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SCAM - DIAMOND 1 LLC - diamond1.cc
#1
Start 2018-04-04 PerfectMoney veri., 0.5 Trust Score point(s), Payeer, Bitcoin, AdvCash, Litecoin

Languages: EN 

[Image: 7355.jpg] 

Description: 

Quote:The Diamond 1 LLC is based in Florida, United States in the Diamond District: the most important place in the world for polished diamond trading. Every day, many professional advisors join our network to develop and share knowledge and information about diamond market. That's why we have created a investment portfolio to learn more about diamond market.
 

Investment plans: 

130% After 1 Day
Spent Amount ($) Profit (%)
$25.00 - $100.00 103.00
$101.00 - $300.00 106.00
$301.00 - $1000.00 109.00
$1001.00 - $3000.00 113.00
$3001.00 - $5000.00 118.00
$5001.00 - $10000.00 124.00
$10001.00 - $500000.00 130.00

 250% After 5 Days
Spent Amount ($) Profit (%)
$25.00 - $100.00 120.00
$101.00 - $300.00 130.00
$301.00 - $1000.00 145.00
$1001.00 - $3000.00 175.00
$3001.00 - $5000.00 200.00
$5001.00 - $10000.00 225.00
$10001.00 - $500000.00 250.00

 500% After 10 Days
Spent Amount ($) Profit (%)
$25.00 - $100.00 175.00
$101.00 - $300.00 200.00
$301.00 - $1000.00 240.00
$1001.00 - $3000.00 290.00
$3001.00 - $5000.00 350.00
$5001.00 - $10000.00 410.00
$10001.00 - $500000.00 500.00

 

video: https://youtu.be/N02zxIMwhWY

Our deposit: 

05.04.18 08:34 Transfer Sent Payment: 150.00 USD to account U16738663 from U1294xxx. Batch: ‎210716453. Memo: Shopping Cart Payment. Deposit to diamond1.cc User allhyips.

Details: 

Minimal deposit: 25$$
Maximal deposit: 500000$$
Referral comission: 5%-3%
Payments: Instant
Features: SSL,DDOS

Whois:

Registrar NAMECHEAP INC 

Dates 7 days old
Created on 2018-03-29
Expires on 2019-03-29
Updated on 2018-03-29
  
Name Servers
NS1.EASY-GEO-DNS.COM (has 2,477 domains)
NS2.EASY-GEO-DNS.COM (has 2,477 domains)
NS3.EASY-GEO-DNS.COM (has 2,477 domains)
NS4.EASY-GEO-DNS.COM (has 2,477 domains)

SIGN UP
#2
06.04.18 09:21;Account;Receive;Received Payment 9.00 USD from account U16738663 to account U1294000. Batch: 210812774. Memo: Shopping Cart Payment. Withdraw to allhyips from diamond1.cc.
#3
The game is over. The monitors go to RED


Last check for this Program: Monday, 09 April 2018

Program status is NOT PAYING

Do NOT invest there now.

Moved to section Scams & Closed Programs

+++++++++++++++++++++++
TheWall

Regards from the building site Smile


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