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Last responds
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Diamonis Capital | Last payout: 10.09.2017 | SCAM |
7.3 / 476 votes
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Invest plan: 2% - 6% daily for 11 - 22 days | 119% - 163% after 10 - 30 days
Referal program: 7% - 3% - 1%
The diamond market in Africa is huge and works on its own principles and laws, that are often unclear to ordinary businessmen and do not comply with business standards in their conventional sense of business conducting.
Program Details
Very Good
Good
Bad
Very Bad
Rating | Info | Feedback |
---|---|---|
[email protected] .xxx |
01.09.2017 - 10:10
Paying, thanks! |
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[email protected] 212.2.238.xxx |
01.09.2017 - 09:09
Отличный проект,всё платится во время.Приятные плюшки!
The amount of 3.95 USD has been deposited to your account. Accounts: U14586891->U12*****. Memo: API Payment. Withdraw to SpyFox from diamonis.com.. Date: |
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[email protected] 37.212.229.xxx |
01.09.2017 - 09:09
Деп
Date : 2017-08-31 19:45:10
From/To Account : U751236255460
Amount : -20.00
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo :
Payment ID : 73c1bcba-bbda-4b92-bcc9-49f5c7423835 |
|
[email protected] 78.85.205.xxx |
01.09.2017 - 09:09
Отличный проект. Выплаты мгновенные, супер. Внутренняя транзакция API
Transaction ID:
cc131cb6-ae05-492c-b604-637f93e1d6b5
От:
[email protected]
Сумма:
1.60 USD
Примечан |
|
[email protected] 212.87.190.xxx |
01.09.2017 - 09:09
Выплата + бонус 1$!
01 Sep, 09:27
Transaction ID:
68563c45-e3b3-49e6-92dc-01aeae5ac91f
От:[email protected]
Сумма:
2.30 USD
Примечание:
Withdraw to savapcu from diamonis.com |
|
[email protected] 212.113.108.xxx |
01.09.2017 - 09:09
Отличная программа! Отличный проект! Есть выплата!
Дата время Тип перевода Статус
01.09.2017 09:19 Перевод внутри системы Выполнен
От bulavcko.tar@gma |
|
[email protected] 151.42.219.xxx |
01.09.2017 - 09:09
Вклад в отличний проект )
Внутренняя транзакция SCI
Transaction ID:
5efdc8f9-08bc-454d-99c1-6418b115dbdf
Кому:
[email protected]
Снято:
-20.00 USD
Комиссия:
Без комиссии
|
|
[email protected] 212.96.81.xxx |
01.09.2017 - 09:09
Выплата
Transaction ID:
a8432f5c-aa46-4fcb-93c0-d9a827b555a6
От:
[email protected]
Сумма:
4.40 USD
Примечание:
Withdraw from diamonis.com |
|
[email protected] 46.53.180.xxx |
01.09.2017 - 08:08
Судя по всему проект настроен на серьезную и долгосрочную работу. Выплаты приходят на платежную систему быстрее чем письмо о их заказе! Ну |
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[email protected] 188.134.12.xxx |
01.09.2017 - 08:08
инстантом
The amount of 2.8 USD has been deposited to your account. Accounts: U14586891->U842хххх. Memo: API Payment. Withdraw to Kaffka from diamonis.com.. Date: 06:07 01.09.17. Batch: 186645236. |
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[email protected] 178.137.234.xxx |
01.09.2017 - 07:07
Выплата
Внутренняя транзакция API
Transaction ID:
ef3fb027-50ce-4e1c-936e-dd1f6e515b54
От:
[email protected]
Сумма:
1.95 USD
Примечание:
Withdraw to AnijkA from diamonis.com |
|
[email protected] 188.17.241.xxx |
01.09.2017 - 07:07
Моментальная выплата:
The amount of 4.25 USD has been deposited to your account. Accounts: U14586891->U462***. Memo: API Payment. Withdraw to emiliya from diamonis.com.. Date: 20:19 31.08.17. Batch: 186616914. |
