Who are diamondexpessshipping.com?
Diamondexpessshipping.com use the email [email protected].
Are you waiting for a delivery from the website Diamondexpessshipping.com? If you have reason to believe that you are, I strongly advise you to take a moment to peruse the following critical information.
You are, at this very moment, being targeted in what is known as an “Advance fee fraud” scheme. Operating under the guise of a legitimate delivery company, Diamondexpessshipping.com is, in fact, a front for this nefarious fraudulent operation. A significant portion of individuals who encounter this scenario tend to recognize that they are dealing with an offer that seems “too good to be true,” or they may harbor suspicions that it could be a scam, though not being entirely certain.
It is imperative to comprehend that Diamondexpessshipping.com is nothing more than a fraudulent setup—it is not a genuine delivery company.
Regrettably, any monetary contributions you may have made thus far will not be subject to reimbursement.
I am sorry to have to inform you that no package or delivery from Diamondexpessshipping.com will ever reach your hands.
Now, let us delve into the identity and motives of those who conceived and orchestrated the creation of the Diamondexpessshipping.com website.
Scammers employ a multifaceted array of deceptive tactics aimed at swindling innocent individuals out of their hard-earned money. Frequently, they advertise or proffer items for sale through online platforms. Given their claimed geographic separation from their potential victims, they must arrange for the supposed shipping of these items to the buyers.
The fraudulent website Diamondexpessshipping.com was conceived and executed by a group of criminals with a singular objective: to convince you that a particular item is en route to your location. The scammer responsible will go to great lengths to create an illusion of credibility, going so far as to establish a user account for you. Through this account, you are granted access to a fabricated courier tracking number, ostensibly illustrating the progression of your shipment.
However, the bitter reality is that there exists no genuine shipment. The scammer pulling the strings behind Diamondexpessshipping.com is merely manipulating the status of a fictitious shipment, employing this falsehood to pressure and dupe you into parting with additional funds under the guise of various fees and charges. Stay vigilant and exercise caution in these perilous digital landscapes.
Can I trust diamondexpessshipping.com reviews?
It is important to be cautious when reading online reviews, as they will not always be genuine. Scammers create fake reviews on Diamond Express Shippers – International Transport & Logistics as well as on other review sites, such as Facebook, TrustPilot or Google reviews. Fake reviews may be written in a similar style or contain similar language and often copied entirely word for word. You can check for multiple reviews with the same text on different websites. It’s a good idea to read reviews from multiple sources and pay attention to negative reviews.
Is Diamondexpessshipping.com legit?
How long has Diamondexpessshipping.com existed?
When considering using a website or doing business with a company, it’s important to be aware of potential red flags that may indicate that the website or company is not legitimate. One such red flag on Diamondexpessshipping.com is the age of the website’s domain registration. A quick check of the WHOIS record shows that the domain was only registered 1 month ago, on the 11 of August 2023. This is a relatively short period of time for a company to have been in operation, and it may indicate that the website or company is not as established as it claims to be.
Another red flag to consider is Diamondexpessshipping.coms expiration date. If a website’s domain is set to expire in the near future, this may indicate that the website or company is not planning to continue operating for very long. In the case of Diamondexpessshipping.com, the domain is set to expire in August 2024 in in 10 months. This short expiration date is another indication that the website or company is not trustworthy.
Finally, it’s important to verify the information provided on Diamondexpessshipping.com. If the website claims that the company has been established for a long period of time, but the domain registration is relatively new, this may be a sign that the company is not being truthful. Additionally, check if the website’s claims match with the company’s history, it’s important to ensure that the website is providing accurate information.
It’s always a good idea to be cautious when dealing with new websites or companies, and by being aware of these red flags, you can help protect yourself from potential scams.
Where are Diamondexpessshipping.com located?
It can be difficult to accurately determine the location of Diamondexpessshipping.com. Scammers may claim to be located in one location, but in reality, they may be located in a different location entirely. This can be used to scam individuals out of money, such as by charging for pet transportation services.
To protect yourself, it is important to verify the location of a domain through reliable sources before conducting any transactions.
Their domain was registered with the following information:
Email address: Not Known
Name Used: Not Known
Organisation: Not Known
Physical address: Not Known
City: Not Known
Zip: Not Known
Country: Not Known
Most times the address on the WHOIS is not the location of the scammer. Very often they will use a privacy service to hide their details.
Site Text
contacts diamond express shippers > contacts get in touch if you have any question about cittizen pet shippers or how we can support your business, please contact us directly by selecting from one of the below categories that is the most relevant to your inquiry and fill our short feedback form. name * first last email * message * submit everyday is a new day for us and we work really hard to satisfy our customer everywhere. navigation menu services home about us incoterms vacancies pet cargo track your shipment why choose us? customers can count on our excellent supply chain to provide the best pet travel experience for their pets. we perform pet cargo shipments into and/or from countries in which pet imports/exports are permitted by cargo only (countries such as australia, hong kong, uk etc.) contact [email protected] copyright © 2023 diamondexpessshipping.com. all rights reserved
Diamondexpessshipping.com content
What to do next?
Our goal is to gather as much information as possible about Diamondexpessshipping.com and the individuals behind it. By providing us with details about the criminals, we can create a comprehensive understanding of the scammer’s network and take steps to shut it down.
We welcome any information about the scammers, even if you haven’t lost any money. Disrupting their payment methods can have a greater impact on their operations than just shutting down a website, which can easily be recreated.
Protip: If the scammers provide you with bank account information, request that they use Bitcoin instead. If they offer a Zelle account, ask for a bank account to transfer the funds to. You can report multiple accounts to us for further investigation.
You should never give your banking information to these scammers
If you live in the US it is important to report this scam to the BBB. Click here to see why. As well as the Better Business Bureau you should report this crime to the Federal Trade Commission. See Here