Fraud at Deltuss AG (deltuss-ag.com)? Payment experience?

To the supplier Deltuss AG (deltuss-ag.com) I received a message from an investor. His experiences are radically bad. Apparently no payment is made and promises are not kept. It could be a real scam.

caution: A brief online search for Deltuss AG (deltuss-ag.com) turns up a few “company directory entries”. But that doesn’t mean anything. Because dubious financial service providers use it all imaginable possibilitiesto look “authentic” online. So trust your specific experience with Deltuss AG (deltuss-ag.com) and not dubious references on the web.

I am the operator of the website

broker-fraud.de

and representing clients against dubious trading platforms, dubious financial service providers and other constellations of investment fraud. Cryptocurrencies are often used by authors. But there are also promises of so-called “IPOs” and “stock options” – without the stock market going public at the end.

If you have had bad experiences with Deltuss AG (deltuss-ag.com), you can exploit free initial assessment take advantage of. Tell me without obligation if you suspect fraud at Deltuss AG (deltuss-ag.com) and if there has been a payment. You will immediately receive concrete feedback from me.

Suspicion of fraud at Deltuss AG?
No payment? IPO/alleged shares?
IPO ‘cancelled’, now what?
Bad experiences. To defend oneself!

Experiences with Deltuss AG (deltuss-ag.com) speak volumes!

The investor who came to see me because of Deltuss AG (deltuss-ag.com) reported, shares his experiences. It’s not nice what he says. Because Deltuss AG (deltuss-ag.com) has explicitly become one IPO to “Klarna” provided by promising. The person concerned transferred a not insignificant sum of money to Deltuss AG (deltuss-ag.com) in order to supposedly Klarna premarket actions be able to acquire.

But the experience deteriorated. A payment is – from now on – out of the question. Due to the additional details, the suspicion arises Fraud at Deltuss AG (deltuss-ag.com) in the room. The investor reports that he can neither recover his money nor his alleged participations (see: report investment fraud, get reimbursed?). You can find more information on this further down in the article.

Based on a real case example My law firm makes it clear how sophisticated investment fraudsters are these days: In September 2022, my clients learned about supposed investment opportunities through an article on the internet. The article talked about the acquisition of the Chinese yuan at a small investment by credit card payment.

My clients finally paid the required minimum deposit of EUR 250.00 by credit card. Immediately after this payment, “employees” of the trading platform contacted my client. The suspects gave my client the so called trading platform and created a pretend trading account for my client.

Outright fraud about Deltuss AG (deltuss-ag.com)?

Deltuss AG (deltuss-ag.com) informed the investor that in the event of a “postponement of Klarna’s IPO”, the bank Goldman Sachs buys back sharesnot would have. The risk is therefore manageable and there is no need to worry. But far from it, it seems.

Because Deltuss AG (deltuss-ag.com) says that the alleged Equity holdings on Klarna have now increased significantly in value. But Goldman Sachs’ money can only be paid out if a Tax on a “Belgian Bank” is paid. This sounds alarm bells for me.

I know this “tax trick” from other cases Scam. In my experience, based on these descriptions, Deltuss AG (deltuss-ag.com) sounds like a provider that never intended to withdraw funds through a pay a decent payment. The provider is currently not on an official German language warning list. That could soon change. Here is my take on the warnings from financial regulators:

Above case example The fraud proceeded as follows: In my client’s personal trading account on the trading platform, my client was able to track the “work” of the suspects. As the process progressed, my clients were repeatedly asked by the suspects to Identity using ID and credit card to confirm my clientele. My clients have strictly rejected this.

When the suspects continued to ask my clients to “confirm” their identity, my clients requested a refund of the initial deposit of EUR 250.00. The suspects informed my clients that this was not possible because the sum Cryptocurrency Bitcoin (BTC) was converted and payment could only be made to a “crypto account”.

Payment at Deltuss AG (deltuss-ag.com) not possible?

The dubious “deal” via Goldman Sachs would be an attempt at further fraud. Because a tax must certainly not be paid in this form to an unknown Belgian bank. I guess the Klarna IPO shares didn’t actually exist. They were probably not “sold” or traded by Deltuss AG (deltuss-ag.com).

This investor even received an identity card from the agents of Deltuss AG (deltuss-ag.com). But it could be a fake. For the authors behind it Scam with such actions of Klarna or pre-market IPO it is easy to handle identity documents. I must therefore publicly warn against Deltuss AG (deltuss-ag.com):

Above case example the fraud eventually escalated: my clients were finally instructed by the suspects to open a personal trading account at www.coinbase.com. In order to be able to obtain payment for the alleged profits, the suspects asked my client for a credit balance in the personal trading account www.coinbase.com in the amount of EUR 20,000.00 as “legitimation” (see: cryptofraud, money returned?). My client finally paid the required amount of EUR 20,000.00 via bank transfer to the aforementioned trading account at www.coinbase.com.

However, the sum was not immediately refunded to my client, as originally promised. Instead, the suspects acquired, presumably by AnyDesk software and without my client’s consent, with my client’s paid balance, Bitcoin (BTC) cryptocurrency and then transferred it to an external wallet of the suspects.

The fraud in the example case has escalated! Legal steps were necessary!

My client was later informed that the sum had also been “invested” in the supposed trading account on the trading platform and that my client’s supposed credit balance had increased significantly due to the additional “profits” . Due to the increase in the amount of the payment, the suspects demanded a new “legitimation” and therefore a additional payment of EUR 74,127.00 of my clientele.

My clients have refused any further payment to the suspects. There has been no payment to my clients since then. As currently also at Deltuss AG (deltuss-ag.com). In the case of my client, legal measures were then taken (see: Assistance with investment fraud).

You should refrain from making a tax payment to a worrying “bank in Belgium” because of Deltuss AG (deltuss-ag.com). It doesn’t just look like a scam, it probably is. the Klarna IPO Shares Then would have been only the “hook”, since the provider is known on the Internet and has a good reputation.

BKA publishes report on cybercrime

Inexperienced investors have been increasingly disadvantaged in recent years. This BKA estimate the year Damage of several million euros. Law enforcement is improving their investigative methods to catch criminals.

In his 2021 State of Cybercrime Report the BKA reports a 30% resolution rate, which is high for online fraud. Criminals use the Internet to remain anonymous. Foreign scammers make prosecution difficult. But investigators are also successful in international network fraud (see also broker does not pay).

Apparently, Deltuss AG (deltuss-ag.com) is located in Frankfurt. But that doesn’t have to be true. It remains to be seen whether this headquarters corresponds to the truth.

the Austrian Federal Police reports on investment fraud and arrests. Targeted investigations helped Austrian law enforcement authorities money laundering and Trade-Defraud combat. All of this is possible when victims of fraud come forward early and take legal action.

Get a free initial assessment from Deltuss AG (deltuss-ag.com)!

I would be grateful for any information about Deltuss AG (deltuss-ag.com). Because the more information is available, the more targeted legal action can be taken against the alleged fraud.

If the Deltuss AG (deltuss-ag.com) refused payment is, or the experience suddenly deteriorates drastically, you have to assume a scam. Next, speed matters. Because the suspects behind Deltuss AG (deltuss-ag.com) could already be “on the verge” of wanting to disappear.

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