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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.

Swingholdinglab.com

A new website called Swingholdinglab.com tricks people into fake investments. Discovered just 36 days after it launched, the site lists phone numbers that don’t work. The business address they provide is also bogus. They lure you in with promises of big returns, but once you invest, they disappear with your cash. There’s no trace of […]

Tedritinvestments.com

Tedritinvestments.com has been flagged as a fraudulent investment platform. Promising high returns, they lure investors in, only to disappear with their funds. The website is managed by an overseas entity, and the listed business address is bogus. Additionally, there’s no customer service phone number available, and their social media accounts lack any followers. An investment […]

Global-trades.org

Global-trades.org operates an illicit crypto exchange. Detected merely 29 days post-launch, it promises massive profits, yet deposits mysteriously disappear. It lacks a customer service contact number. A fabricated business address graces the website. The touted online partnerships are pure fiction. Numerous pages brimming with generic content and placeholder text litter the site. Overseas ownership claims […]

Beonance.com

Through our investigation, we’ve discovered that Beonance.com operates as a fraudulent investment platform. They convince potential investors that they can expect significant returns, only to take the money and then vanish. We couldn’t find any reviews for the company; the website seemed unfinished and filled with default content and placeholder text. Claims of online partnerships […]

Multifs-s9trade.com

The website, Multifs-s9trade.com, is operating a fraudulent investment scheme. They promise you significant returns on your investment. However, once you transfer the funds to them, they abscond with your money. This website does not have a presence on any social media platform. Furthermore, there is no customer service phone number available on the website. An […]

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