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  • b2bdiamond.com Project Details (Scams group)

B2BDiamond
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 6% - 1% -1%
Status:
Online: 2020-03-01 (37 D)
Monitored: 29 Days
Last Paid: 2272 days ago
39%39%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| b2bdiamond.com Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Ripple Payeer Ethereum LiteCoin BitCoinCash DASH Dogecoin Qiwi YandexMoney Cards DDOSProtect SSL UniqueScript
Investment Plans: 2.2% daily for 15 days; 150% after 15 days; 3.4% daily for 55 days (Principal Return) | 150% after 15 Days

B2BDiamond Program Description

B2BDiamond Precious metals serve as an indicator of the state of the world economy and are often used as a “safe haven” in times of economic instability. Since market demand does not depend on a specific territory, many far-sighted investors trade in precious metals to diversify their portfolio and hedge their positions, even when markets fall.

In recent years, interest in precious metals as an investment has grown significantly, and therefore, the need for storage facilities has increased. Demand for storage outside the banking sector is also growing steadily. Therefore, we trade in precious metals, and also ensures their safe storage in a warehouse with a high degree of protection outside the banking sector. For this we have created a unique alternative in one of the safest places in Europe - in Liechtenstein.

We firmly believe that almost every client of the company, with the help of our knowledge and trading skills, will be able to earn and increase their initial capital. We do not believe in unrealistic promises or false commitments; instead, we prove that we work successfully for the benefit of our customers and our company.

Monitor Button Code

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Russian Federation [email protected] Aug 26, 2020 05:43

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Saudi Arabia [email protected] Apr 05, 2020 08:54

لا تستثمر بهذا الموقع انه عملية احتيال كبيره يغلق الحساب بعد الايداع احترس

Post by user wythe

Russian Federation [email protected] Apr 05, 2020 00:43

The amount of 1.77 USD has been deposited to your account. Accounts: U21496507->U5*****. Memo: API Payment. Invoice 24635, K****.. Date: 21:50 04.04.20. Batch: 309807643.

Iran [email protected] Apr 02, 2020 12:56

scam They are liars When my deposit expired and I applied for a withdrawal, nothing was left for me When I asked them why they blocked my account

Hong Kong [email protected] Apr 02, 2020 00:25

The amount of 1.32 USD has been deposited to your account. Accounts: U21496507->U2716072. Memo: API Payment. Invoice 22842, dalanite.. Date: 18:38 01.04.20. Batch: 309

USA [email protected] Apr 01, 2020 18:21

The amount of 1.32 USD has been deposited to your account. Accounts: U21496507->U1787527. Memo: API Payment. Invoice 22837, babsoo.. Date: 18:38 01.04.20. Batch: 309479776.

Saudi Arabia [email protected] Mar 31, 2020 15:11

Scam scam scam I closed my account The supervisor is a thief

Post by user wythe

Russian Federation [email protected] Mar 30, 2020 14:21

Batch-номер 308850938 Примечание Altcoins-invest.biz Изменено сегодня, 14:20

Saudi Arabia [email protected] Mar 30, 2020 13:24

Scam not paying I closed my account

Post by user hyip777

Japan [email protected] Mar 24, 2020 02:04

The amount of 11.1 USD has been deposited to your account. Accounts: U21496507->U132. Memo: API Payment. Invoice 15335, murray.. Date: 16:24 23.03.20. Batch: 308147

Post by user wythe

Unknown [email protected] Mar 24, 2020 01:35

The amount of 10.66 USD has been deposited to your account. Accounts: U21496507->U1*****. Memo: API Payment. Invoice 15351, Lucien.. Date: 16:24 23.03.20. Batch: 308147518.

Post by user qingshuizhuyu

Taiwan, Republic of China [email protected] Mar 24, 2020 00:28

Got paid,thanks admin.

Post by user losive

China [email protected] Mar 23, 2020 23:29

API Payment. Invoice 15395, .. Date: 16:25 23.03.20. Batch: 308147**

Post by user mayvis

China [email protected] Mar 23, 2020 17:04

The amount of 11.1 USD has been deposited to your account. Accounts: U21496507->U2750066. Memo: API Payment. Invoice 15359, sakeom.. Date: 16:24 23.03.20. Batch: 308147524.

Hong Kong [email protected] Mar 14, 2020 01:12

Memo: API Payment. Invoice 6828, murray.. Date: 22:15 13.03.20. Batch: 3070

Post by user mayvis

China [email protected] Mar 13, 2020 17:31

The amount of 1.1 USD has been deposited to your account. Accounts: U21496507->U2750066. Memo: API Payment. Invoice 6543, sakeom.. Date: 16:38 13.03.20. Batch: 307041769.

