Maxtraderss.com
Analysis
Maxtraderss.com, a relatively new website at 121 days old, is under fire from consumers alleging it’s a crypto scam. The site fails to offer a customer service phone number, raising red flags. Furthermore, it’s not registered in the state it purports to operate from. Adding to the suspicion, the company has no footprint on social media and is conspicuously absent from well-known consumer review platforms.
A crypto scam typically involves a company or website that falsely claims to offer cryptocurrency investment opportunities. They often lack transparency, have no registered business details, and may not provide customer support.
Red Flags
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Crypto scams are fraudulent schemes, involving cryptocurrencies. They come in different forms. They can be presented as investment opportunities with huge returns. They can also be disguised as initial coin offerings (ICOs).
Scammers often use social media platforms to reach potential victims. They promise high returns with little to no risk. They may also use fake endorsements from celebrities to appear legitimate.
One common tactic is the 'pump and dump'. The scammers hype up a certain cryptocurrency to inflate its price, then sell off their holdings causing the price to plummet. Victims are left with worthless coins.
Another tactic is the Ponzi scheme. New investor's funds are used to pay previous investors. This creates illusion of profit until the scheme collapses.
Latest investigations
Crypto scams
Premiumfxcrypto.online
The website Premiumfxcrypto.online has raised concerns due to its potential involvement in a crypto exchange scam. The site’s registration is recent, with the domain name only 15 days old at the time of this report. It creates an illusion of potential high returns on investment, but after investment, the fraudsters take the money and vanish. […]
Fake stores
Macornerc.shop
Macornerc.shop has been flagged as a scam. The site doesn’t offer original content. It was registered just 29 days ago. There’s no phone number for customer service. The products advertised are misleading and may be dangerous due to poor-quality materials. You won’t find any social media links either. A fake store scam tricks people into […]
Investment scams
Capitalreform.ltd
Consumers have reported Capitalreform.ltd for executing an investment fraud. They promise you generous returns on your investment. However, once you transfer the funds, the fraudsters vanish with your money. A number of their website pages are in the preliminary stages, filled with generic content and stand-in entries. The firm lacks a strong presence on social […]
Fake stores
Bradfordgreenhouses.shop
Bradfordgreenhouses.shop has drawn complaints from customers, accusing it of operating a counterfeit store scam. The images displayed on the site do not accurately represent the products for sale. Our investigation revealed several incomplete pages on the site, littered with generic content and filler text. The site is noticeably absent on social media platforms. We searched […]
Investment scams
Tradealtinc.com
Tradealtinc.com is operating an investment scam. The website, registered just 48 days ago, promises high returns but vanishes with your money once sent. Phone numbers listed are non-functional, and the company lacks a presence on social media. No reviews can be found on major consumer platforms, raising further suspicion. Investment scams lure victims with promises […]
© 2022 Marketing Space LLC - All Rights Reserved