...
1 year ago
238 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.

Offshorefxfirm.org

Offshorefxfirm.org runs an investment scam. This was discovered when the website was just 45 days old. Phone numbers listed on the site are disconnected. The address for the business cannot be confirmed. They promise big returns on investments, but once you invest, they disappear with your money. Also, reviews for the company are missing. An […]

Snowtrades.ltd

Snowtrades.ltd is a fraudulent investment platform. The website, registered just 15 days ago, lacks a customer service contact number and has no social media presence. It entices investors with promises of high returns, only for scammers to abscond with the deposited funds. An investment scam is a deceptive scheme where fraudsters promise high returns to […]

Bargain-living.com

Bargain-living.com, a relatively new site at just 56 days old at the time of discovery, has been flagged as a fraudulent online store. The site’s content seems to be unoriginal, potentially copied from other sources. It offers an inventory of counterfeited goods that could pose a safety risk due to the substandard materials used in […]

Gatroinvestro.com

A new website called Gatroinvestro.com is tricking people into an investment scam. They promise big returns if you invest, but once you do, they disappear with your money. The address they give is fake, and there’s no customer service phone number to call. When this was reported, the site was only 50 days old. Plus, […]

Grandexchangenetwork.com

Grandexchangenetwork.com, a recent arrival in the online space, has been identified as a fraudulent crypto exchange. A scant 21 days have passed since the registration of the domain name. A glaring absence exists where a customer service phone number should be displayed. Reviews featured on the site are inauthentic, bearing no connection to actual individuals. […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved