ProjectsDeal New Charges and Allegations

What Happened?

ProjectDeal, a writing service company catering to students with academic papers and assignments, has recently come under scrutiny for allegedly attempting to conceal a dubious past and suppress negative reviews. While the company promotes itself as a reliable provider of essay-writing services, a closer look at reviews and customer feedback tells a different story. Numerous clients have voiced concerns about receiving low-quality work, late deliveries, and poor customer service, all of which contradict the glowing testimonials showcased on the company’s website.

According to reports, ProjectDeal has been actively trying to censor these damaging reviews by removing negative feedback from online platforms or flooding review sites with suspiciously positive testimonials. Critics have accused the company of manipulating its online reputation to maintain an illusion of quality, rather than addressing the core issues that dissatisfied customers have raised. On websites like Best British Essays, detailed reviews expose these tactics and highlight growing discontent among students who feel misled by ProjectDeal’s promises.

As more complaints surface, the company’s alleged efforts to hide its shady practices and censor unfavorable news continue to raise questions about its legitimacy and business ethics. This excerpt sets the stage for a detailed exploration of the complaints against ProjectDeal and its alleged efforts to manipulate its online image.

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 ProjectsDeal

Number of Fake DMCA Notice(s)	1
Lumen Database Notice(s)	https://lumendatabase.org/notices/40150984
Sender(s)	Liam james Corp
Date(s)	Mar 16, 2024
Fake Link(s) Used by Scammers	https://www.al.com/news/birmingham/2014/09/ensley_man_charged_with_capita.html
Original Link(s) Targeted	https://bestbritishessays.com/projectsdeal-co-uk-review/

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 ProjectsDeal trying to hide?

ProjectDeal is an academic writing service that offers assistance to students by providing custom-written essays, dissertations, coursework, and other academic papers. The company operates primarily through its website, ProjectsDeal.co.uk, and claims to provide high-quality, timely, and reliable writing services to students across various educational levels. However, despite its claims of excellence, ProjectDeal has been surrounded by several controversies, with a number of clients accusing the company of unethical practices and poor service.

1. Subpar Quality of Work: One of the most significant issues faced by customers of ProjectDeal is the poor quality of the work delivered. Reviews from users indicate that many assignments provided by the company are riddled with grammatical errors, lack proper structure, and often fail to meet academic standards. These complaints highlight that the work delivered is often not reflective of the high-quality service the company advertises.
2. Failure to Meet Deadlines: A recurring complaint involves ProjectDeal’s inability to meet the deadlines set by its clients. Many students rely on these services for time-sensitive assignments, and when the company fails to deliver on time, it puts students in difficult positions academically. Late submissions are a major issue, and this has been raised repeatedly by dissatisfied customers.
3. Poor Customer Service: Several negative reviews point to a lack of effective communication and customer support from ProjectDeal. Many customers have expressed frustration over their inability to get in touch with the company for revisions, refunds, or clarification on issues with their orders. These experiences have led to further dissatisfaction, as customers feel neglected and unsupported after purchasing services.
4. Misleading Advertising and Testimonials: There are allegations that ProjectDeal misleads potential clients through manipulated reviews and testimonials. While the company’s website features overwhelmingly positive feedback, independent review platforms such as Best British Essays reveal a different picture, filled with complaints about substandard service. There are concerns that the company either fabricates or selectively promotes positive reviews while suppressing or ignoring the negative ones.
5. Allegations of Plagiarism: Some customers have accused ProjectDeal of delivering plagiarized content. For students, submitting plagiarized work can have severe consequences, including academic penalties and damage to their reputations. This allegation is particularly troubling, as students depend on writing services like ProjectDeal to provide original and plagiarism-free work.
6. Refund and Revision Issues: Numerous complaints have surfaced regarding ProjectDeal’s refund and revision policies. Many users have reported that when they request refunds for poor service, their requests are ignored or outright denied, even in cases where the work clearly did not meet their expectations. Likewise, customers who sought revisions to their papers were often left unsatisfied, as the revisions were either not completed or failed to address the issues raised.
7. Opaque Pricing and Hidden Charges: Another issue commonly reported is ProjectDeal’s unclear pricing structure. While the company advertises certain fees, clients have claimed that additional, unexpected charges arise during the process, which are not fully disclosed upfront. This has led to complaints of deceptive pricing practices.
8. Reputation Management and Review Suppression: There is growing concern that ProjectDeal actively engages in reputation management strategies to suppress negative feedback online. Clients have reported that negative reviews are often removed from certain platforms or overwhelmed by a surge of overly positive reviews. This has led to allegations that ProjectDeal attempts to manipulate its public image to attract new customers while avoiding accountability for its past failures.

ProjectDeal has faced multiple accusations related to poor service quality, missed deadlines, plagiarism, and poor customer support, all of which contradict the positive image it attempts to present. The company’s efforts to suppress negative reviews and complaints online only serve to deepen suspicions about its business practices. As more users share their adverse experiences on independent review platforms like Best British Essays, the gap between the company’s promises and its actual performance continues to widen, raising serious concerns about the legitimacy and reliability of ProjectDeal’s services.

Only ProjectsDeal benefits from this crime.

Since the fake copyright takedown notices were designed to remove negative content for ProjectsDeal from Google, we assume ProjectsDeal or someone associated with ProjectsDeal is behind this scam. It is often a fly-by-night Online Reputation agency working on behalf of ProjectsDeal. In this case, ProjectsDeal, 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 ProjectsDeal (or actors working on behalf of ProjectsDeal), we will inform ProjectsDeal of our findings via Electronic Mail.

Our preliminary assessment suggests that ProjectsDeal may have engaged a third-party reputation management agency or expert, which, either independently or under direct authorization from ProjectsDeal, initiated efforts to remove adverse online content, including potentially fraudulent DMCA takedown requests. We will extend an opportunity to ProjectsDeal 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 ProjectsDeal 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 ProjectsDeal made such efforts to hide something online, it seems fit to ensure that this article and our original review of ProjectsDeal, including but not limited to user contributions, remain a permanent record for anyone interested in ProjectsDeal.

A case perfect for the Streisand effect…

Potential Consequences for ProjectsDeal

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)). 

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Is ProjectsDeal Committing a Cyber Crime?

Yes, it seems so. ProjectsDeal 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. ProjectsDeal 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 ProjectsDeal 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. ProjectsDeal 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 ProjectsDeal purport this DMCA Fraud?

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

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

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

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 ProjectsDeal hiding?

Click here to visit the Google Search page for ‘ProjectsDeal’. 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 ProjectsDeal 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 ProjectsDeal censoring the internet and committing cyber crimes.”

• Our investigative report on ProjectsDeal’s efforts to suppress online speech is significant, as it raises serious concerns about its integrity. The findings suggest that ProjectsDeal 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 ProjectsDeal 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.