We received the following complaint regarding robinhood5.cc:

I was attracted to a group that promised a 30% profit upon completing tasks like liking certain YouTube channels. Other tasks, called “Missions,” involved sending money to a crypto exchange to get a 30% profit back. At a certain point, they asked for more and more money, and when I couldn’t pay anymore, they refused to return my money and disappeared.

Details:

• Scam Name: E3026 Marketing Profitability Group (Telegram channel)
• Scam Website URL: https://robinhood5.cc/#/home
• Total Amount Sent: 935 USDT
• Receiving Address: TBSztyqN3ZhszS77Nw6sBY2RHped1rLKhv

Transactions:

1. 200 USDT transferred to TBSztyqN3ZhszS77Nw6sBY2RHped1rLKhv
2. 462 USDT transferred to TBSztyqN3ZhszS77Nw6sBY2RHped1rLKhv
3. 273 USDT transferred to TBAxXkxtiwjSiPCE2VY7NmP52oax7VRmAy

If you have been scammed by the same scammer, please share your stories and help us take action against them.

Cryptocurrency: Tron/TRC-10/TRC-20 Token

Let’s work together to prevent others from falling victim to this scam!

Domain Analysis

The scam in question revolves around a seemingly legitimate Telegram channel called E3026 Marketing Profitability Group, which entices victims with the promise of substantial returns on their investments. The scam’s modus operandi involves enticing individuals to join the group under the pretense of earning a 30% profit by completing simple tasks, such as liking YouTube channels. This initial approach is designed to build trust and create a semblance of credibility. As the victims progress, they are introduced to more complex tasks called “Missions,” which involve transferring funds to specific cryptocurrency addresses.

The victims are repeatedly asked to send more money to various crypto exchange addresses, with assurances of receiving their initial investments back along with the promised profits. However, once the scammers have extracted as much money as possible from the victims, they cease all communication and vanish, leaving the victims without any means to recover their funds.

Further investigation into the domain hosting the scam, robinhood5.cc, reveals that it was registered on April 25, 2024, by Gname.com Pte. Ltd. The domain is hosted by Amazon Technologies Inc., specifically on their AWS EC2 infrastructure in Mumbai, India. The domain’s registration details, including the registrant’s contact information, have been redacted for privacy, making it difficult to identify the individuals behind the scam. The domain’s name servers are a.share-dns.com and b.share-dns.net, commonly used for such operations.

Robinhood5.cc Review

Robinhood5.cc presents itself as a sophisticated platform for cryptocurrency trading and investment under the name FXCMM. The site boasts features such as deposit, withdrawal, staking, and various services associated with cryptocurrency exchanges, including trading pairs like BTC/USDT, ETH/USDT, and BNB/USDT. It attempts to convey legitimacy through sleek design elements and buzzwords like “Global Business Service Network” and “All-round financial wind control system and anti-theft system,” emphasizing security and global coverage.

The website’s promotional material, including slogans about increasing economic freedom and offering access to financial services, lacks substantive details about the company, its regulatory status, and any verifiable operational history. Additionally, contact details such as email addresses, phone numbers, and social media accounts are conspicuously absent, which is a significant red flag. Legitimate financial services and exchanges typically provide clear and accessible contact information to establish trust and customer support.

Furthermore, the registration process on the site includes basic fields for phone and email sign-up but does not offer any verification of identity, which is unusual for a platform dealing with financial transactions and highlights a lack of adherence to Know Your Customer (KYC) regulations. The service agreement section, essential for understanding the terms of service and legal standing of the platform, is notably empty, further suggesting an attempt to avoid accountability and legal scrutiny.

The site’s claim of advanced security measures and global service coverage is unsupported by any evidence of regulatory compliance or third-party security certifications. The lack of detailed information about the company’s ownership, headquarters, and regulatory oversight raises concerns about the legitimacy of its operations.

Robinhood5.cc Reviews

The Google search results for the domain “robinhood5.cc” reveal limited and indirect information about the site, with no direct links or detailed descriptions of the website itself. However, some aspects can be highlighted:

1. Domain Registration and Association: The search results indicate that “robinhood5.cc” is registered alongside similar domains such as “robinhood7s.com” and others. This pattern of domain naming and registration often indicates a network of sites possibly run by the same entity, which can be a red flag if other sites in the network have been identified as scams.
2. Hosting and Registration Information: The domain is mentioned in relation to IPAddress.com, which lists similar domains and might provide some insights into the hosting details. This information aligns with earlier findings about the domain being registered through Gname.com Pte. Ltd. and hosted by Amazon Technologies Inc. in Mumbai, India.
3. Lack of Substantial Information: The results highlight a lack of substantial and relevant information about “robinhood5.cc”. Google suggests alternative searches and related keywords, but none directly describe or verify the legitimacy of “robinhood5.cc”.
4. Associations with Other Domains: The site is listed alongside other domains in unrelated contexts, such as appliance shops or unrelated websites. For instance, a reference to “robinhoodappliances.shop” implies a potential pattern of creating misleading or similarly named sites to confuse users.

Bottom Line

In examining the website robinhood5.cc, significant concerns arise regarding its legitimacy and trustworthiness. Several red flags undermine the site’s presentation as a sophisticated cryptocurrency exchange platform, including a lack of verifiable company information, absence of regulatory compliance, and the dearth of transparent contact details. Additionally, the domain’s recent registration and the association with similarly named sites further doubt its authenticity.

These elements collectively point towards a high likelihood of the site being a scam designed to defraud unsuspecting users.