USEFUL LINKS
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Last responds
Last scams
- A-North - SCAM
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- Cryptomonetize - SCAM
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
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Very Bad
Rating | Info | Feedback |
---|---|---|
[email protected] 194.42.113.xxx |
29.08.2017 - 10:10
Депозит:
Создан_↓ 08:11 29.08.17
Номер транзакции 186347042
С/на Аккаунт U14586891 Diamonis
Сумма -10.05
Подробности
Sent Payment 10.00 USD to account U14586891. Memo: Shopping Cart Payment |
|
[email protected] 93.84.249.xxx |
29.08.2017 - 10:10
Сделал первый вклад на сумму 20 $ ждем результатов .Вклад 20.00$ 29 August 2017 12:54 Вклад в Round |
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[email protected] 31.23.165.xxx |
29.08.2017 - 10:10
Первый инстант
The amount of 1.62 USD has been deposited to your account. Accounts: U14586891->U39*****. Memo: API Payment. Withdraw to yura8943 from diamonis.com.. Date: 08:10 29.08.17. Batch: 186346375. |
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[email protected] 212.113.108.xxx |
29.08.2017 - 09:09
Выплата получена! Вместе с бонусом! Отличное начало дня!
Дата время Тип перевода Статус
29.08.2017 07:50 Перевод внутри системы Выполнен
От
bulav |
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[email protected] .xxx |
29.08.2017 - 07:07
Paying, thanks! |
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[email protected] 85.232.134.xxx |
29.08.2017 - 01:01
Рефбек. Спасибо
Внутренняя транзакция API
Transaction ID:
8c86af44-e364-43cf-af0a-1b786693dee3
От:
[email protected]
Сумма:
0.73 USD
Примечание:
FairMonitor.com |
|
[email protected] 178.137.234.xxx |
29.08.2017 - 00:12
Инстантом! 2/20 +0,6 за комментарии
Внутренняя транзакция API
Transaction ID:
cf222c3b-fbe1-434f-941f-a5a57a6b6397
От:[email protected]
Сумма:
2.55 USD
Примечание:
Withdraw to Anijk |
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[email protected] 212.115.253.xxx |
29.08.2017 - 00:12
Проект платит инстантом 22:22 28.08.17 Receive 186318572 U14586891
Diamonis +2.6 Received Payment 2.6 USD from account U14586891. Memo: API Payment. Withdraw to vorona from diamonis.com. |
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[email protected] 188.163.98.xxx |
28.08.2017 - 22:10
Первая выплата из проекта! Transaction ID: 390fb103-537a-402f-a27c-52d9c78ec6d5 От: [email protected] Сумма: 6.50 USD Примечание: Withdraw to MarinaG from diamonis.com |
|
[email protected] 80.82.181.xxx |
28.08.2017 - 21:09
28.08.2017 в 22:31
первая выплата
28.08.2017 21:20 Перевод
[email protected]
Сумма
+3.25 USD |
|
[email protected] 37.139.52.xxx |
28.08.2017 - 20:08
Инстант
Внутренняя транзакция API
Transaction ID:
86ad6156-6421-46a9-8ac7-5a563f62a902
От:
[email protected]
Сумма:
6.80 USD
Примечание:
Withdraw to 01igarx from diamonis.com |
|
[email protected] 31.23.219.xxx |
28.08.2017 - 20:08
Выплата получена. Инстант The amount of 3.55 USD has been deposited to your account. Accounts: U14586891->U563****. Memo: API Payment. Withdraw to Genya79 from diamonis.com.. Date: 18:51 28.08.17. Batch: 186303307. |
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[email protected] 93.85.148.xxx |
28.08.2017 - 20:08
Инстант за второй день! 1.3 начисление + 0.7 бонус.
28 Aug, 19:24
Transaction ID: 88b2ad5a-0ec1-4e92-bb6d-b595a72c50f9
From: [email protected]
Amount: 2.00 USD
Note: Withdraw to *** from diamonis.com |
|
[email protected] 77.122.170.xxx |
28.08.2017 - 17:05
Закинул пробный депозит!
Transaction ID:93d9cec8-213e-4f30-85a6-da70ff3f318eКому:[email protected]Снято:-10 USD Комиссия:Без комиссии. |
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[email protected] 5.228.206.xxx |
28.08.2017 - 14:02
Депозит 20$ Спасибо за быстрый рефбек. Date: 28.08.2017 13:59:01
Details: P3222**** → P2853****
Amount: 2.77 $
Comment: FairMonitor.com RCB for Diamonis Capital |
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[email protected] 178.234.207.xxx |
28.08.2017 - 13:01
рекомендую этот проект всем своим знакомым и друзьям!!!
Спасибо админу!!!
+ 2.03 $
Date: 28.08.2017 13:16:48
ID: 393565870
Details: P65973969
Amount: 2.03 $
Comment: Withdraw to xoa139 |
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[email protected] 212.113.108.xxx |
28.08.2017 - 10:10
Платит! Отлично!
Внутренняя транзакция API
Transaction ID:
62a96906-e64d-4e09-b7be-15bbe275970e
От:
bulavcko.tarсобакаgmail.com
Сумма:
1.72 USD
Примечание:
Withdraw to Barmaglot from dia |
|
[email protected] 31.23.215.xxx |
28.08.2017 - 09:09
Спасибо за рефбек!
The amount of 0.87 USD has been deposited to your account. Accounts: U6044731->U39*****. Memo: API Payment. FairMonitor.com RCB for Diamonis Capital.. Date: 22:14 27.08.17. Batch: 186218453. |
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[email protected] .xxx |
28.08.2017 - 08:08
Paying, thanks! |
|
[email protected] 85.232.134.xxx |
28.08.2017 - 01:01
депозит по страховке
Внутренняя транзакция SCI
Transaction ID:
03bb381d-4a33-48b8-a1b8-04360f378d99
Кому:
[email protected]
Снято:
-21.00 USD
Комиссия:
|
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[email protected] 93.185.17.xxx |
28.08.2017 - 01:01
Мой дер:
[url=http://radikal.ru][img]http://s019.radikal.ru/i601/1708/d1/6894827a403f.png[/img][/url] |
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[email protected] 31.23.205.xxx |
28.08.2017 - 00:12
Мой вклад:
The amount of 50 USD has been withdrawn from your account. Accounts: U563****->U14586891. Memo: Shopping Cart Payment. Deposit to diamonis.com User Genya79.. Date: 18:44 27.08.17. Batch: 186204525. |
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[email protected] 178.137.234.xxx |
28.08.2017 - 00:12
Мгновенная выплата! 1/20 + 0,3 за комментарии
Внутренняя транзакция API
Transaction ID:b4988112-d5bb-499d-9312-c20ca61625bd
От:[email protected]
Сумма:
2.25 USD
Примечание:
Wit |
|
[email protected] 31.23.205.xxx |
28.08.2017 - 00:12
Депозит:
The amount of 25 USD has been withdrawn from your account. Accounts: U39*****->U14586891. Memo: Shopping Cart Payment. Deposit to diamonis.com User yura8943.. Date: 22:09 27.08.17. Batch: 186218211. |
|
[email protected] 176.14.13.xxx |
27.08.2017 - 23:11
Инстант: Transaction ID:
0fba9787-a0c2-49fd-9d10-22afcd27649d
От:
[email protected]
Сумма:
3.25 USD
Примечание:
Withdraw to Alina from diamonis.com |