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Maxigo is another crypto investment scam that is ready to defraud investors. With barely a few days after its inception, the platform is already facing complaints from members. They claim to be the right trustee when it comes to wealth. From their call-to-action message, it’s not clear whether they act as a crypto exchange. The platform boasts of using trader-developed proprietary execution algorithms when conducting crypto trading. Read our comprehensive MAXIGO Review and find out the truth.
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According to their about us page, this platform is operated by fund managers. Our investigation reveals that this very same platform has other domains. Maxigo.dk was their first domain which was way back in 2018.
Now they have come back with Maxigo.cc and plan to cause havoc as they did before. Both of the websites operate in the same manner as before. We plan to expose them to avoid anyone from falling into their trap.
What Maxigo.cc is doing is coming up with insane profit margins. It’s more of a get-rich-quick scheme that only helps a few. The first few members will probably enjoy even withdrawing from the platform.
It works like a pyramid scheme where the first members are used as bait. Once they withdrawal funds, they will alert others about their success. This is how other investors will join the platform, hoping to get quick access to profits.
Opening or registering with the account was simple. You need to have an address, email, and fill in your full names. Verification of these accounts is what led us to halt the process. The platform demands proof of identity.
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A copy of your ID is not enough as you must send bank statements or credit card information. Our experience shows these are scam artists harvesting banking information.
These scam artists will likely buy goods and services and charge them to your account. We have seen this happen more than once. It’s also likely they can transfer funds from your bank to a private offshore bank.
All this happens without your knowledge. You only get an empty bank account with no idea how it happened.
There’s only an email address with no residency or phone number. You should find it weird that they don’t post any direct access to the platform. Sending an email to an unknown person has its problems.
You don’t know when they will respond or worse if they even care. This is a classic example of an investor who doesn’t care for the well-being of investors. It’s best to steer clear of this platform as it’s an anonymous crypto investment platform.
According to the platform, you can also earn without investing. All this is possible thanks to their affiliate program. Earn 7 percent affiliate commission for the first level, with second and third levels enjoying 1 percent.
You should be aware of the consequences of joining an affiliate program associated with a crypto scam. Victims will solely blame you for directing them to a scam. You also are an accomplice to online fraud.
Maxigo Investments is the name we see at the footer of their homepage. We have tried using several company registers to track the company down. All our efforts have failed as it seems this company is non-existent.
There’s a reason scam artists will use random private entity names. No one in their right mind will register a company associated with a Crypto scam. The people behind Maxigo want to remain anonymous as much as possible.
After depositing and waiting for seven days to withdraw, Jamal is now giving up. He now has issues with his account as the login credentials don’t work. It seems that the platform is blocking Jamal from accessing his funds.
Jamal has no other alternative but to accept that the funds are gone. For over five days, there has been no response from the platform. We fear this will be the case for other members.
According to their homepage, they have been running for two days. If you come back after two days, you will notice the number doesn’t change. As we publish this post, the website maxigo.cc is 10 days old. The actual date the website went live was on April 11, 2021. Their IP history confirms our fear that this is a recurring website. There have been 9 changes on 8 unique servers over 5 years.
Maxigo.cc furnishes members with six investment plans, and all come with guaranteed ROIs. When you take a look at the first plan, it comes with what they term as ‘Hourly Forever’ feature. This means users get a 5 percent ROI for their investment forever.
Minimum deposit for this account is $1, and the maximum is $5,000. These are false ROI claims with no bearing in the real world. Only naïve investors will choose such investment plans.
The platform only allows crypto deposits. There’s a link that users can use to deposit using other forms of currencies. According to the FAQ page, users can open a free Perfect Money PM account.
We noticed the link is a referral meaning the website earns money as an affiliate partner. Withdrawing funds remains the biggest hurdle you will encounter as a member. No one has made any withdrawals despite having a 24 and 74-hour window.
All their payout seems to have happened on the very same day the platform went active. None of the new members have made any payment withdrawals. You can easily see it on their homepage. This is another piece of evidence found on their platform.
As we pointed out earlier, only the first members will likely withdraw from the platform. Please stay away from it as new members are having issues accessing their accounts.
There’s no safety of funds with a platform that openly blocks access to their plans. We believe that investors are depositing funds to one single account. In investing, an investing company or entity should segregate accounts.
This means they should not pool funds in one account. Once members deposit, the platform owners transfer funds to a private wallet. It makes it impossible to track down these imposters.
Proof of their scam is now out for everyone to see. There’s no way you can profit from this platform. Maxigo is another crypto investment scam scheming to steal from unsuspecting crypto investors. We hope our maxigo.cc review will open your eyes and avoid making the same mistake as Jamal.
With the proof already in our hands, we have to add this platform to our blacklist.
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We wish everyone a profitable and safe investment journey.
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