Title: [SCAM ALERT] Fake Diem Ico website.... Post by: ScamViruS on November 06, 2021, 07:08:43 PM What happened: Fake Diem Ico website.
Website : Code: https://diemicojoin.global/ Facebook Ads: https://www.facebook.com/111977797954429/posts/112366134582262/ Scammers have created a fake website using the name of Facebook. The purpose of this website is to use a huge company name to scam crypto investors. And since the name of a company like Facebook has been used, there is a big chance that a large part of the inexperienced investors may fall victim to this scam. And even this fake website is being promoted on Facebook by scammers using Facebook ads. Quote Domain Name: DIEMICOJOIN.GLOBAL Registry Domain ID: D425500000338155412-AGRS Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.com Updated Date: 2021-11-06T03:06:32Z Creation Date: 2021-11-06T03:05:10Z Registry Expiry Date: 2022-11-06T03:05:10Z Registrar Registration Expiration Date: Registrar: NameCheap, Inc. Registrar IANA ID: 1068 Registrar Abuse Contact Email: email@namecheap.com Registrar Abuse Contact Phone: +1.6613102107 https://i.ibb.co/6F08LmC/20211106-150428.jpg https://i.ibb.co/sCCMCZs/20211107-010426.jpg https://i.ibb.co/JmrZ2jm/20211107-010404.jpg Title: Re: [SCAM ALERT] Fake Diem Ico website.... Post by: The Cryptovator on November 07, 2021, 03:44:40 AM Ridiculous! It's not new though, Facebook themselves advertising their impersonators. We have seen when the plan was to launch Libra coin and the same thing happen. Scammers use Facebook to advertise their scams. Facebook's AI technology is failed to detect such as a scam. Reporting them also wouldn't help much as I have reported a few before but all of them was exist.
However, I don't think they will be able to scam and raise funds. People already know about this type of scam, especially if this is the name of Big company. Title: Re: [SCAM ALERT] Fake Diem Ico website.... Post by: ScamViruS on November 12, 2021, 09:01:53 PM Ridiculous! It's not new though, Facebook themselves advertising their impersonators. We have seen when the plan was to launch Libra coin and the same thing happen. Scammers use Facebook to advertise their scams. Facebook's AI technology is failed to detect such as a scam. Reporting them also wouldn't help much as I have reported a few before but all of them was exist. Even after all this, Facebook has not taken any serious action to prevent such fake websites. If you do research on Facebook, you will find many fake websites that are designed to scam people and promote those websites using Facebook's system. So crypto users need to warn themselves and avoid tempting offers. Because big companies like Facebook are more focused on selling their ads which is why they easily approve the ads of fake phishing websites. Title: Re: [SCAM ALERT] Fake Diem Ico website.... Post by: ScamViruS on January 13, 2022, 06:16:09 PM What happened: Fake Diem Ico website.
Website : Code: https://thediemtoken.com/Home/ Scammers have created another fake ico website using the name of Facebook, new investors are becoming more interested in such websites which is why scammers try to take advantage of this. New investors should do detailed research on any website before investing so as not to fall prey to scams in the future. Quote Domain name: thediemtoken.com Registry Domain ID: 2661278953_DOMAIN_COM-VRSN Registrar WHOIS Server: whois.namecheap.com Registrar URL: http://www.namecheap.com Updated Date: 0001-01-01T00:00:00.00Z Creation Date: 2021-12-13T01:26:11.00Z Registrar Registration Expiration Date: 2022-12-13T01:26:11.00Z Registrar: NAMECHEAP INC Registrar IANA ID: 1068 Registrar Abuse Contact Email: email@namecheap.com Registrar Abuse Contact Phone: +1.9854014545 https://i.ibb.co/JFSrDxW/20220114-000815.jpg |