What Happened?
1xbet, a well-known online betting platform, has come under fire for its involvement in a series of controversial and possibly illegal activities. Initially launched in Russia, the company has faced accusations of operating in regions without proper licenses, engaging in money laundering, and promoting illegal gambling activities in countries where betting is heavily regulated. Investigative reports have linked 1xbet to offshore operations and dubious financial practices, leading to legal scrutiny in various countries.
In an effort to protect its reputation, 1xbet has allegedly tried to censor damaging news and control the narrative about its questionable past. This includes employing aggressive tactics such as issuing legal threats to journalists and attempting to remove critical articles and reviews from online platforms. The company’s attempts to suppress information have only fueled further interest, with media outlets continuing to expose its involvement in shady dealings and illegal operations.
As regulators worldwide intensify their investigations, 1xbet’s efforts to censor its critics only underscore the growing concerns about transparency and legality within the online gambling industry. The ongoing attempts to conceal its past raise important questions about accountability and ethics in the world of online betting.
For more details, refer to the full investigation at Business-Gazeta.
Analyzing the Fake Copyright Notice(s)
Our team collects and analyses fraudulent copyright takedown requests, legal complaints, and other efforts to remove critical information from the internet. Through our investigative reporting, we examine the prevalence and operation of an organized censorship industry, predominantly funded by criminal entities, oligarchs, and disreputable businesses or individuals. Our findings allow internet users to gain insight into these censorship schemes’ sources, methods, and underlying objectives.
To accomplish this, we utilize the OSINT Tool provided by FakeDMCA.com and the Lumen API for Researchers, courtesy of the Lumen Database.
FakeDMCA.com is the work of an independent team of research students and cybersecurity professionals, developed under Project UnCensor. Their OSINT Tool, designed to uncover and analyze takedown notices, represents a significant step forward in combating these abusive practices. It has become a valuable resource, increasingly relied upon by journalists and law enforcement agencies across the United States.
Lumen, on the other hand, is an independent research initiative dedicated to studying takedown notices and other legal demands related to online content removal. The project, which operates under the Berkman Klein Center for Internet & Society at Harvard University, plays a crucial role in tracking and understanding the broader implications of such requests.
By investigating the fake DMCA takedown attempts, we hope to shed light on the reputation management industry, revealing how 1xBet and companies like it may use spurious copyright claims and fake legal notices to remove and obscure articles linking them to allegations of fraud, tax avoidance, corruption, and drug trafficking…
List of Fake Copyright Notices for 1xBet
| Number of Fake DMCA Notice(s) | 4 |
| Lumen Database Notice(s) | https://lumendatabase.org/notices/44506554 https://lumendatabase.org/notices/44505867 https://lumendatabase.org/notices/44506205 https://lumendatabase.org/notices/44473547 |
| Sender(s) | Michael Guerrero Sandip Sharma Sandip Sharma Sandip Sharma |
| Date(s) | September 09, 2024 September 10, 2024 September 10, 2024 September 10, 2024 |
| Fake Link(s) Used by Scammers | https://corruptions.ru/ohota-na-1xbet-czentrobank-nakryl-v-kazani-bukmekerskoe-logovo/ https://corruptions.ru/ohota-na-1xbet-czentrobank-nakryl-v-kazani-bukmekerskoe-logovo/ https://corruptions.ru/ohota-na-1xbet-czentrobank-nakryl-v-kazani-bukmekerskoe-logovo/ https://corruptions.ru/ohota-na-1xbet-czentrobank-nakryl-v-kazani-bukmekerskoe-logovo/ |
| Original Link(s) Targeted | https://mkam.business-gazeta.ru/article/502279 https://mkam.business-gazeta.ru/article/502279 https://mkam.business-gazeta.ru/article/502279 https://mkam.business-gazeta.ru/article/502279 |
Evidence and Screenshots
Only 1xBet Benefit from this crime.
Since the fake copyright takedown notices were designed to remove negative content for 1xBet from Google, we assume 1xBet or someone associated with 1xBet is behind this scam. It is often a fly-by-night Online Reputation agency working on behalf of 1xBet. In this case, 1xBet, at best, will be an “accomplice” or an “accessory” to the crime. The specific laws may vary depending on the jurisdiction. Still, the legal principle generally holds that if you actively participate in planning, encouraging, or facilitating a crime, you can be charged with it, even if you did not personally commit it.
So, who tf is 1xBet?
1xbet is a global online betting platform originally founded in Russia. It has grown to become one of the most prominent gambling companies, offering a wide range of services including sports betting, casino games, and esports. Despite its popularity, 1xbet has garnered substantial negative attention due to its operations in jurisdictions without proper licensing and its involvement in illegal activities such as money laundering and promoting unauthorized gambling.
