...
3 years ago
525 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.

Coinespert.com

We’ve found that Coinespert.com is running an investment scam. The website is new, just 19 days old. They claim you’ll make big profits if you invest, but once you do, they disappear with your money. The company isn’t listed on major review sites and has no social media presence. There’s no customer service phone number, […]

Sharpprices.shop

Sharpprices.shop, a relatively new website, has been identified as a fraudulent online store. The discovery was made when the website was just shy of its 100th day. It’s concerning that the website lacks a customer service phone number. The content on the site seems to be plagiarized, and the products offered for purchase are not […]

Limit-houseitem.com

The website Limit-houseitem.com has gained notoriety for being a fraudulent online store. The content on this site lacks novelty, suggesting it has been copied from other similar websites. We discovered several incomplete pages on the site, filled with generic content and stand-in text. The company is conspicuously absent from social media platforms. Furthermore, it doesn’t […]

Josekako.pro

Josekako.pro, a website barely seven weeks old, has been found to be perpetrating a counterfeit store scam. A customer service phone number is conspicuously absent from the site’s contents. Doubts have been raised about the authenticity of the website’s content as it does not echo corresponding pages. The images displayed on the site are not […]

Polancefuture.com

Polancefuture.com has recently come under scrutiny for operating an investment fraud. Investors are lured in with the promise of substantial returns, only to find their money gone and the perpetrators missing in action once they’ve invested. Contacting them proves to be impossible, as the phone numbers provided on their website seem to be out of […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved