...
4 months ago
57 Views

Sterlings-assets.com

Investment scams
https://sterlings-assets.com

Sterlings-assets.com operates a fraudulent investment scheme. They promise high returns on your investment, but after you invest, they vanish with your money. The address listed on their site can’t be confirmed. There are no social media followers linked to the website. When this report was made, the website was only 36 days old. It lacks a customer service phone number, making it difficult to reach them for any inquiries or issues. Be cautious and avoid engaging with such platforms that show these red flags. Always verify the legitimacy of any investment opportunity before committing your funds.

Investment scams trick people into investing money with promises of high returns, but the scammers take the money and disappear, leaving investors with nothing.

Red Flags

Fake address
Recently registered

Missing Information

No phone numbers
No social media
An investment scam often lures individuals with promises of high returns with little or no risk. Scammers typically guarantee quick profits, claiming insider knowledge or exclusive opportunities. They may use official-sounding language and create fake credentials to appear legitimate. These fraudsters often pressure potential victims to act quickly, suggesting that the opportunity is time-sensitive or limited. They might use social proof, showing fake testimonials or fabricated success stories to build trust. In some cases, they impersonate reputable companies or create sophisticated websites to enhance their credibility. Victims are sometimes asked to invest increasingly larger amounts, with initial small returns paid out to gain trust. Eventually, the scammer disappears, leaving the investor with significant losses. This deceptive tactic preys on people's desire for financial security and wealth.

Aventafx.com

Aventafx.com is operating a deceptive investment scheme. The website, only 144 days old at the time of this investigation, has inactive phone lines listed for contact. The business address shown on the site is a fabrication. Surprisingly, the company has no presence on any social media platforms. Moreover, it’s impossible to find any reviews about […]

Flowxcapitals.com

Flowxcapitals.com has been flagged as an investment scam. The website was registered recently, only 115 days ago. An overseas group or individuals control the site. The address listed on the website is fake, and there is no customer service phone number available. They promise high returns on your investment. Once you invest, they take the […]

Investifyexchain.com

Investifyexchain.com runs a scam. They promise big returns on investments, but once you invest, they disappear with your money. Foreign individuals or a business manage the site. You can’t verify the business address listed. Customer service phone numbers don’t work. The website is very new, only 103 days old when reported. Be cautious and avoid […]

Cryptocoinpoint.online

Cryptocoinpoint.online has been identified as a fraudulent investment operation. Despite promising huge returns on investment, they simply disappear with your money once you’ve invested. This company is notably absent from any well-known consumer review platforms. Its social media accounts are bereft of followers. The affiliations they claim on their website are completely fictitious. The website’s […]

Gonna-moda.com

It has come to our attention that Gonna-moda.com may not be as legitimate as it seems. Although it’s a new site, only 42 days old at the time of our investigation, some concerning aspects are worth noting. Notably, a noticeable absence of customer service contact information. Content on the site appears unoriginal, possibly borrowed from […]

NEVER get scammed again! Try our instant scam verification.

© 2022 Marketing Space LLC - All Rights Reserved