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10 months 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.

Saks5thavenueonsale.com

Reports indicate that Saks5thavenueonsale.com is a deceptive online store. This claim is supported by the lack of reviews on major platforms that rate and review businesses. The absence of this business on social media platforms raises additional concerns. A closer look at the website reveals numerous incomplete pages, filled with default content and placeholder text. […]

Reviewfindhub.com

Reviewfindhub.com tricks people with a fake investment scheme. They lure you in with promises of big returns, but once you invest, they disappear with your cash. The website shows signs of copying content from other sites, making it unoriginal. Customer service numbers listed are out of service. The business address they provide is not real. […]

Ntctradefx.com

A new website called Ntctradefx.com is running a crypto exchange scam. The site promises big returns on your investments. When you send your money, the scammers take it and vanish. There’s no phone number for customer service on the site. The content is copied from other sources. The company has no presence on social media. […]

Conferenceminingpro.com

Conferenceminingpro.com has been flagged as a scam. The site was registered just 49 days ago, making it very new. It doesn’t provide a customer service phone number, which is a red flag. They promise high returns on investments, but once you invest, the scammers disappear with your money. You won’t find any trace of the […]

Propcrowdbrokers.com

A new website called Propcrowdbrokers.com is running an investment scam. They promise high returns on your money, but once you invest, they disappear with your cash. The site was just 10 days old when discovered. There is no phone number for customer service. Major review platforms have no reviews about them. The company lacks a […]

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