Server Time: Nov 02, 2025 06:53:54 UTC
Diamond Roi
not paying
Our investment: $400
No SSL diamondroi.com monitored for 5518 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 (5542 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
RECENTLY LISTED
Oct 22, 2025
New HYIP BitBullMining BitBullMining paying
10% daily for 12 days 17% daily for 10
Oct 19, 2025
New HYIP Capital Harbor Online Capital Harbor Online problem
2% - 5% and 10% every week for 52 weeks.
New HYIP YieldRush YieldRush paying
1% - 3% daily
Oct 7, 2025
New HYIP Monezy Monezy problem
up to 4% daily
Oct 4, 2025
New HYIP Mainer Tron Mainer Tron problem
50 days 1% daily, 40 days 2% daily, 30 days 3%
Sep 28, 2025
New HYIP SGP SGP paying
12% daily for 12 business days
Sep 23, 2025
New HYIP Equvia Equvia waiting
daily stable returns: 2% – 4.2% 📈
LATEST PAYOUTS
HYIP BitBullMining  Payout BitBullMining
Nov 1, 2025 +$606
HYIP RamonaInv Payout RamonaInv
Nov 1, 2025 +$14
HYIP Invest Dex Limited Payout Invest Dex Limited
Nov 1, 2025 +$2.63
HYIP Monezy Payout Monezy
Nov 1, 2025 +$339.45
HYIP King Hectares Payout King Hectares
Oct 31, 2025 +$2.18
HYIP LongTradeGroup  Payout LongTradeGroup
Oct 30, 2025 +$4
HYIP Fincentre Limited Payout Fincentre Limited
Oct 29, 2025 +$5
HYIP Cryptoize Limited Payout Cryptoize Limited
Oct 28, 2025 +$1.99
HYIP SGP Payout SGP
Oct 27, 2025 +$5.6
HYIP VevreCapital Payout VevreCapital
Oct 27, 2025 +$6
HYIP YieldRush Payout YieldRush
Oct 26, 2025 +$20
HYIP BitcoinEcon Payout BitcoinEcon
Oct 25, 2025 +$38
PENDING REQUESTS
Cryptoize Limited
49 minutes ago $2
RamonaInv
55 minutes ago $2
SGP
1 day ago $7
BitBillionaire Limited
5 days ago $2
Crypto Flex 3
3 weeks ago $6
Nova Forex
3 weeks ago $52
Luxio Profit 4
2 months ago $62.16
Vaelon
1 month ago $7.77
Exoledger 2
2 months ago $11.25
Bitcoin Wealth 2
2 months ago $22.2
AchieversFinance 8
3 months ago $16
LATEST VOTES
HYIP BitBullMining  Review BitBullMining
Nov 1, 2025Sofia
received 10.00 to Tether BEP20 account Batch is 0xe41a10c92160beb4fca86832542370c6e565820dc30abec20a1487a98e8af6be
HYIP Crypto Botics Limited Review Crypto Botics Limited
Nov 1, 2025Secureinvestment
Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862921 Date: 01.11.2025 Amount: $11.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
HYIP AiTiMart Review AiTiMart
Oct 31, 2025edpr2140
Thanks Admin. Fast Payment! Transaction ID: 2862833 Date of transaction: 31.10.2025 20:41 Payment system: ePayCore E054677 Amount: 3 USD Note: Payment via AiTiMart for invoice 17404565023
HYIP Crypto Botics Limited Review Crypto Botics Limited
Oct 31, 2025edpr2140
Instant payment! Thanks Admin. Transaction ID: 2862821 Date of transaction: 31.10.2025 17:29 Payment system ePayCore E029772 Amount: 1.24 USD Note: Withdraw to edpr2140 from Crypto Botics Limited
HYIP VevreCapital Review VevreCapital
Oct 31, 2025DigitalReviews
Operation date: 31 Oct 2025 16:37 Operation ID: 2271493432 Operation type: transfer Status: success Amount: 20.1 USD Comment: VEVRE From: P1127542355
HYIP BitBullMining  Review BitBullMining
Oct 31, 2025Paul99
PAID! 0x56e6c2d596ce68d7a7dbd99fb0d040624613f0126741094e9a0c58234d6a5c47
HYIP Crypto Botics Limited Review Crypto Botics Limited
Oct 31, 2025Secureinvestment
Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862722 Date: 31.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
NEWS
Oct 28, 2025 YieldRush
Great news for you, YieldRush just got better! 🚀 We have rolled out a wave of updates to make your experience smoother and faster.
Oct 11, 2025 LongTradeGroup
🔥 2026 is OUR YEAR! LongTradeGroup is brewing a revolution! 🔥
Oct 8, 2025 Monezy
Website improvements on referrals and long term goal.
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add Pproject
© 2004-2025 HYIPexplorerPrivacy PolicyTerms of Use