CyberCriminal.com

TrendsTurbo

We are investigating TrendsTurbo 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 : TrendsTurbo

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 08 Nov 2021

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, SecurityTrails

CASE NO : 4242/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 27 Nov 2024

TrendsTurbo
Due Diligence
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What We Are Investigating?

We are investigating TrendsTurbo 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 TrendsTurbo 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

TrendsTurbo, a company purportedly specializing in digital marketing and trend analysis, has faced a series of serious allegations and red flags that have raised concerns about its legitimacy, ethical practices, and potential involvement in illicit activities. Below is a summary of the major allegations and adverse news surrounding the company, along with an analysis of how these issues harm its reputation and why TrendsTurbo might seek to suppress such information, even through unlawful means.

Major Allegations and Red Flags

  1. Misleading Advertising and Fraudulent Practices
    TrendsTurbo has been accused of using deceptive marketing tactics to lure customers into purchasing its services. Former clients have reported that the company overpromises results, such as guaranteed viral trends or exponential social media growth, but fails to deliver. Some customers have alleged that TrendsTurbo uses fake testimonials and manipulated data to create a false image of success.
  2. Data Privacy Violations
    There have been claims that TrendsTurbo collects and misuses user data without consent. Investigations suggest the company may have engaged in unauthorized scraping of social media platforms and other websites to gather personal information, violating data protection laws such as the GDPR and CCPA.
  3. Involvement in Cyber Crimes
    TrendsTurbo has been linked to cyber criminal activities, including hacking, phishing, and the distribution of malware. Reports indicate that the company may have used these methods to sabotage competitors or manipulate online trends in favor of its clients. These allegations, if proven, could result in severe legal consequences.
  4. Lack of Transparency
    The company’s ownership and operational structure remain shrouded in mystery. Critics argue that TrendsTurbo operates through a network of shell companies to obscure its activities and avoid accountability. This lack of transparency has fueled suspicions about its legitimacy.
  5. Negative Reviews and Client Backlash
    Numerous clients have publicly criticized TrendsTurbo for poor service, lack of communication, and refusal to issue refunds. These negative reviews have damaged the company’s reputation and led to a decline in trust among potential customers.
  6. Legal and Regulatory Scrutiny
    TrendsTurbo has reportedly been under investigation by regulatory authorities in multiple jurisdictions for potential violations of advertising standards, data privacy laws, and cyber crime statutes. These investigations have further tarnished its image.

Reputational Harm and Motives for Suppression

The allegations against TrendsTurbo pose a significant threat to its reputation and business viability. Misleading advertising and fraudulent practices erode customer trust, while data privacy violations and cyber crime allegations could lead to legal penalties and loss of partnerships. Negative reviews and client backlash amplify these issues, making it difficult for the company to attract new customers.

Given the severity of these allegations, TrendsTurbo has a strong incentive to suppress damaging information. Removing negative stories, reviews, and investigative reports from the internet could help the company maintain a facade of legitimacy and continue operating without scrutiny. In extreme cases, TrendsTurbo might resort to cyber crimes, such as hacking or deploying malware, to delete or alter unfavorable content. Such actions, while illegal, could be seen as a desperate attempt to protect its brand and revenue streams.

Conclusion

TrendsTurbo’s alleged misconduct raises serious ethical and legal concerns. The company’s reputation has been severely damaged by accusations of fraud, data misuse, and cyber crime. While suppressing adverse news might offer short-term relief, it would only deepen the company’s legal and ethical troubles. The public and regulatory authorities must remain vigilant to hold TrendsTurbo accountable and prevent further harm to consumers and the digital ecosystem.

  • https://lumendatabase.org/notices/25693143
  • https://lumendatabase.org/notices/24390208
  • https://lumendatabase.org/notices/24338535
  • https://lumendatabase.org/notices/25693128
  • https://lumendatabase.org/notices/25533818
  • https://lumendatabase.org/notices/25533767
  • https://lumendatabase.org/notices/25135106
  • https://lumendatabase.org/notices/25135107
  • https://lumendatabase.org/notices/25135132
  • https://lumendatabase.org/notices/25693423
  • https://lumendatabase.org/notices/25533548
  • https://lumendatabase.org/notices/25135143
  • https://lumendatabase.org/notices/25693549
  • https://lumendatabase.org/notices/25135120
  • November 08, 2021
  • June 28, 2021
  • June 23, 2021
  • November 08, 2021
  • October 23, 2021
  • October 23, 2021
  • September 13, 2021
  • September 13, 2021
  • September 13, 2021
  • November 08, 0202
  • October 23, 2021
  • September 13, 2021
  • November 08, 2021
  • September 13, 2021
  • Lorraine Edwards
  • Roselee Leopold
  • Svetlana Rager
  • Lorraine Edwards
  • Rafferty Holmess
  • Rafferty Holmess
  • Sigfrid Esta
  • Sigfrid Esta
  • Sigfrid Esta
  • Lorraine Edwards
  • Rafferty Holmess
  • Sigfrid Esta
  • Lorraine Edwards
  • Sigfrid Esta
  • https://lorraine1813.blogspot.com/2021/11/uk-fca-confirms-fintelegram-warning.html
  • https://ext-5777942.livejournal.com/3015.html
  • https://penzu.com/p/e5163108
  • https://lorraine1813.blogspot.com/2021/11/trendsturbo.html
  • https://raffertyholmess.blogspot.com/2021/10/trendsturbo-review-are-they-scam-or.html
  • https://telegra.ph/TrendsTurbo-Review—Are-They-a-Scam-or-Legit-09-13-4
  • https://telegra.ph/Daily-Marketing-Alert–Fraudulent-Bitcoin-Code-campaign-chases-victims-for-TrendsTurbo-scam-09-13-4
  • https://telegra.ph/Overview-09-13-4https://lorraine1813.blogspot.com/2021/11/interesting-trendsturbo-broker-scammers.html
  • https://telegra.ph/Interesting-TrendsTurbo-broker-scammers-want-our-warning-removed-from-Google-Search-09-13-4
  • https://fintelegram.com/uk-fca-confirms-fintelegram-warning-issued-against-trends-turbo/
  • https://fintelegram.com/tag/trendsturbo/
  • https://www.wikifx.com/cn_en/dealer/1056170726.html
  • https://www.reddit.com/r/ScamBroker/comments/o5in4o/trendsturbo_review_are_they_a_scam_or_legit/
  • https://fintelegram.com/daily-marketing-alert-fraudulent-bitcoin-code-campaign-chases-victims-for-trendsturbo-scam/
  • https://fintelegram.com/interesting-trendsturbo-broker-scammers-want-our-warning-removed-from-google-search/
  • https://www.scamadviser.com/check-website/trendsturbo.com

Evidence Box

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

Targeted Content and Red Flags

fintelegram

UK FCA confirms FinTelegram warning issued against Trends Turbo

  • Adverse News
Visit Link

wikifx

Warning: Low score, please stay away

  • Red Flag
Visit Link

reddit

TrendsTurbo Review - Are They a Scam or Legit

  • Adverse News
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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