7 months ago


Investment scams

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 filled with default content and placeholder text, indicating the pages are unfinished. Moreover, it falsely claims partnerships on its website, further substantiating the scam suspicion.

An investment scam involves a fraudulent scheme where the scammer promises high returns on an investment. However, after the investor puts their money in, the scammer disappears with it, leaving the investor at a loss. These scams often operate online and can be difficult to trace, making it essential for potential investors to conduct thorough research before investing.

Red Flags

Copycat content
Fake images
Fake partnerships
Fake promises
New website
Recently registered
Unfinished website

Missing Information

No reviews
No social media
An investment scam is a scheme to trick you into parting with your money, promising high returns or unique opportunities. The scammer may use persuasive tactics, showing you fake documents to make their business look legitimate. Typically, these scams are offered through unsolicited phone calls or emails. They can also come in the form of a Ponzi scheme where the scammer pays returns to earlier investors using money obtained from new investors. Spotting an investment scam can be difficult. Key red flags include promises of high returns with no risk, pressure to invest quickly, and lack of clear details about the investment. Always do your homework before investing. Consult with financial advisors, research the company, and be aware of the common tactics used by scammers. It's important to remember that if an investment sounds too good to be true, it probably is. Always be wary of unsolicited investment opportunities and take the time to make informed decisions.


Our investigation reveals that Homeholdelegant.com is a sham site. The website’s content is not unique, hinting at a potential scam. It offers items that are falsely represented, potentially harmful due to the substandard materials used in their construction. The pictures displayed on the site fail to accurately represent the products for sale. Many of the […]


Reports suggest Onlinesgoods.com operates as a fraudulent shop. The website, only eight days old during the report, lacked a solid presence on social media platforms. No reviews about the company were found on any popular consumer review platforms. The site contains many web pages that are still under construction, filled with placeholder text and default […]


Rocketleague.vip, a relatively new website, has been found to be operating a fraudulent investment scheme. The website, which is just 83 days old, has already raised red flags due to its suspicious activities. One of the most glaring issues is the lack of a customer service phone number, making it difficult for users to contact […]


Cryptostockfinance.com is engaging in fraudulent investment practices. They lure investors with promises of substantial returns, but once the investment is made, the scammers abscond with the funds. The website’s content shows clear similarities to other sites in the same field, indicating a lack of originality. The scam was uncovered within just 41 days of the […]


Morescoinvestmentsbv.com has been identified as a deceptive investment scheme. This company entices individuals with promises of significant returns on their investments. However, once the investment is made, the money disappears, and the fraudsters behind the scheme are nowhere to be found. The firm is noticeably absent from widely used consumer review platforms, indicating a lack […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved