Yasam Ayavefe

We are investigating Yasam Ayavefe 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 : Yasam Ayavefe

ALLEGATIONS : Perjury, Fraud, Impersonation

INCIDENT DATE : 05 April 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, SecurityTrails

CASE NO : 6739/A/2024

CRIME TYPE : Intellectual Property Scam

PUBLISHED ON : 22 Nov 2024

Investigation Report
What are they trying to censor
Evidence and Media
Adverse Media
Comments & user feedback

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What We Are Investigating?

Our firm is launching a comprehensive investigation into Yasam Ayavefe 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 Yasam Ayavefe - 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

Yasam Ayavefe, a Turkish entrepreneur and founder of the UK-based investment firm MahiFX, has faced a series of allegations and red flags that have raised concerns about his business practices and reputation. While Ayavefe has not been convicted of any crimes, the following adverse news and allegations have cast a shadow over his professional image:

Regulatory Scrutiny and Misrepresentation: Ayavefe’s firm, MahiFX, has faced criticism for allegedly misleading investors about its regulatory status. Reports suggest that the company claimed to be regulated by the UK’s Financial Conduct Authority (FCA) when it was not. This misrepresentation could harm Ayavefe’s credibility, as regulatory compliance is a cornerstone of trust in the financial industry.
Lack of Transparency: Critics have accused Ayavefe of operating opaque business structures, making it difficult to trace the flow of funds and understand the true nature of his ventures. This lack of transparency is a significant red flag, particularly in the financial sector, where accountability is paramount.
Legal Disputes: Ayavefe has been involved in legal battles, including disputes with former business partners and employees. These conflicts often involve allegations of breach of contract and unfair treatment, which could damage his reputation as a reliable business leader.
Questionable Marketing Practices: Some reports have accused MahiFX of using aggressive marketing tactics to attract investors, including making exaggerated claims about potential returns. Such practices can erode trust and lead to accusations of unethical behavior.
Cybersecurity Concerns: There have been allegations that Ayavefe or his associates may have engaged in cyber-related activities to suppress negative information. While unproven, these claims suggest a willingness to manipulate online narratives, which could further tarnish his reputation.

Why These Allegations Harm Ayavefe’s Reputation

The allegations against Ayavefe strike at the heart of his professional integrity. In the financial industry, trust is paramount, and any suggestion of regulatory non-compliance, lack of transparency, or unethical behavior can severely damage a leader’s standing. For Ayavefe, these accusations could deter potential investors, harm existing business relationships, and invite further scrutiny from regulators.

Why Ayavefe Might Want to Remove Negative Information

Given the potential impact of these allegations on his career and business ventures, Ayavefe would have a strong incentive to suppress or remove damaging information. Negative news can linger online, influencing public perception and deterring potential partners or clients. In extreme cases, individuals facing reputational harm may resort to unethical or illegal means, such as hacking or cyberattacks, to erase or manipulate online content. For Ayavefe, the stakes are high: his ability to attract investors and maintain his position in the financial industry depends on his reputation. If he believes that negative stories are unfairly damaging his image, he might feel compelled to take drastic measures to protect his interests.

Regulatory Misrepresentation and Scrutiny

Yasam Ayavefe’s investment firm, MahiFX, has been at the center of regulatory controversy, particularly regarding its purported licensing status. Reports have surfaced claiming that MahiFX misled investors by asserting it was regulated by the UK’s Financial Conduct Authority (FCA), a critical credential for financial firms operating in the United Kingdom. This alleged misrepresentation is a serious red flag in an industry where regulatory compliance serves as the foundation of trust and investor protection. Any suggestion of falsifying regulatory standing can gravely damage a financial institution’s reputation and invite further investigation from regulatory bodies, compounding the potential fallout for Ayavefe.

Opacity in Business Operations and Structures

Another recurring criticism directed at Ayavefe concerns the lack of transparency within his business operations. Observers and critics point to opaque ownership structures, the unclear flow of funds, and complex cross-border setups that make it challenging to ascertain the true nature of his ventures. In the financial services industry, transparency and accountability are essential pillars that foster investor confidence. Ayavefe’s alleged reluctance to provide clear and verifiable information about his operations has only intensified skepticism and suspicion surrounding his business dealings.

