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Diamond Investment Scams

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diamond investment scams

We are always looking for an investment that will assist us financially. This is because of the more expensive things are getting. Online diamond investments fraud is one thing that is starting to show up online. Most people think that diamonds are always a good investment, and this is why potential investors are easily making these mistakes.

Maybe you already fall for this scam, or you want to put money in this investment. These are all the information that you need to know.

Online diamond investments might be a scam

There is a lot of online companies and brokers offering huge returns in the diamond market which seem unrealistic or even impossible to achieve.

The sale pitch is always the same. Invest in a small amount of money, and get huge rewards back. But, after investing, you don’t hear about them again and lose all your deposited money in the process.

Avoiding the diamond fraud

The best thing that you can do, is to make sure that you are avoiding any unregulated diamond trading broker. If you trade on a regulated platform and you are not an experienced trader, then you should also be careful and only invest money you can afford to lose. Moreover, don’t let any broker so called “agent” trade on your behalf or you will probably wake up the next morning with an empty balance.

Research is key. It doesn’t matter if you have the right experience in diamond trading or not. You should do research about what to expect, and about the company behind the broker making sure that they are legit and regulated.

The more research you are doing, the less chance you are going to have to fall for a scam.Β 

Scammed by a diamond investment company?

You might have already been scammed by an unregulated diamond broker. People that fall for such frauds don’t always consider the fact that they can get assistance for this. They think that people will laugh at them.

But, this doesn’t mean that you should just ignore it, and try to go on with your life. This is not something you are going to forget over night and it may affect you in a lot of ways. The good news is that with the technology that we have today, it is a lot easier to get assistance after falling for this type of scams.

Is going to the police will get your money back?

If you already are a victim of a diamond trading fraud, you should report them immediately to your local police. It is important that they know about these scams and tries to find the sources. However, are you going to get your money back, by reporting it to the police?

No, the chance that you are going to get your money back from the police is almost 0. They might catch the individual behind the scam, but they will not be able to recover all the money.Β 

Is it possible to get the right assistance that will refund your money back?

This is the good news. It is actually possible for diamond trading fraudsters victims to get their money back after they have been scammed. The secret is that you should just know where to find the right assistance for this type of scam.

Unfortunately, disputes involving authorized transactions are really hard to handle and require a lot of technical knowledge which means you will need the help of lawyers and experts in the field.

This is where MyChargeback is coming in the picture. Our long time partner is an expert in complex transaction disputes and has already recovered millions of dollars for fraudulent diamond brokers victims. All you need to do is fill our form for a free consultation and they will build a customized chargeback case for you.

But what is a chargeback?

A chargeback is the reversal of a transaction made by credit/debit card or wire transfer.

When you have been scammed and you have paid money to them with your credit or debit card, or with a direct bank deposit, you can actually get your money back if you know how regulations and financial laws are working and you build a strong chargeback case. This is why we recommend MyChargeback’s experts to help you build such a case.

Diamond investment scams are unfortunately still a reality so you should be aware of it. And if you have already fallen for one of these frauds, don’t worry, we are here to help you.

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