Casus-21

On the Case-21 page of beschermingt21 you will find information about specific laws and agencies that can help young people aged 18 to 21 with disputes and legal issues. Learn how to apply these laws and contact the relevant agencies for assistance.

Correspondence Archive for Legal Use

1. Initial Email from ScamAdvise

Date: 2024-11-17 22:21Time Lapse: N/ASender: Scamadviser noreply@scamadviser.comSubject: Thank You for Sharing Your Experience

2. Follow-up Email from ScamAdviser

Date: 2024-11-18 05:26Time Lapse: 7 hours, 5 minutesSender: Scamadviser noreply@scamadviser.comSubject: Share Your Scam Experience

3. Response from Ilana Desya Volkov

Date: 2024-11-18 08:46 UTCTime Lapse: 3 hours, 20 minutesSender: Ilana Desya Volkov info@dreamweavemodels.storeSubject: Request for Direct Contact Email

4. Reply from ScamAdviser

Date: 2024-11-18 12:30Time Lapse: 3 hours, 44 minutesSender: Scamadviser noreply@scamadviser.comSubject: Company Verification Process

5. Detailed Complaint from Ilana Desya Volkov

Date: 2024-11-19 09:17Time Lapse: 20 hours, 47 minutesSender: Ilana Desya Volkov info@dreamweavemodels.storeSubject: Correction of False Scam Claim

6. Reply from ScamAdviser

Date: 2024-11-19 12:45 UTCTime Lapse: 3 hours, 28 minutesSender: Scamadviser report@scamadviser.comSubject: Company Verification Process

7. Detailed Follow-up from Ilana Desya Volkov

Date: 2024-11-19 14:30 UTCTime Lapse: 1 hour, 45 minutesSender: Ilana Desya Volkov info@dreamweavemodels.storeSubject: Response to Verification Request

At the moment, for legal reasons, we've been asked to keep the correspondence out of the public. We gamble the company has not saved the correspondence, and we need to wait for their response. When having the okay, we will publish the documented emails, but two emails we release partially. They contain medical and historical data and involve an online mystery guest with a classified job. The deep personal data will not be offered online, but the person writing them will take full accountability for the things said during a week of no sleep and almost no food due to a throat infection, flu, and fever. Still trying to defend while badly needing medical attention, it's always wise to think before you write.

We and legal know things can quickly change for the worse. When the case and you said things out of frustration, just recap, gather yourself, drink something, and apologize for the previous correspondence—no more than that. Companies know they can totally frustrate you on work and disputes; it's human. Just make sure you rectify, even when you just mention a &%&89!!!! It's fine—apologize by email for it, mention what you said; in that case, it's documented for you and us, including their response to it, clearing you.

When possible, start documenting things right away. It's something to prove in court on the date and time and time between.

Summary of Legal and Ethical Issues

DreamWeaveModels vs ScamAviser

1. False Accusation and Defamation:The claim made by ScamAdviser potentially defames Dreamweave Models by associating it with scams. Under Dutch law, wrongful accusation can lead to legal repercussions, including defamation claims.

2. Data Privacy Violations:ScamAdviser’s handling of data without proper verification may violate data protection laws in the Netherlands, where strict regulations require explicit consent for the use and display of personal information.

3. Business Interruption:The false claim has disrupted Dreamweave Models' operations, resulting in financial loss and reputational damage. The legal principle of tortious interference may apply, providing grounds for seeking damages.

4. Ethical Implications:ScamAdviser’s request for sensitive personal information without providing adequate verification of their identity or intent raises ethical concerns about privacy and data security.

5. Special Protection for Young Adults (18-21):

Dutch law provides special protection for young adults aged 18 to 21 under certain circumstances. If any individuals involved in this dispute fall within this age group (*ilana being 19years old), they may receive more lenient treatment or alternative approaches in the legal process. This could influence the handling and resolution of the dispute with ScamAdviser.

