Legalmaxtrade.com
Analysis
Legalmaxtrade.com, a website that’s only been around for 142 days, is suspected of running a crypto scam. Despite claiming to be a registered business, there’s no record of their registration in the state they claim to operate from. They don’t offer a customer service phone line, and they have virtually no presence on social media. Furthermore, you can’t find any reviews about them anywhere. They promise substantial returns on your investment, but once you hand over your money, they disappear.
A crypto scam involves a fraudulent scheme where scammers trick individuals into investing in cryptocurrencies with promises of high returns. However, once the money is invested, the scammers disappear, leaving the investor with a significant loss.
Red Flags
Fake business name
Recently registered
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
Crypto scams involve fraudsters tricking people into investing in nonexistent or worthless cryptocurrencies. They often promise high returns with little risk. These scams typically use flashy websites and persuasive language to lure victims.
Scammers may claim to have insider information or use technical jargon to appear legitimate. They also use social media platforms for promotion and to create a sense of urgency. They might even use fake testimonials to convince potential investors.
Victims are usually asked to transfer real money or existing cryptocurrencies. Once the money is transferred, the scammer disappears. The victim is then left with no way to recover their funds.
Latest investigations
Investment scams
Savanatrade.com
Savanatrade.com stands accused by its users of orchestrating an investment scheme. The users were lured with promises of significant returns on their investments. Rather than see these returns, they saw their money disappear as the fraudsters fled. The company’s online footprint is negligible, their social media accounts are practically invisible. A thorough examination of their […]
Fake stores
Rugsofbeautys.shop
Rugsofbeautys.shop has been identified as a fraudulent online store. The variety of products it displays may seem tempting, but they are potentially hazardous due to the substandard raw materials used in their creation. The content on this website is not original, it’s a replica of another similar site. The images displayed on this site are […]
Investment scams
Goldenfxoptions.com
Goldenfxoptions.com is engaging in fraudulent investment activities. They promise high returns on your investment, but once you transfer the funds, the fraudsters vanish with your money. A closer look at their website reveals several incomplete pages filled with default content and placeholder text, indicating a lack of professionalism. The partnerships they claim to have on […]
Investment scams
Aistocksmarket.com
We have found evidence that Aistocksmarket.com is running a scam. They promise big returns on investments, but once you invest, they disappear with your money. There are no reviews of the company on reputable consumer review websites. They have no presence on social media. We have discovered multiple unfinished pages on their website with generic […]
Fake stores
Outdoorsrockingchairs.shop
Customers have reported Outdoorsrockingchairs.shop for operating a fraudulent online store. The products sold on this platform are knock-offs, potentially posing risks due to the substandard materials used in their manufacture. The site lacks a listed customer service phone number. Additionally, the website has been flagged for content plagiarism, mimicking other similar sites. Stock images are […]
© 2022 Marketing Space LLC - All Rights Reserved