Steinkeller bros paid Eliminalia €38K to cover OneCoin fraud


Aron, Stephan and Christian Steinkeller have been outed as shoppers of the Eliminalia status administration company.

Eliminalia is notoriously identified for his or her blackhat strategy to “erasing” their shopper’s previous.

The Steinkellers had been outed as Eliminalia shoppers by way of a leaked paperwork obtained by Forbidden Tales.

Forbidden Tales cite themselves as a

community of journalists whose mission is to guard, pursue and publish the work of different journalists going through threats, jail, or homicide.

Eliminalia is a Spanish firm run by founder Diego “Didac” Sanchez (proper)

Fortunately the Steinkellers or Eliminalia didn’t resort to jail or homicide. As a substitute they focused protection of their unlawful exploits by way of threats and manipulation.

The Steinkellers had been prime earners within the infamous $4 billion greenback OneCoin Ponzi scheme.

The brothers promoted the rip-off via “One Dream Crew” branding.

In 2021 information broke that the Steinkellers had been indicted in Italy on OneCoin associated costs.

That very same yr a shell firm paid Eliminalia €38,000 euros on the Steinkellers’ behalf.

As reported by Forbidden Tales, techniques utilized by Eliminalia embrace:

  • impersonating European Union officers;
  • abusing GDPR legal guidelines; and
  • submitting bogus DMCA claims (supported by fabricated backdated articles)

Primarily based on the info they’ve reviewed, Forbidden Tales claims Eliminia efficiently eliminated articles from “a whole bunch of journalists” between 2015 and 2021.

Eliminalia claims its providers take away “undesirable and misguided data” for shoppers with a “proper to be forgotten,” however practically 50,000 inside firm paperwork leaked to Forbidden Tales contradict this narrative.

The recordsdata present how Eliminalia labored for scammers, spy ware firms, torturers, convicted criminals, corrupt politicians and others within the world underworld to cover public-interest data.

Earlier reporting, together with by Remainder of World, recognized a few of Eliminalia’s shoppers – however this leak, which incorporates confidential emails, shopper names, contracts and different authorized paperwork – provides a fuller understanding of the opaque firm’s operations.

Along with concentrating on reputable media protection of his shoppers,

Sánchez and his enterprise associate José María Hill Prados additionally run at the least 50 firms globally, together with a surrogacy firm going through litigation for youngster trafficking.

Outfits like Eliminalia are capable of do what they do as a result of outdated DMCA legal guidelines and well-intentioned however asinine European GDPR legal guidelines.

Information safety legal guidelines, Eliminalia and different companies realized, could possibly be weaponized to take away content material from the web. Two legal guidelines – the Digital Millennium Copyright Act (DMCA) and GDPR – had been simply exploitable.

As a part of the protection of the leaked Eliminalia recordsdata, OCCRP reached out to the Steinkellers for remark. They declined.

Forbidden Tales reached out to Eliminalia for remark. Additionally they declined.

Upon studying of pending protection of their exploits, Eliminalia rapidly rebranded as Idata Safety.

Firm filings reviewed by Forbidden Tales verify the rebrand, presumably ensuing from investigations by journalists and researchers that generated detrimental press.

However when two members of the consortium visited the workplace, an worker stated, “the corporate is named Idata Safety, however we belong to Eliminalia.”

Sánchez, the founder, was now not in Barcelona, in line with the worker.

If you happen to’re questioning whether or not BehindMLM was focused by the Steinkellers and Eliminalia, I do recall receiving some GDPR nonsense associated to the Steinkellers.

Though they’ve principally dried up, scammers in Europe nonetheless typically strive on the ruse. I solely hold correspondence despatched by legal professionals so if what I’m remembering was despatched by Eliminalia, it might have been cookie-cutter sufficient for me to simply reply to and delete.

I did word one July 2021 discover archived on Lumen Database. Despatched from “International Information” and filed as a bogus DMCA discover towards BehindMLM’s unique reporting on the Steinkellers abandoning OneCoin, I consider that is most likely the work of Eliminalia.

For reference, BehindMLM unilaterally declines to behave on any bogus GDPR requests.