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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.
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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
$6250
PA, USA- 19444
Unknown Location
Unknown Email
Unknown Phone Number
https://diamondsplatform.com/
CryptoCurrency
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CryptoCurrency Scam
February 26, 2024
813403
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