📌 What You Need to Know
Maxim AI & Token, promoted by Sames Thesh and Theenes Jagathisvaran from Malaysia, is running a massive Ponzi scheme targeting investors in India, the Philippines, Indonesia, Malaysia, Vietnam, Thailand, and beyond. This scam is destroying trust in the crypto industry while preying on unsuspecting victims.
🚨 Their Modus Operandi
Unrealistic Promises: They claim to have a "solid AI bot" that guarantees daily profits of 1%-5%, claiming it will never incur losses.
Fake Legitimacy: To appear credible, they sponsor platforms like Coinstore, tricking investors into believing they are legitimate.
Exploitation and Threats: After scamming over $500, 000 in just two months, they stopped payments and began threatening leaders who questioned their activities.
Delay Tactics: They are now delaying withdrawals, buying time, and launching new schemes to scam more people.
🌐 Know Their Websites
https://maximtoken.com
https://maximtrade.io/web/
🔴 Why This Matters
This scam is not only causing financial harm but is also tarnishing the reputation of the crypto industry, which thrives on innovation and trust. Let’s not let scammers like these destroy opportunities for genuine projects.
💡 What Can You Do?
1️⃣ For Investors:
Avoid projects promising unrealistic daily profits (1%-5%).
Always research the credibility of a project before investing.
2️⃣ For Platforms (e.g., Coinstore):
Uphold consumer protection standards.
Avoid listing or promoting tokens tied to fraudulent schemes like Maxim Token.
3️⃣ For Regulators and Authorities:
Investigate and act against such scams to protect the crypto community.
⚠️ Final Warning
Crypto is not the problem—bad actors are. Make informed decisions, do your due diligence, and steer clear of get-rich-quick schemes.
📸 I will attach pictures of the individuals behind this scheme to help the community identify and avoid them.
💡 Your Money, Your Decision. Stay Smart. Stay Safe. 💡
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