...
2 years ago
282 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.

Libertyinvst.com

Libertyinvst.com has been flagged as a scam. The website was only 37 days old when this report came out. The address listed on the site doesn’t match any real business location. There’s no customer service phone number available. They promise high returns on your investment, but once you hand over your money, they disappear with […]

Camtrix.shop

Camtrix.shop has been flagged as a fraudulent online store. The website, which is only 120 days old, lacks a customer service phone number, raising suspicion. Furthermore, the reviews posted on the site are not authentic, adding to the concerns about its legitimacy. The absence of an official business name on the website is another red […]

Quantumledgerglobal.com

Quantumledgerglobal.com, a relatively new website, has been found to be involved in fraudulent activities. Despite being only 105 days old at the time of discovery, the site has been luring unsuspecting investors with promises of high returns. However, once the investment is made, the fraudsters abscond with the funds. Notably, the website lacks crucial information […]

Modernalfresco.com

Modernalfresco.com is currently operating under suspicious circumstances, and it has been identified as a potential scam. The website registered freshly; the domain is merely 42 days old. A significant concern is the absence of a customer service helpline. The content displayed on the website seems unoriginal and replicates material from similar websites. The images presented […]

Ufinacapital.pro

Ufinacapital.pro is operating a fraudulent investment scheme. They promise substantial returns, yet it’s been reported that the fraudsters disappear with the investors’ money. Interestingly, there’s no customer service number available for inquiries or complaints. The images displayed on their website don’t accurately represent the product they’re selling. Moreover, the website doesn’t seem to have any […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved