Home Search Results Crypto scams Maxtrade.live

maxtrade live gallery 1

3 years ago

542 Views

Maxtrade.live

Crypto scams

https://maxtrade.live

Analysis

Maxtrade.live, a site only 25 days old, is under suspicion of conducting a crypto exchange scam. Control of the site appears to be in the hands of an organization or individuals located overseas. Customer service contact details on the website have proven to be unattainable through the given phone numbers. Investors are led to believe they will reap substantial returns, but once the investment is made, the scammers vanish, taking the money with them. Reviews of the website remain absent from anywhere except their own web pages.

A crypto exchange scam involves a deceitful site that promises substantial returns on investments. In reality, once the investment is made, the scammers take the money and disappear, leaving the investor with nothing.

Red Flags

Foreign company

Phone disconnected

Recently registered

Missing Information

No business address

No business name

No reviews

No social media

Scam Explainer

A crypto exchange scam is a fraudulent scheme where scammers pose as legitimate cryptocurrency trading platforms to steal your money. They lure victims with promises of high returns, and once the money is deposited, they either manipulate the trading results to show losses or simply disappear with your funds. Always remember to verify the legitimacy of a platform before investing.

Investment scams

articlifynow.com gallery

Articlifynow.com

Articlifynow.com runs an investment scam. We discovered this when the site was just 19 days old. The phone numbers don’t work. No business exists at the listed address. There are no reviews on major consumer review sites. They promise huge returns on your investment, but once you invest, they disappear with your money. An investment […]

Investment scams

guarante minners.com gallery

Guarante-minners.com

Guarante-minners.com has come under scrutiny for alleged fraudulent investment practices. They entice potential investors with promises of substantial returns, only to disappear once the money is invested. Surprisingly, there’s not a single critique to be found for this company across well-known consumer review platforms. Its absence from social media platforms also raises eyebrows. A quick […]

living everyday.com gallery

Living-everyday.com

Customers have raised concerns about Living-everyday.com, accusing it of running a fraudulent online store. The website appears to be in a constant state of construction, filled with generic text and placeholder content. The company’s social media footprint is practically invisible, which raises eyebrows. There is also a noticeable absence on major consumer review sites, which […]

bringjoycollesl.shop gallery

Bringjoycollesl.shop

Bringjoycollesl.shop runs a fake store scam. The products shown on this online store are fake and could be unsafe due to poor materials. The scam was found when the site was just 26 days old. There’s no customer service phone number listed. The website’s content is clearly copied from other similar sites. The company has […]

Investment scams

securedstockmarket.com gallery

Securedstockmarket.com

Securedstockmarket.com has come under scrutiny for its dubious investment practices. The company promises significant growth on investments, but after individuals invest their hard-earned money, the company’s operators vanish with the funds. Notably, an online search for reviews of the company comes up empty, raising more red flags. Interestingly, the company does not maintain any social […]

NEVER get scammed again! Try our instant scam verification.

440 N Barranca Ave #7164, Covina, CA 91723

[email protected]

Follow our social media

© 2022 Marketing Space LLC - All Rights Reserved