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
Collection scam
Neighbouringpets.com
Neighbouringpets.com has come under scrutiny for allegedly operating as a collection scam. This online marketplace is known to sell goods that are not original and could potentially be harmful due to the low-quality materials used in their production. Evidence suggests that the site may be operating out of China. The website’s content lacks originality and […]
Investment scams
World-bitcapital.com
World-bitcapital.com tricks people into investing money with promises of high returns. After you invest, they disappear with your cash. This scam was uncovered when the site was just 42 days old. They don’t offer a phone number for customer support. None of the major review platforms have any reviews about them. Their social media presence […]
Fake stores
Gorgeoust.shop
Gorgeoust.shop runs a fake store scam. The products on this site are fake and could be unsafe because they use low-quality materials. This website copies content from other similar sites. When we checked, the site was only 10 days old. It doesn’t have a customer service phone number. The site also has no social media […]
Fake stores
Dcoutdoorgoods.com
Our investigations reveal that Dcoutdoorgoods.com is running a counterfeit store scheme. The website, just 91 days into its operation, was flagged for fraudulent activities. It promotes items that are not only fictitious but could also be dangerous, given the inferior quality materials used in their fabrication. Furthermore, the pictures displayed on the website do not […]
Investment scams
Dmuvix.com
Reports suggest that Dmuvix.com is a fraudulent investment platform. The company promises substantial returns on investments, but once the investment is made, the scammers disappear with your money. The customer service numbers provided on their website are non-functional. The scam came to light when the website was just 99 days into operation. The content on […]
© 2022 Marketing Space LLC - All Rights Reserved