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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] 185.2.184.xxx |
31.08.2017 - 12:12
Инстант! Date : 2017-08-31 09:12:47 From/To Account : U751236255460 Amount : 1.10 Currency : USD Status : COMPLETED Memo : Withdraw to MurloKot from diamonis.com Payment ID : c6a8952f-d9bc-4a58-836d-4b75158dbefb |
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[email protected] 188.170.73.xxx |
31.08.2017 - 11:11
Мгновенная выплата: The amount of 1.62 USD has been deposited to your account. Accounts: U14586891. Memo: API Payment. Withdraw to Mari from diamonis.com.. Date: 22:05 30.08.17. Batch: 186522067. |
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[email protected] 188.35.5.xxx |
31.08.2017 - 11:11
Спасибо за бонус!
Начислили 2 раза по 0,5
Здравствуйте, Vel
Вы получили бонус: $0.50
С уважением,
Команда Diamonis Capital.
Выплата
Здравствуйте, Vel
$ |
|
[email protected] 178.251.110.xxx |
31.08.2017 - 11:11
Бонус за постинг, спасибо: Внутренняя транзакция API Transaction ID: 597a192b-01a8-47f9-9426-8ec8126bdd08 От: [email protected] Сумма: 1.20 USD Примечание: Withdraw to from diamonis.com |
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[email protected] 178.234.214.xxx |
31.08.2017 - 11:11
Друзья, это невероятно! Каждый день прилетает бонус от самого лучшего проекта!!! Всем рекомендую его!
Здравствуйте, xoa139
Вы получили бонус: |
|
[email protected] 212.96.81.xxx |
31.08.2017 - 11:11
Первая выплата
Transaction ID:
f4be61e6-6f85-4dde-914e-cdc395c90333
От:
[email protected]
Сумма:
4.00 USD
Примечание:
Withdraw to ilnurok from diamonis.com |
|
[email protected] 176.52.32.xxx |
31.08.2017 - 11:11
вывод бонуса из алмазов!
09:25 31.08.17 Receive 186558004 U14586891
Diamonis Received Payment 1.00 USD from account U14586891. Memo: API Payment. Withdraw to re1kjav1k from diamonis.com |
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[email protected] 46.53.182.xxx |
31.08.2017 - 10:10
Transaction ID:
8b95b06d-5ba3-49bc-813f-3675a152e912
От:
bulavcko.tar*gmail.com
Сумма:
1.95 USD |
|
[email protected] 212.2.238.xxx |
31.08.2017 - 09:09
Ну супер!
Выплата+бонус.Уже проект радует!
The amount of 3.75 USD has been deposited to your account. Accounts: U14586891->U12******. Memo: API Payment. Withdraw from diamonis.com.. Date: 07:43 31.08.17. Batch: 18654983 |
|
[email protected] 31.23.129.xxx |
31.08.2017 - 09:09
Платит мгновенно. Проценты+бонус!
The amount of 2.32 USD has been deposited to your account. Accounts: U14586891->U39*****. Memo: API Payment. Withdraw to yura8943 from diamonis.com.. Date: 07:36 31.08.17. Batch: 186549377. |
|
[email protected] 188.16.131.xxx |
31.08.2017 - 09:09
Первая выплата
The amount of 3.25 USD has been deposited to your account. Accounts: U14586891->U462****. Memo: API Payment. Withdraw to emiliya from diamonis.com.. Date: 20:32 30.08.17. Batch: 186516122. |
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[email protected] 37.212.229.xxx |
31.08.2017 - 09:09
Инстант
Внутренняя транзакция API
Transaction ID:
a1bc0557-c41e-4fe5-990b-b8c962f962dc
От:
[email protected]
Сумма:
1.60 USD
Примечание:
Withdraw to 01igarx from diamonis.com |
|
[email protected] 188.134.12.xxx |
31.08.2017 - 08:08
выплата инстантом
The amount of 1.3 USD has been deposited to your account. Accounts: U14586891->U842хххх. Memo: API Payment. Withdraw to Kaffka from diamonis.com.. Date: 22:32 30.08.17. Batch: 186523376. |
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[email protected] 46.53.180.xxx |
31.08.2017 - 08:08
Утренняя мгновенная выплата! Diamonis Capital дает заработать своим вкладчикам! Удачи проекту и всем профита...
31.08.2017 08:00 Перевод внутри системы |
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[email protected] 178.137.234.xxx |
31.08.2017 - 08:08
Мгновенная выплата процентов !
Внутренняя транзакция API
Transaction ID:
2a69001b-cfcb-4e00-a8ac-809978eabf95
От:
[email protected]
Сумма:
1.85 USD
Примечание:
Withdraw to Anij |
|
[email protected] 31.162.228.xxx |
31.08.2017 - 07:07
Моментальная выплата! Внутренняя транзакция API
Transaction ID:
f7577602-cbdf-4a87-ac39-22fae2ebee16
От:
[email protected]
Сумма:
3.95 USD
Примечание:
Withdraw to vera from diamonis.co |
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[email protected] .xxx |
31.08.2017 - 06:06
Paying, thanks! |
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[email protected] 176.59.140.xxx |
31.08.2017 - 04:04
Платит
08.30.17 14:09 Account Receive +6.5 Received Payment 6.5 USD from account U14586891 to account U1******. Batch: 186479609. Memo: API Payment. Withdraw to TenDemon from diamonis.com. |
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[email protected] 194.187.251.xxx |
31.08.2017 - 03:03
Платит: Внутренняя транзакция API Transaction ID: 7483c413-148c-4b4b-b82b-1093d897906b От: [email protected] Сумма: 6.70 USD Примечание: Withdraw from diamonis.com |
|
[email protected] 85.232.134.xxx |
31.08.2017 - 00:12
Выплата
08.30.17 22:29 Account Receive +3.25 Received Payment 3.25 USD from account U14586891 to account U14ХХХХХХ. Batch: 186523218. Memo: API Payment. Withdraw to Galyte from diamonis.com. |
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[email protected] 46.32.67.xxx |
30.08.2017 - 23:11
Платит
30.08.2017 22:41
От [email protected]
Сумма +3.25 USD
Примечание Withdraw from diamonis.com
Транзакция: 95d23518-7fd5-4a32-bc05-76216939d6f3 |
|
[email protected] 46.119.4.xxx |
30.08.2017 - 23:11
Выплата 21:45 30.08.17 Received Payment 6.5 USD from account U14586891. Memo: API Payment. Withdraw to SANEK from diamonis.com. |
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[email protected] 74.92.179.xxx |
30.08.2017 - 23:11
Выплата
$3.55 успешно отправлены на ваш AdvCash аккаунт
Транзакция: 840da514-bb43-4745-95e8-fe0a5ddf60e8
С уважением, Команда Diamonis Capital. |
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[email protected] 176.14.13.xxx |
30.08.2017 - 23:11
Инстант: Transaction ID:
058289fc-43c8-4461-80ab-96b2424f3321
От:
[email protected]
Сумма:
9.75 USD
Примечание:
Withdraw to Alina from diamonis.com |
|
[email protected] 80.92.29.xxx |
30.08.2017 - 23:11
Инстант! Date : 2017-08-30 19:47:23 From/To Account : U751236255460 Amount : 3.25 Currency : USD Status : COMPLETED Memo : Withdraw from diamonis.com Payment ID : 04b4fb82-aaa0-4034-ac0e-e921f16f4a74 |