diamond-invest.biz Project Details (Scams group)

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Diamond Invest
Our Investment: $50
Minimal Spend: $10
Referral: 1%

Status: Not Paying
Online: 2016-02-29 (138 D)
Monitored: 117 Days
Last Paid: 3206 days ago

Payout: 431%

Our Rating:
Withdrawal: Manual
Info: |

diamond-invest.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 2.1% daily for 25 days. Principal Back

Diamond Invest Program Description

Diamond Invest Ltd Company has been operating in the precious stones and metals market since 2004. As experience is gained, the model of consolidation of the reached positions on the highly competitive market has been developed. Nowadays the company brings together three areas of work with gems, which together create an interesting opportunity to profit on a balanced portfolio. Diamond Invest Ltd acquires both the last cut stones for subsequent sale in the jewelry market and the wholesale shipments of rough stones, conducting an independent examination before delivery to the customers from the microelectronics industry, metal processing, and medical device manufacturers.

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Selwix Crypto $8514
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7🥉 Mauna Fund $540
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10🥉 Intelirium $300
11🥉 Goldenprice $230
12🥉 RW-Ai $200
13🥉 WayNexes $170
14🥉 FLIP X $150
15🥉 Alniri $150
16🥉 Synox Mining $130
17🥉 Amazing Empire $100
18🥉 Nexora Trading $100
19🥉 Capitalized5 $100
20🥉 Inperros $60

Statistics

Latest Votes

Intelirium 2025-04-22

INTELIRIUM Daily profit: +$6 💵💵💵 TxID 0xffdf190ab96f02a45b2e699080e0de6b17bf4aca78ab2c57b386cc4f06009724

Intelirium 2025-04-22

Intelirium is paying ❤️ 9.00 has been successfully sent to your Tether BEP20 account Batch is 0xc1cadc881f6f0d8f1f47d3d42417d7e46945cb4ddfda9ad3534f3c57d2c5fc68

EmpireRun 2025-04-22

Hello,We have successfully received your deposit 100.00 ePayCore to 1% Daily for 14 Days (Capital return). Your Account:Batch: 2955174

Nextera Financial 2025-04-22

🟢💰 NEXTERA💰🟢 Paying !! Sempre Perfetti: Hi Maxidvd, $2.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2754963

Intelirium 2025-04-21

🟢💰 INTELIRIUM 💰🟢 Paying !! Prelievo Rapido: Hi Maxidvd, $3.00 has been successfully sent to your Tether Bep20 Account, Transaction batch is: 0xa02a9fa69ecb1dae32b71c5a413fade3870b66f3b169df923fcc38c0bde39b17

Goldenprice 2025-04-21

Status Completed Date 2025-04-21 17:53 Coin TRX Deposit amount 42.335646 Network TRX Address TxID 0848a9...8cbc Deposit wallet Spot Wallet

WayNexes 2025-04-21

Paying! Thanks Admin. Transaction batch: 2754365 Transaction date: 04/21/2025 11:40 Payment system ePayCore E060010 0.16 has been successfully sent to your ePayCore account E043178.

Intelirium 2025-04-21

https://bscscan.com/tx/0xa1e9b32b2fe66ecfabd2c398b1d01f54ad1871bb37137fea7781e56b64b40d58

Nextera Financial 2025-04-21

Transaction ID: 2753014 Date of transaction: 18.04.2025 22:22 Amount: 0.9 USD

VexoTrade 2025-04-21

258.00 has been successfully sent to your Tether TRC20 account TTLCBCShotBeXVtnCziZCGmf3XDjs***. Transaction batch is CWJD07LJBAPISHXL5D*/**

WayNexes 2025-04-19

Waynexes Платит! На ваш баланс зачислены средства. from userE060010-E000*** ID операции: 2753487 Дата операции: 19.04.2025 16:19 Сумма: 0.18 USD

Selwix Crypto 2025-04-19

Thanks Admin. Fast Payment! AAAAA+++++ Transaction ID: 2753304 Date of transaction: 19.04.2025 12:30 Payment system: ePayCore E055792 Amount: 2.19 USD Note: Invoice #681144, edpr2140

WayNexes 2025-04-19

Got paid,thanks amdin.

