🚨 Beware of Maxim AI & Token: A Ponzi Scheme Scamming Across Asia! 🚨
It has come to my attention that Maxim AI & Token, promoted by Sames Thesh and Theenes Jagathisvaran from Malaysia, is running a Ponzi scheme targeting individuals in countries like India, the Philippines, Indonesia, Malaysia, Vietnam, Thailand, and beyond. This fraudulent activity is damaging the image of the crypto industry and exploiting innocent investors.

The Modus Operandi
Background of the Scammers:

Sames Thesh and Theenes Jagathisvaran were MLM leaders in Forsage, where they gained experience in manipulating people through pyramid schemes.
They later launched multiple fraudulent ventures, including Wavedex and now Maxim AI, promising unrealistic returns through schemes like High Yield Investment Programs (HYIPs) offering daily profits of 1%-5%.
The False Promises:

They claim to have a "solid AI bot" that ensures zero losses while generating massive daily profits.
Their strategy is to lure people into depositing funds with the promise of steady returns.
The Reality:

In just two months, they managed to scam over $500,000 from unsuspecting victims.
To build credibility, they sponsored the Coinstore platform to appear legitimate.
Once enough funds were collected, payments were stopped, and leaders who questioned the scam were threatened.
Current Tactics:

The Maxim management team is now delaying payments to buy time, hoping people will forget their losses.
They are launching new schemes to raise more money and continue their fraudulent operations.
Why This Matters
This type of scam is not just about losing money—it tarnishes the reputation of the crypto industry, which is built on innovation and trust. People fall for these promises because they trust platforms and leaders who exploit their naivety.

Call to Action
For the Public:

DO NOT INVEST in schemes like Maxim AI,  or similar projects promising unrealistic daily returns.
Always verify the legitimacy of a project before investing. Genuine projects are transparent, regulated, and do not guarantee unrealistic profits.
For Coinstore and Other Platforms:

Follow strict consumer protection policies to avoid listing fraudulent tokens or supporting Ponzi schemes.
Perform due diligence on projects like Maxim Token before allowing them to sponsor or list on your platform.
For Authorities and Regulators:

Investigate and take action against these individuals and companies to prevent further scams.
Know the Websites
Maxim AI & Token Websites:
https://maximtoken.com
https://maximtrade.io/web/
Final Thoughts
The crypto market itself is not bad—it’s a space for innovation and financial freedom. However, making the right decisions and avoiding scams is essential. Don’t let greed cloud your judgment. Stay informed, do thorough research, and invest wisely.

Additional Evidence
I will attach pictures of the individuals involved in this scheme to help the public identify them. Visuals help in spreading awareness and protect the community from falling victim to similar scams in the future.

💡 Your Money, Your Decision. Be Smart. Be Safe. 💡