Server Time: Mar 29, 2024 12:04:37
Diamond D LTD
Diamond D LTD rating
not paying
ROI: 394.00%
No SSL diamond-d.net monitored for 3042 days
Discussion(0) Got Paid(3) Scam Report(0)
2.1%-3% daily for 15-70 days 500% after 25 days
Min. deposit: $10
Max. deposit: $50,000
Affilate: %5
Last payout: Feb 27, 2016
Withdrawal: Manual
Since: Nov 30,2015 (3042 days ago)
Processors:
Diamond D LTD- discover new facets of investing!Diamond is officially registered company in the British Virgin Islands.
We offer a unique opportunity for investors to become part of our company and to invest for operation with even large amounts of precious stones. Given the profits obtained from each sold stone and jewelry, we have made a few investment plans with different interest rates and term. We are sure, everyone will be able to find a suitable investment.
Germany 3 votes ( 0% )
 Latest Reviews/Votes
baupaid
Votes:231 | Trust:223
Join Date: Sep 2014
Feb 11, 2016 17:03:22 Posted from IP: {158.181.*.*} Germany

INSTANT PAYMENT The amount of 1.05 USD has been deposited to your Perfect Money account. Accounts: U10368755->Uxxxxxxx. Memo: API Payment. Withdraw to baupaid from Diamond D LTD.. Date: 08:38 11.02.16. Batch: 119669288. Thanks Admin. Great job.
baupaid
Votes:231 | Trust:223
Join Date: Sep 2014
Dec 19, 2015 22:24:33 Posted from IP: {86.56.*.*} Germany

FAST PAYMENT The amount of 1.58 USD has been deposited to your Perfect Money account. Accounts: U10368755->Uxxxxxxx. Memo: API Payment. Withdraw to baupaid from Diamond D LTD.. Date: 17:03 19.12.15. Batch: 113855961. Thanks Admin. Great job.
baupaid
Votes:231 | Trust:223
Join Date: Sep 2014
Dec 9, 2015 12:41:49 Posted from IP: {95.168.*.*} Germany

FAST PAYMENT The amount of 1.06 USD has been deposited to your Perfect Money account. Accounts: U10368755->Uxxxxxxx. Memo: API Payment. Withdraw to baupaid from Diamond D LTD.. Date: 10:49 09.12.15. Batch: 112828885. The amount of 0.51 USD has been deposited to your Perfect Money account. Accounts: U10368755->Uxxxxxxx. Memo: API Payment. Withdraw to baupaid from Diamond D LTD.. Date: 10:48 09.12.15. Batch: 112828854. Thanks Admin. Great job.
Latest Payouts
Feb 27, 2016
12:51:00
from: U1530276
txid: 121388991
+$8.40
Feb 26, 2016
11:55:00
from: U1530276
txid: 121271246
+$4.20
Feb 25, 2016
01:38:00
from: U1530276
txid: 121122365
+$4.20
Feb 24, 2016
10:38:00
from: U1530276
txid: 121039194
+$5.45
Feb 23, 2016
11:52:00
from: U1530276
txid: 120931037
+$4.20
Feb 22, 2016
17:17:00
from: U1530276
txid: 120843663
+$419.22
Feb 22, 2016
14:44:00
from: U1530276
txid: 120828125
+$8.40
Feb 20, 2016
16:31:00
from: U1530276
txid: 120658890
+$4.20
Feb 19, 2016
01:57:00
from: U1530276
txid: 120498752
+$4.20
Feb 17, 2016
18:10:00
from: U1530276
txid: 120332798
+$8.40
Deposits
Dec 1, 2015
02:43:00
txid: 111677484
$201
WhoIs
Domain : diamond-d.net
IP : 186.2.161.27 Ecuador
Registrar : ENOM, INC.
Created :2015-11-24
Expires :2020-11-24
Updated :2015-11-25
Nameservers :
ns1.ddos-guard.net (186.2.167.18)
ns2.ddos-guard.net (186.2.171.33)
ns3.ddos-guard.net (190.115.26.202)
ns4.ddos-guard.net (186.2.171.34)
ns5.ddos-guard.net (186.2.171.35)
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22.03.24 14:09 Received Payment 1.27 USD from account U36751446 to account U5077677. Batch: 579957710. Memo: API Payment. Withdraw 107602.
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