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Statistics

Latest Votes

Winvest 2026-06-21
Payment received from Winvest to sqmonitor: 5ccff34ec07bd4ee1adef01d48be4486430427002c7d846dce5324bdcce38005 2026-06-21 08:18:13 GMT +3 0.000164 BTC (~$10.54)
GoldPig 2026-06-21
Fast received payment withdrawal Date: 2026-06-19 04:09:21 AM (UTC) Amount: $2.001USDT Block:105459044 Payment Network : USDT bep20 Transaction Hash: 0x1aa3cb39823f0671cc141538d602484ec66f8527804d836b333b6d72a65ff8f0 Note: Payment received from GoldPig to hyipregister. com
Goldify 2026-06-21
PAYMENT PROVED FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $2.51 HASH: 0xe37a8ac249f3b7a944a507bd9fa68c2911385beb99be6ca716d8fe772ce621fa BLOCK: 105568775 TIME: Jun-21-2026 05:52:44 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY
Winvest 2026-06-21
Fast payment Jun-21-2026 02:00:52 PM 636b3bdf9470797a8fb3de47561df1ef24b181fe1d01459662bbbfdfdacc7de2 0.00007 BTC
Goldify 2026-06-21
https://bscscan.com/tx/0x90eb44a8dff57b3d21d9fbfa48733e93bda538d44c61bcab8b5b18dcbdd85e3a
TONDO 2026-06-21
https://bscscan.com/tx/0xe1f993ffc3cb4792e1ac728b49684a130e71703a3f08563c91bf98469771ac83
GoldPig 2026-06-21
Very Fast Received withdrawal payment instantly automatic goldpig .io 100% legit trusted, don't miss opportunity. Date:   (June-21-2026 04:09:21 AM +UTC) Block:105459044 3.94$ has been successfully sent to your USDT bep20 account 0x8951c83fc7B9cab6bE4D961519B8AB695f4f3227 Transaction batch is 0x0261a99582ff27e20e18c322d38f6968b6ae0dc9a0e6c41d4a5c03981f04bcdb From: goldpig .io to hyipowner .com Thank you dear sir.
GoldPig 2026-06-21
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3.27 HASH: 0x33d497bf0e5bbf0ffeb9f1b644c1de8d09caf5aee09ca0ef3bc7e82117a6cdb5 BLOCK: 105492127 TIME: Jun-21-2026 08:17:38 AM +UTC FROM: 0x22B7F2374e7DBbe6B5D2a0Ac6D20059083fE5091 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Gold pig THANK YOU GOLD PIG
Winvest 2026-06-21
Withdrawal $47.80 Jun-20-2026 07:08:44 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 6c529ecdcc4396017c72131e9c308b52a2ba4f95ff10d856a97fbaff562eb830
ProfitChips 2026-06-21
Withdrawal Amount $26.6 Net Amount (after fees) $24.07066 Fee $2.52934 Payment Method USDT (BEP-20) Transaction ID d0968af3-7bf2-4539-9e7b-c6fdaf0bb425 Date Sunday, June 21, 2026 at 5:52:19 AM UTC
Laubyss 2026-06-20
3b471707161bac9284746e78a0c4425c675dc3ed5ac302daefe23912911ae686 paying
Winvest 2026-06-20
Payment received from Winvest to sqmonitor: 0afbd494d37bd97dda65a59aa9db2916fe6f50eadc98db0000e479fb1d0f49aa 2026-06-20 14:27:31 GMT +3 0.000108 BTC (~$6.87)
Goldify 2026-06-20
https://bscscan.com/tx/0x7e9643740295d4c467cb906b55865386b97f1b7e2c3b31c0a6aa68488eaaa025
TONDO 2026-06-20
https://bscscan.com/tx/0x615c21648b81e927e96919ed73672a0b9b696ce898e5fcb76c72ccf20041574a
GoldPig 2026-06-19
Fast received payment withdrawal Date: 2026-06-17 12:02:19 PM (UTC) Amount: $2.00 USDT Block:104754724 Payment Network : USDT bep20 Transaction Hash: 0xe3085a92fd714b97365434609a6f46ad33b664a310af7ab38ce98e1614c0cf83 Note: Payment received from GoldPig to hyipregister. com
Goldify 2026-06-19
FAST WITHDRAWAL PAYMENT SYSTEM AMOUNT: $3.27 HASH: 0x745eff7a82f35a2306ff85c9d269a8f45d4156cea54b7a38bd8ef5c60fa081f3 BLOCK: 105175413 TIME: Jun-19-2026 04:38:30 PM +UTC FROM: 0x22B7F2374e7DBbe6B5D2a0Ac6D20059083fE5091 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment by Goldpig                THANK YOU GOLDPIG
GoldPig 2026-06-19
Very Fast Received withdrawal payment instantly automatic goldpig .io 100% legit trusted, don't miss opportunity. Date:   (June-19-2026 06:07:00 AM +UTC) Block:105091244 3.95$ has been successfully sent to your USDT bep20 account 0x8951c83fc7B9cab6bE4D961519B8AB695f4f3227 Transaction batch is 0x00ad8efff59af7e9026b4e861b43aa99e9dc7a9dba3ab7cb56f2b524268b0c24 From: goldpig .io to hyipowner .com Thank you dear sir.
GoldPig 2026-06-19
Payment received from GoldPig to sqmonitor: 0xf799000f4beb395a1e0710980e7cc55464c247bc00d5184f225a00afa27b1812 Jun-19-2026 06:03:32 AM +UTC 2.23 BSC-USD
Elementex 2026-06-19
Elementex! Получил очередную выплату! +0.09 LTC 70f3b4ba08c1086e9dc3c0900ef82e032a591707e6e02d93501d6131a97f9fd8 Дата: 19:43:07 19.06.2026
Winvest 2026-06-19
Withdrawal $47.80 Jun-18-2026 03:42:34 PM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 2c5549e353985990bcb5c42e39366395f89c79cc665c50e8846619fa4c5222dd

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4% - 5% - 8% daily Forever
1% daily for 15 Days, 1.25% daily for 30 Days, 1.5% daily for 45 Days (Principal Return)
up to 5% per hour (for profit generation need do sent bct to blockchain every 1 - 2 hours) 1% daily for 200 Days. 2% daily for 60 Days (Principal Return) | 110% after 2 Days, 120% after 4 Days

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FROGCOIN $9.00
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Latest News

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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Payment Systems

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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