What Happened?
In a world where transparency is critical for consumer trust, some companies resort to questionable practices to shield themselves from scrutiny. Gradual Solutions Inc Pte, an investment platform with ties to cryptocurrency trading, is now facing allegations of a shady past and efforts to censor damaging news.
Reports from platforms like CyberRescue and the BrokerChooser community highlight growing concerns over the company’s legitimacy. The platform has been flagged for suspicious activities, with users accusing it of misleading investors and operating under dubious practices. In particular, Gradual Solutions Inc has been linked to withholding critical information, raising red flags within investor circles.
To complicate matters, there are increasing claims that the company is attempting to suppress negative press. Users have reported censorship efforts targeting articles and discussions that cast a critical eye on the company’s operations. This approach has only further fueled skepticism, leading to intensified scrutiny from watchdogs and forums alike.
While Gradual Solutions Inc Pte continues to operate, its credibility appears to be on thin ice. Investors and potential users are urged to remain cautious and seek transparent, well-regulated platforms before making any financial commitments. The full extent of these allegations remains to be seen, but it serves as a stark reminder of the importance of due diligence in the fast-evolving world of cryptocurrency investments.
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 Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte
Evidence and Screenshots
Only Gradual Solutions Inc Pte Benefit from this crime.
Since the fake copyright takedown notices were designed to remove negative content for Gradual Solutions Inc Pte from Google, we assume Gradual Solutions Inc Pte or someone associated with Gradual Solutions Inc Pte is behind this scam. It is often a fly-by-night Online Reputation agency working on behalf of Gradual Solutions Inc Pte. In this case, Gradual Solutions Inc Pte, 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 Gradual Solutions Inc Pte?
Gradual Solutions Inc Pte is an investment platform that claims to offer cryptocurrency trading services. However, the company has come under increasing scrutiny due to its lack of transparency and suspicious practices. Initially positioned as a legitimate service provider, several red flags have emerged, leading to growing concern within the financial and investment community.
Major Concerns and Complaints Against Gradual Solutions Inc Pte
- Lack of Transparency:
One of the primary concerns about Gradual Solutions Inc Pte is the opaque nature of its operations. According to multiple user reports, including those from CyberRescue and BrokerChooser, there is limited publicly available information regarding the company’s leadership, financial backing, or physical location, which makes it difficult for investors to assess its legitimacy. Many users have found this secrecy troubling, particularly in an industry where transparency is critical. - Misleading Practices:
Allegations have surfaced that Gradual Solutions Inc Pte engages in misleading promotional activities. Several investors have claimed that the company offers promises of high returns with little to no risk, which is a common tactic in scams. Furthermore, some users reported that once they had deposited their funds, they encountered obstacles in withdrawing their money, raising suspicions of potential fraud. - Censorship and Suppression of Negative Press:
In addition to its dubious operations, Gradual Solutions Inc Pte is reportedly attempting to censor damaging news and silence critics. According to users on BrokerChooser, there have been deliberate efforts to remove negative content or articles that raise awareness about the company’s questionable practices. This attempt to control the narrative has only heightened suspicion, as legitimate companies typically address concerns openly rather than try to suppress them. - Investor Complaints:
Multiple complaints have surfaced from users who have experienced difficulties withdrawing their funds from the platform. Some investors have accused the company of imposing unexpected fees or withholding their money entirely, prompting further investigation by watchdog platforms. Such complaints are often associated with fraudulent investment schemes, where victims are lured in with the promise of significant returns only to discover later that their funds are inaccessible. - Regulatory Concerns:
Gradual Solutions Inc Pte’s operations also raise concerns about its regulatory standing. It remains unclear whether the company is properly registered or compliant with financial regulations in any jurisdiction. This lack of regulatory clarity leaves investors exposed to potential risks without any legal recourse in case of malfeasance.
Why is Gradual Solutions Inc Pte Trying to Censor the Internet?
The company’s efforts to suppress negative information suggest a desire to maintain a positive public image despite the growing number of accusations. Censorship attempts may be a strategy to prevent potential investors from discovering these concerns, protecting its reputation long enough to continue its questionable practices. However, such tactics have backfired, as attempts to silence critics often lead to greater public scrutiny and increased skepticism.
In summary, Gradual Solutions Inc Pte faces significant allegations related to its lack of transparency, misleading practices, and attempts to suppress critical voices. Investors are urged to exercise caution and conduct thorough research before engaging with platforms like this, particularly in the volatile cryptocurrency market.
Potential Consequences for Gradual Solutions Inc Pte
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 Gradual Solutions Inc Pte Committing a Cyber Crime?
Yes, it seems so. Gradual Solutions Inc Pte 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. Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte 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. Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte trying to hide?
Gradual Solutions Inc Pte has been the subject of various adverse news reports, negative reviews, and investor complaints, which it appears to be actively trying to suppress online. Based on discussions from platforms like CyberRescue and BrokerChooser, several troubling issues have been brought to light:
Adverse News and Allegations
- Fraudulent Practices:
Gradual Solutions Inc Pte has been accused of engaging in fraudulent activities, particularly in relation to cryptocurrency investments. Many users claim they were lured with promises of high returns and low risks, only to experience difficulties when attempting to withdraw their funds. Complaints suggest that investors often face unexpected fees, long delays, or complete denial of access to their investments. These practices have led to allegations that the platform operates as a scam. - Investor Complaints:
Numerous complaints have surfaced regarding the platform’s financial dealings. On BrokerChooser, investors have reported issues such as:- Withdrawal blockages: Users say they are unable to retrieve their funds after making significant deposits, which raises suspicion about the platform’s legitimacy.
- Hidden fees: Some investors have experienced undisclosed fees that were applied when they tried to withdraw money or transfer funds out of the platform.
- Account freezes: A few reports indicate that investor accounts were frozen without explanation, preventing users from accessing their funds.
- Lack of Transparency and Regulation:
Gradual Solutions Inc Pte has been criticized for its lack of transparency. The company provides minimal information about its leadership, operational structure, and regulatory status, which makes it difficult for investors to verify whether it is a legitimate entity. This lack of clarity is a common red flag in the financial world, particularly in cryptocurrency, where scams are prevalent. - Censorship of Negative Reviews and Criticism:
According to CyberRescue, the company is actively trying to suppress negative press and online reviews. There are indications that Gradual Solutions Inc Pte is working to have negative posts, articles, and reviews removed from online forums and websites. This effort to silence criticism only deepens the suspicion around the company’s operations, as legitimate businesses typically address complaints openly rather than attempt to censor them.
Major Complaints and Negative Reviews
- Misleading Advertising: Users have raised concerns about the company’s marketing tactics, alleging that the platform misleads potential investors by exaggerating potential returns and downplaying risks. This is a typical approach used by fraudulent platforms to lure in unsuspecting investors.
- Unresponsive Customer Service: Another common complaint revolves around the platform’s poor customer service. Users report long response times, unhelpful answers, and in many cases, no response at all. This lack of support further complicates the process of resolving issues related to blocked withdrawals or frozen accounts.
- Fake or Paid Reviews: Some users on BrokerChooser and CyberRescue have expressed concerns that the company may be using fake reviews or paid endorsements to artificially improve its reputation online. This tactic is often used by questionable companies to drown out legitimate complaints and create a misleading image of trustworthiness.
Documents and Online Discussions
Both CyberRescue and BrokerChooser forums have become hubs for investors to share their experiences with Gradual Solutions Inc Pte. These platforms have documented a growing number of complaints, warnings, and discussions about the platform’s potentially fraudulent behavior.
Additionally, reports have emerged suggesting that some of the company’s promotional materials and legal documents are either incomplete or misleading. Investors have shared that key details about fees, terms of service, and regulatory oversight were either missing or buried in fine print, making it difficult for users to fully understand the risks involved.
