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Stop all contact, screenshot every interaction, report to your bank/card issuer immediately, file with IC3 (US) or Action Fraud (UK) or your local cybercrime unit, and notify the receiving exchange to attempt a freeze. Avoid 'recovery experts' contacting you — they are themselves scammers.

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GACS aggregates user reports, daily feeds from CryptoScamDB and URLhaus, and AI-assisted triage. Each entity has a status: reported (community-flagged) or active blacklist (multi-source confirmed).

CONFIRMED SCAM

@Cryptodiane (X)

Q: Is @Cryptodiane (X) a scam?

Confirmed scam on GACS with 1 user reports. Auto-flagged by GACS social scanner (likely_scam). Red flags: 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 gua

https://x.com/Cryptodiane

CRITICAL risk

SOCIAL

1 report

Why we flagged this

Reported by 1 userActive < 2dsocialsocial_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.
1 independent user report 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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What we know

Auto-flagged by GACS social scanner (likely_scam). Red flags: 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". Yellow flags: 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". Deep scan of @Cryptodiane on x. Posts analyzed by AI. Risk 80/100 · confidence 90% · bot 10%.

Generating plain-English explainer…

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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<a href="https://gacs.app/scam/cryptodiane-x-98bcd0" target="_blank" rel="noopener" title="@Cryptodiane (X) — Confirmed scam on GACS" style="display:inline-block;text-decoration:none;line-height:0"><svg xmlns="http://www.w3.org/2000/svg" width="190" height="36" role="img" aria-label="@Cryptodiane (X) — Confirmed scam on GACS"><linearGradient id="g" x2="0" y2="100%"><stop offset="0" stop-color="#dc2626"/><stop offset="1" stop-color="#991b1b"/></linearGradient><rect rx="6" width="190" height="36" fill="url(#g)"/><g fill="#fff" font-family="system-ui,Segoe UI,Arial" font-size="11" font-weight="700"><text x="12" y="15">⚠ FLAGGED ON GACS</text><text x="12" y="29" font-size="10" font-weight="500" fill="#fecaca">Confirmed scam</text></g></svg></a>

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[![@Cryptodiane (X) — Confirmed scam on GACS](https://gacs.app/api/public/scam-og/cryptodiane-x-98bcd0)](https://gacs.app/scam/cryptodiane-x-98bcd0)

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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-Crypto-Scam. Retrieved June 7, 2026, from https://gacs.app/scam/cryptodiane-x-98bcd0
MLA: "@Cryptodiane (X) — GACS scam report." GACS — Global Anti-Crypto-Scam, GACS, 2026, https://gacs.app/scam/cryptodiane-x-98bcd0. Accessed June 7, 2026.
Chicago: GACS. "@Cryptodiane (X) — GACS scam report." GACS — Global Anti-Crypto-Scam. Accessed June 7, 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-Crypto-Scam}, year = {2026}, note = {Accessed: June 7, 2026}, url = {https://gacs.app/scam/cryptodiane-x-98bcd0} }

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