Legal Disputes and Conflicts with Partners

Ayavefe’s professional history is also marked by a string of legal disputes with former business associates and employees. These conflicts often center around accusations of breach of contract, unfair treatment, and unethical business conduct. Such disputes, particularly when made public, can severely undermine a business leader’s image as a trustworthy and ethical partner. Even in the absence of formal convictions, the perception of being entangled in contentious legal battles can create reputational risks, making it more difficult to attract new partners, investors, and clients.

Allegations of Aggressive and Questionable Marketing Practices

Critics have also alleged that Ayavefe and his firm engaged in aggressive and potentially misleading marketing practices to attract investors. These include exaggerated claims regarding potential investment returns and high-pressure sales tactics, both of which are frowned upon in the tightly regulated financial sector. Such strategies can mislead unsophisticated investors, leading to financial losses and sparking accusations of unethical conduct. If proven, these marketing practices could expose MahiFX and Ayavefe to further regulatory sanctions, lawsuits, and erosion of public trust.

Cybersecurity Allegations and Reputation Management Attempts

Perhaps the most concerning allegation surrounding Ayavefe involves accusations—though unproven—that he or his associates may have engaged in cyber activities to suppress negative information about him online. These include suspected attempts to manipulate digital narratives, potentially through hacking or other forms of cyber aggression aimed at critics, journalists, or platforms hosting unfavorable content. Such actions, if confirmed, would represent not only unethical behavior but also criminal activity, exposing Ayavefe to severe legal and reputational consequences. Attempting to erase negative information in this manner can backfire dramatically, attracting more scrutiny and deepening public mistrust.

However, engaging in cybercrime to remove negative information would only compound the problem, leading to further legal and ethical repercussions. Such actions would not only confirm the suspicions of critics but also demonstrate a willingness to undermine the rule of law for personal gain. In the court of public opinion, this would be a far greater blow to his reputation than the original allegations.

