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 : 14 Aug 2024

INVESTIGATED BY : Ethan Katz

TOOLS USED : Lumen, FakeDMCA, 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

Investigation Report

Evidence and Media

Adverse Media

What are they trying to censor

Comments & user feedback

Due Diligence

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Is This About You?

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What We Are Investigating?

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.

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.

https://lumendatabase.org/notices/43800110
https://lumendatabase.org/notices/43699401
https://lumendatabase.org/notices/40610744
https://lumendatabase.org/notices/45331437
https://lumendatabase.org/notices/45335186
https://lumendatabase.org/notices/45335233
https://lumendatabase.org/notices/45335275
https://lumendatabase.org/notices/45332547
https://lumendatabase.org/notices/45282242
https://lumendatabase.org/notices/45282983
https://lumendatabase.org/notices/45283864
https://lumendatabase.org/notices/45188990
https://lumendatabase.org/notices/44993408
https://lumendatabase.org/notices/45349746
https://lumendatabase.org/notices/45336239
https://lumendatabase.org/notices/45332227
https://lumendatabase.org/notices/41955068
https://lumendatabase.org/notices/45349583
https://lumendatabase.org/notices/45349517
https://lumendatabase.org/notices/45352569
https://lumendatabase.org/notices/45351215
https://lumendatabase.org/notices/45349519
https://lumendatabase.org/notices/45351200
https://lumendatabase.org/notices/45348858
https://lumendatabase.org/notices/45349005
https://lumendatabase.org/notices/45349719
https://lumendatabase.org/notices/45058634
https://lumendatabase.org/notices/45016669
https://lumendatabase.org/notices/45015451
https://lumendatabase.org/notices/45282036
https://lumendatabase.org/notices/45331537

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https://pixabay.com/illustrations/cyber-security-information-security-3400657/
https://unsplash.com/photos/a-laptop-computer-sitting-on-top-of-a-white-table-2BaWc_hHN2U
https://bird.tools/category/cyberattacks/
https://peternguyen5.myportfolio.com/tyew54
https://peternguyen5.myportfolio.com/nw
https://peternguyen5.myportfolio.com/yt-1
https://peternguyen5.myportfolio.com/yy
https://peternguyen5.myportfolio.com/riei
https://peternguyen5.myportfolio.com/enw
https://peternguyen5.myportfolio.com/tyt
https://peternguyen5.myportfolio.com/ftt
https://peternguyen5.myportfolio.com/yatt
https://peternguyen5.myportfolio.com/
https://peternguyen5.myportfolio.com/uty493i33w
https://peternguyen5.myportfolio.com/ty
https://peternguyen5.myportfolio.com/ht
https://ajanskktc.com/2022/04/22/resmi-gazeteden-haberler/
https://peternguyen5.myportfolio.com/yurioow
https://peternguyen5.myportfolio.com/tyf42dd5
https://peternguyen5.myportfolio.com/ptee45
https://peternguyen5.myportfolio.com/ptpe
https://peternguyen5.myportfolio.com/99rjf4f
https://peternguyen5.myportfolio.com/933jeidjd
https://peternguyen5.myportfolio.com/tuei3833
https://peternguyen5.myportfolio.com/yan
https://peternguyen5.myportfolio.com/first
https://peternguyen5.myportfolio.com/gemi
https://peternguyen5.myportfolio.com/b12

https://birn.eu.com/news-and-events/international-free-media-advocates-condemn-cyber-attack-and-falsecopyright-claims-against-birn/
https://balkaninsight.com/2024/08/08/birn-rejects-pressure-to-delete-news-reports-about-turkish-fraudster
https://wearesolomon.com/mag/focus-area/accountability/passport-privilege-turkish-fraudsters-route-to-honorarygreek-citizenship/
https://www.milletgazetesi.gr/yunanistan/turkiyenin-kirmizi-bultenle-aradigi-sahsa-yunan-vatandasligi
https://x.com/superkulupcomtv/status/1771683586665496661
https://www.bursa5n1k.com/gundem/kirmizi-bultenle-aranan-ayavefe-ye-yunanistan-vatandaslik-verdi-50117
https://www.borsaajansi.com/kirmizi-bultenle-aranan-yasam-ayavefe-haberlerine-erisim-yasagi-bir-garipturkiye/4548/
https://habirehaber.com/turkiyede-aranan-yasam-ayavefeye-kibrista-kumar-izni/
https://www.istiklal.com.tr/turkiye-kirmizi-bulten-cikartti-yunanistan-vatandaslik-verdi
https://www.dijigazete.net/ayavefeye-turkiyeden-kirmizi-bulten-yunanistandan-vatandaslik
https://www.ajanspressturkiye.com/yasam-ayavefe-simdi-de-liberya-diplomatik-pasaportu-almis/493/
https://teleqraf.com/news/dunya/333512.html
https://www.dirilispostasi.com/haber/11910439/erdogan-dusmanligi-yasa-cignetti-onun-adi-artik-leonidas
https://www.haksozhaber.net/turkiyenin-kirmizi-bultenle-aradigi-yasam-ayavefeye-yunan-vatandasligi-154915h.htm
https://www.kibrisadahaber.com/gazeteci-erk-acarer-halil-falyali-cinayetinde-sedat-pekerin-isaret-ettigi-yasamayav-370334h.htm
https://iktibasdergisi.com/2022/07/11/turkiyenin-aradigi-kacaga-yunanistandan-onursal-vatandaslik/
https://mikro-makro.net/yasam-ayavefenin-sirketi-selin-turizm-ltdde-yeni-hissedar-ve-sermaye-artirimi
https://www.medyadunyasi.com.tr/yasam-ayavefe-kirmizi-bultenle-aranirken-yunanistan-kimlik-verdi-ingiltereoturum-verdi/1154/
https://www.superkulup.com/haber/halil-falyali-suikastinde-carpici-iddia-tetikcilere-8-milyon-dolar-kim-odedi-274378.html
http://www.habertam.com/guncel/gazeteci-mi-sedat-pekerin-basin-danismani-mi-haberi-97801
https://www.basin54.com/haber/erdogan-dusmanligi-yunanistan-a-yasa-cignetti-o-nun-adi-artik-leonidas20749.html
https://www.polemikhaber.com/erdogan-muhalifi-ve-hristiyan-turkiyenin-kirmizi-bultenle-aradigi-yasam-ayavefeyeyunanistan-kucak-acti
https://kibrisnehaber.com/kiliseye-yardim-etti-yunan-vatandasi-oldu/
https://www.habervakti.com/yunanistan-kirmizi-bultenle-aranan-ayavefeye-onursal-vatandaslik-verdi
https://www.politikyol.com/interpolun-yakaladigi-sahis-emniyet-mudurlugunu-erisime-engelletti
https://www.kibrisgercek.com/aydin-sokak-ortasinda-infaz-kurgu-olmaz
https://www.turkmedyasi.com/yas%CC%A7am-ayavefeye-yonetilen-iddialarin-asilsiz-oldug%CC%86uanlas%CC%A7ildi/
https://pbs.twimg.com/media/GJItk28WwAAcjA5.png
https://londragazete.com/wp-content/uploads/2022/07/YASAM-300×149.png

Evidence Box

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

Targeted Content and Red Flags

birn.eu.com

BIRN Hit by Cyber-Attacks After Turkish Fraudster Investigation

Red Flag

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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

The Reputation Laundering

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