The company has been accused of running operations through offshore entities, allowing it to skirt regulatory oversight. This has led to numerous legal challenges and investigations in several countries, where online gambling laws are stricter or where the company was found to be operating illegally. These allegations, coupled with links to organized crime, have raised serious concerns about its transparency and ethics.
1xbet’s attempts to censor the internet stem from these damaging reports and investigations. The company has allegedly used aggressive legal tactics to suppress negative news coverage and has tried to remove critical reviews from public platforms. By attempting to control the narrative, 1xbet aims to protect its reputation and avoid further scrutiny from both media and regulatory bodies.
The major concerns and accusations against 1xbet include:
- Operating Without Proper Licensing: Many countries have accused 1xbet of offering its services without the necessary legal permissions, leading to questions about the legitimacy of its operations.
- Money Laundering Allegations: Investigations have linked the company to illicit financial activities, including money laundering through offshore entities.
- Promotion of Illegal Gambling: In regions where online gambling is heavily regulated or banned, 1xbet has been accused of promoting unauthorized gambling services, further drawing regulatory attention.
These controversies and the company’s alleged efforts to silence critics have only intensified public and governmental scrutiny, leading to ongoing legal battles and further investigations.
Potential Consequences for 1xBet
Under Florida Statute 831.01, the crime of Forgery is committed when a person falsifies, alters, counterfeits, or forges a document that carries “legal efficacy” with the intent to injure or defraud another person or entity.
Forging a document is considered a white-collar crime. It involves altering, changing, or modifying a document to deceive another person. It can also include passing along copies of documents that are known to be false. In many states in the US, falsifying a document is a crime punishable as a felony.
Additionally, under most laws, “fraud on the court” is where “a party has sentiently set in motion some unconscionable scheme calculated to interfere with the judicial system’s ability impartially to adjudicate a matter by improperly influencing the trier of fact or unfairly hampering the presentation of the opposing party’s claim or defense.” Cox v. Burke, 706 So. 2d 43, 46 (Fla. 5th DCA 1998) (quoting Aoude v. Mobil Oil Corp., 892 F.2d 1115, 1118 (1st Cir. 1989)).
Is 1xBet Committing a Cyber Crime?
Yes, it seems so. 1xBet used multiple approaches to remove unwanted material from review sites and Google’s search results. Thanks to protections allowing freedom of speech in the United States, there are very few legal ways to do this. 1xBet could not eliminate negative reviews or search results that linked to them without a valid claim of defamation, copyright infringement, or some other clear breach of the law.
Faced with these limitations, some companies like 1xBet have gone to extreme lengths to fraudulently claim copyright ownership over a negative review in the hopes of taking it down.
Fake DMCA notices have targeted articles highlighting the criminal activity of prominent people to hide their illegal behavior. These people, which include US, Russian, and Khazakstani politicians as well as members from elite circles including the mafia and those with massive financial power, are all connected – and alleged corruption ranging from child abuse to sexual harassment is exposed when exploring evidence found at these URLs. It appears there’s a disturbing level of influence being exerted here that needs further investigation before justice can be served. 1xBet is certainly keeping interesting company here….
The DMCA takedown process requires that copyright owners submit a takedown notice to an ISP identifying the allegedly infringing content and declaring, under penalty of perjury, that they have a good faith belief that the content is infringing. The ISP must then promptly remove or disable access to the content. The alleged infringer can then submit a counter-notice, and if the copyright owner does not take legal action within 10 to 14 days, the ISP can restore the content.
Since these platforms are predominantly based in the U.S., the complaints are typically made under the Digital Millennium Copyright Act (DMCA), which requires online service providers and platforms to react immediately to reports or violations. Big Tech companies rarely have systems in place to assess the merit of each report. Instead, all bad actors need to do is clone a story, backdate it, and then demand the real thing be taken down.
What was 1xBet trying to hide?
1xBet, a major online gambling platform, has been trying to suppress several damaging reports, reviews, and allegations regarding its questionable business practices. Some of the key issues 1xBet is allegedly attempting to hide include:
- Illegal Operations in Restricted Markets: 1xBet has been accused of operating in countries without proper licensing. This includes allegations of offering services in jurisdictions where online gambling is banned or heavily regulated. The company has faced legal actions in multiple regions, leading to increased scrutiny of its offshore operations.
- Money Laundering Allegations: Reports have linked 1xBet to money laundering activities, with authorities investigating how the company handles large sums of money through offshore accounts. These activities have raised concerns about financial transparency and the legality of the company’s operations.
- Connection to Organized Crime: Some investigative reports have suggested that 1xBet may have connections to organized crime, which has only intensified its efforts to censor damaging news. These links are part of ongoing investigations into the company’s dealings and financial practices.
- Poor Customer Reviews: Online reviews frequently highlight issues such as difficulty withdrawing funds, unresponsive customer service, and unexpected account suspensions. Many users feel cheated by the company’s handling of customer accounts and funds, with reports of delayed or blocked payouts being common across various review platforms.
