Bitcoin-365.com is a trading site that lets people trade cryptocurrencies with a lot of leverage. But before putting money into Bitcoin365, it’s smart to check out how trustworthy it is, especially because some people have given it bad reviews. This analysis will take a close look at those reviews to help you figure out if Bitcoin-365.com is a good place to invest your money.
Review of Bitcoin-365.com
Bitcoin-365.com, which officially registered its domain on February 1, 2023, Bitcoin-365.com claims to have been operational since 2021—a discrepancy that raises initial concerns regarding its credibility. Upon closer inspection, the website’s registration process appears to lack rigorous verification procedures, requiring only a name, email, and password for account setup.
This minimal approach suggests a lack of compliance with standard governmental regulations typically observed in the financial sector, particularly those pertaining to anti-money laundering (AML) and know-your-customer (KYC) protocols.
Furthermore, Bitcoin365 exclusively accepts cryptocurrency deposits, aligning with its crypto-centric trading focus but also potentially limiting its accessibility for a broader range of investors. Additionally, feedback regarding customer support is overwhelmingly negative, indicating issues with responsiveness and the quality of assistance provided to users.
This combination of factors—questionable operational history, insufficient verification processes, exclusive reliance on cryptocurrency, and poor customer support—casts doubt on the trustworthiness and reliability of Bitcoin-365.com as a trading platform.
Contact information for Bitcoin-365.com
If you need to get in touch with Bitcoin-365.com, you can use the following contact details.
Get in touch with our affiliated Bitcoin Forensic Investigators at CNC Intelligence for free by filling out the form below.
To reach out to Bitcoin-365.com, please be cautious, as some of the provided information may not be accurate. Here are the contact details available:
- Email: Not provided. The absence of an official support email address raises concerns regarding the platform’s communication channels.
- Phone Numbers: The following numbers are listed, but their validity is questionable. Use caution if attempting to make contact.
UK: +442045930476
Canada: +16137049053, +16137049060 - Headquarters Address: The claimed office location of Bitcoin365 is at 25 Cabot Square, London, E14 4QT, United Kingdom.
- Social Media Presence: Bitcoin-365.com reportedly does not have any active social media accounts, which is unusual for a business seeking to engage with customers and build trust.
Given the concerns about phone numbers and the lack of social media engagement, proceed with caution when attempting to contact or interact with Bitcoin-365.com.
Red flags of Bitcoin-365.com
The issues with Bitcoin-365.com are significant and suggest that Bitcoin365 might not be a safe place for trading or investing in cryptocurrencies. Here’s a summary of the major concerns:
- No official email for support: It’s hard to trust Bitcoin-365.com because they don’t have a clear way to contact them for help or questions. This lack of direct communication makes it tough for users to get the assistance they need.
- Hidden Owner Identity: The person or group running Bitcoin-365.com has chosen to keep their identity secret. This is worrying for a financial service where trust and transparency are key.
- Anonymous Operations: The platform’s operations are shrouded in secrecy, with no information about the team or company available. This secrecy is a big red flag for anyone trying to figure out if they can trust the platform.
- Withdrawal Problems: There are reports from users who can’t get their money out of Bitcoin-365.com. This is one of the most alarming signs, suggesting there could be bigger issues, like the platform not having enough funds, or, worse, it being a scam.
- Questionable Advertising: The Bitcoin-365.complatform’s use of spammy social media ads and fake accounts to look more popular and successful than it might actually be is deceptive. This kind of marketing raises doubts about the platform’s honesty and ethics.
Given these issues, anyone thinking about using Bitcoin-365.com for crypto trading should be very cautious.
Attracting Targets to Bitcoin-365.com
Bitcoin-365.com employs several strategies to draw potential victims to Bitcoin365:
- Social Media Advertising: The company advertises through advanced ads on Facebook, Instagram, and TikTok, though the ads do not have links to any real user profiles but fake ones. Such advertisements promise very high returns to the people involved in the trading and investment of cryptocurrencies.
- Direct Contact: The victim, who belongs to the cryptocurrency community using social media and messaging apps, will be contacted directly by the scammer, who pretends to be a seasoned cryptocurrency trader who gives financial advice by using the website Bitcoin-365.com.
- Referral Programs: Victims are enticed to refer their friends and family on the platform and are offered small rewards in turn.
- Tied with “Pig Butchering” Scams: The scam artist carries out this scam to build trust so that the introduction to Bitcoin-365.com as an investment platform can be made.
These methods aim to direct individuals to the Bitcoin-365.com website and encourage them to register.
Protecting Yourself from Cryptocurrency Scams
Always do thorough research and due diligence in the area of cryptocurrency before dealing with it. In the event of its application, due diligence is one of the most effective methodologies to understand how genuine the platforms are concerning what they offer. Use reputable exchanges and wallets; do not take unsolicited offers with guarantees of returns.
Use strong, one-of-a-kind passwords and, when applicable, use two-factor authentication. Keep updating software to avoid vulnerabilities. Do not share private keys with anyone or disclose your sensitive information to whoever approaches you. Keep learning about the usual scams and be kept updated with security best practices.
Always back up your wallet, and for important holding, go with hardware wallets. Never make decisions out of fear or greed, and always have a trusted source or a professional.
Bitcoin365 Reviews
On September 21, 2023, the following complaint was filed with the BBB (Better Business Bureau) regarding a cryptocurrency scam at bitcoin-365.com by a person who reported being scammed for $1500:
After withdrawing $1500 from my cryptocurrency account on Bitcoin-365.com, the money was never deposited into my bank account.
Reported scammer information:
- Email – Michael.ro@bitcoin-365.com
- Phone – (647) 812-5091 (a Toronto, Ontario, Canada phone number)
Bitcoin365 Review Conclusion
In conclusion, Bitcoin-365.com has a lot of warning signs that make it risky for trading or investing in cryptocurrencies. From not having clear contact details to hiding who runs it, and from users having trouble getting their money back to questionable advertising methods, there are many reasons to be careful.
Plus, their way of attracting people to the site, like using fake social media ads and direct messages, just adds to the concerns. Before you think about putting your money into Bitcoin-365.com, it’s really important to do your homework and be sure about what you’re getting into.
Remember, keeping your investments safe should always be your top priority. Always check everything carefully and stay away from deals that sound too good to be true.
If you are a victim of online scams, please let us know by commenting below, and if you have lost a significant amount of money, do not lose hope. We can help you recover your funds!
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