...
1 year ago
221 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.

Zephyrescrow.org

Zephyrescrow.org is running a crypto scam. This was discovered when the site was just 161 days old. They don’t have a customer service phone number. The business address listed is fake. The company’s social media accounts have no followers. You won’t find any reviews for them on major consumer review sites. Crypto scams trick people […]

Hy-stakes.ltd

Hy-stakes.ltd has been flagged as a fraudulent investment scheme. Prospective investors are enticed with promises of substantial returns, only for the fraudsters to disappear once the investment is made. The products they purport to sell are represented by stock images on their website. Interestingly, the website was a mere 45 days old when the scam […]

Blueglobe.pro

Blueglobe.pro runs an investment scam. They promise huge profits, but once you invest, they disappear with your money. The address listed on their website can’t be confirmed. There’s no customer service phone number available. You won’t find any reviews for this company on well-known consumer review sites. They also have no presence on social media. […]

Rometechcasesst.shop

A new website called Rometechcasesst.shop is running a fake store scam. They copied the content from other sites. Many pages are still in draft mode, filled with default text and placeholders. The scam was found when the site was just 142 days old. The products sold on this site are not real and might be […]

Riot-blockchain.online

Riot-blockchain.online has been flagged as a scam. They promise huge profits if you invest, but once you do, they disappear with your money. The site was just registered, only 38 days old when reported. No customer service number is listed on the site. You won’t find any reviews about the company on major consumer review […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved