Home Search Results Crypto scams Maxtrade.live

maxtrade live gallery 1

2 years ago

423 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.

livinguscozy.com gallery

Livinguscozy.com

Livinguscozy.com, despite its short existence of merely 57 days, has already been identified as a fraudulent online store. The absence of a customer service contact number on the site was one of the first red flags. Another questionable aspect is the website’s content; it lacks distinctiveness and appears to have been cloned from similar websites. […]

Collection scam

fncialmrktpro.com gallery

Fncialmrktpro.com

The website Fncialmrktpro.com is suspected of operating a fraudulent collection scheme. Interestingly, the site lacks a listed phone number for customer service. It promises substantial returns on your investment, but once you deposit your money, the fraudsters abscond with it. Our investigation revealed numerous under-construction pages on the website, populated with placeholder content and markers. […]

Investment scams

smartearnings247.pro gallery

Smartearnings247.pro

Smartearnings247.pro is a sneaky investment scam. They promise you’ll make lots of money if you invest. But once you do, they disappear with your cash. The website’s content is copied from elsewhere, and they have zero followers on social media. No one has reviewed them on popular consumer review sites. When they were first spotted, […]

Investment scams

bitfury miner.net gallery

Bitfury-miner.net

Bitfury-miner.net is currently operating an investment scheme that’s designed to swindle people out of their money. They promise high returns on investments, but once the money is invested, the fraudsters abscond with it. The website is a recent creation, having been registered just 100 days ago at the time of this report. The business location […]

Investment scams

mytradecapitaledge.ltd gallery

Mytradecapitaledge.ltd

Mytradecapitaledge.ltd is a fraudulent investment platform. Promising high returns, it lures you in, but once you invest, the money vanishes along with the scammers. The listed phone numbers are disconnected, and the business address is fake. Owned by a foreign entity, the site misleads users and has no social media presence. An investment scam is […]

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