We received the following complaint regarding Ashley the Affiliate and rebuyaffiliates.com:

I filled out an application for online work as I am recovering from foot surgery. I was contacted by Ashley the affiliate to join her in online affiliate marketing. She walked me through the process, and we got started. I was told that after investing a certain amount of money, I would make commissions. I then started receiving emails showing my commissions. I was informed that once my trading session was over, I would receive my commissions. It snowballed from there: more money for this, and more money for that. Lastly, I paid $2,500 for what they said was shipping. I was told I would get my money once it shipped. That was a lie. They then wanted more money because my account score was too low for withdrawal. None of this was made clear to me in the beginning.

I began this, barely getting by as I am on short-term disability. Now, after all is said and done, I’m over $10,000 in the hole. I receive $370 weekly, slowly chipping away at my already negative bank account.

• Receiving Address: bc1qwp49ykm0c2krmgzl9n3y0q3x9nps2fk2ra5kg8
• Amount Sent: Over $10,000

If the same scammer has scammed you, please share your story.

Bitcoin Address: bc1qwp49ykm0c2krmgzl9n3y0q3x9nps2fk2ra5kg8

This address has been used for 218 transactions. It has received a total of 1.25601170 BTC ($78,358.56) and sent a total of 1.25600325 BTC ($78,358.04), leaving a current balance of 0.00000845 BTC ($0.53).

Recent Transactions:

• 7/10/2024: Sent 0.00173597 BTC ($108.30) with a fee of 3.1K Sats ($1.90).
• 7/09/2024: Sent 0.03498800 BTC ($2,182.79) with a fee of 904 Sats ($0.56).
• 7/09/2024: Sent 0.00340590 BTC ($212.48) with a fee of 1.0K Sats ($0.63).
• 7/06/2024: Sent 0.00890259 BTC ($555.40) with a fee of 1.4K Sats ($0.85).
• 7/02/2024: Sent 0.01941122 BTC ($1,211.00) with a fee of 2.0K Sats ($1.24).
• 7/02/2024: Sent 0.01016701 BTC ($634.29) with a fee of 2.2K Sats ($1.36).
• 6/28/2024: Sent 0.01812523 BTC ($1,130.78) with a fee of 4.2K Sats ($2.64).
• 6/24/2024: Sent 0.02549875 BTC ($1,590.79) with a fee of 1.7K Sats ($1.06).

This address has been involved in numerous transactions, often with relatively high amounts, suggesting significant activity.

RebuyAffiliates.com Domain Analysis

The domain rebuyaffiliates.com was registered on March 21, 2024, and is set to expire on March 21, 2025. It is registered with NameSilo, LLC, with the status marked as clientTransferProhibited, meaning the domain is protected against unauthorized transfers. The registrant, administrative, and technical contact for this domain is Stanley Emmanuel, located at Flat 10 Nurses quarters, Choba, Port Harcourt, Rivers, Nigeria. The contact details include a phone number (+234.7034232811) and an email address (email@gmail.com).

The domain rebuyaffiliates.com is hosted by Cloudflare, Inc., with the IP address 2606:4700:3030:ac43:a147. The hosting provider ensures the site is accessible and protected against online threats. The site is primarily accessed from countries like Jamaica, the United States, and Australia.

As of June 2024, rebuyaffiliates.com has seen a significant increase in traffic, with 3.1K visits and a bounce rate of 17.71%. The average number of pages per visit is 4.54, and the average visit duration is 7 minutes and 2 seconds. The site’s global rank is 2,866,224, with a country rank 636,817 in the United States.

According to SEMrush, the site rebuyaffiliates.com has a low authority score of 2. It has minimal organic search traffic and only one backlink from a single referring domain. The website’s traffic is primarily driven by organic search, and it has no significant presence in social media or paid advertising channels.

Rebuyaffiliates.com Review

RebuyAffiliates.com presents itself as a platform for affiliate marketing, claiming to help individuals earn money online through revenue-sharing marketing methods. The website outlines strategies such as social marketing, digital marketing development, reporting and analysis, and audience identification to attract potential affiliates. They boast a 130% increased conversion rate, over 27,000 social profiles, 150,000 monthly active users, and 15,000 active followers. The site offers multiple affiliate marketing models, including pay-per-sale, pay-per-lead, and pay-per-click, emphasizing the benefits of low cost, low risk, and scalability for affiliate marketers.

The site claims to provide world-class, flexible support through live chat, email, and phone, guaranteeing issue resolution within 24 hours. The contact details include a phone number (8 800 2534 236) and an email address (admin@rebuyaffiliates.com), listed as 27 Division St, New York, NY 10002, United States.

RebuyAffiliates.com offers extensive information about affiliate marketing processes, benefits, and payment models. They highlight the importance of content creation and engagement, stating that high-quality, engaging content tailored to each platform is crucial. The website also emphasizes the potential earnings, claiming to pay more than $2 million per year to affiliates. Additionally, they provide testimonials to build credibility and invite users to join their network.

Red Flags

Despite the professional appearance, several red flags indicate that RebuyAffiliates.com might be a scam.

Firstly, the registrant information is suspicious, with the contact in Nigeria, a common location for fraudulent activities.

The website claims significant earnings and high conversion rates seem exaggerated and lack verifiable evidence.

Moreover, scams often promise to resolve issues within 24 hours to create a false sense of security.

The domain’s hosting by Cloudflare, a company known for providing services to protect against online threats, is not unusual but does not add credibility. The increase in traffic, primarily from countries with high instances of online scams, further supports the suspicion.

Additionally, the lack of specific details about the company’s founders, physical office locations (aside from the dubious address in New York), and the generic nature of the content all contribute to the overall impression of a scam.

In conclusion, while RebuyAffiliates.com attempts to present itself as a legitimate affiliate marketing platform, multiple factors suggest it may be fraudulent.