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
Investment scams
Global-profits.ltd
Consumers have flagged Global-profits.ltd as a deceitful investment operation. Curiously, their website lacks a customer service contact number. At the point of discovery, the website had only been operational for a scant 100 days. Investors are enticed with pledges of substantial returns on their starting investment, only for the swindlers to pocket the deposited amounts […]
Fake stores
Jmclaughlshop.com
Jmclaughlshop.com is operating a counterfeit store scheme. The content on the website lacks originality, seemingly replicating material from similar sites. Evidence strongly indicates that the site originates from China. The products for sale are misrepresented by the images portrayed on the site. The merchandise featured is deceptive and may pose risks due to the low-grade […]
Investment scams
Goabitmax.com
Goabitmax.com has been flagged as an investment scam. The site was just 46 days old when it was discovered. They promise big profits from investing, but once you put your money in, the scammers disappear with it. The website lacks a customer service phone line. You won’t find the company on social media either. An […]
Investment scams
Ai-cryptoenergy.ltd
Ai-cryptoenergy.ltd operates a fraudulent investment scheme. They don’t provide a customer service phone number, and their website was just registered. When this report was made, the domain was only 48 days old. The address listed on their site isn’t real. They promise big returns on your investment, but once you invest, they vanish with your […]
Crypto scams
Lyme-prime.com
Lyme-prime.com has been spotted engaging in a fraudulent activity involving cryptocurrency. They lure you with promises of huge returns from your investment, but once you’ve put your money, the fraudsters disappear. None of the major review platforms contain any feedback about them. Their presence on social media platforms is non-existent. The website itself is filled […]
© 2022 Marketing Space LLC - All Rights Reserved