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
Investment scams
Assetfundholdings.net
Assetfundholdings.net is a website that has been found to be operating a fraudulent investment scheme. The site promises substantial returns on your investments, however, once you invest, the fraudsters abscond with your funds. The site is filled with incomplete pages that contain pre-set content and placeholder text, indicating a lack of authenticity. The company falsely […]
Fake stores
Plus-open-air.com
Plus-open-air.com, a relatively new website, has been identified as a fraudulent online store. The site, which was discovered to be a scam just 93 days after its inception, is believed to be operated out of China. The items displayed on the site are misrepresented through inaccurate illustrations, leading potential customers to believe they are purchasing […]
Crypto scams
Maxtraderss.com
Maxtraderss.com, a relatively new website at 121 days old, is under fire from consumers alleging it’s a crypto scam. The site fails to offer a customer service phone number, raising red flags. Furthermore, it’s not registered in the state it purports to operate from. Adding to the suspicion, the company has no footprint on social […]
Crypto scams
Briksmarket.live
Briksmarket.live is a fraudulent site. The website was only 100 days old when it was discovered. They promise high returns on your investment, but once you invest, they disappear with your money. No reviews for the company exist on well-known consumer review sites. Their social media accounts have zero followers. Many pages on the site […]
Fake stores
Anglinglimit.com
Anglinglimit.com, an online platform, is suspected of operating a fraudulent store scam. The items available for purchase on this site are counterfeit and could potentially be hazardous due to the substandard materials used in their production. The content on the website appears to be duplicated, and the company lacks a presence on social media platforms. […]
© 2022 Marketing Space LLC - All Rights Reserved