The project claimed to bring a stable coin backed by diamonds to market. Launched telegram group. Not real. Full of bots https://t.me/HelloDiamcoin. Launched a marketing campaign before the token was finished or audited or token omics explained. People invested. CEO tried to shill his IPO in Canada offering incentives through his telegram group in breach of security laws. CEO Jeremy Dahan owes money to his staff and contractors. Sources say he wants to pivot to do an exchange. https://etherscan.io/token/0x588a8c163688efa1f33814693ea27d0c3867d5e9 – scam.
Is DIAM a Scam?
Disclaimer: DIAM Cryptocurrency | DIAM ICO
DIAM is a cryptocurrency project that issued DIAM tokens to its community. Scams in the cryptocurrency space take form in many ways, including exit scams or undedicated project developmeDIAM.
Is DIAM a Scam ICO?
Data on whether DIAM conducted a scam ICO, a scam mining operation, or a scam masternode project is cited above from external sources and CoinCurb does not take responsibility for claims against DIAM or in support of DIAM. The data is only an aggregation of claims cited against DIAM.
The above claims about DIAM (ICO), DIAM’s token, or DIAM’s team are externally sourced. They may claim that:
– DIAM did an ICO and then exit scammed
– DIAM has an undedicated project development after the DIAM ICO
– DIAM token got pumped and dumped by the DIAM team
– DIAM is a dead project with a worthless DIAM token
However, external claims about DIAM project, DIAM token, DIAM team, or even DIAM advisors may not be supported by accusers of DIAM ecosystem and thus individuals seeking to learn more DIAM team or about the DIAM cryptocurrency are recommended to directly contact DIAM team members or DIAM token investors.
CoinCurb does not itself decide if a project is a scam and thus does not claim DIAM is an exit scam or that DIAM is any other type of scam, nor does CoinCurb insinuate that DIAM (or DIAM token) team are scammers or that DIAM (or DIAM token) advisors are scammers. CoinCurb allows viewers to reference sources related to DIAM development, DIAM token trading, and/or DIAM team as an uncertain reference when deciding if DIAM is a scam or DIAM is not a scam.