Read our Crypto Robot 365 review carefully to understand why this website is a scam. Just by looking at the website you can quickly tell that there is no real company behind it. There is no company listed at the bottom of the site and surely they do not fall under any regulation rules.
Who are they?
Nobody can really say who they are and that’s a big problem. If someone has a reputable company, they post everything on their website, including the address and even details of the company’s employees or CEOs. This is evidence that this website is a scam. It is more than obvious to us just looking at these types of websites, that they are pure scam. And we tested them all, signed in to see what was behind the registration page, and even tracked their entire fraud process. We’ll tell you how it works in a moment.
What do they offer?
Each of these websites, including Crypto Robot 365, offers basically the same thing: How you can make hundreds of thousands, even millions, of dollars with “auto trading software”. Does it sound too good to be true? IT IS!! Please DO NOT fall for such lies and schemes that offer a lot of money without having to do anything.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does the scam work?
For people who depositedIf you’ve already made a deposit through Crypto Robot 365, there are a few things you need to understand. The first and most important thing you should understand is that you did not deposit on the Crypto Robot 365 website, but at the broker behind it. You are now their customer alone and your money is with them, not with the Crypto Robot 365. Please check your broker carefully as there is a high probability that it is not regulated. Usually the information is displayed at the end of their website. If the broker is not regulated, you should make a withdrawal request as soon as possible as your money is not safe. Please read the following section to learn how to withdraw your money.
How to withdraw your money
The first thing you need to do is submit a withdrawal request to the broker. There is a high probability that they will try to convince you to do the opposite and continue trading with them. Please make it clear that you want to withdraw. They will delay the withdrawal process as long as possible. If they delay it for six months, you won’t be able to withdraw anymore.
So if they delay it for more than a week or two, they clearly don’t want to refund your money. In this case, contact your bank or credit card company to arrange a chargeback. Just call them and explain how you were misled into depositing for an unregulated company and they will guide you through the process.
What about wire transfers
If your payment method was a wire transfer, there is no way to make a chargeback for a wire transfer. For this step you have to take the fight to another level. Tell them that you will go to the authorities and file a complaint against them. This will make them to rethink the reimbursement option. You can also prepare a letter or email for the regulators. Depending on which country you live in, you can search Google for the regulator for forex brokers in that country. You can then prepare a letter or email describing how you were deceived by them. Make sure you show this letter or email to the broker and let them know that if they don’t refund your money, you will send it to the regulators.
Leave reviews about Crypto Robot 365 in other websites
Another way to hurt them, by them I mean Crypto Robot 365 and the broker behind it, and to save other people from falling victims, is to leave bad reviews on other websites and briefly describe what happened. If you have become a victim, please leave a review and comment on this page in the comments section.
Crypto Robot 365 Review Conclusions
It’s a pleasure for us to do the Crypto Robot 365 review, and we hope to keep as many people as possible from losing their hard-earned money. A good rule of thumb is to carefully review all forex companies and any other company before making a transaction. And be careful with websites that offer “Get Rich Quick” schemes. We hope that our Crypto Robot 365 review was helpful for you. If you have any questions or need advice on the withdrawal process, you can contact us at [email protected] or by using this contact form.
Good rview. Thank you. There is one more Scam, it is called First Bit Do not trust these people, they are well trained Con Aritists, smooth talkes, Please check their rewies first in Google and see what you think. There is one more webiste called World Markets. This is a Ponzi Scheme. Lot of people have lost their money, they offer more than 24% per month return. When asked for withdrawl, they ask for more deposit. They may honor the request sometimes. So please read their review first. So keep safe and keep your money safe too.
I am a victim of Euro-Bits, BTC Investments, EU-Bits, EU-bites all are scam, they are sweet talks, more promises help you set up SMSF account and trading account and take your real money from your account funds. When you request for with draw keep pushing for few more months so they can make more money and he can take his 5% commission and you believe that. Then one point they will agree to withdraw a big amount, and it never stops, these are the people I delt with Mia Martinez ([email protected]), Joseph Eu-bites and Daniel Fox Senior Accountant BTC Specialist – A Big Scammer his emails ([email protected] this email for Zoom Meetings, and email communications on this email – [email protected] ) he offerred me BTC Arbitrash, BTC Pack to invest my super Fund and he promised me a stable income and I can retired early. In the name of help they track your movements like Any desk, Zoom meetings (recording) and screen share, they know how much funds on your account.
After few months of withdraw request, agreed to do it on 20.06.2024 and then another episode of scam, Fully refundable security deposit and ID looks so real, the funds blocked from blockchain, ( I googled what is blockchain but didn’t realised this email is not real) email come with a fake email address like this ([email protected]), Daniel will add some funds pretend to be helping you so your funds can block again and very helpful and courteous to you through the process, din’t get any doubt and daily call you to support you get through this, he will arrange some funds as well. then below
“Our system has detected three transactions under your name. Unfortunately, our system cannot authorize these three transactions as a security deposit. To resolve this, please be aware that you need to make one single transfer of 2.5% (21,187 USD) to your Blockchain account Please ensure that the new transfer is made from an account under your name to consolidate the amount properly, after all this drama it will get through actually you think this got through. While transfer to your account, another email come with another wallet address which the platform where you can convert your crypto to your currency next email from ([email protected]) “We are pleased to confirm that your deposit has been successfully processed.
