Is diexchange.net Legit?
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Website
diexchange.net
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Industry/Niche
Cryptocurrencies
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Sector
CRYPTUCURRENCIES
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Is diexchange.net legit? It's not likely, with one of the lowest ratings on our chart. Let's take a look at it and its Cryptocurrencies industry. We aggregated 53 powerful factors to determine if diexchange.net is legit. 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:
2.9/100
You can see why diexchange.net received the low score below.
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What Is diexchange.net? Company Overview
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Domain Creation Date
Not Found
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
HTTPS Not Found
diexchange.net
The diexchange.net's business is associated with a popular Cryptocurrencies industry, but the connection is highly suspicious. We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.
Please review the information below to learn what we found out about diexchange.net.
diexchange.net Technical Analysis
diexchange.net Review
The Scam Detector website Validator gives diexchange.net one of the lowest trust scores on the platform: 2.9. It signals that the business could be defined by the following tags: Dubious. Very New. Suspicious.. 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 2.9 score based on 53 aggregated factors relevant to diexchange.net's industry. The algorithm scored this website based on issues such as its creation date and high risk of phishing, spamming, and other factors noted in the Dubious. Very New. Suspicious. 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 diexchange.net, 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 diexchange.net 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 diexchange.net. 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 diexchange.net, 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. diexchange.net is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Status of Domain Blacklisting
This term reveals whether diexchange.net has been blacklisted on any online directories and tagged as suspicious.
Domain Blacklisting Status
This term indicates whether diexchange.net has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether diexchange.net 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, diexchange.net.
Is diexchange.net 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 diexchange.net 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.
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How To Report CRYPTUCURRENCIES Scams: FTC
Do you want to know how to report diexchange.net 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: 
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:
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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.
CRYPTUCURRENCIES 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
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Are You the Owner of diexchange.net?
If you own diexchange.net, 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.
If you own diexchange.net, 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
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So this app was recommended to me through a match on tinder. I wish I had seen this prior to getting as deep as I am in now. At first I thought cool! This looks legit, especially the app, made some gains off some options. Eventually the whole situation just seemed off, especially with the person who recommended it not relaying how to withdraw..the fee alone to get my assets out at once is 700 bucks. The person I’m also trying to meet is putting it off. Be weary! If anyone can help please reach out I really don’t know what I’d do if I lost this money, otherwise if things work out I will come back and update you!
I also was hit with the same scam. I am now unable to login to account but when I was able to it would keep rejecting my withdraw requests. Definitely a scam and have not been able to get ahold of customer service. Be aware of this scam.
Hello Antonio, where you Ever able to get your funds out? I just invested and am currently trying to withdraw 10000 USDT from the site into my crypto.com wallet. What happened after you tried to withdraw?
they tell me to pay 20% tax to get my funds back instead of deducting. I am waiting to see the solution but I do not want to add money to lose them in addition ... for me it is a thief site. a friend put me in touch with a trader that he knew on tinder but that he has never seen here is his whatsap of trader suspicious : +853 6332 0508 do not hesitate to contact her
they tell me to pay 20% tax to get my funds back instead of deducting. I am waiting to see the solution but I do not want to add money to lose them in addition ... for me it is a thief site. a friend put me in touch with a trader that he knew on tinder but that he has never seen here is his whatsap of trader suspicious : +853 6332 0508 do not hesitate to contact her
diexchange.net the scam is perfect with a quality site, they make you trade in the stock: DIEM in the future = quick and captivating profit after verifications, this action no longer exists. robbery this thief who answers on whasapp: +853 6332 0508 is still active. Let people know that diexchange.net is a scam.
Diexchange.net FUYEZ arnaque validée c est simple ils te font trader une action en future qui n est plus cotée : DIEM gain envoûtant… faites tourner l info preuves à disposition
I was scammed just like everyone else. I'm guessing they use some sort of proxy on tinder? It looked like they lived in the neighborhood. The phone of mine is +852 6149 3915
Também fui roubado em 7500€ agora estou a preparar vá vingança
Sugiro um grupo no WhatsApp para apanhar os larápios, contactem me +351913720118
Hello everyone I am getting very sad to read everything here… I am in Canada, same happened to me, I started talking with a girl on tinder that said her father use to invest and she referred me to a website called Netfcoins to buy BTC them she sent me to the diexchange and started doing small transactions first with 300 usd them a bit more … right now i added a total of USD3800, it shows 64k in my diexchange account but they are asking 15% fee instead of taking from the account saying “Dear DIME users, according to the "International Anti-Money Laundering Law" and the tax rate of cryptocurrencies in various countries, you must pay 15% tax before withdrawing money.” I am also lost here… anyone to shine some light on us?
I can’t even withdraw the money.they keep asking to make the trade of the day and reach 50% of my profit to be allowed to withdraw
Anybody who can tell me a way how to withdraw the money? They keep telling me i need to do the trade of the day and make 50% of my principles to be allowed to withdraw?! I can’t do trades am scared to loose all of my money. The tinder scammer used to tell me how to trade and when but since i don’t have more money to invest he doesn’t want to help me anymore. Please reach out if you can help me.
Be aware of any person coming from China or Hong Kong, +85293379724, she pretends that her father also is expert into crypto. but when you try to withdraw your money, it will not work. the app says, network error. there is no email to contact them, the chat is a robot, just a big scam
I feel like I've been scammed as well. Hot French guy on tinder promising the world. I started off small and then fell into his spell of making a better return. If anyone has gotten their money back please share and also how to also report this theif. This has to be stopped
Idem içi je me suis fait escroquer 5000 euros sur cette plateforme..un gar rencontré sur Facebook rencontre qui joue bien le rôle du prince charmant..il me conseille d'investir en chryptomonaie..je soupsonne aussi qu'il m'est hypnotisé pour que j'accepte à le suivre par ce que je ne me rappelle presque plus comme j'ai pu accepter..
They have changed the name of the website!! Now it’s called dimeex.site
Can I talk whith you in private ?
they have changed the name to this website!! New address is dimeex.site