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
Trxneon.com
Trxneon.com is running an investment scam. They promise big returns on your money, but once you invest, they vanish with your cash. The website is new, only 42 days old when checked. There’s no customer service phone number available. The information on the site is misleading, and the business isn’t located at the address they […]
Investment scams
Isglobaloptionsllc.com
Isglobaloptionsllc.com runs an investment scam. They promise big returns, but once you invest, they take your money and disappear. The scam was found when the site was just 19 days old. The company has no reviews on major consumer platforms. You won’t find them on social media. They don’t even list a customer service phone […]
Investment scams
Pearmarketfirm.com
Pearmarketfirm.com has been identified as a fraudulent investment operation. Promising substantial returns, the scammers allegedly disappear with investors’ money. The website, just 42 days old when discovered, is run by a foreign entity. The address listed on the site doesn’t correspond to any real business, and the customer service numbers are inactive. Investment scams involve […]
Collection scam
Riipuscheap.com
Riipuscheap.com, a website we’ve discovered, is running a collection scam. There’s no customer service number listed on their site. The products they offer are fake and could pose safety risks due to the poor quality materials used to make them. The website, when we found it, was only 143 days old. The images they use […]
Crypto scams
Elitefinancelimited.company
Consumers have raised concerns about Elitefinancelimited.company, alleging that it’s involved in a cryptocurrency scam. The website, which is relatively new with a domain name only 78 days old at the time of reporting, promises substantial profits. However, there are reports of scammers disappearing with deposits. Interestingly, the company is not registered in the state it […]
© 2022 Marketing Space LLC - All Rights Reserved