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Last responds
Last scams
| 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.
- Order RCB -
- Order RCB -
| Deposit | % | 1st Deposit | Re-Deposit | |||
|---|---|---|---|---|---|---|
| Min | Max | RCB | Bonus | RCB | Bonus | |
| $1 | $10 | 1.00% | 3000% | $0.00 | 1500% | $0.00 |
| $11 | $15 | 3.00% | 650% | $0.00 | 300% | $0.00 |
| $16 | $50 | 3.00% | 500% | $0.00 | 200% | $0.00 |
| $51 | $100 | 3.00% | 400% | $0.00 | 150% | $0.00 |
| $101 | $500 | 3.00% | 250% | $0.00 | 120% | $0.00 |
| $501 | $1000 | 3.00% | 200% | $0.00 | 100% | $0.00 |
| $1001 | $5000 | 3.00% | 150% | $0.00 | 100% | $0.00 |
| $5001 | and more | 3.00% | 100% | $0.00 | 90% | $0.00 |
- RCB Requests for Diamond Inv. -
- RCB Requests for Diamond Inv. -
| Date | Login | Depo/RCB | Accont | Status |
|---|---|---|---|---|
| 04.07.2018 - 12:12 | mas******* | $10.00/$3.00 | isi******* |
Paid |
| 01.07.2018 - 11:11 | Ole******* | $15.00/$1.35 | P48******* |
Paid |
| 30.06.2018 - 22:10 | SAN***** | $100.00/$12.00 | SAN***** |
Paid |
| 28.06.2018 - 14:02 | qaz******* | $200.00/$15.00 | 1Mz******* |
Paid |
| 19.06.2018 - 10:10 | dim******* | $50.00/$7.50 | P90******* |
Paid |
| 16.06.2018 - 21:09 | Exc******* | $10.00/$3.00 | exc******* |
Paid |
| 16.06.2018 - 21:09 | Vor******* | $10.00/$3.00 | P71******* |
Paid |
| 16.06.2018 - 18:06 | ser****** | $10.00/$3.00 | ser****** |
Paid |
| 15.06.2018 - 21:09 | Cha******* | $100.00/$12.00 | P10******* |
Paid |
| 15.06.2018 - 21:09 | Nik******* | $95.00/$11.40 | P65******* |
Paid |
| 15.06.2018 - 15:03 | sug***** | $10.00/$3.00 | U12******* |
Paid |
| 15.06.2018 - 15:03 | nik****** | $10.00/$3.00 | U10******* |
Paid |
| 15.06.2018 - 00:12 | Sol******* | $10.00/$3.00 | P77******* |
Paid |
| 14.06.2018 - 19:07 | ********** | $20.00/$0.30 | ********** |
Paid |
| 14.06.2018 - 10:10 | aku***** | $20.00/$0.30 | U21******* |
Paid |
| 13.06.2018 - 16:04 | nex**** | $10.00/$3.00 | pek******* |
Paid |
| 13.06.2018 - 16:04 | Xo4******* | $10.00/$3.00 | U87******* |
Paid |
| 13.06.2018 - 12:12 | Pit****** | $30.90/$1.85 | U46******* |
Paid |
| 13.06.2018 - 01:01 | But******* | $25.00/$0.37 | U13******* |
Paid |
| 12.06.2018 - 23:11 | eli******* | $20.00/$0.30 | Ele******* |
Paid |
| 12.06.2018 - 23:11 | Gag**** | $26.00/$0.39 | mar******* |
Paid |
| 12.06.2018 - 23:11 | Oso***** | $30.00/$0.45 | oso******* |
Paid |
| 12.06.2018 - 23:11 | Mor****** | $30.00/$0.45 | Mor****** |
Paid |
| 12.06.2018 - 23:11 | Pit****** | $30.00/$0.45 | U15******* |
Paid |
| 12.06.2018 - 23:11 | Kik**** | $30.00/$0.45 | U 6******* |
Paid |
| 12.06.2018 - 23:11 | Pre******* | $26.00/$3.90 | Pre******* |
Paid |
| 12.06.2018 - 23:11 | awf****** | $26.00/$0.39 | awf****** |
Paid |
| 12.06.2018 - 23:11 | xap**** | $26.00/$0.39 | xap**** |
Paid |
| 12.06.2018 - 23:11 | Evg******* | $10.00/$3.00 | P74******* |
Paid |
| 12.06.2018 - 23:11 | Ole******* | $20.00/$3.00 | P48******* |
Paid |
| 12.06.2018 - 23:11 | con******* | $10.00/$3.00 | con******* |
Paid |
| 12.06.2018 - 23:11 | ARE**** | $10.00/$3.00 | ARE**** |
Paid |
| 12.06.2018 - 23:11 | ken***** | $10.00/$3.00 | P88******* |
Paid |
| 12.06.2018 - 23:11 | arb******* | $10.00/$3.00 | U17******* |
Paid |
| 12.06.2018 - 23:11 | ric***** | $10.00/$3.00 | ric***** |
Paid |
| 12.06.2018 - 23:11 | mrd******* | $10.00/$3.00 | P92******* |
Paid |
| 12.06.2018 - 23:11 | Sot****** | $10.00/$3.00 | Sot****** |
Paid |
| 12.06.2018 - 23:11 | SYn**** | $10.00/$3.00 | U13******* |
Paid |
| 12.06.2018 - 17:05 | Gen******* | $10.00/$3.00 | U56******* |
Paid |
@FairMonitor
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Last payout: 07.07.2018




SAN*****
1Mz*******

