Delta.exchange Reviews: Delta Cryptocurrency Scam | Check if site is scam or legit

Table of Contents

Danger Zone

Risky Territory

Caution Advised

Trusted but Verify

Safe & Secure

Delta.exchange is flagged as a Cryptocurrency Scam. This site engages in deceptive practices related to digital currencies, aiming to defraud unsuspecting individuals interested in cryptocurrency investments.

Visitors to Delta.exchange may encounter fraudulent schemes, such as fake initial coin offerings (ICOs), pyramid schemes, or phishing tactics. The operators behind this domain often use enticing promises of high returns or exclusive investment opportunities to lure users into making cryptocurrency investments.

You must be aware that Delta.exchange is not a legitimate platform for cryptocurrency transactions or investments. Instead, it operates with the intention of tricking users into investing in non-existent or worthless cryptocurrencies, leading to financial losses for the victims.

As a precautionary measure, you should exercise extreme caution when navigating Delta.exchange and similar websites, verifying the legitimacy of cryptocurrency opportunities through reputable sources.

Throughout the scam, the perpetrators may contact you with specific files or suggest installing "cryptocurrency wallet applications" or browser extensions. These offers are designed to entice you into voluntarily downloading malicious software onto your system.

Both email attachments and add-ons can serve as vehicles for various types of malware. In this instance, it would particularly be wary of spyware and data-stealing malware. While scammers don't need to use malware, the risk is ever-present.

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What is Delta.exchange?

Is delta.exchange safe? Unfortunately, not likely. Gridinsoft Anti-malware block the delta.exchange because it was clasified as cryptocurrency scam. This domain was registered 6 years ago through the company Name.com, Inc. and had the owner Domain Protection Services, Inc.. The contact email for complaint is [email protected] or by phone at +1.7203101849.

No Access

Our analyzer was unable to retrieve the contents of the delta.exchange. This could be due to the website being down, using protection against automated access (such as bot protection), or deliberately hiding its content for some reason. This can be a red flag, especially if the website is new or not widely known. We recommend proceeding with caution when dealing with such websites.

Cryptocurrency

This website references the use of popular cryptocurrencies, such as Bitcoin or Ethereum, for transactions or educational purposes. Keep in mind that cryptocurrency transactions are typically irreversible, meaning once a transaction is confirmed, it cannot be canceled or refunded. Due to the decentralized and often anonymous nature of cryptocurrencies, extra caution is advised.

Cryptocurrency - Risk

Based on the analysis of similar websites, this site offers questionable investment opportunities or cryptocurrency exchange advice that may potentially lead to financial loss.

Financial Service

The website offers services related to investments, income generation, or financial consulting. These may include services such as investment opportunities, financial planning, wealth management, or advisory services to help users grow their assets.

Trading - Risk

This site may involve trading activities that carry potential risks. You should exercise caution, as engaging in trading can lead to significant financial losses. It's advisable to thoroughly research and consider seeking professional advice before making any investment decisions!

Helpdesk

We found indications of a centralized support service that addresses user inquiries, processes service requests, provides product and billing information, and tracks issue resolution through phone, email, and other communication channels.

Registration Form

Please note that delta.exchange contains a form for entering personal data, which may include information such as name, email address, phone number, or other sensitive details.

Financial Scam - Risk

Link Shortener

The website delta.exchange uses a URL shortening service to condense long web addresses into shorter, more manageable links. While such services are often employed for convenience or marketing, they can also be misused to hide malicious or deceptive destinations.

Popular Site

We have found that delta.exchange has a large number of visitors, indicating its popularity and high traffic. This can be a positive signal, suggesting user trust and active use of the resource.

Long Term Domain

The domain name has been ordered for more than a year in advance, which is a positive indicator. The website delta.exchange was commit to a longer-term registration demonstrate intentions to sustain their operations over time.

Established Domain

Also, this domain has been active for a significant amount of time, which is a good indicator and can reflect the trustworthiness of delta.exchange

Low Trust Score

According to data from an independent source (Scamadviser), this website has a low trust score, suggesting that there are potential risks associated with it. You should exercise caution with delta.exchange.

