CyberCriminal.com

Tommaso Buti

We are investigating Tommaso Buti 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 : Tommaso Buti

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 11 May 2022

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 3135/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 Nov 2024

Tommaso Buti
Due Diligence
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What We Are Investigating?

We are investigating Tommaso Buti 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

We are investigating Tommaso Buti 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

What are they trying to censor

Tommaso Buti, once a prominent figure in high society, has been thrust into the spotlight for all the wrong reasons. His name, once synonymous with success and glamour, is now linked to a legacy of deceit, exploitation, and financial ruin. Recent revelations, including an arrest warrant, have exposed the staggering extent of his misdeeds, shedding light on decades of fraudulent activity that have devastated lives in their wake.

Major Allegations and Red Flags
Deceptive Business Ventures: Buti is accused of creating the Fashion Café in the 1990s, which was marketed as an innovative business blending fashion and dining, but ultimately failed as a scam. Investors were deceived, creditors were ignored, and employees were left unpaid. This pattern of deception continued with his later ventures.
Predatory Financial Schemes:
The arrest warrant against Buti outlines his involvement in orchestrating a sophisticated financial scam. He allegedly funneled funds through shell companies, fabricated documents, and engaged in money laundering to conceal his ill-gotten wealth.
Exploitation of Trust: Buti is accused of exploiting not only wealthy investors but also small business owners and ordinary people. His associates describe him as lacking a conscience, focusing only on exploiting others to further his own interests.
Toxic Work Environment:
Former employees report that Buti fostered a culture of fear and manipulation within his businesses. He allegedly used intimidation to control his workers, treating them as expendable assets rather than valuable team members.
Connection to Larger Criminal Networks:
Authorities suspect that Buti may have connections to larger criminal organizations, leveraging his social and business connections to shield himself from the law.
Victim Impact:
Victims of Buti’s schemes have suffered significant financial and emotional harm. Many have lost their life savings, homes, and businesses. The emotional toll on these victims has been devastating, with some even facing bankruptcy.
Harm to Reputation

These allegations would significantly tarnish Tommaso Buti’s public image and reputation. His legacy is one of financial deceit, manipulation, and a complete disregard for the well-being of others. The public backlash is already palpable, with social media and news outlets condemning his actions. In this context:

Reputation as a Fraudster:
The detailed accounts of fraud and exploitation, including the complex financial schemes, make Buti appear as a figure who profits from deception and destruction. This directly harms his credibility, particularly among investors and business associates.
Legal and Public Consequences:
As the legal battle unfolds, Buti’s attempts to evade justice or delay accountability are likely to amplify public scrutiny. The media portrayal of his arrogance, manipulation, and disregard for the rule of law contributes to a deeply negative image.
Toxic Legacy:
The impact on Buti’s legacy is profound. His story serves as a cautionary tale, likely cementing his place in history as a symbol of corporate greed and personal ruin. For someone focused on maintaining status and wealth, these revelations could destroy any remaining goodwill or influence he has.
Why Tommaso Buti Would Want These Stories Removed

Given the severity of these allegations, Buti would likely be highly motivated to have these stories suppressed or erased. The primary reasons for this would include:

Preserving Financial Interests:
As a figure whose wealth was likely built on manipulation, Buti may fear that public knowledge of his crimes could lead to the collapse of any remaining financial ventures, ruining his ability to generate future wealth.

Avoiding Legal Consequences:
With the legal battle underway, any public revelations of his wrongdoings could strengthen the case against him. In an attempt to protect himself from the full weight of the law, Buti would likely seek to control or eliminate any damaging information.
Maintaining Social Status:
As someone who has operated in high society, Buti may be concerned about the social repercussions of these scandals. The exposure of his manipulative nature would damage his connections with other wealthy or influential individuals, making it difficult for him to continue operating in elite circles.
Escape from Accountability:
Given his pattern of evading responsibility, Buti might also feel that removing such damaging content could allow him to avoid legal consequences, even if it means resorting to drastic measures.

Conclusion

The multiple allegations against Tommaso Buti paint a disturbing picture of a man who has built a career on deceit, manipulation, and exploitation. His reputation is now marred by criminal accusations, and the public outcry is only intensifying. If Buti were to seek the removal of these stories, it would likely be out of a desperate attempt to preserve his wealth, avoid legal consequences, and maintain a social standing he has spent decades building. However, given the weight of the evidence against him, it seems increasingly unlikely that he can escape the consequences of his actions.

  • https://lumendatabase.org/notices/27500846
  • May 11, 2022
  • Zeltia Fernandez Diaz
  • https://mundololopez.wordpress.com/2016/11/27/mandato-darresto-per-lattuale-compagno-di-claudia-galanti/
  • https://www.tio.ch/people/gossip/1119561/mandato-d-arresto-per-tommaso-buti

Evidence Box

We are investigating Tommaso Buti for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown notices.

Targeted Content and Red Flags

tio

ITALY Arrest warrant for Tommaso Buti

  • Red Flag
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financescam

Tommaso Buti: Unmasking a Legacy of Fraud and Ruin

  • Adverse News
Visit Link

nytimes

Businessmen Who Created Fashion Cafe Are Hit With Fraud Charges

  • Red Flag
Visit Link

About the Author

The author is affiliated with Harvard University and serves as a researcher at both Lumen and FakeDMCA.com. 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.

He can be reached at [email protected] directly.

Many thanks to FakeDMCA.com and Lumen for providing access to their database

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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?

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.

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