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Analysis of the website
"Diexchange.net"

Very bad trust score

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Detailed information about
Diexchange.net

First analysis date: 07/08/2021
Domain creation date
07/06/2021 (Less than 6 months)
Domain Expiry Date
07/06/2022 (Less than 1 year left)
Owner identification in the Whois
The owner of the domain name is hidden in the Whois
User reviews on Scamdoc
(Average rating of 1.5 out of 13 Reviews)

14 Reviews / Comments


Reviews and comments left by Internet users are sorted in chronological order and are not checked a priori

  • Sara 08/03/2021 at 02:02 PM

    Rating:

    I lost my money in there its a cryptocurrency scam
    Please dont invest in it

    I lost 2500 us dollors
    They give you back to get your trust for the first time then they destroy you by stealing everything you have there is a girl in whatsapp says her father has a team helping you to invest on crypto

    Reply
  • Otho 08/06/2021 at 08:21 AM

    Rating:

    Hello. What was the girls name? And why couldn't you withdraw money?

    Reply
  • Bino 08/08/2021 at 10:29 AM

    Rating:

    i invest in AIMI on this app, bcz one of my tinder friend her name is accoding to her Anie, She suggest me to invest in this app, i invested around 2500 USD, now iI cannot withdraw money, plz help me some one if anyone can hlp contact me, my email is laadbino@gmail.com, my number is +971521502345

    Reply
  • Linda 08/09/2021 at 04:20 PM

    Rating:

    I have the same story with a handsome tinder guy and “his uncle having the team of experts”. I transferred 200$ to test it out. Showed unusually high profits that made me hesitate. The guy was insisting me to transfer more money. I tried to withdraw the amount but the transactions failed and customer support tells that I can withdraw only having 1k.

    Reply
  • Daniel 08/10/2021 at 08:11 AM

    Rating:

    Same story as everyone else. I was able to move the money to my account several times before but not anymore. Stay away.

    Reply
  • Z@y 08/15/2021 at 04:16 AM

    Rating:

    Hello i have the same problem i cant withdraw my money.

    Reply
  • slnsng 08/18/2021 at 05:03 AM

    Rating:

    they are scammers and thieves. They get acquainted by tinder with fake photos and ask to invest money in this site to help make money. And then they do not allow me to withdraw money, I lost $ 750, which is my full salary in 1 month

    Reply
  • AJCC 08/18/2021 at 06:36 PM

    Rating:

    I have been contacted for the girl on Tinder, a very fast flash of connection and switched to Whatsapp, nice fake pics of her, name Mimi, she pretends to be living on my same town, mobile from Honk Kong same story asking to change your life investing on crypto, she is so desesperated for the deposit, never send any deposit, it fits with the Crypto scam description here. https://bkk-lifestyle.com/knowledge/the-tinder-forex-scam-how-attractive-chinese-women-lure-men-into-a-honey-trap/

    Reply
  • AJCC 08/18/2021 at 07:13 PM

    Rating:

    I have pictures and Screenshots of trades, I never did a deposit, she blocked me

    Reply
  • Eilis 08/31/2021 at 12:21 PM

    Rating:

    This is very similar to what happened to me. I started messaging this good looking guy on tinder, and then on WhatsApp. He seemed interested in me but he kept on and on to me that I should invest, that he would show me how to invest in cryptocurrencies and how to make a lot of money. I ended up investing in €1300. I tried to withdraw the money but the site was asking me to provide some code. I got onto customer about the issue I was having but I got no response back. I wanted to try withdrawing my funds again but I can't locate the site. Has it been closed down?

    Reply
  • Flora 09/14/2021 at 06:08 PM

    Rating:

    Yes! They change the name of the website al the time. The new website is now :
    https://www.dimeex.site/wap/#/pages/wallet/wallet_detail

    i havent heard that anybody could get their money back!

    Reply
  • slsl 10/18/2021 at 07:56 AM

    Rating:

    DİEXCHANGE - its thieves!!!!!

    Reply
  • Lulu 11/11/2021 at 02:15 PM

    Rating:

    Ich habe das selbe Problem mit dem gutaussehenden Typen, wir kamen auf Tinder schnell ins Gespräch und wechselten zu WhatsApp. Die WhatsApp Nummer gehört einem offiziellen unternehmensaccount und ich habe keinerlei Anzeichen für einen Betrug gefunden. Irgendwann wollte er mir zeigen wie ich Geld investieren kann. Auch über binance usdt für 400 Euro gekauft und an diese Plattform https://www.dimeex.site/wap//register.html? überweisen. Nach dem ersten trade habe ich 30% Gewinn gemacht. Dann sagte er ich müsse 5000 Euro einzahlen für mehr Profit. Nachdem ich gesagt habe ich hätte nicht das Geld, drängte er darauf mein Auto zu verkaufen oder von Freunden was zu leihen, was ich nicht getan habe. Stattdessen bot ef mir sein Geld an und überwies es. Wir haben auch hier 30% Gewinn gemacht und jetzt verlangt er von mir einen Kauf von 5000usdt und ihm zu überweisen, da ich ihm ja jetzt das Geld schulde, sonst können wir kein Geld ausgezahlt bekommen. Ich habs heute versucht und " Überraschung " funktioniert nicht. Und ja der Name ändert sich ständig!Finger weg!!!!

    Reply
  • AstonMartinKing. 11/29/2021 at 10:43 PM

    Rating:

    This platform stole my life savings, and I went bankrupt, I deposited money to these criminals under the pretence that if I invested some money in their platform I would make than double the amount of the money that I deposited into the socold profit making organisation. After doing some personal investigation. I found out that they were fake but by then it was too late, I reported them to the Internet Crime Complaint Center Ics and these criminals are currently under investigation, my portfolio was encrypted and extracted. I withdrew my funds, and I can't be more Grateful in my whole life. I almost lost $70,000. Thank you IC3. My Agent was very effective. I communicated with an Agent RepresentativeSend a message to them a message to them https://t.me/Ic3CustomerResponseService and hopefully get your money back. Thanks You IC3

    Reply

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