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Content	Delta Exchange India – Cryptocurrency Derivatives \| BTC and ETH Futures & Options Delta Exchange is the leading cryptocurrency derivatives exchange in India. Trade futures and options on BTC, ETH and altcoins with INR settlements. High leverage, low fees, reliable liquidity, and enterprise-grade security.
Language
Reputation Score	1 points *
Domain Name	DELTA.EXCHANGE
Registry Domain ID	ec15b91b57804d9fab5d32bc3bc0b3a6-DONUTS
Registrar WHOIS Server	whois.name.com
Registrar URL	http://www.name.com
Updated Date	2023-12-03T07:54:48Z
Digital Footprints	lemon-bacon-foxtrot-arkansas
IP	104.18.8.150
Hosting	AS13335 Cloudflare, Inc. (San Francisco, US)

Cryptocurrency scams involve fraudulent activities related to digital currencies. Scammers may promote fake initial coin offerings (ICOs), pyramid schemes, or phishing sites to deceive individuals into investing in non-existent or worthless cryptocurrencies.

* The score is based on a 1-100 scale, with 100 being the most reputable.

How popular is this website?

Popularity

75 801

+9 484

Delta.exchange falls within the top 100,000, indicating moderate popularity. It may not be as heavily targeted as higher-ranked sites, but scammers could still attempt phishing or social engineering tactics here.

Get free access to monitor suspicious domains through our API.

Signs You’re Dealing With an Online Scam

Scammers have devised new ways to deceive users, and what was relevant ten years ago may not be applicable today. In this post, we have compiled the most current types of online scams.

Read Now

How to block Delta.exchange?

Gridinsoft has the capability to block delta.exchange domain without requiring further user intervention.

Start by downloading Gridinsoft Anti-Malware to your computer.
Double-click on the gsam-en-install.exe file and follow the on-screen instructions to install the program.
Once the installation of Gridinsoft Anti-Malware is complete, the program will open on the Scan screen.
Click on the "Standard Scan" button.
After the scanning process is finished, click on "Clean Now" to remove any detected threats.
If prompted, restart your system to complete the removal process.

Exclusion

If you wish to visit a blocked "delta.exchange" and exclude it from being blocked, you can add it to the exclusions list. Here’s how to do it:

Open Gridinsoft Anti-Malware;
Click the Tools tab;
Click the Ignore List;
Click the Internet vertical tab and press "Add...";
Enter "delta.exchange" and click Add button.

Now this domain should appear in your Ignore List.

Whois Record

Domain Name: DELTA.EXCHANGE 
Registry Domain ID: ec15b91b57804d9fab5d32bc3bc0b3a6-DONUTS 
Registrar WHOIS Server: whois.name.com 
Registrar URL: http://www.name.com 
Updated Date: 2023-12-03T07:54:48Z 
Creation Date: 2018-02-20T14:26:21Z 
Registrar Registration Expiration Date: 2029-02-20T14:26:21Z 
Registrar: Name.com, Inc. 
Registrar IANA ID: 625 
Reseller:  
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited 
Registry Registrant ID: Not Available From Registry 
Registrant Name: Redacted For Privacy 
Registrant Organization: Domain Protection Services, Inc. 
Registrant Street: PO Box 1769  
Registrant City: Denver 
Registrant State/Province: CO 
Registrant Postal Code: 80201 
Registrant Country: US 
Registrant Phone: +1.7208009072 
Registrant Fax: +1.7209758725 
Registrant Email: https://www.name.com/contact-domain-whois/delta.exchange 
Registry Admin ID: Not Available From Registry 
Admin Name: Redacted For Privacy 
Admin Organization: Domain Protection Services, Inc. 
Admin Street: PO Box 1769  
Admin City: Denver 
Admin State/Province: CO 
Admin Postal Code: 80201 
Admin Country: US 
Admin Phone: +1.7208009072 
Admin Fax: +1.7209758725 
Admin Email: https://www.name.com/contact-domain-whois/delta.exchange 
Registry Tech ID: Not Available From Registry 
Tech Name: Redacted For Privacy 
Tech Organization: Domain Protection Services, Inc. 
Tech Street: PO Box 1769  
Tech City: Denver 
Tech State/Province: CO 
Tech Postal Code: 80201 
Tech Country: US 
Tech Phone: +1.7208009072 
Tech Fax: +1.7209758725 
Tech Email: https://www.name.com/contact-domain-whois/delta.exchange 
Name Server: jill.ns.cloudflare.com 
Name Server: brett.ns.cloudflare.com 
DNSSEC: signedDelegation 
Registrar Abuse Contact Email: abuse@name.com 
Registrar Abuse Contact Phone: +1.7203101849 
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/

Are You the Owner of Delta.exchange?

If you own Delta.exchange, we’d love to hear from you. If you'd like to challenge the trust score assigned, we’re happy to take a closer look. You can write to us legal(at)gridinsoft.com. However, please be prepared to provide proof of your business's legitimacy. Introduce yourself with your real name. For more information, please review our Disclaimer.

Leave a review

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Your score for delta.exchange

5 4 3 2 1

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Delta.exchange Cryptocurrency Scam