Home Search Results Crypto scams Maxtrade.live

maxtrade live gallery 1

3 years ago

545 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

astrainvst.com gallery

Astrainvst.com

Astrainvst.com is a new website tricking people into fake investments. They promise huge profits, but once you deposit money, the scammers disappear. This site is run by a foreign company and has only been around for 117 days. It’s suspiciously new. Plus, there’s no customer service phone number, making it hard to get help if […]

jamphel.com gallery

Jamphel.com

Jamphel.com, a website that’s been around for 67 days, has been identified as a fraudulent online store. There’s no contact number listed for customer service, which is a red flag. The website’s content appears to be a carbon copy of other sites, which diminishes its authenticity. It’s also noticeable that the products showcased use stock […]

Investment scams

cexgold.com gallery

Cexgold.com

Cexgold.com tricks people into fake investments. They promise big returns, but once you invest, they disappear with your money. The website was just 47 days old when discovered. Phone numbers listed on the site don’t work. No business exists at the address they provide. An overseas group or individuals run the site. Investment scams trick […]

Investment scams

digitalden holdings.com gallery

Digitalden-holdings.com

We found that Digitalden-holdings.com runs an investment scam. A foreign company runs the site, and its information is misleading. The business doesn’t exist at the address they provide. There’s no phone number for customer service on the site. The website was registered recently, and at the time of this report, the domain name was only […]

Investment scams

avafinancialcrypto.com gallery

Avafinancialcrypto.com

A new website called Avafinancialcrypto.com is running a scam. The business address shown is not real. Customer service numbers listed don’t answer calls. When discovered, the site was just 44 days old. Promises of big returns lure you in, but once you invest, the scammers vanish with your money. The company lacks any presence on […]

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