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SCAM - Dioden - dioden.online
#1
Start 2018-05-28. PerfectMoney,Payeer,Bitcoin,AdvCash

Languages: EN DE RU VI IT 

[Image: 7496.jpg] 

Description: 

Quote:Dioden Online is an innovative and practical "digital funds" investment platform, which welcomes all users worldwide. We act solely as a third-party between you (platform users) and the Enterprise (our investment). This lucrative opportunity to earn money online was born in response to the expanding global demand for Dioden based products. Our key objective is to constantly increase the mutual return on investment through Dioden Online Platform. To achieve that goal, we're prepared to deliver you a remarkably high return of 12% daily within 12 calendar days for acquiring digital funds in our platform via the accepted eWallets, and per the terms presented in our 12/12 Investment Plan.
 

Investment plans: 

12% daily for 12 days 

 

Our deposit: 

28.05.18 09:59 Transfer Sent Payment: 200.00 USD to account U17091682 from U1294xx. Batch: 215998837. Memo: Shopping Cart Payment. Create deposit all-hyips.info.

Details: 

Minimal deposit: $5$
Maximal deposit: $250000$
Referral comission: 10% - 2%
Payments: Instant
Features: SSL,DDOS,Original script

Whois:

Registrar Namecheap 

Dates 9 days old
Created on 2018-05-19
Expires on 2019-05-19
Updated on 2018-05-27
  
Name Servers
AIDA.NS.CLOUDFLARE.COM (has 7,713,196 domains)
FRED.NS.CLOUDFLARE.COM (has 7,713,196 domains)

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#2
29.05.18 11:05;Account;Receive;Received Payment 16.32 USD from account U17091682 to account U1294000. Batch: 216112281. Memo: API Payment. DIODEN.
28.05.18 18:46;Account;Receive;Received Payment 8.07 USD from account U17091682 to account U1294000. Batch: 216050235. Memo: API Payment. DIODEN.
28.05.18 12:42;Account;Receive;Received Payment 1.8 USD from account U17091682 to account U1294000. Batch: 216014121. Memo: API Payment. DIODEN.
28.05.18 10:54;Account;Receive;Received Payment 0.9 USD from account U17091682 to account U1294000. Batch: 216004309. Memo: API Payment. DIODEN.
#3
31.05.18 10:21;Account;Receive;Received Payment 18.28 USD from account U17091682 to account U1294000. Batch: 216317495. Memo: API Payment. DIODEN.
30.05.18 17:45;Account;Receive;Received Payment 10.54 USD from account U17091682 to account U1294000. Batch: 216251862. Memo: API Payment. DIODEN.
30.05.18 12:14;Account;Receive;Received Payment 17.64 USD from account U17091682 to account U1294000. Batch: 216223035. Memo: API Payment. DIODEN.
29.05.18 18:34;Account;Receive;Received Payment 7.49 USD from account U17091682 to account U1294000. Batch: 216151706. Memo: API Payment. DIODEN.
#4
The game is over. The monitors go to RED


Last check for this Program: Sunday, 10 June 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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