DIAM (DIAM) in list of Scam, Dead, Hacked Coins and ICOs.

DescriptionProject claimed to bring a stablecoin backed by diamonds to market. Launched telegram group. Not real. Full of bots https://t.me/HelloDiamcoin. Launched marketing campaign before the token was finished or audited or tokenomics explained. People invested. CEO tried to shill his IPO in Canada offering incentives through his telegram group in breach of security laws. CEO Jeremy Dahan owes money to his staff and contractors. Sources say hes wants to pivot to do an exchange. https://etherscan.io/token/0x588a8c163688efa1f33814693ea27d0c3867d5e9 - scam.
Entry dateJan 6, 2020, 12:00:00 AM