Diamond Safety ltd. | diamond-safety.biz - Check accurate program status and review.

Server Time: Jun 16, 2025 10:04:00 UTC

Summary
Review
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Diamond Safety ltd. not paying		Our investment: $200
diamond-safety.biz monitored for 4869 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 (4870 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

#160789

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

#160020

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

#159532

Instantly payments! Good plans!

StJoe

*@gmail.com

Join Date: Feb 2012

Feb 18, 2012 16:16:28 Posted from IP: {178.121.*.*} Belarus

#159386

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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LATEST VOTES

	Invest Dex Limited Jun 16, 2025edpr2140 Thanks Admin. Fast Payment. Transaction ID: 2788816 Date of transaction: 16.06.2025 09:21 Sender:: ePayCore: E059497 Receiver: ePayCore: E043178 Amount: 0.3 USD
	Invest Dex Limited Jun 16, 2025Nicolette Withdrawal 0.998727 June-16-2025 10:12:01 PM Withdraw to account Batch is 2d0c26f07b8cc958d73074dea84920c971ee37d160d85b5c12a8d4d288750590 super paid again thank you
	Invest Dex Limited Jun 16, 2025Kristoffersen payment was done today by admin to my bitcoin wallet :) Transaction code: ab299dc752567415cb1c4dd9c0c815852095501202342c2c15b28ae2fe807eca
	Invest Dex Limited Jun 16, 2025Duvnjak Last Withdrawals Withdrawal has been processed. Batch id:a7e41905f970d80cd2e90d9083092dbc750b57ea42767de85afcc9c452a850d8
	Invest Dex Limited Jun 16, 2025Woodridge Next payment! 0.13795 BTC has been successfully sent to your Bitcoin account .... Transaction batch is 62d8d718948c8beb93a769ba5865297299d9006ffe9fe8217c6961fc698d0fcf
	Invest Dex Limited Jun 16, 2025Thomas I was getting exactly high interest I wanted.Thank you so much.
	VevreCapital Jun 14, 2025DigitalReviews Operation date: 14 Jun 2025 19:05 Operation ID: 2233415884 Operation type: transfer Status: success Amount: 30.1 USD Comment: Payout to Trade from Vevre Capital From: P1127542355

NEWS

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Big news! We’re adding multiple languages to our website to serve you better. No matter where you are, you’ll now be able to explore our products and services in your preferred language.