Server Time: Mar 26, 2026 08:10:52 UTC
Diamond Roi
not paying
Our investment: $400
No SSL diamondroi.com monitored for 5662 days
120% after 7 days, 150% after 15 days
Min. deposit: $10
Max. deposit: n/a
Affilate: 6%
Last payout: Mar 27, 2012
Withdrawal: Manual
Since: Aug 31,2010 (5686 days ago)
Processors:
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.
Thailand 473 votes ( 34% )
United States 377 votes ( 27% )
Germany 96 votes ( 7% )
France 56 votes ( 4% )
Indonesia 51 votes ( 4% )
Canada 40 votes ( 3% )
 Latest Reviews/Votes
AsiaScamWatcher
Votes:1
Join Date: Feb 2012
Apr 6, 2012 21:35:16 Posted from IP: {205.251.*.*} United States

This low-life scammer is really big thief. Our withdrawals are not paid. They are now opening some New Programs. Beware guys.
Circusman
*@gmail.com
Votes:2
Join Date: Apr 2012
Apr 6, 2012 15:21:49 Posted from IP: {87.196.*.*} Portugal

First withdraw...paid in seconds! Im going to reinvest one more time!
naza
Votes:1
Join Date: Apr 2012
Apr 6, 2012 10:29:52 Posted from IP: {80.99.*.*} Hungary

april 06. 2012. I get the correct amount to my alertpay account.
ds-dan
*@rogers.com
Join Date: Apr 2012
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.
hc
*@hotmail.com
Votes:1
Join Date: Apr 2012
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
Latest Payouts
Mar 27, 2012
16:54:09
from: DR deposit
txid: LR89599826
+$453.63
Mar 5, 2012
16:58:44
from: DR deposit
txid: LR87244071
+$15.40
Mar 1, 2012
18:51:26
from: DR deposit
txid: LR86827736
+$112.00
Feb 29, 2012
18:30:04
from: DR deposit
txid: LR86704704
+$200.00
Feb 8, 2012
17:43:39
from: DR deposit
txid: LR84468637
+$40.00
Jan 26, 2012
23:24:29
from: DR deposit
txid: LR83019414
+$200.00
Sep 25, 2010
15:12:40
from: DR deposit
txid: LR45469262
+$200.00
Sep 24, 2010
11:39:54
from: DR deposit
txid: LR45394760
+$200.00
Deposits
Mar 1, 2012
18:48:26
txid: LR86827410
$200
Jan 27, 2012
05:36:49
txid: LR83043729
$200
Sep 27, 2010
01:00:21
txid: LR45538540
$200
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Payment received from Winvest to sqmonitor: 368b90d035a5a2e3b7488f253494d86c1abd26e7797c108123c4b2b992361dc4 2026-03-24 07:21:35 GMT +2 0.000215 BTC (~$15.10)
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Mar 24, 2026Carolyn
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NEWS
Mar 24, 2026 GoldnMine
Our project is built on diversified strategies within the cryptocurrency market, not tied to a single asset or trend.

This allows us to maintain consistent performance and adapt to different market situations.

The focus remains on stability, sustainability, and steady progress...
Mar 20, 2026 GoldnMine
We are proud to announce that the project has successfully completed 30 days of stable operation.

All withdrawals continue to be processed smoothly, and we are seeing consistent daily activity and growing investor confidence.

Thank you to all our members for your continued tru...
Mar 15, 2026 GoldnMine
To celebrate our continued growth, we are pleased to announce a special limited-time promotion.

For the next 7 days only, the referral commission has been increased to 8%.

This is a great opportunity to invite new investors and earn higher rewards from every referral.
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