8 months ago


Investment scams

Consumers have lodged complaints against Hash-hub.com for perpetrating an investment fraud. This website tempts you with the promise of large returns on your investments. However, once you part with your money, the fraudsters abscond with it. It’s noteworthy that you can’t find any reviews of the website, except on their own pages. They also have no presence on social media. Our investigation unveiled several incomplete pages on the site, full of default content and placeholder text. The partnerships they boast of on their site are nothing but fabrications. Moreover, the images they display fail to accurately depict the product they’re selling. As of this report, the website is a mere 28 days old and does not provide a customer service phone number.

An investment scam is a fraudulent scheme where individuals are misled into placing their money into fake or non-existent investment opportunities. These scams often promise high returns with little to no risk, but in reality, the scammer takes the money and disappears.

Red Flags

Default content
Fake address
Fake images
Fake partnerships
Fake promises
Fake reviews
Recently registered
Unfinished website

Missing Information

No phone numbers
No reviews
No social media
Investment scams are fraudulent business schemes where scammers trick people into investing money. These scams promise high returns or dividends not available through traditional investments. The truth is, the profits are usually non-existent, and the scammer walks away with the investment money. Scammers use many tactics to appear legitimate. They may offer to show you secret or insider information. They may also use high-pressure sales techniques to push you into a quick decision. They also often ask for personal details, which can lead to identity theft. You can protect yourself from investment scams. Always research the investment opportunity thoroughly. Check the legitimacy of the company and the person offering the investment. Be sceptical of investments promising unusually high returns. Remember, if it seems too good to be true, it probably is.


There’s a red flag waving over Wealthholdingsltd.com. It’s been flagged as an investment scam, promising high profits to lure you in. But don’t be fooled – once you’ve invested, your money is gone. The website is relatively new, the domain name just 55 days old at the time of this report. Oddly, there’s no customer […]


On February 20, 2023, Surfsnowsports.com was reported as a fraudulent online store. The domain name is newly registered and was 102 days old at the time of the complaint, with a registration date of November 4, 2022. The website’s ownership is concealed through a third-party privacy service, and all data collected by the website is […]


Mcenamy.com, a website that’s only been active for 65 days, has been identified as operating a fraudulent online store. There’s no customer service phone number listed on the site, raising serious concerns about its legitimacy. The images displayed on the site don’t accurately represent the products they’re selling, which is a common tactic among scam […]


Consumers have flagged Maschsportwear.com for operating a sham online store. The website lacks reviews outside of its own pages, and it’s devoid of followers on its social media accounts. Numerous pages on the site are still in the development phase, filled with default content and placeholder tags. The photos displayed do not accurately represent the […]


Shopidcus.shop, an online marketplace, is operating a fraudulent scheme, peddling counterfeit goods that could potentially pose a risk due to the substandard materials used in their production. The site’s content seems to be plagiarized, and the images displayed do not accurately represent the products being sold. As of the time this information was gathered, the […]

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