The website diamondfinancial.ltd has been reported for being a crypto scam, with language taken from deceptive websites and fake tiered profit guarantee plans. The domain name was registered just 101 days ago, and the website is owned and operated by a foreign entity. There are no verified reviews or social media accounts for the project, and default content and placeholder text have been found on several pages. Additionally, there are no phone numbers for customer support, and the absence of a business address and a fake company name are major red flags for a legitimate website.
Red flags for diamondfinancial.ltd
| ❌ Copycat Content ❌ Recently Registered ❌ No Reviews ❌ Unfinished Website ❌ No Address Found | ❌ Fake Profit Guarantee ❌ Foreign Company ❌ No Social Media ❌ No Phone Numbers ❌ Fake Business Name |
Who owns diamondfinancial.ltd
Date of registration: September 16, 2023
Expiration: September 16, 2024
First detected: December 26, 2023
Registrar: OwnRegistrar, Inc. ownregistrar.com
Hosted by: Bitcoin-dns.com
Ownership: Unknown
