[SCAmWATCH] Fxtrademax.com Is Fake Site

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Looks like someone created so many clones of this scam sites. Here are a few that I came across. This could help someone who searching online about them before sending money.

Code:

1. https://forexchangefx.com
2. https://mccryptpro.com
3. https://fxcoinsbitrade.com
4. https://www.oceanic-mining.com
5. https://www.perfectcryptotrade.com
6. https://astrofx.net
7. www.legalfxmining.com
8. https://coinxchange360.com
9. https://cryptoprofitstrade.com
10. https://aztec-options.com
11. https://globalexperttrade.com
12. http://fxcryptotrade.org
13. https://www.coinflip-trade.com
14. https://btcoptionstrade.com

blockman

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Quote from: Igebotz on March 14, 2021, 04:06:07 AM

Quote from: blockman on March 14, 2021, 03:28:53 AM

Thanks for sharing. But it is sad to see that there were transactions made and that means that there were people who have been a victim of this scam.
The total amount of bitcoin sent was 0.09BTC. That's a lot. Undecided

The site is few months old and they have already realised this amount I think this is the perfect time to take the site offline as there are thousands of crypto newbies out there who are likely to fall because of the rise in Bitcoin.

It will only be taken down if it's reported to its web host provider. There were many of them and that's just sad to see that there's a balance on it.
The site should really be shut down to avoid more victims going on in and out on this website. With the few months of its existence, there were already few victims that have sent quite a huge amount in today's time.

Igebotz

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Quote from: blockman on March 14, 2021, 03:28:53 AM

Thanks for sharing. But it is sad to see that there were transactions made and that means that there were people who have been a victim of this scam.
The total amount of bitcoin sent was 0.09BTC. That's a lot. Undecided

The site is few months old and they have already realised this amount I think this is the perfect time to take the site offline as there are thousands of crypto newbies out there who are likely to fall because of the rise in Bitcoin.

Quote from: Oshosondy on March 13, 2021, 02:14:23 PM

Even if they are traders, they should not be trusted. 9% daily profit is too high, it seemed more that it is a scam, but what greedy no experienced newbies may fall for, but this scam is obvious not to believe.

They claimed to be FX and Crypto traders but offers nothing, the rise in bitcoin and adoption has risen the eyes of every individual, every one want to get BTC and probably when they go on to search about it they stumbled upon a sites like this and what comes in their mind is "wow", immediately they get their hands on BTC they invest and sit hopefully for their daily 9% returns Grin

without proper research.

blockman

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Vave.com - Crypto Casino

Thanks for sharing. But it is sad to see that there were transactions made and that means that there were people who have been a victim of this scam.
The total amount of bitcoin sent was 0.09BTC. That's a lot. Undecided

GreatArkansas

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First, this should be under the Scam Accusation board.

Quote from: Zemomtum on March 13, 2021, 06:55:06 PM

Most often, when it is too good to be true, probably it is. There are many of such scattered across the Crypto space to lure unsuspecting members into a lucrative bonus that will end up in a scam. We need to be wise and do diligent research.

Just think that most of these kinds of programs are scams. This is another program that offers some trading bots which is 100% fake.

Funny also there is a list of companies/entities that they listed as their platform.
It is much better also if we report the domain to the domain provider so it can be check and probably take down once proven.

Zemomtum

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Most often, when it is too good to be true, probably it is. There are many of such scattered across the Crypto space to lure unsuspecting members into a lucrative bonus that will end up in a scam. We need to be wise and do diligent research.

ReiMomo

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Thank you for sharing this very informative thread and this a good way to share people here not to fall into their trap, this is very common while bitcoin was spiking too much price in the market, people that don't have proper research will I guess fall into their trap. Their bitcoin deposit address has 8 transactions and the total received bitcoin is quite big, 0.09064491 bitcoin and now zero balance. I hope no one made a deposit to them.

I guess this is not the right section, this must on the scam accusation section, I'm right?

Coyster

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Quote from: Igebotz on March 13, 2021, 01:53:28 PM

Fxtrademax is another shithole of a site looking so real but very fake promising unrealistic returns in other to lure crypto newbies to their scam farm.

The newcomers sometimes do not even know which returns is realistic or not cause of their built up misconception that Bitcoin/crypto is a 'get rich quick scheme', thus $9 returns daily could seem achievable whereas it's not; and that's why they can thus fall victim to this popular scam. Those behind Fxtrademax did a really pretty good job cloning the site, plus all the fake testimonials, I hardly believe those stuffs, cause it's pretty easy for a website to post positive testimonials of themselves and claim it was from satisfied customers.

Quote from: Oshosondy on March 13, 2021, 02:14:23 PM

...prefer to use legit sites like binance which have less than 2% annual profit for bitcoin but in a way it will be calculated and be given daily than fake ones.

It's pretty much better, but people's avarice will lure them to fake sites cause the legitimate ones don't look too attractive in terms of the returns and many of them just want to get rich quite fast.

Oshosondy

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Quote from: Igebotz on March 13, 2021, 01:53:28 PM

Fxtrademax is a scam site with copyright of over 50 websites contents. They are not traders so do not trust them.

Even if they are traders, they should not be trusted. 9% daily profit is too high, it seemed more that it is a scam, but what greedy no experienced newbies may fall for, but this scam is obvious not to believe. I prefer to use legit sites like binance which have less than 2% annual profit for bitcoin but in a way it will be calculated and be given daily than fake ones.

Igebotz

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Igebotz

staff

Activity: 1316

Merit: 1610

The Naija & BSFL Sherrif 📛

Fxtrademax is another shithole of a site looking so real but very fake promising unrealistic returns in other to lure crypto newbies to their scam farm. Fxtrademax is a scam site with copyright of over 50 websites contents. They are not traders so do not trust them.

Website. Reported

Code:

Fxtrademax.com

This is the deposit Bitcoin address

Code:

1C2M4orUE9k2RjeFSpGQWXPNCegq2yA7yN

Topic: [SCAmWATCH] Fxtrademax.com Is Fake Site (Read 124 times)