DiamondFxPro/DybitFX Fake Bitcoin Broker WonderWolf46
Notice: This page is a freshly imported case study from the original repository. The original content was in a different format, and may not have relevant information for all sections. Please help restructure the content by moving information from the 'About' section to other sections, and add any missing information or sources you can find. If you are new here, please read General Tutorial on Wikis or Anatomy of a Case Study for help getting started.
Notice: This page contains sources which are not attributed to any text. The unattributed sources follow the initial description. Please assist by visiting each source, reviewing the content, and placing that reference next to any text it can be used to support. Feel free to add any information that you come across which isn't present already. Sources which don't contain any relevant information can be removed. Broken links can be replaced with versions from the Internet Archive. See General Tutorial on Wikis, Anatomy of a Case Study, and/or Citing Your Sources Guide for additional information. Thanks for your help!
Reddit user WonderWolf46 reports that after investing with DiamondFxPro, his money was simply taken.
This is a global/international case not involving a specific country.[1][2][3][4][5]
About DiamondFxPro
"ONE OF THE BEST IN CRYPTO AND FOREX - diamondfxpro provides the best services available to traders in the business"
"THE MOST SECURE PLATFORM EVER - With one of the most cryptic backend servers and secure platform to trade on"
"TRADE IN CRYPTOCURRENCY AND FOREX TRADE - Cryptocurrency and forex trade can become a new habit and a profitable one too"
"MAKE DEPOSIT AND MAKE TRADES - Make a deposit Trade any of many assets and stocks. Make up to 96% profit in 30 seconds."
"Types of trade we offer CRYPTO AND FOREX TRADE crypto and forex, or digital options, have continued to gain popularity in the past decade, many ambitious traders see crypto and forex as their preferred choice of investment vehicle in this time of market instability
diamondfxpro's platform stands out as a leader among the brokers out there with a team that is made up of professionals with experience in forex trading, risk management, derivatives and international laws and legislation. Their combined knowledge and experience trumps that held by most operators in the market. diamondfxpro stands out as a one of the leaders in the industry, and here's why: Our trading platform is 100% web based and thus you won't have to download any software. This makes it easy to trade from anywhere at any time."
"diamondfxpro offers fast and responsive real time trading, with modern platform and plugins to help make your trading easier. diamondfxpro allows riskfree trades with free risk management system and learning plans to increase your trade knowledge. diamondfxpro has the latest encrytion and data protection technologies in the business, keeping your account safe and secure. With expert traders available to premuim account holders, we help you manage your capital for trade and reduce total loss. You can choose an insurance trading scheme, where 55% of your capital will be safe and free risk trade will be activated. Our transactions are fast and haslle free, for both withdrawals and deposit, we offer a variety of methods for ease."
"diamondfxpro is one of the leading crypto and forex brokers in the industry. With a high payout of 81% on crypto and forex contracts, we offer the most generous payouts in the industry.. The financial services provided by this website carry a high level of risk and can result in the loss of all of your funds."
"This place is a scam. Honestly they got me for $3,300 and honestly I'm still ashamed of myself for letting it happen. It happened through WhatsApp they tell you they are a bitcoin broker company and tell you their ratios and have you pay a few signal fees that were never mentioned when first chatted. Of course I was amused because of the profit that was showing on the website. This lady Debbie Mac or she so called. Sent me a photo of Georgia license and the front of a debit card to get me to believe her and it worked but I made the mistake of not saving the photos before they unsent them. So my money is just stuck on the website or whatever wallet I sent it to. I usually do my research on stuff like that but I was at work at the time and everything was going so smooth. Learned my lesson next time to slow it down."
"Anyone needs proof I got some screenshots of our chat messages and the website with my money on it" "It was Bitcoin not digibyte."
"This happened around October 2021 and they still trying to get more money from me. I'm still trying to get the money back. If anyone out there wants to feel charitable and send me some spare money would be great. I had sent them almost all my savings. I was saving for my own apartment. My CashApp is $Deeswagg20. Would be much appreciated."
"scammers. More education is needed for combating this."
