Conducting a scam through an Android application called MAX application. The scheme promised returns within 150 days of investment. Users were also offered a 2% commission for each new investor they referred. For a larger number of users, the commission will be higher. The owners of the scheme claimed to be associated with major cryptocurrency traders. Additionally, they misled investors by saying that their headquarters were located in Ajman, United Arab Emirates. According to victims, the scheme initially paid payouts in US dollars. This is a common tactic used by scammers to build trust.
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