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

Fever app

I bought tickets by mistake. Wrong city. But they not give me refund 20 h ago

(833) 601-0885

PHISHING. AFTER RESEARCHING - I LEARNED THAT THIS WAS A SCAM. THE INTERESTING THING IS THAT A FEW WEEKS AGO I HAD INQUIRED ABOUT A LOAN FROM MY... 20 h ago

Lodgecestiron.com

I received text telling me to register a web site I did not create to sell cast iron cookware. They are using my cell phone number and home address. 20 h ago

Clubservice.com

Ordered some decorative spike machine nuts online and never received them. They provided a bogus tracking number but never delivered anything. 20 h ago

Dyve Biosciences

The email instructed me to click a Microsoft Teams link to connect with the hiring manager 20 h ago

Diuzhe.com