Deltatradingcorp.com

🚨 Important: website deltatradingcorp.com is involved in a fraudulent scheme with elements of social engineering and a "love trap".

⚠️ The site is considered suspicious according to Netcraft:

• https://sitereport.netcraft.com/?url=deltatradingcorp.com

💡 How the scheme works
The victim was a man who met a woman on a popular dating site. Their relationship quickly became close and trusting. After some time, she mentioned that her relative is making successful money from investments and helps her with advice. She offered to introduce the man to this person—the "relative," claiming that he could help him too.
The man agreed, after which a conversation began with a supposed “professional” who suggested he start investing through the platform. deltatradingcorp.com.

💸 How do "investments" work?
The victim created an account on deltatradingcorp.com and made my first deposit. The platform displayed positive trading results: my balance was growing, and my trades were closing in profit. Everything looked professional and convincing.
However, as soon as the man decided to withdraw some of the funds, problems began:

• He was informed that he needed to pay for insurance .
• Then they demanded documents for AML verification and payment of an additional commission.
• After this, there is another “mandatory payment”, supposedly to confirm the origin of the funds.

Each new step was accompanied by letters from the "support service" imitating legal and financial terminology to create the impression of legitimacy.
In fact, no real trading took place on the platform, and the site's interface was falsified to create the illusion of activity.

📉 Why is this a scam?

1. No license . The site is not regulated by any financial authorities, including the FCA or CySEC.
2. Lack of legal information . The website contains no real contact information, company name, or registration number.
3. Manipulation of emotions . The "pig butchering" model is used—a romantic involvement that leads to investment fraud.
4. Suspicious activity according to Netcraft:

• Deltatradingcorp.com has been flagged as a site for possible phishing or fraudulent activity.

🛑 What to do if you are injured

• Stop communicating with the "consultant" and the "girl" immediately.
• Save all correspondence and screenshots.
• Please contact your payment system or bank to submit a chargeback request.

🧠 Conclusion
deltatradingcorp.com This isn't an investment platform, but a fraudulent website that uses psychological pressure, romantic relationships, and fake trading interfaces to steal your money. If you're offered an investment through a new acquaintance, it's almost certainly a scam.