...
1 year ago
238 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.

Moneytreefx.com

Moneytreefx.com tricks people into investing by promising huge profits. Once you invest, they disappear with your money. The phone numbers they provide don’t work. This scam was discovered when the website was just 42 days old. No reviews exist outside of their own site. You won’t find the company on any social media platforms. An […]

Equityfortresspro.com

Equityfortresspro.com has been flagged as a scam. The site promises high returns on initial investments, but once you send your money, it disappears. There’s no trace of the business at the listed address. Phone numbers on the site don’t work. An overseas group or individual runs the site. When discovered, it was just 103 days […]

Toddsnyderg.shop

Toddsnyderg.shop runs a fake store scam. The items sold on this site are not real and could be risky because of bad materials used. The website looks like others, showing copied content. The company lacks social media presence. There are no reviews on major consumer review sites. The site was registered recently. The domain name […]

Sntbx.com

Sntbx.com runs an investment scam. Authorities detected it when the site was just 19 days old. No customer service phone number is available. The business address listed on the site is fake. The company has no followers on social media. The website promises high returns on investments, but once you invest, the scammers take your […]

Fxbtplimited.com

Fxbtplimited.com is a fraudulent investment platform. They lure investors with promises of quick profits, but once you invest, they disappear with your funds. The website was just 139 days old when the scam was uncovered. It lacks a customer service phone number, and the business address listed is bogus. Additionally, the site is run by […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved