USEFUL LINKS
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- Return referal commission
- Chat rules
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- User agreement
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News
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Last responds
Last scams
- A-North - SCAM
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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
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Rating | Info | Feedback |
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[email protected] 212.113.108.xxx |
30.08.2017 - 10:10
Выплата есть! Несмотря на ручной вывод, почти инстант!
Дата время Тип перевода Статус
30.08.2017 09:51 Перевод внутри системы Выполнен
От bulavcko.t |
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[email protected] 37.139.52.xxx |
30.08.2017 - 09:09
Инстант
Внутренняя транзакция API
Transaction ID:
71738c5a-f508-4647-bfc0-1a86741ea451
От:
[email protected]
Сумма:
6.50 USD
Примечание:
Withdraw to 01igarx from diamonis.com |
|
[email protected] 31.162.228.xxx |
30.08.2017 - 07:07
Депозит Внутренняя транзакция SCI
Transaction ID:
3c9a1e81-f38e-49cc-bfdf-3af9670369c9
Кому:
[email protected]
Снято:
-50.00 USD |
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[email protected] .xxx |
30.08.2017 - 07:07
Paying, thanks! |
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[email protected] 188.17.246.xxx |
30.08.2017 - 07:07
Депозит
The amount of 50 USD has been withdrawn from your account. Accounts: U462****->U14586891. Memo: Shopping Cart Payment. Deposit to diamonis.com User emiliya.. Date: 20:18 29.08.17. Batch: 186412040. |
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[email protected] 176.14.13.xxx |
30.08.2017 - 01:01
Инстант: Transaction ID:
f33b802d-b5da-4349-b925-6a5673d55016
От:
[email protected]
Сумма:
19.50 USD
Примечание:
Withdraw to Alina from diamonis.com |
|
[email protected] 188.134.12.xxx |
30.08.2017 - 00:12
инстантом
The amount of 1.8 USD has been deposited to your account. Accounts: U14586891->U842хххх. Memo: API Payment. Withdraw to Kaffka from diamonis.com.. Date: 22:30 29.08.17. Batch: 186420586. |
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[email protected] 85.232.134.xxx |
30.08.2017 - 00:12
Депозит
08.29.17 20:57 Account Transfer -50.00 Sent Payment: 50.00 USD to account U14586891 from U14696470. Batch: 186414956. Memo: Shopping Cart Payment. Deposit to diamonis.com User Galyte. |
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[email protected] 212.115.253.xxx |
30.08.2017 - 00:12
Выплата инстант 22:18 29.08.17 Receive 186420057 U14586891
Diamonis +2.9 Received Payment 2.9 USD from account U14586891. Memo: API Payment. Withdraw to vorona from diamonis.com. |
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[email protected] 178.251.110.xxx |
30.08.2017 - 00:12
Выплата инстантом, спасибо: Внутренняя транзакция API Transaction ID: 5485a388-d25e-4777-94be-87a40a18b45c От: [email protected] Сумма: 1.80 USD Примечание: Withdraw to from diamonis.com |
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[email protected] 194.187.251.xxx |
30.08.2017 - 00:12
Платит. Внутренняя транзакция API Transaction ID: 7507df6c-e6be-4092-8180-4866029defb8 От: [email protected] Сумма: 6.50 USD Примечание: Withdraw from diamonis.com |
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[email protected] 185.19.23.xxx |
30.08.2017 - 00:12
Депозит
Внутренняя транзакция SCI 28 Aug, 05:48
Transaction ID: b34f2958-e461-455d-8a78-edccb3a49695
Кому: [email protected]
Снято: -25.00 USD |
|
[email protected] 46.32.67.xxx |
30.08.2017 - 00:12
Деп
29 Aug, 22:26
Transaction ID: d4990755-b282-4f72-97c0-a4d391d3e118
Кому: [email protected]
Снято: -50.00 USD
Комиссия: Без комиссии
Отправлено: 50.00 USD |
|
[email protected] 176.52.32.xxx |
29.08.2017 - 23:11
депозит в алмазы
20:58 29.08.17 Transfer 186415009 U14586891
Diamonis Sent Payment 50.00 USD to account U14586891. Memo: Shopping Cart Payment. Deposit to diamonis.com |
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[email protected] 46.119.4.xxx |
29.08.2017 - 23:11
Выплата. Инстант Received Payment 6.6 USD from account U14586891. Memo: API Payment. Withdraw to SANEK from diamonis.com. Date: 21:54 29.08.17 Batch: 186418674. |
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[email protected] 94.240.163.xxx |
29.08.2017 - 23:11
Спасибо проекту за кешбек. Очень приятно! Transaction ID: 18850a1a-2070-400d-8920-69501f107768 От: [email protected] Сумма: 1.10 USD Примечание: Withdraw to MarinaG from diamonis.com |
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[email protected] 74.92.179.xxx |
29.08.2017 - 23:11
Новый деп:
Transaction ID:7cca660c-9358-4591-8ce1-259354eabe98
Кому:[email protected]
Снято:-50.00 USD
Комиссия:Без комиссии
Отправлено: 50.00 USD |
|
[email protected] 212.96.81.xxx |
29.08.2017 - 22:10
Депозит
Transaction ID:
ff45aa09-3e0e-45e5-a901-7bb950b3b17e
Кому:
[email protected]
Снято:
-50.00 USD
Комиссия:
Без комиссии
Отправлено:
50.00 USD |
|
[email protected] 5.42.8.xxx |
29.08.2017 - 22:10
Депозит!
The amount of 50 USD has been withdrawn from your account.
Accounts: U***->U14586891.
Memo: Shopping Cart Payment. Deposit to diamonis.com User Metamorfozzz..
Date: 20:10 29.08.17. Batch: 186411352. |
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[email protected] 94.240.163.xxx |
29.08.2017 - 21:09
Спасибо за быструю выплату! $6.50 успешно отправлены на ваш AdvCash аккаунт [email protected] Транзакция: 4f19dc70-8b29-4357-a63e-9154421dde35 С уважением, Команда Dia |
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[email protected] 109.165.121.xxx |
29.08.2017 - 20:08
Выплата. Инстант
The amount of 3.25 USD has been deposited to your account. Accounts: U14586891->U563****. Memo: API Payment. Withdraw to Genya79 from diamonis.com.. Date: 18:54 29.08.17. Batch: 186403511. |
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[email protected] 178.124.222.xxx |
29.08.2017 - 19:07
3/20 пришло инстантом! Спасибо проекту!
29 Aug, 19:22
Transaction ID: 046a1b24-6ba3-4097-afa1-6113794d6459
From: [email protected]
Amount: 1.30 USD
Note: Withdraw to *** from diamonis.com |
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[email protected] 83.139.171.xxx |
29.08.2017 - 13:01
выплата!
Date : 2017-08-28 19:53:41
From/To Account : U751236255460
Amount : 3.25
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : Withdraw to magicshlong from diamonis.com
Payment ID : 3cf68be5-2067-4524-988c-da8256 |
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[email protected] 46.53.180.xxx |
29.08.2017 - 13:01
Проект работающий уже 3 месяца, быстрые выплаты, интересные инвестиционные планы, достойное реферальное вознаграждение от партнеров проек |
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[email protected] 178.234.192.xxx |
29.08.2017 - 13:01
еще раз огромное спасибо проекту! на нем я смог заработать, и продолжаю зарабатывать!
+ 2.32 $
Date: 29.08.2017 13:00:49
ID: 393961956
Details: P65973969 → P68395353
Amount: 2. |