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Last scams
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| Diallo Holdings |
 Last payout: 17.03.2019
|
 SCAM
|
10.0 / 6 votes
|
| |
Invest plan: 101.20% after 25 hours | 104% - 108% after 1 - 7 day
Referal program: 2%
Diallo holdings Ltd is an international investment organization that was officially registered in the UK in January 2019. It was created by a group of professional traders and qualified analysts with valuable experience especially in the stock market and extensive practical experience in combining knowledge and capabilities to allow for market participation during an investment climate without risk.
- Order RCB -
- Order RCB -
| Deposit | % | 1st Deposit | Re-Deposit | |||
|---|---|---|---|---|---|---|
| Min | Max | RCB | Bonus | RCB | Bonus | |
| $1 | $10 | 1.00% | 1000% | $0.00 | 600% | $0.00 |
| $11 | $15 | 2.00% | 300% | $0.00 | 180% | $0.00 |
| $16 | $50 | 2.00% | 250% | $0.00 | 150% | $0.00 |
| $51 | $100 | 2.00% | 210% | $0.00 | 120% | $0.00 |
| $101 | $500 | 2.00% | 200% | $0.00 | 110% | $0.00 |
| $501 | $1000 | 2.00% | 150% | $0.00 | 100% | $0.00 |
| $1001 | $5000 | 2.00% | 110% | $0.00 | 90% | $0.00 |
| $5001 | and more | 2.00% | 100% | $0.00 | 80% | $0.00 |
- RCB Requests for Diallo Holdings -
- RCB Requests for Diallo Holdings -
| Date | Login | Depo/RCB | Accont | Status |
|---|---|---|---|---|
| 15.03.2019 - 21:09 | Mir******* | $25.00/$1.25 |  P10******* |
Paid |
| 14.03.2019 - 19:07 | rot****** | $25.00/$1.25 | P21******* |
Paid |
| 12.03.2019 - 18:06 | cho******* | $10.00/$0.60 |  U14******* |
Paid |
| 11.03.2019 - 15:03 | cho******* | $10.00/$0.60 | U14******* |
Paid |
| 11.03.2019 - 13:01 | psv******* | $10.00/$0.60 | U17******* |
Paid |
| 10.03.2019 - 20:08 | cho******* | $10.00/$0.60 | U14******* |
Paid |
| 11.03.2019 - 13:01 | rus******* | $10.00/$0.20 |  zyr******* |
Paid |
| 10.03.2019 - 20:08 | gen******* | $10.00/$1.00 | U17******* |
Paid |
| 10.03.2019 - 09:09 | psv******* | $10.00/$0.60 | U17******* |
Paid |
| 09.03.2019 - 19:07 | Bro******* | $10.00/$1.00 | U12******* |
Paid |
| 09.03.2019 - 17:05 | kh3******* | $20.00/$1.00 | U19******* |
Paid |
| 09.03.2019 - 17:05 | cho******* | $10.00/$1.00 | U14******* |
Paid |
| 08.03.2019 - 21:09 | psv******* | $10.00/$1.00 | U17******* |
Paid |
| 08.03.2019 - 14:02 | all******* | $25.00/$1.25 | U14******* |
Paid |
| 08.03.2019 - 14:02 | boy******* | $10.00/$1.00 | U99******* |
Paid |
