SUSPECTED SCAM!

Investment scam
www.diamondridge.ai

Date07/10/2025
Url / Websitewww.diamondridge.ai
Scamdoc Trust Score | Contact / Whois info
Scam contentsIn January 2025, they provided me with a $2,000 “demo” investment, where I was promised 30% of the profits while they kept 70%. They paid this out as a trust-building tactic.

I was then shown a “partner plan” contract, which claimed that investments over £50,000 would earn me 70% of profits while they take 30%, scaling up with investment tiers.

Trusting the legitimacy of the documentation and WhatsApp group, I transferred around £365,000 via Bank and Coinbase to support this scheme.

I was told I “lost” this amount due to a trading error supposedly made by me (even though I never had access to the platform directly).

I was lured back in under a new “contract,” and paid another £7,000, which they claimed had now “grown” to over $1,000,000.

They are now demanding a 10% fee upfront (approx. $100,000) to release the funds — a clear red flag indicating an advance fee fraud.

I informed them I had no more funds and was using the remainder for living expenses, yet they continue to pressure me to pay, with escalating threats of “contract breach.”
Comment / ReviewThis is one of the most elaborate scams I’ve encountered. I trusted Diamond Ridge AI and their “trading advisor” through the WNG Studio app. Over months, I invested more — and ultimately lost £453,000.

These people are absolute crooks. They fake everything: the trading results, the app, even video calls. Once you want to withdraw, they vanish. You’re blocked or ignored.

These aren't amateur scammers — this is organized financial crime. I’ve filed complaints with all authorities. I’m sharing this so others don’t end up financially and emotionally destroyed like I did.