DIAMOND INVESTMENT CLUB is a successful offshore financial institution engaged in jewelry trading since 2005. At us, we believe that this business field is most adopted for the trading than any other in the world. That is due to the fact that price for jewelry has never fallen down, but is always growing since it was invented. Inexhaustible make it possible to produce as many ready-made goods as it is necessary and sell it to the real art lovers. The more funds there are in the turnover, the bigger the profit we receive.
Germany
2 votes
( 67% )
Indonesia
1 vote
( 33% )
Latest Reviews/Votes
indra
*@yahoo.co.id
Join Date: Dec 2011
Dec 4, 2011 05:50:08Posted from IP: {141.0.*.*} Germany
[img]https://sqmonitor.com/images/paid.png[/img]
Payment received from Winvest to sqmonitor via [url=https://blockchair.com/bitcoin/transaction/91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1]Bitcoin:[/url]
91160ba0a6fcdbbc614e83fd66652dfc23a925dad51222dd1b1cdf08f5e210d1
21 Oct 2026 17:30:51 UTC
0.00060348 BTC (~$51.10)
[url=https://blockchair.com/bitcoin/transaction/f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a]Bitcoin:[/url]
f513757e6928fa4537439259984ece8036eb2190a4a3008394d3c26daef8310a
20 Oct 2026 20:44:51 UTC
0.00106902 BTC (~$88.70)
Payment received from Winvest to sqmonitor:
c997a6922871a071b94611516846b7dc7e732efe4950a3cd1c0961f98512690a
19 Oct 2026 20:29:36 UTC
0.00020086 BTC (~$16.47)
Payment received from Winvest to sqmonitor:
b26ae2fe66eb5138d5ade7602b0ea05dda5d7dbdbbf2995e632e0752e2c19590
18 Oct 2026 18:20:05 UTC
0.06939301 LTC (~$4.02)
Withdraw Funds Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: a1db4bcb4b91dd08e6541c80493730eb66865e5d64e78c0ab2ed42246ab94ec7
Open acct , received one withdrawal . waiting for 3 days for for 2nd withdrawal, withdrawal stuck on pending status … No communication from Winvest. Created support ticket and still nothing !!!!
We have recently been informed that an individual on Telegram attempted to impersonate a member of our support team. Please be advised that this person is not associated with our project in any way.
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diamondinvestmentclub.com monitored for 5450 days
indra
Dec 4, 2011 05:50:08 Posted from IP: {141.0.*.*} Germany
SQMonitor
