The website greendiamond-investment.info has been identified as running a crypto scam. It is concerning that the domain name was registered only 91 days ago, and we could not find any social media accounts associated with this project. The site is owned and operated by an overseas organization or individuals, and there are no customer support phone numbers listed. The tiered profit guarantee plans offered on the website are all fraudulent, and the company name used is fake. Additionally, the absence of a business address is unusual for a legitimate website. We were unable to find any legitimate reviews or verify the authenticity of the project. Furthermore, the content on various pages has been copied from other scam websites.
Red flags for greendiamond-investment.info
| ❌ Recently Registered ❌ Foreign Company ❌ Fake Profit Guarantee ❌ No Address Found ❌ Copycat Content | ❌ No Social Media ❌ No Phone Numbers ❌ Fake Business Name ❌ No Reviews |
Who owns greendiamond-investment.info
Date of registration: September 30, 2023
Expiration: September 30, 2024
First detected: December 30, 2023
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com www.publicdomainregistry.com
Hosted by: Cloudflare.com
Ownership: Unknown
