We have identified a scam involving the fraudulent website URL: metamax.vip. Many users have fallen victim to this scheme. Here are the details of the scam:

• Scam Website URL: https://www.metamax.vip/
• Transaction Hash: f592ebc431381a9f20c46bc21b36a75dfd4ac5c573a19f4941ddc03ee8a9314d
• Receiving Address: TWeD9WtaMDmhXYVpFAiYB5UEDgvPCqZdEu

If you have been scammed by this fraudster, please share your story to help raise awareness and prevent others from becoming victims.

There are over 30,000 people who have been scammed. Let’s unite and take action!

Stay vigilant and share your experiences to help combat this scam!

Domain Analysis

The website metamax.vip, registered on July 3, 2023, and set to expire on July 3, 2025, is identified as a fraudulent platform. This domain, hosted by Amazon CloudFront in Ashburn, United States, under the registrar Gname.com Pte. Ltd., has engaged in scamming activities. The domain’s status is marked as clientTransferProhibited, reflecting restrictions on transferring the domain to another registrar. The site claims to offer Web 3.0 new media services yet has been implicated in multiple scam activities, with numerous victims reporting substantial financial losses.

Despite its professional appearance and technological claims, metamax.vip has been involved in deceptive practices, leveraging its domain registration to mislead and defraud users. The site’s significant web traffic, primarily from the Philippines, Canada, and Afghanistan, indicates its broad reach and potential to victimize users globally.

Suppose you have interacted with this site or similar fraudulent platforms. In that case, sharing your experience and seeking assistance from authorities or specialized recovery services is crucial to mitigate further damage and help bring the perpetrators to justice.

Metamax.vip Review

The website metamax.vip presents itself as a comprehensive entertainment streaming and media advertising platform, claiming to leverage Web3.0 technology to create unprecedented experiences for its users. The site emphasizes its digital media and marketing role, presenting various services, including live streaming, advertising, and traffic management. MetaMax also promotes several user engagement programs, such as the Metawitch live streaming traffic platform and the MetaMax star partner system, which purportedly incentivizes users based on their traffic contributions. The site touts partnerships with significant entities like Warner Music and Sony Music. It presents itself as a hub for innovative digital marketing solutions, with mentions of events and contests offering substantial prize pools, including up to 50,000 USDT.

A significant portion of the content on metamax.vip is centered around user engagement through competitions and incentive programs. Users are encouraged to participate in contests, accumulate MetaMax coins, and join various partner programs. The website features multiple posts and updates that ostensibly keep the user base informed about ongoing and upcoming events. MetaMax positions itself as an integral player in the Web 3.0 landscape, claiming to drive growth in the entertainment and digital marketing sectors.

Red Flags

However, several serious red flags are indicative of a scam.

The domain registration information shows that metamax.vip is registered through Gname.com Pte. Ltd., with the registrant details, including the name, organization, and contact information, redacted for privacy. The site is hosted by Amazon CloudFront in Ashburn, United States, which is a common hosting solution but does not inherently verify the site’s legitimacy. The domain status is clientTransferProhibited, adding a layer of security that might prevent easy tracing or transfer of the domain ownership.

Despite the polished presentation, the website has numerous elements that raise concerns. The extensive use of vague and grandiose language, such as “creating an unprecedented new experience of Web 3.0 new media technology” and “empowering individuals on the internet to own their traffic,” lacks concrete evidence or testimonials of such claims. Frequently promoting large prize pools and financial incentives without clear and transparent rules or results is a common tactic used in scams to lure unsuspecting victims.

Moreover, the website’s supposed partnerships with major companies like Warner Music and Sony Music are not verifiable through official channels or press releases, casting doubt on their authenticity. With all administrative and technical contact details redacted, the lack of transparent contact information further obscures accountability and traceability, a significant red flag in identifying potential fraudulent activities.

The numerous incentives and programs, such as the MetaMax star partner system and the MetaMax coin system, are designed to keep users engaged and invest time or money into the platform, which is often typical of fraudulent schemes. Additionally, the repeated redirections to the MetaMax official Telegram group for various processes, including contest participation and updates, suggest an attempt to move communications off-platform, potentially to avoid scrutiny.

Metamax Reviews

The website metamax.vip is widely recognized as a fraudulent platform engaging in elaborate scam operations. Numerous sources, including BehindMLM, MalwareTips Forums, and ScamAdviser, have identified MetaMax as a Ponzi scheme. BehindMLM says, “MetaMax is believed to be run by anonymous scammers with ties to Brazil.” MalwareTips Forums reported that “metamax.vip is a fraudulent website used as part of an elaborate job scam,” which has already defrauded many victims globally.

Trustpilot reviews are predominantly negative, with users detailing their experiences of being unable to withdraw funds and accusing the platform of executing an exit scam. One Trustpilot review states, “They just made away with hundreds of thousands of dollars. They are a scam, don’t invest a dime.”

Further evidence from Reddit threads and YouTube reviews corroborate these claims, highlighting that the site employs tactics typical of Ponzi schemes and task scams. A Reddit user described MetaMax as “a task scam that preys on the sunk cost fallacy,” wherein users are lured into paying fees to complete tasks and earn supposed earnings that are never disbursed.

The Securities and Exchange Commission of the Philippines has also issued a warning, defining MetaMax as a Ponzi scheme and urging users to withdraw any investments immediately to avoid further losses. MetaMax’s marketing materials and promotional activities, including claims of partnerships with major companies like Warner Music and Sony Music, are unverifiable and likely fabricated to enhance their legitimacy.

Overall, MetaMax.vip displays several red flags, including unverifiable claims, negative user experiences, and regulatory warnings, all of which suggest a sophisticated scam operation.

Complaints We Received

On July 1, 2024, we received a complaint from a victim deceived by MetaMax.vip.

The individual was persuaded to join an app that promised payments for reviewing advertisements. The platform offered various three-month packages priced at 90, 300, 600, 1200, 3000, and 6000 USDT, with the assurance that the invested amount would be returned every 30 days over a 90-day period.

Unfortunately, following a recent event where MetaMax.vip was supposed to announce new developments, the platform disappeared entirely. Their social media accounts became inaccessible, and the withdrawal system ceased functioning, leaving all invested money unreachable. The complainant reported the complete loss of their funds due to MetaMax.vip’s abrupt and suspicious disappearance.