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
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