Diamondridgeai レビュー 19

They come across as legit but everything is fake.
AI generated admin profile photos. Fake customer profiles. Fake crypto platform, where they get you to trade manipulated fake crypto tokens.
All 5* reviews here are fake.
They are very convincing leading you in with stock tips then helping to test their 'AI Trading system'. Allowing small withdrawals, but once you are sucked in and invested, any money put into the trading platform will be lost.

This is a scam. They will take your money in the name of trading. They are an organised group of scammers. All those who comment on their WhatsApp group are all gangs. Avoid so that you don't fall prey. They are good at luring people to their traps.

SCAM SCAM SCAM I LOST £32000.00 they started back in December 2024 by telling you that they are exploring a new Ai code and they will give you $2k to do trades to gather more information. So signed up got the 2k then you do trades with them as a group, for a week, the Ai “proofed” to be the very next thing in quantum computing hitting every trade and the ones it missed it recalculated so quickly and still turned it around to a winning trade. After the week you could keep 30% of the profit. They help you to go through the withdraw process as to make you comfortable that you would be able to get your money out if you chose to start investing. Should have taken the profit and just said audios. But state with the group invested £26k and got it up to £7mil with in two months. But then wen I want to get it out they said it will cost my about 6k in service fees, to get it out, then I paid it an now they say I still have to pay the admin lady a few. So this was 2months ago, I took this to the police which is hopefully now investigations them and the solicitors, their websites has since been taken down so if their is still websites open under their name please report it here or to your local police on the online fraud section. They are brilliantly good and very realistic and anybody giving them a good review is part of their team trust me. I have been about 3-4 months dealing with them and have gather a lot of informations and started figuring out their scam but it was too late for me. I hope this helps anybody not to follow the same route, at the moment we have no savings and is facing possible debt, my own stupidity or greed, and no my wife and my kids is suffering so please stay away from them or any new quantum trading scam they want to do

THEY ARE SCAM. PLEASE RUN!!!!!!!!!!
I AM HIGHLY INDEBTED NOW BECAUSE OF THEM. ITS AN ORGANISED CRIME ORGANISATION. ALL THOSE GIVING 5STARS ARE PART OF THEM. STAY AWAY PLEASE!!!!

Very High Fees for poor advice and can’t get your money out. Taken 2 months to get money out of a child trust fund to pay my child. Nothing at all complicated. Avoid them at all costs, I can think of no reason to use them. They don’t care is the bottom line. I hope they go under. They are employing delay tactics, among other things. The company is in breach of contract under Section 49 of the Consumer Rights Act 2015 and has also violated its duty of care. As business professionals, their actions have caused me harm. Due to this, I have had to consult Chasunah Ltd further investigate my injury. Legal action is pending to recover the owed funds from this unscrupulous company.

Reviews are fake and so are the people advising via WhatsApp group. The website is fake and the tool they want you to get involved in. Walk away as they will promise you super profits. You will lose your hard earned money. They should be reported to fraud team in US, UK and whereas else they operate.

This is a scam company , check the trustpilot reviews all the 5 star ones are AI written by fake people. They offer so called investments but are running it via a whatsapp group called UK Wealth Club, run by fake professors and inept admins . You are encouraged to invest but can only use their fake unregulated trading platform called Winning Exchange which arificially inflates the value of winning trades, Just compare prices on what you are buying and selling on various crypto coins on the platform compared to legitimate crypto platforms . Looks great when you keep winning but wait until you try and withdraw , you will be blocked . DO NOT INVEST in this scam scheme !!

This is a scam. A very professional one. They use an app that is a fake front as the apps original use is for building quantity surveying.
You put money in and will never get it out. They have been reported to the cyber crime police in the Uk. Heart breaking what they have done to myself and hundreds more. Their crypto wallet has received several £1m’s so the scale of their scam is pretty enormous. Avoid at all costs.
The 4&5 star reviews on here are fakes as are most of the so called participants in the WhatsApp groups. I feel such a fool for falling for it.

