...
2 years ago
268 Views

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.

Liveaccesstrade.com

Liveaccesstrade.com, a relatively new website, is under scrutiny for running an investment scam. Despite being only 98 days old, it has already raised eyebrows due to its dubious practices. The site promises significant profits from investments, but once the investment is made, the money seems to disappear into thin air, leaving the investor high and […]

Goldenstockfirm.live

Goldenstockfirm.live faces accusations of operating as an investment fraud. They promise you lucrative returns on your investment. However, the reality is different. Once you invest, the fraudsters abscond with your money. On popular consumer review platforms, one cannot find any reviews about this company. Social media platforms show no trace of the company either. The […]

Heritageoptiontrade.com

Heritageoptiontrade.com tricks people into fake investments. They promise big returns, but once you send your money, it vanishes along with the scammers. The site was just 80 days old when we discovered the scam. It lacks a customer service phone number, making it hard to reach them. Major review sites have no reviews about this […]

Neoenergytrade.ltd

Neoenergytrade.ltd has been flagged as a fraudulent investment operation. They promise substantial returns on investments, but once you’ve committed your money, the fraudsters disappear. The company lacks any reviews on well-known consumer feedback platforms. Their online presence is virtually non-existent, with no social media followers. A quick look at their website reveals multiple incomplete pages […]

Prestigedistributionim.shop

Prestigedistributionim.shop is a scam, pretending to be a real store. It lacks any presence on social media, which is a red flag. The products shown are fake and might not be safe because they’re made from poor materials. Pictures on the site don’t truly show what you’re buying. The text on the website is copied […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved