Server Time: Oct 22, 2026 18:44:45 UTC
Diamond Roi
not paying
Our investment: $400
No SSL diamondroi.com monitored for 5872 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 (5896 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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LATEST VOTES
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Oct 21, 2026SQMonitor
[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)
HYIP Winvest Review Winvest
Oct 20, 2026SQMonitor
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)
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Olesen
Withdraw Funds Withdrawal has been successfully sent to your Bitcoin address. Transaction hash ID: a1db4bcb4b91dd08e6541c80493730eb66865e5d64e78c0ab2ed42246ab94ec7
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Dumoulin01
Payment batch a3689289760f266ee048bc036586bf1c503d5e8d8d52c3006c2643bf33891a68 +7409.79 Received
HYIP Crypto Flex Limited Review Crypto Flex Limited
Oct 20, 2026Lambert
I got payments: + 4434.15 USD 300bbd54b0c55ccf254ca5644746dbe23da4c0dac70898037e78e65913659262
HYIP Winvest Review Winvest
Oct 20, 2026Richard Adkinson
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 !!!!
HYIP Winvest Review Winvest
Oct 18, 2026evocati62
They are paying the monitors for sure. Not the regular customers. Payment late. Not paying. No support replies.
NEWS
Oct 22, 2026 GoldnMine
Dear Investors,

Your security is our top priority.

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.

To protect
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