...
2 years ago
271 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.

Newgolfsquare.com

Newgolfsquare.com, a recently launched website, is reportedly involved in a fraudulent online store scam. The domain name, just 93 days old at the time of this report, is believed to have its operations rooted in China. The products displayed on this site are dubious, potentially posing a risk due to the poor quality of materials […]

Pimpmyoffice.shop

The online shop known as Pimpmyoffice.shop is operating under suspicious circumstances. It appears to be a fraudulent store, with no social media followers to speak of. The lack of reviews on well-known consumer review websites further raises eyebrows. The website itself is incomplete, with many pages still in draft form, filled with generic content and […]

Alt-mintraders.org

Alt-mintraders.org runs a scam. The site appeared just 35 days ago. Phone numbers on the site don’t work. The company’s address isn’t real. A foreign group owns and runs the website. They claim to boost your money quickly. But once you invest, they take your money and disappear. An investment scam tricks people into giving […]

Globepositivefinancials.com

Globepositivefinancials.com operates a deceptive investment scheme. They promise substantial returns on your investments, yet instead of earning profits, the fraudsters abscond with your money. Numerous pages on the website are incomplete, filled with unmodified text and placeholder remarks. The scam came to light when the site was barely two months old. Alleged partnerships flaunted on […]

Jcrew-shop.com

Our investigation reveals that Jcrew-shop.com is masquerading as a legitimate store while engaging in fraudulent activities. The website, which is barely over a month and a half old, does not provide a customer service phone number. It also appears that the content is not original, but rather a replica of material from similar sites. The […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved