...
3 years ago
549 Views

Maxtrade.live

Crypto scams
https://maxtrade.live

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
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.

Erskinegroup.net

Erskinegroup.net has been flagged as a scam. They promise big returns on investments, but once you put your money in, the scammers vanish with it. A foreign entity runs the site, and the business address shown is not real. The website was recently set up, with the domain being just 80 days old when this […]

Norwishmultitrade.com

Investors have been raising red flags about Norwishmultitrade.com, voicing concerns about its involvement in a cryptocurrency scam. An absence of social media activity and reviews that appear to be made up are some of the issues that have been pointed out. The company is not officially recognized by the state it purports to operate in, […]

Probit-inversion.com

Probit-inversion.com is running an investment scam. The site is only 69 days old. No phone number is available for customer support. The location details on the website are fake. There are no reviews on major consumer review sites. They promise high returns on your investment, but once you invest, they take the money and disappear. […]

Worldtrade-income.com

Worldtrade-income.com runs an investment scam. This was discovered just 44 days after the website launched. There is no business at the address listed on their site. Phone numbers on the site don’t work. Their social media accounts hardly exist. The website promises high returns on investments. Once you invest, the scammers vanish with your money. […]

Outdoorleisurestyle.com

Outdoorleisurestyle.com has been flagged as a scam. They sell fake products that might be dangerous because of the poor materials used. You won’t find much about them on social media. The pictures on their site are fake too. When people first noticed the scam, the site was just 106 days old. A fake store scam […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved