Black Diamond 1 Review: No Black Diamond, Just A Scam

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Black Diamond 1 Review: No Black Diamond, Just A Scam

Black Diamond Review 2023 Update: Be wary of Black Diamond as it fails to hit the set profit targets and blocks withdrawals from investors.

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Check out what you get from using expert-recommended trading robots that guarantee investors the much-needed advantage when trading the markets;

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These robots allow for backtesting which is one of the best ways of investing. You need to ensure you get ahead by testing the robots using a demo version.

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Black Diamond 1 is a company that is supposedly involved in Forex, Stocks and Cryptocurrency trading. This is definitely something that will collapse. But since they are in the business of luring gullible investors who can easily be converted into victims, they are quite determined to peddle their lies on the websites. Claims of earning up to 10% ROI daily is unheard of. Unfortunately, this investment scam wants you to believe that they can achieve that number.

If you think about it, you will realize that 10% is more than 200% a month when speaking in terms of return on investments. This is to say that Black Diamond 1 is promising to return more than double your principle in the first and subsequent months. Clearly this is a big lie which you must not believe.

You want to find out more about the platform? You should probably read this review. However, we are also directing our readers to genuine investment products and services which can offer realistic monthly returns. For example, you can trade Cryptocurrencies using these robots. The profits which you’ll make will be realistic and not 10% per day, which is absurd.

Black Diamond 1 review

The reason you cannot double your money with this investment program is that it is a scam. Also, it is really not possible to double your investments in the first month. It does not matter which business you are doing. It’s just a simple fact which visitors of Black Diamond 1 must understand.

The truth of the matter is that no real business is taking place behind the scenes. Black Diamond 1 is only in the business of collecting funds from new members and using a small portion to pay out the so-called profits. They keep 80% of the funds. 20% are used to build trust of new members so that they can place bigger deposits.

Even if you get a payout from this site, rest assured that they will never process the second or third one. Also, at some point, these payouts will stop because withdrawals are exceeding deposit. This is clearly something that is meant to fail. We can see it from a distance.

Working with Forex, Stocks and Cryptos

Well, it’s one thing to make a claim and it’s quite another to prove it. Black Diamond 1 fails to give a thorough description and explanation of what happens. when customers make a deposit in the name of purchasing investment plans.

Even if they make claims that they will invest this money in the said instruments, do you have proof that this is the absolute truth of what is happening? You can’t be sure unless you see proof of trading activities.

Black Diamond 1 review

Now, this sort of proof is hard to come by. This clearly shows that Black Diamond 1 does not trade any of those instruments. Even if we sent them an official email to request proof of trading, it would be impossible to expect a response given the shady nature of their operation.

The black and red theme is meant to create the illusion of sophistication and class. It’s meant to make you think that Black Diamond 1 truly invests and makes money for their clients through these trading instruments. Don’t be fooled. Black Diamond 1 is just a ponzi scheme. The writing is on the wall for everyone to see.

Ownership of Black Diamond 1

There is a big question mark here because this website’s ownership is not clearly defined. This has forced us to check them out with platforms such as to get a clue of who could be possibly running the ”business”.

Now, we didn’t expect to find any helpful details here because scammers are notorious for hiding their information. They even purchase premium service which enables them to conceal their identities.

That is something you should be worried about. The ”expert fund managers” in charge of these operations are anonymous. Their skills and experience can’t be verified. And of course they are not willing to discuss this with anybody.

But they need to solicit funds from you in the name of investing it in Forex, Stocks and Cryptocurrency trading. Do you think this trading is real?

And even if these people were involved in trading of these assets, do you truly believe they would double your investments in less than a month? If they were that skilled, they would simply trade by themselves and for themselves. They would keep the project to themselves. After all, they do not need your input in any way.

But this has not happened. As you can see, they are only interested in soliciting funds in the name of selling investment plans. Those investment plans are definitely scam. You cannot expect to earn a penny by making use of any of the services provided by this anonymous entity.

Illegal operation

Black Diamond 1 is claiming that it has its registration and location based in the UK. However, you should know 3 very important things as far as registration of companies in the UK is concerned.

The first thing you should know is that this registration is only a few weeks old. People don’t really trust companies that have existed for 2 weeks or less especially if those entities have are soliciting funds from them and making weird promises.

The second thing you must realize is that this is only for registration. It does not mean that the activities of Black Diamond 1 are legitimate. The registration is for taxation purposes. We ought to be taking about licensing information because at least this can give us a clue as to the legal status of the activities which are undertaken by the said company.

Our best advice for you

This scam is going to disappear very quickly. It will not live to see the end of this year. We are confident that this ponzi scheme is only doing what it is good at doing -collecting funds so that they can reach a certain threshold and disappear. Stick to these trading robots if you want to make money. Don’t believe the nonsense peddled on Black Diamond 1 website.

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