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2 years 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.

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Swiftwaveinvest.com has been flagged as an investment scam. The website is only 17 days old. The phone numbers listed don’t work. The address provided is fake. They lure you in with promises of high returns, but once you invest, they disappear with your money. No reviews for the company exist on major consumer review sites. […]

Exchainvest.com

Exchainvest.com has been accused of operating a fraudulent investment scheme. They lure investors with promises of high returns, but once funds are deposited, the scammers vanish, absconding with the money. Surprisingly, no reputable consumer review platforms have any feedback on this company. Additionally, Exchainvest.com is completely absent from social media. The website itself is riddled […]

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Classifiedreloadz.com

Classifiedreloadz.com, a relatively new site that’s been active for only 54 days, is allegedly perpetuating a fraudulent online store scheme. The absence of a customer support phone number raises eyebrows. This, coupled with content that appears to be copied from other similar sites, casts doubt on the site’s originality. The use of stock images for […]

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