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Last scams















Last payout: 07.07.2018 SCAM
Diamond Inv. screenshot
  • SSL
  • DDOS

9.4 / 70 votes
Rating
Our Investment
$350.00
Works
28 days
Min. / Max.
10$ / 5000$
Payout Ratio
63%
On monitoring
26 days
Withdrawal
Instant

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
Very Good [email protected]
31.23.59.xxx
19.06.2018 - 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: 16:53 19.06.18. Batch: 218396703.
Very Good [email protected]
.xxx
19.06.2018 - 10:10
Paying, thanks!
Very Good [email protected]
202.62.19.xxx
19.06.2018 - 03:03
Paying. Thanks admin
Good [email protected]
87.117.49.xxx
18.06.2018 - 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: 15:46 18.06.18. Batch: 218297108.
Very Good [email protected]
93.178.89.xxx
18.06.2018 - 10:10
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: 08:46 18.06.18. Batch: 218261584.
Very Good [email protected]
.xxx
18.06.2018 - 10:10
Paying, thanks!
Very Good [email protected]
116.103.124.xxx
17.06.2018 - 10:10
Instant payment! Received Payment 0.55 USD from account U18617702. Batch: 218184126. Memo: API Payment. Payment+to+sugus+from+Diamonds-inv.ltd.
Very Good [email protected]
.xxx
17.06.2018 - 08:08
Paying, thanks!
Very Good [email protected]
109.165.88.xxx
16.06.2018 - 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: 16:00 16.06.18. Batch: 218143410.
Very Good [email protected]
.xxx
16.06.2018 - 07:07
Paying, thanks!
Very Good [email protected]
109.165.64.xxx
15.06.2018 - 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: 15:28 15.06.18. Batch: 218070423.
Very Good [email protected]
.xxx
15.06.2018 - 10:10
Paying, thanks!
Good [email protected]
5.59.149.xxx
15.06.2018 - 10:10
Спасибо за рефбек!
Very Good [email protected]
87.117.54.xxx
14.06.2018 - 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: 14:46 14.06.18. Batch: 217968443.
Very Good [email protected]
.xxx
14.06.2018 - 08:08
Paying, thanks!
Very Good [email protected]
31.23.102.xxx
13.06.2018 - 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: 14:52 13.06.18. Batch: 217872191.
Good [email protected]
176.36.194.xxx
13.06.2018 - 15:03
13.06.18 12:56 Transfer Sent Payment: 10.00 USD to account U18617702 from U8728929. Batch: 217862000. Memo: Shopping Cart Payment. Deposit to Start by Xo4yMHoroDeHer
Very Good [email protected]
.xxx
13.06.2018 - 10:10
Paying, thanks!
Very Good [email protected]
31.23.129.xxx
12.06.2018 - 18:06
Рефбек. Спасибо! The amount of 3 USD has been deposited to your account. Accounts: U6044731->U563****. Memo: API Payment. FairMonitor.com RCB for Diamond Inv.. Date: 15:05 12.06.18. Batch: 217774299.
Very Good [email protected]
87.117.63.xxx
12.06.2018 - 16:04
Вклад: The amount of 10 USD has been withdrawn from your account. Accounts: U563****->U18617702. Memo: Shopping Cart Payment. Deposit to Start by Genya79.. Date: 14:41 12.06.18. Batch: 217772315.


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