Globalhorizonfund.com
Analysis
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
Scam Explainer
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.
Latest investigations
Fake stores
Furniturekeuco.com
Furniturekeuco.com, a recently registered website, has been exposed for running a fraudulent store scheme. The domain name, at the time of this revelation, was a mere 59 days old. The site’s content is not original, as it has been duplicated from other websites. A glaring omission on the site is the absence of a customer […]
Fake stores
Solene-store.com
Solene-store.com, despite its seemingly legitimate facade, is unfortunately identified as a fraudulent online store. Its existence was only brought to light 68 days ago, raising suspicions due to its short lifespan. The lack of a listed customer service phone number further fuels these doubts. Additionally, the authenticity of the content on the website is questionable, […]
Investment scams
Alphaequiminds.com
The website Alphaequiminds.com is running a scam. It’s a new site, just 40 days old. There’s no customer service phone number available. The address they provide isn’t real. Foreign individuals or businesses control the site. They promise high returns on your investment, but once you send your money, they vanish with it. Be cautious and […]
Investment scams
Pearmarketfirm.com
Pearmarketfirm.com has been identified as a fraudulent investment operation. Promising substantial returns, the scammers allegedly disappear with investors’ money. The website, just 42 days old when discovered, is run by a foreign entity. The address listed on the site doesn’t correspond to any real business, and the customer service numbers are inactive. Investment scams involve […]
Investment scams
Avacontinental.com
Avacontinental.com has been flagged as an investment scam. The site promises big profits for initial investments but actually serves as a cover for scammers who take your money and vanish. The site was registered just recently. When this report was made, the domain name was only 46 days old. You won’t find much of a […]
© 2022 Marketing Space LLC - All Rights Reserved