Virtual Currency
CryptoMax Trade, LLC.About
Important information
- Additional Info:BBB conducted an investigation based on consumer complaints and/or Scam Tracker submissions received, alleging concerns with the business not fulfilling cryptocurrency transactions as promised. Specifically, the business claimed the payment could not be completed due to additional fees that were not disclosed.
1). The website, https://www.cryptomaxtradellc.com/, was created on April 19, 2021.
2). BBB was unable to locate he Florida corporate filing for the name CryptoMax Trade, LLC.
3). BBB received mail returned as undeliverable and found that the business email bounces back. BBB was not able to locate any information to support that CryptoMax Trade, LLC is registered to the Tampa address.
How To Avoid Cryptocurrency Scams
Scammers are always finding new ways to steal your money using cryptocurrency. One sure sign of a scam is anyone who says you have to pay by cryptocurrency. In fact, anyone who tells you to pay by wire transfer, gift card, or cryptocurrency is a scammer. Of course, if you pay, there's almost no way to get that money back. Which is what the scammers are counting on. Here are some cryptocurrency scams to watch out for.
Investment and business opportunity scams:
- Some companies promise that you can earn lots of money in a short time and achieve financial freedom.
- Some scammers tell you to pay in cryptocurrency for the right to recruit others into a program. If you do, they say, you'll get recruitment rewards paid in cryptocurrency. The more cryptocurrency you pay, the more money they promise you'll make. But these are all fake promises, and false guarantees.
- Some scammers start with unsolicited offers from supposed "investment managers." These scammers say they can help you grow your money if you give them the cryptocurrency you've bought. But once you log in to the "investment account" they opened, you'll find that you can't withdraw your money unless you pay fees.
- Some scammers send unsolicited job offers to help recruit cryptocurrency investors, sell cryptocurrency, mine cryptocurrency, or help with converting cash to bitcoin.
- Some scammers list scam jobs on job websites. They'll promise you a job (for a fee), but end up taking your money or personal information.
If you are a victim or would like to report a scam, please visit www.bbb.org.
Business Details
- Local BBB:
- BBB of West Florida
- BBB File Opened:
- 2/11/2022
- Business Management:
- Sherman Bragg
Additional Contact Information
- Principal Contacts
- Sherman Bragg
- Customer Contacts
- Sherman Bragg
- Additional Phone Numbers
- Other Phone: (850) 427-0531
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