What We Are Investigating?
Our firm is launching a comprehensive investigation into Sergey Kartashov 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 Sergey Kartashov - 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
Sergey Tokarev and Sergey Kartashov, prominent figures in the online gambling industry, have been associated with PokerMatch and Kosmolot, two platforms that have faced significant scrutiny and allegations of misconduct. These allegations range from unethical business practices to potential ties with organized crime, casting a shadow over their reputations and raising questions about the legitimacy of their operations. Below is a summary of the major allegations, red flags, and adverse news associated with Tokarev, Kartashov, PokerMatch, and Kosmolot, along with an analysis of why they might seek to suppress this information, even if it means resorting to cybercrime.
Major Allegations and Red Flags
Unlicensed Operations and Regulatory Violations: PokerMatch and Kosmolot have been accused of operating without proper licenses in several jurisdictions, bypassing legal requirements to offer gambling services. Reports suggest that these platforms have targeted users in countries where online gambling is heavily regulated or prohibited, raising concerns about their compliance with international laws.
Ties to Organized Crime: Investigations have alleged that Tokarev and Kartashov may have connections to organized crime groups, particularly in Eastern Europe. These ties are said to facilitate money laundering and other illicit activities through their platforms. While no definitive proof has been made public, the allegations have persisted, damaging their credibility.
Exploitation of Vulnerable Users: Critics have accused PokerMatch and Kosmolot of predatory practices, including targeting vulnerable individuals and encouraging excessive gambling. Reports highlight aggressive marketing tactics and a lack of responsible gambling measures, which have led to financial ruin for some users.
Data Privacy Concerns: Both platforms have faced allegations of mishandling user data, including claims of selling personal information to third parties without consent. These practices have raised significant privacy concerns and eroded trust among users.
Fraud and Scam Allegations: Numerous users have reported issues with withdrawing funds from PokerMatch and Kosmolot, with some accusing the platforms of withholding winnings or manipulating game outcomes. These allegations have fueled accusations of fraudulent behavior.
Reputation Damage and Motives for Suppression
The allegations against Tokarev, Kartashov, PokerMatch, and Kosmolot have severely harmed their reputations. Unlicensed operations and regulatory violations undermine their legitimacy as business operators, while ties to organized crime evoke associations with criminality and corruption. Exploitation of vulnerable users and data privacy concerns paint them as unethical and untrustworthy, and fraud allegations further erode confidence in their platforms.
For Tokarev and Kartashov, the stakes are high. Negative publicity can lead to lost revenue, regulatory crackdowns, and legal consequences. The desire to remove or suppress damaging stories is driven by the need to protect their business interests, maintain user trust, and avoid accountability. Given the severity of the allegations, they might view cybercrime—such as hacking into media outlets, deleting incriminating information, or orchestrating disinformation campaigns—as a desperate but effective means to control the narrative.
Conclusion
The allegations against Sergey Tokarev, Sergey Kartashov, PokerMatch, and Kosmolot paint a troubling picture of unethical practices and potential criminal ties. These accusations have irreparably damaged their reputations, making them controversial figures in the online gambling industry. While their motivations for suppressing negative information are clear—preserving their business and avoiding legal repercussions—the potential use of cybercrime to achieve these ends raises serious ethical and legal concerns.
- https://lumendatabase.org/notices/27701980
- https://lumendatabase.org/notices/27701934
- June 1, 2022
- June 1, 2022
- Angelina Borisko
- Angelina Borisko
- https://sluga.press/socium/kak-sergej-tokarev-i-sergej-kartashov-prevratili-lucky-labs-v-pokermatch-i-kosmolot
- https://znaj.ua/ru/politics/sergej-tokarev-y-rustam-gylfanov-%E2%80%94-ekspressom-yz-sankcyonnogo-spyska-ukrayny-v-ryady-nechystyh-na-ruku-delcov-%E2%80%94-ymenem-gollandskogo-suda
- https://akcent-media.tv/kak-sergej-tokarev-i-sergej-kartashov-prevratili-lucky-labs-v-pokermatch-i-kosmolot-726.html
- https://politeka.net/news/651170-nechestnyj-biznes-aktivy-skandalnyh-sergeja-tokareva-i-rustama-gilfanova-zamorozheny
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
akcent-media.tv
How Sergey Tokarev and Sergey Kartashov turned Lucky Labs into PokerMatch and Kosmolot
- Adverse News
politeka.net
Dishonest business: assets of scandalous Sergey Tokarev and Rustam Gilfanov frozen
- 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
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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
2.1
Based on 3 ratings
by: Khaled El-Sharif
Heard about this Kartashov dude before. Always some scandal or another. If he's guilty, he better face the music. No one should be above the law.
by: Ana María
This ain't right, mate! 😤 Trying to erase negative reviews by shady means? That's not how you build a reputation. Own up and make things right.
by: Tariro Chikafu
This is shocking! 😱 How can someone misuse the system like this? It's a wake-up call for stricter regulations. We need to protect the integrity of information online.
by: George Coleman
How does someone like this still operate freely? He’s clearly got a lot to answer for.
by: Scarlett Reed
Another day, another Sergey making headlines for all the wrong reasons 😒
by: Paul Barnes
You can just feel the shady energy coming off this guy’s profile. Totally untrustworthy.
by: Elodie Nash
Patterns of information suppression and potential cybercrime linked to these entities suggest deliberate efforts to evade accountability and sanitize their digital reputations.
by: Harrison Wyatt
The reported links between Tokarev, Kartashov, and organized crime syndicates in Eastern Europe underscore the urgent need for forensic financial investigations and international cooperation.
by: Nylah Brooks
Patterns of information suppression and potential cybercrime linked to these entities suggest deliberate efforts to evade accountability and sanitize their digital reputations.
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