The Grift Empire - Part IV: Maxpay

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The Grift Empire - Part IV: Maxpay
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🚨 Just how many online merchants are wrapped up in this complex web of online scams? Snopes identified over 100 URLS linked to merchants that appear to use the payment services provider owned by Max Polyakov called “Maxpay.”

Payment portal for Runway to Fit. This website’s homepage suggests it is a fitness content subscription service. One November 2021 reviewer of this website, however, stated that he “paid one dollar to try and watch the Cowboys game” and that “within hours they were attempting to pull 60 dollars out of my account.”

Another user, in an April 2021 review, stated that “this website contacted me and offered me a chance to win an iPhone for the price of £1. When I applied, they put me on a continuing subscription plan, which was never mentioned in the offer.” By investigating Max Polyakov’s grift empire, Snopes hopes to highlight the schemes required to profit from deceptive online business practices and help unwitting people avoid becoming victims.Graphic from ClickDealer’s blog advertising a June 2019 “Sweep & Stream Bonus Program.”

One discrete operation serviced by Maxpay appears to be the Together Networks dating websites. While myriad different shell companies appear to operate these sites, the dating sites’ cohesion is demonstrated, as we showed in Part III of this series, by the fact that many of the entities are owned ultimately by people who have recently been employed or associated with Polyakov companies.

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