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https://www.skandalhaber.com.tr/yasam-ayavefe-egm-yi-erisime-engelletti-rusvet-gibi-reklam-teklif-etti/432
https://www.gazetemunevver.com.tr/haberleri/yasam-ayavefe
https://www.vizyonege.com/2022/02/yasam-ayavefe-interpol-kirmizi-bultenle-ariyor-kara-para-aklamasina-ingiltere-neden-goz-yumuyor/
https://www.greekcorruption.dk/da/hvem-er-yasam-ayavefe-de-gjorde-til-graesk/
https://wearesolomon.com/mag/focus-area/accountability/passport-privilege-turkish-fraudsters-route-to-honorary-greek-citizenship/
https://bird.tools/turkish-courts-remove-201-online-content-items-on-convicted-fraudster/
https://www.internethaber.tv/artemida-da-6-turk-un-olduruldugu-olayda-tek-kurtulan-isim-yasam-ayavefe/6962/
https://namazgahhamami.com/azmettiricilikle-suclaniyordu-yasam-ayavefe-ile-ilgili-gercekler-ortaya-cikti.html
https://bird.tools/birn-hit-by-cyber-attacks-after-turkish-fraudster-investigation
https://magazinhaberajansi.com/etiket/yasam-ayavefe-kimdir
https://www.halkhaber.com.tr/gelecegin-is-dunyasinda-oncu-isim-yasam-ayavefe-nin-vizyonu-ve-gelecek-yatirimlari/35452/
https://www.vizyonege.com/yasam-ayavefe-interpol-kirmizi-bultenle-ariyor-kara-para-aklamasina-ingiltere-neden-goz-yumuyor/
https://birn.eu.com/news-and-events/international-free-media-advocates-condemn-cyber-attack-and-false-copyright-claims-against-birn/
https://www.medyadunyasi.com.tr/yasam-ayavefe-kirmizi-bultenle-aranirken-yunanistan-kimlik-verdi-ingiltere-oturum-verdi/1154/
https://magazinhaberajansi.com/yasam-ayavefe-rus-sevgilisi-iuliia-shchavinskaia-uzerinden-5-milyar-dolar-akladi-mi-418236h.html
https://bird.tools/category/censorship/
https://www.skandalhaber.com.tr/yasam-ayavefe-egm-yi-erisime-engelletti-rusvet-gibi-reklam-teklif-etti/432/#
https://www.kapsamhaber.com/yasam/yasam-ayavefe-yoneltilen-iddialara-cevap-verdi/67190/
https://birn.eu.com/news-and-events/birn-hit-by-cyber-attacks-after-turkish-fraudster-investigation
https://birn.eu.com/news-and-events/birn-hit-by-cyber-attacks-after-turkish-fraudster-investigation/#dmca
https://birn.eu.com/news-and-events/birn-hit-by-cyber-attacks-after-turkish-fraudster-investigation/
https://www.vizyonege.com/2022/02/yasam-ayavefe-interpol-kirmizi-bultenle-ariyor-kara-para-aklamasina-ingiltere-neden-goz-yumuyor#
https://www.seffafgazete.com/site/1/uploads/o/2024/13/3580d8f39e529a6172ba8ea2841f3401.jpg
https://gazeddakibris.com/yasam-ayavefe-ne-kadar-yardimsever-oldugunu-gosterebilmek-icin-kibris-basinina-haberler-yaptiriyordu/
https://www.istegundem.com/content/news/2023/9/kirmizi-bultenle-aranan-yasam-ayavefe-emniyet-e-erisim-engeli-getirtti-278499_news_big.jpg
https://gazeddakibris.com/yasam-ayavefe-ne-kadar-yardimsever-oldugunu-gosterebilmek-icin-kibris-basinina-haberler-yaptiriyordu
https://www.ateshatti.com/yasam-ayavefe-egm-yi-erisime-engelletti-rusvet-gibi-reklam-teklif-etti/415/
https://gazeddakibris.com/yasam-ayavefe-ne-kadar-yardimsever-oldugunu-gosterebilmek-icin-kibris-basinina-haberler-yaptiriyordu/#
https://balkaninsight.com/2024/08/08/birn-rejects-pressure-to-delete-news-reports-about-turkish-fraudster/
https://balkaninsight.com/2023/12/19/birn-texts-on-turkish-fraudster-falsely-reported-over-copyright/
https://balkaninsight.com/2023/07/26/turkish-fraudster-seeks-to-delete-birn-report-on-citizenship-acquisition/
https://balkaninsight.com/2022/09/02/passport-privilege-turkish-fraudsters-route-to-honorary-greek-citizenship/
https://www.skandalhaber.com.tr/yasam-ayavefe-egm-yi-erisime-engelletti-rusvet-gibi-reklam-teklif-etti/432/
https://balkaninsight.com/2024/10/09/hungarian-pms-fiery-speech-at-eu-received-with-scorn/
https://gazeddakibris.com/tag/yasam-ayaefe/
