URL of Scam: Maxnnc.top

Cryptocurrency Wallet Address

• Ethereum Wallet Address: 0xc287efdd982ebb07f31910fad31ec2abfa716e3b

Amount Lost: Approximately $1,100

Description: Maxnnc.top is a fraudulent cryptocurrency trading and investment platform. It falsely promises high and unrealistic returns on investments to lure victims. One user reported losing $1,100 through this scam. The platform operates without transparency or regulatory compliance, leaving victims without recourse to recover their funds.

Open-Source Intelligence Analysis: Investigative Report on Maxnnc.top

Current Website: Maxnnc.top advertises itself as a legitimate trading and investment service but has been identified as a scam. It uses deceptive marketing to collect funds from unsuspecting users, providing no actual services or returns.

Domain and Hosting Information

• Domain: maxnnc.top
• Registrar: Gname.com Pte. Ltd.
• Registered On: 2024-12-14
• Expires On: 2025-12-14
• Updated On: 2024-12-14
• Status: clientTransferProhibited
• Name Servers:jade.ns.cloudflare.com
• leonard.ns.cloudflare.com

Reported Issues

• Users are misled by false promises of high returns on investments.
• Funds transferred to the Ethereum wallet address are unrecoverable.
• The platform operates without transparency, legitimacy, or regulatory oversight.

Key Recommendations for Users

• Avoid Engagement: Refrain from transferring funds or interacting with maxnnc.top or similar unregulated platforms.
• Report the Scam: File a report with local authorities and cryptocurrency fraud monitoring platforms. Include all relevant details, such as wallet addresses and transaction records.
• Raise Awareness: Share this information widely to warn others about the risks of engaging with fraudulent trading and investment platforms.

Conclusion

Maxnnc.top is a fraudulent operation posing as a cryptocurrency trading and investment platform. Immediate investigation and action are required to trace and shut down this platform. Public education campaigns are essential to help individuals recognize and avoid scams promising unrealistic financial returns.