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2 years ago
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Globalhorizonfund.com

Crypto scams
https://globalhorizonfund.com
202-656-4231

Globalhorizonfund.com has been flagged as a crypto exchange scam. The website, only 103 days old at the time of reporting, lists contact numbers that are disconnected. The collaborations touted on the site are fabricated, and the business isn’t legally registered in the state it claims. Additionally, the site’s content seems to be duplicated from other similar websites.

A crypto exchange scam involves a fraudulent platform that deceives users into thinking they can trade cryptocurrencies, often leading to financial loss.

Red Flags

Copycat content
Fake business name
Fake partnerships
Phone disconnected
Recently registered
A crypto exchange scam involves fraudulent platforms that pretend to be legitimate cryptocurrency exchanges. Scammers often promise high returns on investments and low transaction fees. They create professional-looking websites and may even have fake customer reviews. These scams usually encourage users to deposit their cryptocurrency into a wallet controlled by the fraudsters. Once the deposit is made, the scammers disappear with the funds. They may also use phishing tactics to steal personal information. Scammers often claim to have partnerships with reputable financial institutions. They may use aggressive marketing tactics to lure in victims quickly. Users may receive unsolicited emails or messages promoting the fake exchange.

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Newsbuzzview.com

Newsbuzzview.com has been flagged as an investment scam. The website, recently registered and only 23 days old at the time of this report, exhibits a lack of authenticity in its content. Owned by a foreign company, it promises high returns on investments. However, once you invest, the scammers disappear with your money. Additionally, no reviews […]

Oilfieldtrades.org

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Clothingmuch.com

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Goosefxtrader.com

Goosefxtrader.com is a fraudulent investment site. They promise huge returns, but once you invest, they disappear with your money. The scam got exposed when the site was just 19 days old. The address listed on the site is fake. It doesn’t offer a customer service phone number. The company has no presence on major review […]

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