Sergey Kondratenko
We are investigating Sergey Kondratenko 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 : Sergey Kondratenko
ALLEGATIONS : Perjury, Fraud, Impersonation
INCIDENT DATE : 10 Oct 2024
INVESTIGATED BY : Ethan Katz
TOOLS USED : Lumen, SecurityTrails
CASE NO : 6133/A/2025
CRIME TYPE : Intellectual Property Scam
PUBLISHED ON : 17 Mar 2025
Due Diligence
Is This About You?
What We Are Investigating?
Our firm is launching a comprehensive investigation into Sergey Kondratenko 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 Kondratenko - 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 Kondratenko isn’t a household name, and that’s precisely how he prefers it. Operating in the shadows, he’s been linked to a series of financial misadventures that would make even the most seasoned con artist blush. Allegations range from financial fraud to regulatory evasion, painting a portrait of a man for whom ethics are merely obstacles to be sidestepped.
Royal Pay Europe: The Crown Jewel of Controversy
Central to Kondratenko’s empire is Royal Pay Europe, a company that, on the surface, offers payment solutions but, upon closer inspection, appears to be a labyrinth of deceit. Reports have surfaced detailing the company’s involvement in fraudulent activities, money laundering, and blatant attempts to manipulate regulatory processes. The connection between Royal Pay Europe and Kondratenko has raised numerous red flags, with his name repeatedly appearing in investigations into the company’s questionable operations.
Censorship: The Last Refuge of a Scoundrel
When faced with mounting evidence of misconduct, what does a beleaguered businessman do? If you’re Sergey Kondratenko, you embark on a censorship spree that would make even the most authoritarian regimes nod in approval.
Fake Copyright Notices: A Stroke of Dubious Genius
In a move that screams desperation, Kondratenko has been linked to the submission of fraudulent Digital Millennium Copyright Act (DMCA) takedown notices. These notices, designed to protect intellectual property, have been weaponized to suppress investigative articles shedding light on his activities. By impersonating copyright holders, Kondratenko’s camp sought to erase unflattering content from the digital realm, a tactic as audacious as it is unethical.
Media Manipulation: Crafting a Facade
Not content with merely silencing critics, Kondratenko has allegedly employed media manipulation strategies to reshape his public image. This involves leveraging connections with certain media outlets to suppress unfavorable stories or to promote content that paints him in a favorable light. Such tactics not only deceive the public but also create a smokescreen that obscures the truth, making it harder for potential investors to discern reality from the carefully crafted illusion.
The 1xBet Connection: Betting on Deception
Delving deeper into Kondratenko’s web of associations reveals ties to 1xBet, a gambling entity with its own share of controversies. This connection further amplifies concerns about his business ethics and the lengths he’s willing to go to protect his interests. The intertwining of these entities suggests a concerted effort to obfuscate operations and evade regulatory scrutiny.
A Call to Action
The evidence against Sergey Kondratenko is both compelling and alarming. His attempts to censor unfavorable information not only highlight a consciousness of guilt but also pose a significant threat to the integrity of financial markets. Potential investors must exercise extreme caution, recognizing that behind the veneer of legitimacy lies a tapestry of deceit.
Regulatory bodies and authorities are urged to take decisive action. Kondratenko’s maneuvers undermine the very foundations of transparent and fair commerce. By holding him accountable, we can send a clear message that such unethical practices will not be tolerated.
Conclusion
Sergey Kondratenko’s saga is a stark reminder of the lengths to which some will go to protect their ill-gotten gains. His censorship efforts, rather than concealing his misdeeds, have spotlighted them, serving as a clarion call for vigilance. As stewards of truth and transparency, it is incumbent upon us all to ensure that figures like Kondratenko are exposed and held to account, safeguarding the interests of honest investors and the public at large.
