Maksim (or Maxim) Tcepkov (Максим Цепков) is a Russian male, 35 years old, born in 1987.
Maksim Tcepkov (Максим Цепков) was living in Siem Reap, Cambodia for a few years.
Maksim Tcepkov (Максим Цепков) Instagram page is at: https://www.instagram.com/maxim.trip/
While living in Cambodia, Maksim Tcepkov (Максим Цепков) acted as a broker of Bitcoin and other cryptocurrencies and also provided custody services. He operated through the cryptoasia.co exchange, originally set up by an American living in Phnom Penh.
In 2022, Maxim Tcepkov (Максим Цепков) abruptly returned to his home country of Russia after leaving his Cambodian wife and young child in Siem Reap, Cambodia.
Maksim Tcepkov (Максим Цепков) admitted to his client that he had “played with” his client’s funds by making trades in various cryptocurrencies through which he lost such funds during the market crash in early 2022. Maksim Tcepkov then made multiple promises to eventually pay back the lost funds to his client – but repeatedly broke the same promises, refuses to repay, and unbelievably – blames the client trusting him.
This website is a warning that you should not trust Maksim Tcepkov (Максим Цепков) as a bitcoin trader, intermediary or trustee.
Summary of Claim against Maksim Tcepkov.
Throughout the year 2021 DN bought cryptocurrencies through Maksim Tcepkov (Максим Цепков) as intermediary broker and also engaged Maksim Tcepkov (Максим Цепков) as custodian to hold DN’s cryptocurrency funds in a separate account on the Binance platform throughout the year 2021; and
On 26 January 2022, DN requested repayment of the full balance of USD XX,XXX upon discovering that Maksim Tcepkov (Максим Цепков), without notice, had abruptly returned to Russia after leaving Siem Reap, Cambodia where he previously resided; and
DN – due to such events – created an internet site at www.maksimtcepkov.com (the “Website”) and purchased other associated internet domains including www.mercuriobitcoin.com (the “Domains”) in order to create a public document of the facts of the matter and to pressure Maksim Tcepkov (Максим Цепков) to return his client’s funds to their owner; and
DN has retained legal counsel in Russia to start civil litigation against Maksim Tcepkov Максим Цепков (filing claims for injunction and damages) and to file a respective request with the competent criminal prosecutors in Russia since Maksim Tcepkov Максим Цепков has expressly refused to return the funds of his client kept in his custody.
This website is a warning to cryptocurrency traders, investors and business associates of Maksim Tcepkov Максим Цепков and his “business practices”.
On his LinkedIn profile Max describes himself as a “digital nomad and decentralized finance expert”.