Maxinotraderpro.com is running a crypto scam. Reviews for this project are not verifiable, and the language on the site is copied from other scam websites. There is no business address provided, which is a significant concern for legitimacy. The domain name was registered only 30 days ago at the time of this report. The website launched with many pages still showing incomplete and placeholder content. No social media accounts for the project could be found. The profit guarantee advertised on the website is not genuine; deposited funds are not returned. Customer support phone numbers are absent, and the website claims to be operated by a fictitious company. Ownership and operation are traced to an overseas entity or individuals. What is a crypto investment scam?

❌ No Reviews
❌ No Address Found
❌ Unfinished Website
❌ Fake Profit Guarantee
❌ Fake Business Name
❌ Copycat Content
❌ Recently Registered
❌ No Social Media
❌ No Phone Numbers
❌ Foreign Company

Date of registration: January 05, 2024
Expiration: January 05, 2025
First detected: February 04, 2024
Registrar: NAMECHEAP INC www.namecheap.com
Hosted by: Whogohost.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which significantly hampers the efforts of law enforcement to pursue the perpetrators and complicates the process of fund recovery for victims. To build credibility, scammers might initially disburse small returns to their investors.

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This strategy is designed to fabricate an illusion of a trustworthy and profitable venture, thereby convincing investors to increase their stakes. However, these early payouts are not the result of any genuine investment strategy; they are merely part of the scam to draw in more capital. As the scam unfolds, the likelihood of seeing any real investment returns diminishes, leaving investors at risk of significant financial loss.

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

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