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
- 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 | SCAM |
9.4 / 70 votes
|
| |
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] 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. |
|
[email protected] .xxx |
19.06.2018 - 10:10
Paying, thanks! |
|
[email protected] 202.62.19.xxx |
19.06.2018 - 03:03
Paying. Thanks admin |
|
[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. |
|
[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. |
|
[email protected] .xxx |
18.06.2018 - 10:10
Paying, thanks! |
|
[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. |
|
[email protected] .xxx |
17.06.2018 - 08:08
Paying, thanks! |
|
[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. |
|
[email protected] .xxx |
16.06.2018 - 07:07
Paying, thanks! |
|
[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. |
|
[email protected] .xxx |
15.06.2018 - 10:10
Paying, thanks! |
|
[email protected] 5.59.149.xxx |
15.06.2018 - 10:10
Спасибо за рефбек! |
|
[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. |
|
[email protected] .xxx |
14.06.2018 - 08:08
Paying, thanks! |
|
[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. |
|
[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 |
|
[email protected] .xxx |
13.06.2018 - 10:10
Paying, thanks! |
|
[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. |
|
[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. |