Intelirium 2025-04-18

INTELIRIUM Daily profit: +$3 🦾 TxID 0x68967595a3ba4a94cc2469590270406d23ecca06a57fe5316bc88067ab66eedb

WayNexes 2025-04-18

Thanks Admin. Payment received! Transaction batch is 2752987. Date of transaction: 18.04.2025 21:24 Payment system ePayCore E060010 0.11 has been successfully sent to your ePayCore account E043178.

Intelirium 2025-04-18

Intelirium is paying ❤️ 3.00 has been successfully sent to your Tether BEP20 account Batch is 0x97dc2302921c0469772fb4605caa37161bda90cb21b2461c430bf3102fbe5d8b

Intelirium 2025-04-18

🟢💰 INTELIRIUM 💰🟢 Paying !! Nuovo Prelievo Rapido: Hi Maxidvd, $3.00 has been successfully sent to your Tether Bep20 Account, Transaction batch is: 0x17b7fd0b92fdc32e2ff1e56e7a97e0c395bd1fc127ffea7cffb28fbed107b4c8

Invest-Fond.Net 2025-04-18

🟢💰 INVEST FOND💰🟢 Paying !! Pagamento INSTANT: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2752765

Nextera Financial 2025-04-18

🟢💰 NEXTERA💰🟢 Paying !! Pagante Rapido: Hi Maxidvd, $3.00 has been successfully sent to your ePayCore Account, Transaction batch is: 2752437

WayNexes 2025-04-18

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2752336 Date of transaction: 17.04.2025 19:49 Amount: 25.12 USD

Latest Hyips

2025-04-22

EmpireRun

1% Daily for 14 Days (Capital return)

2025-04-21

InfinityProfits.Top hyip status

1.2% - 1.5% Daily for 100 days

Punk Monkey Usd hyip status

150% - 328.5% for 120 - 365 days (accruals every second)

2025-04-20

Alniri

0.5% — 2% daily for 14 days

2025-04-19

RW-Ai

1.7% - 2.2% after 1 Day, 1.8% - 2.3% daily for 5 Days, 2.1% - 2.8% daily for 14 Days, 2.5% - 3.2% daily for 30 Days, 3.1% - 3.9% daily for 3 Months (Capital Returned)

2025-04-16

Inperros

0.4% daily for 7 days, 5% weekly for 14 days, 0.7% daily for 30 days, 7.5% weekly for 60 days, 1% daily for 90 days, 10% weekly for 240 days

Latest Payout

2025-04-23 Mao Global $28.64
2025-04-23 AdvantaCapital.vip $8.40
2025-04-23 Selwix Crypto $21.95
2025-04-23 Alniri $8.48
2025-04-23 FLIP X $5.90
2025-04-23 Punk Monkey Usd $2.74
2025-04-22 Intelirium $3.60
2025-04-22 Pure3.Cloud $21.00
2025-04-22 Punk Monkey Usd $4.70
2025-04-22 Capitalized5 $5.50
2025-04-22 Nextera Financial $3.00
2025-04-22 Nexora Trading $15.29
2025-04-22 Pure3.Cloud $7.20
2025-04-22 Goldenprice $1.00
2025-04-22 Mao Global $23.61

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8 Capitalized5 176%
9 Synox Mining 104%
10 AdvantaCapital.vip 100%
11 Nextera Financial 92%
12 Nexora Trading 73%
13 FLIP X 70%
14 Amazing Empire 49%
15 WayNexes 47%
16 Miquela 44%
17 Fincentre Limited 41%
18 Wfg1 34%
19 VexoTrade 34%
20 Intelirium 33%

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

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.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

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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Top Investors Last Month

1 🔥rucker $2595
2 🥇sament $1800
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9 🥉alekstester $500
10 🥉bodi $410
11 🥉kuzya $380
12 🥉zavhozz $350
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15 🥉sai $277
16 🥉invshib $250
17 🥉immune $250
18 🥉cryptocafe $248
19 🥉sokolmeal $200
20 🥉ttarrass $200

