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Diamond-inv
not paying
Our investment: $200
No SSL diamond-inv.com monitored for 5203 days
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= Outstanding: if you have been paid by the program for a long time.(+0.2)
=Good: if you have been paid by the program.(+0.1)
=Bad: if you have problem with the program.(-0.1)
=Very Bad: if you have not been paid.(-0.2)
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maandhatha
*@gmail.com
Votes:16 | Trust:17
Join Date: Jul 2011
Jul 25, 2011 09:03:40 Posted from IP: {61.11.*.*} India
#120470
not paying
Jutta
*@gmail.com
Votes:2
Join Date: Jul 2011
Jul 23, 2011 13:11:30 Posted from IP: {213.162.*.*} Austria
#120330
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
#120112
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
#119953
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
#119633
diamod-inv is not paying withdrawal pending from last 48 hrs. no responding to the mails dont invest big scam
marpol
*@o2.pl
Votes:2
Join Date: Jul 2011
Jul 19, 2011 09:43:37 Posted from IP: {79.185.*.*} Poland
#119517
SCAM. I recived mail that withdaw is done but I didn't get funds!!
Christa
*@googlemail.com
Votes:2
Join Date: Jul 2011
Jul 17, 2011 07:10:51 Posted from IP: {79.229.*.*} Germany
#119229
they are fraudsters. They send an e-mail they have paid the withdrawalt, but it is a lie the didn't pay any cent.
krushna
*@gmail.com
Votes:16 | Trust:17
Join Date: Jul 2011
Jul 16, 2011 07:11:20 Posted from IP: {115.241.*.*} India
#119125
dont invest here selective payment i wasted my money
LeXFReeMan
*@GMail.com
Votes:35 | Trust:35
Join Date: Jun 2011
Jul 13, 2011 13:02:09 Posted from IP: {84.204.*.*} Russia
#118756
Payment: Date: 2011-13-07 09:52:59 Batch: 65391384 From Account: U7930947 Amount: $20.79 Memo: Withdraw to LeXFReeMan from diamond-inv.com
Lexsys
*@gmail.com
Votes:101 | Trust:101
Join Date: Mar 2011
Jul 13, 2011 10:24:09 Posted from IP: {194.187.*.*} Ukraine
#118699
23:41 12.07.11 5795553 Received Payment 20.79 USD from account U2049527. Memo: API Payment. Withdraw to Lexsys from diamond-inv.com. Lexsys
kesef
*@gmail.com
Votes:107 | Trust:107
Join Date: May 2011
Jul 12, 2011 22:55:22 Posted from IP: {79.177.*.*} Israel
#118601
The amount of 20.79 USD has been deposited to your Perfect Money account. Date: 22:28 12.07.11. Batch: 5795298. Memo: API Payment. Withdraw to kesef from diamond-inv.com..
Stopinvestor
*@gmail.com
Votes:27 | Trust:28
Join Date: May 2011
Jul 12, 2011 18:30:02 Posted from IP: {193.25.*.*} United Kingdom
#118581
PAYMENTS/07/12/2011 18:04 65347841 U7930947 (diamondinv) + $ 20.00 07/12/2011 18:04 65347833 U7930947 (diamondinv) + $ 0.80 /STOP INVESTOR
Dan
*@yandex.ru
Votes:25 | Trust:26
Join Date: Jul 2010
Jul 12, 2011 16:05:59 Posted from IP: {178.65.*.*} Russia
#118572
Paid: Date : 07/12/2011 17:34 From/To Account : U2049527 Amount : 20.79 Batch : 5793735 Memo : API Payment. Withdraw to Dan from diamond-inv.com.
mic90
*@yandex.ru
Votes:120 | Trust:121
Join Date: Nov 2010
Jul 12, 2011 14:05:46 Posted from IP: {85.26.*.*} Russia
#118557
Payment received (mic90 mmgp)
inv09
*@gmail.com
Votes:16 | Trust:16
Join Date: Jan 2010
Jul 12, 2011 12:49:34 Posted from IP: {94.179.*.*} Ukraine
#118550
Payments. Thanks the admin! inv09
Udjin
*@mail.ru
Votes:38 | Trust:38
Join Date: Apr 2011
Jul 12, 2011 10:57:42 Posted from IP: {46.159.*.*} Russia
#118522
Udjin +$20.79 Batch#65312034 07/12/2011 10:49
Mavin
*@gmail.com
Votes:57 | Trust:59
Join Date: Jul 2011
Jul 12, 2011 09:12:31 Posted from IP: {95.132.*.*} Ukraine
#118501
Received Payment 20.79 USD U2049527 Batch: 5788627. Memo: API Payment. Withdraw to Mavin from diamond-inv.com.