A total of 889,892.00 USDC has been credited to your wallet address:0xc6b4921f21DFe7E6F663f77b8324D1EA4C976Ba7.”
Soon after that this email,
On Tue, 2 Jul 2024 at 22:37, Atomic Wallet wrote:
Dear xxxxxx,
I hope this message finds you well.
We have observed that you are in the process of conducting a USDC transaction from your Atomic wallet.
However, it is essential to bring to your attention that the USDC currency operates on the Ethereum (ETH) network.
To effectively utilize USDC tokens, it is mandatory to maintain a minimum of 5% of your USDC balance in ETH within your wallet.
This ensures the smooth functioning of USDC transactions and conversions on the Ethereum network.
Kindly ensure that your wallet contains at least 5% of the USDC balance in ETH within the next 5 days.
Failure to comply may result in the transfer of funds to Blockchain.
Should you have any inquiries or require assistance with this matter, please feel free to respond to this email. We are here to support you.
Thank you for your attention to this matter.
Best regards,
Support Team,
Finance department – Atomic Wallet
After this email, I was panicked and my holidays in 3 days and he called me and asked my bank details so that he can help some funds from his wife’s account and transferred me $20,000.00 and within minutes this $20,000.00 and my rest of savings from my account transferred to his account from Bintense and trade crypto for himself. I didn’t even realise the process until I explored with Wise Australia, Revolut, Binance, you last a lot.
Anyone involved with this kind of scam, please be careful and do your do diligence.
Now asking for the remaining 14 k and account is blocked unless I pay this money my account blocked and he couldn’t provide details on email communication who blocked it Atomic or Blockchain. I know a lot of victims out there when he was on the phone with me in the background his team talking with people sounds like helping them to process their SMSF and transfer funds and so on, once the funds transfer from your account it will be sitting on the software generated dashboard looks so real funds are moving up and down and your funds are added to that dashboard so you don’t ask any questions waiting to grow so you can pay of your mortgage and for a holiday and dreams of helping your children and grandchildren that’s what they promise to you,
To anyone reading this, please learn from my painful experience.
I fell victim to a sophisticated group operating under the names “Global Equity Alliance,” “WealthBridge Capital,” and “Pinnacle Trade Partners.” All are the same fraudulent network. They present themselves as exclusive, high-level investment consultants specializing in commodities like gold and oil, as well as pre-IPO tech stocks. They are incredibly charming, using slick presentations and “insider knowledge” to build false trust.
I was connected to a “Senior Portfolio Manager” named Mark Sterling ([email protected]) and his “client relations officer,” Sarah Chen. They helped me set up a self-managed super fund (SMSF) and a trading account with what looked like a legitimate brokerage platform. They promised guaranteed high returns that would let me pay off my home and secure my family’s future. The entire setup was a mirage.
The Scam Unfolded Step-by-Step:
The Setup & The Bait: Initially, my account showed small, verifiable profits to build my confidence. Every communication was professional. They used “AnyDesk” and “TeamViewer” for “security verification,” which was just a way to track my screen and see my actual bank balances. They knew exactly how much money I had to steal.
The First Red Flag (Withdrawals): When I requested my first withdrawal, they said it would be processed in “batches” to comply with anti-money laundering (AML) checks. Every few days, they’d tell me a “compliance officer” needed just one more document. This lasted for six months. I later realized this was to drain the platform of other victims’ money before they eventually closed it.
The “Security Deposit” Trap: The day the withdrawal was finally “approved,” they claimed the funds were frozen by a “third-party regulator” because of a suspicious transaction. They sent me an official-looking email from [email protected]. They demanded a “fully refundable security deposit” of 10% of my balance to “unlock” the funds. To make it look real, Mark even showed me a fake bank guarantee during a Zoom call.
The “Helpful” Partner Scam: When I panicked and said I couldn’t afford the deposit, Mark offered to “lend” me half the amount from his personal account. He transferred $15,000 of my own money (which he had access to through my platform) and pretended it was a loan from his wife. Trusting him, I transferred the remaining amount.
The Wallet and Network Errors: The platform then changed. The funds were supposedly converted into USDT (Tether), but I received an email from a fake “Wallet Support” address ([email protected]) stating I needed to add 5% of my balance in Ethereum (ETH) to “activate” my wallet for transactions. This was the final grift. They were draining my funds directly into their own wallets.
The Final Betrayal: When I refused to pay the “ETH activation fee,” my entire account was frozen. Mark stopped taking my calls. When I emailed him, he sent a generic response: “Your account is blocked due to a regulatory hold.” He can’t even tell me which regulator or wallet provider blocked it.
I have evidence of emails from Mark (at [email protected] and [email protected] for Zoom meetings), Sarah, and their fake regulatory bodies. They are still out there, using the same tactics.
If you are reading this, be careful. These are not legitimate financial advisors. They are professional thieves. They promise you a life of luxury and security to get you to hand over your retirement savings. The dashboards they show you are just software-generated images; your real money is gone the second you hit “transfer.”
Do not trust any unsolicited investment advice. Always verify with ASIC or your country’s financial regulator independently, never through a link they provide.
Stay safe. I have reported this to the authorities, but these people are experts at disappearing and reappearing under a new name.
(2/5)