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[email protected] 188.16.129.xxx |
01.09.2017 - 06:06
Великолепный инстант из проекта! 01 Sep, 09:52 Внутренняя транзакция API
Transaction ID:
3ac6807c-fb0e-4fbb-abe4-5a7db287c127
От:
[email protected]
Сумма:
4.15 USD
Примечание:
|
|
[email protected] 46.242.15.xxx |
01.09.2017 - 05:05
Выплата
Внутренняя транзакция API
Transaction ID: 31 Aug, 05:36
a4f98052-6b8a-4ec1-8251-07ee5599ae65
От: [email protected]
Сумма:1.01 USD
Примечание: Withdraw from diamonis.com
Спасибо |
|
[email protected] 178.251.110.xxx |
01.09.2017 - 01:01
Выплата, спасибо: Внутренняя транзакция API Transaction ID: c0c4814e-ce28-423f-a69b-cbabf320e8d9 От: [email protected] Сумма: 1.50 USD Примечание: Withdraw to from diamonis.com |
|
[email protected] 85.232.134.xxx |
01.09.2017 - 01:01
Выплата
08.31.17 21:16 Account Receive +3.25 Received Payment 3.25 USD from account U14586891 to account U14696470. Batch: 186620721. Memo: API Payment. Withdraw to Galyte from diamonis.com. |
|
[email protected] 31.23.218.xxx |
01.09.2017 - 00:12
Мгновенная выплата! The amount of 1.63 USD has been deposited to your account. Accounts: U14586891->U39*****. Memo: API Payment. Withdraw to yura8943 from diamonis.com.. Date: 22:19 31.08.17. Batch: 186624789. |
|
[email protected] 46.119.4.xxx |
31.08.2017 - 23:11
Выплата инстант. 21:48 31.08.17 Received Payment 7.3 USD from account U14586891. Memo: API Payment. Withdraw to SANEK from diamonis.com. |
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[email protected] 83.139.171.xxx |
31.08.2017 - 23:11
Выплата инстантом!
Date : 2017-08-31 20:42:43
From/To Account : U751236255460
Amount : 3.25
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : Withdraw to magicshlong from diamonis.com
Payment ID : 73bb903a-48 |
|
[email protected] 74.92.179.xxx |
31.08.2017 - 23:11
Инстант!
Withdraw to account AdvCash
Batch is edb467df-9a38-43e7-b8d2-594d11db79fd
Amount : 3.55
Currency : USD
Status : COMPLETED
Memo : Withdraw to snadzieja from diamonis.com |
|
[email protected] 176.52.32.xxx |
31.08.2017 - 23:11
вторая выплата из алмазов! 21:02 31.08.17 Receive 186620004 U14586891 Diamonis Received Payment 3.25 USD from account U14586891. Memo: API Payment. Withdraw to re1kjav1k from diamonis.com. |
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[email protected] 80.92.17.xxx |
31.08.2017 - 22:10
Инстант! Date : 2017-08-31 19:41:03 From/To Account : U751236255460 Amount : 3.25 Currency : USD Status : COMPLETED Memo : Withdraw to MurloKot from diamonis.com Payment ID : 33b2f202-7708-409c-b75b-bf57724788c6 |
|
[email protected] 46.32.67.xxx |
31.08.2017 - 22:10
Платит
31 Aug, 22:34
Transaction ID: 96abb9d8-89a7-4dc2-88fa-eefa283cfe3c
От: [email protected]
Сумма: 3.25 USD
Примечание: Withdraw to SergD from diamonis.com |
|
[email protected] 95.46.141.xxx |
31.08.2017 - 22:10
Очередная выплата инстантом! Спасибо!
Внутренняя транзакция API
Transaction ID:
ffd9f883-0bcc-46f2-9639-2415350e38b2
Сумма:
3.25 USD
Примечание:
Withdraw to tatiana28 from diamoni |
|
[email protected] 188.170.80.xxx |
31.08.2017 - 22:10
Первая выплата Diamonis Cashback The amount of 1.8 USD has been deposited to your account. Accounts: U14586891. Memo: API Payment. Withdraw to Mari from diamonis.com.. Date: 06:58 31.08.17. Batch: 186546324. Спасибо! |
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