What We Are Investigating?
Our firm is launching a comprehensive investigation into Xpoken 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 Xpoken - 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
Xpoken, a company operating in the digital and blockchain space, has been the subject of numerous allegations and adverse reports that have raised serious concerns about its business practices, transparency, and legitimacy. While the company has positioned itself as an innovative player in the tech industry, a closer examination reveals a pattern of red flags that could significantly harm its reputation and credibility. Below is a summary of the major allegations and their potential impact on Xpoken.
Major Allegations and Red Flags
- Misleading Marketing and False Promises:
Xpoken has been accused of using aggressive and deceptive marketing tactics to attract investors and users. Critics allege that the company overstated the capabilities of its blockchain technology and promised unrealistic returns on investments. These claims have led to accusations of fraud and have eroded trust among its user base. - Lack of Transparency and Regulatory Scrutiny:
Xpoken has faced criticism for its opaque operations, including unclear ownership structures and undisclosed financial practices. Regulatory bodies in several jurisdictions have reportedly investigated the company for potential violations of securities laws and anti-money laundering (AML) regulations. Such scrutiny raises questions about the company’s legitimacy. - Ponzi Scheme Allegations:
One of the most damaging allegations against Xpoken is that it operates as a Ponzi scheme, where returns to early investors are paid using funds from new investors rather than legitimate business activities. These claims have been fueled by reports of delayed or missing payouts to users, leading to widespread skepticism about the company’s sustainability. - Cybersecurity Vulnerabilities:
Xpoken’s platform has been criticized for its lack of robust security measures, leaving users’ funds and personal data vulnerable to hacking and theft. Several users have reported losing significant amounts of money due to breaches, further damaging the company’s reputation as a secure and reliable platform. - Attempts to Suppress Criticism:
Xpoken has been linked to efforts to silence critics and remove negative information online. Reports suggest the company may have engaged in unethical practices, such as paying for the removal of unfavorable reviews or even orchestrating cyberattacks against whistleblowers and investigative journalists. These actions raise serious ethical and legal concerns. - Reputational Harm and Motives for Suppression:
The allegations against Xpoken strike at the heart of its credibility as a trustworthy tech company. Misleading marketing and Ponzi scheme accusations undermine investor confidence, while regulatory scrutiny and cybersecurity failures portray the company as unreliable and potentially fraudulent. For a company operating in the blockchain and digital asset space, where trust and security are paramount, these issues are particularly damaging.
Xpoken’s alleged attempts to suppress negative information highlight the company’s desperation to control its public image. In an industry where reputation can make or break a business, the removal of adverse stories could create the illusion of legitimacy, allowing Xpoken to continue attracting investors and users. However, resorting to cybercrime to achieve this—such as hacking or paying for content removal—not only exacerbates the company’s ethical and legal troubles but also risks further alienating its stakeholders.
Conclusion
The allegations against Xpoken paint a troubling picture of a company willing to engage in deceptive practices and potentially illegal activities to maintain its facade of success. While Xpoken has denied many of these claims, the cumulative weight of the evidence suggests a pattern of misconduct that could have far-reaching consequences. The company’s alleged efforts to suppress criticism, including through cyber means, underscore the lengths to which it may go to protect its reputation—a move that could ultimately backfire, exposing it to greater scrutiny and legal action.
- https://lumendatabase.org/notices/28897420
- September 22, 2022
- Antonio Rodriguez
- https://forexnewssblog.blogspot.com/2022/04/xpoken-broker-review-how-we-exposed.html
- https://globalfraudprotection.com/scam-recovery/xpoken-review/
Evidence Box
Evidence and relevant screenshots related to our investigation
Targeted Content and Red Flags
reviews
Have you ever felt the sting of losing your hard-earned money to deceitful schemes
- Red Flag
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 7 ratings
by: Owen Marsh
Xpoken has been linked to fraudulent schemes, including operating as a Ponzi scheme.
by: Aria Hogan
Xpoken is under investigation for allegedly attempting to suppress critical reviews and negative news by fraudulently submitting DMCA takedown notices.
by: Rekha Yadav
it is a big Fraud.Be aware do not fell for it.
by: Grace White
I’ve been scammed by Xpoken...They promised big returns, but I never got anything back. Total waste of time and money!!!
by: Owen Martinez
I tried to withdraw my funds from Xpoken, and they just vanished. I feel completely scammed and don’t know what to do.I put my trust in Xpoken, and it was a huge mistake.
by: Madison Robinson
I invested a decent amount in Xpoken after seeing their 'amazing' returns, but now they’re just ignoring me and I can’t get my money back. This feels like a total scam and I’m so frustrated. They’ve lied about everything, from...
by: Logan Barnes
I feel compelled to share my experience with Xpoken because I don’t want others to go through what I did. This platform is deeply concerning. They are unregulated, and their lack of transparency about who they are or where they...
by: Mia Phillips
My account is profitable, but when I try to withdraw $16,000 of my hard-earned money, no one at this company returns my calls, emails, or texts. I’ve been following up with them for months, yet I haven’t received a single...
by: Olivia Martinez
Xpoken has been involved in unethical practices, withholding people's funds and making it nearly impossible to withdraw money. Personally, I invested $46,000, and when I tried to make a withdrawal, I was met with excuse after excuse, delay after delay....
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