Is deltachainx.com Legit?
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Website
deltachainx.com
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Industry/Niche
Financial Services
*Suggest a new industry?
Is deltachainx.com a scam? Our low trust score leans toward "yes." Our in-depth review is based on 53 powerful factors we aggregated to expose high-risk activity and see if deltachainx.com is a scam. Let's look at it and its Financial Services industry. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
10.1/100
After you read why we gave deltachainx.com such a low score, please tell us if you've had a bad experience with this website in the comments below.
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What Is deltachainx.com? Company Overview
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Domain Creation Date
Wednesday 16th, April 2025 07:00 am
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
57/100
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Phishing Score
24/100
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Malware Score
34/100
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Spam Score
3/100
deltachainx.com
The deltachainx.com's business is associated with a popular Financial Services industry. But is it just a façade? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
DeltaChainX is a trading platform that focuses on converting market opportunities into profits for its users. It offers a variety of trading markets, including Forex, stocks, indices, and cryptocurrencies like Bitcoin and Ethereum. The website provides tools for technical and fundamental analysis, as well as various trading strategies to assist users in making informed trading decisions.
Below, we delve more into what we found out about deltachainx.com.
deltachainx.com Technical Analysis
Key Facts
Domain age
5 months
Company Data
Organization
See PrivacyGuardian.org
Owner
Domain Administrator
Address
1928 E. Highland Ave. Ste F104 PMB# 255
State
AZ
Country
US
E-mail
[email protected]
Telephone
+1.3478717726
Website Data
Website
deltachainx.com
SSL certificate valid
2025-11-10
SSL issuer
Google Trust Services
WHOIS registration date
2025-04-16
WHOIS last update date
2025-04-17
WHOIS renew date
2026-04-16
Owner
Name
Domain Administrator
Organization
See PrivacyGuardian.org
Street
1928 E. Highland Ave. Ste F104 PMB# 255
State
AZ
Country
US
Telephone
+1.3478717726
Administrator
Name
Domain Administrator
Organization
See PrivacyGuardian.org
Street
1928 E. Highland Ave. Ste F104 PMB# 255
State
AZ
Country
US
Telephone
+1.3478717726
Technical Contact
Name
Domain Administrator
Organization
See PrivacyGuardian.org
Street
1928 E. Highland Ave. Ste F104 PMB# 255
State
AZ
Country
US
Telephone
+1.3478717726
Registrar
Name
NameSilo, LLC
IANA ID
1479
Register website
https://www.namesilo.com/,http://www.namesilo.com
E-mail
[email protected]
Phone
+1.4805240066
Server Name
DANIELLA.NS.CLOUDFLARE.COM
JIM.NS.CLOUDFLARE.COM
deltachainx.com Review
The Scam Detector website Validator gives deltachainx.com one of the lowest trust scores on the platform: 10.1. It signals that the business could be defined by the following tags: Untrustworthy. Risky. Danger.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 10.1 score based on 53 aggregated factors relevant to deltachainx.com's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the Untrustworthy. Risky. Danger. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning deltachainx.com, let's look closer at the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between deltachainx.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of deltachainx.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of deltachainx.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. deltachainx.com is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether deltachainx.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether deltachainx.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, deltachainx.com.
Is deltachainx.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is deltachainx.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
Top 5 Effective Ways To Spot a Scam Website [VIDEO]
There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:
How To Remove Your Information From the Internet
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We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.
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How To Report Scams: FTC
Do you want to know how to report deltachainx.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
How To Recognize Red Flags Online
Last but not least, here is another must-watch video you don't want to miss:
How To Protect Your Online Browsing From Installing Malware
We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.
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Fraud Related Articles
Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST
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Are You the Owner of deltachainx.com?
