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Analysis of the website
"Maxexllc.com"
Trust score
Average
More investigations are necessary
Good points
-
A HTTPS security protocol has been detected on this website. Be careful, this indicator is not always synonymous with security!
Negative points
-
The owner of the domain name associated with this site is hidden in the Whois database.
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Detailed information about
Maxexllc.com
| Domain creation date | Unknow |
| Domain expiration date | Unknow |
| Owner identification in the Whois | |
| User reviews on Scamdoc |
6 Reviews / Comments
Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori
up votedown vote
Scamfighter 05/16/2022 at 11:35 PM
Rating:Never trust anybody whom you met in the internet about making money or refer you to any website including MAXEX. Always remember: Your so-called internet friends will NEVER help you to make money. The website(s), APPs that they refer you to are fake. The fake investment websites and APPs do allow victims to withdraw a small amount of money (maybe a few hundred dollars) to trick you to gain your confidence. When you put more and more money into those fake web sites, you will never be able to withdraw your money even if you pay those fees to those scammers.
up votedown vote
PhuckYouJoanna 07/25/2022 at 08:45 PM
Rating:Scammers are Chinese syndicate from Thailand/Sihanoukville Cambodia. This platform is not associated at all with the real Maxex.com, this site is fake at maxexllc.com. The scammer will pretend to be Russian, using Telegram app chat platform which is undetectable by American authorities.
It is a fake crypto futures trading platform with a "rewards" program they will try to get you to take out loans so you can get free money from depositing. They will try everything to get you to deposit.
Be aware they will try to do anything to get you to deposit into their crypto wallet:
0xB6C5F7Ec9214111B395349903241B83Fd1683F8C
up votedown vote
Anti-Scammer 08/02/2022 at 01:38 AM
Rating:I met a scammer on Facebook under the fake account Joanna Sokolov who said she is into investing crypto and can show me how. The profile is: https://www.facebook.com/profile.php?id=100081074204806 Communication was via telegram app, username @Ang2221
The individual is a Chinese man working for a Chinese scam syndicate. He doesn't even speak English use translation to communicate with you. He will walk you through coinbase or crypto.com and will urge you to download the scam app from maxexllc.com via an iphone App (https://www-apple.zkenfnes.com/u1QAc.html) stating that it is owned by a real company maxex.com, "her" father is a day trader and uses it, and she uses complicated math to profit from high or low nodes in futures trading. You will probably question it but he will try to assure you that there are many crypto platforms out there. The most important tool she has is trying to remind you of your financial goals to get you to keep investing and whenever you question something because the app is soo sketch, he will always remind you of your goals or pretend to be upset with you to get you to react, he will ask you to define your financial goal number, lets sat 1.5 million. There is a Thai/Cambodian woman they use as their voice when you want to hear a female voice.
He will then show you how to withdraw and deposit to get you to trust the app even though you probably already see how sketchy it is. [This would be the only time you would ever be able to withdraw] He will lead... Read more
up votedown vote
Anti-Scammer 09/14/2022 at 01:08 AM
Rating:Hey Joanna aka Junhui Wang.
The authorities and I got your site flagged as a phishing site and your facebook account deleted. Anyone using a web browser and navigates to your site is automatically warned. You're done. I hope you think about me while you are in jail and that you bring your mother shame.
For those who are curious what this scammer looks like, here he is.
https://www.reddit.com/r/CryptoScamBlacklist/comments/rsb6vi/coinbase_wallet_scam_ethbase_scammer_wallet/
With great pleasure in this vengeance for those you've scammed, Phuck you Junhui Wang. As I said my prayers to satan will be answered.
Always and Forever,
Anti-Scammer
up votedown vote
Anti-Scammer 12/15/2023 at 08:24 AM
Rating:Thanks to my reports, we got em'
The United States has seized digital currency worth about half a million dollars from an account registered to a Chinese man who featured in a Reuters investigation into crypto-investment fraud run from Southeast Asia.
US authorities said the scam that prompted the seizure involved a crypto-investment fraud known as pig butchering. In such schemes, fraudsters manipulate unsuspecting people they meet online, persuading them to invest in bogus cryptocurrency schemes.
The US Secret Service seized the cryptocurrency from an account in the name of Wang Yicheng in June, according to a document filed by US authorities in federal court in Massachusetts. The cryptocurrency was worth about US$500,000 at the time. Money initially stolen from a Massachusetts victim was traced to Wang's account, the November 21 filing said.
Reuters, in an article published last month, identified Wang as a businessman who forged relationships with members of Thailand's law-enforcement and political elite while serving as the vice-president of a Bangkok-based Chinese trade group.
The November 23 article detailed how a cryptocurrency account in Wang's name received more than US$90 million in recent years, based on documents and transaction logs. Of that, at least US$9.1 million came from a cryptocurrency wallet that US blockchain analysis firm TRM Labs said was linked to pig-butchering scams.
The report highlighted the example of a California man whose family said he was scammed... Read more
Files for this comment
up votedown vote
Anti-Scammer 04/17/2024 at 02:31 AM
Rating:If you got scammed, tell law enforcement that your money went into these accounts:
0xfac8a61409746a6bd202ee3a579e959fa0d20d9e $119,946.76
0xc5b870d74f7b2fded371e102a1cce045c5247471 $70,489.74
0x17f8a4311e022aaad40c7e79db2bc0d66d498481 $6,211.13
0x5c3acc21581b201e762add6492572ca695da326e $915,548.11
0x559368e41859Fb6A5b4f2548624FB7d34a960049 $441,474.35
0x094b4cf43908F0AdB3dBDb5025F52470AAc3B160 $373,486.73
0xFAc8A61409746A6bd202EE3a579E959Fa0D20D9e $199,659.98
0x17F8a4311E022AaaD40C7E79db2bC0d66d498481 $52,046.39
0xc5b870d74f7b2fded371e102a1cce045c5247471 $26,665.78
0x5cD0027fa03C6C249740E19ffa794b24A61796c2 $17,129.58
0x66f47DE82755594276949591eeb08B4d3ba4eE7a $15,067.76
0x5e8a096eba647a9bbc24f31b3f2cbbb08f526f95 $12,239.88
0x8c2fc8ebf03909148bade8c47ba3342dfcf2570b $10,007.07
0x829a4b64785286C46d37e9dCFEC825E3A27eB7A1 $9,331.48
0xD265c091b213Da96a28A3A29b92f5EC1f59167e3 $6,353.99