[SCAM ALERT] Fake Diem Ico website....

ScamViruS

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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 protected]
Registrar Abuse Contact Phone: +1.9854014545

ScamViruS

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Quote from: The Cryptovator on November 06, 2021, 10:44:40 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.

The Cryptovator

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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.

ScamViruS

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Activity: 1876

Merit: 721

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What happened: Fake Diem Ico website.
Website :

Code:

https://diemicojoin.global/

Facebook page: https://www.facebook.com/Diem-111977797954429/
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 protected]
Registrar Abuse Contact Phone: +1.6613102107

Topic: [SCAM ALERT] Fake Diem Ico website.... (Read 102 times)