Robex AI has collapsed and disabled withdrawals—but the operators are pretending nothing's wrong.
The Ponzi scheme, which BehindMLM investigated in June 2023, marketed itself as an AI trading bot with connections to Dubai. At that time, no one publicly knew who was running it. When BehindMLM published its findings, the operators simply abandoned their robex.ai domain and scattered across robex-ai.com and robexai.com instead.
Abdul Rehman Sandhu is the man behind the curtain. He previously ran Solmax Global, another collapsed Ponzi that preyed on Pakistani investors. That track record didn't stop him from building Robex AI into something far larger.
Sandhu surrounded himself with a management team drawn straight from the Ponzi circuit. Helen Ullah serves as Chief Marketing Officer. Shofi Ullah works as Chief Innovation and Development Officer. Nadja Kramer heads Robex Academy. Both Helen and Shofi previously scammed investors at PGI Global and MetaNuva, two other Ponzi schemes. Robert Shutler, listed as an accomplice and Director of Aeron Market, rounds out the inner circle. Beyond that sits a network of "Global Master Distributors" pulling in victims across Italy, Sweden, Australia, Austria, and the United States.
The scheme started hemorrhaging in late October. That's when Robex AI quietly disabled withdrawals—trapping investor money inside the platform. Since then, corporate has gone silent. A Forex trading Zoom call scheduled for November 7th was cancelled last-minute. The company's social media accounts are locked down, though scattered complaints from trapped investors still surface online.
The official story: Shofi Ullah is in transit to a Grand Launch event in Istanbul. Sandhu supposedly plans to appear on a marketing call November 9th to explain things. Neither happened, or the explanations satisfied no one.
By late October, Robex AI's web traffic painted a clear picture of where the money was coming from. The robex-ai.com domain pulled nearly 60,000 monthly visitors, with 57 percent from Germany, 16 percent from Russia, 10 percent from Slovenia, and 7 percent from France. The robexai.com site drew about 3,200 monthly visitors—67 percent German, 33 percent French. European investors, in other words, bankrolled most of this operation.
The website remained live for months after withdrawals stopped, a tactic designed to keep investors believing their money might still be recoverable. It wasn't.
By late December, Robex AI attempted a resurrection. The operators quietly rebooted the scheme with a slightly modified compensation plan—the classic move of a Ponzi trying to restart with fresh momentum. Same operators. Same mechanics. New window dressing.
🤖 Quick Answer
What is Robex AI and what happened to it?Robex AI was a fraudulent investment scheme marketed as an AI trading bot with alleged Dubai connections. The platform collapsed and disabled user withdrawals while operators maintained normal operations appeared ongoing, representing a classic Ponzi scheme structure targeting international investors.
Who operates Robex AI?
Abdul Rehman Sandhu founded and operates Robex AI. He previously managed Solmax Global, another collapsed Ponzi scheme targeting Pakistani investors. Sandhu assembled management from established Ponzi circuit operators, including Helen Ullah as Chief Marketing Officer.
How did Robex AI evade investigation?
Following BehindMLM's June 2023 investigation, operators abandoned the robex.ai domain and relocated operations to robex-ai.com and robexai.com. This domain migration strategy allowed continued operations under modified web properties while maintaining investor engagement despite
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