Diuzhe.com Reports & Reviews

Diuzhe.com Reports & Reviews (3)

Type of a scam: CryptoCurrency
Initial means of contact: Not applicable

Scammers

I met a girl on Instagram name Sally Liu on April 2, 2024 she suggested that I open an account on diuzhe.com to do cryptocurrency trading on 4/18/2024 she had me send 12,864 to diuzhe.com to trade with. We traded for almost a month on that site and had won 698,287 profits for a total of 711,151 then on 5/13/2024 i tried to withdraw some of my funds they said i owe a node fee of 13 percent which came up to 90,777, and it had to be paid separately not from my winnings which I didn't have they only give me 7 days to pay, or my account would be frozen and charge 100 dollars a day fee until it was paid looks like they will be taken all my money this site is a scam and Sally Liu is a scammer.

Useful

- Atlanta, GA, USA

Phone: (929) 713-7636
Website: diuzhe.com
Country: United States
Total money lost: $257
Type of a scam: Investment

332 256 8206 is the agent that work for the company.

Another number is 332 256 8342

The agent goes by the name of sally

She found me on facebook social media and pretend to be a friend for weeks before expressing they work as investors for a company and that they do mentorships

Useful

the same girl scam me for 12,864 investment she used diuzhe.com did the site take your money or did Sally get it you can email me at f.hayes.comcast.net if you would like to discuss it

Useful

Diuzhe.com Contacts

Phone:

+1 (929) 713-7636

Website:

diuzhe.com

If you know any contact information for Diuzhe.com, help other victims by adding it!

New reports

C.P.S

Received mailing indicating I needed to make my annual payment to the SCC. I was told in the letter to send the payment for $100 to C.P.S and file... 20 h ago

National Asset Management

This is locator Parks from pretrial division and processing. I received a fax order in regards to a complaint in the process of being filed thi... 20 h ago

Myjcap.com

I got a letter saying I owe money and now texts saying I get a 50% discount on the debt. 20 h ago

Skyvolk, Inc.

Saw advertisement on Facebook and ordered item. Took a long time to get order. Said it was made in the USA and shipped from the USA but I believe it... 20 h ago

Thesungift.com

Advertisement for 8 in 1 glucometer and all its functions. After order confirmation I was given a tracking number from China. The ad never mentioned... 20 h ago

Diuzhe.com