DMCA Copyright Infringement Scam

Author: James Greening

February 29, 2024

In the digital age, the realm of Search Engine Optimization (SEO) is both a boon and a battleground. While legitimate SEO practices aim to enhance website visibility and credibility, nefarious tactics lurk in the shadows, waiting to exploit unsuspecting website owners. One such insidious scheme that has recently come to light is the Fake DMCA Copyright Infringement Notice scam, orchestrated by dubious SEO agencies targeting well-known websites. In this exposé, we delve into the depths of this deceptive ploy, shedding light on its inner workings and equipping website owners with the knowledge to thwart such attacks.

Modus Operandi

The modus operandi of the Fake DMCA Copyright Infringement Notice scam is as cunning as it is deceitful. Operating under the guise of a legitimate legal firm, these nefarious actors masquerade as representatives of reputable entities, issuing bogus copyright infringement notices to unsuspecting website owners. The fraudulent correspondence typically alleges unauthorised use of copyrighted material, accompanied by threats of legal action unless immediate compliance demands are met. However, upon closer inspection, it becomes evident that the claims are baseless, with no merit or validity.

Case in Point

Consider our own case of ScamAdviser.com, a well-known website, dedicated to exposing online scams, that recently received an unexpected email. The sender, claiming to represent a trademark attorney at Commonwealth Legal Services, accuses the website of copyright infringement related to an image used in one of its articles.

The demands are clear – insert a backlink to the client's website or face dire consequences under the guise of DMCA Section 512(c). However, upon diligent investigation, it is revealed that the claims are fabricated and the purported legal firm is nothing more than a facade for malicious intent. Suspiciously, the email originated from the domain ‘commonwealthlegal.net’ but the sender’s signature mentioned 'commonwealthlegal.co’ which immediately raised our suspicions. We also could not find any evidence that ‘Nicole Roberts’ was a real person or that Commonwealth Legal was a real organisation.

Here's the email we received:

From: Nicole Roberts | Commonwealth Legal <nicole@commonwealthlegal.net>
Subject: DMCA Copyright Infringement Notice

Dear owner of https://www.scamadviser.com/articles/predicting-the-biggest-scams-of-2023,

We're reaching out on behalf of the Intellectual Property Division of a notable entity, in relation to an image connected to our associated client: [redacted website]

Image Reference: https://i.imgur.com/lZbDxwc.png
Image Placement: https://www.scamadviser.com/articles/predicting-the-biggest-scams-of-2023

We've observed the above image being used at the above specified placement. We are emailing you to insist our client is correctly credited. A visible link to [redacted website] is necessary, placed either below the image or in the page's footer. This needs to be addressed within the next five business days.

We're sure you recognize the urgency of this request. Kindly understand that simply removing the image does not rectify the issue. Should we not see appropriate action within the given timeframe, we will reference case No. 84531 and implement legal proceedings as outlined in DMCA Section 512(c).

For your convenience, past usage records can be reviewed using the Wayback Machine at https://web.archive.org, the main recognized digital web archive.

Take this communication as a formal notice. We value your swift action and expect your cooperation.

Regards

Nicole Roberts
Trademark Attorney

Commonwealth Legal Services
3909 N 16th St, 4th Floor
Phoenix, AZ 85016

nicole@commonwealthlegal.co
www.commonwealthlegal.co

At the heart of this scam lies a sinister agenda – the procurement of backlinks through coercion and intimidation. By preying on the fear of legal repercussions, these dubious SEO agencies seek to manipulate website owners into unwittingly promoting their clients' websites. The fraudulent copyright infringement notices serve as a Trojan horse, camouflaging the true objective of bolstering backlink portfolios under the guise of legal compliance.

ScamAdviser Writer Adam Collins who received the scam email states, "The moment I spotted that email about copyright issues, my curiosity kicked in. At ScamAdviser, it's standard to credit images, so receiving a legal notice felt off. After digging deeper, it seems to be a potential scam. Now, I'm sharing this with you so you can stay on guard against such online tricks."

Red Flags

Despite the veneer of authenticity, several red flags serve as warning signs of the scam:

  • Lack of Proof: The supposed legal firm provides no tangible evidence to substantiate their claims of copyright infringement. Furthermore, thorough scrutiny reveals that the image in question is sourced from a different website and is freely available for use.

  • Dubious Websites: Identical websites with different domain names were discovered, including commonwealthlegal.co, citilegal.us, commonwealthlegal.net, citilegal.co, commonwealthlaw.org, and commonwealthoffice.com, all operating under the same scam.