LeXFReeMan
*@GMail.com
Votes:35 | Trust:35
Join Date: Jun 2011
Jul 12, 2011 08:43:38 Posted from IP: {109.124.*.*} Russia
#118495
Payment: Date: 2011-12-07 08:25:01 Batch: 65300658 From Account: U7930947 Amount: $20.79 Memo: Withdraw to LeXFReeMan from diamond-inv.com
Laula
*@yandex.ru
Votes:13 | Trust:13
Join Date: Jul 2011
Jul 12, 2011 02:33:36 Posted from IP: {92.113.*.*} Ukraine
#118388
Date: 07/11/2011 19:15 Batch#: 65264964 Account: U7930947 (diamondinv) Amount: + $20.79 Memo: Withdraw to Ekaterina from diamond-inv.com
Lexsys
*@gmail.com
Votes:101 | Trust:101
Join Date: Mar 2011
Jul 11, 2011 12:33:20 Posted from IP: {194.187.*.*} Ukraine
#118244
07:27 11.07.11 578365 Received Payment 20.80 USD from account U2049527. Memo: API Payment. Withdraw to Lexsys from diamond-inv.com. Lexsys
mic90
*@yandex.ru
Votes:120 | Trust:121
Join Date: Nov 2010
Jul 11, 2011 11:48:17 Posted from IP: {85.26.*.*} Russia
#118237
Payment received (mic90 mmgp)
Mavin
*@gmail.com
Votes:57 | Trust:59
Join Date: Jul 2011
Jul 11, 2011 09:39:29 Posted from IP: {95.132.*.*} Ukraine
#118208
Received Payment 20.79 USD from account U2049527 Batch: 5782366.
kesef
*@gmail.com
Votes:107 | Trust:107
Join Date: May 2011
Jul 11, 2011 08:51:06 Posted from IP: {79.177.*.*} Israel
#118195
The amount of 20.79 USD has been deposited to your Perfect Money account. Date: 20:44 10.07.11. Batch: 5782000. Memo: API Payment. Withdraw to kesef from diamond-inv.com..
inv09
*@gmail.com
Votes:16 | Trust:16
Join Date: Jan 2010
Jul 11, 2011 06:38:06 Posted from IP: {94.179.*.*} Ukraine
#118164
Payments. Thanks the admin! inv09
LeXFReeMan
*@GMail.com
Votes:35 | Trust:35
Join Date: Jun 2011
Jul 11, 2011 06:13:33 Posted from IP: {84.204.*.*} Russia
#118154
Payment: Date: 2011-11-07 05:07:27 Batch: 65205239 From Account: U7930947 Amount: $20.79 Memo: Withdraw to LeXFReeMan from diamond-inv.com
Laula
*@yandex.ru
Votes:13 | Trust:13
Join Date: Jul 2011
Jul 11, 2011 05:12:07 Posted from IP: {92.113.*.*} Ukraine
#118138
Date: 07/10/2011 18:19 Batch#: 65188524 Account: U7930947 (diamondinv) Amount: + $20.79 Memo: Withdraw to Ekaterina from diamond-inv.com
Stopinvestor
*@gmail.com
Votes:27 | Trust:28
Join Date: May 2011
Jul 11, 2011 03:50:45 Posted from IP: {193.25.*.*} United Kingdom
#118117
PAYMENT/http:/07/10/2011 15:53 65182873 U7930947 (diamondinv) + $ 20.79/stopinvestor
Mavin
*@gmail.com
Votes:57 | Trust:59
Join Date: Jul 2011
Jul 10, 2011 20:50:11 Posted from IP: {95.132.*.*} Ukraine
#118113
Received Payment 20.79 U2049527. Batch: 5782366. Memo: API Payment. Withdraw to Mavin from diamond-inv.com.
mic90
*@yandex.ru
Votes:120 | Trust:121
Join Date: Nov 2010
Jul 10, 2011 09:17:00 Posted from IP: {85.26.*.*} Russia
#118066
Payment received (mic90 mmgp)
Lexsys
*@gmail.com
Votes:101 | Trust:101
Join Date: Mar 2011
Jul 10, 2011 08:56:58 Posted from IP: {194.187.*.*} Ukraine
#118058
22:34 09.07.11 577837 Received Payment 20.80 USD from account U2049527. Memo: API Payment. Withdraw to Lexsys from diamond-inv.com. Lexsys
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