CyberCriminal.com

Safebound Moving and Storage

We are investigating Safebound Moving and Storage 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 : Safebound Moving and Storage

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 16 Jul 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 6165/A/2025

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 22 Nov 2024

Safebound Moving and Storage
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 Safebound Moving and Storage 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 Safebound Moving and Storage - 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

 A Trail of Broken Promises (and Broken Furniture)

Customers across multiple states have reported damaged or lost belongings, hidden fees, and outright bait-and-switch tactics. Complaints filed with the Better Business Bureau (BBB), Federal Motor Carrier Safety Administration (FMCSA), and consumer forums describe missing items, invoices that mysteriously inflate upon delivery, and customer service that vanishes faster than a cheaply packed vase in transit.

One particularly egregious case involved a family whose entire shipment was “lost” for weeks—only for Safebound to later demand an additional $2,500 for its “recovery.” When pressed for details, the company allegedly refused to provide documentation. Funny how that works.

Legal Troubles They’d Rather You Forget

Public records reveal lawsuits alleging breach of contract, fraud, and violations of interstate moving regulations. Some plaintiffs claim Safebound deliberately underestimated costs to secure business, then held belongings hostage until exorbitant fees were paid—a practice disturbingly common among rogue movers.

Even more telling? The company’s aggressive push to settle disputes out of court, often with non-disclosure agreements attached. Because nothing says “we stand by our service” like forcing customers into silence.

The Art of Review Manipulation

Safebound’s online reputation is a carefully curated illusion. While their website and sponsored ads boast glowing testimonials, third-party platforms tell a different story. Negative reviews mysteriously disappear from Google and Yelp, while suspiciously effusive five-star ratings pop up in clusters—often from accounts with no other activity.

When confronted, former employees (who spoke anonymously for fear of retaliation) admitted to being pressured to solicit positive reviews and report negative ones as “fake.” How very… strategic.

Why Safebound Moving and Storage Is Censoring Criticism

 Investor Confidence Hangs in the Balance

With expansion plans and potential funding rounds on the horizon, Safebound can’t afford bad press. The last thing they want is for potential investors to stumble upon a BBB page littered with unresolved complaints or a Reddit thread titled “Safebound Stole My Stuff.” So, instead of fixing the problem, they’re trying to erase it.

 Regulatory Targets on Their Back

The moving industry is no stranger to scrutiny, and companies with too many violations risk fines, licensing issues, or even shutdowns. By suppressing complaints, Safebound may be trying to fly under the radar—hoping regulators won’t notice the pattern of misconduct.

The Playbook of Deny, Delete, Delay

When customers speak out, Safebound’s response is textbook deflection:

  • Deny: “That’s not our policy.” (Even when it clearly is.)
  • Delete: Flagging negative reviews as “unfair” until platforms remove them.
  • Delay: Dragging out refund requests until frustrated customers give up.

It’s a calculated strategy—one that prioritizes optics over accountability.

A Call to Action: Don’t Let Safebound Pack Away the Truth

If Safebound Moving and Storage truly believes in transparency, why the obsession with scrubbing criticism? Why the legal threats against bloggers? Why the sudden influx of five-star reviews from profiles created minutes before posting?

Potential investors should beware: a company that spends more on reputation management than service improvements is a risky bet. And authorities—particularly the FMCSA and state consumer protection agencies—should take a closer look at Safebound’s track record before more customers get taken for a ride.

In the end, no amount of censorship can hide the truth forever. Sooner or later, the boxes always get opened—and when they do, let’s hope Safebound is finally held accountable for what’s inside.

  • https://lumendatabase.org/notices/43092391
  • https://lumendatabase.org/notices/45068998
  • https://lumendatabase.org/notices/45186873
  • https://lumendatabase.org/notices/45089839
  • https://lumendatabase.org/notices/47481367
  • https://lumendatabase.org/notices/50297962
  • https://lumendatabase.org/notices/45462274
  • July 16, 2024
  • October 02, 2024
  • October 05, 2024
  • October 02, 2024
  • December 25, 2024
  • October 16, 2024
  • [REDACTED]
  • Bakhman Media Corp.
  • JA Enterprises Ltd.
  • Cameron Media Enterprises
  • Tasi LLC
  • Georgina Media Association
  • Dickinson Media International
  • https://timothyschwartzhaiti.com/haiti_bad_press_earthquake/
  • https://merlinnewsgazzeta.com/safebound-moving-storage-reviews/
  • https://www.theolympian.com/news/local/crime/article26087755.html
  • https://sydneychronicle.com/2020/01/26/safebound-moving-storage-reviews/
  • https://bostonlinkup.org/safebound-moving-storage/
  • https://bocanewsnow.com/2024/05/11/lawsuit-claims-local-moving-company-delivered-mold-covered-property
  • https://www.consumeraffairs.com/homeowners/safebound-logistics.html
  • http://consumeraffairs.com/homeowners/safebound-logistics.html
  • http://yelp.com/biz/safebound-moving-and-storage-west-palm-beach-21/

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

consumeraffairs

Review of Safebound Moving and Storage

  • Red Flag
Visit Link

bocanewsnow

Lawsuit Claims Local Moving Company Delivered Mold Covered Property

  • Adverse News
Visit Link

bbb

Review of Safebound Moving and Storage

  • Red Flag
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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