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www.diamondwhale.pro Reviews

2.8 Rating 82 Reviews
46 %
of reviewers recommend www.diamondwhale.pro

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Anonymous
Anonymous  // 01/01/2019
Complete Scam The more you make the more they take in fees to the point that you can’t take your money out. They wanted $43,000 to take $350,000 out of my account. If you can’t come up with the money they block you and you never see your money. They also don’t have a withdrawal button, meaning you are completely left vulnerable. Later, I realized that this was a fraudulent project where I would have lost my funds, so a good friend of mine directed me to Mrs. Morris Meihua, who helped me recover all the money which I had invested on this broker including my profit... All thanks to Mrs. Morris Meihua ……. Email :: m o r r i s m e i h u a @ g m a i l . c o m WhatsApp:: +1 (559) 214-9914
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Posted 4 months ago
Mr. Leo encouraged me to invest €182,000 in his fraudulent company, but AMDARKLIMITED assisted me in recovering my money.
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Posted 4 months ago
I recently fell victim to a sophisticated crypto scam, losing a staggering 327k euros to fraudulent brokers. Devastated and feeling utterly helpless, I sought the assistance of TheresachinRecovery INC. From the very first interaction, their professionalism and expertise were evident. The team at TheresachinRecovery INC meticulously investigated the intricate web of deceit employed by the scammers. They patiently guided me through the legal and technical complexities of the case, providing clear and concise explanations at every step. Their unwavering dedication and tireless efforts were truly inspiring. Against all odds, TheresachinRecovery INC successfully navigated the legal labyrinth and recovered my hard-earned funds. Their unwavering commitment to their clients and their impressive track record in combating financial crimes instilled a renewed sense of trust and security in me. I wholeheartedly recommend TheresachinRecovery INC to anyone who has fallen victim to online financial fraud. Their exceptional services, combined with their compassionate and supportive approach, this is their info email: t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m Call/WhatsApp: +  1  4  3  5  5  0  0  8  3  0  4. They offer a beacon of hope for those seeking justice and reclaiming their rightful assets.
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Posted 5 months ago
People need to be extremely vigilant with this company. They scammed me out of my money. They logged into my banking page unknowingly to me too and totally caused damages to my financial life simply because I wanted to better my life with investment. This company should not be allowed to operate anymore. They should be shut down entirely and be investigated thoroughly. TheresachinRecovery INC came into my rescue after I took the bold step of trying them out despite my doubts at first, a lot of thoughts and fear held me down for awhile before contacting them through email: t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m Call/WhatsApp: +  1  4  3  5  5  0  0  8  3  0  4 . Get all your money reimbursed now with the help of TheresachinRecovery INC and their Incorporative with great crafted hackers/cryptocurrency supporting guide experts that works for them. Kindly Reach out to them and be authentically saved, they recouped my funds with no delay/hassle compared to others!
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Posted 6 months ago
I am a victim, few months ago I made some financial mistakes by investing in this wrong crypto currency broker. Their promises were so real that was why I fell for it, but it did not work out as I thought it would cause it was all a huge scam coming to my realization. But I did not give in neither did I give up on my quest to get my funds back to me, till I was recommended to contact TheresachinRecovery INC I will always be grateful to them. They are an amazing recovery team that helped me recover a whopping sum of 707,000.00$ from this fake broker online. My advice to everyone reading this is to hire a recovery firm like TheresachinRecovery INC who consist of private investigators and ethical hackers equipped to help you recover your funds back from any pundit online. They also help in recovering any sort of recovery you can think of that has to do with stolen funds expeditiously. You can reach them via email: t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m Call/WhatsApp: +  1  4  3  5  5  0  0  8  3  0  4. Their charges are fair. You can thank me later.
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Posted 6 months ago
I find myself in a most unfortunate predicament, as I am unable to access my account. The email address I once had for correspondence has proven futile, returning a message indicating that the domain is no longer operational. The depth of my frustration is beyond words, and the thought of my hard-earned funds being lost is disheartening. Thankfully, I managed to reclaim my money with the assistance of Ai xaLTD.COM I highly recommend reaching out to them to recover your own funds.
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Posted 6 months ago
I find myself in a most unfortunate predicament, as I am unable to access my account. The email address I once had for correspondence has proven futile, returning a message indicating that the domain is no longer operational. The depth of my frustration is beyond words, and the thought of my hard-earned funds being lost is disheartening. Thankfully, I managed to reclaim my money with the assistance of Ai xaLTD.COM I highly recommend reaching out to them to recover your own funds.
