Server Time: Jul 04, 2026 14:34:09 UTC
Diamond Investment Club
not paying
Our investment: $200
No SSL diamondinvestmentclub.com monitored for 5340 days
Send Report Discussion(0) Got Paid(0) Scam Report(1)
130% after 1 day, 200% after 5 days
Min. deposit: $10
Max. deposit: -
Affilate: %15
Last payout: Nov 25, 2011
Withdrawal: Manual
Since: Nov 20,2011 (5340 days ago)
Processors:
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 05:50:08 Posted from IP: {141.0.*.*} Germany

money-was-pending-for-96hours..admin-not-answering..
Zain
*@gmail.com
Join Date: Dec 2011
Dec 2, 2011 01:58:03 Posted from IP: {125.162.*.*} Indonesia

Scam pending payment for 24 hours
Birgit
*@arcor.de
Votes:2
Join Date: Feb 2011
Dec 1, 2011 22:01:53 Posted from IP: {178.3.*.*} Germany

Deposit got free yesterday - tomorrow I asked for withdrawal ....money is pending for 13 hours - not payed until yet - support is not answering
Latest Payouts
Nov 25, 2011
17:28:08
from: Diamond Investment Club
txid: LR77409671
+$2.10
Nov 21, 2011
19:01:14
from: Diamond Investment Club
txid: LR77027740
+$10.20
Deposits
Nov 20, 2011
17:52:39
txid: LR76952954
$200
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