Diem scams are getting a lot of attention as the Diem is just around the corner to launch, some organizations and scammers are looking to rip off your money and put it straight into their pockets without giving you anything but a Scam. Undoubtedly, it doesn’t sound good at all but trust us, we don’t want you to fall into a trap.
Although these companies and associations are spreading through their marketing strategies to capture investors through their foolish offers. Therefore, we are here to help you out and protect you from any phishing. Here is a list of the most famous Facebook Diem scam websites that you should avoid.
Some known Scam-Sites:
- Americanas-pix.com
- Buylibracoins.com
- Diemassociations.com
- Diemcoinproject.com
- Diemexchang.xyz
- Diemexchange.xyz
- Diemfacebook-diem.com
- Diemfuture.io
- Diemglobal.pro
- Diemglobal.to
- Diem-global.com
- Diemglobalpro.com
- Diemlaunch.global
- Diemlibre.io
- Diemspot.io
- Diemtoken.cloud
- Diemue.net
- Diemvip.site
- Diemvip.net
- Diemwallet.sale
- Diemwallet.world
- Diemword.vip
- Diemworld.vip
- Facebook-diem.net
- Fbdiem.org
- Fbdiem.io
- Facebookdiem.vip
- Hotaex.net
- Libracash.global
- Libra-ico.org
- Libranovi.io
- Libra-vps.com
- Projectdiem.io
- Thediemtoken.com
- Uplibra.io
- Wallet.diemglobal.to
- Zuckbucks.cash
And all accounding Subdomains like
- diem.facebook-diem.cc
- secure.diemwallet.sale
- secure. …
- diem. …
- wallet. …
Some of those are doing a “kinda” legit business by providing other coins, but they are named in a way that people are confused and think they are the official Facebook Diem coin, which they are not.
Simple Rule: If the URL is NOT
- Diem.com (ex Libra.org)
- Novi.com (ex Calibra.com) or
- Facebook.com
and they want to take money from you
=> it’s a scam.
If you are having trouble with these sites and need further information on Diem, please sign up for our newsletter here:
With this article’s help, we hope you will not get into any problem; to buy Diem, we would like you to know some general rules and regulations. However, don’t trust anyone other than Diem.com (ex Libra.org), Novi.com (ex Calibra.com), Facebook.com, and last but not least, the Diem-central.
Why nobody reported this sites.i just sent lots of bitcoin to buy diem.This sites should by block law
We understand your concern, which is why we are trying our best to help people, so they don’t fell prey to these scammers.
What about diemlibre.io?
Yes, Carlos, I am afraid to say so, but it is a scam since Diem isn’t launched yet, and anyone selling you Diem is clearly, trying to scam you, so we would like you to keep your valuable money safe and protected.
I just bought diem in exchange.facebook.vip is this also a scum? Please let me know
I am afraid to say so, yes it is a scam.
How about this website: diemlaunch.global and wallet.diemlaunch.global I have sent my Ethereum to that wallet and I think it is a scam now
I’m very sorry, but this seems to be a classical scam site.
Try to revert the transaction and inform your authorities if this is not working. Can you please be so kind and tell us how you found these sites?
I found it running advertising on Facebook and it look so real and i sent 7 ethereums to purchase Diem token from it and now I don’t know what to do also I just found another one call secure.Diem global.com it is exactly same . I don’t know how many people with be scam by this
Another website is Diem-global.com and can you tell me how can I revert the transaction please
This is the website valid wallet I sent my ethereum to this: 0xb943E63c5e70E9Abf74e35F1Cf0a900d3F451e67
Do you have any information on the site:
https://diemvip(dot)site/wap
I believe it is a scam site.
Thanks.
Hi Brad, Yes, I have to say that, unfortunately, this is a scam site. You should avoid sending any money to this website.
exchange.diemglobalpro.com
Is this also a scam I have just bought 17,000.00 rand worth of diem have I been scammed
Very unfortunate to hear =/
How did you find to this site?
