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deltagoldinc.com/index.php Scam Check: 25/100 Trust | ScamMinder

Website: deltagoldinc.com/index.php

Screenshot of deltagoldinc.com/index.php

Safety Score

25/100
✗ Scam Risk

Exercise caution when interacting with this website.

AI Analysis Results

Category: Financial Services
About this website:

Detailed Analysis Report: Is deltagoldinc.com Safe and Legit? Website Overview and Purpose deltagoldinc.com is a financial services website that claims to specialize in gold mining and storage solutions across the USA. The site promotes itself as a leading expert in gold extraction and vault storage, targeting both individual and institutional investors looking to secure their wealth through gold investments. Content Quality and User Experience Key Experience Highlights Professional design with a modern layout, but lacks depth in content. Claims of advanced technology and eco-friendly practices in gold mining. Testimonials from clients, though their authenticity is questionable. Contact options available, but transparency regarding company details is limited. Claims Verification and Red Flags ⚠️ Red Flags Detected Several red flags have been identified that raise concerns about the legitimacy of the site: Domain Age: The domain is only 137 days old, which raises suspicion about its credibility. Unverifiable Claims: The site claims to have produced over 500,000 ounces of gold but provides no evidence or documentation to support this. Generic Testimonials: Testimonials appear overly positive and lack verifiable details, suggesting they may be fabricated. Missing Regulatory Information: No mention of regulatory compliance or licenses, which is critical for financial services. High-Pressure Tactics: The site encourages immediate investment without clear risk disclosures. ⚠️ Caution Points Users should verify the legitimacy of any investment opportunities and be cautious of high-pressure sales tactics. Check for independent reviews and regulatory compliance before engaging with the site. Security Note: The site uses a basic SSL certificate, which does not guarantee legitimacy. Legitimacy and Reputation Assessment The domain is relatively new, registered only 137 days ago, which is a significant red flag for a financial services site. There is no substantial archive history to validate its claims or operations. The hosting is based in the US, but the lack of regulatory information and transparency raises concerns about its legitimacy. Final Verdict and Recommendations Conclusion: Based on the limited domain age, unverifiable claims, and multiple red flags, deltagoldinc.com appears to be a scam. Users are advised to exercise extreme caution and avoid engaging with this site. Best practices include verifying any investment opportunities through independent sources and ensuring compliance with regulatory standards.

Risk Assessment: warning
⚠️ Red Flags:
  • [GUARDRAIL] No deterministic evidence for scam; downgrading to warning
  • [DOMAIN] New domain age raises concerns about legitimacy.
  • [CLAIMS] Unverifiable claims about gold production.
  • [TESTIMONIALS] Generic testimonials that lack verifiable details.
  • [REGULATORY] Missing regulatory information and compliance.
📊 Analysis Reasons:
  • [DOMAIN HISTORY] Domain registered only 137 days ago, indicating a lack of established credibility.
  • [CLAIMS] The site claims to have produced over 500,000 ounces of gold without any verifiable evidence.
  • [TESTIMONIALS] Testimonials appear generic and lack specific details, raising suspicion about their authenticity.
  • [REGULATORY] No information regarding regulatory compliance or licenses, which is critical for financial services.
  • [PRESSURE TACTICS] The site employs high-pressure tactics encouraging immediate investment without clear risk disclosures.
🏢 Brand Evidence:
  • Website title includes 'Delta Gold Inc.'
  • Content repeatedly mentions 'Delta Gold Inc.' as the brand.
🛡️ Safety Actions Applied:
  • {"type":"scam_downgraded","reason":"No deterministic evidence for scam; downgrading to warning","scoreCeiling":null,"targetStatus":"warning"}
Score Source: openai_guardrail
AI Confidence: medium

Technical Details