@FairMonitor
@FairMonitor_Bot
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USEFUL LINKS
- Rules of deposit insurance
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- Mistakes in HYIPs
- Return referal commission
- Chat rules
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- User agreement
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News
- Overview Dmntr
- Overview Money Makes Money
- Overview Neiva
- Overview Smartmoneyrush
- Overview Merobit
- Overview ABT Management
- Overview Paidreels
- Overview Apexone
- Overview Axtra
- Overview Axneb
- Overview EliteFundsMan
- Cryex exchange
- Overview Doradus
- Fair Holdings - your reliable partner
- Overview Blackmor
- Overview Bitdeer
- PayWallet: new crypto wallet
- Overview Folksinvest
- Overview Royalcasinofunds
- Overview Krycapital Group
Last responds
Last scams
- Goldentraders - SCAM
- Trongy - SCAM
- Spacecash - SCAM
- Arbinode - SCAM
| Diamond Inv. |
 Last payout: 07.07.2018
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 SCAM
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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
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| Rating | Info | Feedback |
|---|---|---|
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[email protected] 5.139.123.xxx |
29.06.2018 - 19:07
Выплата
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: 16:54 29.06.18. Batch: 219340908. |
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[email protected] 31.23.35.xxx |
28.06.2018 - 17:05
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: 15:51 28.06.18. Batch: 219244213. |
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[email protected] 194.44.241.xxx |
28.06.2018 - 17:05
Выплата:
28 Jun, 16:45
Transaction ID:
b03ec658-fe71-484f-9dd8-8b85bfa5ecd3
От:
[email protected]
Сумма:
0.55 USD
Примечание:
db65-b0b-f030 |
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[email protected] .xxx |
28.06.2018 - 10:10
Paying, thanks! |
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[email protected] 109.91.32.xxx |
28.06.2018 - 03:03
Paying INSTANT !!! Thanks. - Nikicoin |
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[email protected] 87.117.55.xxx |
27.06.2018 - 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: 15:04 27.06.18. Batch: 219141113. |
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[email protected] .xxx |
27.06.2018 - 09:09
Paying, thanks! |
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[email protected] 194.44.241.xxx |
27.06.2018 - 01:01
Инстантом:
26 Jun, 22:56
Transaction ID:
bfc9bb15-bf34-46b0-9eca-2498faee3551
От:
[email protected]
Сумма:
1.67 USD
Примечание:
6fe8-cab-0f25 |
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[email protected] 188.114.26.xxx |
26.06.2018 - 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: 15:36 26.06.18. Batch: 219035623. |
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[email protected] .xxx |
26.06.2018 - 11:11
Paying, thanks! |
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[email protected] 31.23.134.xxx |
25.06.2018 - 16:04
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: 14:45 25.06.18. Batch: 218938428. |
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[email protected] .xxx |
25.06.2018 - 09:09
Paying, thanks! |
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[email protected] 109.91.32.xxx |
25.06.2018 - 02:02
Thay pay but NOT instant !!! Thanks. - Nikicoin |
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[email protected] 31.23.236.xxx |
24.06.2018 - 17:05
Выплата. Истант
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: 15:47 24.06.18. Batch: 218847650. |
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[email protected] .xxx |
24.06.2018 - 08:08
Paying, thanks! |
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[email protected] 31.23.111.xxx |
23.06.2018 - 22:10
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: 15:00 23.06.18. Batch: 218770152. |
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[email protected] .xxx |
23.06.2018 - 08:08
Paying, thanks! |
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[email protected] 109.91.32.xxx |
23.06.2018 - 01:01
Paying INSTANT !!! Thanks. - Nikicoin |
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[email protected] 194.44.241.xxx |
23.06.2018 - 00:12
Инстантом:
23 Jun, 00:51
Transaction ID:
2db7c6af-f48b-41df-afbd-341b0ce67a44
От:
[email protected]
Сумма:
2.22 USD
Примечание:
fb85-b75-032e |
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[email protected] 87.117.50.xxx |
22.06.2018 - 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: 15:16 22.06.18. Batch: 218685320. |
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[email protected] .xxx |
22.06.2018 - 09:09
Paying, thanks! |
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[email protected] 84.51.212.xxx |
21.06.2018 - 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: 15:29 21.06.18. Batch: 218588040. |
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[email protected] .xxx |
21.06.2018 - 08:08
Paying, thanks! |
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[email protected] 87.117.54.xxx |
20.06.2018 - 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: 18:15 20.06.18. Batch: 218506632. |
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[email protected] .xxx |
20.06.2018 - 11:11
Paying, thanks! |