This platform is a complete scam. It's a manipulated trading environment run on WhatsApp designed to take your money, not help you succeed. The trades are rigged, and the so-called "crypto" assets they offer are completely fake — they don’t exist. The whole thing is a set-up to deceive unsuspecting traders into depositing funds that will never be seen again.

The admin and customer support team are useless, offering no real help when you encounter issues. When you try to withdraw your funds, they make every excuse under the sun to block or delay your request. It's all smoke and mirrors.

Do yourself a favour and stay away from this fake trading platform, just search Diamondridgeai on trustpilot and you will see they have the same poor reviews on their previous website . It's nothing more than a trap for people looking to get involved in crypto, and it will end up costing you more than just money — it will waste your time and energy. Avoid it at all costs!

Avoid this company. If it is legitimate why are they doing all their business on whatapp groups ? Luring you onto a fake trading platform with promises of huge gains. When really they are manipulating the values of the trade prices and wont allow you to withdraw. They now are even offering subscriptions to fake crypto tokens and coins. Avoid or you will lose your money.

They deceive you by asking you to test out their quantitative trading system, giving you a 30% profit. Then pressure you to deposit your own money and follow their trading signals, once you deposit your money to trade, they start monitoring you. Each time you make a little profit and withdraw, they find a way to make you lose money so you can deposit your withdrawal back for trading. Eventually, they will look for a reason to lock your account from making any withdrawals. They keep changing numbers, manipulating coin values, crpto prices fluctuate massively leading to forced liquidations on their platform so you lose money. Dubious individuals. They keep pressuring you to deposit more money so you can lose it from providing some fake signals. Coin prices are different on their platform, they say they are participating in whale trades where they inflate coin prices to deceive people that they are making profits. They trade fake alt coins as well. Keep away from them.

Completely fraudulent company! They lure you in with promises of easy profits and then lead you to a fake, manipulated trading platform. The trades are rigged, and once you've invested, they block you . Do not trust them with your money—this is a scam!"

I invested in this platform and withdrew my money when the period was complete.
I was then advised by them to invest again (this time with bigger amount of money). I thought since I made money through my first investment, they were legit. Only for me to deposit again and they went off. No contact from them at all. I was scammed.
After a month that i have lost hope in getting my money, I was introduced to the company in my profile picture and they helped me to recover my money.

Diamond ridge vip formerly diamondridgeai

And the Winningpro, WNGFeature app and other apps I believe they have generated are renaming and changing numbers and names constantly. I am trying to reach out to other victims of these scumbags !!!!

The company behind it all and others like it are registered out of PO BOX addresses and mailing addresses in the US so you have to contact the US Securities and Exchange Commission and enter a complaint through their whistleblower scheme if enough people do it the quicker they will be stopped and they won’t get the chance to keep scamming other unfortunate hard working people who where caught unaware !!!!!! Please reach out anyway you can.

I got involved with “Academy” back in November last year.

At first, I was able to make small test withdrawals, which made it seem legit, so I put in a small amount. Ended up making around 5K in profit—but now I’m completely blocked from withdrawing.

The moment I started asking questions, they kicked me out of the groups for being “disruptive.” That’s when it became obvious—it’s a very elaborate and well-executed scam.

I’ve reported it as fraud and learned a hard lesson. Just a heads-up for anyone considering it—DO NOT INVEST!

These scumbags are the lowest of the low. The website looks plausible and so does their whatsapp group UK Finance Forum VIP 55. They will get you to try their Winnings Elite app giving you $2000 credit and at the end of the test period will give you 30% of the profits. You will then be coerced into using your own money to use the app. They will get you to invest in a partner scheme and wipe all your investment out. They have no conscience, soulless evil entities.

All the 5 star reviews are fake they are bots , all the coins are Fake , Professor Aiden Foster , Chloe Murphy everybody is Fake,all membership are Fake , they won’t allow you to withdraw your money !
They have various WhatsApp groups, UK investments 510 forum is all Fake people , Prof Aiden foster , Chloe Murphy fake , bots are writing Fake messages !
Do not invest Any money , you will not be able to withdraw your money , your money will be wiped out. previously they were using diamondridgeai.com now they shut it down and open current website .
DON’T TRANSFER YOUR HARD EARN MONEY

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