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
Besthandschuhe.com
Besthandschuhe.com, a recently established website, has come under scrutiny for operating a fraudulent online store. The website, which is barely three months old, has raised several red flags. It lacks a customer service contact number, a crucial feature for any legitimate online business. Furthermore, it appears to be plagiarizing content from other websites, a clear […]
Fake stores
Arcantenna.shop
Reports have surfaced that Arcantenna.shop is a fraudulent online store. The website, which was recently established, lacks critical features such as a customer service phone number. A closer look at the images on the site reveals that they do not accurately depict the products for sale. Several pages on the site are incomplete, filled with […]
Investment scams
Dexermarkets.com
Dexermarkets.com runs a scam that tricks people into investing. This scam surfaced when the site was just 32 days old. An overseas group or individuals own and manage it. The address listed on the website doesn’t exist. There’s no customer service phone number provided. The site promises high returns on investments, but once you invest, […]
Fake stores
Onlinefootwear.shop
Onlinefootwear.shop appears to be a sham web store. The website’s age is only 29 days, as per our detection. A customer service phone number is conspicuously absent from the site. The content appears dubious, failing to reflect similar content on other pages. Knock-off goods fill this online shop, posing potential risks due to their inferior […]
Investment scams
Kings-capital.org
Kings-capital.org is perpetrating an investment scam. Discovered when the site was just 19 days old, the platform falsely promises high returns on investments. Once you invest, the scammers disappear with your money. There are no independent reviews available, and the phone numbers listed are non-functional. The site is operated by an overseas entity, and no […]
© 2022 Marketing Space LLC - All Rights Reserved