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Diamond Rain
not paying
Our investment: $200
No SSL diamond-rain.net monitored for days
Send Report Discussion(193) Got Paid(272) Scam Report(48)
Processors:
Recent Payouts
Mar 30, 2012
01:30:03
from: Diamond Rain
txid: LR89884676
+$9.00
Mar 28, 2012
01:27:18
from: Diamond Rain
txid: LR89654086
+$107.00
Mar 21, 2012
19:59:03
from: Diamond Rain
txid: LR89018418
+$1500.00
Mar 15, 2012
04:46:59
from: Diamond Rain
txid: LR88345182
+$15.00
Mar 14, 2012
19:22:39
from: Diamond Rain
txid: LR88296979
+$1500.00
Mar 10, 2012
20:36:39
from: Diamond Rain
txid: LR87869781
+$94.00
Mar 7, 2012
19:52:20
from: Diamond Rain
txid: LR87527703
+$1525.00
Mar 5, 2012
16:28:50
from: Diamond Rain
txid: LR87240679
+$4.94
Mar 2, 2012
23:20:21
from: Diamond Rain
txid: LR86984139
+$86.61
Feb 29, 2012
15:58:39
from: Diamond Rain
txid: LR86688722
+$80.00
Feb 29, 2012
15:52:18
from: Diamond Rain
txid: LR86688042
+$80.00
Feb 29, 2012
15:49:59
from: Diamond Rain
txid: LR86687830
+$80.00
Feb 29, 2012
15:44:19
from: Diamond Rain
txid: LR86687398
+$1500.00
Feb 24, 2012
21:13:53
from: Diamond Rain
txid: LR86212123
+$71.87
Feb 3, 2012
02:34:08
from: Diamond Rain
txid: LR83800681
+$8.00
Jan 14, 2012
02:16:10
from: Diamond Rain
txid: LR81782099
+$64.00
Jan 6, 2012
04:04:38
from: Diamond Rain
txid: LR80997080
+$64.00
Dec 16, 2011
02:10:43
from: Diamond Rain
txid: LR79243218
+$64.55
Nov 25, 2011
02:33:24
from: Diamond Rain
txid: LR77362100
+$65.00
Nov 3, 2011
10:11:08
from: Diamond Rain
txid: LR75489862
+$64.30
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PENDING REQUESTS
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LATEST VOTES
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Jun 9, 2026edpr2140
Thanks Admin. Fast Payment Withdrawal. System: Dogecoin, DOGE (Dogecoin) TXID: c3d30cffdff33238f2a1cd8a5976a56bc90215bbecd7df2854d1c7ee902f0c75 Amount: 33 DOGE (Dogecoin) (~ 2.80 USD)
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 9, 2026cmarvin2074
$282.71 has been successfully sent to your Bitcoin account bc1qlmhk25g74nv7cfryghw78shym5p6u6mrygncx5. Transaction batch is fa92ffc1d68423f8690046e11624c331979be2af9f7a8dc5c65888c45b1b07c1
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 9, 2026maximillia522041
Received 0.1573396 BTC ($8508.72) Transaction ID is 75359e303e7ad44a9e2fc9edb404a25ef4b192608926771672e073a50bf09f6d. Thank you.
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 9, 2026rocio942096
Received LTC payment. 53.59998670 LTC ($2250.33) Transaction batch is: 14876374e42ff81eaaeecc9e08fbbf82455684eeeed7f69bf9e20cde3378f7ed
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 9, 2026rossie952066
$1,107.15 has been successfully sent to your Dash account XnCZE3GLLyu7e4SZPhtfh6MibibELGd7EX. Transaction batch is c6cd9a587ebb3d8ef7ec9892ed12c1bdf4b001f49080412dda8a696b82c528e4.
HYIP Cryptoize Limited Review Cryptoize Limited
Jun 9, 2026ykozey2020
$8022.47 has been successfully sent to your Bitcoin account 38ktTA94ZLdwXGE9A9iefovo6UKSZ9cbft. Transaction batch is c598a804e4984051ddc0002f8afc699f1364d33c69c48dc77341eabbc6e6e46b.
HYIP Winvest Review Winvest
Jun 8, 2026SQMonitor
Payment received from Winvest to sqmonitor: 7e8423c194000e0f508bfbdddf1c04598f948a01662c92920092d63b15028940 2026-06-08 22:55:55 GMT +3 0.000065 BTC (~$4.11)
NEWS
FundsNex Neural Terminal AI ...
May 16, 2026 Fundsnex - AI Trading Terminal
FundsNex, agla-nasal AI Neural Terminal, apne advanced AI Trading Bot ke mukammal integration ka elaan karne ke liye purjosh hai. Ibtidai simulation tests intehai umeed-afza nataaij dikha rahe hain, jahan users ko 85% tak win rate dekhne ko mil rahi hai. Hamare AI Auto-Trade ko deploy karen ya four
40 days online 🎉
Apr 18, 2026
The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
Real activity > noise 👀
Mar 26, 2026 GoldnMine
steady growth, smooth experience, and consistent results… that’s what matters. 📈

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