Home Search Results Crypto scams Maxtrade.live

maxtrade live gallery 1

3 years ago

504 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

acuraminers.ltd gallery

Acuraminers.ltd

We have identified Acuraminers.ltd as an investment scam. This fraudulent operation lures individuals with promises of high returns, only to disappear with their money once they invest. The company’s claimed business location is fictitious, and the website, which was only 40 days old at the time of this report, lacks a customer service phone number. […]

Investment scams

prolivetradings.com gallery

Prolivetradings.com

Prolivetradings.com, a recently launched website, is under suspicion for conducting an investment scam. Its domain name, merely 121 days old at the time of reporting, raises eyebrows. The physical address listed on the site turns out to be a sham. Furthermore, the business name it operates under is unregistered with the secretary of state. The […]

Investment scams

capitalplusequity.com gallery

Capitalplusequity.com

Capitalplusequity.com, a new website, runs an investment scam. They lure people with promises of high returns, but once you invest, they disappear with your money. The site is only 19 days old. There’s no customer service phone number available. The address listed on the site is fake. The company doesn’t have any social media accounts. […]

shophuffandpuffers.shop gallery

Shophuffandpuffers.shop

The website Shophuffandpuffers.shop is suspected of fraudulent activity, operating under the guise of a legitimate online store. The domain was registered just a little over a month ago, making it 32 days old at the time of investigation. It’s noteworthy that the website provides no customer support phone number. Observations suggest that the site may […]

Investment scams

globevest.org gallery

Globevest.org

Globevest.org, a new website, tricks people into fake investments. They promise big returns, but once you invest, they vanish with your money. A foreign group runs the site, and the address listed is fake. Phone numbers on the site don’t work. No one follows them on social media, which is a big red flag. Be […]

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