...
2 years ago
342 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.

Digihivefinance.com

Digihivefinance.com is running an investment scam. They promise big profits if you invest, but once you do, they disappear with your money. The website is only 38 days old. There’s no phone number for customer service. You won’t find any reviews on major platforms. The company doesn’t appear on social media. Investment scams trick people […]

Excelentealfombra.com

Excelentealfombra.com, a website just over seven weeks old, is involved in a fraudulent online store scheme. It’s peddling counterfeit products, posing potential risks due to the inferior materials employed in their making. China appears to be the site’s operating hub, judging by various indicators. The images on the site fail to represent the actual item […]

Bitfundsenterprises.com

Bitfundsenterprises.com is a newly registered website, only 8 days old at the time of this report. The site lacks reviews on major consumer platforms and doesn’t provide a customer service phone number. It copies content from other websites and isn’t registered in the state it claims to operate from. Promising significant returns, the scammers take […]

Jmclaughlshop.com

Jmclaughlshop.com is operating a counterfeit store scheme. The content on the website lacks originality, seemingly replicating material from similar sites. Evidence strongly indicates that the site originates from China. The products for sale are misrepresented by the images portrayed on the site. The merchandise featured is deceptive and may pose risks due to the low-grade […]

Rugshopmall.com

Rugshopmall.com, a relatively new website at just 132 days old, has been flagged as a fraudulent online store. The site lacks a customer service phone number, raising red flags. Images displayed on the site do not accurately represent the products for sale. The business location provided on the website is false, further adding to the […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved