WEWE Global’s Sinister Plot: How Fraud and Perjury Erase Accountability and Negative News – Part 1

What Happened?

WEWE Global, a cryptocurrency platform tied to projects like LYOPAY, has recently come under intense scrutiny following allegations that it operates as a Ponzi and pyramid scheme. Regulatory bodies and financial watchdogs have issued warnings, with reports suggesting that WEWE Global uses the allure of cryptocurrency investments to lure unsuspecting users into its system, promising high returns that rely on continuous recruitment rather than legitimate profits​.

Multiple sources, including Scoop Business and Valforex, have detailed how WEWE Global engages in suspicious business practices, often failing to provide clear or transparent information about its actual operations. The platform has been accused of leveraging aggressive marketing tactics and vague investment promises to maintain a flow of new participants, similar to other known Ponzi schemes​.

In addition to these concerns, the company has been actively censoring negative reviews and suppressing damaging news. Attempts to bury critical content have been reported, with accusations that WEWE Global employs tactics to silence detractors and prevent the spread of warnings about its questionable business model​. Despite these efforts, the platform continues to face increasing scrutiny as more users and industry watchdogs expose the red flags surrounding its operations.

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.

List of Fake Copyright Notices for WEWE Global

Number of Fake DMCA Notice(s)	2
Lumen Database Notice(s)	https://lumendatabase.org/notices/35332734 https://lumendatabase.org/notices/36504760
Sender(s)	Demin Wilson
Date(s)	Aug 5, 2023 Oct 4, 2023
Fake Link(s) Used by Scammers	https://www.tumblr.com/24-newspress-posts/730248224937525248/wewe-global-review-weweglobal-is- a-crypto-ponzi https://www.tumblr.com/24newspress/722190215663550464/suspected-ponzi-and-pyramid-scheme- warning
Original Link(s) Targeted	https://business.scoop.co.nz/2023/02/09/suspected-ponzi-and-pyramid-scheme-warning-wewe-global- and-lyopay-com/ https://www.valforex.com/wewe-global-review-wewe-global-is-a-crypto-ponzi-scheme/

Evidence and Screenshots

How do we investigate fake DMCA notices?

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.

What was WEWE Global trying to hide?

WEWE Global is a cryptocurrency platform that positions itself as a multi-service crypto ecosystem, offering users various investment opportunities and financial services tied to blockchain technology. Among the services promoted are staking, trading, and using their native tokens to access a range of products. WEWE Global is also linked to LYOPAY, another platform associated with crypto-based financial services.

Adverse News, Complaints, and Allegations:

1. Ponzi and Pyramid Scheme Allegations:
   Multiple sources, including Scoop Business and Valforex, have labeled WEWE Global as a suspected Ponzi or pyramid scheme. The platform has been accused of generating returns for older investors through the recruitment of new participants rather than legitimate business activities. This structure is reminiscent of a classic pyramid scheme, where revenue relies on continuous recruitment​(ForexBrokers.com)​(AZ Forex Brokers).
2. Vague Business Model and Lack of Transparency:
   WEWE Global has been criticized for failing to provide clear and transparent details about how its revenue generation works. Investors are often enticed with promises of high returns through its cryptocurrency-related services, but there is little to no verifiable information on how these returns are achieved, leading to skepticism and regulatory concerns​(AZ Forex Brokers).
3. Regulatory Warnings:
   Financial watchdogs have issued warnings about WEWE Global’s activities, urging potential investors to be cautious. The platform’s business model has been compared to schemes that rely on the continuous recruitment of new members to pay out older ones, which raises red flags for regulators​(AZ Forex Brokers).
4. Efforts to Suppress Negative Information:
   Reports suggest that WEWE Global is actively working to suppress negative reviews and censor damaging news. This includes attempting to downplay or remove critical content that highlights the potential risks associated with its platform. Despite these efforts, many websites and regulatory bodies continue to publish warnings and reviews outlining the platform’s questionable practices​(ForexBrokers.com)​(AZ Forex Brokers).

In summary, WEWE Global is a cryptocurrency platform facing serious allegations of operating as a Ponzi or pyramid scheme. Regulatory bodies and industry watchdogs have flagged the platform for its opaque business model and reliance on new user recruitment to sustain payouts. Despite attempts to hide or downplay these issues, the platform’s reputation continues to face scrutiny. For further details, refer to the reports on Scoop Business and Valforex​.

Only WEWE Global benefits from this crime.

Since the fake copyright takedown notices were designed to remove negative content for WEWE Global from Google, we assume WEWE Global or someone associated with WEWE Global is behind this scam. It is often a fly-by-night Online Reputation agency working on behalf of WEWE Global. In this case, WEWE Global, 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.

How do we counteract this malpractice?

Once we ascertain the involvement of WEWE Global (or actors working on behalf of WEWE Global), we will inform WEWE Global of our findings via Electronic Mail.

Our preliminary assessment suggests that WEWE Global may have engaged a third-party reputation management agency or expert, which, either independently or under direct authorization from WEWE Global, initiated efforts to remove adverse online content, including potentially fraudulent DMCA takedown requests. We will extend an opportunity to WEWE Global to provide details regarding their communications with the agency or expert, as well as the identification of the individual(s) responsible for executing these false DMCA notices.

Failure to respond in a timely manner will necessitate a reassessment of our initial assumptions. In such an event, we will be compelled to take appropriate legal action to rectify the unlawful conduct and take the following steps –

1. Inform Google about the fraud committed against them.
2. Inform the victims of the fake DMCA about their websites.
3. Inform relevant law enforcement agencies
4. File counter-notices on Google to reinstate the ‘removed’ content
5. Publish copies of the ‘removed’ content on our network of 50+ websites

By investigating the fake DMCA takedown attempts, we hope to shed light on the reputation management industry, revealing how WEWE Global 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…

Since WEWE Global made such efforts to hide something online, it seems fit to ensure that this article and our original review of WEWE Global, including but not limited to user contributions, remain a permanent record for anyone interested in WEWE Global.

A case perfect for the Streisand effect…

Potential Consequences for WEWE Global

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 WEWE Global Committing a Cyber Crime?

Yes, it seems so. WEWE Global 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. WEWE Global 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 WEWE Global 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. WEWE Global 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.

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 WEWE Global purport this DMCA Fraud?

As an integral part of this scheme, the ‘reputation management’ company hired by WEWE Global 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, WEWE Global either premeditated actions or were unaware of the consequences. Despite hiring an agency to make Google disregard any negative information about WEWE Global, 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. WEWE Global is in great company ….

Ironically, the manipulation tactics used to remove public-interest information from the Internet are backfiring on WEWE Global, which is now associated with the worst of this world.

Here are some of the specimens that share the internet space with WEWE Global –

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

What else is WEWE Global hiding?

Click here to visit the Google Search page for ‘WEWE Global’. 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 WEWE Global 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.

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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

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Many thanks to FakeDMCA.com and Lumen for providing access to their database.

Photos and Illustrations provided by DALL-E 3 – “a representation of WEWE Global censoring the internet and committing cyber crimes.”

• Our investigative report on WEWE Global’s efforts to suppress online speech is significant, as it raises serious concerns about its integrity. The findings suggest that WEWE Global 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 WEWE Global for a comment or rebuttal regarding this investigation. It will strongly suggest they were behind the takedown attempt if they remain silent.

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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.