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

Scammer's phone (929) 713-7636
Scammer's 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

Phishing Scam

I was at the airport on my way to Thailand when I was told that I needed to fill out an arrival card. The airline staff told me that I could fill it... Mar 08, 2026

Phishing Scam

No name left and they also called my brother and husband looking for me, I never list my brother as a reference Mar 07, 2026

Phishing Scam

It wants your home address & phone number and how old you are and if your married or single Mar 07, 2026

Identity Theft Scam

I am getting mail, especially applications for credit cards from American Express, etc for Zoo Tigers Enterprise to my home address Mar 07, 2026

Online Purchase - Recurring Subscription Scam

I paid $5 for tech support and did not sign up for reoccurring charges. No one ever mentioned anything about a subscription and charges Mar 07, 2026

Diuzhe.com