HomeDomainReview of maximumtrading.club

Review of maximumtrading.club

Flag Report for maximumtrading.club

Our evaluation of maximumtrading.club reports a 2/100 flag score from users. 1 user gave maximumtrading.club a low 1/5 rating, highlighting issues. Active for 9 months, maximumtrading.club is managed by NameSilo, LLC with 2 nameservers, expiring 21 November, 2026.

Reported cases for investigation: 13

Successful cases with assets reclaimed: 4

Why Reporting Matters

By reporting issues with maximumtrading.club, you aid in identifying fraud, shutting down malicious domains, pursuing justice, and sparing others from scams. Submit your report today.

Reported Financial Impact

Community reports on Web3Flag indicate 106,480 USD in losses linked to maximumtrading.club, underscoring the need for caution and further investigation.

This summary is based on user-submitted reports and public information. It does not constitute legal or financial advice. Submit your complaint or evidence on Web3Flag to seek justice.

Highlighted Best Review: "" - FroSty MAGUS (1 stars)

Highlighted Worst Review: No additional reviews available.

Experienced issues with maximumtrading.club? Report it on Web3Flag so investigators can coordinate with law enforcement, analyze on-chain activity tied to maximumtrading.club across 50+ networks, pursue recovery when feasible, and improve community safety.

WHOIS Info

  • Domain: maximumtrading.club
  • Created: 2024-11-21 07:00:00
  • Expires: 2026-11-21 07:00:00
  • Registrar: NameSilo, LLC
  • Nameservers: johnathan.ns.cloudflare.com, kinsley.ns.cloudflare.com
  • Status: clienttransferprohibited

Recent Reviews

Web3Flag review avatar for FroSty MAGUS on Review of maximumtrading.club crypto and Web3 project

FroSty MAGUS

Amount Involved 106,480 USD
No Comment
9:35 AM on September 11, 2025

Raw WHOIS Text

Domain Name: maximumtrading.club
Registry Domain ID: D21DD1B1A5CAC4996A89DC34515F98E36-GDREG
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: https://www.namesilo.com/
Updated Date: 2025-09-10T07:00:00Z
Creation Date: 2024-11-21T07:00:00Z
Registrar Registration Expiration Date: 2026-11-21T07:00:00Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: User #5375c9d7 Privacy
Registrant Organization: See PrivacyGuardian.org
Registrant Street: 1928 E. Highland Ave. Ste F104 PMB# 255
Registrant City: Phoenix
Registrant State/Province: AZ
Registrant Postal Code: 85016
Registrant Country: US
Registrant Phone: +1.3478717726
Registrant Phone Ext: 
Registrant Fax: 
Registrant Fax Ext: 
Registrant Email: pwp-e3101926d8fb6e5adafd7d18f2769edd@privacyguardian.org
Name Server: JOHNATHAN.NS.CLOUDFLARE.COM
Name Server: KINSLEY.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2025-09-11T07:00:00Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
NOTICE AND TERMS OF USE: You are not authorized to access or query our WHOIS
database through the use of high-volume, automated, electronic processes. The
Data in our WHOIS database is provided for information purposes only, and to
assist persons in obtaining information about or related to a domain name
registration record. We do not guarantee its accuracy. By submitting a WHOIS
query, you agree to abide by the following terms of use: You agree that you may
use this Data only for lawful purposes and that under no circumstances will you
use this Data to: (1) allow, enable, or otherwise support the transmission of
mass unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes that
apply to us (or our computer systems). The compilation, repackaging,
dissemination or other use of this Data is expressly prohibited without our
prior written consent. We reserve the right to terminate your access to the
WHOIS database at our sole discretion, including without limitation, for
excessive querying of the WHOIS database or for failure to otherwise abide by
this policy. We reserve the right to modify these terms at any time.
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Common Crypto Scams Explained

Falling victim to a scam can feel overwhelming, but understanding the type of fraud you’ve encountered is the first step toward taking action and protecting yourself in the future. Below are the most common crypto scams and what they mean for investors.

Romance Scam

Romance scams exploit emotions to steal funds, with fraudsters posing as affectionate partners to gain trust before requesting money. Victims believe they are in a genuine romantic relationship, only to be manipulated into sending funds to fraudulent accounts.

Fake Return Scam

Fake returns scams are designed to steal funds by promising high-yield investments. Victims unknowingly transfer money to fraudulent wallets, only to find withdrawals blocked and additional payments demanded.

Rug Pull Scam

Rug pull scams deceive investors by promoting fake projects, only to disappear with the funds once enough money is collected. Victims invest in what appears to be a legitimate opportunity, only to find the developers have vanished, leaving them with worthless assets.

Fake Project Scam

Fake project scams lure victims with the promise of groundbreaking technology or high returns, only to disappear once enough investments are secured. Investors are misled by fabricated whitepapers, fake endorsements, and manipulated market data, leaving them with worthless assets.

What to Do If You've Fallen Victim

  • Stop sending any additional money.
  • Gather all communication records, wallet addresses, and transaction IDs, the project website, whitepapers, and chats before they disappear.
  • Alert other investors online to help prevent further losses.
  • File a report immediately.

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