CryptomaxInvest Reports & Reviews

CryptomaxInvest Reports & Reviews (13)

Reported details

Initial means of contact: Not applicable

Cryptomaxinvest.com and the Telegram group "HotForeX" are total scams. Intrigued by the reports of the payouts that happen, I sent them money for investment. They then generated a “profit” for me, but in order to receive the profit, I needed to send them more money. At this point, I realize I had been scammed and wanted my original investment back. I still have not heard back from any of them, and now I am out $$$. Getting this out there to keep the next person from loosing money.

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It turns out that I was connected to the HotForeX channel on Telegram when they connected with me. After realizing I was scammed I tried to get my money back and they eventually blocked me from Telegram, deleted the message history and basically cleared any trace of communication they had with me. So. I have not gotten my money refunded and now there is no means of communication. Stay away from the Telegram "HotForeX" - they are a total scam outfit.

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There should be a way to get that money back

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Same happened to me. My initial investment of $500CAD supposedly generated an initial margin of $1940USD. After the trading session was completed 2 days later then my profit was $10168USD. So I went to withdraw my profit and they immediately told me that I needed to send them an extra $2037 which is 20% of my profit to "activate" my profit and there was no way they were willing to release my profit until I sent them more money. Should have learned to never get sucked into these scams in the first place.

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They are active on this social media platform called Telegram, the group name is HotForeX and there are many members of this group many of which post really high profits.

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It is scam
People must be take care your self from that platform

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True I was also scammed

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They find you via Telegram and offer 10x returns in 24 hours and claim to be fxpro.com based in United Kingdom. They want you to send them some BTC starting from a few hundred dollars to get started min $200, “Laura Stone” is facilitates the whole thing and guarantees your profits. Once you have made a transfer they tell you that if your "investment" makes too much profit you may have to pay a 20%!fee BEFORE you can withdraw profits (big alarm bells!). Afterwards, you get asked to set up an account on https://cryptomaxinvest.com and https://rextrade.ltd/ even though they say they are fxpro.com previously. You then get told that your trade is active yet nothing happens until 2 days later when the account magically shows a ton of profit. Hoever, because it is higher than expected, you can't withdraw it until you pay the 20%, Web site says Cryptomax Investment LTD a Scotland company with company number SL017310. However the government register (https://find-and-update.company-information.service.gov.uk/company/SL017310 ) says that number belongs to RIO INVESTMENTS LP of the same address which was dissolved in 2017! The domain for cryptomaxinvest.com was registered in the Netherlands only 2 months ago: https://www.whois.com/whois/cryptomaxinvest.com They use different BTC addresses but have been reported before with the same MO: https://www.bitcoinabuse.com/reports/1Gzs8P7WQa8G89wG6Scdmju7jbMpZuoHSb I told them my son got cancer, which is true I need my profit to paid for my son medical bill, they told me, I still have to paid 50% from 20% of the profit I make. They dont care if your kids sick, their goal only to scam you. So they scam me for $500 equivalent BTC 0.144299 on top of it asked me to more $500 if not I cant draw my profit and lost my initial investment also. Please report this person and the company, their in telegram group call the Alpha Investments.

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That's exactly happened to me my Agent was Marilyn Rowland these people are many they know each other they will past fake transactions as their profit when they vanished they go out all together and you will be blocked after clearing your conversations

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Reported details

Website: Cryptomaxinvest
Country: Australia
Type of a scam: CryptoCurrency
Initial means of contact: Internet messaging (e.g., WhatsApp)

I was put a Telegram chat called The Bullpen. Where I was asked to invest in cryptocoins by a Gladys Dickson. On a $200usd plan i could earn a $1000.After a 30%commision of the profits the came a withdrawal fee and a maintenance fee. Ended up scamming me $5000 USD.

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They did the same to me
I was invested ,then l got aprofit 5000$ ,after that you must to have to pay 30% activation fee to with draw your
Money .
I understand l was scammed
Squad share investment you can get it on telegram.

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Someone added me to a telegram group named TANA Investment. If you search in telegram by typing TANA Investment, you will find them. Their website is: https://cryptomaxinvest.com/. I have seen some people do investment in crypto currency via them. I was also convinced by them as I saw other people get payout. Later on I understand all of them are just scammer gangs who make fake deposits and withdraw to convince other people to invest. So I sent them 1022 USDT equal to 1000 USD via Binance, Bitmart and Hotbit t. After sending the money they gave me a website link to register. This is also a fake website. After 3 days they promised to pay me 30000 USD for my 1000. But now they are asking for more money and not returning my deposit. Now I understand it is a scam and I am the victim. So kindly before sending money make sure you are being scammed

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- Canton, MI, USA

Reported details

Email: [email protected]
Country: United States
Total money lost: $5,800
Type of a scam: CryptoCurrency

This website is graphically designed and used to scam people by telling them that their little money profited a great deal then they need to withdraw it to their bank account but before they withdraw they need to pay an activation fee then tax or the like from their own money first before they can get the so called "profit". The actual true money is deposited into an app like Coinbase meant to trade Bitcoin.

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CryptomaxInvest Contacts

CryptomaxInvest associated photos:

View Photos

Address:

Suite 2 5 St Vincent Street, Edinburgh, Scotland, EH3 6SW, UK

Website:

cryptomaxinvest.com

E-mails:

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