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Diamond Inv. | Last payout: 07.07.2018 | SCAM |
9.4 / 70 votes
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Invest plan: 2.7% - 5.7% daily for 60 - 120 days
Referal program: 3%
Our Company was founded by a team of experts with extensive experience in the field of investment , trading and cryptocurrency which for greater capital turnover uses alternative methods of money extraction for example — the purchase of raw materials and processing for subsequent sale on the leading exchanges of Belgium , Israel , USA.
Program Details
Very Good
Good
Bad
Very Bad
Rating | Info | Feedback |
---|---|---|
[email protected] 5.59.149.xxx |
07.07.2018 - 22:10
Выплата в ожидании( |
|
[email protected] 91.205.67.xxx |
07.07.2018 - 18:06
Оплата упала в пендинг |
|
[email protected] .xxx |
07.07.2018 - 09:09
Paying, thanks! |
|
[email protected] 109.91.32.xxx |
07.07.2018 - 02:02
Fantastic INSTANT Payment again !!! TOP !!! Recommend !!! Thank You!!! - Сincerely yours - Nikicoin |
|
[email protected] 31.23.157.xxx |
06.07.2018 - 20:08
Выплата. Инстант
The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 14:52 06.07.18. Batch: 220352550. |
|
[email protected] 194.44.241.xxx |
06.07.2018 - 14:02
Инстант:
06 Jul, 13:46
Transaction ID:
8d8fc9a8-5d6d-4d88-a1da-c36e54366fec
От:
[email protected]
Сумма:
0.56 USD
Примечание:
07c4-e14-8604 |
|
[email protected] .xxx |
06.07.2018 - 09:09
Paying, thanks! |
|
[email protected] 87.117.58.xxx |
05.07.2018 - 18:06
Выплата. Инстант
The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 15:20 05.07.18. Batch: 220247648. |
|
[email protected] 194.44.241.xxx |
04.07.2018 - 21:09
Инстантом:
04 Jul, 21:23
Transaction ID:
f46f424e-a073-439d-a0fc-783eb5ef374d
От:
[email protected]
Сумма:
1.11 USD
Примечание:
1851-78c-cfc4 |
|
[email protected] 31.23.110.xxx |
04.07.2018 - 16:04
Выплата. Инстант
The amount of 0.27 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 14:47 04.07.18. Batch: 220118450. |
|
[email protected] .xxx |
04.07.2018 - 10:10
Paying, thanks! |
|
[email protected] 109.91.32.xxx |
04.07.2018 - 03:03
Fantastic INSTANT Payment again !!! TOP !!! Recommend !!! Thank You!!! - Сincerely yours - Nikicoin |
|
[email protected] 93.178.87.xxx |
03.07.2018 - 18:06
Выплата. Инстант
The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 15:56 03.07.18. Batch: 220024368. |
|
[email protected] .xxx |
03.07.2018 - 09:09
Paying, thanks! |
|
[email protected] 194.44.241.xxx |
02.07.2018 - 23:11
Инстант:
02 Jul, 22:49
Transaction ID:
586a2431-4373-42f2-a42c-9198f9245d1b
От:
[email protected]
Сумма:
0.56 USD
Примечание:
d887-493-3947 |
|
[email protected] 31.23.99.xxx |
02.07.2018 - 17:05
Выплата. Инстант
The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 15:06 02.07.18. Batch: 219911925. |
|
[email protected] .xxx |
02.07.2018 - 09:09
Paying, thanks! |
|
[email protected] 194.44.241.xxx |
02.07.2018 - 00:12
Инстант: 02 Jul, 00:19 Transaction ID: b7522163-a4e3-4d4c-9696-634d3f5b5f65 От: [email protected] Сумма: 0.56 USD Примечание: fdf0-7ea-2b8a |
|
[email protected] 31.23.94.xxx |
01.07.2018 - 16:04
Выплата получена. Инстант
The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 14:44 01.07.18. Batch: 219815658. |
|
[email protected] .xxx |
01.07.2018 - 11:11
Paying, thanks! |
|
[email protected] 109.91.32.xxx |
01.07.2018 - 02:02
Paying INSTANT !!! Thanks. - Nikicoin |
|
[email protected] 194.44.241.xxx |
30.06.2018 - 23:11
Выплата:
30 Jun, 23:26
Transaction ID:
ccfe951f-e4d2-486b-9d5a-ba3dced042e2
От:
[email protected]
Сумма:
0.55 USD
Примечание:
c95d-ca2-3280 |
|
[email protected] 84.51.195.xxx |
30.06.2018 - 19:07
Выплата. Инстант
The amount of 0.28 USD has been deposited to your account. Accounts: U18617702->U563****. Memo: API Payment. Payment+to+Genya79+from+Diamonds-inv.ltd.. Date: 14:50 30.06.18. Batch: 219414543. |
|
[email protected] .xxx |
30.06.2018 - 10:10
Paying, thanks! |
|
[email protected] 194.44.241.xxx |
29.06.2018 - 23:11
Инстантом:
29 Jun, 22:56
Transaction ID:
4f7027dc-a9d9-4834-96a7-e6ca3671036a
От:
[email protected]
Сумма:
1.12 USD
Примечание:
82de-e1f-c22b |