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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
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Rating | Info | Feedback |
---|---|---|
[email protected] 176.14.0.xxx |
10.09.2017 - 00:12
Инстант: Transaction ID:
a290d879-a037-421f-b24a-aaea988fa54d
От:
[email protected]
Сумма:
9.75 USD
Примечание:
Withdraw to Alina from diamonis.com |
|
[email protected] 85.232.134.xxx |
10.09.2017 - 00:12
Очередная выплата.Спасибо
09.09.17 21:02 Account Receive +3.25 Received Payment 3.25 USD from account U14586891 to account U14ХХХХХХ. Batch: 187739843. Memo: API Payment. Withdraw to Galyte from diamonis.com. |
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[email protected] 31.23.149.xxx |
09.09.2017 - 21:09
Выплата получена:
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: 19:07 09.09.17. Batch: 187732146. |
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[email protected] 46.119.4.xxx |
09.09.2017 - 19:07
Спасибо команде diamonis за очередную выплату инстантом 09 Sep, 19:10
Transaction ID:
8cdba45d-314e-4bc7-9aa6-4d68fd88a3b6
От:
[email protected]
Сумма:
3.25 USD
Примечание:
Withdraw |
|
[email protected] 85.232.134.xxx |
09.09.2017 - 17:05
Выплата с бонусом. Спасибо!
Внутренняя транзакция API
Transaction ID:
7a63d710-7495-4b0e-973d-66ddc401edbc
От:
[email protected]
Сумма:
1.77 USD
Примечан |
|
[email protected] 188.239.90.xxx |
09.09.2017 - 14:02
Очередная выплата!!!
Внутренняя транзакция API
Transaction ID:
7129ff23-d5c7-46b8-a620-e6e95ee23998
Сумма:
10.01 USD
Примечание:
Withdraw to vikrybak from diamonis.com |
|
[email protected] 80.92.14.xxx |
09.09.2017 - 14:02
Инстант! Date : 2017-09-09 10:38:07 From/To Account : U751236255460 Amount : 8.57 Currency : USD Status : COMPLETED Memo : Withdraw to MurloKot from diamonis.com Payment ID : c1b8e643-52ee-4162-a881-10291f4de718 |
|
[email protected] 31.23.149.xxx |
09.09.2017 - 12:12
Выплата. Инстант The amount of 1.6 USD has been deposited to your account. Accounts: U14586891->U563****. Memo: API Payment. Withdraw to Genya79 from diamonis.com.. Date: 10:58 09.09.17. Batch: 187696405. |
|
[email protected] 95.46.141.xxx |
09.09.2017 - 12:12
Очередная выплата с diamonis.com
Внутренняя транзакция API
Transaction ID:
5fad01c5-8197-44dc-b3b8-ac650dcb6305
Сумма:
4.25 USD
Примечание:
Withdraw to tatiana28 from diamonis.com |
|
[email protected] 31.23.186.xxx |
09.09.2017 - 12:12
Инстант
The amount of 3.23 USD has been deposited to your account. Accounts: U14586891->U39*****. Memo: API Payment. Withdraw to yura8943 from diamonis.com.. Date: 10:06 09.09.17. Batch: 187692922. |
|
[email protected] 77.123.18.xxx |
09.09.2017 - 10:10
Платит! |
|
[email protected] 46.164.156.xxx |
09.09.2017 - 09:09
Выплата инстантом
8.09.17 18:01 Receive Received Payment 1.15 USD from account U14586891 to account U120934... Batch: 187641022. Memo: API Payment. Withdraw to Sergey from diamonis.com. |
|
[email protected] 212.2.241.xxx |
09.09.2017 - 08:08
Очередная выплата!!!
The amount of 5.25 USD has been deposited to your account. Accounts: U14586891->U12******. Memo: API Payment. Withdraw to SpyFox from diamonis.com.. Date: 06:21 09.09.17. Batch: 187677501. |
|
[email protected] 188.19.41.xxx |
09.09.2017 - 08:08
Выплата вместе с бонусом
The amount of 4.35 USD has been deposited to your account. Accounts: U14586891->U462****. Memo: API Payment. Withdraw to emiliya from diamonis.com.. Date: 03:40 09.09.17. Batch: 187670624. |
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[email protected] 193.34.141.xxx |
09.09.2017 - 07:07
В честь Юбилея "100 дней работы компании Diamonis Capital" мы решили разыграть среди всех пользователей чьи депозиты превышают всего $100 самый послед |
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[email protected] 188.233.65.xxx |
09.09.2017 - 06:06
Получила выплату,все супер. Спасибо
Внутренняя транзакция API
Transaction ID:
6350a7ac-3a71-4e08-aff8-8647b12ecc32
От:
[email protected]
Сумма:
3.60 USD
Примечание:
Withd |
|
[email protected] .xxx |
09.09.2017 - 05:05
Paying, thanks! |
|
[email protected] 74.92.179.xxx |
09.09.2017 - 04:04
Выплата инстантом
Внутренняя транзакция API
$5.25 успешно отправлены на ваш AdvCash аккаунт
Транзакция: d1ca91fa-fed2-437b-9562-e665280ad21b
Примечание: Withdraw t |
|
[email protected] 46.118.118.xxx |
09.09.2017 - 00:12
Очередная выплата инстантом
22:12 08.09.17 Receive 187659476 U14586891
Diamonis +3.25 24.22 Received Payment 3.25 USD from account U14586891. Memo: API Payment. Withdraw to Janush from diamonis.com. |
|
[email protected] 79.111.110.xxx |
09.09.2017 - 00:12
Инстант Дата время 09.09.2017 00:38 От [email protected] Сумма +3.25 USD Примечание Withdraw to Vel from diamonis.com Транзакция: 7d648623-9aa8-43a9-887c-00fc0b39888a |
|
[email protected] 37.44.89.xxx |
08.09.2017 - 23:11
Очередной инстант сразу после ддос атаки! 13/20 выплат уже в кошельке!
08 Sep, 23:51
Transaction ID: 4a1d2947-a32b-4a03-a6de-57410236063f
From: [email protected]
Amount: 1.30 USD
Note: Withd |
|
[email protected] 109.205.249.xxx |
08.09.2017 - 23:11
Стабильная выплата! Спасибо!
Дата время Тип перевода Статус
08.09.2017 23:44 Перевод внутри системы Выполнен
От [email protected]
Сумма Комиссия
+1. |
|
[email protected] 46.53.182.xxx |
08.09.2017 - 23:11
Платит инстантом Внутренняя транзакция API Transaction ID: 26c9f7ff-4493-4786-80f3-078711ab9bae От: bulavcko.tar*gmail.com Сумма: 1.95 USD Примечание: Withdraw to swsonia from diamonis.com |
|
[email protected] 85.232.134.xxx |
08.09.2017 - 23:11
выплата
09.08.17 21:50 Account Receive +3.25 Received Payment 3.25 USD from account U14586891 to account U14ХХХХХХ. Batch: 187658324. Memo: API Payment. Withdraw to Galyte from diamonis.com. |
|
[email protected] 94.240.162.xxx |
08.09.2017 - 21:09
Инстант. Transaction ID: 05690253-f555-442e-b6e1-b0833c86e98e Сумма: 6.50 USD Примечание: Withdraw to MarinaG from diamonis |