I think they are being reported and investigated – but it takes time to take them down.
If you spent money on those scam sites you should always report it to your local authorities, so that they can inform international investigation channels.
What about secure .diem-global .com and wallet .diemlaunch .global ??
(Edit:Deactivated Links)
Those seem to be scammer sites, too.
what about exchange.facebook-diem.net website, is this also scamming
Already added to the list!
Watch out: also being scammed with actual phishing and really geniune looking site.
diemwallet.world = SCAM
Hello
Is diemlibre.io a scam site?
I am afraid to say yes, it is!
Thanks!
I just got scammed on facebook-libra (dot) net
I thaught i was buying libra, i lost 10000usd
OMFG. O.o
That’s horrible to hear!
How did you pay? Can you maybe cancel or revert the transaction? Did you inform the police?
Salut.
Ai reusit sa ii recuperezi?
Yes, it’s a scam site too. All sites claiming to trade Diem or Libra at this point are scams.
Yes
Projectdiem.io is definitely a scam. Cost me 125€, stupid me. 🙁
I’m sorry to hear that =/
Please report it to your local authorities – I know this won’t help you much right now but can help for the case against these sites.
diemlibre.io the page no longer works. Thank you so much Facebook for giving me this scam. Bastards. Goodbye my money.
We are sorry to hear about your loss. Although it is not Facebook’s fault, these scammers are always waiting for an opportunity; unfortunately, Diem is one of the trending topics on the internet nowadays, which is making them seize people’s money. We hope this article would help others to keep their money safe.
Yep..my xlm too…I’ll miss it…easy scam with secure site and white paper…mad at myself for sure…
Is diemglobal.io a scam as well?
Kindly advise
Yes, Richard, if they are selling you Diem because Diem isn’t launched by Facebook yet, these scammers are trying to catch your money every way. As a simple formula, don’t believe on any website until and unless it is facebook.com, novi.com, or diem.com, and keep your hard-earned cash in your pockets.
Here is another scammer: https://wallet.diemglobal(dot)to/ https://diemglobal.to/project/
They are scooping their loots and move their ETH to an eth wallet then to Binance Exchange (most likely to cash out). Can Binance Exchange help Identify and put to justice these scammer / thieves?
Thank you for your cooperation. About your question, we don’t think so. Instead, we think the only possible solution to help people is to inform them about these scam sites and how they stole their money.
I was scammed by them as well. Is there anything we can do?
Yes, you can report to your local authorities with all the proves that you have. This would help the authorities to file a strong case against them, and in no time, these scammers would be taken down.
You would have thought Facebook would have been warning people on their pages about all these scams and make effort to close them.
This is beyond belief that Facebook remained quiet about this all along
I am not sure about Facebook, but yes, you are certainly, right. Facebook should be advertising this, but they are not. On the other hand, we are just trying to help others in a possible way.
Got scammed by diemglobal.to. Received a link from within Facebook. How is that Facebook is allowing such a think. Lost a lot of money. Have reported to the FCC. Is there anything that can be done?
Why aren’t these sites taken down.
Diemglobal.to is still operating. Surely the authorities should be taking these sites down and going after these scammers. Even Facebook is doing little to warn people about this. Facebook will suspend you for violating their terms but yet does nothing about scammers on the Internet using their brand.
I think Facebook is also taking action against them, along with the authorities. However, these investigations take some time, which is enough for these scammers to collect loads of money and hide.
Do you people report these sites and scheme to relevant fraud authorities? Has anyone reported these sites?
We inform and appreciate people who have been scammed to report their local authorities with pieces of evidence. So, local authorities can file a strong case against these scammers.
Hi,
diemglobal.to now changed it’s URL to diemfuture.io
It’s still the same scam, so please add it to warn others.
Sure, thank you for your support. We have added it to the list.
Please add diemspot.io
Thank you for your continuous support Mike, I really appreciate your efforts.
They are scam sites as listed above.We need to report these sites to the appropriate authorities.I lost $20K to one of the “diem” sites but betarefundcom helped me out.