- Attempts to Suppress Negative Press: 1xBet has reportedly used aggressive legal tactics to silence critical news outlets and journalists investigating the company’s operations. This includes efforts to have unfavorable articles and reviews removed from the internet, as the company seeks to protect its public image.
The company’s efforts to hide these issues from public view have drawn even more attention to its shady practices, leading to continued investigations and media coverage. For more details, you can refer to the full investigative report at Business-Gazeta.
Reputation Agency’s Modus Operandi
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.
Then, based on the claim that this backdated article is the “original,” the scammers send a DMCA to the relevant online service providers (e.g. Google), alleging that the ‘true’ original is the copied or “infringing” article and that the copied article is the “original,” requesting the takedown of the ‘true’ original article. After sending the DMCA request, the person who sent the wrong notice takes down the fake original URL, likely to make sure that the article doesn’t stay online in any way. If the takedown notice is successful, the disappearance from the internet of information is most likely to be legitimate speech.
How did 1xBet purport this DMCA Fraud?
As an integral part of this scheme, the ‘reputation management’ company hired by 1xBet creates a website that purports to be a ‘news’ site. This site is designed to look legitimate at a glance, but any degree of scrutiny reveals it as the charade it is.
The company copies the ‘negative’ content and posts it “on the fake ‘news’ site, attributing it to a separate author,” then gives it “a false publication date on the ‘news’ website that predated the original publication.
The reputation company then sent Google a Digital Millennium Copyright Act notice claiming the original website infringed copyright. After a cursory examination of the fake news site, Google frequently accepts the notice and delists the content.
In committing numerous offences, 1xBet either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about 1xBet, ignorance does not excuse this wrongdoing.
The Reputation Laundering
Rogue Reputation agencies use spurious copyright claims and fake legal notices to remove and obscure articles linking clients to allegations of tax avoidance, corruption, and drug trafficking. Most of these reputation agencies are based offshore, mainly in Russia, India, and Eastern Europe, and they do not worry about complying with US-based laws.
The content in all of the articles for which the fraudulent DMCA notices have been sent relates to allegations of criminal allegations, including corruption, child abuse, sexual harassment, human trafficking and financial fraud against businesses and individuals with ultra-high net worth.
In addition to the misuse of the DMCA takedown process, there is a notable absence of enforcement concerning perjury violations. The statutory requirement related to perjury is designed to deter copyright holders from submitting fraudulent or knowingly false takedown requests, as they may face legal consequences for making false declarations under penalty of perjury. However, to date, there have been no known instances of any individual being prosecuted for perjury in connection with the submission of false DMCA takedown notices.
This lack of enforcement has emboldened copyright holders to exploit the DMCA takedown process to suppress dissent, criticism, or other unfavorable content, without fear of legal repercussions.
Not In Good Company
Some of the people and businesses who have employed this tactic to remove legitimate content from Google illegally include a Spanish businessman-turned-cocaine-trafficker, Organised crime, an Israeli-Argentine banker accused of laundering money for Hugo Chávez’s regime, a French “responsible” mining company accused of tax evasion, child molesters and sexual predators. 1xBet is in great company ….
Ironically, the manipulation tactics used to remove public-interest information from the Internet are backfiring on 1xBet, which is now associated with the worst of this world.
Here are some of the specimens that share the internet space with 1xBet –
Miguel Octavio Vargas Maldonado
Miguel Octavio Vargas Maldonado appears to be the former foreign affairs minister of the Dominican Republic. His name is listed next to more than 500 links to news articles, blogs, social media posts, and YouTube videos targeted for removal or de-indexing. Many of the articles refer to questions over his political fundraising practices. They include accusations that Vargas had received donations from an individual who would later be convicted of drug trafficking. Some targeted links remain active, while others return 404 errors or “file not found.”
José Antonio Gordo Valero
José Gordo joined OneCoin in 2015 and has been named in an indictment for the OneCoin scam in Argentina. The articles listed next to Gordo’s name in the documents reviewed by Rest of World include references to his role at the company.
Diego Adolfo Marynberg
He appears to be the same Marynberg connected to funding right-wing causes, including settlement efforts in Israel. Reports also alleged that his company received preferential treatment in acquiring Argentinian bonds worth millions of dollars. More than 70 URLs appear next to Marynberg’s name in the documents, including pages from the Israeli newspapers The Times of Israel, Haaretz, and Clarin, one of Argentina’s most prominent news sites.
Majed Khalil Majzoub
Majed is an influential businessman with close ties to several governments, including the administration of Venezuelan president Nicolás Maduro. Majzoub’s name appears next to more than 180 URLs, mostly from independent outlets. Of the two URLs that pointed to articles from Germany’s Der Spiegel, one now returns an error message; the other, which appears to refer to relations between Venezuela and Colombia, directs to an unrelated story about Brexit.
