Key Points
-
Robin Temmer is under investigation for allegedly attempting to conceal critical reviews and adverse news from Google by improperly submitting copyright takedown requests, raising concerns about fraud and unethical conduct.
-
Temmer’s professional background and specific activities are poorly documented, with indications of involvement in financial or investment-related ventures, possibly in high-risk sectors like cryptocurrency or trading.
-
Allegations include financial misconduct, potential scams, impersonation, and lack of transparency, with a fraud risk score of 0/5 from a financial scam watchdog.
-
No direct customer feedback is available, which is highly concerning for someone allegedly in the financial sector, suggesting either minimal operations or deliberate suppression of reviews.
-
The combination of alleged cybercrimes, lack of verifiable information, and potential ties to illicit activities poses severe financial, reputational, and legal risks.
Overview
Robin Temmer is an individual purportedly engaged in financial or investment-related activities, potentially in sectors such as cryptocurrency, trading, or fintech. Public information about Temmer’s identity, professional history, or specific business ventures is extremely limited, creating an opaque profile that raises significant suspicion. The investigation focuses on Temmer’s alleged use of fraudulent copyright takedown requests to suppress negative publicity, suggesting efforts to conceal unethical or illegal conduct. The absence of a verifiable professional footprint, such as a confirmed business entity or public record, indicates either a low-profile operation or intentional obfuscation to avoid scrutiny. No connection to the real estate or other industries mentioned in unrelated sources (e.g., temmer.ca) is confirmed.
Allegations and Concerns
-
Improper Copyright Takedown Requests: Temmer is accused of submitting fraudulent or unjustified DMCA takedown requests to Google to suppress critical reviews and adverse news, indicating an attempt to manipulate online reputation.
-
Financial Misconduct: Reports suggest involvement in financial fraud, potentially operating scams or Ponzi-like schemes that deceive investors or clients.
-
Impersonation and Perjury: Alleged impersonation in takedown requests and false claims under oath raise concerns about perjury and broader fraudulent behavior.
-
Undisclosed Business Ties: Temmer is flagged for failing to disclose affiliations with potentially dubious ventures, which could involve conflicts of interest or illicit financial networks.
-
Lack of Transparency: The absence of verifiable details about Temmer’s identity, business operations, or regulatory oversight is a major red flag, suggesting possible concealment of illicit activities.
Customer Feedback
No direct customer reviews or testimonials are provided in the primary source or related investigations, which is highly concerning for someone allegedly involved in financial activities. This absence could indicate:
-
A lack of public-facing operations, suggesting Temmer operates discreetly or through intermediaries.
-
Suppression of feedback, aligning with the allegations of review manipulation.
-
Minimal engagement with clients or stakeholders, possibly due to the niche or illicit nature of the activities.
The complete lack of feedback prevents assessment of Temmer’s reputation, reliability, or client satisfaction. This gap is a major red flag, as individuals in financial or investment sectors typically generate some public commentary, even if negative, on platforms like X or financial forums.
Risk Considerations
-
Financial Risk: Alleged financial fraud and scams pose a severe risk of financial loss for clients or investors, as funds may be tied to unregulated or fraudulent ventures.
-
Reputational Risk: Accusations of fraud, impersonation, and content suppression could irreparably damage Temmer’s credibility, deterring potential clients, partners, or employers.
-
Legal Risk: Improper DMCA requests, potential perjury, and financial fraud allegations may violate intellectual property laws, fraud statutes, or criminal codes, exposing Temmer to lawsuits, fines, or prosecution.
-
Operational Risk: The lack of transparency and alleged unethical practices suggest vulnerabilities to regulatory interventions, business disputes, or operational collapse if involved in a formal enterprise.
-
Market Risk: If operating in financial or crypto sectors, Temmer’s negative reputation could limit opportunities in competitive markets dominated by transparent, regulated professionals.
Business Relations and Associations
-
No Specific Affiliations: The source does not mention partnerships, business entities, or professional affiliations tied to Temmer, isolating them from credible networks.
-
Leadership and Identity: No verifiable details about Temmer’s background, role, or associates are provided, contributing to concerns about legitimacy. The lack of a public profile suggests possible use of aliases or unregistered entities.
-
Potential Illicit Networks: Allegations of undisclosed ties and fraud suggest possible connections to unregulated or illicit financial networks, though no specific entities or individuals are named.
-
Industry Context: The focus on financial misconduct aligns Temmer with high-risk sectors like cryptocurrency or fintech, but no confirmed connections to specific markets or platforms are reported. No evidence links Temmer to unrelated entities like temmer.ca (a real estate domain).
