Scammer Diana 

Fraudster Diana 

Details

Name: Diana
Other Name:
Born:
whether Dead or Alive:
Age: 0
Country: USA
Occupation:
Criminal / Fraud / Scam Charges:
Criminal / Fraud / Scam Penalty:
Known For:
Diana

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Description :

A woman named Diana contacted me on a dating site. We continued our discussion on Telegram and it lasted 2 months, a solid trust had been established. From the Trust Wallet site, a flaw is possible to reach the site https://btofcc.net/ or ETH Banking, Diana gives all the instructions to do the manipulations and she presents false apparent gains from this site. Even if we contact the customer service of ETH Banking, they keep the money that we have invested.

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