Description

We are raising a serious public complaint against AMLBot (Safelement Ltd.) regarding the conduct and mishandling of a fraud investigation case. We signed a contract governed by New York law, paid $3,500 for crypto asset tracing and legal support, and were misled by an individual using the name Alex, who claimed to be an official AMLBot agent. AMLBot has failed to deliver results, has not responded to multiple follow-ups, and continues to avoid responsibility for the fake contract, misleading reports, and lack of accountability from their representatives. This includes hiring an alleged lawyer named “Natalia,” who is not a licensed attorney and provided no verification or meaningful assistance. We demand AMLBot clarify its internal practices, investigate how its platform was used to defraud clients, and issue a refund with damages. We are preparing further legal action. The public is advised to exercise caution when dealing with AMLBot or any of its so-called “authorized agents.”