Server Time: May 04, 2025 08:39:11 UTC
Diamond-inv SCAM
Our investment: $200
Don't invest here!
not paying
No SSL diamond-inv.com monitored for 5054 days
Send Report Discussion(1) Got Paid(0) Scam Report(0)
110% after 1 day 210% after 7 days 510% 20 days
Min. deposit: 10$
Max. deposit: 10000$
Affilate: 1%
Last payout: Jul 09, 2011
Withdrawal: Manual
Since: Jul 03,2011 (5054 days ago)
Processors:
Welcome to - Diamond-inv.com

Diamond-inv offers you to increase your capital by investing it in high-yield market diamonds and fashion jewelry. Earn from Diamond-inv very easy! You do not need to be a financial expert. You will need to register an account with us and one of the deposit more convenient for you and can enjoy a profit, everything else will take care of our expert professionals. Our experts are working successfully in this place for over ten years. We monitor the risks and possible damage to so many precisely that loss is almost impossible.Start earning with us!
Ukraine 16 votes ( 35% )
Russia 14 votes ( 30% )
Israel 6 votes ( 13% )
United Kingdom 3 votes ( 7% )
India 3 votes ( 7% )
Pakistan 1 vote ( 2% )
 Latest Reviews/Votes
maandhatha
*@gmail.com
Votes:16 | Trust:17
Join Date: Jul 2011
Jul 25, 2011 09:03:40 Posted from IP: {61.11.*.*} India

not paying
Jutta
*@gmail.com
Votes:2
Join Date: Jul 2011
Jul 23, 2011 13:11:30 Posted from IP: {213.162.*.*} Austria

Not able to pay 11,43 $. Should be black listed.
hyip program
*@gmail.com
Votes:1
Join Date: Jul 2011
Jul 22, 2011 08:01:50 Posted from IP: {119.154.*.*} Pakistan

Recover your lost money so kindly email on this email then i will provide you further information.. recoverhyip@gmail.com
salute
*@gmail.com
Votes:1
Join Date: Jul 2011
Jul 21, 2011 09:08:07 Posted from IP: {109.86.*.*} Ukraine

I'm waiting for paynig 17 hours
krushna
*@gmail.com
Votes:16 | Trust:17
Join Date: Jul 2011
Jul 20, 2011 03:18:32 Posted from IP: {115.184.*.*} India

diamod-inv is not paying withdrawal pending from last 48 hrs. no responding to the mails dont invest big scam
Latest Payouts
Jul 9, 2011
14:45:42
from: diamondinv
txid: LR65119545
+$8.00
Deposits
Jul 4, 2011
01:01:17
txid: LR64707746
$200
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1
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Dear investors:
Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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