- Summary
- Review
- Payouts
- Discussion
- Traffic
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Diamond Roi
SCAM
Our investment: $400
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Don't invest here!
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diamondroi.com monitored for 5333 days
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120% after 7 days,
150% after 15 days
Min. deposit: $10
Max. deposit: n/a
Affilate: 6%
Last payout: Mar 27, 2012
Withdrawal: Manual
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Since: Aug 31,2010 (5357 days ago)
Processors:
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| DiamondRoi is a high-end investment program, formed as a result of years of research in the investment field. Our company is the product of long time research in the financial market. Our experts have been analyzing the fluctuations and the varying trends in the financial market, and have spotted out the best ways, strategies, and tactics, to provide our clients with the highest returns for their investments. | |||
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| Latest Reviews/Votes |
 AsiaScamWatcher Join Date: Feb 2012
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 Apr 6, 2012 21:35:16 Posted from IP: {205.251.*.*} United StatesThis low-life scammer is really big thief. Our withdrawals are not paid. They are now opening some New Programs. Beware guys.
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 Circusman*@gmail.com
Votes:2
Join Date: Apr 2012
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 Apr 6, 2012 15:21:49 Posted from IP: {87.196.*.*} PortugalFirst withdraw...paid in seconds! Im going to reinvest one more time!
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naza Join Date: Apr 2012
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Apr 6, 2012 10:29:52 Posted from IP: {80.99.*.*} Hungary april 06. 2012. I get the correct amount to my alertpay account.
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ds-dan *@rogers.com
Join Date: Apr 2012
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Apr 6, 2012 00:24:13 Posted from IP: {99.253.*.*} Canada Withdrawal $ 14.40 Apr-4-2012 03:01:47 AM
Withdrawal processed
NEVER GOT THIS MONEY.
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hc *@hotmail.com
Votes:1
Join Date: Apr 2012
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Apr 6, 2012 00:15:42 Posted from IP: {187.140.*.*} Mexico Date: April 05, 2012 8:06:41 PM
Amount Sent: $8.64 USD
Sender Name: Diamond ROI
Sender Email: diamondroi.com@gmail.com
Reference Number: 6C9F6-9E558-B8759
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Latest Payouts
Mar 27, 2012 16:54:09 |
from: DR deposit
txid: LR89599826
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+$453.63
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Mar 5, 2012 16:58:44 |
from: DR deposit
txid: LR87244071
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+$15.40
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Mar 1, 2012 18:51:26 |
from: DR deposit
txid: LR86827736
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+$112.00
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Feb 29, 2012 18:30:04 |
from: DR deposit
txid: LR86704704
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+$200.00
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Feb 8, 2012 17:43:39 |
from: DR deposit
txid: LR84468637
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+$40.00
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Jan 26, 2012 23:24:29 |
from: DR deposit
txid: LR83019414
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+$200.00
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Sep 25, 2010 15:12:40 |
from: DR deposit
txid: LR45469262
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+$200.00
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Sep 24, 2010 11:39:54 |
from: DR deposit
txid: LR45394760
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+$200.00
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Deposits
Mar 1, 2012 18:48:26 |
txid: LR86827410
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$200
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Jan 27, 2012 05:36:49 |
txid: LR83043729
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$200
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Sep 27, 2010 01:00:21 |
txid: LR45538540
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$200
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