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Diamond-inv
not paying
Our investment: $200
No SSL diamond-inv.com monitored for 5149 days
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= Comment: If you want to talk generally about a program.
= 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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I’m pleased to confirm the successful withdrawal of 930 USDT via TRC20 to Kasura from Crypto Botics Limited. Transaction Hash: bd41142927cd005ea1b0f9a663bd50b529c3ad5af1cefe5bf516d94c5a5970f1 The transaction was processed quickly and without any issues. The network confirmation was smooth, and the funds were received in full. This demonstrates reliability and transparency on the part of Crypto Botics Limited — a trusted platform when it comes to timely withdrawals and proper transaction handling. I appreciate the professionalism and efficiency throughout the process. Highly recommended for anyone looking for consistent and secure crypto services!
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