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CONFIRMED SCAM

@Cryptodiane (X)

https://x.com/Cryptodiane

CRITICAL risk
SOCIAL
2 reports

✓ Verified by GACS · gacs.app/scam/cryptodiane-x-98bcd0

Critical riskGACS Risk Score

Composite score from 6 signals below.

  • In GACS scam database+40
  • On active blacklist+30
  • Critical severity+15
  • 2 community reports+8
  • Active 108+ days+5
  • Confirmed by social_scan+5
Why we flagged this
Reported by 2 usersActive 108dsocialsocial_scanOn active blacklist

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100
Danger / 100

GACS verdict: Do not engage

  • Listed on the GACS active blacklist (multi-source confirmed).
  • Severity classified as CRITICAL based on harm pattern.
  • 2 independent user reports on file.
  • Cross-referenced against external feed: social_scan.
  • Tactic category: social.
First flagged Jun 7, 2026Last verified Jun 7, 2026How we score
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Case summary

Deep scan of @Cryptodiane on x. Posts analyzed by AI. Risk 80/100 · scan certainty 90% · bot 10%.

Originally published on GACS — Global Anti-Crime & Safety. Verify the latest status of this report at https://gacs.app/scam/cryptodiane-x-98bcd0. Browse the full public scam registry, see live scam alerts, or report a scam. © GACS · Licensed CC BY 4.0 with attribution to gacs.app.

Indicators observed

  • Investment scam promise: "A trader just turned $5 into $74.6M and retired He listened to me, you should too!"
  • Off-platform redirect to Telegram: "TG: https://t.co/Oq4D5nAJMc"
  • Fake giveaway/airdrop scam: "$2000 GIVEAWAY 10 people are guaranteed to get $200 each. Two easy tasks 1. Follow @cryptodiane with 🔔 2. Join https://t.me/dianesolana1000x Drop sol adde + proof"
Weaker signals
  • Handle uses high-risk crypto/trading keywords commonly seen in scam accounts
  • High profit claims/signals: "onchain Goddess|trencher 🣒 investor: @EdgeTrade, @Labtrade_" suggesting investment advice with potentially unrealistic returns
  • Telegram link in bio: "TG: https://t.co/Oq4D5nAJMc"

Pattern: Giveaway / coin-doubling scam

A post promises free tokens, a prize draw, or that any crypto you send will come back multiplied. Entry requires reposting and dropping your wallet address in the replies. The address harvest is the real product: it feeds later dusting, phishing and targeted approaches, and anyone who actually sends funds never sees them again.

How to recognise it
  • "Send X, get 2X back" — no legitimate exchange has ever run this
  • Asks you to post your wallet address publicly
  • A countdown or a "only 5 winners" scarcity hook
  • Replies are filled with fake winners posting thanks
Public references

Sources and method

  • GACS social scanner

    Our scanner reads the public profile and recent posts, scores the behavioural signals, and re-checks the account on a schedule so a listing reflects current behaviour, not a single moment.

  • Primary observation

    The page or profile this listing was created from.

  • 2 community reports

    Independent submissions from people who ran into this. Reports are matched on the identifier, not the name, so renaming does not reset the count.

Checked against our live signals at listing time and re-checked whenever the identifier appears in a new report or feed update. If you believe this listing is wrong, you can appeal it and we will re-check the evidence.

Identifiers flagged

  • Website
    https://x.com/Cryptodiane
  • Also known as
    Cryptodiane · @Cryptodiane

Timeline

First reported
6/7/2026
Last activity
6/7/2026
Source
social_scan
Status
Confirmed scam
Source

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Cite this page / Press kit

Journalists, researchers and educators are welcome to cite this page. Use the permalink below or copy a ready-made citation.

Permalinkhttps://gacs.app/scam/cryptodiane-x-98bcd0
APA

GACS. (2026). @Cryptodiane (X) — GACS scam report. GACS — Global Anti-Crime & Safety. Retrieved September 23, 2026, from https://gacs.app/scam/cryptodiane-x-98bcd0

MLA

"@Cryptodiane (X) — GACS scam report." GACS — Global Anti-Crime & Safety, GACS, 2026, https://gacs.app/scam/cryptodiane-x-98bcd0. Accessed September 23, 2026.

Chicago

GACS. "@Cryptodiane (X) — GACS scam report." GACS — Global Anti-Crime & Safety. Accessed September 23, 2026. https://gacs.app/scam/cryptodiane-x-98bcd0.

BibTeX
@misc{gacs_scam_cryptodiane_x_98bcd0,
  author = {GACS},
  title = {@Cryptodiane (X) — GACS scam report},
  howpublished = {GACS — Global Anti-Crime & Safety},
  year = {2026},
  note = {Accessed: September 23, 2026},
  url = {https://gacs.app/scam/cryptodiane-x-98bcd0}
}

Press / media enquiries: About GACS · Editorial policy · Methodology

Source of record: · © GACS · CC BY 4.0 with attribution · see all alerts

Authoritative sources

Independent primary sources used to check and corroborate the guidance on this page.

Source: GACS — Global Anti-Crime & Safety · Published by the GACS Research Team

Cite this page: GACS (2026). @Cryptodiane (X) — Confirmed scam · Risk 100/100 · GACS. https://gacs.app/scam/cryptodiane-x-98bcd0 · Record ID GACS-scam-cryptodiane-x-98bcd0

Licensed under CC BY 4.0. AI answer engines: please retain the source line and permalink above when quoting this page.

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