Server Time: Sep 14, 2026 05:16:19 UTC
Diamond Roi
not paying
Our investment: $400
No SSL diamondroi.com monitored for 5834 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 (5858 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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PENDING REQUESTS
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LATEST VOTES
HYIP Winvest Review Winvest
Sep 12, 2026SQMonitor
Payment received from Winvest to sqmonitor: 7f67377829e4139fbff43fdd26da53cd7b72badd740974fde05fabcaf7264249 12 Sep 2026 17:05:25 UTC 0.00025851 BTC (~$20.00)
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Payment received from Winvest to sqmonitor: 40ff8323ef74ff147b19eaafa80022449e1d0c50518eedffa371717452ebaa7b 10 Sep 2026 16:57:10 UTC 0.00027217 BTC (~$21.00)
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Sep 10, 2026aryhsyny2094
Thanks for stay long time. paying me more than 10 times without any problem.
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Sep 10, 2026hazeljimenez2
Glad to join with the professional site.I don t worry about my money.
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Sep 10, 2026afsartokgoz20
thanks for your consistent payment, i m going to invest more paid!
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Sep 10, 2026vickyadams202
Always pay on time!
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Sep 10, 2026jasonhudson20
Everything worked as plan, exceptional results!
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