Be wary of crypto scams.
Exactly Jones, however, we appreciate your support.
I’m a little skeptical here. Can you tell me how you got the money back exactly, Jones?
(Also “Get your Money Back” Services are often scammers!!)
Hello,
Can you tell me please if you find something how to get money back from this scam website?
thanke you
Hi,
Can you tell us more pelase?How you get the money back?
Is exchange(dot)facebook-libra(dot)net also a scam?
Yes, It is.
I already buy at diemspot.io
Around 1595$
Very dissapointed caused it is a scam
Hello is wallet (dot) diemlaunch (dot) global
a scam site?
Yes, Benjamin, it is a scam site, kindly don’t purchase anything from them.
is diemword.vip a scam site?
Pretty sure it is.
How did you find the site? If it was an ad, can you make a screenshot of it?
What about https://exchange.fbdiem(dot)io/
???
I am afraid to say that it’s a scam site, as well. Avoid purchasing any Diem from them since they’re not available yet.
I also added it to the list.
Per favore potete controllare => Exchange . facebook-diem . net?
Il sito con tanto di home Page simile a diem.com presenta il alto a destra un’opzione di scelta “Market” che ti fa aprile una pagina per Exchange.
È pure sito truffa?
(Edited by Admin – deaktivated Link)
Sì, anche questo è un sito di pura truffa. Facebook-Diem.net è una copia di FBiem.io e altri. Ci sono sempre gli stessi truffatori dietro.
L’ho aggiunto alla lista, grazie per l’aiuto!
Grazie della notizia, me lo aspettavo. Ho le conversazioni registrate con tanto di foto e numero di telefono su whatsapp. Cosa mi consigliate di fae? Li pubblico a Voi o li tengo a disposizione della polizia postale ?
La cosa migliore da fare è denunciarlo alla polizia.
(E inviacelo, lo inoltreremo a Diem: info@diem-central.com)
Ho scoperto altro sito truffa identico a www. Facebook-diem.net:
http://www.diem.facebook-diem.cc
Ti prego di aggiornare la lista .
Rosario
Thank you, Rosario. I will add the link to the list.
Diem.facebook-diem.cc è sito truffa
Anche diem.facebook-diem.cc è sito truffa
Added. Thank you so much for being so supportive, Rosario.
Exchange.facebook-diem.net fucking fraud too me and 3 others of my family just god scam our account are no longer available and the page is deleted. So angry right now .
I am really sorry to hear that, Sabrina. I am glad to hear that it’s no longer available. Now at least some people would be secure. If you get across any of such websites again, try to report them to your local authorities and don’t invest in any of them.
https://down.facebookdiem.vip/
Is this Link a Scam ? Im Not Sure about it.
If you apply the “rules” mentioned above – yes, this is s scam! =)
I added it to the list – thank you very much for your input.
Is this website a scam
https://www(dot)diemassociation(dot)site/wap
I invest some money in futures in the platform for diem currency and then when I try to withdraw the money telling me u should pay taxes 20 percent not from your profit
Don’t invest further it is a scam for sure.
Yes, Ahmed, I am afraid to tell you that it is a scam site. Don’t invest any money. Diem isn’t officially launched yet in the market.
All,
Seems that diemassociation.site is another scam.
Who can verify this ?
Hi Phil!
I can’t find anything at http://diemassociation.site/ – but for sure if there’s anything it’s a scam.
Pode me informar se este site é confiavel:
https://www.diemassociations.com/wap
Sou bem desconfiada e não quero continuar com investimentos sem saber a procedencia
WOW- https://www.diemassociations.com/ looks professional. They really put A LOT of efford in making this look real. Even working charts O.o
But since they also have a changing DIEM / USD graph, and the App downloads don’t point to the stores but to an QR Code, we can be sure this is a scam.
But seriously, that is a well done scam. I’m impressed.
