Server Time: Oct 29, 2025 00:30:27 UTC
Diamond Safety ltd.
not paying
Our investment: $200
No SSL diamond-safety.biz monitored for 5004 days
Discussion(0) Got Paid(0) Scam Report(2)
3% - 12% daily for 30 - 15 c.d.
Min. deposit: $10
Max. deposit: no
Affilate: 1%-7%
Last payout: Feb 18, 2012
Withdrawal: Manual
Since: Feb 15,2012 (5005 days ago)
Processors:
Diamond Safety limited is a legal registered private investment company, that was founded in Apr 2009. Our management team is a combined group of professional traders, investment experts and financial market analysts that specialized in the forex, stock market, gems and precious metals trading. We enable individual investors to capitalize on a wide-array of investment opportunities, when they not have access to otherwise, due to monetary reasons and from unfamiliarity with just how to invest. The main goal of our company is financial stability, timely payments and a high level of service to our customers.
Belarus 3 votes ( 100% )
Asia-Pacific Region 1 vote ( 33% )
 Latest Reviews/Votes
Daeng
Votes:5 | Trust:5
Join Date: Feb 2012
Feb 26, 2012 22:04:44 Posted from IP: {182.2.*.*} Asia-Pacific Region

got pending more than 24 hours SCAM DETECTED...DO NOT INVEST HERE !!!
Lee
*@gmail.com
Votes:2
Join Date: Feb 2012
Feb 22, 2012 13:09:10 Posted from IP: {93.84.*.*} Belarus

The best of all for me!
Lee
*@gmail.com
Votes:2
Join Date: Feb 2012
Feb 19, 2012 16:48:26 Posted from IP: {178.121.*.*} Belarus

Instantly payments! Good plans!
StJoe
*@gmail.com
Join Date: Feb 2012
Feb 18, 2012 16:16:28 Posted from IP: {178.121.*.*} Belarus

Auto payment, Good plans. Thank You!
Latest Payouts
Feb 18, 2012
21:15:00
from: Diamond Safety ltd.
txid: LR85570599
+$16.00
Deposits
Feb 16, 2012
03:50:54
txid: LR85279141
$200
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