"You sent them DGB? What is your DGB wallet address? The proof should be in the blockchain. I am confused why your in DGB subreddit with a cash app asking for help. You got scammed out of DGB ok I will donate one DGB like I do to the DGB foundation. I hate to see my fellow DGB comrades fall and will help with a small donation of DGB. If everyone in the community gives you one DGB that is 45,000 DGB. You lost cash that’s on you, no DGB donation. No one can make 79-88% per week guaranteed they have SCAM written all over them. I would contact the FBI in all seriousness they need to be shut down and they need to go to jail. Sorry you got scammed please do you due diligence the cryptocurrency underworld is ruthless the scammers want to take your coins they know getting them back is almost 99% impossible. I was surprised the FBI got the bitcoin back they paid the hackers from the colonial pipeline scam in the US. That is why all of these major scams use bitcoins and alt coins, please be more careful next time my friend"
This is a global/international case not involving a specific country.
The background of the exchange platform, service, or individuals involved, as it would have been seen or understood at the time of the events.
Include:
- Known history of when and how the service was started.
- What problems does the company or service claim to solve?
- What marketing materials were used by the firm or business?
- Audits performed, and excerpts that may have been included.
- Business registration documents shown (fake or legitimate).
- How were people recruited to participate?
- Public warnings and announcements prior to the event.
Don't Include:
- Any wording which directly states or implies that the business is/was illegitimate, or that a vulnerability existed.
- Anything that wasn't reasonably knowable at the time of the event.
There could be more than one section here. If the same platform is involved with multiple incidents, then it can be linked to a main article page.
The Reality
This sections is included if a case involved deception or information that was unknown at the time. Examples include:
- When the service was actually started (if different than the "official story").
- Who actually ran a service and their own personal history.
- How the service was structured behind the scenes. (For example, there was no "trading bot".)
- Details of what audits reported and how vulnerabilities were missed during auditing.
What Happened
The specific events of the loss and how it came about. What actually happened to cause the loss and some of the events leading up to it.
| Date | Event | Description |
|---|---|---|
| October, 2021 | Attempted Investment | He reports that the incident happened in October 2021. |
| January 15th, 2022 1:07:10 PM MST | Reddit Post | There event is posted on Reddit. |
Technical Details
This section includes specific detailed technical analysis of any security breaches which happened. What specific software vulnerabilities contributed to the problem and how were they exploited?
Total Amount Lost
The total amount lost has been estimated at $3,000 USD.
How much was lost and how was it calculated? If there are conflicting reports, which are accurate and where does the discrepancy lie?
Immediate Reactions
How did the various parties involved (firm, platform, management, and/or affected individual(s)) deal with the events? Were services shut down? Were announcements made? Were groups formed?
Ultimate Outcome
What was the end result? Was any investigation done? Were any individuals prosecuted? Was there a lawsuit? Was any tracing done?
Total Amount Recovered
There do not appear to have been any funds recovered in this case.
What funds were recovered? What funds were reimbursed for those affected users?
Ongoing Developments
What parts of this case are still remaining to be concluded?
Individual Prevention Policies
No specific policies for individual prevention have yet been identified in this case.
For the full list of how to protect your funds as an individual, check our Prevention Policies for Individuals guide.
Platform Prevention Policies
Policies for platforms to take to prevent this situation have not yet been selected in this case.
For the full list of how to protect your funds as a financial service, check our Prevention Policies for Platforms guide.
Regulatory Prevention Policies
No specific regulatory policies have yet been identified in this case.
For the full list of regulatory policies that can prevent loss, check our Prevention Policies for Regulators guide.
References
- ↑ Tradegrow comments on Scams, diamondfxpro (Dybitfx) (Oct 3, 2022)
- ↑ Scams, diamondfxpro (Dybitfx) : Digibyte (May 29, 2023)
- ↑ Scams, diamondfxpro (Dybitfx) : Digibyte (May 29, 2023)
- ↑ diamondfxpro | Home (Jun 1, 2023)
- ↑ Scams... Repost accidentally deleted it. I'm sorry so I had to screenshot it. It was alot typing : Digibyte (Jun 1, 2023)