Home Search Results Crypto scams Maxtrade.live

maxtrade live gallery 1

3 years ago

566 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

minestockstage.com gallery

Minestockstage.com

Minestockstage.com has been flagged as an investment scam. The site was only 20 days old when the scam was discovered. It doesn’t have a customer service phone number. They promise high returns on your investments, but once you invest, the scammers disappear with your money. Many pages on the site are still under construction and […]

Investment scams

sscchain.org gallery

Sscchain.org

Sscchain.org has been identified as a fraudulent investment platform. Investors are enticed by the prospect of significant returns on their initial investments, but the reality is that the swindlers behind the site abscond with the invested funds. The website employs generic stock images for the products it purports to sell. It’s a newly registered site, […]

latestphute.com gallery

Latestphute.com

Latestphute.com, a website that’s been active for 128 days, is involved in a deceptive store scam. The site lacks a customer service phone number, making it difficult for customers to reach out for assistance. The merchandise displayed in the site’s photos is not a true representation of what’s being sold. Furthermore, the official business name […]

bag owner.com gallery

Bag-owner.com

Bag-owner.com, a relatively new website, has been identified as a fraudulent online store. The website, which was only 85 days old at the time of discovery, appears to be managed from China. The products advertised on this site are not genuine and could potentially be harmful due to the inferior materials used in their manufacture. […]

www sculptureapparel com gallery

Sculptureapparel.com

Sculptureapparel.com, a recently established website, is suspected of operating a fraudulent online store. The domain name, at the time of investigation, was a mere 82 days old. The website’s operations appear to be based in China, as per the gathered evidence. The variety of products available on the site may seem attractive, but they pose […]

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