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Diamond Roi
not paying
Our investment: $400
No SSL diamondroi.com monitored for 5690 days
Discussion(26) Got Paid(7) Scam Report(7)
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AsiaScamWatcher
Votes:1
Join Date: Feb 2012
Apr 6, 2012 21:35:16 Posted from IP: {205.251.*.*} United States
#170070
This low-life scammer is really big thief. Our withdrawals are not paid. They are now opening some New Programs. Beware guys.
Circusman
*@gmail.com
Votes:2
Join Date: Apr 2012
Apr 6, 2012 15:21:49 Posted from IP: {87.196.*.*} Portugal
#169994
First withdraw...paid in seconds! Im going to reinvest one more time!
naza
Votes:1
Join Date: Apr 2012
Apr 6, 2012 10:29:52 Posted from IP: {80.99.*.*} Hungary
#169910
april 06. 2012. I get the correct amount to my alertpay account.
ds-dan
*@rogers.com
Votes:1
Join Date: Apr 2012
Apr 6, 2012 00:24:13 Posted from IP: {99.253.*.*} Canada
#169823
Withdrawal $ 14.40 Apr-4-2012 03:01:47 AM Withdrawal processed NEVER GOT THIS MONEY.
hc
*@hotmail.com
Votes:1
Join Date: Apr 2012
Apr 6, 2012 00:15:42 Posted from IP: {187.140.*.*} Mexico
#169822
Date: April 05, 2012 8:06:41 PM Amount Sent: $8.64 USD Sender Name: Diamond ROI Sender Email: diamondroi.com@gmail.com Reference Number: 6C9F6-9E558-B8759
HYMONITOR
*@gmail.com
Votes:1
Join Date: Apr 2012
Apr 5, 2012 22:03:37 Posted from IP: {205.251.*.*} United States
#169810
My withdrawal is pending for more than six hours. The Program does not pay instantly any longer. Will update again here in the next 18 hours if they pay my withdrawal or not.
Abdula
Votes:836 | Trust:836
Join Date: Jan 2012
Apr 5, 2012 10:42:14 Posted from IP: {84.32.*.*} Lithuania
#169537
NOT PAYING !!!
learner13
*@gmail.com
Votes:48 | Trust:48
Join Date: Feb 2012
Apr 5, 2012 07:10:11 Posted from IP: {122.167.*.*} India
#169494
NOT PAYING ! BEWARE OR LOOSE MONEY
learner13
*@gmail.com
Votes:48 | Trust:48
Join Date: Feb 2012
Apr 4, 2012 16:20:21 Posted from IP: {122.172.*.*} India
#169284
DOES NOT PAY ANY MORE! DO NOT INVEST OR ELSE LOOSE UR MONEY !
Abdula
Votes:836 | Trust:836
Join Date: Jan 2012
Apr 4, 2012 08:51:35 Posted from IP: {84.32.*.*} Lithuania
#169059
"Paying" but no batch number,LR account empty.Scam Scam the same strategy as Diamond Rain. Well done!
learner29
*@gmail.com
Votes:48 | Trust:48
Join Date: Feb 2012
Apr 4, 2012 03:46:14 Posted from IP: {122.167.*.*} India
#168995
STOPPED PAYING INVESTORS FROM APRIL 3RD BEWARE LR WITHDRAWAL PROCESSING WITHOUT BATCH NUMBERS ! DANGER LOST 150$ HERE! IF U WISH TO LOOSE GO AHEAD
learner29
*@gmail.com
Votes:48 | Trust:48
Join Date: Feb 2012
Apr 3, 2012 17:39:14 Posted from IP: {122.172.*.*} India
#168942
ADMIN SENDS A FAKE PAYMENT EMAIL FOR MY WITHDRAWAL ! NO LR TRANSACTION IN MY LIBERTY REDERVE ACCOUNT AND NO REPLY 1 581 DAYS LATER UNPROFFESSIONALISM Withdrawal has been sent Inbox diamondroi.com@gmail.com 10:03 PM (1 hour ago) to me Hello Muthukumaran. $50.00 has been successfully sent to your LibertyReserve account n/a. Transaction batch is n/a. www.diamondroi.com http://www.diamondroi.com
Abdula
Votes:836 | Trust:836
Join Date: Jan 2012
Apr 3, 2012 07:36:25 Posted from IP: {84.32.*.*} Lithuania
#168803
Payment received instanlty.
Azis
*@gmail.com
Votes:3
Join Date: Mar 2012
Apr 1, 2012 14:56:02 Posted from IP: {203.78.*.*} Indonesia
#168257
join http://www.woman-gold.com investments ranging from $ 1 and get 110% profit every 1 hour try it and see I have proved, and proved http://www.woman-gold.com PAY : D
Abdula
Votes:836 | Trust:836
Join Date: Jan 2012
Mar 27, 2012 10:26:33 Posted from IP: {84.32.*.*} Lithuania
#166924
Payment received instanlty.Well done!
