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
Ellitegroupscapitals.com
The website Ellitegroupscapitals.com has been identified as a fraudulent operation. It promises huge returns on your investment, but the reality is quite different. Once you transfer the money to them, it vanishes as the culprits behind the scam disappear. The site is riddled with unfilled pages, filled with generic content and placeholder text. Reviews for […]
Fake stores
Mignane.com
Mignane.com, a relatively new website, has been exposed for operating a counterfeit store scam. Discovered just 67 days after its creation, the website was found to be using fraudulent images. Its pages are incomplete, filled with preset content and placeholder text. The company’s presence on social media is virtually non-existent, raising further suspicion. Despite its […]
Fake stores
Mellusoshop.com
Mellusoshop.com, a website that’s been online for just 29 days, is attempting to defraud customers with a counterfeit store scam. Providing no phone number for customer support, it reveals a lack of transparency and accountability. Far from being unique, the content on this fraudulent website simply mirrors that of similar sites. The products they offer […]
Investment scams
Ultimatefxtr8de.com
Ultimatefxtr8de.com tricks people into investing money. The site lacks a customer service phone number. It promises high returns, but once you invest, the scammers disappear with your money. No reviews exist for the company on major consumer review sites. Their social media presence is nonexistent, with no followers. When discovered, the website was just 70 […]
Investment scams
Zenithoncompany.com
Zenithoncompany.com tricks people into investing money with promises of high returns. The website is owned by individuals from another country. They take your money and vanish. When discovered, the site was just 34 days old. The business address listed is not real. No social media profiles exist for this company. Investment scams trick people into […]
© 2022 Marketing Space LLC - All Rights Reserved