CyberCriminal.com

Roman Spiridonov

We are investigating Roman Spiridonov 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 : Roman Spiridonov

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 23 Jan 2023

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 2357/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 18 Mar 2025

Roman Spiridonov
Due Diligence
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Is This About You?
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What We Are Investigating?

Our firm is launching a comprehensive investigation into Roman Spiridonov 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 Roman Spiridonov - 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

Before diving into the murky waters of Roman Spiridonov’s activities, it’s worth asking: who is this man, and why should anyone care? On the surface, Spiridonov presents himself as a successful entrepreneur and investor, with interests spanning various industries, including finance, technology, and real estate. He’s the kind of figure who pops up at high-profile networking events, rubs shoulders with the elite, and occasionally makes headlines for his “visionary” projects. But scratch beneath the surface, and a different picture emerges—one riddled with controversies, legal entanglements, and a troubling tendency to silence critics.

Red Flags and Adverse Media: A Pattern Emerges

My investigation began with a simple Google search, which quickly revealed a slew of red flags. Spiridonov’s name is associated with multiple entities that have been the subject of regulatory scrutiny, lawsuits, and media exposés. Here are just a few examples:

  1. Dubious Financial Practices: Several of Spiridonov’s ventures have been accused of engaging in questionable financial practices, including allegations of money laundering and tax evasion. While none of these accusations have been proven in court (yet), the sheer volume of complaints is hard to ignore. It’s almost as if Spiridonov has a knack for finding himself in the middle of financial scandals. Coincidence? I think not.
  2. Legal Troubles: Spiridonov has been named in multiple lawsuits, ranging from breach of contract to fraud. In one particularly egregious case, a former business partner accused him of embezzling funds from a joint venture. The case was settled out of court, which, as any seasoned investigator knows, is often a sign that someone is trying to avoid public scrutiny.
  3. Adverse Media Coverage: Spiridonov has been the subject of numerous investigative reports by reputable media outlets, many of which have raised serious questions about his business practices. These reports have been met with a curious response: instead of addressing the allegations head-on, Spiridonov has consistently tried to discredit the journalists and outlets involved. It’s almost as if he believes that shooting the messenger will make the message disappear.

The Art of Information Suppression

What’s most troubling about Spiridonov’s behavior is his apparent obsession with controlling the narrative. Over the course of my investigation, I’ve encountered multiple instances where Spiridonov or his associates have attempted to suppress negative information. Here’s how he does it:

  1. Legal Threats: Spiridonov has a well-documented history of using legal threats to intimidate critics. Journalists, bloggers, and even former employees have reported receiving cease-and-desist letters or threats of defamation lawsuits. In some cases, these threats have been enough to scare people into silence. After all, who has the time or resources to fight a protracted legal battle?
  2. Online Censorship: Spiridonov has also been accused of using his influence to remove negative content from the internet. This includes everything from social media posts to entire articles. In one particularly egregious case, a critical blog post about Spiridonov mysteriously disappeared from the web just days after it was published. When I reached out to the blogger for comment, they declined to speak on the record, citing “legal concerns.”
  3. Smear Campaigns: When legal threats and censorship fail, Spiridonov resorts to smear campaigns. Critics have reported being the target of online harassment, fake reviews, and even doxxing. It’s a classic tactic: if you can’t silence your critics, try to discredit them.

Why the Secrecy?

The obvious question is: why is Spiridonov so desperate to suppress this information? The answer, I suspect, lies in his desire to maintain his carefully curated image as a successful and reputable businessman. After all, it’s hard to attract investors and partners when your name is associated with scandal and controversy. But there’s also a darker possibility: that Spiridonov is trying to cover up illegal or unethical activities. Either way, his behavior is deeply concerning and warrants further investigation.

A Call to Action

To potential investors: proceed with caution. The red flags and adverse media surrounding Roman Spiridonov are too numerous to ignore. While he may present himself as a savvy entrepreneur, the evidence suggests that his success may be built on shaky foundations. Do your due diligence, and don’t be swayed by his charm or promises of high returns.

To the authorities: it’s time to take a closer look at Roman Spiridonov and his associated entities. The allegations of financial misconduct, legal troubles, and information suppression are too serious to ignore. If there’s any truth to these claims, Spiridonov could pose a significant risk to investors, partners, and the public at large.

Conclusion: The Emperor Has No Clothes

In the end, Roman Spiridonov’s attempts to suppress negative information are as transparent as they are ineffective. The truth has a way of coming out, no matter how hard someone tries to bury it. And while Spiridonov may fancy himself a master of manipulation, the evidence suggests that he’s just another would-be tycoon with something to hide. So here’s my advice to Spiridonov: instead of wasting your time and resources trying to silence your critics, why not focus on running a legitimate business? It might not be as exciting as playing the role of a shadowy oligarch, but it’s a lot less likely to land you in hot water.

As for the rest of us, let’s not be fooled by the smoke and mirrors. The emperor has no clothes, and it’s time someone said it out loud.

  • https://lumendatabase.org/notices/48368679
  • 23 January 2023
  • [REDACTED]
  • https://hub1.guru/news/102918-sanction_evasion_and_the_offshore_trail_roman_spiridonov_and_the_gurinovs_catering_to_russian_elites
  • https://kartoteka.news/news/102918-sanction_evasion_and_the_offshore_trail_roman_spiridonov_and_the_gurinovs_catering_to_russian_elites

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

kartoteka

Sanction evasion and the offshore trail: Roman Spiridonov and the Gurinovs catering to Russian elites

  • Adverse News
Visit Link

trinitybugle

Roman Spiridonov and his tanker company, Petroruss, are evading sanctions for themselves while exposing their colleagues to consequences

  • Adverse News
Visit Link

charter97%

Was Russian Military Attaché Expelled From Belarus For Spying?

  • Adverse News
Visit Link

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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