🛡️ WINTERGATE INTELLIGENCE COLLECTIVE - TRUSTPILOT UPDATE

Current status: Trustpilot has been silent for over 48 hours.

Timeline update:
- May 29, 12:00 PM: Cloudzy flags legitimate review as "defamatory"
- May 29, 4:13 PM: Trustpilot asks for proof of genuine experience
- May 29, 5:19 PM & 5:22 PM: Evidence provided (receipt, transcripts, 6 security sources, GitHub disclosure)
- May 29, evening: BBB complaint filed. Capterra/SiteJabber reviews posted. infosec.exchange account approved.
- May 30, 8:47 AM: Follow-up email documenting 15+ hours of silence
- May 30, 9:06 AM: Legal notice sent (criminal liability, OFAC sanctions)
- May 30, 9:XX AM: Policy violation notice sent (6 documented violations)
- May 31, 10:05 AM: Final notice sent with 4-day deadline. Identity established as AnonCatalyst, verified security researcher.

Actions taken during Trustpilot's silence:
✅ BBB complaint filed
✅ Capterra review submitted
✅ SiteJabber review live
✅ GitHub disclosure: 118 clones, 68 cloners, 3 documents
✅ Legal notice delivered to [email protected]
✅ Policy notice delivered to [email protected]
✅ Final notice with 4-day deadline delivered to [email protected]

Trustpilot has now violated at least six of their own policies:
1. Removing a genuine review (receipt provided)
2. Removing based on business disagreement (no evidence from Cloudzy)
3. Tolerating flagging tool misuse (Cloudzy's false "defamation" claim)
4. Failing to investigate in a timely manner (48+ hours)
5. No action against Cloudzy for false flagging
6. No transparency, no communication, no decision

Cloudzy remains documented as:
- A front for abrNOC based in Tehran, Iran
- Host of 17+ APT groups (Iran, North Korea, China, Russia)
- Provider to ransomware gangs and US-sanctioned spyware vendors
- Recommended for blocking by Security Risk Advisors

4-day deadline started May 31. If review not restored by June 4, I go fully public:

- Major tech publications (TechCrunch, Ars Technica, The Register, BleepingComputer)
- Formal complaints (FTC, OFAC, NY State Attorney General)
- Public warning: "Trustpilot cannot be trusted"

The security community is watching. The evidence is public. Trustpilot's silence is a choice.

Full documentation:
github.com/WinterGate-IC/cloudzy-upstream-filter-vulnerability

@WinterGateIC
#Trustpilot #Cloudzy #Infosec #ThreatIntel #APT #OFAC #Bugcrowd #VulnerabilityDisclosure

EE.UU. sanciona nuevamente a la relatora especial de la ONU Francesca Albanese

https://fed.brid.gy/r/https://www.telesurtv.net/eeuu-sanciona-nuevamente-francesa-albanese/

OFAC levanta el veto a buques de la "flota fantasma" que movían crudo venezolano para superar las sanciones

https://fed.brid.gy/r/https://www.elnacional.com/2026/05/ofac-levanta-el-veto-a-buques-de-la-flota-fantasma-que-movian-crudo-venezolano-para-superar-las-sanciones/

Krystal and Saagar are joined by Ryan to discuss the feds reportedly subpoenaing Hasan Piker and Madea Benjamin over their humanitarian trip to Cuba. #HasanPiker #OFAC #Cuba #NickShirley #GOPLiesAboutEverything #morons #hypocrites youtube.com/watch?v=IDr7...

Hasan Piker SUBPOENAED By Trum...
Hasan Piker SUBPOENAED By Trump DOJ Over Cuba Trip

YouTube
Asking for a friend. What do you use for #OFAC compliance lookups? There doesn't seem to be a good way to get it directly from OFAC other than looking them up manually on their site. The services that provide #API lookups don't all seem to be legit. How do you ensure that someone isn't just hoovering up all your customer data as you send it to them? #privacy

EEUU sancionó a más de una decena de personas y empresas presuntamente ligadas al Cártel de Sinaloa por lavado de dinero relacionado con tráfico de fentanilo. Entre los señalados están Armando Ojeda Avilés y “Chuy” González Peñuelas.

#Sinaloa #OFAC #Fentanilo #Narcotrafico #EstadosUnidos

https://updateme.news/mundo/eeuu-sanciona-a-presunta-red-ligada-al-cartel-de-sinaloa-por-lavado-de-dinero/?utm_source=mastodon&utm_medium=jetpack_social

EEUU sanciona a presunta red ligada al Cártel de Sinaloa por lavado de dinero

El Departamento del Tesoro de Estados Unidos anunció sanciones contra más de una decena de personas y empresas presuntamente vinculadas al Cártel de Sinaloa, señaladas de participar en operaciones de lavado de dinero relacionadas con el tráfico de fentanilo.

