5 months ago


Investment scams

Mtsgsb.com is operating a deceptive scheme that involves investments. They lure you in with promises of significant growth for your investment. However, once you’ve invested, the fraudsters abscond with your money. The website is riddled with incomplete pages filled with unmodified content and filler notes. A foreign entity owns and operates the site. When we discovered this, the website was a mere 98 days old. The site lacks a contact number for customer service. Furthermore, the company lacks any presence in the form of reviews on well-known consumer review websites.

An investment scam is a fraudulent scheme where individuals are enticed to invest their money with promises of high returns. However, the fraudsters behind the scheme pocket the money, leaving the investors with significant losses.

Red Flags

Foreign company
Recently registered
Unfinished website

Missing Information

No business address
No phone numbers
No reviews
An investment scam is a fraudulent scheme. Scammers promise high returns with little risk. They may claim their strategy is "exclusive". It's designed to trick you into investing your money. The scammers often use glossy brochures and professional websites. They may even pretend to be a legitimate company. These tactics can make the scam seem convincing. Some scammers use high-pressure sales tactics. They create a sense of urgency. They'll tell you the "opportunity" will disappear if you don't invest right away. Another characteristic is the promise of consistent returns. The stock market is unpredictable. No legitimate investment can guarantee a certain return. In a Ponzi scheme, scammers use money from new investors to pay old ones. This gives the illusion of a successful investment. When new investors stop coming in, the scheme collapses.


Customers have reported Seadrey.com for operating an illegitimate online store. Surprisingly, the company lacks reviews on prominent consumer feedback platforms. Shockingly, the company also lacks a social media footprint. Many pages on the website remain under construction, containing only filler content and placeholder entries. The site relies heavily on stock images for the items it […]


Outletrestroom.com has been flagged as a fraudulent online shop. Detected just 54 days after its creation, the website lacks key customer service features such as a contact phone number. The content of the website is far from unique, closely mirroring that of similar websites. The products listed for sale are counterfeit, potentially harmful due to […]


People have reported Benjaminlauren.com for operating a counterfeit online store. At the time of the report, the website had been live for 51 days. There was no customer service number provided on the site. The site seems to imitate other similar websites, using content taken from them. The products sold on this online store are […]


Angelaromatics.shop is currently operating a fraudulent online store. When this information was gathered, the website was not new. There’s no customer service contact number provided on the site. Furthermore, the business doesn’t have any social media presence. It’s also worth noting that there are no reviews available for the company. The website is filled with […]


Tragocryptohub.com has been identified as a fraudulent investment scheme. Despite their promises of high returns, once you put your money in, the perpetrators vanish, leaving you with nothing. Major consumer review platforms don’t have any reviews for the company. It also appears that the company’s social media accounts have no followers. The site itself is […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved