We recently encountered a complaint involving sage-stone.com, an investment platform that shows clear signs of being a cryptocurrency scam. The victim was coerced into making several Ethereum (ERC-20) transactions, ultimately losing a hefty amount. The scam unfolded with promises of investment growth, but soon after, the victim was threatened with losing access to their account unless a ransom of $70,000 was paid within five days. This scheme preys on those looking to invest in cryptocurrency, using high-pressure tactics and deceptive promises to cause financial harm.
Domain Analysis: Sage-stone.com
The domain sage-stone.com raises several red flags, suggesting it may be part of a more extensive scam operation. Registered on January 18, 2024, by Alibaba Cloud Computing Ltd., the domain is new, often a sign of fraudulent activity. Scam websites frequently rely on short-lived domains to evade detection and minimize their footprint once reported. The registrant is based in Guangdong, China, but the website is hosted on servers in Los Angeles, United States, under SonderCloud Limited, adding to the suspicious nature of its operation. Hosting a domain in one country while being registered in another is a common tactic scam platforms use to obscure their origins.
Further analysis of its SEO and traffic metrics reveals extremely low authority and organic visibility. With only 12 monthly organic visits and a domain rank of 7.3 million, it is clear that sage-stone.com is not an established platform. Its backlink profile consists of 14 backlinks from only 12 referring domains, most low-quality or unrelated sites, such as bitcoinmix.biz and dontbelate.vip, which are also potential indicators of fraudulent activity.
The domain also appears poorly optimized for SEO, with just nine organic keywords, none showing significant traffic or ranking. These factors, combined with the lack of legitimate content and credible backlinks, suggest that sage-stone.com is highly suspicious. Its short lifespan, low visibility, and questionable registration and hosting details point toward it being part of a scam operation designed to deceive investors.
Sage-stone.com Review
The content on sage-stone.com raises numerous concerns that point toward it being a potential scam.
First, the website provides an address at 455 Cityfront Plaza Dr, Chicago, IL 60611, USA, and an email contact at info@sage-stone.com. Despite the professional presentation of these details, there is no mention of regulatory affiliations or licenses, which is a significant red flag for an entity claiming to manage billions in assets and offer complex financial services. The absence of verifiable financial regulation or membership in industry associations such as the SEC or FINRA is deeply troubling, particularly for a firm claiming to manage $35 billion in assets.
Another major red flag lies in the team’s biographies, especially for prominent figures like Daniel Fisk, the supposed founder and Chief Investment Analyst. His bio references previous employment at renowned firms like JP Morgan and Goldman Sachs, yet no verifiable public information links him to these companies. The lack of credentials or external validation of his claims raises doubts about the authenticity of the team and their purported expertise.
The content also uses overly polished language to describe the firm’s services, with no substantial information regarding clients, testimonials, or regulatory oversight. Furthermore, no phone numbers or active social media accounts are associated with the company, except for a vague mention of Telegram, which is often used by fraudulent entities to avoid regulation.
In summary, sage-stone.com presents numerous red flags, from unverifiable leadership to a lack of regulatory transparency, all suggesting the possibility of deceptive practices. Proceeding with caution is strongly advised.
Sage-stone.com Reviews
The reviews and feedback found online about sage-stone.com indicate a significant pattern of fraudulent behavior. Multiple users report being scammed by the website, with some noting that the site has already shut down and possibly relaunched under a different name, Bruno Amalfi. One user, Дмитрий Карагеур, stated, “Never received goods – support is a scam, site WAS a scam, NOW it’s Bruno Amalfi.” This implies that the website may have engaged in repeated fraudulent activities and rebranded to continue the deception.
Another user, Ges Zond, bluntly described the platform as a “100% scammed website,” suggesting that sage-stone.com has been consistently involved in dishonest activities. Similarly, S A warned that the site had closed and reemerged under a new name but maintained the same fraudulent management practices. The reviewer notes that the company operates from a shared office address in Germany, adding another layer of suspicion to its legitimacy.
A remarkably detailed complaint comes from Umesh Ranglani, who shared an issue about an unfulfilled order: “I placed an order for seven items from Stone-Sage… worth USD 200. Despite the expected delivery time passing, I have yet to receive any of the items.” Umesh highlights a complete lack of communication and failure to resolve the issue, echoing sentiments from other victims.
The reviews are overwhelmingly negative, with users consistently reporting missing products, non-responsive customer support, and a lack of refunds. These patterns, combined with claims of rebranding to avoid accountability, further confirm the website’s fraudulent nature. Avoiding sage-stone.com is strongly recommended based on these consumer experiences.
Bottom Line
Based on the evidence gathered from domain analysis, negative consumer reviews, and questionable business practices, sage-stone.com clearly shows all the hallmarks of a scam. The website presents itself as a legitimate financial services platform, but the lack of regulatory transparency, unverifiable claims about its team, and numerous reports from scammed users point to fraudulent activity. With reports of the site shutting down and rebranding to evade accountability, it is clear that sage-stone.com cannot be trusted. We strongly advise avoiding any interaction with this platform.
If you are a victim of online scams, please let us know by commenting below. Do not lose hope if you have lost a significant amount of money. We can help trace your funds!
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