This site is reliable
https://www.diemassociations.com/wap/#/
I would like to get information, after all it is investment
WOW- https://www.diemassociations.com/ looks professional. They really put A LOT of efford in making this look real. Even working charts O.o
But since they also have a changing DIEM / USD graph, and the App downloads don’t point to the stores but to an QR Code, we can be sure this is a scam.
But seriously, that is a well done scam. I’m impressed.
https://www.diemassociations(dot)com/wap/#/pages/wallet/wallet_detail
I got scam with this website.
Is there anything I can do ?
I’m sorry to hear that. First you have to file it to your authorities. They will tell you what the next steps are.
Hello,
And what about
https://diem.diemfacebook-diem(dot)com/mobile/#/assets
This is also a scam. (They have a DIEM/USD Ratio xD – Diem is a Stablecoin)
https://diem.diemfacebook-diem(dot)com/mobile/#/assets
dIemeu(dot)com is a scam?
Yes, Andrey. It is a scam site. Diem is still not available in the market. So, anyone who is selling you, Diem, right now is a scam.
Spam, too?
It would be nice if you can tell me if this site, who does real transactions, ist a spam. After reading the commens before i guess it is.
https://diemue(dot)com
Yes, Manfred, it is a scam site, avoid any kind of investments or transactions with them.
I have been scammed 5.000 I know it. Can I take my money back somehow please help me.
That is so bad to hear. First thing to do is to file a case with your local authorities.
Hi,
Have a look at this new link promoted via Instagram because it looks lime a scam
https://secure.diemwallet(dot)sale/
Regards,
Juan
Yes, this sure looks like a scam ( .sale as a domain is something a big company would never use)
Do you have a screenshot of that ad Juan? If so, can you email it to us? (info@diem…)
Hi Patrick,
It was over 12 hours ago so I can’t find it now. However it was actually on my Facebook under “sponsored” or “Suggested for you” content and their email address (in case it helps) is just support@diemwallet.sale
I will take a screenshot in future as I am normally bombarded with crypto suggestions/adds/news
Is https://www.diemue(dot)net/wap/#/pages/login/forget
A scam?
What do I do now if this is a scam? Who do I contact now?
First step should always to contact your local authorities, they need to file a case.
How do I find out if this website is a scam?
https://www.diemue.net/wap/#
i was scammed with this website. already disappear from the web!
https://diemglobal.tw
They sent me an email like I was invited to PRE-SALE ICO….
Now I understand that for sure is a SCAM.
The admin panel was very curated so I give them my details like name, direction etc. FUCK FUCK FUCK my stupid ass brain… I hope they can’t do nothing…
I forgot to mention that the email I received was from “support@hubifyapps.com”
They should be in prision for this.
Be carefull with that guy, Calvin. He has been cheated me and have been stolen 3220 eur from me over diem.com. His number +33605931765.
Yes, i know, i was the naive and stupid, but i hope, that i can help with this comment to others and they can avoid that guy!
What so you mean by “over Diem.com”?
Is there any chance of getting the money back? Did you report it to the authorities?
Fake websites. guy hunting in Hungary with French mobile on girls to invest in crypto (diem) quickly. first with 300 EUR and then more. you wont get your USDT back as he disappears and blocks you. the website also disappears.
Hi…same happend to me..guy from tinder..pretend to be french..his site is diemse.xyz.wap..they block your account and try to convince you to update your assets if you want to take money…
Just forget money and tell them to go f… themselves 😤
The actual fake website the dating crypto scam guy uses in Hungary, see below. A Chinese website with lots of bed English sentences. it says withdrawal failed, if you want your asset. no transaction code, no failure reason appears. online customer service wont reply. trade statistic shows diem trade history months back 😊 very pushy, pursuasive guy!beware!!!
http://www.diemin. xyz/wap this is present. FAKE!
Hello, do you have actual site? Is there any chances on getting the money back? Has this been reported to the authorities?
diemwallet.world and secure.diemwallet.world are also fake! Watch out
Thank you very much – I added it to the list.