The company’s ongoing efforts to hide or remove this adverse news only further fuels suspicions. By attempting to suppress criticism instead of addressing it transparently, Gradual Solutions Inc Pte is raising even more concerns about its legitimacy and the safety of investors’ funds. Potential investors are urged to exercise extreme caution and investigate these issues thoroughly before engaging with the platform.
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 Gradual Solutions Inc Pte purport this DMCA Fraud?
As an integral part of this scheme, the ‘reputation management’ company hired by Gradual Solutions Inc Pte 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, Gradual Solutions Inc Pte either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about Gradual Solutions Inc Pte, 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. Gradual Solutions Inc Pte is in great company ….
Ironically, the manipulation tactics used to remove public-interest information from the Internet are backfiring on Gradual Solutions Inc Pte, which is now associated with the worst of this world.
Here are some of the specimens that share the internet space with Gradual Solutions Inc Pte –
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 Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte?
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 Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte purge its Digital past?
Once information is uploaded to the internet, it can be replicated, shared, archived, or stored across multiple servers. If Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte made such efforts to hide something online, it seems fit to ensure that this article and our original review of Gradual Solutions Inc Pte, including but not limited to user contributions, remain a permanent record for anyone interested in Gradual Solutions Inc Pte.
A case perfect for the Streisand effect…
What else is Gradual Solutions Inc Pte hiding?
Click here to visit the Google Search page for ‘Gradual Solutions Inc Pte’. 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 Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte censoring the internet and committing cyber crimes.”
- Our investigative report on Gradual Solutions Inc Pte’s efforts to suppress online speech is significant, as it raises serious concerns about its integrity. The findings suggest that Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte 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.
What Happened?
Gradual Solutions Inc Pte, a figure once known for his entrepreneurial ventures, now finds himself entangled in a web of controversy. His attempts to bury the darker chapters of his past have only drawn more attention to his questionable dealings. Allegations of fraud, misleading investors, and unethical business practices have surfaced, damaging his reputation. Rather than addressing these concerns, Ordodary has reportedly taken aggressive legal action to suppress critical news articles and censor damaging online discussions.
These efforts to erase negative press have backfired, triggering what’s known as the “Streisand Effect”—where attempts to hide information only amplify it. As more details about his shady financial dealings and legal disputes come to light, Ordodary’s carefully crafted public image continues to unravel, exposing a legacy of controversy that’s difficult to bury. This article delves into the tactics he’s employed to control the narrative and the scandals he’s so desperately trying to keep under wraps.
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 Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte
| Number of Fake DMCA Notice(s) | |
| Lumen Database Notice(s) | |
| Sender(s) | |
| Date(s) | |
| Fake Link(s) Used by Scammers | |
| Original Link(s) Targeted |
Evidence and Screenshots
Only Gradual Solutions Inc Pte Benefit from this crime.
Since the fake copyright takedown notices were designed to remove negative content for Gradual Solutions Inc Pte from Google, we assume Gradual Solutions Inc Pte or someone associated with Gradual Solutions Inc Pte is behind this scam. It is often a fly-by-night Online Reputation agency working on behalf of Gradual Solutions Inc Pte. In this case, Gradual Solutions Inc Pte, 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 Gradual Solutions Inc Pte?
Gradual Solutions Inc Pte is a controversial figure linked to several fraudulent activities, primarily involving his role in the FSM Smart broker scheme. FSM Smart, a forex brokerage he founded, has been accused of being part of a boiler room operation, a type of scam where high-pressure tactics are used to defraud investors. The operation targeted clients worldwide, including Europe, using aggressive marketing strategies through firms like Upmarkt d.o.o., a Serbian company, and Benrich Holdings Ltd. in Cyprus.
Several financial regulatory authorities, including the UK’s Financial Conduct Authority (FCA), Australia’s ASIC, and Switzerland’s FINMA, have issued warnings about FSM Smart, advising investors to avoid dealing with the firm due to its fraudulent nature. The company has been accused of misleading clients, failing to provide proper financial services, and orchestrating a global scam network (Net Factual) (Intelligence Line).
