Deluxeloyaltyprogram.com
Analysis
On February 10, 2023, ScamGuard received a report that Deluxeloyaltyprogram.com could be involved in unethical or fraudulent activities. The website’s ownership is concealed by a third-party privacy service and there is no physical address provided. The actual location of the business is unclear. Evidence suggests that the website was hastily put together as it contains numerous generic placeholder pages, which are visible on the images featured on this page. Furthermore, the website lacks a listed phone number and any social media presence.
Red Flags
Placeholder content
Recently registered
Unfinished website
Missing Information
No business address
No contact page
No phone numbers
No social media
Scam Explainer
Fake loyalty programs that promise rewards, discounts, or other incentives to lure unsuspecting victims. They may require victims to pay a fee or provide personal information to join the program, but then fail to deliver on their promises or disappear altogether.
Latest investigations
Fake stores
Cosplaysale-shop.com
People have raised concerns about Cosplaysale-shop.com, indicating it might be a fraudulent online store. The website, which is just 55 days old at the time of this report, seems to be managed from China. The products sold on this platform are not genuine and could potentially be hazardous due to the substandard materials used in […]
Fake stores
Findfila.shop
Findfila.shop is operating a deceptive online store scheme. The website’s registration is recent, and at the time of this investigation, the domain name was still fresh. The material on the site seems to be duplicated from elsewhere. Notably, there is no customer service phone number provided. The products displayed on the website are dubious and […]
Crypto scams
Capaph.com
Capaph.com, a website only 121 days old, is running a crypto scam. It lacks a customer service phone number and the company’s address listed on the site is invalid. Moreover, the business name isn’t registered in the state it claims to be operating from. The business also has no social media presence. The website promises […]
Investment scams
Captmin-trade.com
Captmin-trade.com is a fake investment site. The domain name is only 19 days old. They promise big profits if you invest, but once you do, they take your money and disappear. No reviews exist outside their own pages. The phone numbers listed don’t work. The address on the website doesn’t match any real business. An […]
Investment scams
Kxminerstrade.com
Kxminerstrade.com is running an investment scam. They promise big returns but vanish with your money after you invest. The company isn’t on major review sites and has no social media presence. There’s no customer service phone number on their website. When we found it, the site was just 16 days old. Investment scams trick people […]
© 2022 Marketing Space LLC - All Rights Reserved