Frequently Asked Questions
Did 1xBet commit a cyber crime?
Yes, filing a fake DMCA notice is illegal. The Digital Millennium Copyright Act (DMCA) allows copyright holders to issue takedown notices to protect their works from unauthorized use online. However, submitting a false DMCA notice can result in legal consequences.
Under the DMCA, a person knowingly submitting a false copyright claim can be subject to penalties, including damages. DMCA notices require the filer to certify, under penalty of perjury, that the content infringes their copyright. If the notice is found to be fraudulent or made in bad faith, the filer can face.
What are the potential consequences for 1xBet?
Civil lawsuits: The affected party can sue for damages, legal fees, and other costs.
Perjury charges: False certification in a DMCA notice can result in perjury-related penalties, which vary by jurisdiction.
Other legal penalties: Fines or other penalties depending on the case
Did 1xBet commit a Civil or a Criminal offense?
Perjury is a criminal offense, not a civil crime. It involves intentionally lying or making false statements under oath, typically in a court of law or other legal proceedings, such as affidavits or depositions.
Criminal charges: Perjury is prosecuted as a criminal act, and a conviction can lead to fines or imprisonment, depending on the severity of the false statement and its impact on the case.
Felony status: In many jurisdictions, perjury is classified as a felony, which carries more severe penalties than misdemeanour offences.
So, while it may affect civil cases, the crime of perjury itself is strictly criminal.
What is the Streisand effect?
The key idea behind the Streisand effect is that efforts to restrict information can backfire, often causing the information to gain more attention than it would have otherwise. This effect is widespread in the digital age, where users quickly notice and spread censorship efforts on social media and other platforms.
Trying to suppress something can unintentionally lead to it becoming more visible.
Can 1xBet purge its Digital past?
Once information is uploaded to the internet, it can be replicated, shared, archived, or stored across multiple servers. If 1xBet manage to delete the original post or file, copies may remain accessible in other places, such as web archives, screenshots, or other users’ devices.
In practice, completely erasing content from the internet can be extremely difficult due to how widely information can spread and be stored. Thus, the idea that “the Internet never forgets” reflects the challenge of entirely removing digital content once it has been shared.
What is our next move?
Critical Intel will, in its capacity, do all it can to hold someone responsible for this incident. Here is what we are preparing for –
Since 1xBet made such efforts to hide something online, it seems fit to ensure that this article and our original review of 1xBet, including but not limited to user contributions, remain a permanent record for anyone interested in 1xBet.
A case perfect for the Streisand effect…
What else is 1xBet hiding?
Click here to visit the Google Search page for ‘1xBet’. It’s likely if you scroll down to the bottom of this Google search results, you’ll stumble upon this Legal Takedown notice (pictured below)
To make such an investigation possible, we encourage more online service providers to come forward and share copies of content removal requests with us. If you have any information on 1xBet that you want to share with us, kindly email the author directly at [email protected].
All communications are strictly confidential and safeguarded under a comprehensive Whistleblower Policy, ensuring full protection and anonymity for individuals who provide information.
References and Citations Used
Over thirty thousand DMCA notices reveal an organized attempt to abuse copyright law.
Reputation Management, or Internet Conspiracy
Exposed documents reveal how the powerful cleaned up their digital past using a reputation laundering firm.
Companies Use Fake Websites and Backdated Articles to Censor Google’s Search Results.
Bad Reviews: How Companies Are Using Fake Websites to Censor Content
How fake copyright complaints are muzzling journalists
Many thanks to FakeDMCA.com and Lumen for providing access to their database.
Photos and Illustrations provided by DALL-E 3 – “a representation of 1xBet censoring the internet and committing cyber crimes.”
- Our investigative report on 1xBet’s efforts to suppress online speech is significant, as it raises serious concerns about its integrity. The findings suggest that 1xBet has engaged in questionable practices, including potential perjury, impersonation, and fraud, in a misguided attempt to manage or salvage its reputation.
- We intend to file a counternotice to reinstate the removed article(s). While this particular instance is relatively straightforward, it is important to note that, in other cases, the overwhelming volume of automated DMCA takedown notices can significantly hinder the ability of affected parties to respond—especially for those not large media organizations.
- You need an account with fakeDMCA.com and Lumen to access the research data. However, accounts are not widely available since these non-profit organisations manage large databases that could be susceptible to misuse. Nevertheless, they do offer access to non-profits and researchers.
- It’s unclear why U.S. authorities have yet to act against these rogue reputation agencies, whose business model seems rooted in fraudulent practices.
- We’ve reached out to 1xBet for a comment or rebuttal regarding this investigation. It will strongly suggest they were behind the takedown attempt if they remain silent.
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.