Did you get there over an ad? If so, where did you see that ad and do you have a screenshot of it?
is diemtoken.cloud scam?
It’s quite sure it is, as they have a “Buy Diem” button and copy all the content from diem.com
diemword.vip?
Thanks, it’s added!
Do you have a screenshot of the add that brought you there?
i’m on the same one. a beautiful chinese Girl is helping me with it. i’ve made 33000 on it and they want me to pay 7728 tax before withdrawing funds.
Can you update your situation please? I had a similar experience
diemword.vip is 100 percent scam.
Diemword.vip is scam?
Someone introduced me to this app, and they kept encouraging me to put in money. I put in $9,000. In a market situation, the platform suddenly forced me to say that I owed more than $8,000 after I liquidated my position. Legal Issues. Now 10 days have passed and I got a message on whatapp saying that if I don’t repay the money, someone will come to my door or go to my family to tell me about it.
Yes, Diemworld.vip is surly a scammer site. I would go so far to say that every .vip is a scam site if it takes money from you.
But I did not understand what is going on in your case. Can you elaborate?
Why did I only see this now?
Facebookdiem.vip
This is a scam site
I suffered a huge loss
Curse those who cheated.
https://down.diemglobal(dot)pro
I think this one might also be involved. I’m getting a lot of messages to download it.
Where did you get the messages @Tristan? Can you send screenshots to our email (info@diem-cen…)?
Last week I received a link from someone I met on a dating app. Surely it was a scam!
I felt bad for clicking the link but as I long as I don’t enter any inputs I should be safe I suppose.
Please add the dirty link below to the list
diemexchang(dot)xyz
They are added! Thank you very much.
And you should be safe as long as you didn’t enter any data.
Hi
.im very worried because I came across diemlibre(dot)io and although I did not give any money to them im worried about my identification which the ask you to upload including a photo of yourself holding your identity document.
Can this be an identity theft scam too .
Do I nedd to have all my documents changed by the authorities?
Same situation with someone I had been talking to online – they used diemse.xyz/wap/# – I invested $300, made $70 and then was able to transfer it back to my coinbase account without a problem.
I’m sure this is a scam, but perhaps they allow smaller amounts to be withdrawn to gain an investor’s trust? Thoughts?
Hi I wrote before …hoping for an answer …what happens if you upload you documents onto Diemlibre …is this identity fraud ? Do i need to be changing my documents ? Thanks
Yes, Silvia it is a possibility and you should consider this parameter just to be secure.
Based on what I’ve read I’m pretty certain I’ve been scammed.
Is the site: https://diemse(dot)xyz/wap/#/ a scam site?
I deposited money into crypto.com and then transferred it to this site. Traded DIEM/USDT futures and now when I go to withdrawal my profits they tell me I have to pay tax in USD from my traditional bank account in order to access my USDT.
Yes, I am really sorry but you are right.
Is hotaex.net legit or fake? Kraken shut down my account as I was transferring tether to this site to trade diem. I had what seemed to be legit profits and losses on hotaex. But I am concerned it’s a scam and maybe losing my money on a bad short sale transaction saved me from investing more in it. Was “guided” here by a hot Chinese girl off Tinder who really seems to like me.
Is diemvip(dot)net also a scam?
how about https://wallet.thediemtoken.com/ ? it is scam too?
Diemvip.net
I tried to transfer assets from this platform to my account at Crypto. The transaction went through and 2 days later it´s not possible to reach the platform. Money gone I guess.
Somebody told me to trasfer assets from DIEM to HOATEX…..
Is there something to do?
Hi Bjorn, it is quite a complicated situation here. I think you have been scammed too because Diem was never launched officially. I am sorry to hear about your issue, however, I think you should file a complaint to your local authorities.
Hello, I new friend wants me to invest in hotaex.net, he is investing on it sucesfully, is this broker safe?
Thanks
Hi Cristina!
This Website looks super sketchy, I would not buy anything or even leave any information there.
Real?
Diem global pro station
Is this a scam