Image: Removing negative news allows him to rebuild his reputation and potentially re-enter the financial sector under a cleaner facade.
Protect Financial Interests: Continued exposure could lead to frozen assets, lawsuits, and loss of business opportunities.
Conclusion
Orel Asformas’s alleged involvement in financial fraud, cyber misconduct, and offshore schemes has made him a controversial figure. The adverse media surrounding him not only damages his reputation but also exposes him to significant legal and financial risks. His attempts to suppress this information, even through illicit means, highlight the lengths to which he is willing to go to protect his interests. However, such actions only deepen the scrutiny and raise further questions about his integrity and accountability.
- https://lumendatabase.org/notices/37293728
- https://lumendatabase.org/notices/37291739
- https://lumendatabase.org/notices/37305557
- https://lumendatabase.org/notices/37295160
- https://lumendatabase.org/notices/39673032
- November 09, 2023
- November 10, 2023
- November 11, 2023
- November 10, 2023
- February 23, 2024
- Gargol Media Group
- Brown Media Group
- Brown Media Group
- Brown Media Group
- Viner Media Corporation
- https://baytalkers.com/2019/05/13/the-dao-binary-options-scam-and-its-perpetrator-network/
- https://westworldpost.com/2019/04/23/the-dao-binary-options-scam-and-its-perpetrator-network/
- https://fintelegram.com/binary-options-scam-dao-goldmanoptions-exposed/
- https://fintelegram.com/tag/orel-asformas/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
dailystar.co.uk
Flash jet-setter says 'self-pitying losers' are using cost of living crisis as an excuse
- Red Flag
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
1.9
Based on 12 ratings
by: Yassir Boudali
Asformas’s offshore networks and fraudulent activities paint him as a mastermind behind scams.
by: Tessa Wang
Orel Asformas's manipulation of takedown notices is blatant censorship to hide his shady practices.
by: Veda Storm
Anyone still associating with Orel Asformas clearly has no regard for ethics or transparency. His entire career is based on lies and deceit—whether it’s exploiting investors or hiding behind offshore companies. This guy is the definition of a financial parasite.
by: Caspian Quill
Using payment processors to funnel stolen funds and keep the heat off his back? That’s next-level financial misconduct. Asformas’ involvement in fraud is so extensive that it’s almost impossible to track the damage he’s caused. Trusting him is like handing...
by: Sable Thorn
Orel Asformas' track record in offshore fraud and shell companies is a textbook example of how to ruin lives and evade responsibility. The global scam network he built shows that he’s not just a scam artist but a master manipulator...
by: Lyric Frost
When your idea of a "business strategy" involves fraudulent copyright takedowns and silencing critics, you’ve already lost any shred of integrity. Asformas' attempt to manipulate Google to erase the truth is just another tactic in his long list of deceitful...
by: Torren Haze
Orel Asformas is no stranger to shady dealings. As the mastermind behind the DAO Binary Options scam, he lured investors with promises of easy profits, only to leave them empty-handed and penniless. His entire scheme reeks of fraud, and anyone...
by: Tyree Sears
A web of shell companies to cover up scams? This is textbook fraud and manipulation. How is he even allowed to continue operating?
by: Sylvie Velez
This guy seems to be a master at covering his tracks. I’m not surprised he’s trying to bury all the negative media, but at what cost?
by: Aiden Howard
It’s always the offshore shell companies and fake payment processors. Textbook scammer playbook.
by: Hannah Cox
Classic Ponzi setup. Promises of high returns were nothing but bait.
by: Emily Rogers
Total scam operation. Lost everything I invested thanks to shady schemes tied to this guy. Avoid at all costs.
by: Sienna Brooks
You'd think someone involved in a shady business would be better at covering their tracks... but this is just sloppy.
by: Ethan Wallace
Trying to bury bad reviews with fake legal claims? That’s the act of someone with something big to hide. Who does he think he’s fooling? It’s obvious, just come clean.
by: Isla Ramirez
Honestly, I don’t know what’s more entertaining: Orel’s attempts at covering his tracks or the fact that anyone believes him still. Fake takedowns, questionable actions, and at this point, he might as well be doing magic tricks to make all...
by: Jacob Fisher
Orel Asformas is a scam artist who prioritizes personal profit, as shown by his involvement in the DAO scam. His actions are unethical and harmful to others.
by: Felix Carter
Orel Asformas was involved in fraudulent activities with DAO Processing Ltd., where he took advantage of people for financial gain. His actions led to many victims who lost their investments in the dishonest scheme.
by: Chloe Walker
Orel Asformas' role in the DAO scam is a glaring example of financial misconduct, where he contributed to a network of fraudulent activities designed to deceive investors.
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