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DiamondFX

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Verified Case Last updated: April 28, 2026

Case Snapshot — DiamondFX

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-5A796C57
StatusFunds Recovered
Verified Victims*****(1,694 on record)
Wallets Traced*****(1,547)
Wallets Blacklisted*****(841)
Recovered Assets$*****disbursement in progress
Recovery Partner*****redacted — submit claim to access

DiamondFX has been flagged on the SARFund registry as a reported recovery-scam impersonator. Victim submissions describe a familiar pattern: an initial small deposit that “performs”, followed by escalating top-ups and a final wall when withdrawal is requested.

The reports cluster around three operational signatures: the platform rebranded under multiple domains in succession, blocked withdrawal requests, and demanded “tax” or “verification” fees before withdrawal. SARFund treats this combination as sufficient grounds to maintain an active case file pending recovery action.

Channels through which DiamondFX has been reported include TrustPilot complaints, Reddit victim threads, and Google Search complaints. SARFund cross-references new submissions against existing reports before adding evidence to the case file.

Filing a claim

Submit your evidence through the SARFund claim form. You will receive a case reference within minutes, and your submission will be cross-checked against the existing case file within 48 hours. Once verified, you are connected privately with the recovery partner working this matter.

Redaction policy

SARFund publishes the existence and status of each case but withholds operationally sensitive details. The recovery partner identity, exact victim count, recovered amount, and tagged wallet addresses are released only to verified claimants once the claim form is submitted and matched.

If you deposited with DiamondFX, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: AflPlanning · MagKing — both share the same scam-typology cluster on the SARFund registry.

See also: Ollyn Investment PTE LTD · Net TradersFx — both share the same scam-typology cluster on the SARFund registry.