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)).Â
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.