BBB Scam Tracker
Back to search
This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.
Description
Initially asked me to buy $ 1000 crypto and told me that I made a profit of $21000 on the website. Told me I have to upgrade the account to silver plan which cost $3800 crypto to be able to withdraw that amount. After the upgrade, it told me that I have to pay $6400 crypto to clear taxes to withdraw
Dollars Lost
$6250
Targeted Person's Location
PA, USA - 19444
Scammer Information
Unknown Location
Unknown Email
Unknown Phone Number
https://diamondsplatform.com/
Scam Type
CryptoCurrency
Learn More
Business name
Unknown
Date Reported
February 26, 2024
Scam ID
813403
Similar to your experience?
If you find a scam ID that matches your experience, tell us what happened and share the information you have.