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
Luxxkitchenandbath.shop
Our investigation reveals that Luxxkitchenandbath.shop is not a legitimate business. We found several incomplete pages on the website, filled with generic content and placeholder text. The company lacks any reviews on well-known consumer review platforms, raising further suspicion. Additionally, their social media presence is virtually non-existent, with no followers to speak of. The images displayed […]
Investment scams
Expertdextrade.com
Expertdextrade.com is tricking people with a fake investment scheme. They promise huge profits, but once you invest, they disappear with your cash. This site has only been around for 37 days. There’s no phone number for customer support, and the address they list doesn’t exist. You won’t find them on social media either. Be careful […]
Investment scams
Coinfinance.limited
Coinfinance.limited has been flagged as a fraudulent investment operation. The website promises massive returns, yet it’s reported that the fraudsters disappear with the invested funds. Notably, there is no customer service phone number available on the site. Upon further investigation, it’s found that the content on the site is not original, but rather, it’s a […]
Investment scams
Dragontradingacademy.com
Dragontradingacademy.com, a recently registered domain, is running an investment scam. The site, just 68 days old at the time of this report, lacks a customer service phone number. Misleading information is provided, and the business is non-existent at the listed address. The operation is managed by individuals or a company from overseas. An investment scam […]
Investment scams
Teslatrdpro.com
Teslatrdpro.com is a fraudulent investment scheme. Authorities uncovered the scam when the site was just over a month old. It lacks a contact number for customer support, raising red flags. The site promises high returns on investments, but once you invest, the scammers disappear with your money. The company’s social media accounts have no followers, […]
© 2022 Marketing Space LLC - All Rights Reserved