Scam detector validator
vldtr®

Is diamondbanc.com Legit?

Is diamondbanc.com legit? It's likely. The diamondbanc.com website earned a medium authoritative trust score from our website Validator. We put to work 53 powerful factors to expose high-risk activity and see if diamondbanc.com is safe. Let's explore the website and its Skincare Products industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.

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

69.1/100

After you read why we deemed diamondbanc.com a low-risk site, please tell us how you came across this platform in the comments.

Scam Detectors Most Trusted Websites in Online Security

Guard.io (100): Protect your digital world on any device – Guardio stops scams and phishing in their tracks.

ExpressVPN (100) Stay secure and anonymous online - Best VPN Out There!

Incogni.com (100): Delete your personal data from the internet and protect against scams and identity theft.

Share on Facebook Share on Twitter Share on Reddit Share on WhatsApp
scamdector
Trust index -

What Is diamondbanc.com? Company Overview

  • Domain Creation Date

    Saturday 31st, May 2003 04:23 pm

  • Domain Blacklist Status

    Not detected by any blacklist engine

  • HTTPS Connection

    Valid HTTPS Found

  • Proximity to Suspicious Websites

    9/100

diamondbanc.com

The diamondbanc.com's business is associated with a popular Skincare Products industry, and we wanted to validate that connection. We extracted some content from the website to see what they say about themselves. Here's the conclusion:

Trusted luxury watch, gold, and diamond buyers. The Nation's leading jewelry pawn alternative. Professional online jewelry buyers.

We reveal more about diamondbanc.com below.

diamondbanc.com Technical Analysis

Key Facts

Domain age
21 years 3 months

Company Data

Organization
Domains By Proxy, LLC

Owner
Registration Private

Address
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

E-mail
Select Contact Domain Holder link at https://www.godaddy.com/whois/results.aspx?domain=DIAMONDBANC.COM

Telephone
+1.4806242599

Website Data

Website
diamondbanc.com

SSL certificate valid
2024-10-23

SSL issuer
Let's Encrypt

WHOIS registration date
2003-05-31

WHOIS last update date
2024-06-01

WHOIS renew date
2029-05-31

Owner

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

Telephone
+1.4806242599

Administrator

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

Telephone
+1.4806242599

Technical Contact

Name
Registration Private

Organization
Domains By Proxy, LLC

Street
DomainsByProxy.com, 100 S. Mill Ave, Suite 1600

State
Arizona

Country
US

Telephone
+1.4806242599

Registrar

Name
GoDaddy.com, LLC

IANA ID
146

Register website
https://www.godaddy.com,http://www.godaddy.com

E-mail
[email protected]

Phone
+1.4806242505

Server Name

NS21.DOMAINCONTROL.COM

NS22.DOMAINCONTROL.COM

diamondbanc.com Review

The Scam Detector website Validator gives diamondbanc.com a medium-risk trust score on the platform: 69.1. It signals that the business is best defined by the following tags: Known. Vetted. Low Risk.. 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 score? We came up with the 69.1 score based on 53 aggregated factors relevant to diamondbanc.com's industry. The algorithm detected a slightly lower risk for activity related to phishing, spamming, and other factors, noted in the Known. Vetted. Low Risk. tags above. Long story short, we recommend staying vigilant and using common sense when engaging with 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 diamondbanc.com, 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 diamondbanc.com 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 diamondbanc.com. 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 diamondbanc.com, 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. diamondbanc.com is likely a safe 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 diamondbanc.com has landed on any online directories' blacklists and earned a suspicious tag.

Assessing HTTPS Connectivity

This section provides insight into whether diamondbanc.com 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, diamondbanc.com.

