...
2 years ago
365 Views

Maxtrade.live

Crypto scams
https://maxtrade.live

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
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.

Planbvest.online

Planbvest.online is a scam. The website was just 19 days old when it was detected. They don’t provide a phone number for customer service. The address listed on their site doesn’t match any real business location. They promise big returns on your investment, but once you invest, the scammers take your money and vanish. An […]

Raptorshares.com

Raptorshares.com is operating a fraudulent investment scheme. As of the report, the website had been active for 139 days. A customer service phone number is conspicuously absent from the website. The provided business address is misleading as no such business exists there. The business lacks a presence on social media platforms. Reviews for the website […]

Lumichaincapital.com

Lumichaincapital.com tricks people into fake investments. The address listed on their site doesn’t exist, and there’s no customer service number available. They lure you in with promises of big returns, but once you invest, they disappear with your money. Their social media activity is almost zero. Plus, you won’t find any reviews about them anywhere. […]

Beezoey.com

Our investigations reveal that Beezoey.com is running a counterfeit store scam. The pictures shown on the site are not authentic. The business is conspicuously absent from well-known customer feedback platforms. Moreover, it has failed to carve out a significant presence on social media. A significant portion of the website is filled with incomplete pages that […]

Horsemanliquorus.shop

Horsemanliquorus.shop is engaging in a deceptive practice of operating a bogus storefront. The website’s registration is quite recent, as the domain name is barely a month old. Notably, there is no phone number provided for customer service, raising questions about its transparency and client commitment. What’s more, the site appears to have borrowed content from […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved