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SUSPECTED SCAM!

Fraudulent website
maxcim.com

Date04/07/2025
Url / Websitemaxcim.com
Scamdoc Trust Score | Contact / Whois info
Scam contentsFake cryptocurrency websites and apps controlled by scammers are increasingly prevalent. Victims are often tricked into investing in cryptocurrency through romance scams or winning cryptocurrency on websites. The scammer controls the website, making it appear like there is money in the victim's account. They then demand more money from the victim to withdraw their funds, transferring all funds directly into the scammer's wallet. The information about the website's money holding is fake.

No real brokers and investments should conduct on whatsapp or telegram.
Comment / ReviewNote that the domain was created long ago, it was only recently renewed, and this new fake site was uploaded in 2025.

Watch out for other fake site:
maxcim.com
maxtp.com

The registrant is also in China, where a lot of these fake crypto scams originate from (Chinese crime mafia)

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    • Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

      • Report #850640 06/11/2025 at 06:08 AM

        contacts people in whatsapp - saying he is a financial analyst and push to use www.maxcim.com where it is not possible to retrieve money.
        Money can be added to the maxcim fund account only by cripto.
        if we ask for a bank account every time the support gives a different bank account of private person or private business which cannot be related to the maxcim website
        -------------------
        lost several thousands of dollars

        Pseudonym : Peter (Ferguson)
        Telephone : +447707627547


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