- https://lumendatabase.org/notices/43780229
- https://lumendatabase.org/notices/43781055
- https://lumendatabase.org/notices/43781390
- https://lumendatabase.org/notices/43781432
- https://lumendatabase.org/notices/43803704
- https://lumendatabase.org/notices/44179358
- https://lumendatabase.org/notices/44326020
- https://lumendatabase.org/notices/44387563
- https://lumendatabase.org/notices/44506808
- https://lumendatabase.org/notices/44506205
- https://lumendatabase.org/notices/44471896
- https://lumendatabase.org/notices/44326111
- https://lumendatabase.org/notices/44326061
- https://lumendatabase.org/notices/44179208
- https://lumendatabase.org/notices/50516457
- Aug 13, 2024
- Aug 13, 2024
- Aug 13, 2024
- Aug 13, 2024
- Aug 14, 2024
- Aug 29, 2024
- Sep 4, 2024
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- September 6, 2024
- September 10, 2024
- September 10, 2024
- September 9, 2024
- August 13, 2024
- September 4, 2024
- August 29, 2024
- Sep 6, 2024
- August 13, 2024
- August 13, 2024
- August 13, 2024
- Aug 29, 2024
- April 01, 2025
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- Lucas Elliott
- Robert McCord
- Robert McCord
- Robert McCord
- Robert Fonseca
- Lucas Elliott
- [REDACTED]
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- [REDACTED
- Robert Fonseca
- Sandip Sharma
- Sandip Sharma
- Michael Guerrero
- [REDACTED]
- Robert McCord
- Lucas Elliott
- https://24sport.info/criminal-allegations-on-sergey-kondratenko-2024/
- https://24sport.info/sergey-kondratenko-a-criminal/
- https://24sport.info/sergey-kondratenko-in-a-spotlight-why-russian-1xbet-gambling-company-is-a-threat-to-europe/
- https://corruptions.ru/ohota-na-1xbet-czentrobank-nakryl-v-kazani-bukmekerskoe-logovo/
- https://corruptions.ru/kak-kazanczy-i-latyshi-gonyali-milliardy-na-azartnyh-platezhah/
- https://www.intelligenceline.com/r/reports/12949/sergey-kondratenko/
- https://www.intelligenceline.com/r/reports/13849/sergey-kondratenko/
- https://www.onlinecrimeinvestigation.com/profile-270113849/sergey-kondratenko/
- https://www.onlinecrimeinvestigation.com/profile-[REDACTED]/sergey-kondratenko/
- https://www.onlinecrimeinvestigation.com/profile-[REDACTED]/sergey-kondratenko-a-criminal-2024/
- https://linenet.gr/business/sergey-kondratenko-kyc-2-509991.html
- https://mkam.business-gazeta.ru/article/502279
- https://m.business-gazeta.ru/article/502279
- https://m.realnoevremya.ru/articles/206132-zapalata
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
linenet.gr
Sergey Kondratenko: why Russian 1xBet gambling company is a threat to EU
- Adverse News
business-gazeta.ru
Hunt for 1xBet: the Central Bank covered the bookmaker's den in Kazan
- Red Flag
bmmagazine.co.uk
Sergey Kondratenko: Money Laundering and Financial Fraud – How do illegal business destroy the industry?
- 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
1.7
Based on 3 ratings
by: Michal Horák
I read about Sergey and his wife Galina's ventures. Their network spans so many countries! It's hard to keep track of all the companies. Feels like a global web of intrigue
by: Tania Lopez
Man, this Kondratenko guy's story is wild 😳. From law enforcement to laundering money? It's like a movie plot, but real life. Can't believe this stuff happens!
by: Avery Jenkins
Looks like another serial manipulator exploiting every loophole he can find.
by: Kenneth Ortiz
Wouldn’t be surprised if his entire operation came crashing down tomorrow. It’s a house of cards.
by: Victoria Russell
Classic case of a smooth-talking fraud hiding behind flashy titles. Don’t buy into it.
by: Elsie Barrett
Censorship, gambling, and money laundering all in one portfolio. Sergey Kondratenko should be on every regulator’s radar.
by: Hugo Flynn
Sergey Kondratenko built his empire on smoke and mirrors—fraud, fake takedowns, and shady payment tricks. Not a guy you want handling your money.
by: April McBride
Connections to controversial platforms like 1xBet amplify the reputational red flags surrounding Kondratenko, making regulatory scrutiny and due diligence an urgent priority for any potential stakeholders.
by: Damian Price
Royal Pay Europe’s ties to Kondratenko have prompted serious concerns, as multiple reports point to alleged money laundering and exploitation of payment infrastructures to bypass compliance protocols.
by: Hugo Flynn
Sergey Kondratenko’s association with Royal Pay Europe and 1xBet signals a high-risk profile characterized by regulatory evasion, financial misconduct, and disinformation tactics aimed at concealing operational malfeasance.
by: Daniel Coleman
Sergey Kondratenko is at the center of a massive money-laundering scandal!
by: Alexander Nelson
Kondratenko’s role in laundering funds through Latvia and Lithuania is undeniable. His gambling empire and financial schemes are a threat to global financial systems, and he’s clearly profiting from illegal activities!
by: Oliver Evans
He’s using European banks and offshore accounts to funnel millions in dirty money. How is this guy still operating?
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