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
Fake stores
Blisshomeanddesign.shop
Blisshomeanddesign.shop has come under scrutiny for being a fraudulent online store. The website, which is just over three months old, has raised several red flags. One of the most glaring issues is the absence of a customer service phone number. The website’s content also appears to be plagiarized from other similar sites, casting doubt on […]
Investment scams
Manlcrypto.com
Manlcrypto.com tricks people into fake investments. The phone numbers for customer service don’t work. When we found out, the website was just 78 days old. The address they show on the site isn’t real. You won’t find any reviews for this company on big review sites. Investment scams trick people into giving money with promises […]
Investment scams
Vaultminersglobal.com
Vaultminersglobal.com is a fraudulent investment platform that falsely promises substantial returns on your investments. Once you transfer your funds, the scammers behind the site abscond with your money. The company’s listed address is fake, and the website is operated by an overseas group or individuals. When the scam was uncovered, the website had been active […]
Investment scams
Alfatradefx.com
Alfatradefx.com runs a scam that tricks people into investing money. They promise big returns, but once you invest, they vanish with your cash. An overseas group controls the site. No reviews about the company appear on popular consumer review platforms. The address they list on their website isn’t real. Be cautious and do thorough research […]
Fake stores
Modieuzejas.com
Consumers have raised concerns about Modieuzejas.com, accusing the website of running a fraudulent online store scheme. When the report surfaced, the website was in operation for just 53 days. Doubts have been cast on the authenticity of its content, mainly because it doesn’t resemble corresponding pages on other sites. Moreover, the site lacks a customer […]
© 2022 Marketing Space LLC - All Rights Reserved