https://www.kibrisadahaber.com/gazeteci-erk-acarer-halil-falyali-cinayetinde-sedat-pekerin-isaret-ettigi-yasam-ayav-370334h.htm
https://www.yenivatan.at/tuerkiyeyi-ne-hale-getirdiler-tuerkiye-kirmizi-bueltenle-ariyor-yunanistan-kucak-aciyor/
https://haberiskelesi.com/2025/02/22/yasa-disi-bahis-sanal-kumar-ve-baronlar-murat-agirelin-kirli-carkta-dikkat-cektigi-o-isim/
https://www.freewebturkey.com/sansuer-guendemi-11-17-eyluel
https://birn.eu.com/news-and-events/birn-rejects-pressure-to-delete-news-reports-about-turkish-fraudster/
https://www.evrensel.net/haber/525189/turkiyenin-hakkinda-kirmizi-bulten-cikardigi-sahis-emniyeti-erisime-engelletti
https://www.haberaktuel.com/kirmizi-bultenle-aranan-isim-yakalandi-2668032
https://www.imerodromos.gr/h-timhtikh-politografhsh-tourkou-sothra-tou-esu-apo-inside-story/
https://wearesolomon.com/mag/our-news/cyber-attack-against-solomon/
https://www.tele1.com.tr/sedat-peker-sessizligini-bozdu-konu-yasa-disi-bahis
https://kisadalga.net/haber/gundem/peker-yanitladi-yasa-disi-bahisten-yakalama-karari-olan-ayavefe-ile-bagi-ne-120471/
https://www.greekcorruption.dk/da/hvem-er-yasam-ayavefe-de-gjorde-til-graesk
https://www.patronlartv.com/content/news/haber_resim/Turkiye-nin-kirmizi-bultenle-aradigi-Yasam-Ayavefe-ye%C2%A0Yunanistan-vatandaslik-verdi-266597_news_big.jpg
https://www.superkulup.com/haber/yasam-ayavefe-yunan-korumasinda-hacker-saldirisi-yaptirdi-340624.html
https://www.hamlegazetesi.com/haber/kumarhanesini_resmi_gazetede_duyurdu-11741.html
https://gazeddakibris.com/tag/kumar/
https://antydot.info/news/odyoznyij-sledovatel-polytsyy-shevtsov-publychno-oskorbyvshyj-nardepa-ustynovu-podal-na-nee-ysk-o-zaschyte-chesty/
https://dosye.com.ua/articles/2019-08-20/evgenii-shevcov/188896/
https://www.medyayalanlari.com.tr/amp/haber/yasam-ayavefe-nin-haberlerine-erisim-yasagi/1358/
https://www.star.com.tr/dunya/turkiye-kirmizi-bultenle-ariyordu-komsudan-sasirtmayan-karar-haber-1723905/
https://www.ateshatti.com/yasam-ayavefe-kimdir/1256/
https://www.borsaajansi.com/kirmizi-bultenle-aranan-yasam-ayavefe-haberlerine-erisim-yasagi-bir-garip-turkiye/4548
https://www.basin54.com/haberleri/Ya%C5%9Fam+Ayavefe
https://www.intelligenceline.com/r/Reports/61200/yasam-ayavefe-a-web-of-financial-fraud-and-corruption/
https://in.pinterest.com/pin/te-kumar-baronu-yaam-ayavefenin-kirli-para-trafii–1059753356065598698
https://habervakticom.teimg.com/crop/1280×720/habervakti-com/uploads/2022/07/yasam-ayavefe-1.jpg
https://www.yargikulisi.com/yasam-ayavefe-kimdir/1736/
https://www.ajanspress.tv/yasam-ayavefe-kimdir/1334/
https://www.posta.com.tr/gundem/kirmizi-bultenle-aranan-supheli-yunanistanda-tutuklandi-2116673
https://m.star.com.tr/dunya/turkiye-kirmizi-bultenle-ariyordu-komsudan-sasirtmayan-karar-haber-1723905
https://imgscdn.stargazete.com/imgsdisk/2022/07/11/turkiye-kirmizi-bultenle
https://www.mykibris.com/dunya/haber/yasam-ayavefeye-sigindigi-yunanistantan-vatandaslik-18561/
https://www.financescam.com/2025/05/14/yasam-ayavefes-fraudulent-empire-unveiling-a-500-million-money-laundering-scheme

Evidence Box

Evidence and relevant screenshots related to our investigation

Targeted Content and Red Flags

birn.eu.com

BIRN Hit by Cyber-Attacks After Turkish Fraudster Investigation

Red Flag

Visit Link

balkaninsight.com

BIRN Texts on Turkish Fraudster Falsely Reported over Copyright

Red Flag

Visit Link

balkaninsight.com

BIRN Rejects Pressure to Delete News Reports About Turkish Fraudster

Red Flag

Visit Link

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.

Ongoing

Investigation Status

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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

The Reputation Laundering

Did Yasam Ayavefe Commit a Cyber Crime?

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.