Update Me

Times of India | All charges dropped by US Department of Justice: Adani Group stocks rally up to 3%

AI generated summary, Read the full article for complete information.

All criminal charges against Gautam Adani, his nephew Sagar Adani and other senior executives were dismissed after the U.S. Department of Justice withdrew its case, prompting a rally of up to 3.5 % in the shares of Adani Enterprises, Adani Green, Adani Power, Adani Ports, Adani Energy and Adani Total Gas. The group also settled civil sanctions‑related allegations with the U.S. Treasury’s Office of Foreign Assets Control for $275 million, without admitting wrongdoing, and previously resolved an $18 million civil corruption claim. The DOJ’s decision ends a 19‑month legal saga that had hampered the conglomerate’s expansion, fundraising and contracts, while the Securities and Exchange Commission’s parallel investigations into alleged bribery and nondisclosure continue.

Read more: https://timesofindia.indiatimes.com/business/india-business/all-charges-dropped-by-us-department-of-justice-adani-group-stocks-rally-up-to-3/articleshow/131191708.cms

#GautamAdani #RobertGiuffra #Adanigroup #USTreasury #OFAC #SagarAdani

All charges dropped by US Department of Justice: Adani Group stocks rally up to 3%

Adani group stocks today: After the US Department of Justice withdrew all criminal allegations against billionaire Gautam Adani and his nephew Sagar Adani, shares of Adani group rallied on Tuesday. Stocks of several Adani Group firms, including Adani Enterprises, Adani Green, Adani Power, Adani Ports, Adani Energy and Adani Total Gas, rose by as much as 3.5% after the case was effectively closed the securities and wire alleged fraud case in New York.

The Times of India

US Top News and Analysis | After U.S. SEC, Treasury and Justice departments offer billionaire Gautam Adani legal relief

AI generated summary, Read the full article for complete information.

U.S. authorities are moving to close the legal disputes surrounding Indian billionaire Gautam Adani and his conglomerate. The Treasury Department secured a $275 million settlement from Adani Enterprises for alleged violations of Iran‑related sanctions after the company bought LPG shipments that originated in Iran, while the Justice Department announced it will drop the criminal bribery‑and‑fraud charges it had been pursuing against Adani and his associates. This follows a recent civil settlement with the SEC over accusations that Adani and his nephew misled investors about a solar‑contract bribery scheme. The easing of U.S. enforcement pressure could revive international capital‑market access for the Adani Group, which carries roughly 2.78 trillion rupees (about $32 billion) in debt, and may pave the way for renewed investment in its renewable‑energy and infrastructure projects.

Read more: https://www.cnbc.com/2026/05/19/adani-treasury-justice-department-sec-settlement.html

#GautamAdani #AdaniEnterprises #USTreasury #SEC #OFAC

Times of India | Adani Group, top officials settle all legal cases in US

AI generated summary, Read the full article for complete information.

The Adani Group’s U.S. legal battles concluded this week after the company and its senior executives, including Chairman Gautam Adani, reached multiple settlements. Adani Enterprises paid $275 million to the U.S. Treasury’s Office of Foreign Assets Control to resolve alleged violations of Iran‑related sanctions stemming from LPG shipments that were actually sourced from Iran, and the U.S. Securities and Exchange Commission imposed an $18 million settlement. Separately, the Department of Justice dropped criminal charges against Gautam Adani and seven others. The resolutions followed the hiring of a new legal team led by Robert J. Giuffra Jr., a former Trump lawyer and co‑chairman of Sullivan & Cromwell.

Read more: https://timesofindia.indiatimes.com/business/india-business/adani-group-top-officials-settle-all-legal-cases-in-us/articleshow/131188663.cms

#Adanigroup #GautamAdani #AdaniEnterprises #OFAC #LPG #SagarAdani #RobertGiuffra #DonaldTrump

Adani Group, top officials settle all legal cases in US

MUMBAI: The legal cases that the Adani Group and its various top officials, including Gautam Adani, the group’s chairman, were facing in the US came to an end on Monday.

The Times of India

US Treasury sanctions Gaza flotilla leaders linked to Hamas and PFLP front groups

https://cryptobriefing.com/us-treasury-sanctions-gaza-flotilla-hamas/

#Gaza #Hamas #PFLP #flotillas #OFAC