alexudff@gmail.com - Aleksandr Peervii

[Hans Neesantoes]

Diamonds Scam from LinkedIn:

Aleksandr Peervii
Business representative of UNI KAPITAL 2004 INVESTMENTS, S.A.,

Why is it profitable to buy real diamonds in 2023-2024?
Sales of synthetic diamond products have grown to $12 billion globally in 2022. This is 38% more than in 2021. And sales of these products since the beginning of 2023 have already exceeded the figures for the entire 2022, Quartz reports. According to Paul Zimnisky, a leading analyst of the global diamond industry, now is the best time to buy products with real diamonds. The analysis shows that sales of lab-grown diamond jewelry grew worldwide to nearly $12 billion in 2022, up 38% from 2021. Since the beginning of 2023, lab-grown diamonds have been sold for a total of $14.6 billion. Zimnisky uses data from financial institutions and retailers to conduct his analysis, including HSBC, the International Monetary Fund, and Tiffany & Co. and Cartier. Since 2016, sales of lab-grown diamonds have been on the rise. In 2016, they amounted to only $700 million. The largest sellers in this segment are US-based Signet Jewelers and Pandora, a global fashion jewelry company. As of August 2023, a lab-grown diamond costs $1,425 per carat, while a natural diamond costs $5,185 per carat. In 2016, prices were $5,450 and $6,538 per carat, respectively. The production of artificial diamonds has become cheaper, and the stones themselves are now more accessible to consumers. According to Zimnisky, natural diamonds will increase in value over the long term. Therefore, now they can be considered as a profitable investment.

If you are interested in the topic of stones, then write to me by email AlexUDFF@gmail.com We will be glad to cooperate .

[Vasil]

What is his fraud here? What would you know and not get on it?

[Bernard Albrecht]

The scam should be pretty obvious.This individual has no diamonds to sell, he is just looking to steal money from buyers

Legitimate precious metal and jewel dealers do not work using free email addresses or post on dodgy groups on social media.

[Hans Neesantoes]

How interesting that "Vasil" turns up here questioning this post and "Aleksandr Peervii" LinkedIn profile and posts have now all been removed.

So "Vasil", what is your interest in "Aleksandr Peervii"? People don't just randomly google people, so are you in the process of being scammed by him or are you part of his scam?

[Hans Neesantoes]

A couple more names associated with this scam - "Diana De Paula - Business Office Manager na UNIKAPITAL 2004 INVESTIMENTS SA" and "Lourenço Da Cunha - Founder of UNIKAPITAL DIAMOND FINANCE FUND"

[Dr Sheldon Cooper]

Additional emails associated with this scammer - jaksonbill563@gmail.com and v0590118@gmail.com