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The international agency CyberCriminal has launched an investigation into the activities of Maxim Krippa, focusing on his methods of combating journalists and attempts to conceal the truth about his business. As part of the investigation, false complaints were identified, which Krippa uses to suppress critical publications.
One of the methods used by Krippa involves fake DMCA takedown notices aimed at removing content that is unfavourable to him. The CyberCriminal agency discovered more than 60 such links, through which Krippa attempts to erase information that poses a threat to his reputation, including investigations concerning his casino “Вулкан” (Vulkan).
The key facts that Krippa seeks to conceal:
Fraudulent business practices: Krippa's platforms, such as GGBet and Vulkan, are accused of manipulation and unfair methods in conducting online gambling.
Money laundering: Krippa is suspected of links with organised criminal groups; his business, including casinos and real estate investments, serves to launder funds.
Ties with Russian oligarchs: Investigations have shown that Krippa has connections with major Russian businessmen, such as Oleg Boyko.
Censorship and reputation manipulation: Krippa actively uses fake DMCA takedown notices and SEO manipulation to block inconvenient publications and hide negative information about his activities.
Payment and customer service issues: Krippa's platforms, including Vulkan and GGBet, have been criticised for payment delays and poor customer service quality.
Legal problems: Several lawsuits have been filed against Krippa's enterprises, primarily concerning breaches of contractual obligations and fraud.
Real estate deals: Some real estate transactions associated with Krippa may be part of a money laundering scheme.
Negative reviews from employees: Former employees of Krippa's companies speak of unacceptable working conditions and unpaid wages.
This complex of issues casts doubt not only on the ethical side of Krippa's business but also on his links with international crime.
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