DeltaMarket – Investigation for Alleged Fraud, Impersonation, and Perjury – Fake Copyright Takedown

Beneficiary DeltaMarket
Contact Info:Address: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH 96960
Phone: +441507243012
Possible Infringements:Perjury, Impersonation, Identity-theft, Misrepresentation
DMCA Report:
Original Link:
Fake Link
Submitted by:John Nwachukwu, John Owen Nwachukwu & Ihor Yakovenko
Date of Submission:December 01, 2020, December 02, 2020, November 18, 2020 & November 08, 2020

The Fake DMCA Notices

It seems DeltaMarket has a few unflattering articles ranking high on search engines. The website owners did not agree to remove the reviews, and therefore DeltaMarket took matters into its own hands.

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It is quite evident that these ‘copyright owners’ who filed these DMCA notices, do not own any rights to the content. Papa Networks seems to be a Reputation Firm operated from Pakistan or India as per Google’s records.

What does DMCA stand for?
Digital Millennium Copyright Act is what this acronym stands for. A DMCA request or takedown notice are other names for the same document. Any copyrighted content that might be violated online is protected by the DMCA, including: Textual words, such as those found in books, essays, and poetry.

What are they trying to hide?

Here are some key excerpts from some of the links removed –

Our review of the brokers DeltaMarket finds, that they offer day traders and investors, a simple web-based CFD trading platform. At this stage they are not offering MT5, but they do have the standard MT4 mobile apps. They offer the standard list of underlying assets for trading CFD’s, including all popular Forex pairs, Oil, Gold, Stocks and Bitcoin / Crypto Currency pairs.

All payment information is taken from the website. Here is where DeltaMarket has all the reasons to lie, so please do be skeptical of the following information, as we will be.

Payment methods are debit cards, credit cards, and wire transfer. The minimum deposit for the Bronze account is $250, however, as we already discussed the Bronze account is completely useless given its minimum spread value.

The Terms and Conditions claim that the minimum amount for credit card withdrawals is $50. The other withdrawal methods have no been talked about. The withdrawal page on the website states that withdrawals via credit card take 5 to 8 days to process, while wire transfers take 3 days tops. There seem to be no fees for withdrawing, but we find this not very trustworthy seeing that DeltaMarket is not licensed.

Our Investigation

We have discovered this fake DMCA and have verified it to be so. Hence this article. The following stages will include –

  • manually informing all relevant parties involved in this, including Google, DeltaMarket, the beneficiary
  • forwarding the information to Lumen Database and selected media organizations who are interested in these cases
  • publishing the negative content (they tried to remove) on multiple free-speech platforms such as,, etc so that copies of the content are available for eternity, and the purpose of this fake DMCA lost forever
  • continue investigating this case to find out which of the actors are involved, including any reputation or law firm, and if/when found, we’ll make sure everyone knows who is behind these illegal activities
  • set up Google ads to name and shame these so-called beneficiaries of these scams
  • and most importantly, we’ll forward our findings to all relevant law enforcement agencies in the jurisdiction of the beneficiary

What is a fake DMCA?

In case you are one of the ‘beneficiaries’  listed in this report and are wondering what really happened, we suggest you look within. If it wasn’t you, or your associates, it is definitely the ‘Reputation’ or ‘SEO’ firm you had hired in the past. Perhaps it was your law firm. So, instead of blaming us for this article, you must grill your Reputation/SEO firm and look for answers. We are merely publishing the facts available on a public database and have nothing against you personally. It is more than likely that the service you hired indulged in criminal methods to deliver results for you.

Fake Fraudulent DMCA might seem inconspicuous until it’s you at the receiving end of this crime. This is not a prank. This is not an inconvenience. This is not random. These fake DMCA cases are calculated criminal schemes targeting very specific and rather important information/content. These hitjobs are usually against the media, in order to help their client hide important information from the public’s eye, all in the name of Reputation Management. Millions of dollars are spent doing this, and if no one wants to bring this topic to the fore, we will.

We will be happy to hear your thoughts

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