Legal and Financial Concerns
-
Legal Issues: The primary concern is the alleged misuse of copyright takedown requests, which could lead to civil or criminal action for IP violations, fraud, or perjury. Financial fraud allegations could attract scrutiny from regulators like the U.S. Securities and Exchange Commission (SEC) or international authorities. No specific lawsuits are confirmed in the source.
-
Financial Status: No records of personal bankruptcy, unpaid debts, or financial distress are reported, but the lack of transparency and fraud allegations raise concerns about the integrity of any financial dealings associated with Temmer.
-
Regulatory Compliance: The absence of confirmed regulatory oversight suggests Temmer may operate outside traditional financial regulations, increasing vulnerability to crackdowns, especially given the fraud allegations.
Risk Assessment Table
Risk Type |
Risk Factors |
Severity |
---|---|---|
Financial |
Fraud allegations; scams; unregulated ventures |
High |
Reputational |
Content suppression; impersonation; lack of transparency |
High |
Legal |
DMCA misuse; perjury; fraud charges; regulatory scrutiny |
High |
Operational |
Opaque operations; potential regulatory or business disputes |
Medium-High |
Market |
Competitive financial markets; declining trust due to allegations |
Medium |
Expert Opinion
Robin Temmer presents a high-risk profile due to allegations of fraudulent DMCA takedown requests, financial misconduct, and impersonation. The fraud risk score of 0/5, combined with a complete lack of transparency about identity, professional activities, or affiliations, suggests engagement in illicit or unethical endeavors rather than legitimate financial operations. The absence of customer feedback and credible associations further erodes trust, while the alleged review suppression indicates a prioritization of reputation over accountability. Although no lawsuits or financial distress are confirmed, the potential for legal, reputational, and financial fallout is substantial, making any engagement with Temmer highly inadvisable. The reported activities and lack of regulatory oversight amplify concerns about Temmer’s role in the financial ecosystem.
Pros:
-
No confirmed legal convictions or bankruptcy, indicating no immediate legal or financial collapse.
-
Potential involvement in high-growth sectors like cryptocurrency or fintech, if legitimate.
Cons:
-
Allegations of fraud, impersonation, and content suppression raise severe ethical and legal concerns.
-
Lack of transparency, customer feedback, and regulatory oversight undermines credibility.
-
High fraud risk score and potential ties to illicit activities increase financial and legal risks.
Cautionary Advice
Avoid any financial or professional engagement with Robin Temmer due to the high-risk profile and serious allegations of fraud and deceptive practices. Do not invest funds or enter agreements until independent verification confirms identity, operations, and regulatory compliance. Research market sentiment on platforms like X or financial forums, and prioritize individuals or firms with transparent credentials, regulatory oversight, and strong reputations. If already involved, secure funds, document all interactions, and report suspicious activity to authorities such as the SEC, the FBI’s Internet Crime Complaint Center (IC3), or local financial regulators.
Key Citations
-
Investigation source detailing allegations of improper copyright takedown requests by Robin Temmer, accessed via provided link.
-
Financescam.com, “Robin Temmer Scam Report & Fraud Risk Score 0/5,” documenting fraud allegations and lack of transparency, published March 2025, accessed via web search.
Recent Investigations
Dr. Christopher Touloukian
Low Trust Index
View Threat AlertFrank Roessler
Low Trust Index
View Threat AlertRob Thomson
Low Trust Index
View Threat AlertCommunity Reviews and Comments
Average Ratings
3
Based on 3 ratings
by: Charlotte Lee
Lol this dude Temmer still out here playin ppl? Bro got exposed years ago, how he still operatin? Smh
by: Alexander Moore
Ugh, worst experience ever with dis company. They promise big returns but deliver NOTHING. Total frauds
by: Mia Hernandez
Dis guy Robin Temmer a straight scammer, my money gone n he ain’t replyin to no emails… stay away!!
Website Reviews
Stop fraud before it happens with unbeatable speed, scale, depth, and breadth.
Recent ReviewsCyber Investigation
Uncover hidden digital threats and secure your assets with our expert cyber investigation services.
Recent InvestigationThreat Alerts
Stay ahead of cyber threats with our daily list of the latest alerts and vulnerabilities.
Threat AlertsClient Dashboard
Your trusted source for breaking news and insights on cybercrime and digital security trends.
Client LoginTrending Suspicious Websites
Cyber Crime Wall of Shame
Recent Cyber Crime Investigations