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Is diamond.llc Legit?

Is diamond.llc legit? As the site has a very low trust score, we don't label it a safe website. Our in-depth review explains our reasoning through the use of 53 powerful factors to expose high-risk activity and see if diamond.llc is a scam. Let's look at out review of diamond.llc and its industry, where you'll also learn how to detect and block scam websites. So, what can you do if you've already lost your money? Follow our steps below.

The Scam Detector’s algorithm gives this business the following rank:

19.8/100

Continue reading to learn why we flagged diamond.llc. Then, please tell us how you came across this platform in the comments.

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Trust index -

What Is diamond.llc? Company Overview

  • Domain Creation Date

    Thursday 1st, January 1970 12:00 am

  • Domain Blacklist Status

    Detected on blacklist engines

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    3/100

diamond.llc

Scam Detector has determined that diamond.llc in the popular industry is merely a façade. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:

Diamond LLC

Our in-depth review of diamond.llc is detailed below so you can see for yourself.

diamond.llc Technical Analysis

Key Facts

Domain age
54 years 9 months

Company Data

Organization
Domains By Proxy, LLC

Owner
REDACTED FOR PRIVACY

Address
REDACTED FOR PRIVACY

State
Arizona

Country
UNITED STATES

Country Code
US

E-mail
Registrant Name: REDACTED FOR PRIVACY Registrant Organization: Domains By Proxy, LLC Registrant Street: REDACTED FOR PRIVACY Registrant City: REDACTED FOR PRIVACY Registrant State/Province: Arizona Registrant Postal Code: REDACTED FOR PRIVACY Registrant Country: US Registrant Phone: REDACTED FOR PRIVACY Registrant Phone Ext: REDACTED FOR PRIVACY Registrant Fax: REDACTED FOR PRIVACY Registrant Fax Ext: REDACTED FOR PRIVACY Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Website Data

Website
diamond.llc

SSL certificate valid
2020-04-22

SSL issuer
Let's Encrypt

WHOIS registration date
2020-04-22

WHOIS last update date
2024-03-27

WHOIS renew date
2025-04-22

Owner

Name
REDACTED FOR PRIVACY

Organization
Domains By Proxy, LLC

Street
REDACTED FOR PRIVACY

State
Arizona

Country
UNITED STATES

Country Code
US

Administrator

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

E-mail
Admin Name: REDACTED FOR PRIVACY Admin Organization: REDACTED FOR PRIVACY Admin Street: REDACTED FOR PRIVACY Admin City: REDACTED FOR PRIVACY Admin State/Province: REDACTED FOR PRIVACY Admin Postal Code: REDACTED FOR PRIVACY Admin Country: REDACTED FOR PRIVACY Admin Phone: REDACTED FOR PRIVACY Admin Phone Ext: REDACTED FOR PRIVACY Admin Fax: REDACTED FOR PRIVACY Admin Fax Ext: REDACTED FOR PRIVACY Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Technical Contact

Name
REDACTED FOR PRIVACY

Organization
REDACTED FOR PRIVACY

Street
REDACTED FOR PRIVACY

State
REDACTED FOR PRIVACY

Country
REDACTED FOR PRIVACY

E-mail
Tech Name: REDACTED FOR PRIVACY Tech Organization: REDACTED FOR PRIVACY Tech Street: REDACTED FOR PRIVACY Tech City: REDACTED FOR PRIVACY Tech State/Province: REDACTED FOR PRIVACY Tech Postal Code: REDACTED FOR PRIVACY Tech Country: REDACTED FOR PRIVACY Tech Phone: REDACTED FOR PRIVACY Tech Phone Ext: REDACTED FOR PRIVACY Tech Fax: REDACTED FOR PRIVACY Tech Fax Ext: REDACTED FOR PRIVACY Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Registrar

Name
GoDaddy.com, LLC

IANA ID
146

Register website
http://www.godaddy.com/domains/search.aspx?ci=8990

E-mail
[email protected]

Phone
+1.4806242505

Server Name

ns19.domaincontrol.com

ns20.domaincontrol.com

diamond.llc Review

The Scam Detector website Validator gives diamond.llc a low trust score on the platform: 19.8. It signals that the business could be defined by the following tags: New. Suspicious. Dubious.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 19.8 score based on 53 aggregated factors relevant to diamond.llc's industry. The algorithm detected high-risk activity related to phishing, spamming, and other factors noted in the New. Suspicious. Dubious. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.

Explaining Our Analytical Approach

We've displayed some important information within the Company Details section above, each deserving more explanation:

  • Proximity to Suspicious Websites
  • Threat Profile
  • Phishing Profile
  • Malware Score
  • Spam Score
  • Domain Blacklist Status
  • HTTPS connection
  • Domain Creation Date

While some are self-explanatory concerning diamond.llc, let's dive deeper into the remaining ones.

Proximity to Potentially Harmful Websites

This metric gauges the connection, scored on a scale of 1 to 100, between diamond.llc and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.

Risk Factors: Threat, Phishing, Malware, and Spam

These indicators reveal the vulnerabilities and elements embedded within the HTML code of diamond.llc. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of diamond.llc, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. diamond.llc is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.

Domain Blacklisting Status

This term indicates whether diamond.llc has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether diamond.llc boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.

Safe Check

We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, diamond.llc.

