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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
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Business name
CryptoCurrency Scam
Date Reported
February 26, 2024
Scam ID
813403
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