osama
*@hotmail.com
Votes:13 | Trust:17
Join Date: Jul 2011
Mar 27, 2012 04:43:35 Posted from IP: {116.71.*.*} Pakistan
#166866
REAL Investment site launch next Month.. Not fake like all hyips program. http://www.mytrafficvalue.com/ref/osamakool
Rublevka
*@yahoo.com
Votes:1
Join Date: Mar 2012
Mar 26, 2012 20:26:16 Posted from IP: {87.126.*.*} Bulgaria
#166821
It's good website. My first Withdraw yesterday, tommorow at the night 00:00 -> 12.00$ (20% plan)
selorm
*@yahoo.com
Votes:13 | Trust:14
Join Date: Mar 2012
Mar 26, 2012 15:15:03 Posted from IP: {41.220.*.*} Ghana
#166681
$30.00 has been successfully sent to your LibertyReserve account Transaction batch is 89501857. Good work.
wario0618
Votes:34 | Trust:24
Join Date: Oct 2010
Mar 24, 2012 16:50:27 Posted from IP: {190.87.*.*} El Salvador
#166184
pay instantad in alertpay $6.00
Isaac Madu Dibal
*@yahoo.com
Votes:2
Join Date: Mar 2012
Mar 22, 2012 10:20:51 Posted from IP: {196.46.*.*} Nigeria
#165528
thank you admin, the speed at which you pay me can't make me resist to reinvist
Naputsorn
Votes:2
Join Date: Feb 2012
Mar 21, 2012 08:16:01 Posted from IP: {110.77.*.*} Thailand
#165295
playing
moneyfactory
Votes:7 | Trust:7
Join Date: Mar 2012
Mar 20, 2012 15:05:35 Posted from IP: {80.101.*.*} Netherlands
#165198
My deposit is expired, but it's not available
moneyfactory
Votes:7 | Trust:7
Join Date: Mar 2012
Mar 20, 2012 15:04:25 Posted from IP: {80.101.*.*} Netherlands
#165197
My deposit is expired, but it's not available
Abdula
Votes:836 | Trust:836
Join Date: Jan 2012
Mar 20, 2012 09:35:40 Posted from IP: {84.32.*.*} Lithuania
#165169
You have received a payment to your account U188.. Date: 2012-20-03 09:34:48 Batch: 88868576 From Account: U1223725 Amount: $1.00
selorm
*@yahoo.com
Votes:13 | Trust:14
Join Date: Mar 2012
Mar 19, 2012 13:48:56 Posted from IP: {41.220.*.*} Ghana
#165054
paying.... Withdrawal processed, batch_id: 88777228.Thanks admin
santypips
Votes:1
Join Date: Mar 2012
Mar 14, 2012 19:22:38 Posted from IP: {196.46.*.*} Nigeria
#164179
payment received gooooodddddddddddd
NONOPOL
*@hotmail.com
Votes:1
Join Date: Mar 2012
Mar 12, 2012 12:56:13 Posted from IP: {81.245.*.*} Belgium
#163724
Paiement 12/03/2012...Merci !!!
Racket
*@rocketmail.com
Votes:20 | Trust:-189
Join Date: Sep 2011
Mar 8, 2012 15:03:36 Posted from IP: {176.31.*.*} France
#163102
Thumbs up for the best hyip,I have no complaints here.
winter
*@gmail.com
Votes:110 | Trust:-1776
Join Date: Jun 2011
Mar 8, 2012 14:51:30 Posted from IP: {213.186.*.*} France
#163101
Highly recommended! This site is the best I was never disappointed.
Join
*@yahoo.com
Votes:77 | Trust:-936
Join Date: Feb 2012
Mar 8, 2012 14:34:08 Posted from IP: {199.167.*.*} United States
#163097
Just received my earning now,I would recommend your program to anyone!
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NEWS
40 days online 🎉
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The project continues to move forward with stable performance, consistent activity, and growing community trust.
Thank you to everyone who is part of this journey 🤝
Real activity > noise 👀
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steady growth, smooth experience, and consistent results… that’s what matters. 📈
Market conditions change —...
Mar 24, 2026 GoldnMine
Our project is built on diversified strategies within the cryptocurrency market, not tied to a single asset or trend.

This allows us to maintain consistent performance and adapt to different market situations.

The focus remains on stability, sustainability, and steady progress...

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