Online Reviews of diamond.llc

  • Trustpilot
  • Score: 3.9
I recently had the pleasure of working with this company, and I must say, they are some of the loveliest people I’ve ever encountered. From the very first interaction, I felt genuinely welcomed. It was like stepping into a space where everyone was genuinely happy to be there, and that kind of positive energy is contagious. You know how sometimes you walk into a place and it just feels right? That’s the vibe I got from them.They took the time to explain everything in detail, which I really appreciated. You know how sometimes you leave a conversation feeling a bit lost or overwhelmed? That was not the case here. They walked me through each step, making sure I understood every aspect of what they were offering. It felt reassuring to have such clarity, especially when there can be so much jargon in this industry. They broke things down into simple terms, which made the whole process feel much more approachable and manageable.What stood out to me the most was how quickly they responded to my questions. I had a few queries that popped into my mind, and each time I reached out, they got back to me almost immediately. It’s rare these days to find a company that values prompt communication like they do. They made me feel important, like my concerns were a priority, and that really made a difference in my experience. In a world where waiting days for a response has become the norm, their quick replies were a breath of fresh air.Trust is a big deal for me, and I can confidently say that I trust this company. They’re transparent in their dealings, and it’s clear that they care about their clients. It’s not just about closing a deal for them; they genuinely want to help you achieve what you’re looking for. That kind of integrity is hard to come by, and it gave me a lot of confidence in what they were offering. It’s refreshing to see a business that stands behind its promises and doesn’t just focus on profit. Their commitment to ethical practices is something I truly respect.The online atmosphere they created was also worth mentioning. I remember one particular day when I had a long conversation with one of their representatives. Not only did we discuss the services, but we also shared a few laughs and had a genuine connection. It felt less like a business transaction and more like catching up with an old friend. It’s little moments like that which really stand out in today’s fast-paced world, where genuine human interaction is often overlooked.Another aspect that impressed me was their dedication to follow-up. After our initial discussions, they didn’t just leave me hanging. They made it a point to check in and see how I was doing, which I thought was a nice touch. This kind of attentiveness shows they care about their clients even after the initial interactions. It’s a rarity that speaks volumes about their commitment to service. It’s these extra steps that build strong relationships and foster loyalty.I also appreciated the resources they provided. They didn’t just sell a service; they equipped me with valuable information that helped me make informed decisions. They shared tips and insights that I hadn’t considered before, which made me feel more empowered in my choices. It’s evident that they want their clients to succeed, and that’s something I truly admire. Their support extended beyond just the transactional aspect, which was refreshing.Overall, I can't recommend this company enough. They exceeded all my expectations and made the entire process enjoyable. It’s such a relief to find a business that prioritizes its clients, with a team that is not only knowledgeable but also incredibly kind. If you’re on the fence about working with them, I’d say go for it! You won’t regret it. I’m giving them a solid 10 out of 10 because they truly deserve it. If you’re looking for reliable service with a personal touch, look no further. Their dedication to excellence is palpable, and I’m grateful for the opportunity to have worked with such a wonderful team.
I have been working with them for over 8 months now and really happy everything. The director is kind and was straight forward from the beginning about the pay and explained the process in details. I always get paid right after the project is done and there is no waiting period which is pretty convenient. The company culture is cultivating and everyone is helping each other in the community.
Was contacted by them on social network about an employment opportunity. Once you advance in the process, the first thing they require is a signed NDA, and the second thing they require is for you to upload your SSN card to verify your account. It seems like all they do is pretend to hire more and more people yet they aren’t doing any actual business. The guy that runs the joint has a thick Eastern European accent that is likely Russian or Belarusian. ❌ I could **never** sincerely advise anyone else to visit this site or have any involvement with them. The whole experience was littered with red flags. They pretend to hire people and that’s their only actual function. Everything else about them is fabricated and it’s glaringly obvious. The ceo goes by the name ‘Dre Lord’ - that’s the top man. Drizzy Dre the Lord of Diamonds. I couldn’t make this stuff up if I tried. Long story short, you want to stay as far away from them as possible. 0/5 RATING

Is diamond.llc a Scam? Share Your Experience

How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is diamond.llc a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.

Top 5 Effective Ways To Spot a Scam Website [VIDEO]

There are many types of fake sites in the online world. We have some good news. Watch the video below to see the 5 effective ways you can spot a fraudulent website in 2024:

 

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How To Report Jewelry Scams: FTC

Do you want to know how to report diamond.llc or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.

How To Recognize Red Flags Online

Last but not least, here is another must-watch video you don't want to miss:

 

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Did You Lose Money to Any Scams?

Whether you have already lost money or not, when it comes to ANY type of fraud (other credit card scams, eBay, PayPal, financial, even romance scams, etc.), we are here to help. We have partnered with several powerful asset recovery companies. In an effort to help scam victims, we can take a look at your case. If you lost more than $1,000US to any type of fraud, please tell us your story and fill outTHIS FORM. The process of recovering the money is extensive and requires a lot of work. However, we're happy to take a look, so hopefully, you'll get your money back.

Jewelry Fraud Related Articles

Here are more resources for you. Feel free to check out the educational articles below: Amazon Pallets For Sale: The Biggest Scam of the Year Cryptocurrency Scams: Complete List Crypto Scammed? We May Be Able To Help Recover Your Money Text Message Scams: Complete List Coinbase Text Scam How To Stop Robocalls Discord Scams: FULL LIST Telegram Scams: FULL LIST

Share This Page About diamond.llc and Help Others

If you found this page helpful, please share it with your online friends. The social media buttons are at the top of this page.

 

Are You the Owner of diamond.llc?

If you own diamond.llc, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").

When domain owners contact us to dispute their trust score, we kindly ask for the following:

* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).

* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).

* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.

We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.

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