SCAM - Diamond - diamond-found.com - Printable Version +- Forum (https://forum.instantscamalert.com) +-- Forum: HYIPs and other high risk opportunities (https://forum.instantscamalert.com/forumdisplay.php?fid=10) +--- Forum: SCAM/closed projects (https://forum.instantscamalert.com/forumdisplay.php?fid=12) +--- Thread: SCAM - Diamond - diamond-found.com (/showthread.php?tid=1435) Pages:
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SCAM - Diamond - diamond-found.com - All-HYIPs.info - 04-26-2018 Start 2018-04-25. PerfectMoney veri., 0.5 Trust Score point(s), Payeer, Bitcoin, AdvCash Languages: EN RU Description: Quote:Diamond Found is a modern company that engaged in producing of high-quality artificial diamonds. The demand on synthetic gem stones, which are produced with the use of innovational technologies, is the same as on the natural diamonds. That is how the company constantly increases its income. Diamond Found is aimed at the harmonious and sustainable development of the project and attracts new partners and investors, who are ready to get high profits from investments. Investment plans: 104-140% after 1 day or 109-195% after 2 days or 125-395% after 3 days or 165-600% after 10 days or 250-1200% after 20 days 104% after 1 day [10-500$] 105% after 1 day [501-1000$] 106% after 1 day [1001-2000$] ... 109% after 2 days [10-500$] 111% after 2 days [501-1000$] 114% after 2 days [1001-2000$] ... 125% after 5 days [10-500$] 130% after 5 days [501-1000$] 138% after 5 days [1001-2000$] ... 165% after 10 days [10-500$] 175% after 10 days [501-1000$] 195% after 10 days [1001-2000$] ... Our deposit: 26.04.18 09:44 Transfer Sent Payment: 200.00 USD to account U15924116 from U1294xxx. Batch: 212622057. Memo: Shopping Cart Payment. Deposit amount $ 200.00, for all-hyips.info. Date operation 2018-04-26 08-47-24. Details: Minimal deposit: $10$ Maximal deposit: $100000$ Referral comission: 3-5% Payments: Manual Features: SSL Whois: Registrar NAMECHEAP INC Dates 21 days old Created on 2018-04-05 Expires on 2019-04-05 Updated on 2018-04-16 Name Servers NS1.COVER-DNS.NET (has 140 domains) NS2.COVER-DNS.NET (has 140 domains) SIGN UP RE: Diamond - diamond-found.com - All-HYIPs.info - 04-28-2018 28.04.18 06:08;Account;Receive;Received Payment 18.00 USD from account U15924116 to account U1294000. Batch: 212805808. Memo: API Payment. Withdraw to all-hyips.info. From Diamond Found. Date 2018-04-28 05:12:29. RE: Diamond - diamond-found.com - All-HYIPs.info - 04-30-2018 29.04.18 21:56;Account;Receive;Received Payment 18.5 USD from account U15924116 to account U1294000. Batch: 212951081. Memo: API Payment. Withdraw to all-hyips.info. From Diamond Found. Date 2018-04-29 21:00:42. RE: Diamond - diamond-found.com - All-HYIPs.info - 05-01-2018 01.05.18 11:49;Account;Receive;Received Payment 18.00 USD from account U15924116 to account U1294000. Batch: 213330778. Memo: API Payment. Withdraw to all-hyips.info. From Diamond Found. Date 2018-05-01 10:53:39. RE: Diamond - diamond-found.com - All-HYIPs.info - 05-05-2018 04.05.18 19:25;Account;Receive;Received Payment 18.9 USD from account U15924116 to account U1294000. Batch: 213732570. Memo: API Payment. Withdraw to all-hyips.info. From Diamond Found. Date 2018-05-04 18:30:08. 04.05.18 15:06;Account;Receive;Received Payment 18.00 USD from account U15924116 to account U1294000. Batch: 213709548. Memo: API Payment. Withdraw to all-hyips.info. From Diamond Found. Date 2018-05-04 14:11:10. RE: Diamond - diamond-found.com - All-HYIPs.info - 05-07-2018 07.05.18 11:05;Account;Receive;Received Payment 18.00 USD from account U15924116 to account U1294000. Batch: 213967799. Memo: API Payment. Withdraw to all-hyips.info. From Diamond Found. Date 2018-05-07 10:10:23. 07.05.18 07:31;Account;Receive;Received Payment 18.00 USD from account U15924116 to account U1294000. Batch: 213945113. Memo: API Payment. Withdraw to all-hyips.info. From Diamond Found. Date 2018-05-07 06:36:02. RE: Diamond - diamond-found.com - gold-lister - 05-08-2018 Payment received Date: 05.07.18 07:25 Received Payment 4.79 USD from account U15924116 to account U1204062. Batch: 213944592. Memo: API Payment. Withdraw to gold-lister. From Diamond Found. Date 2018-05-07 06:30:02. Thank you, Admin! Payment received Date: 05.07.18 08:25 Received Payment 4.5 USD from account U15924116 to account U1204062. Batch: 213950581. Memo: API Payment. Withdraw to gold-lister. From Diamond Found. Date 2018-05-07 07:30:21. Thank you, Admin! RE: Diamond - diamond-found.com - gold-lister - 05-08-2018 Payment received Date: 05.08.18 08:27 Received Payment 4.5 USD from account U15924116 to account U1204062. Batch: 214061088. Memo: API Payment. Withdraw to gold-lister. From Diamond Found. Date 2018-05-08 07:32:20. Thank you, Admin! RE: Diamond - diamond-found.com - gold-lister - 05-09-2018 Payment received Date: 05.09.18 05:18 Received Payment 4.5 USD from account U15924116 to account U1204062. Batch: 214156735. Memo: API Payment. Withdraw to gold-lister. From Diamond Found. Date 2018-05-09 04:22:42. Thank you, Admin! RE: Diamond - diamond-found.com - All-HYIPs.info - 05-09-2018 09.05.18 09:58;Account;Receive;Received Payment 18.00 USD from account U15924116 to account U1294000. Batch: 214177795. Memo: API Payment. Withdraw to all-hyips.info. From Diamond Found. Date 2018-05-09 09:03:17. |