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
Intlindafarrow.shop
Intlindafarrow.shop is a scam. The products on this site are fake and could be dangerous because of poor materials. They have almost no social media presence. The content on the website is copied from other places. You won’t find a customer service phone number there. Fake store scams trick people into buying products that don’t […]
Fake stores
Gonisay.com
Gonisay.com, a mere 54 days old, is operating a fraudulent online store. There’s no customer service phone number listed on the site, raising suspicions. The content on the website is far from original, appearing to be a carbon copy of similar sites. This site promotes articles that are not only false but could also pose […]
Fake stores
Offstylishzone.com
Customers have lodged complaints against Offstylishzone.com for operating a sham online shop. The content on this site appears to be a carbon copy from other comparable websites, raising suspicions of plagiarism. Products available on this site are knockoffs, potentially posing a safety hazard due to the substandard materials used in their making. The images up […]
Investment scams
Profituprising.live
Profituprising.live has been flagged as a scam. A foreign entity runs the site, promising high returns but allegedly disappearing with people’s money. The domain is new, only 121 days old when checked. There’s no customer service phone number listed, and the business lacks social media presence. Many have reported losing their investments. Be cautious and […]
Investment scams
Flux-factory.com
Flux-factory.com has been flagged as an investment scam. They promise big returns on your investments, but once you hand over your money, the scammers vanish. A foreign company runs the site, and the information provided is deceptive. The business isn’t located at the address they give. This scam came to light when the site was […]
© 2022 Marketing Space LLC - All Rights Reserved