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1 year ago
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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.

Global-ventures.org

Consumers have flagged Global-ventures.org for operating a fraudulent investment scheme. The website, at the time of these complaints, was 141 days old. Promises of substantial returns lure investors, but once the investment is made, the fraudsters disappear with the money. The site lacks a customer service phone number. Reviews of the website are absent, except […]

Supremeplus.pro

Supremeplus.pro tricks people into investing by promising big returns. Once you put in your money, the scammers vanish with it. They barely exist on social media, making it hard to find any information about them. No reviews are available on popular consumer sites, which raises red flags. When the scam was discovered, the website was […]

Cfsbitfx.com

Cfsbitfx.com is a fraudulent crypto exchange. The website promises high returns on investments, but once you invest, the scammers vanish with your money. The phone numbers listed are non-functional, and no business exists at the provided address. The domain name is only 19 days old, and the company has no presence on social media. A […]

Hovetrade.com

Hovetrade.com is a fake investment site. They promise big returns, but once you send money, they vanish. The scam was found out when the site was just 9 days old. The phone numbers on the site don’t work anymore. The address they give is fake. Many pages on the site are unfinished and full of […]

Maxcapitaltrades.com

Maxcapitaltrades.com tricks people with a fake investment scheme. They promise big profits, but once you invest, they take your money and disappear. There’s no customer service phone number available on the site. Even the address listed is not real. You won’t find the company on any social media platforms either. An investment scam involves deceiving […]

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