⚠️ Warning:
deltatradingcorp.com is being used in a social engineering scheme with a romantic twist, designed to lure victims into fraudulent online investments.
🚨 The site is flagged as suspicious by Netcraft:🔗
https://sitereport.netcraft.com/?url=deltatradingcorp.com💡 How the scam worksThe victim — a middle-aged man — met a woman through a dating platform. Their communication quickly became personal and emotionally engaging. After some time, the woman mentioned that her
relative was successful in investing and had helped her with financial advice. She offered to introduce this relative, suggesting that he could also help the victim.
The man agreed, and soon he was in contact with the "relative," who presented himself as a professional trader or financial advisor. This person convinced the victim to begin investing through a platform he "trusted" —
deltatradingcorp.com.
💸 The fake investment journeyThe victim created an account on
deltatradingcorp.com and deposited funds. At first, everything seemed legitimate:
- The balance was increasing steadily,
- Fake trades were shown as successful,
- The platform interface appeared polished and professional.
But once he tried to withdraw money, obstacles began to appear:
- He was told to pay a "mandatory insurance fee."
- Then, he had to go through an AML (anti-money laundering) check and submit documents.
- Finally, another fee was requested to "verify the source of funds."
Each step was accompanied by official-looking emails from the "support team", full of legal-sounding language meant to maintain the illusion of legitimacy. In reality,
no actual trading was taking place — the platform simply simulated activity to deceive victims.
❗️Why this is a scam- No financial license. The platform is not authorized or registered with any financial regulator, including the FCA or CySEC.
- No legal presence. No company address, legal registration, or verifiable business data is provided.
- Classic pig-butchering scam. The fraudsters build trust through emotional manipulation and romance before financially exploiting the victim.
🛑 What to do if you've been affected- Save all chats, emails, screenshots, and evidence.
- Contact your bank or payment provider to request a chargeback.
🧠 Conclusion
deltatradingcorp.com is not a legitimate investment service. It is a scam platform used as part of an emotional manipulation scheme. The fraudsters first build a romantic relationship to establish trust, then pass the victim to a so-called "advisor" who leads them to financial loss. The site is fake, the profits are fake, and withdrawal is impossible — all designed to steal your money.