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Posted 7 months ago
The worst company to ever trade with. They took all the money in my account and closed the account when I made withdrawal request. They never pay out and always had one excuse to the other. I called them severally asking for my money and they became rude and eventually stopped picking up my calls. They refused to give back my money until I reached out to a financial recovery company,Tasmin recovery , they recoup all my money to the very last penny If you are in a similar position then contact them::-𝚝𝚊𝚜𝚖𝚒𝚗𝚐𝚞𝚒𝚗𝚎𝚟𝚎𝚛𝚎@𝚐𝚖𝚊𝚒𝚕.𝚌𝚘𝚖 _𝚘𝚁_ 𝘞𝘩𝘢𝘵𝘴𝘢𝘱𝘱:::+𝟷(𝟻𝟶𝟻)𝟺𝟶𝟸𝟶𝟽𝟷𝟺
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Posted 7 months ago
I dropped out of college five years ago to fully concentrate on daily trading. I saw bitcoin as a gold trophy after my close friend, who was successful in the field, mentored me for over a year. I started off with a $35000 investment just to test the waters. To my delight, I made over $105000 in a span of six months. Encouraged by this success, I invested an even more substantial amount up to $445000. For the first two years, things went well. I decided to switch brokers due to constant changes in rates. This broker’s rates were attractive to any trader, and I thought it would be a good move. Little did I know, it was the worst decision of my life. This broker turned out to be a scam. When I tried to withdraw my profits, I was met with delays and poor communication. My emails were ignored, and my calls went unanswered. Panic set in as I realized that my substantial investment was at risk. This trading site eventually went offline, and I was left in the dark. Feeling desperate, I shared my experience with a fellow trader who had faced a similar situation. He recommended TheresachinRecovery INC, a team that had helped him recover his account&money. I reached out to them, hoping for a miracle. TheresachinRecovery INC proved to be a beacon of hope. Their team was relentless in tracking down the scammers and recovering my account&money. They provided me with the support and guidance I desperately needed during this crisis. Without their help, I might have never recovered my losses. Switching brokers turned out to be the worst decision I ever made, but reaching out to TheresachinRecovery INC was the best. They acted quickly and professionally, helping me through a very dark time. My experience is a cautionary tale. Be vigilant and skeptical with online investments. Trust must be earned, and it’s crucial to safeguard your financial well-being. If you ever find yourself in a similar situation, remember that there are experts like TheresachinRecovery INC who can help you find a way out.   Email: t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m Call/WhatsApp: +  1  4  3  5  5  0  0  8  3  0  4  I'm glad to share the source of my happiness..
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Posted 7 months ago
Very unreliable and simply a pure scam. I wish I had seen reviews before committing my hard earned money. I was used and blocked out from withdrawals after depositing a very huge amount of money over half a million dollars and when I complained they demanded more money before I could unfreeze my account and withdraw, I realized they're fake investment fellows. I had heard of TheresachinRecovery INC from my co-worker who had similar issues cause we were both victims at the same time, so i took it to them and they followed up on my behalf. I couldn't believe it when I got notification of my $515k refunded successfully after several intense investigations by TheresachinRecovery INC, they're my helpers and I won't be selfish with their info. Here is their info email them : t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m Call/WhatsApp: +  1  4  3  5  5  0  0  8  3  0  4  to get authentic help.
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Posted 7 months ago
I've never witnessed such slick deception before. They lured me in with promises of honesty and reliability, only to vanish with the hard-earned cash I trusted them with. Despite my relentless efforts to reclaim what was rightfully mine, they spun a web of lies at every turn. It wasn't until I discovered GREYFOOTS COM RECLAIM that I finally glimpsed a way to rectify this disastrous mess. Stay sharp and don't fall for their tricks!
www.diamondwhale.pro 1 star review on 4th December 2024
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Posted 7 months ago
They are scammers they stole money from my wallet save your money and don’t deal with those scammers they asking you more and higher amount of money and let you bleed BE AWARE
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Posted 7 months ago
My partner and I lost $313,990 Btc to a fake cryptocurrency investment platform A few months Ago, We had made an investment with an online broker who pretended to work with an investment Firm that helped traders and he literally promised huge profits who at the end scammed us and wasn't even responding to our messages. This really hit us hard to a point my husband had suicidal thoughts. Fortunately for us,an old family friend who previously worked with my husband referred us to TheresachinRecovery INC an Inc operative recovery experts. They checked on our case and assured us that our funds were recoverable.Their services and responses were professional and satisfying. They were able to recover all our lost funds and we really appreciated them and forever greatful to their service. Incase you need their services, Email them : t h e r e s a c h i n 1 2 1 2 @ g m a i l . c o m Call/WhatsApp: +  1  4  3  5  5  0  0  8  3  0  4 
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Posted 8 months ago
Hi, i am complaining about some scammers, i was scammed $230,000 which is my life future saving that i invested it to this company, i was told to mail their support because i have a pending withdrawal which i did , along the line there Freeze my account and there didn't offer me the help which i ask for after sending them all there want and then i was so worried and depressed, I couldn't bear it with my self anymore because i don't want to die of inner pain,so i decided to share it online, and that was how i came across a company which is called recovery investment lost funds, so i decide to take a try to see if there can help me, by then i feel so worried again because of the intrusion there gave no me, because i never wanted to fall into any activities that has to do with scam,so i said let me give it a try and i do what there requested, and everything goes well for me, All thanks to Mrs,Morris Meihua. for helping me recover all the money that i invested and i was so courageous and happy.You can contact them if you are having any problem on your investment website or finding it so difficult for you to withdraw your money from any broker which you have invested your money on,there are so fast and reliable, there can help you out. Email:: m o r r i s m e i h u a (@) g m a i l . c o m WhatsApp:: +1---(559) ----214---9914