If you own deltachainx.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own deltachainx.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
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New here … invest 365$ deltachainx will make new comment once I truly know company legit and fair
DeltachainX is an online crypto currency investment opportunity. This site allegedly shows you a way of making a nice monthly income for as little as $1,000, $5,000 or $10,000 investment using an AI program. How did I come upon this site? I am 74 years old. I was forced out of work in 2021 due to COVID. I had a small Registered Retirement Income Fund (RRIF) with a Canadian Bank. I knew that it would not sustain for more than 5 years. I began looking for ways to extend my RRIF income. I had looked at a number of these opportunities but was never comfortable with what I was seeing and reading. When viewing Facebook I came across a video ad from Kevin O’Leary (shark tank), he was talking about a couple of young individuals that had developed an AI software that would manage your investment and make you money without spending a lot of time. He indicated that the first time he saw the idea it was not fully developed, and he told them when it worked come back and see him. At this point it seemed, as per Mr. O’Leary, that it now worked and he was endorsing the idea. I entered my name and phone number. Shortly after, I received a call from a gentleman who explained the process and required a fee of $365 to participate. I paid for it. The $365 was to buy an online investment course through LAHAVIM.COM. I started the course but have not had the chance to finish it. What I have completed seems very good. This individual then said to me a person would phone and he gave me the name of Ashley Sparks. MS Sparks gave me a call she had an English accent. We talked for a while, and she explained that I would have to invest $1,000 in the system to get started, which I did. At the next call she brought with her someone who I assume was her boss, his name was Harvey, these meetings were on zoom. I never saw their faces but only a name or a picture. The reason given was here were other people helping others to invest. Over the next three months I took cash against my VISA card in the amount of $20,000 and then I cashed in my RRIF of $60,000, after tax 47,200 was left. In all this time I asked If I could get a monthly pay out of $2,500 CAD to replace my lost income from my RRIF they agreed but it never happened. For 4 weeks after I gave them my RRIF I did not hear from them. Suddenly, I got a phone call saying they wanted to liquidate my portfolio, and it would cost me $3500 CAD and I had more than 114,000 USD in the portfolio. I told them I had no money they had it all, I asked if there was any way that I could get some income, they said if you pay the $3500. I realized that the game was up. Total out of pocket $75,000 The people I dealt with were. Ashley Sparks, replaced by Logan Thomas Steven Teixeira and Lloyd Henderson They were all titled Senior Crypto Trading Specialist. They told me they were in the UK in the city of Birmingham. You could not call them by phone and the support centre shown on the WEB page is none functional, I tried three times and no response. They are very good at what they do that by the time you realise what is happening it’s too late. I would recommend that no one answer any internet add concerning investments, I would say that AI is the friend of malevolent individuals. More of us should be exposing these sites. Tell your story, they count on your feelings of shame to hide. There is no shame in wanting to improve your situation. When we start exposing, they will be removed. I now have no income, except my government pensions and two credit cards maxed out. If you are looking to invest, online try a reputable site like https://www.questrade.com/ or https://www.questrade.ca/. I hope this will help others. Mike Proverbs 6:30-31, Jeremiah 17:11, Galatians 6:8
Just put in 365 that was the intial payment, right away they are telling me I need to invest more i asked how much more he said 2000 I said the only way was for me to unlock my mastercard the man said great go to the bank and get your mastercard unlocked send it to us in the morning and you will be making money so I hung up with him and at 6:30 that evening the lady I had been talking to earlier asked if I had gone to the bank to get the money freed up, I said I tod you guys that I would do that in the morning they were very pushy about me getting that money, my red flags went up. I have blocked all their numbers but they keep calling me from different numbers they will not leave me alone even though I told them I want them to leave me alone, they will not take no for an answer.
