Scam Reporters
Sergeant Major
- Messages
- 650
Following up on BehindMLM exposing the Robot22Trade ponzi MLM scheme (original post of www.behindmlm.com) we hereby warn the public that scammers from this thread: Link 'Investor alert - TradegluxFX (tradegluxfx.com) rebrands to BitGluxFX (bitgluxfx.com)' launched a new website:
an alleged forex robot trading and crypto trading. Which is ridiculous, given the source of the scams.
Old websites, already exposed:
New website, exposed in this thread:
Not even a photo changed on BitgluxFX and new one... amusing.
ROBOT 22 TRADE LTD an indicated UK company is in the process of wounding up, will be closed in 10 days.
Nominee holder, an Italian resident Sergio Ferdinando Trombetta:
Possibly his Italian company:
Troubles already started... indicating Nigerians and Italians involved, as we already posted in previous thread.
Domain is off course hidden:
But the IP suggests bad reputation since 2019 (incorporation of this UK company). Slight possibility of Albanian scammers involvement as well.
STAY CLEAR AWAY
Robot 22 Trade - Cryptocurrency Trade
www.robot22trade.com
Old websites, already exposed:
New website, exposed in this thread:
Not even a photo changed on BitgluxFX and new one... amusing.
ROBOT 22 TRADE LTD an indicated UK company is in the process of wounding up, will be closed in 10 days.
ROBOT 22 TRADE LTD filing history - Find and update company information - GOV.UK
ROBOT 22 TRADE LTD - Free company information from Companies House including registered office address, filing history, accounts, annual return, officers, charges, business activity
find-and-update.company-information.service.gov.uk
Nominee holder, an Italian resident Sergio Ferdinando Trombetta:
Possibly his Italian company:
Troubles already started... indicating Nigerians and Italians involved, as we already posted in previous thread.
Robot 22 Trade Ltd, 12143668, Company Profile at velocity.business
Company profile of Robot 22 Trade Ltd with insights into payment behaviour, interactive company network, and much more.
velocity.business
Domain is off course hidden:
robot22trade.com - Website and Domain information |
robot22trade.com - domain information.
domainbigdata.com
But the IP suggests bad reputation since 2019 (incorporation of this UK company). Slight possibility of Albanian scammers involvement as well.
198.54.115.175 - Namecheap, Inc. - United States
198.54.115.175 is located in United States, California, Los Angeles. Organization : Namecheap, Inc.. Website using this ip : loans-reviews.com
domainbigdata.com
198.54.115.175 has a bad reputation (warez...) from United States (Los Angeles)
2 reputation reported for 198.54.115.175. IP-46.com is an IPv4/v6 database to find and report IP addresses associated with malicious activities.
ip-46.com
STAY CLEAR AWAY