Ordodary’s involvement goes beyond FSM Smart, as he has also been linked to other questionable financial entities like Parogan and Olympus Prime, both of which operated under similar boiler room setups. These companies, often registered in Cyprus and operating in Belgrade, have been accused of targeting European investors with fraudulent schemes (FinanceScam.com )(Economic Offenders).
To protect his reputation and business interests, Ordodary has reportedly attempted to censor negative information about his activities, using legal tactics and other methods to suppress news about these allegations. However, these efforts have often resulted in increased scrutiny, further exposing the scope of his operations.
Potential Consequences for Gradual Solutions Inc Pte
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 Gradual Solutions Inc Pte Committing a Cyber Crime?
Yes, it seems so. Gradual Solutions Inc Pte 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. Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte 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. Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte trying to hide?
Gradual Solutions Inc Pte has been trying to hide several adverse news reports and reviews linked to his involvement in fraudulent schemes, particularly related to the FSM Smart forex brokerage. Here are some key points he’s reportedly attempting to suppress:
Fraudulent Operations of FSM Smart: FSM Smart, a forex broker Ordodary founded, has been exposed as part of a boiler room scam network. The company used high-pressure sales tactics to defraud investors by convincing them to invest in forex trading, only for clients to lose their money in what turned out to be a fraudulent setup. Several regulatory bodies, including the UK’s FCA, Australia’s ASIC, and Switzerland’s FINMA, have issued official warnings against FSM Smart, advising the public not to engage with the firm (Net Factual).
Links to International Fraud Networks: Ordodary is alleged to be involved in a broader network of financial fraud through companies like Benrich Holdings Ltd. and Upmarkt d.o.o. These entities have been tied to global scams targeting investors in various countries, often operating out of Cyprus and Serbia. Investigations have revealed that these firms are part of a complex web of shell companies used to launder money and funnel funds into illicit activities (Intelligence Line).
By attempting to suppress these negative reports through legal threats and other means, Ordodary is trying to protect his reputation and business interests. However, these efforts have only drawn more attention to his fraudulent activities, further damaging his credibility.
Boiler Room Scams and Client Exploitation: Companies linked to Ordodary, such as Olympus Prime and Parogan, have been exposed for operating boiler rooms in places like Belgrade, where they misled investors with fraudulent financial products. These firms, posing as legitimate financial services companies, would lure clients with promises of high returns, only to exploit them through deceptive practices
read more at https://www.economicoffenders.com/doc/14009/armin-ordodary-fsm-smart/
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 Gradual Solutions Inc Pte purport this DMCA Fraud?
As an integral part of this scheme, the ‘reputation management’ company hired by Gradual Solutions Inc Pte 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, Gradual Solutions Inc Pte either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about Gradual Solutions Inc Pte, 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. Gradual Solutions Inc Pte is in great company ….
Ironically, the manipulation tactics used to remove public-interest information from the Internet are backfiring on Gradual Solutions Inc Pte, which is now associated with the worst of this world.
Here are some of the specimens that share the internet space with Gradual Solutions Inc Pte –
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 Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte?
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 Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte purge its Digital past?
Once information is uploaded to the internet, it can be replicated, shared, archived, or stored across multiple servers. If Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte made such efforts to hide something online, it seems fit to ensure that this article and our original review of Gradual Solutions Inc Pte, including but not limited to user contributions, remain a permanent record for anyone interested in Gradual Solutions Inc Pte.
A case perfect for the Streisand effect…
What else is Gradual Solutions Inc Pte hiding?
Click here to visit the Google Search page for ‘Gradual Solutions Inc Pte’. 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 Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte censoring the internet and committing cyber crimes.”
- Our investigative report on Gradual Solutions Inc Pte’s efforts to suppress online speech is significant, as it raises serious concerns about its integrity. The findings suggest that Gradual Solutions Inc Pte 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 Gradual Solutions Inc Pte 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.