July 8 2024 we talked to Alice Weber from Lahavim Academy about investing money into bitcoin Conversation code FK3035. We had decided to test bitcoin with the minimum amount of $365,00 and we were given an account number of F7a2BG5dk. Then July 21/04 we were contacted by Deltachainx Junior Leader Sarah that our account had risen to $545.97 USD, July 31/04 she said our account was $869.50 USD, July 31 /04 the payout balance was $552.30. At this point we were turned over to Gavin Miller who tried to convince us to put more money to bitcoin. When refused Christian Wolff, Lloyd Henderson and Craig Hanson came on the seen and we decided to cancel and take our money out at which we were told that we would have to pay money to get our money out. I told them that never in my life I had to pay to get my money back. They said that was the only way bitcoin would release our money so we paid. We were assigned a wallet 1HghJordEiqt3LfrVmgzyK4GNbssPpCAWe by Christian Wolff on Sept 1/04. We were told that if we send them $75,000 which cost us $108,000 to liquidate our RRSP we would have all our money back with in 24 to 48 hours. They requested a void check from our bank so they could do a direct deposit which never happened. They said that I had made a mistake when I put the money into the bitcoin machine. At this they tired to move our bitcoin money into Wealthsimple by taking $500 of ours as a test to see how it would work and it failed so now we have $442.23 in wealthsimple that we can not get at. Sept 10 /04 I down loaded $10,000 into the bitcoin in to a Localcoin machine QR code and after several different QR code Craig Hanson found one that worked 1P5w4cwr7qDi8PsEWuz64QXFawVSeuCJde Gavin Miller stated that our money was placed in Escrow and that would cost us more money to release it. Every move we made they would come back with a comment about it would cost us more money but we would get it all back in the end and each time we sent them more money we would receive and deposit into our account with in 24 to 48 hrs. We are into them for $700,000 and they are insisting that another $35,000 would release $1,780,924.00 but we take that as another promise which they have never kept one up till now. The fellows that we were working with are as Follows Romeo Carter [email protected] Christian Wolff [email protected] Lloyd Henderson [email protected] Craig Hanson [email protected] Gavin Miller [email protected] They stated the law enforcement groups would not be able to find them so I hope you can prove them wrong. Attached is a copy of a letter Dec 15/25 from Lloyd Henderson and Craig Hanson stating that if we paid them $90,000 CDN we would receive $1,285,000. By the time we arrange the money the price went up to $120,000 at which time another promise that in 24 to 48 hrs. the money would be in our bank account which never happened. The money was deposited into 1bitcoin not sure if it was Canada or USA but they took it out as fast as it went in. (Front door in back door out) The phone calls have been coming on 581 689 1588 We are also having forensic audit done on our computers and router when completed we will give you the results. Thank you for your time and effort and I hope and pray that these guys get taken down before they hurt more people.
July 8 2024 we talked to Alice Weber from Lahavim Academy about investing money into bitcoin Conversation code FK3035. We had decided to test bitcoin with the minimum amount of $365,00 and we were given an account number of F7a2BG5dk. Then July 21/04 we were contacted by Deltachainx Junior Leader Sarah that our account had risen to $545.97 USD, July 31/04 she said our account was $869.50 USD, July 31 /04 the payout balance was $552.30. At this point we were turned over to Gavin Miller who tried to convince us to put more money to bitcoin. When refused Christian Wolff, Lloyd Henderson and Craig Hanson came on the seen and we decided to cancel and take our money out at which we were told that we would have to pay money to get our money out. I told them that never in my life I had to pay to get my money back. They said that was the only way bitcoin would release our money so we paid. We were assigned a wallet 1HghJordEiqt3LfrVmgzyK4GNbssPpCAWe by Christian Wolff on Sept 1/04. We were told that if we send them $75,000 which cost us $108,000 to liquidate our RRSP we would have all our money back with in 24 to 48 hours. They requested a void check from our bank so they could do a direct deposit which never happened. They said that I had made a mistake when I put the money into the bitcoin machine. At this they tired to move our bitcoin money into Wealthsimple by taking $500 of ours as a test to see how it would work and it failed so now we have $442.23 in wealthsimple that we can not get at. Sept 10 /04 I down loaded $10,000 into the bitcoin in to a Localcoin machine QR code and after several different QR code Craig Hanson found one that worked 1P5w4cwr7qDi8PsEWuz64QXFawVSeuCJde Gavin Miller stated that our money was placed in Escrow and that would cost us more money to release it. Every move we made they would come back with a comment about it would cost us more money but we would get it all back in the end and each time we sent them more money we would receive and deposit into our account with in 24 to 48 hrs. We are into them for $700,000 and they are insisting that another $35,000 would release $1,780,924.00 but we take that as another promise which they have never kept one up till now. The fellows that we were working with are as Follows Romeo Carter [email protected] Christian Wolff [email protected] Lloyd Henderson [email protected] Craig Hanson [email protected] Gavin Miller [email protected] They stated the law enforcement groups would not be able to find them so I hope you can prove them wrong. Attached is a copy of a letter Dec 15/25 from Lloyd Henderson and Craig Hanson stating that if we paid them $90,000 CDN we would receive $1,285,000. By the time we arrange the money the price went up to $120,000 at which time another promise that in 24 to 48 hrs. the money would be in our bank account which never happened. The money was deposited into 1bitcoin not sure if it was Canada or USA but they took it out as fast as it went in. (Front door in back door out) The phone calls have been coming on 581 689 1588