Online Reviews of diamondbanc.com

  • Trustpilot
  • Score: 4.9
So far so good in dealing with Diamond Bank. My experience with Richard and Kyle has been very delightful when needing to do redraws. It’s a very good service to have funds in case of an emergency this way. I really like it a lot.
Kyle was great at what he does. Fast and knowledgeable. He definitely made me feel safe with this transaction. I highly recommend diamond banc.
My experience was smooth and easy. The entire appointment took less than 40 minutes. I was in and out quickly and got a fair price for my gold.
It was really nice experience with diamond banc. The service was quick and smooth. Everything was exactly what I expected and the every agent was really helpful
The experience was great and everyone with the company are all awesome. I highly recommend getting pieces with great value from Diamond Banc!
I was hoping to find a location in Boca Raton and speak to someone in person about my Rolex Submariner. And I did !My research told me there are several establishments in Boca that deal in Rolex Subs. Mostly phone booth sized kiosks rather than Diamond Banc’s palatial storefront on US 1. All was good. I met with Kathleen Trocine, reviewed her CV and knew I was in the right place. It aaa my first stop. And my most pleasant visit. She made me an offer in the spot, explained her supporting reasoning and we almost made a deal that day Monday August 26.I will definitely be back.
Jason and I have worked together in the past, and just like my prior experience, it was as easy as it can be. Submitted a watch for sale, they caught I was off on the model number, and it was actually a more expensive watch. They informed me immediately, and corrected the offer. About as easy of a transaction as one can have.
Employees are so kind and helpful
I was very nervous about selling my Rolex watch but Jordon made the whole experience easy. Jordon was professional, very knowledgeable and he quickly answered every question I had. I received a quote and after accepting it the money was wired within 24 hours. I highly recommend Diamond Banc and give them a five star rating.
Lyndsey, Kyle and the others that worked with me at Diamond Banc were professional and trustworthy. Going into it I didn’t really know what to expect, but they all made me feel very comfortable. It was a smooth process and seamless transaction. I would highly recommend them to anyone looking to sell their jewelry and I would definitely use their services again in the future!
Lindsey was very helpful in me selling a diamond. I had the stone on consignment at a local jeweler in Knoxville for several months and decided to just outright sell the stone. She communicated daily, gave me a fair price, and made the process simple.
What an awesome experience! Very swift process!! Jordan kept me in the loop the entire time!!! Thanks!!!
Had a great experience with this company
They made my experience really well! I was nervous sending my watch in but they made me feel really good about doing the process and the funds were really in my account within 24hrs
They were very helpful and friendly, and I definitely trust them with my jewelry. I've worked with them two different times and had a really great experience both times.
I have used Diamond Banc for loans on my Rolex several times. They make the process very easy. The first time my watch was returned in perfect condition. I highly recommend Diamond Banc, they are fast and open about all fees and charges.
Elijah Steiner & Jordan Isaacs made it incredibly easy and were very transparent with me when selling my Rolex to them. Not only did they work with me from start to beginning, but they also made the transition feel secure and trustworthy! Would definitely recommend if you’re ever looking to sell a high end piece. 5/5!
I’m very happy with my experience with Diamond Banc! The initial sign up process was smooth, clear and quick! I was really nervous about sending in a piece that is very sentimental to me, but I was in a financial bind and all the staff reassured me that my jewelry would be kept safe and secure. The monthly payments have been affordable and anytime I have any questions, I always receive an immediate response. I would highly recommend them!
I was in need of a loan immediately and searched for a source based on colleagues input and internet feedback, with much trepidation, but optimistic that we could find a credible source, I rec’d my loan 24 Hrs later.
This is my first time to sale my Rolex watches to Diamond Banc, this company is wonderful, estimation is fast and at very reasonable offer, which is about 30%more than a local jewelry store. Once I sent the watches, I got payment in one day, excellent service. I would like to recommend to my friends.

Is diamondbanc.com 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 diamondbanc.com 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:

 

How To Remove Your Information From the Internet

Whether you like it or not, unfortunately, the Internet has all your personal information stored. How did that happen? Every time you visit a simple site and accept cookies, consent to their forms, or download an app, unscrupulous data brokers collect not just your phone number, name, AND address. They also sell this to third parties, which creates a $1 billion industry a year. Your collected personal data is used by buyers to send you never-ending spam emails, targeted ads, and, of course, telemarketing calls. Crooks use all your data without remorse.

 

We can help. Many people have asked us about how to remove your personal information from the Internet. If you want your data deleted entirely from the online world, contact our official partners at Incogni immediately. This legitimate data privacy tool works on your behalf to officially require a ton of online brokers to remove your data.

 

Our staff verifies that this service works and is trustworthy. For robust, essential protection, their Standard plan is a steal at just $8.29 for individuals, and you can extend that crucial peace of mind to your entire household with the Family plan (up to 5 users) for only $16.49. They also introduced the Unlimited plan starting from $14.99 that covers not only automatic data removals, but also unlimited custom removals available right away upon purchasing the Unlimited plan. It allows users to submit websites not yet covered by Incogni and get their data removed from there, too. They also offer a free exposure scanner that will give you an insight into what data of yours is exposed and where.

U.S., UK, EU, Swiss, and Canadian residents only. Click below. button remove data online

How To Report ONLINE RETAIL Scams: FTC

Do you want to know how to report diamondbanc.com 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:

 

How To Protect Your Online Browsing From Installing Malware

We have two more powerful fraud prevention tools that you should know about. We've been asked over and over again about the most effective ways to stay safe online. After testing several fraud prevention products online, we could certainly say the winner is a browser extension called Guardio. It automatically blocks 100x more harmful websites than competitors and 10x more malicious downloads than any other security tool. It was tested and vetted by our Scam Detector team.

 

Guardio has over a million users, and while it is already affordable for the benefits it provides (just a few dollars a month), it covers up to 5 family members. For Scam Detector readers exclusively, Guardio offers a 20% discount this week. You can protect your online browsing from installing malware forever by clicking the button below: button remove data online

 

How To Stop Third Parties From Tracking Your Devices

The second most powerful fraud prevention tool you should consider is Surfshark. Here is why you should get it now, as the first 5 months are free:

  1. They have an award-winning VPN service, protecting your privacy and preventing third parties from tracking your device.
  2. They will notify you when your personal info is leaked online so you can delete your private data from the Internet immediately.
  3. Surfshark has a super powerful antivirus program. It offers you effective protection from viruses and zero-day threats, a lightweight, clean, and easy-to-use app, and a 30-day money-back guarantee.
  4. Check this: They hide your online searches, which means you will get only organic search results without tracking and follow-up ads. For example, when you search for a flight, and the next time you look at the same search, the prices are higher. With Surfshark, this doesn't happen.

For the Black Friday promotion, Surfshark offers 86% off + up to 5 months free to Scam Detector readers. You can get the deal only this week HERE or by clicking the button below. stop third parties to track my device button

 

 

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.

ONLINE RETAIL 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 diamondbanc.com 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 diamondbanc.com?

If you own diamondbanc.com, 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.

Please send the following via email to [email protected].

Leave a Comment

Your email address will not be published. Required fields are marked *

SCAM 
ALERTS: 
BE NOTIFIED!

Subscribe HERE to be the first

to know about the newest scams!