BTC Max Co – Enticing You with Loans To Steal Your Assets


Investing in bitcoin and other cryptocurrencies can be challenging in that there are many scams around. When I came across BTC Max, I also saw another site that has a similar name which is BTC Maxs found at

I was at a loss which of the sites needs to be reviewed quicker since there is need to let investors know about both. However, it is obvious that BTC Max Co which claims that it is a Bitcoin loan and investment company merits scrutiny since there are many features that would attract people to it.

This is unlike BTCMax which is a Bitcoin generator. I would suppose that most people are aware that all Bitcoin generators are scams meant to deceive people who know little about cryptocurrencies in order to steal their assets.

Be that as it may, believing that bitcoin could be generated by a site means that the individual does not understand the principles of money: it never grows on trees.

What is BTCMax Co?

BTCMax CoThis is a site that claims that the owners are investment experts that are involved in the trading of the cryptocurrency. The site claims the company is comprised of “super qualified brookers and analysts” whatever that means.

What we have learnt over the years is that when sites, especially those that claim to be investment sites use terms that are not easy to understand, you’re about getting scammed if you take them seriously.

According to the site,

“At BTCmax, we put together currencies from hundreds of Crypto investors like you. And with the aid of our super qualified Crypto analysts and brookers working hand in hand, we trade, multiply and share profits. Join the Crypto movement today and let your money work for you!”

There are a lot or things wrong with that statement. You may have noticed the disconnection between “putting together currencies from hundreds of investors” and trading, multiplying and trading and sharing of profits.

In other words, the reason the site was set up is to collect deposits from strangers with the promise that they would make profit and share with them.

This may not be a bad idea if this is an established company with a financial regulator over it. But this site is just another random site with anonymous people behind it so you practically have no one to hold responsible if they take your funds and become another exit scam.

Thousands of sites are launched daily with the purpose of defrauding people who are too trusting and uninformed. You should understand that there are no guarantees with cryptocurrency investing as with any other type of investment.

False Guarantees of Payments

BTCMax CoAccording to the site,

“with our indepth understand [sic] of cryptocurrency and its processes, we offer outstanding reliability to our investors”.

This is a common statement among fraud sites because they’re usually desperate to get the investors funds. They’re aware that there’s little you can do to recover your assets if you make the mistake of sending it to them.

You can compare the false assurances with the statement from the Securities and Exchange Commission:

“Guaranteed returns” aren’t. Every investment carries some degree of risk, and the level of risk typically correlates with the return you can expect to receive. Low risk generally means low yields, and high yields typically involve high risk. If your money is perfectly safe, you’ll most likely get a low return. High returns represent potential rewards for folks who are willing and financially able to take big risks. Most fraudsters spend a lot of time trying to convince investors that extremely high returns are “guaranteed” or “can’t miss.” Don’t believe it.”

The SEC statement presumed that you’re dealing with a real investment. This means that you’re faced with the risk of losing your assets if you invested with a real company conducting a real business if the promised gain is high. But if you’re dealing with a scam, you most certainly would lose all your funds.

High Yield Investment Scam

BTCMax CoFraudsters are aware that the only way to quickly attract investors to their schemes is by promising them high returns on their investments. Most times, this involves doubling, tripling or even quadrupling their investments in hours or days.

It is always astounding that there are many investors who believe that this is possible. Perhaps, many are convinced because some fraudsters sometimes pay the initial investors and others that made small deposits. These investors now promote and publicize the schemes, thereby helping the fraudsters bring in new investors.

Down the road, some investors actually commit huge sums because they were convinced that the business is genuine because earlier small time investors were paid. At the end, the only people that actually make profits with scam sites are the scammers.

As you can see with BTC Max Co, the site stated:

“Earn massive returns from your investments as you progress, it’s that simple. Let us do the hard work for you.”

Why would anyone do the hard work for you to reap the benefit of instant wealth? It doesn’t make sense. The company’s investment plans promise profits as high as 40 percent. This is very unrealistic and an indicator that the purpose is to lure the investor to make the deposit.


Can You Get Loan?

The site claims that it could give loans to individuals that have plans to invest in their higher options. Irrespective of what that means, what would happen to any investor who tries to get loans from this site is what is called collateral scam.

The site asks the borrower to secure the loan by depositing some funds say 50 percent of the amount they want to borrow. If the borrower sends the assets, they’ll get no loan so they lose their money.

Fake Testimonial

BTCMax CoBTCMax CoEvery online business, even scammers are aware that testimonials are strong influences in buying decisions. This is why many sites add them. BTC Max Co used faked testimonies from stolen identities on its site.

You could see Kathy A. purportedly from Indonesia recommending BTC Max is actually the image of a woman pulled from the internet possibly from a gift card site. The same applies to Jackson P. from Switzerland. His image was also stolen from the internet.




BTC Max is an active scam. You need not be deceived into sending your assets to this site either because of the promise of loan or profit. It is the fastest way to lose your funds. If you’re serious about making some investments, here is our top recommendation.

Never invest with sites that are not regulated. You’ll likely lose your funds. For your comments, please use the box below.


Author: Jofor Humani

Jofor is a crypto journalist with passion for investigative review of projects with the aim to determine the authenticity of their claims.

Leave a Reply