Diamondredgeitl.com has been reported to promise quick, high returns on investments if users deposit more Bitcoin into their system.

The scam operates by enticing victims with the promise of substantial profits in a short period. Once the initial investment is made, victims are urged to invest more to maximize their returns. However, communication ceases once the funds are transferred, and the promised returns never materialize.

If you have been affected by Diamondredgeitl.com, please contact us. Your contributions are invaluable in our fight against online scams.

Domain Analysis

The domain Diamondredgeitl.com was registered on February 3, 2024, through eNom, LLC, and will expire on February 3, 2025.

The domain uses DNS servers provided by dnshost.to, a less common DNS provider. A privacy service protects the domain’s registration details, Whois Privacy Protection Service, Inc., based in Kirkland, Washington. The registrant, administrative, and technical contacts list the same privacy service’s PO Box address, phone number, and email, effectively masking the identity of the individuals behind the domain.

Hosting information indicates that Diamondredgeitl.com is hosted by IP Connect Inc., with the server located in Amsterdam, Netherlands. This hosting setup is typical for scams, as hosting in jurisdictions with lenient regulations can make pursuing legal actions against them harder. The IP address associated with the domain, 146.19.173.213, further aligns with this pattern, being part of a block known for hosting other dubious or low-reputation websites.

Analyzing the traffic and SEO metrics, Diamondredgeitl.com has a very low authority score, as indicated by its Semrush domain rank of 0 and an authority score of 2. The site shows no organic search traffic and has only a minimal number of backlinks from three referring domains. The backlinks, notably from sites like trustedrevie.ws, which is itself a questionable review site, further tarnish the credibility of Diamondredgeitl.com. Additionally, the site has no recorded keywords or organic positions, suggesting it is not indexed or ranked significantly by search engines.

Scam Review of Diamondredgeitl.com

Upon reviewing the website Diamondredgeitl.com, several aspects raise significant concerns regarding its legitimacy and credibility. The site presents itself as a digital-native asset manager offering various investment services, including ETFs, stocks, bonds, cryptocurrencies, and NFTs. It boasts of providing high investment returns with various plans promising daily returns ranging from 4% to 15%. The website emphasizes personalized investment plans, robust investing tools, and straightforward pricing to appeal to potential investors looking for substantial financial gains.

Diamondredgeitl.com claims to be a global consulting powerhouse with a mission to help individuals and corporations achieve their financial goals through comprehensive financial management. It mentions that the company has been operational since 2022, with 27 registered countries, over 1012 employees, and 201,000 worldwide users. These figures aim to establish trust and credibility with prospective investors.

The website includes several sections such as About Us, Services, Affiliate Program, and FAQs. The About Us section portrays Diamond Redge as a results-driven team committed to delivering high-quality results through a team of professionals. The Services section lists various investment options and financial products, emphasizing the convenience and flexibility of their offerings. The Affiliate Program encourages users to promote the site to earn referral commissions, a typical characteristic of multi-level marketing schemes often associated with fraudulent activities.

The website’s contact details include a mailing address at 800 Boylston Street, Suite 2475, Boston, MA 02199, and various social media links to Facebook, Instagram, and Twitter. However, the absence of specific contact information, such as phone numbers or direct emails for customer support, is concerning, and the links to social media don’t lead to specific pages but just to the homepage of each network.

Red Flags

1. Unrealistic Investment Returns: The promise of daily returns ranging from 4% to 15% is highly unrealistic and a common tactic used by fraudulent schemes to lure unsuspecting investors. Such high returns are typically unsustainable and indicative of a Ponzi scheme.
2. Lack of Verifiable Information: The website lacks company details, regulatory information, and certifications. Legitimate investment firms are usually registered with financial regulatory bodies and provide verifiable credentials and licenses.
3. Privacy Protection and Hosting Details: The domain’s registration details are protected by a privacy service, and the site is hosted by a provider in Amsterdam, Netherlands, known for hosting other dubious websites. Scammers often use this obscurity in ownership and hosting to evade detection and accountability.
4. Affiliate Program: The emphasis on an affiliate program that offers commissions for referrals without requiring active deposits is a hallmark of pyramid schemes, where the primary revenue comes from recruiting new members rather than legitimate investment activities.
5. Generic and Vague Content: The content on the website is generic and lacks specificity. Claims of being a global consulting powerhouse with impressive figures about employees and users seem exaggerated and unsupported by any verifiable evidence.
6. Absence of Direct Contact Information: The lack of direct customer support contacts, such as phone numbers or specific email addresses, makes it difficult for users to reach out for assistance or verify the legitimacy of the company.

Given these observations, extreme caution is highly advisable regarding Diamondredgeitl.com. The combination of unrealistic investment promises, lack of verifiable information, reliance on privacy protection, and an affiliate-based revenue model suggests that Diamondredgeitl.com operates as a scam.

If Diamond Redge has defrauded you, we encourage you to share your experience to help prevent others from being defrauded.