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Last responds
Last scams
- Rotor Finance - SCAM
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- Afteral - SCAM
| Diamond Found |
 Last payout: 14.05.2018
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 SCAM
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6.5 / 60 votes
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Invest plan: 104% - 2350% 1 - 35 days | 350% - 9500% after 3 days 110
Referal program: 3%
Diamond Found is a modern company that engaged in producing of high-quality artificial diamonds. The demand on synthetic gem stones, which are produced with the use of innovational technologies, is the same as on the natural diamonds. That is how the company constantly increases its income. Diamond Found is aimed at the harmonious and sustainable development of the project and attracts new partners and investors, who are ready to get high profits from investments.
Program Details
Very Good
Good
Bad
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| Rating | Info | Feedback |
|---|---|---|
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[email protected] 109.172.233.xxx |
17.05.2018 - 01:01
paying thanks |
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[email protected] 93.123.138.xxx |
17.05.2018 - 00:12
Проект не платит! СКАМ! СКАМ! СКАМ! Депозит: The amount of 100 USD has been withdrawn from your account. Accounts: U100*****->U15924116. Memo: Shopping Cart Payment. Deposit amount $ 100.00. Date operation 2018-05-12 20 |
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[email protected] .xxx |
14.05.2018 - 09:09
Paying, thanks! |
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[email protected] 27.69.132.xxx |
14.05.2018 - 06:06
Received Payment 10.4 USD from account U15924116. Batch: 214614306. Memo: API Payment. Withdraw to sugus. From Diamond Found. Date 2018-05-14 02:54:47. |
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[email protected] .xxx |
13.05.2018 - 06:06
Paying, thanks! |
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[email protected] 27.69.135.xxx |
12.05.2018 - 10:10
Received Payment 10.4 USD from account U15924116. Batch: 214456560. Memo: API Payment. Withdraw to sugus. From Diamond Found. Date 2018-05-12 07:27:56. |
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[email protected] .xxx |
12.05.2018 - 07:07
Paying, thanks! |
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[email protected] 116.98.147.xxx |
11.05.2018 - 09:09
Received Payment 10.4 USD from account U15924116. Batch: 214360018. Memo: API Payment. Withdraw to sugus. From Diamond Found. Date 2018-05-11 06:33:33. |
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[email protected] .xxx |
10.05.2018 - 08:08
Paying, thanks! |
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[email protected] .xxx |
09.05.2018 - 08:08
Paying, thanks! |
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[email protected] .xxx |
07.05.2018 - 10:10
Paying, thanks! |
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[email protected] 91.213.59.xxx |
07.05.2018 - 09:09
Возврат депа, спасибо за подстраховку! Внутренняя транзакция API Transaction ID: e8b4a00f-c64f-4c9c-96e2-e132ac91793c От: [email protected] Сумма: 20.80 USD Примечание: Withdraw to |
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[email protected] .xxx |
06.05.2018 - 09:09
Paying, thanks! |
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[email protected] 80.82.181.xxx |
05.05.2018 - 11:11
выплата 637d2ff3-7baf-4de0-adff-8544ff1d3a40
Дата время Тип перевода Статус
05.05.2018 11:23 Перевод внутри системы Выполнен
От
[email protected]
Сумма Комис |
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[email protected] .xxx |
05.05.2018 - 09:09
Paying, thanks! |
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[email protected] 46.73.41.xxx |
04.05.2018 - 21:09
Выплата.
The amount of 10.4 USD has been deposited to your account. Accounts: U15924116->U****. Memo: API Payment. Withdraw to ***. From Diamond Found. Date 2018-05-04 18:03:01.. Date: 18:58 04.05.18. Batch: 213730391. |
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[email protected] 176.52.33.xxx |
04.05.2018 - 08:08
ожидание вывода с 02.05.18 на сумму 109. Более 48 часов ! |
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[email protected] 80.82.181.xxx |
04.05.2018 - 08:08
деплзит f7502cd3-5ba1-4196-b750-15764c8b5609
Дата время Тип перевода Статус
04.05.2018 08:05 Перевод внутри системы Выполнен
Кому
[email protected]
Сумма Ком |
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[email protected] .xxx |
04.05.2018 - 07:07
Paying, thanks! |
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[email protected] 185.22.172.xxx |
03.05.2018 - 13:01
Платит, неспешно, но стабильно! |
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[email protected] 91.205.67.xxx |
03.05.2018 - 00:12
2018-04-30 20:05:25 -10.40 USD Вывод средств ожидание |
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[email protected] 194.44.241.xxx |
02.05.2018 - 22:10
Выплата с проекта:
05.02.18 13:01 Received Payment 20.8 USD from account U15924116. Batch: 213500716. Memo: API Payment. Withdraw to Tim. From Diamond Found. Date 2018-05-02 12:05:54. |
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[email protected] 116.103.124.xxx |
02.05.2018 - 21:09
Received Payment 10.4 USD from account U15924116. Batch: 213535327. Memo: API Payment. Withdraw to sugus. From Diamond Found. Date 2018-05-02 18:09:01. |
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[email protected] 91.205.67.xxx |
02.05.2018 - 11:11
В ожидании более 24 часов |
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[email protected] 46.73.41.xxx |
02.05.2018 - 11:11
Вклад.
The amount of 10 USD has been withdrawn from your account. Accounts: U*****->U15924116. Memo: Shopping Cart Payment. Deposit amount $ 10.00, for D****. Date operation 2018-05-02 08-18-53.. Date: 09:14 02.05.18. Batch: 213480215. |