6. Ignoring Alternative Identification Methods:Ilana Desya Volkov indicated that she did not consent to send her ID but referred to Scamadviser’s own website, which suggests using alternative means of identification such as providing full names. Despite this, Scamadviser continued to request ID and KVK registration without even conducting a simple check for KVK registration of the domain. This disregard for their stated procedures adds to the ethical concerns.

7. Transparency Issues:Scamadviser’s own advice on their website about identifying scammers includes checking for KVK registration, ownership transparency, and the presence of direct contact information. Ironically, these are the same criteria that Scamadviser failed to meet in their own operations, as evidenced by reviews on platforms like Trustpilot. These reviews frequently highlight Scamadviser’s lack of transparency, reinforcing the suspicion of unethical practices.

8. Ethical and Financial Impact on Dreamweave Models:

Dreamweave Models has lost trust in the AI concept due to ScamAdviser’s actions, leading to the termination of collaborations and the repurposing of their website. This decision impacted an initiative designed to support individuals who typically lack opportunities in the online influencer industry, aligning with the company’s values and beliefs. The financial model, which included pricing from €6 to €22 monthly with a significant portion 40% allocated to real-life models, was undermined by the operational costs of €420 monthly for AI alone. This financial strain and reputational damage emphasize the broader consequences of ScamAdviser’s actions.

7. Transparency Issues:

Scamadviser’s own advice on their website about identifying scammers includes checking for KVK registration, ownership transparency, and the presence of direct contact information. Ironically, these are the same criteria that Scamadviser failed to meet in their own operations, as evidenced by reviews on platforms like Trustpilot. These reviews frequently highlight Scamadviser’s lack of transparency, reinforcing the suspicion of unethical practices.

8. Ethical and Financial Impact on Dreamweave Models:

9. Loss of Trust from Followers and Sponsors:

Dreamweave Models faced a loss of trust from their followers and sponsors due to the false scam claims. This not only resulted in financial losses but also in the termination of a project that aimed to support individuals who might not typically have the opportunity to excel as influencers. The initiative was aligned with the company's core values and beliefs, and its discontinuation was a significant setback.

10. Use of Email as Evidence in Dutch Law:

According to Dutch law, emails can be used as valid evidence in court cases. Article 152 of the Dutch Code of Civil Procedure (Wetboek van Burgerlijke Rechtsvordering) recognizes electronic communications, including emails, as admissible evidence. This legal provision ensures that the correspondence between Dreamweave Models and ScamAdviser can be presented in court to substantiate claims of defamation, data privacy violations, and business interruption.

11. Special Protection for Young Adults (18-21) under Dutch Law:In the Netherlands, young adults aged 18 to 21 are given special protection under certain legal frameworks. For instance, Article 1:234 of the Dutch Civil Code (Burgerlijk Wetboek) allows young adults to request court approval for certain legal actions if they are deemed not fully capable of managing their affairs. This legal provision ensures that young adults are protected in legal disputes, which could influence the handling and resolution of disputes involving this age group. If any individuals involved in the dispute with ScamAdviser are within this age range, these legal protections may apply.

Professional Opinion:

As a legal expert, I find that Dreamweave Models has substantial grounds to challenge ScamAdviser’s actions both legally and ethically. The claims have caused significant harm to their reputation and operations. It is advisable to pursue legal action for defamation, seek remedies under data protection laws, and potentially claim damages for business interruption. Additionally, filing a complaint with the Dutch Data Protection Authority may be appropriate.

Recommendation for Resolution:

To resolve this dispute, it is recommended that Dreamweave Models request ScamAdviser to remove their name from the site and cease any further defamatory actions. If ScamAdviser complies, Dreamweave Models can consider taking down their legal support page related to this issue. However, if ScamAdviser fails to comply, Dreamweave Models should proceed with legal actions and continue to add SEO-optimized pages to every new project, highlighting this dispute to ensure transparency and regain trust.

Attachments Included

Financial Reports (Attachments 2F, 2G, 2H, 3G, 6D)

Legal Documents (Dutch Art.rtf, Dutch Criminal Law on Theft.rtf, Dutch Data Protection Authority.rtf,

Obstruction of Justice 1d.rtf)

Screenshots and Webstore Sale Results

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