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
Mightiy.com
Mightiy.com tricks people into investing by promising big returns. Once you invest, the scammers vanish with your money. The website has only been around for 43 days. Contact numbers listed on the site don’t work. Their social media presence is almost zero. Also, no reviews about the company can be found. An investment scam tricks […]
Investment scams
Flipassests.org
Flipassets.org is running an investment scam. The website is only 18 days old. They list a fake business address and there’s no customer service number. They promise huge returns on investments, but once you invest, they take your money and disappear. The business has no social media profiles. An investment scam tricks people into giving […]
Investment scams
Stockcapsi.com
Stockcapsi.com is running a scam. An overseas group owns and operates the site. The address listed on the website is not real. You won’t find a customer service phone number there. The domain was registered just recently. At the time of this report, it was only 115 days old. They lure you with promises of […]
Fake stores
Apparel-autumn.com
Customers have raised complaints about Apparel-autumn.com, accusing it of being a fraudulent online store. The website is relatively new, having been registered just 92 days prior to this report. A glaring omission on the site is the lack of a customer service phone number. The business address provided on the website is also false. The […]
Investment scams
Clamorfordxchnge.pro
Clamorfordxchnge.pro runs an investment scam. The site uses copied content from other sources. It was registered just 40 days ago. The business address they show is fake. They promise big profits if you invest, but once you do, they disappear with your money. An investment scam tricks people into giving money with false promises of […]
© 2022 Marketing Space LLC - All Rights Reserved