Guy Grinberg and Snir Moshe Hananya - Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam

February 14, 2022

                

Guy Grinberg / Snir Moshe Hananya





Guy Grinberg and Snir Moshe Hananya – Investigation for Fraud, Impersonation and Perjury – Fake Copyright Takedown Scam

Beneficiary of Fake DMCA:Guy Grinberg and Snir Moshe Hananya


Contact Info:https://www.linkedin.com/in/guygrinberg
https://www.snirmoshehananya.com/
Possible Infringements:Perjury, Impersonation, Identity-theft, Misrepresentation
DMCA Report:https://www.lumendatabase.org/notices/25375412
Original Link:https://theforexreview.com/2021/10/08/tel-aviv-raid-one-suspect-revealed-as-famous-israeli-businessman

















Fake Link/Website Used:https://coreymccoy1.blogspot.com/2021/10/tel-aviv-raid-one-suspect-revealed-as.html?m=1









Submitted by:Corey McCoy
Date of Submission: 
October 08, 2021
Cue all manner of gaslighting, starting with a bunch of bogus DMCA takedown notices. I loosely keep track of DMCA takedowns filed to hide the scam done by them. Snir Moshe Hananya and guy Grinberg really went to town with their efforts to hide the negative content on the internet.
Well after the failure of DMCA takedown Snir Moshe Hananya played a very good strategy to hide its negativity from search engine he flooded the search engine with positive content to balance out the negativity. 
Snir Moshe Hananya uses the domain www.snirmoshehananya.com as a digital Marketing expert or agency which is located in England, mentioned domain is registered on 2021-12-20. 

Contact details mentioned on this website are 42 Jedburgh Road, LEVISHIE, IV3 4FB and email id use i.e - jobs@smhdigital.com , if you check smhdigital.com is a parked domain at www.hugedomains.com which cost $2,695.It means email id's are used on website as a contact are fake.
Guy Grinberg and his social media start-up Koolanoo have been part of the Israeli Start-Up Nation. His venture was purportedly featured in interviews on CNBC and Bloomberg and praised in the 2009 book “Start-Up Nation: The Story of Israel’s Economic Miracle.” Today, we know better. Koolanoo is headquartered in Beijing and owns 360Quan, in 2008 Koolanoo invested 5 Million USD in 360Quan 

Read Full Story About Guy Grinberg and Snir Moshe Hananya


Content Used In Fake DMCA By Guy Grinberg and Snir Moshe Hananya - 
"Cresco Trading Limited is a broker that offers trading in Forex, Indices, Stocks and Cryptocurrencies. They have four types of investment plans starting from a $1,000 minimum deposit requirement up to $25,000, although in the Terms and Conditions"

HERE’S OUR INVESTIGATION REPORT

SO WHAT WERE THEY TRYING TO HIDE ?

"Continuing our story of the recent Israeli-FBI-led raid on a crypto and FX investment fraud headquarters in Tel-Aviv that resulted in 26 arrests, two of the perps’ names have been revealed. These are Guy Grinberg and Snir Moshe Hananya.


Hananya seems to be a more private citizen with no real spotlight shine on him, whereas Grinberg turned out to be a well-known Israeli businessman and an entrepreneur in technology.


According to reliable sources, Grinberg is the owner of the social media platform Koolanoo, which is actually used by some major global media platforms. His Linkedin profile reveals that he is also a Vice President of Business Development to a currently undisclosed FX company, and has been holding this position since 2015. Moreover, as part of the investment fraud, it was revealed that Grinberg was looking to hire forex sales and retention experts on his social media profile.


The court filings for the case now have the two names of the arrestees, and all are expecting remand hearings, as disclosed by The Times of Israel.  


The identity of the other 24 suspects remains undisclosed.


It has come to our attention that joining the FBI and Israeli police in the investigation is the National Police of Ukraine, adding weight to the predicament."

Read More Investigations 

Here are some of the outcomes and changes we made possible with the help of several other citizen lawyers and agencies –

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