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Diamond Roi
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diamondroi.com monitored for 4962 days
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AsiaScamWatcher
Votes:1
Join Date: Feb 2012
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Apr 6, 2012 21:35:16 Posted from IP: {205.251.*.*} United States
This low-life scammer is really big thief. Our withdrawals are not paid. They are now opening some New Programs. Beware guys.
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ds-dan
*@rogers.com
Votes:1
Join Date: Apr 2012
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Apr 6, 2012 00:24:13 Posted from IP: {99.253.*.*} Canada
Withdrawal $ 14.40 Apr-4-2012 03:01:47 AM
Withdrawal processed
NEVER GOT THIS MONEY.
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Abdula
Votes:836 | Trust:836
Join Date: Jan 2012
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Apr 5, 2012 10:42:14 Posted from IP: {84.32.*.*} Lithuania
NOT PAYING !!!
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learner13
*@gmail.com
Votes:48 | Trust:48
Join Date: Feb 2012
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Apr 5, 2012 07:10:11 Posted from IP: {122.167.*.*} India
NOT PAYING ! BEWARE OR LOOSE MONEY
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learner13
*@gmail.com
Votes:48 | Trust:48
Join Date: Feb 2012
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Apr 4, 2012 16:20:21 Posted from IP: {122.172.*.*} India
DOES NOT PAY ANY MORE! DO NOT INVEST OR ELSE LOOSE UR MONEY !
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Abdula
Votes:836 | Trust:836
Join Date: Jan 2012
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Apr 4, 2012 08:51:35 Posted from IP: {84.32.*.*} Lithuania
"Paying" but no batch number,LR account empty.Scam Scam the same strategy as Diamond Rain. Well done!
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learner29
*@gmail.com
Votes:48 | Trust:48
Join Date: Feb 2012
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Apr 4, 2012 03:46:14 Posted from IP: {122.167.*.*} India
STOPPED PAYING INVESTORS FROM APRIL 3RD BEWARE LR WITHDRAWAL PROCESSING WITHOUT BATCH NUMBERS ! DANGER LOST 150$ HERE! IF U WISH TO LOOSE GO AHEAD
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learner29
*@gmail.com
Votes:48 | Trust:48
Join Date: Feb 2012
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Apr 3, 2012 17:39:14 Posted from IP: {122.172.*.*} India
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
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oleg
*@gmail.com
Votes:1
Join Date: Feb 2012
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Feb 4, 2012 12:04:58 Posted from IP: {188.227.*.*} Russia
SCAM!!!
My account is BLOCKED, admin not answer!!!
BEWARE!! DON'T INVEST THIS PROGRAM!!!
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