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
Fake stores
Shopstussy.shop
Shopstussy.shop has earned a reputation as a fraudulent storefront. The website, merely a month old, lacks a service number for customer queries. Observers raise eyebrows at the website’s content, suspecting it’s merely a copy of other sites. The products displayed aren’t accurately reflected by their images. Unfinished pages, filled with placeholder text, litter the site. […]
Fake stores
Englishgeorgianamerica.shop
Englishgeorgianamerica.shop is operating a deceptive online store. The items sold on this platform are not genuine and may pose a risk due to the substandard materials used in their production. The website lacks a customer service contact number. We observed numerous pages on the site that are under construction, filled with placeholder content. The company […]
Investment scams
Goabitmax.com
Goabitmax.com has been flagged as an investment scam. The site was just 46 days old when it was discovered. They promise big profits from investing, but once you put your money in, the scammers disappear with it. The website lacks a customer service phone line. You won’t find the company on social media either. An […]
Crypto scams
Cryptofastfx.com
Cryptofastfx.com faces accusations of being a fraudulent cryptocurrency exchange. Reports about the scam emerged when the website was only 18 days old. A search reveals that the physical address listed on the site is a fabrication. Furthermore, their claim of legal establishment in a certain state is unfounded. The website itself is riddled with underdeveloped […]
Fake stores
Fashionenamored.com
Fashionenamored.com operates under a deceptive business model. It’s a relatively new website, having only been established 91 days ago at the time of reporting. The site offers products that are not only inauthentic but also potentially harmful due to the substandard materials used in their production. The operation appears to be based in China, despite […]
© 2022 Marketing Space LLC - All Rights Reserved