Scam Detective

Scam Campaign

Community Reports: Diversified Company

Identified on 3/21/2026

Primary Entity

company

Diversified Company
Suspicious
  • 6 community reports from users

Campaign Narrative

Community members have submitted 4 distinct reports about Diversified Company between March 2013 and March 2026.

This company has also received 2 complaints in the CFPB database.

Here is what people are reporting:

"Quick Poll I just got a new car and want to get a personalized license plate. Should I get BITCOIN or CRYPTO? I used to be obsessed with Bitcoin, and so that used to be my 1st choice, but now I've diversified into LTC and TRC, so I'm kind of leaning towards CRYPTO. This is a pretty pointless post..."

"Scam Caller (Diversified Consultants) Makes New Numbers To Harass Me Daily Just as the title says. A bit of backstory (I don’t post much on reddit so bear with me here) but basically this company is a “debt collector” company that makes up fake debts and calls you nonstop (blocking won’t work the..."

"Angel Investing CypherPunks Unite! **We are a couple of young men willing to work for compensation to see our startup successful.**

Please read our post in **Jobs4Bitcoins**: http://redd.it/1s9fe5

Want to see the **CHASM** of digital currency acceptance/use between **early adopters** & the *..."

Reports come from 3 from reddit, 1 from bbb.

Data Sources

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