Diam Holding LTD Opiniões 4

Warning to Canadians – Suspected Crypto Investment Scam

I am writing this to warn others, especially Canadians, about my experience with Diam Holdings.

I was led to believe I had funds available for withdrawal through their platform. However, when I attempted to withdraw my money, I was told I needed to have 10% of the withdrawal amount in my personal crypto wallet (Atomic Wallet) in order to receive the payment.

After doing my own research and confirming directly with wallet support, I learned that this is completely false. No legitimate wallet or platform requires you to hold a balance to receive funds.

Despite already being charged fees, my withdrawal hasn't processed. Instead, new conditions were introduced, and the process kept getting delayed. I was even encouraged to consider taking a loan to meet their requirements.

This is not how legitimate trading or crypto platforms operate. Real platforms deduct fees directly from your account, they do not require additional deposits or conditions to release your own money.

Based on my experience, this appears to be a setup designed to extract more money from users under false pretenses.

If you are in Canada, be especially cautious.

My advice, as instructed.

Do not send additional funds

Do not follow instructions involving “liquidity” or wallet balances

Do your own verification before trusting any platform

I have reported this matter to the appropriate Canadian authorities.

Stay cautious and protect your money.

Still waiting on my withdrawal.

This is my present experience, be careful.

This review reflects my current experience and will be updated if the situation changes.

I stand by my review.

I requested a withdrawal from an account associated with your platform and was contacted by a representative identifying herself as “Jennifer.” During that interaction, I was told I needed to have 10% of the withdrawal amount in my personal crypto wallet in order to receive my funds.

That requirement is false. I confirmed directly with wallet support that no wallet requires a balance or “liquidity” to receive a payment.

In addition, I was presented with changing conditions, delays, and was even encouraged to consider obtaining funds to meet these requirements. Despite this, my withdrawal was not processed.

You are now claiming you cannot locate my details. I have records of communication, including the email address, your website and the representative I interacted with.

If there is any genuine intent to resolve this, I am prepared to provide verifiable information directly. Otherwise, this response appears to be an attempt to discredit a legitimate experience.

This review reflects my actual experience. I will update it if my withdrawal is properly processed.

Dave

Response to Diam Holdings:

I stand by my review and my experience.

I requested a withdrawal and was contacted by a representative who provided instructions that I have since confirmed are not consistent with how legitimate crypto transactions work, including a requirement to hold a percentage of funds in a personal wallet before receiving payment.

You now state that you cannot locate my details. I have records of communication and am prepared to provide verifiable information through the appropriate channels.

I have reported this matter to the Canadian Anti-Fraud Centre and the Manitoba Securities Commission. If you require further information, you may address those authorities directly as part of their review.

This review reflects my personal experience. I will update it if the situation is resolved and my withdrawal is properly processed.

My friend recommended this platform to me. I started with a minimum of 300$ and eventually increased my investment significantly. Before that I was investing through my bank and getting around 6% returns.
For the past few months I have seen much better performance and strong ROI with the help of my account manager, so overall I’m quite satisfied. I will give this 4 stars.

I will give this only 3 stars, fees are quite high compared to other trading platforms. Swap fee on Gold is especially high, one of the highest I have seen so far. It really affects overall profitability.

At the start, I didn't understand much and wasn't quite sure whether it'd be a good fit for me or not.
However, thanks to my broker, Marc Verna, who has been extremely patient with me and helped me to get more understanding now i feel more confident in this business and i could pay off all my mortgages.