...
4 months ago
61 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.

Krypto-verseivt.com

Krypto-verseivt.com, a website claiming to be a cryptocurrency exchange, has been identified as a fraudulent operation. It promises high returns on investments, but once the funds are transferred, they are stolen by the fraudsters who then vanish without a trace. The website has been active for 84 days at the time of our investigation. It […]

Globalunlimitedcapital.com

A new website called Globalunlimitedcapital.com is running an investment scam. The domain is just 20 days old. There’s no customer service phone number on the site. Reviews for the company are missing. It also lacks any social media presence. The site promises high returns on initial investments, but it’s a trap. Scammers take your money […]

Shopsocalws.shop

Shopsocalws.shop, a website that came to light just over a month ago, has come under scrutiny for being fraudulent. The absence of a customer service contact number raises suspicion about its credibility. The site appears to have copied content from other similar sites, casting doubt over its originality. Furthermore, the pictures displayed on the site […]

Redishbulltrade.com

People have reported Redishbulltrade.com for operating an investment fraud scheme. The site promises substantial returns on investments, but in reality, the fraudsters abscond with the money. Many pages on the site are still being developed, filled with generic content and placeholder text. The company falsely claims to have legitimate online partnerships. The images on the […]

Adeptlumix.com

Adeptlumix.com is a scam. The site is just 19 days old. Their phone lines don’t work. The address listed is fake. A foreign company runs the site. They promise great returns on your money, but once you invest, they take off with your cash. An investment scam tricks people into giving money with the promise […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved