Sterlingmrkt.com
Analysis
Sterlingmrkt.com runs an investment scam. The phone numbers listed on the site don’t work. They promise big returns on your money, but once you invest, they vanish with your cash. The business address shown is not real. An overseas group or individuals own and manage the site. No reviews for the company can be found on major consumer review sites.
An investment scam tricks people into giving money with false promises of high returns, then the scammers disappear with the funds.
Red Flags
Fake address
Foreign company
Phone disconnected
Missing Information
No reviews
Scam Explainer
Investment scams often promise high returns with little or no risk. Scammers lure victims by claiming they have insider information or exclusive opportunities. They might present fake testimonials or fabricate success stories to create an illusion of legitimacy.
These scams frequently use pressure tactics. Scammers insist that the opportunity is limited and urge quick decisions. They might claim that the offer is only available for a short time. This creates a sense of urgency, causing people to act without thorough research.
Scammers also use complex jargon to confuse potential investors. They may use technical terms to make the investment seem sophisticated. This can intimidate individuals into trusting the scammer's expertise. Victims often realize the scam only after they lose their money.
Latest investigations
Investment scams
Pipsgraphmining.live
Pipsgraphmining.live tricks people into investing money. Foreign individuals or a business run the site. They promise big returns on your first investment. After you deposit your money, they disappear with it. The company address on the website is fake. The site was registered recently, and at the time of this report, the domain was only […]
Investment scams
Premiumcoinpro.com
Premiumcoinpro.com, a website that’s only 145 days old, has been identified as a fraudulent investment operation. The contact numbers listed on the site are disconnected, and the physical address of the business is unverifiable. Furthermore, the company seems to have no presence on social media, and there are no reviews to be found. The site […]
Phishing Scam
Lifectrl.autos
On February 23, 2023, Lifectrl.autos was identified as a phishing scam. The domain name was recently registered on October 4, 2022. This fraudulent website employs the logo of Google and fabricated Facebook reviews to advertise bogus iPad giveaways. It is advised that individuals avoid such sites and refrain from disclosing their personal or financial information. […]
Investment scams
Bariwex.com
We’ve discovered that Bariwex.com is running a scam where they promise big profits from investments, but once you invest, they disappear with your money. We couldn’t find any reviews for this company on popular consumer review sites, and they have no followers on social media. Many pages on their website are still being worked on […]
Fake stores
Veldslaapzak.com
Veldslaapzak.com, a recently launched website, is suspected of being a fraudulent online store. The site is filled with unfinished pages that contain generic text and filler phrases. Despite its online presence, the company lacks a significant social media footprint. Furthermore, it has no reviews on well-known consumer feedback platforms. The merchandise displayed on the site […]
© 2022 Marketing Space LLC - All Rights Reserved