All-HYIPs.info Posted February 15, 2016 Share Posted February 15, 2016 Start 25.11.2015 PerfectMoney veri., 27.5 Trust Score point(s) Payeer OkPay Bitcoin AdvCash Languages: ENDescription: Diamond is officially registered company in the United Kingdom. Our company is registered with number 9818234. Working with precious stones and metals - is our main job. We are engaged not only in search of natural, damaged precious stones, but also in urgent purchase of jewelry. After buying them, our jewelers treated stones and give them a wonderful shine and beauty. Their further fate could be developed in two ways: we can sell them in their original form or our jewelers will make jewelry of them. It's no problem to sell the stones in such a state, jewelers are happy to buy them for their works. However, the demand for jewelry is also stable and it makes a good profit. In addition trade in precious metals lets to get good profit. Investment plans:2.1% daily for 15 days + Principal return10-500 USD2.3% daily for 25 days + Principal return500-2000 USD2.6% daily for 45 days + Principal return2000-10000 USD3.0% daily for 70 days + Principal return5000-100000 USD500% after 25 days5000-50000 USD1200% after 45 days1000-50000 USD3000% after 60 days100-50000 USDOur deposit:15.02.16 13:22 Transfer Sent Payment: 200.00 USD to account U10368755 from U1294989. Batch: 120096310. Memo: Shopping Cart Payment. Deposit to Diamond D LTD User allhyips.Details:Minimal deposit: 10$Maximal deposit: 50000$Referral comission: 5%Payments: ManualScript: GoldCoders diamond-d.net - LicensedFeatures: SSL 01.02.2017 23:59:00 GMTReverse IP Lookup Results — 1 domain hosted on IP address 186.2.161.27Name Server: NS1.DDOS-GUARD.NETName Server: NS2.DDOS-GUARD.NETName Server: NS3.DDOS-GUARD.NETName Server: NS4.DDOS-GUARD.NETName Server: NS5.DDOS-GUARD.NETRegistrar: ENOM, INC.SIGN UP Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 18, 2016 Share Posted February 18, 2016 Payment received:Date : 02/18/2016 19:56From/To Account : U10368755Amount : 1.36Currency : USDBatch : 120498621Memo : API Payment. Withdraw to sqmonitor from Diamond D LTD.Date : 02/18/2016 06:35From/To Account : U10368755Amount : 1.37Currency : USDBatch : 120417464Memo : API Payment. Withdraw to sqmonitor from Diamond D LTD.Date : 02/17/2016 12:11From/To Account : U10368755Amount : 1.36Currency : USDBatch : 120332889Memo : API Payment. Withdraw to sqmonitor from Diamond D LTD. Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted February 19, 2016 Author Share Posted February 19, 2016 18.02.16 06:35;Account;Receive;Received Payment 4.7 USD from account U10368755 to account U1294989. Batch: 120417437. Memo: API Payment. Withdraw to allhyips from Diamond D LTD.17.02.16 12:10;Account;Receive;Received Payment 11 .5 USD from account U10368755 to account U1294989. Batch: 120332681. Memo: API Payment. Withdraw to allhyips from Diamond D LTD.16.02.16 15:45;Account;Receive;Received Payment 5.7 USD from account U10368755 to account U1294989. Batch: 120236339. Memo: API Payment. Withdraw to allhyips from Diamond D LTD. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 20, 2016 Share Posted February 20, 2016 Payment received:Date : 02/20/2016 10:31From/To Account : U10368755Amount : 1.37Currency : USDBatch : 120658854Memo : API Payment. Withdraw to sqmonitor from Diamond D LTD. Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted February 21, 2016 Author Share Posted February 21, 2016 19.02.16 13:12;Account;Receive;Received Payment 4.2 USD from account U10368755 to account U1294989. Batch: 120567559. Memo: API Payment. Withdraw to allhyips from Diamond D LTD. Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted February 22, 2016 Author Share Posted February 22, 2016 21.02.16 07:55;Account;Receive;Received Payment 4.7 USD from account U10368755 to account U1294989. Batch: 120736505. Memo: API Payment. Withdraw to allhyips from Diamond D LTD.20.02.16 10:29;Account;Receive;Rec eived Payment 4.95 USD from account U10368755 to account U1294989. Batch: 120658688. Memo: API Payment. Withdraw to allhyips from Diamond D LTD. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 23, 2016 Share Posted February 23, 2016 Payment received:Date : 02/23/2016 05:51From/To Account : U10368755Amount : 3.23Currency : USDBatch : 120931029Memo : API Payment. Withdraw to sqmonitor from Diamond D LTD.Date : 02/21/2016 07:55From/To Account : U10368755Amount : 1.56Currency : USDBatch : 120736501Memo : API Payment. Withdraw to sqmonitor from Diamond D LTD. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 24, 2016 Share Posted February 24, 2016 Payment received:Date : 02/24/2016 04:37From/To Account : U10368755Amount : 1.37Currency : USDBatch : 121039124Memo : API Payment. Withdraw to sqmonitor from Diamond D LTD. Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted February 26, 2016 Author Share Posted February 26, 2016 24.02.16 19:40;Account;Receive;Received Payment 4.2 USD from account U10368755 to account U1294989. Batch: 121122509. Memo: API Payment. Withdraw to allhyips from Diamond D LTD.24.02.16 04:38;Account;Receive;Received Payment 4.2 USD from account U10368755 to account U1294989. Batch: 121039305. Memo: API Payment. Withdraw to allhyips from Diamond D LTD . Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 26, 2016 Share Posted February 26, 2016 Payment received:Date : 02/26/2016 05:55From/To Account : U10368755Amount : 1.37Currency : USDBatch : 121271205Memo : API Payment. Withdraw to sqmonitor from Diamond D LTD.Date : 02/25/2016 10:43From/To Account : U10368755Amount : 1.36Currency : USDBatch : 121177360Memo : API Payment. Withdraw to sqmonitor from Diamond D LTD. Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted February 27, 2016 Author Share Posted February 27, 2016 25.02.16 10:44;Account;Receive;Received Payment 4.7 USD from account U10368755 to account U1294989. Batch: 121177403. Memo: API Payment. Withdraw to allhyips from Diamond D LTD. Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted February 29, 2016 Author Share Posted February 29, 2016 27.02.16 06:50;Account;Receive;Received Payment 5.45 USD from account U10368755 to account U1294989. Batch: 121388956. Memo: API Payment. Withdraw to allhyips from Diamond D LTD. 27.02.16 06:49;Account;Receive;Received Payment 4.2 USD from account U10368755 to account U1294989. Batch: 121388859. Memo: API Payment. Withdraw to allhyips from Diamond D LTD. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted March 1, 2016 Share Posted March 1, 2016 Scam! NOT PAYING Quote Link to comment Share on other sites More sharing options...
All-HYIPs.info Posted March 4, 2016 Author Share Posted March 4, 2016 Проект diamond-d.net не платит!!! С ТОП! Не вкладывать! Program diamond-d.net is SCAM!!! STOP! Do not invest here! (( Quote Link to comment Share on other sites More sharing options...
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