  • Dubious Contact Information: Upon further investigation, it is discovered that the address provided for Commonwealth Legal Services is fictitious and the associated phone number leads to a Voice over Internet Protocol (VoIP) line, lacking credibility.

  • Misrepresentation of Website Age: Contrary to the footer claim of the website being established in 2018, domain registration records reveal that it was created in December 2023, casting doubt on the firm's credibility and authenticity.

We promptly reported the fake websites to Namecheap, the domain registrar, for immediate action. Thanks to their swift response, the domains associated with the scam were suspended, preventing further exploitation of unsuspecting victims.

Avoiding the DMCA Copyright Infringement Notice Scam

Armed with knowledge and vigilance, website owners can fortify their defences against such deceptive practices. Here are some essential tips to safeguard against falling victim to the Fake DMCA Copyright Infringement Notice scam:

  • Verify the Source: Scrutinise the legitimacy of the sender's credentials, including the purported legal firm's authenticity and verifiable contact information. Cross-reference with official registries or directories to validate their existence.

  • Authenticate the Claim: Conduct a thorough examination of the alleged copyright infringement, scrutinising the source and licence of the disputed material. Utilise reverse image search tools to ascertain its origin and rightful ownership.

  • Exercise Caution: Exercise caution when responding to unsolicited communications, especially those laden with threats or demands. Refrain from capitulating to pressure tactics and seek professional legal advice if in doubt.

  • Report Suspicious Activity: Report instances of fraudulent copyright infringement notices to relevant authorities and domain registrars promptly. 

  • Stay Informed: Stay abreast of emerging trends and scams within the digital landscape, empowering yourself with knowledge to identify and thwart nefarious schemes proactively.

In Conclusion

The Fake DMCA Copyright Infringement Notice scam represents a nefarious exploitation of legal frameworks for illicit gain. By arming themselves with awareness and vigilance, website owners can inoculate themselves against such deceptive practices, safeguarding their digital assets and preserving the integrity of their online presence.

Moreover, it's crucial to remain vigilant against various online scams. Remember, even the most well-known websites can fall prey to such schemes. For further insights into protecting your brand’s online presence from scams, consider referring to our previous article on SEO Agency Extortion Scam.

Report a Scam!

Have you fallen for a hoax, bought a fake product? Report the site and warn others!

Help & Info

Popular Stories

As the influence of the internet rises, so does the prevalence of online scams. There are fraudsters making all kinds of claims to trap victims online - from fake investment opportunities to online stores - and the internet allows them to operate from any part of the world with anonymity. The ability to spot online scams is an important skill to have as the virtual world is increasingly becoming a part of every facet of our lives. The below tips will help you identify the signs which can indicate that a website could be a scam. Common Sense: Too Good To Be True When looking for goods online, a great deal can be very enticing. A Gucci bag or a new iPhone for half the price? Who wouldn’t want to grab such a deal? Scammers know this too and try to take advantage of the fact. If an online deal looks too good to be true, think twice and double-check things. The easiest way to do this is to simply check out the same product at competing websites (that you trust). If the difference in prices is huge, it might be better to double-check the rest of the website. Check Out the Social Media Links Social media is a core part of ecommerce businesses these days and consumers often expect online shops to have a social media presence. Scammers know this and often insert logos of social media sites on their websites. Scratching beneath the surface often reveals this fu

So the worst has come to pass - you realise you parted with your money too fast, and the site you used was a scam - what now? Well first of all, don’t despair!! If you think you have been scammed, the first port of call when having an issue is to simply ask for a refund. This is the first and easiest step to determine whether you are dealing with a genuine company or scammers. Sadly, getting your money back from a scammer is not as simple as just asking.  If you are indeed dealing with scammers, the procedure (and chance) of getting your money back varies depending on the payment method you used. PayPal Debit card/Credit card Bank transfer Wire transfer Google Pay Bitcoin PayPal If you used PayPal, you have a strong chance of getting your money back if you were scammed. On their website, you can file a dispute within 180 calendar days of your purchase. Conditions to file a dispute: The simplest situation is that you ordered from an online store and it has not arrived. In this case this is what PayPal states: "If your order never shows up and the seller can't provide proof of shipment or delivery, you'll get a full refund. It's that simple." The scammer has sent you a completely different item. For example, you ordered a PlayStation 4, but instead received only a Playstation controller.  The condition of the item was misrepresented on the product page. This could be the