Diamondgroup.xyz has been implicated in a crypto scam. There are no legitimate reviews to confirm the credibility of the project. The website features unfinished pages filled with default content and placeholders, and it lacks customer support phone numbers. Ownership of the website traces back to a foreign company or individuals. The domain name for diamondgroup.xyz was registered only about 20 days prior to this report. Content on various pages appears to be copied from other scam websites. No business address is provided, which deviates from the norm for a reputable website. The profit guarantee plans advertised are deceptive. Additionally, the website is not linked to any social media accounts, and the company name listed is fabricated. What is a crypto investment scam?

❌ No Reviews
❌ No Phone Numbers
❌ Recently Registered
❌ No Address Found
❌ No Social Media
❌ Unfinished Website
❌ Foreign Company
❌ Copycat Content
❌ Fake Profit Guarantee
❌ Fake Business Name

Date of registration: February 15, 2024
Expiration: February 15, 2025
First detected: March 06, 2024
Registrar: NameSilo, LLC www.namesilo.com/
Hosted by: Dns-parking.com
Ownership: Unknown

What is a crypto investment scam?

Cryptocurrency investment scams lure individuals with the promise of exorbitant and often implausible returns, frequently assuring consistent daily or weekly profits. These deceptive operations are commonly based overseas, which presents a significant obstacle for law enforcement agencies in tracking and prosecuting the perpetrators. The international nature of these scams exacerbates the difficulty of retrieving any funds that victims may lose.

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In an effort to build credibility, some scam operations may initially disburse a small return to their investors. This strategy is designed to manufacture an illusion of authenticity and to persuade investors to increase their stakes. However, these early payouts are not the result of any genuine investment strategies; they are merely part of the scam to coax more substantial investments from unsuspecting individuals.

Report Scams to Government Agencies:
Federal Trade Commission (FTC) – Submit a Report
Federal Bureau of Investigations (FBI) – Submit a Report
U.S. Postal Inspection Service (USPIS) –Submit a Report

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