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I’ll put this as simply as I can: Bitcoin 360 AI is a scam.
I saw numerous posts from people asking if Bitcoin 360 AI is a legit service provider and decided to do some digging. First, I visited the company’s official site and scrutinised everything from the official homepage to the contact page. As a professional with decades of experience, I can easily detect a shoddy company. The site raised many questions, but I gave it the benefit of the doubt.
I then visited popular review platforms, starting with Trustpilot, and read past user testimonials. The complaints I came across outed Bitcoin 360 AI’s fakeness and deception. I’ve explained everything in this Bitcoin 360 AI review.
In This Guide
Bitcoin 360 AI is a Scam: Why?
If you’ve been questioning Bitcoin 360 AI legitimacy, your scepticism is justified. I’m glad you did that before signing up and risking your hard-earned money. After researching this platform, testing what it offers, and reading its user reviews, I’m convinced it’s shoddy and untrustworthy – in other words, a blatant scam.
Here’s a breakdown of the most obvious red flags I discovered. Please note that I’ve left out the lack of regulatory oversight and discussed it in the next section since I consider this to be not only a red flag but a critical risk factor that deserves deeper analysis.
- Pop-up warning
The first red flag I discovered the first time I visited the Bitcoin 360 AI site was a clear warning that said “Suspected Phishing”. In other words, the team that runs it is likely stealing users’ sensitive information. The chances are that many people have complained about it, making the flagging necessary. A red flag can’t get clearer than that. If you see a warning like the one on the site, DON’T SIGN UP! Otherwise, your data will be stolen and used for malicious activities like identity theft.
- Transparency issues
Before trusting a trading platform, I check who runs it and whether it’s legal. While evaluating Bitcoin 360 AI, I noticed an evident lack of transparency. The company doesn’t disclose who owns or runs it, claiming its agreement with investors prohibits it. This is nothing short of a laughable excuse. Reputable service providers always display their ownership information, as they have nothing to hide and know this is the key to building credibility and trust.
- Fake claims
The Bitcoin 360 AI site claims to focus on investment learning exclusively. In other words, it’s supposed to connect you with educational firms. However, based on my findings and user reviews, the platform directs new signups to unregulated offshore brokers. There’s no noteworthy educational layer in between. The claim of dedication to your education as an investor is purely superficial.
- Multiple identical copies
Legit platforms focus on having a single branded presence. They might have copycats, but these are poor imitations compared to the real deal. The problem is, while researching Bitcoin 360 AI, I encountered various sites claiming to offer the same thing – investor educational content. One or two also claim to be reliable trading platforms, something they are not, not even by a long shot. The odds are that the people behind this site have cloned it multiple times to target unsuspecting users from different regions and ensure their scam continues when one of their platforms gets detected.
- Negative reviews
The reviews I came across, especially on Trustpilot, solidified my suspicions. I noticed many people complaining about everything from a lack of transparency to receiving multiple calls daily urging them to make a deposit. According to most complaints, the company’s agents are pushy and often resort to rudeness and harassment when they don’t get their way.
Bitcoin 360 AI Regulation
Bitcoin 360 AI is not regulated. I didn’t see proof of regulation from any recognised or unrecognised financial authority. To make matters worse, its staff has a habit of directing new users to unregulated trading sites. Why, you wonder? It’s likely a lead generation scam for unscrupulous brokers planning to rip off you and other investors.
From my observation, the site hasn’t even tried to seek authorisation from a respected authority because it doesn’t want to be scrutinised or held accountable. Professional audits should have smelt its ruse from a mile away and taken drastic measures like shutting it down.
How to Recover Your Funds if You Got Scammed
If you’ve lost money to the Bitcoin 360 AI scam, including one of the brokers it recommends, here’s what you should do:
Step 1
Step 2
Step 3
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Step 5
Stop interacting with the company’s employees. They are likely to pressure you into paying more to “unlock your funds” or for some other shoddy purpose.
Document everything that happened. Take screenshots of messages, call logs, and emails. Don’t leave out anything that can back your claim.
Report the scam to different authorities, starting with the FCA and Action Fraud. I also urge you to file a report with the police, especially if you’ve lost a substantial sum.
Contact your financial service provider immediately if you deposited money with bank transfers or a credit card. You might be eligible for a chargeback, which is the quickest way to recoup your money.
Warn other unsuspecting individuals by sharing your experience on different sites and forums, such as Trustpilot, TikTok, and Reddit.
Our Find My Broker Tool Helps You Choose the Safest Broker
You must be feeling wary and disheartened if you believed Bitcoin 360 AI’s legitimacy only to lose money or become a victim of identity theft. I understand this feeling all too well – I’ve been in this industry for many years and was once a victim before I gained enough experience and learnt to differentiate scammers from trustworthy service providers.
Please take a break and try to recover your funds using the recommended steps. But don’t give up permanently; there are many reputable platforms that can help you realise your trading dreams and goals. You can find them easily with Invezty’s Find My Broker tool. This powerful tool can give you a personalised recommendation in a couple of steps. You just have to specify simple aspects such as your region, preferred assets, and experience.
This advice is also for traders who haven’t been scammed by Bitcoin 360 AI yet. Decimate your odds of losing money to these shoddy sites by using our Find My Broker Tool to look for highly regulated service providers with a stellar reputation.
Find my brokerHow to Stay Safe from Scams When Choosing a Trading Broker
I’ve already recommended staying safe by leveraging Invezty’s Find My Broker tool. But that’s not all you should do. Before signing with any trading site:
Check for Regulation
Watch for Red Flags
Read User Reviews
Test support
Vet the company’s regulatory status before doing anything else. Only use platforms regulated by respected watchdogs such as the FCA, SEC, and CySEC. Verify every company’s regulatory claims from official regulator sites.
Keep an eye out for tell-tale signs of shoddiness, especially guarantees of incredible profits, unrelenting pressure to fund your account, and lack of clear ownership information.
Look up customer reviews and testimonials on Trustpilot and other independent sites. Don’t sign up if you see too many poor ratings and complaints, especially regarding withdrawal problems.
Legit brokers have multiple support channels, like phone and live chat, that you can use without difficulty. Don’t trust platforms with none of these options, like Bitcoin 360 AI, which asks you to leave your contact details, claiming its representatives will contact you soon.
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