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Posted 8 months ago
Losing a staggering $544,777. Initially, the experience was incredibly distressing as I felt hopeless and overwhelmed. However, I decided to take action and filed a complaint with TheresachinRecovery Inc I was pleasantly surprised by how quickly they responded to my concerns. In less than 96hours, the dedicated team at TheresachinRecovery Inc worked tirelessly to investigate my case and helped recover my lost funds. Their professionalism, expertise, and commitment to customer service made a world of difference during this difficult time. I genuinely appreciate the support and guidance they provided throughout the entire process. Here is their details incase you're having related issues Email:  t  h  e  r  e  s  a  c  h  i  n  1  2  1  2  @  g  m  a  i  l  .  c  o  m Call/whatsapp:  +  1  4  3  5  5  0  0  8  3  0  4  
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Posted 9 months ago
At this moment I can't stop thanking the TheresachinRecovery team cause they helped me recover my money when i thought it was all gone. It all happened based on a review I viewed on how they helped a certain lady recover all her stolen invested capital of 354,000$ which makes me automatically follow up with them and now I am so happy to share their good work to whoever needs it.  you can reach them through Email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m  & call/whatsapp: +  1  4  3  5  5  0  0  8  3  0  4  for their willingness to help recover my funds despite my case falling short of their basic standard requirement. I now feel reassured that these scammers will begin to hear a hissing sound turning louder everyday; thanks to the TheresachinRecovery
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Posted 9 months ago
Shoutout to the ROSE HOOVER team for the professional work they did in handling my case. I'm forever grateful to the team. I have been investing in a binary company based in Amsterdam for over 8months and I have accumulated a large amount of profits according to my account on the website dashboard. Every single detail about the company looked very legit including the certificates and history but I had no idea they were bots claiming to be real until I initiated a withdrawal and the company wiped off my balance. I received not even a penny so I decided to seek the help of an expert. I was ready to work with a certified expert who understands the rudiment of how it works on the dark web and that was how i came across the ROSE HOOVER team on trustindex, they are group of ethical experts who has proven to be who they say they are according to several individuals who made use of their services, The helped me retrieve my hard earned money from these fraudulent scheme. I reached out to them via the ( email address : r o s e h o o v e r 9 0 (at) g m a i l . c o m) I got their WhatsApp which can be found below. Best regards WhatsApp:: +1--6--6--0--2--3--3--3--1--6--5.
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Posted 9 months ago
I am open to share my experience with bitcoin investment and losing money to scammers. However, yes it is possible to recover your stolen bitcoins. I never believed in bitcoin recovery because i was made to understand that it was not possible. However, sometime in August i fell for a forex scam which promised overly high returns and i ended up losing close to $1,170,000. I searched for a month for help until i finally came across an article on reddit in regards to recovering stolen cryptocurrency so i reached out to her at:: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m was so scared and skeptical because i have heard of bad experiences but i decided to give them a try and to my greatest surprise i was able to get all my stolen bitcoins recovered from the scammers within a very short time frame. I don’t know if i’m allowed to share the links on here but you can contact Call/WhatsApp:: + 1 2 3 4 3 0 0 1 5 4 4 if you also need help.
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Posted 9 months ago
I saw an interview over the much hype Tesla Financial program and invested the initial minimum of USD 240000, after then i started getting an incessant barrage of phone calls from this broker who tried to pressure me to increase my investment to the next and after so as to double my returns. I finally ended investing a total of USD 540000 before i tuned him off completely. When I demanded to withdraw my investment after 2months, he stopped taking my calls nor responding to my mails. I tried all means of communication and seeking help to retrieve my funds but i was unsuccessful. I am profoundly grateful to the entire company of the TheresachinRecovery and if you got same issues you can reach them through Email: t h e r e s a c h i n 1 2 1 2 (at) g m a i l . c o m Call/WhatsApp + 1 2 3 4 3 0 0 1 5 4 4 for their willingness to help recover my funds despite my case falling short of their basic standard requirement. I now feel re-assured that these scammers will begin to hear a hissing sound turning louder everyday; thanks to the TheresachinRecovery
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Posted 9 months ago
My experience with diamondwhale was incredibly frustrating. They promised me great returns, but all they did was take my money and disappear. Fortunately, I was able to get back on track with the help of LINCOX RECLAIM They have a professional team of experts who were able to guide me through the process of recovering my funds, and they even provided me with valuable advice on how to avoid such scams in the future. I'm very thankful for their assistance and would highly recommend them to anyone who needs help investing their money safely.
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Posted 10 months ago
www.diamondwhale.pro is rated 2.8 based on 82 reviews