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
Crypto scams
Consorciofxtrade.com
Consorciofxtrade.com is a fraudulent crypto exchange. The scam was identified when the site was just 102 days old. It lacks a customer service phone number and features numerous underdeveloped pages filled with unaltered content and placeholder notes. The site’s content is not original, and no reviews of the company can be found. A crypto exchange […]
Fake stores
Princesspollyav.shop
A new website, Princesspollyav.shop, runs a fake store scam. The site lacks authenticity and uses fake photos. Goods sold here aren’t original and might be dangerous due to low-quality materials. Many pages on the site are incomplete, filled with generic text and placeholders. The company’s social media accounts have no followers, raising further doubts about […]
Investment scams
Wawcryptos.net
Wawcryptos.net, just 10 days old at detection, is an investment scam. The site, run by an overseas entity, lacks customer service contact and has no social media presence. They lure you with promises of high returns, but once you invest, they disappear with your money. Investment scams entice you with the promise of high returns, […]
Investment scams
Metalivetradespro.com
Metalivetradespro.com runs a scam that tricks people into fake investments. The phone numbers on the site don’t work anymore. The company’s address listed on the website doesn’t exist. They promise high returns on your investment, but once you invest, they take the money and disappear. You won’t find any social media profiles for this business. […]
Investment scams
Bittrom.com
Bittrom.com is engaging in an investment scam. They promise significant growth for your investment, but once you invest, the scammers abscond with your money. The images displayed on this site are not accurate representations of the product being sold. We have observed instances of identical content being copied from other websites, undermining the site’s originality. […]
© 2022 Marketing Space LLC - All Rights Reserved