Diamondinstantdeliveryservice.com

Who are diamondinstantdeliveryservice.com?

Are you anticipating a package from the website Diamondinstantdeliveryservice.com?? If you suspect you are, please take a moment to read the following important information.

You are presently being targeted in an “Advance fee fraud” scheme. Diamondinstantdeliveryservice.com masquerades as a legitimate delivery company, but it’s actually part of this fraudulent operation. Many individuals who come across this already sense that they’re dealing with an offer that appears “too good to be true,” or they might have had suspicions that it could be a scam but lacked certainty.

It’s essential to recognize that Diamondinstantdeliveryservice.com? is not a genuine delivery company; it’s a scam.

Any funds you have already sent will not be reimbursed.

Anticipate no delivery from Diamondinstantdeliveryservice.com?.

Now, let’s delve into who’s behind the creation of the Diamondinstantdeliveryservice.com? website.

Scammers employ various tactics to deceive individuals and swindle their money. They often advertise or provide items for sale online. Since they’re typically not situated in your local vicinity, they need to arrange for shipping to your location.

The website Diamondinstantdeliveryservice.com? was concocted by criminals with the sole purpose of convincing you that an item is in the process of being shipped to you. The scammer will set up an account for you, allowing you to log in and view a counterfeit courier tracking number, purportedly illustrating the progress of your shipment.

The harsh truth is that there is no genuine shipment. The scammer responsible for Diamondinstantdeliveryservice.com? is merely manipulating the status of a fabricated shipment, coercing you into believing that you must continually pay additional fees.

Can I trust diamondinstantdeliveryservice.com reviews?

It is important to be cautious when reading online reviews, especially when it comes to scam websites being run by criminals like diamondinstantdeliveryservice.com – diamondinstantdeliveryservice.com. Scammers will create fake reviews on Diamondinstantdeliveryservice.com as well as on other review sites, such as Facebook or TrustPilot. Any positive reviews you read about Diamondinstantdeliveryservice.com should be treated with scepticism. Scammers will create their own fake reviews using multiple accounts. Research the website or company yourself to check for red flags such as contact information or lack of transparency.

Is Diamondinstantdeliveryservice.com legit?

How long has Diamondinstantdeliveryservice.com existed?

Diamondinstantdeliveryservice.com may look like a legitimate breeder however there are many red flags to watch out for.

If you check the WHOIS for Diamondinstantdeliveryservice.com you will see that it was registered on 28 of December 2023 which is only 1 week ago.
The domain is only registered for 2 year and expires in December 2024 which is in 1 year.
Recheck the website. Does this match with what they say about their company? Do they claim to be be established for much longer than the website has been running?

Where are Diamondinstantdeliveryservice.com located?

It can be difficult to accurately determine the location of Diamondinstantdeliveryservice.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

contact info your name your email subject your message (optional) address: prestonwood, addison,texas 75001,u.s.a copyright © 2024 diamondinstantdeliveryservice.com

Diamondinstantdeliveryservice.com content

What to do next?

Our goal is to gather as much information as possible about Diamondinstantdeliveryservice.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