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Last responds
Last scams
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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
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Very Bad
Rating | Info | Feedback |
---|---|---|
[email protected] 176.49.90.xxx |
07.09.2017 - 17:05
Выплата:
07 Sep, 17:52
Transaction ID:
d0e91435-c20e-4bef-82a0-62f635f84cb3
От: [email protected]
Сумма: 1.90 USD
Примечание: Withdraw to newttor from diamonis |
|
[email protected] 80.82.181.xxx |
07.09.2017 - 15:03
проект радует мгновенными выплатами и дополнительным профитом-бонусами 06.09.2017 21:40 Перевод внутри системы Выполнен
[email protected]
Сумма |
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[email protected] 46.101.142.xxx |
07.09.2017 - 13:01
Выплата инстантом: Внутренняя транзакция API Transaction ID: 6cde75dc-56e3-4aaa-83d6-6ce152696849 От: [email protected] Сумма: 7.20 USD Примечание: Withdraw from diamonis.com |
|
[email protected] 37.146.79.xxx |
07.09.2017 - 13:01
Проект продолжает радовать стабильными выплатами!
Очередной инстант:
10:55 07.09.17 Receive Received Payment 1.3 USD from account U14586891. Memo: API Payment. Withdraw to Nata from diamonis.co |
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[email protected] 31.173.100.xxx |
07.09.2017 - 12:12
Как всегда мгновенная выплата.
Внутренняя транзакция API
Transaction ID:
71a318f3-1322-43d8-8327-784310019067
От:
[email protected]
Сумма:
2.30 USD
Примечание:
Withdraw to dimy4 |
|
[email protected] 92.55.29.xxx |
07.09.2017 - 12:12
Снова начисление-инстант
Внутренняя транзакция API
Transaction ID:
c6748298-9ade-4ffb-a58e-e9edf2d5c258
От:
[email protected]
Сумма:
1.30 USD
Примечание:
Withdraw to Sergio04 from d |
|
[email protected] 178.251.110.xxx |
07.09.2017 - 11:11
Выплата инстантом, спасибо: Внутренняя транзакция API Transaction ID: ad310573-e1c4-4cda-8fcd-fbb33c6cb79a От: [email protected] Сумма: 1.95 USD Примечание: Withdraw to from diamonis.com |
|
[email protected] 95.190.75.xxx |
07.09.2017 - 10:10
Выплата)
07 Sep, 10:11 Transaction ID: 6cf09a95-b4c4-4b48-ae3c-0238430f8d47
От: [email protected]
Сумма: 1.43 USD
Примечание: Withdraw to Sunny from diamonis.com |
|
[email protected] 188.134.12.xxx |
07.09.2017 - 10:10
платит
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: 22:31 06.09.17. Batch: 187463104. |
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[email protected] 167.160.119.xxx |
07.09.2017 - 10:10
Отлично платит! 07 Sep, 12:20 Внутренняя транзакцияAPI Transaction ID: 807c2f90-e26f-40e4-b174-cea29a119bb2 От: [email protected] Сумма: 3.25 USD Примечание: Withdraw to irador from diamonis.com |
|
[email protected] .xxx |
07.09.2017 - 09:09
Paying, thanks! |
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[email protected] 212.113.108.xxx |
07.09.2017 - 09:09
Есть выплата! Спасибо за проект!
Внутренняя транзакция API
Transaction ID: e1ea0111-4ce1-4d0f-ba35-64b10d27b0ef
От: [email protected]
Сумма: 3.60 USD
Примечание: Withdraw to Bering |
|
[email protected] 88.119.154.xxx |
07.09.2017 - 09:09
Date: 07.09.2017 09:25:18
ID: 397533686
Details: P65973969 → P
Amount: 1.58 $
Comment: Withdraw to jevhyip from diamonis.com |
|
[email protected] 188.233.65.xxx |
07.09.2017 - 09:09
Получила выплату,все супер. Спасибо
Transaction ID:
d099a985-2b0c-49c9-9efe-bba0bf958fbe
От:
[email protected]
Сумма:
3.30 USD
Примечание:
Withdraw to ValyaX from diamonis.com |
|
[email protected] 37.212.232.xxx |
07.09.2017 - 09:09
Инстант
Date : 2017-09-07 06:29:39
From/To Account : U751236255460
Amount : 9.80
Currency : USD
Status : COMPLETED
Transaction Name : INNER_SYSTEM
Memo : Withdraw to 01igarx from diamonis.com
Payment ID : 96215a3e-b79c-49c9-97c4-9cf6269b3fc |
|
[email protected] 176.37.5.xxx |
07.09.2017 - 09:09
Платит стабильно и мгновенно. Received Payment 3.2 USD from account U14586891. Memo: API Payment. Withdraw to Alisa7861 from diamonis.com. |
|
[email protected] 109.165.120.xxx |
07.09.2017 - 09:09
Мгновенный вывод депозита и бонуса! The amount of 2.43 USD has been deposited to your account. Accounts: U14586891->U39*****. Memo: API Payment. Withdraw to yura8943 from diamonis.com.. Date: 07:12 07.09.17. Batch: 187485929. |
|
[email protected] 5.141.201.xxx |
07.09.2017 - 08:08
Cтабильный инстант!
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: 20:40 06.09.17. Batch: 187456007. |
|
[email protected] 46.53.180.xxx |
07.09.2017 - 07:07
Выплата из проекта+бонус! Проект продолжает развиваться и, как и было обещано, ввел новую линейку краткосрочных тарифных планов, на 3,5 и 7 дн |
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[email protected] 74.92.179.xxx |
07.09.2017 - 03:03
Выплата инстантом
Внутренняя транзакция API
$4.25 успешно отправлены на ваш AdvCash аккаунт
Транзакция: a60ffd5f-b86d-4d83-9102-a1c5c9d2f3a1
Примечание: Withdraw to |
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[email protected] 46.164.243.xxx |
07.09.2017 - 00:12
выплата!
Date : 2017-09-06 21:37:44
From/To Account : U751236255460
Amount : 3.25
Currency : USD
Status : COMPLETED
Memo : Withdraw to magicshlong from diamonis.com
Payment ID : 89e8c3cd-2cff-443a-a2da-aa2cb673d758 |
|
[email protected] 5.251.63.xxx |
07.09.2017 - 00:12
Выплата
Transaction ID:
762c5c98-9792-48eb-b125-565c15017473
От:
[email protected]
Сумма:
3.25 USD
Примечание:
Withdraw to ilnurok from diamonis.com |
|
[email protected] 178.137.234.xxx |
07.09.2017 - 00:12
Мгновенная выплата процентов!
Внутренняя транзакция API
Transaction ID:
05f363bc-a4f2-48af-af91-7e6af0b9ff3b
От:
[email protected]
Сумма:
1.95 USD
Примечание:
Withdraw to Anijk |
|
[email protected] 212.115.252.xxx |
07.09.2017 - 00:12
Проект огонь платит быстро рекомендую 22:13 06.09.17 Receive 187462229 U14586891
Diamonis +2.6 Received Payment 2.6 USD from account U14586891. Memo: API Payment. Withdraw to vorona from diamonis.com. |
|
[email protected] 178.120.38.xxx |
06.09.2017 - 23:11
Мгновенно! 06.09.17 21:52 Receive Received Payment 9.75 USD from account U14586891 to account U380.....1. Batch: 187461056. Memo: API Payment. Withdraw to aleksashenka from diamonis.com. |