diamondminer.net Reviews
is diamondminer.net legitimate or a scam?How much trust do people have in diamondminer.net?
Why is the trust score of diamondminer.net strongly low?
The website diamondminer.net appears to be a scam. Several red flags indicate this:
1. Unrealistic Promises: The website promises high daily returns (3% daily profit) and a long-term plan until 2027, which is a common tactic used by Ponzi schemes to lure in investors.
2. Lack of Transparency: The website doesn’t provide clear information about its mining operations, team, or physical address. Legitimate mining companies are transparent about these details.
3. High Referral Commissions: Offering a 13% direct commission for inviting friends is a common tactic in pyramid schemes.
4. Limited Payment Options: The website only supports Tron (TRX) as a payment method, which is unusual for a legitimate cloud mining service.
5. No Risk Disclosure: Legitimate investment platforms always provide clear risk disclosures, which are notably absent on this website.
6. Overly Positive Language: The website uses overly positive and grandiose language to describe its operations, which is a common tactic in scams to create a false sense of security.
7. Prohibited Countries: The website lists several countries where its services are prohibited, including the United States and Canada. Legitimate businesses typically have a more global approach.
8. Lack of Regulation: There is no mention of any regulatory oversight or compliance with financial authorities, which is a significant red flag for any investment platform.
9. Limited Contact Options: While the website lists various contact options, the lack of a physical address or clear customer support details is concerning.
10. Unrealistic Withdrawal Speed: Claiming instant withdrawals is often a tactic used by scams to entice investors.
It’s important to exercise extreme caution when dealing with websites like diamondminer.net. Always conduct thorough research and consider consulting with a financial advisor before making any investments, especially in the cryptocurrency space where scams are prevalent.”
the reasons behind this review :
Unrealistic Promises, Lack of Transparency, High Referral Commissions, Limited Payment Options, No Risk Disclosure, Overly Positive Language, Prohibited Countries, Lack of Regulation, Limited Contact Options, Unrealistic Withdrawal Speed
Positive Points | Negative Points |
---|---|
Website content is accessible No spelling or grammatical errors in site content Archive Age is quite old | Low review rate by AI Domain is new Whois data is hidden Domain does not rank within the top 1M on the Tranco list. |
Domain age :
1 years and 9 months and 7 days
WHOIS Data Status :
Hidden
Title :
Diamond Miner - Tron Cloud Mining
Website Rank :
2480192
Age of Archive :
13 year(s) 8 month(s) 13 day(s)
SSL certificate valid :
Valid
SSL Status :
Low - Domain Validated Certificates (DV SSL)
SSL issuer :
Let's Encrypt
WHOIS registration date :
2022/11/25
WHOIS last update date :
2024/08/28
WHOIS Renewal Date :
2025/11/25
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
b764499e1c0b45648588a97c01c03c19.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
b764499e1c0b45648588a97c01c03c19.protect@withheldforprivacy.com
Organization :
Privacy service provided by Withheld for Privacy ehf
State/Province :
Capital Region
Country :
IS
Phone :
+354.4212434
Email :
b764499e1c0b45648588a97c01c03c19.protect@withheldforprivacy.com
IP : 139.144.29.170
ISP : AS63949 Akamai Connected Cloud
Country : US
Name :
NAMECHEAP INC
IANA ID :
1068
Registrar Website :
http://www.namecheap.com
Phone :
+1.9854014545
Email :
abuse@namecheap.com
Target : dion.ns.cloudflare.com
IP : 172.64.33.156
ISP : AS13335 Cloudflare, Inc.
Country : US
Target : kenia.ns.cloudflare.com
IP : 162.159.38.93
ISP : AS13335 Cloudflare, Inc.
Country : US
This website was last scanned on August 29, 2024
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