Top Investors last Week

1 🔥rucker $7670
2 🥇ncs $1000
3 🥈teresa $750
4 🥈vicky $500
5 🥈ftlivingston $320
6 🥈tepmoshop $300
7 🥉chau $300
8 🥉sai $250
9 🥉grek8310 $200
10 🥉galanari $200
11 🥉sament $200
12 🥉gam3rboy $180
13 🥉makeinderg $100
14 🥉bi4eanko $100
15 🥉sofoka $100
16 🥉ludacia $100
17 🥉lifeisdifficultmaze $100
18 🥉alice $100
19 🥉mohgue $70
20 🥉desy17 $69

Top Investors This Month

1 🔥rucker $7830
2 🥇teresa $3200
3 🥈tepmoshop $1455
4 🥈ncs $1100
5 🥈sament $884
6 🥈moneymaker $700
7 🥉richbitch $600
8 🥉sai $550
9 🥉gaelkisimba $506
10 🥉vicky $500
11 🥉chau $485
12 🥉ftlivingston $435
13 🥉herbert $370
14 🥉konsti $330
15 🥉baupaid $300
16 🥉indu $250
17 🥉gam3rboy $230
18 🥉zavhozz $200
19 🥉galanari $200
20 🥉alekstester $200
21 🥉ludacia $200
22 🥉grek8310 $200
23 🥉mohamed244 $160
24 🥉markino $158
25 🥉hyipmachine $150
26 🥉marrychup $150
27 🥉ramankumar $113
28 🥉dmitroguk $100
29 🥉alice $100
30 🥉makeinderg $100
31 🥉lifeisdifficultmaze $100
32 🥉tolan766 $100
33 🥉bi4eanko $100
34 🥉aloadi $100
35 🥉rusalka $100
36 🥉hari2010 $100
37 🥉sofoka $100
38 🥉admiser $100
39 🥉fusionx $100
40 🥉sofista $80
41 🥉mohgue $80
42 🥉kuzya $80
43 🥉zizzoprofit $72
44 🥉desy17 $69
45 🥉yaojljs $60
46 🥉aqbayli $52
47 🥉cometa $51
48 🥉vera $50
49 🥉maha $50
50 🥉dfs17 $50

Top Investors This Quarter

1 🔥losive $182833
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6 🥈xmel $129817
7 🥉sou $119278
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15 🥉anevskiy $83714
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18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76404
21 🥉hac999 $64913
22 🥉tepmoshop $64872
23 🥉herbert $64609
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $54822
27 🥉lina386 $53838
28 🥉sament $51569
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50 🥉gg1239 $29199

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1 🔥rucker $15292
2 🥇sament $10941
3 🥈tepmoshop $6254
4 🥈moneymaker $5022
5 🥈grek8310 $4202
6 🥈ncs $4001
7 🥉teresa $3200
8 🥉anevskiy $2587
9 🥉ttarrass $2405
10 🥉herbert $1925
11 🥉lifeisdifficultmaze $1912
12 🥉baupaid $1899
13 🥉cometa $1670
14 🥉mmuert $1450
15 🥉cryptocafe $1448
16 🥉bodi $1343
17 🥉immune $1250
18 🥉ternakoin $1150
19 🥉alekstester $1120
20 🥉kuzya $1078
21 🥉richbitch $1019
22 🥉zavhozz $1000
23 🥉rusalka $988
24 🥉gyergyaiz $900
25 🥉ssava $890
26 🥉mohamed244 $860
27 🥉traktorist78 $840
28 🥉sai $827
29 🥉informan01 $815
30 🥉markino $766
31 🥉robka $754
32 🥉gam3rboy $737
33 🥉mikee $700
34 🥉vera $637
35 🥉shadjer $532
36 🥉great $523
37 🥉kent $512
38 🥉gaelkisimba $506
39 🥉danay7674 $502
40 🥉joainv $500
41 🥉vicky $500
42 🥉zippoo $500
43 🥉konsti $490
44 🥉rovens $490
45 🥉hyipmachine $485
46 🥉moto3 $462
47 🥉bvi50 $452
48 🥉xu13xx $451
49 🥉bruyne $450
50 🥉ftlivingston $435

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

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

diamond-invest.biz Project Details (Scams group)

Diamond Invest Program Description

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