Deltastockltd.com
Analysis
Consumers have flagged Deltastockltd.com for operating an underhanded investment scheme. Upon discovery, the website’s existence barely spanned a month. Promises of large profits lure investors, only for the culprits to vanish with their money. The site lacks a customer service contact number. Several incomplete pages on the website teem with default content and filler text. Overseas ownership and operation mark the site. It has no social media presence. The firm’s absence on major consumer review platforms is noticeable.
An investment scam involves a deceptive practice aimed at taking an investor’s money. Often, the scammer promises high returns and then disappears with the invested funds.
Red Flags
Foreign company
Recently registered
Unfinished website
Missing Information
No phone numbers
No reviews
No social media
Scam Explainer
An investment scam is a fraudulent scheme where con artists convince investors to put money into bogus or high-risk investments with promises of high returns. They often use persuasive tactics, such as urgency and secrecy, to pressure individuals into making hasty decisions. These scams can take many forms, including Ponzi schemes, pyramid schemes, or pump-and-dump stock scams. Always research before investing and consult with trusted professionals.
Latest investigations
Investment scams
Stellartradespro.online
Stellartradespro.online runs an investment scam. They promise high returns on your investment, but once you send money, they vanish. The website is new, only 43 days old when we checked. The contact numbers listed are disconnected. The business address is fake, and the company lacks any social media presence. Also, there are no reviews about […]
Fake stores
Ll-womens.com
We found that Ll-womens.com runs a fake store scam. Their products are fake and may be harmful because of poor materials used. The website’s content is copied. When we checked, the site was only 25 days old. They don’t offer a customer service phone number. A fake store scam tricks people into buying counterfeit or […]
Fake stores
Lavishvestido.com
Reports indicate that Lavishvestido.com is not what it appears to be, with evidence pointing towards it being a fraudulent online store. A simple browse through the website reveals numerous unfinished sections, filled with default content and placeholder texts, a clear sign of unprofessionalism. Furthermore, despite the increasing importance of social media presence for businesses, this […]
Fake stores
Modewimwear.com
Modewimwear.com, a recently launched website, is under suspicion for running a fake store scam. The domain was registered only 128 days ago at the time of this report. The site lacks a customer service phone number, raising red flags. Further, the products displayed on the website are merely stock images, not actual photos. The company’s […]
Crypto scams
Blockfx.xyz
Blockfx.xyz has been marked as a fraudulent cryptocurrency platform. Despite promising high returns on your investments, your funds will only be pilfered by the fraudsters operating the site who then vanish without a trace. Furthermore, it’s impossible to locate any reviews of this business, and they seem to have no presence on social media. The […]
© 2022 Marketing Space LLC - All Rights Reserved