USEFUL LINKS
- Rules of deposit insurance
- Investors dictionary
- Mistakes in HYIPs
- Return referal commission
- Chat rules
- Deposit insurance program
- Bank monitoring
- To order RCB
- User agreement
- Partners
News
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Last responds
Last scams
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Diamond Found | Last payout: 14.05.2018 | SCAM |
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 |
---|---|---|
[email protected] 116.103.124.xxx |
02.05.2018 - 07:07
Pending over 24h! I'll update if i get paid! |
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[email protected] .xxx |
02.05.2018 - 07:07
Paying, thanks! |
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[email protected] 77.73.66.xxx |
01.05.2018 - 12:12
Благодарю за рефбэк!
01 May, 14:44
Внутренняя транзакция API
Transaction ID:
adee4221-82c0-411c-8d8a-7ca8fba267cf
От:
[email protected]
Сумма:
0.80 USD
Примечание:
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[email protected] 185.22.174.xxx |
01.05.2018 - 11:11
Депозит:
01 May, 13:56
Внутренняя транзакция SCI
Transaction ID:
50d7cecd-a143-4fee-ba15-4ccfcc6e16e0
Кому:
[email protected]
Снято:
-10.00 USD
Комиссия:
Без к |
|
[email protected] .xxx |
01.05.2018 - 07:07
Paying, thanks! |
|
[email protected] 41.43.125.xxx |
01.05.2018 - 02:02
pending for more than 8 hours user kingman |
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[email protected] 142.44.173.xxx |
30.04.2018 - 18:06
выплата a7b641d2-6d17-4a1c-894c-cff6ca1d4a62
Дата время Тип перевода Статус
30.04.2018 18:09 Перевод внутри системы Выполнен
От
[email protected]
Сумма Комис |
|
[email protected] 209.95.56.xxx |
30.04.2018 - 09:09
Great! Really pays!
Received Payment 208.00 USD from account U15924116 to account U1071***. Batch: 212951536. Memo: API Payment. Withdraw From Diamond Found. Date 2018-04-29 21:09:07 |
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[email protected] 109.61.158.xxx |
30.04.2018 - 08:08
Платит + 10.30 USD
Date: 30.04.2018 08:32:55
ID: 558122183
Amount: 10.30 USD
Comment: Withdraw to baharav. From Diamond Found. Date 2018-04-30 05:32:54. |
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[email protected] 95.59.103.xxx |
30.04.2018 - 03:03
Выплата, благодарна!
30 Apr, 03:12
Внутренняя транзакция API
Transaction ID:
50b448f9-0ccc-43e0-865e-7713303e1006
От:
[email protected]
Сумма:
10.40 USD
Примечание:
Withdraw ***. From Di |
|
[email protected] .xxx |
30.04.2018 - 00:12
Paying, thanks! |
|
[email protected] .xxx |
29.04.2018 - 08:08
Paying, thanks! |
|
[email protected] 85.232.134.xxx |
28.04.2018 - 22:10
28 Apr, 19:17
Внутренняя транзакция
Внутренняя транзакция API
Transaction ID:
2d53d2cd-d9da-4a42-a2d5-f538ed1e9ef2
От:
[email protected]
Сумма:
10.40 USD
Прим |
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[email protected] 176.193.159.xxx |
28.04.2018 - 21:09
Благодарю за рефбек
ID транзакции
ce893c76-12e2-410f-bcd9-a2cbad66884f
Дата время Тип перевода Статус
28.04.2018 20:52 Перевод внутри системы Выполнен
От
gdud98@mail. |
|
[email protected] 199.66.88.xxx |
28.04.2018 - 19:07
выплата 2ac42822-fa04-40e4-ab9e-ca6efe9bce42
Дата время Тип перевода Статус
28.04.2018 19:17 Перевод внутри системы Выполнен
От
[email protected]
Сумма Комис |
|
[email protected] 116.98.154.xxx |
28.04.2018 - 15:03
Received Payment 10.4 USD from account U15924116. Batch: 212837821. Memo: API Payment. Withdraw to sugus. From Diamond Found. Date 2018-04-28 12:16:51. |
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[email protected] 199.66.88.xxx |
28.04.2018 - 15:03
депозит ec6aabed-04f2-42ad-9a6c-6c802b7d96d0
Дата время Тип перевода Статус
28.04.2018 14:54 Перевод внутри системы Выполнен
Кому
[email protected]
Сумма Ком |
|
[email protected] 194.44.241.xxx |
28.04.2018 - 14:02
Выплата:
04.28.18 11:34 Received Payment 20.8 USD from account U15924116. Batch: 212830237. Memo: API Payment. Withdraw to Tim. From Diamond Found. Date 2018-04-28 10:38:50. |
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[email protected] 31.202.255.xxx |
28.04.2018 - 13:01
Кому:
[email protected]
Снято:
-10.00 USD
Комиссия:
Без комиссии
Отправлено:
10.00 USD
Примечание:
Deposit amount USD 10.00, for hon. Date operation: 2018-04-28 10-16-46 |
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[email protected] 95.181.238.xxx |
28.04.2018 - 04:04
спасибо за выплату: The amount of 10.4 USD has been deposited to your account. Accounts: U15924116->U102***. Memo: API Payment. Withdraw to lanat. From Diamond Found. Date 2018-04-27 16:42:17.. Date: 17:38 27.04.18. Batch: 212770483. |
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[email protected] 95.59.103.xxx |
28.04.2018 - 01:01
Благодарю за рефбэк!
28 Apr, 04:32
Внутренняя транзакция API
Transaction ID:
8886b705-4c4a-4d5e-b828-8fadc0495c1d
От:
[email protected]
Сумма:
3.00 USD
Примечание:
|
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[email protected] 95.59.103.xxx |
27.04.2018 - 23:11
Депозит:
28 Apr, 02:33
Внутренняя транзакция SCI
Transaction ID:
4b1a1e21-8615-4af8-9f36-b3c9882fd400
Кому:
[email protected]
Снято:
-10.00 USD
Комиссия:
Без к |
|
[email protected] 37.25.126.xxx |
27.04.2018 - 19:07
Спасибо за подстраховку, депозит отработал! ID транзакции 02989807-06cd-4382-b1af-12916b7ae032 27.04.2018 18:38 Перевод внутри системы Выполнен От [email protected] Сум |
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[email protected] 85.232.134.xxx |
27.04.2018 - 14:02
27 Apr, 12:46
Внутренняя транзакция
Внутренняя транзакция SCI
Transaction ID:
1f760930-aa71-479d-ac77-c6cccb1227c5
Кому:
[email protected]
Снято:
-10.00 USD
К |
|
[email protected] 178.167.4.xxx |
27.04.2018 - 12:12
Быстрый вывод: Transaction ID:ad1f241c-eea3-4703-ae87-173d12971952 | Сумма:10.40 USD | Примечание:Withdraw to NikHobo. From Diamond Found. Date 2018-04-27 08:55:00. |