Ran Peled
We are investigating Ran Peled 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 : Ran Peled
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 19 Nov 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 3278/A/2025
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 27 Mar 2025
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Ran Peled 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 Ran Peled - 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
Ran Peled: The Man Who Traded Integrity for Quick Cash
When I first heard the name Ran Peled, I thought, “Here we go again—a tale of greed, deceit, and a complete disregard for the law.” And boy, was I right. Peled’s journey from the bustling streets of Tel Aviv to the dingy call centers of Pampanga reads like a script for a crime thriller, minus the redeeming qualities.
The Philippine Fiasco
In June 2018, Philippine authorities raided a call center in the Clark Freeport Zone, arresting eight Israelis, including our protagonist, Ran Peled. The operation, International Branding Development Marketing Inc. (IBD Marketing Inc.), masqueraded as a legitimate call center but was, in reality, a front for online investment scams targeting unsuspecting victims. The modus operandi? Convincing investors to pour money into a bogus online trading platform, FTOCapital.com, under the guise of high returns. The catch? The company claimed to be based in London, a city known for its financial prowess, but in reality, was operating from the Philippines.
The German Connection
But Peled’s escapades didn’t end in the Philippines. In May 2018, Israeli police nabbed him along with Dmitry-Dima Leichtman, both under suspicion of orchestrating fraudulent activities amounting to millions of dollars. While specifics are scarce, the timing and nature of the arrests suggest a deep-seated connection to the fraudulent binary options industry that had Israel in its grip.
Binary Options: The Gift That Keeps on Giving
For those unfamiliar, binary options are financial instruments that allow investors to speculate on the price movement of assets within a short time frame. However, in Israel, this seemingly innocuous trading option morphed into a multi-billion-dollar fraud machine. Companies lured investors with promises of high returns, only to rig platforms, making it nearly impossible for investors to win. The U.S. Securities and Exchange Commission (SEC) even charged SpotOption, a major player in this arena, with deceiving investors out of over $100 million.
The Ripple Effect
The tentacles of this fraud reached far and wide. From the Philippines to Germany, and back to Israel, the binary options scandal left a trail of financial devastation. Victims, many of whom were ordinary citizens, lost their life savings to these unscrupulous schemes. While some Israeli law enforcement agencies made token efforts to address the issue, the scale of the fraud often overwhelmed their capacity. Consequently, many victims turned to international bodies for justice and redress.
Conclusion: A Cautionary Tale
Ran Peled’s story serves as a stark reminder of the lengths some individuals will go to exploit others for personal gain. It’s a tale as old as time: the allure of easy money leading down a path of deceit and destruction. For potential investors, especially those eyeing opportunities in regions with lax regulations, the lesson is clear: if it sounds too good to be true, it probably is. And for those like Peled, who think they can outsmart the system, remember: the house always wins, and eventually, so does karma.
- https://lumendatabase.org/notices/46464417
- https://lumendatabase.org/notices/46465849
- 19 Nov 2024
- November 19, 2024
- Walter Media Inc.
- Bahl Media Networks
- https://miaminewspost.com/%D7%97%D7%91%D7%A8%D7%AA-%D7%94%D7%A7%D7%A8%D7%99%D7%A4%D7%98%D7%95-%D7%9E%D7%94%D7%A8%D7%A6%D7%9C%D7%99%D7%94-%D7%A9%D7%94%D7%A1%D7%AA%D7%91%D7%9B%D7%94-%D7%A2%D7%A7%D7%91-%D7%A0%D7%99%D7%A1%D7%99/
- https://www.posta.co.il/article/87566-10
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
posta.co
The Herzliya crypto company that got into trouble due to a takeover attempt by a senior criminal
- Removed
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
1.8
Based on 18 ratings
by: Sebastian Hart
Peled played the long con, but his biggest mistake? Thinking international law enforcement wouldn’t connect the dots. Turns out, Interpol doesn’t forget.
by: Riley Griffin
Binary options fraud may have gone out of fashion, but Ran Peled’s name is still a vintage brand in deception. He didn’t just participate he thrived in it. If there was a market for selling false hope, he’d ring the...
by: Wyatt Matthews
The guy built a career on fake platforms and empty promises, preying on people’s hopes with the finesse of a street hustler in a designer suit. But the lies eventually caught up—from Clark Freeport to German investigations. When you're running...
by: Penelope Fisher
Peled’s call center operation in the Philippines wasn’t just shady it was a full-blown scam factory. Behind the buzzwords and fake London address was a boiler room draining the life savings of honest people. This wasn’t business it was theft...
by: Christian Bailey
Ran Peled didn’t just bend the rules he turned financial fraud into an international tour. From Israel to the Philippines, his scams traveled better than a luxury suitcase.
by: Thiago Santana
Nothing screams "guilty conscience" louder than hiring a reputation firm to bury your digital footprint.
by: Aylin Demir
I wouldn’t trust him to run a lemonade stand, let alone handle investor funds.
by: Niko Järvinen
If someone spends more time scrubbing the internet than solving problems, that says everything.
by: Faelar Ironroot
Seeing this guy in interviews pretending to be legitimate makes my blood boil. He’s not a misunderstood businessman—he’s a con artist.
by: Elyndra Moonshadow
This wasn’t a one-off mistake. This was a consistent effort to deceive as many people as possible, for as long as possible.
by: Draven Nightwhisper
The damage Dimitri Dima Leichtman caused goes beyond money. It’s about trust, safety, and the destruction of lives.
by: Caelith Sunshard
There’s a pattern of lies, manipulation, and straight-up fraud. The lack of remorse makes it even worse—he knew exactly what he was doing.
by: Brynja Frostmane
It’s baffling how people like Dimitri can get away with things for so long. His scams weren’t just clever—they were cold-blooded. 😡
by: Aelric Stormveil
Dimitri Leichtman’s name is now permanently tied to betrayal. The way he operated shows he never cared about who got hurt, only about his own gain.
by: Charlotte Cooper
My experience with Dimitri Dima Leichtman was a nightmare. I invested in one of his ventures after being assured of strong returns. When things started going south I asked for updates and accountability, but all I got were evasive responses....
by: Ethan Sanders
I had a run in with Leichtman a few years ago when he was involved in another questionable venture. The project collapsed, and when I tried to get answers, I was met with aggressive legal threats. I later found out...
by: Isabella Butler
My experience with Dimitri Dima Leichtman was a nightmare. I invested in one of his ventures after being assured of strong returns. When things started going south I asked for updates and accountability, but all I got were evasive responses....
by: Oliver Wood
I’ve seen shady operators before, but Leichtman’s obsession with scrubbing his past takes it to another level
by: Ava Hughes
It’s almost impossible to find any negative information about Leichtman online… makes you wonder what’s being hidden
by: Benjamin Parker
I tried to warn a colleague about investing with Leichtman, but they brushed it off—now they’re stuck in legal limbo trying to recover their money
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