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: 3681 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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Top Insurance Programs

1 Insurance 🔥Winvest $1000

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Winvest $5071
2🥇 Elementex $4639
3🥈 Optima $467
4🥈 Marsses $465
5🥈 Horlino $244
6🥈 Apex-Option.to $150
7🥉 Lendex.me $90
8🥉 QorstAI $70
9🥉 Cryptox $32

Statistics

Latest Votes

Winvest 2026-08-11

Withdrawal $51.63 Aug-10-2026 02:16:07 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 9ba09e76e32400bee2a6afa285cafeb861f2440e3c10c9835d3b9a9d6f51eda7

Winvest 2026-08-11

User: W15494577 ; Aug-10-2026 02:18:07 AM ; I received 22.6 USDT from wininvest.com

Winvest 2026-08-10

Payment received from Winvest to sqmonitor: 0677e0ec9e03aec47d0aaaf404c750a0b14bd1cf28ef90e2b08ddc76cd49a742 10 Aug 2026 06:46:31 UTC 0.00010079 BTC (~$6.57)

Cryptox 2026-08-09

AMOUNT: $5 HASH: 0x10dd449f624704c75b409f9fa41d740de653edf4239e232a32b29232e1cb1246 BLOCK: 114977509 TIME: Aug-09-2026 06:33:20 PM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Elementex 2026-08-09

3 USDT Withdrawal yesterday 12:14 usdt Tether BEP20 Complete 0x1d2f1dbee51c171ef0cd2f4eb2235cca9ce757ea7de106107cfe5c6997b7006c

Winvest 2026-08-09

Withdrawal $6.00 Aug-8-2026 10:42:58 AM Withdraw to account. Batch is c00a672879fc675170a313fd3d88ccdff04d23d5b710122c8889aca9ff159540

Winvest 2026-08-09

Withdrawal $51.63 Aug-8-2026 07:47:58 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 0c0e76c6af205ba5fbface803af995f47e31526ee911db068c2dce7f32fec016

Winvest 2026-08-09

User: W15494577 ; Aug-8-2026 08:00:35 PM ; I received 22.13 USDT from wininvest.com

Litenger 2026-08-08

I received another payment this morning from Litenger. God please let's this project last forever 🙏🙏

Winvest 2026-08-08

User: W15494577 ; Aug-7-2026 02:21:23 AM ; I received 22.15 USDT from wininvest.com

Cryptox 2026-08-07

PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xeeb0e4a16c354e5589ad84009f649cf2cf6ee1926f9a19407b2e2ce975ca47c1 BLOCK: 114596698 TIME: Aug-07-2026 06:56:31 PM +UTC FROM: 0x3B1e6c9B51F8f5D43B2F81Fe9872d9907B42d4E8 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX

Marsses 2026-08-07

today 03:35 usdtTether (BEP20) 5 USDT Withdraw Complete 0xfdfd40698d9305cf744a5292449f7333f6169336ee8d4ff48f9dbbeb8eab581c

Winvest 2026-08-07

Withdrawal $6.00 Aug-6-2026 12:19:16 PM Withdraw to account. Batch is b29ef6015ede6973cbb66bf3bd84c74c9cec09413f963b2683085e28020851df

Litenger 2026-08-07

Is paying. I received my payout. Very easy to invest in. Just connect it with your litecoin wallet. I mean LTC wallet and deposit. Come 24 hours withdraw your profits okay

QorstAI 2026-08-07

https://tronscan.io/transaction/8d360c420bf2e24c26971822a946fdbee3902557cdc4ea759ec65073537c5c6f/overview

Horlino 2026-08-07

https://tronscan.io/transaction/df026a56d0c7bd0f8ef41a9d29b0b656302b27deede149b4e6a2a22c41829a61/overview

Elementex 2026-08-06

3 USDT Withdrawal today 08:50 usdt Tether BEP20 Complete 0x80867e204fdf2d9e74a71294ac61c9098d5a83095fbf38391993d5da7de71361

Winvest 2026-08-06

$6.00 Aug-5-2026 09:44:35 AM Withdraw to account. Batch is 26e55ca2c4718f2a459e5780ab38efb7786b1309477644dbf83468f0028d1f74

Elementex 2026-08-06

Deposit activated ✅ + $360 USDT Bep-20 2026-08-06 12:16:26 https://bscscan.com 37662594c6c70a809ac05c170669667610080b62dc63543a576397ebbe465f758dc

Wantons Group 2026-08-06

https://bscscan.com/tx/0x02f75219bc95ef047e5199ee1aedcd61ac550e68023dc3078adf6***

Latest Hyips

2026-08-06

Lendex.me

2026-08-04

Horlino

4% daily for 150 Days

Latest Payout

2026-08-11 Litenger $8.20
2026-08-11 QorstAI $6.80
2026-08-11 Horlino $5.00
2026-08-11 SwapTron $6.20
2026-08-11 Marsses $8.00
2026-08-11 Optima $10.25
2026-08-10 Winvest $80.80
2026-08-10 Lendex.me $8.00
2026-08-10 Cryptox $10.00
2026-08-10 QorstAI $7.10
2026-08-10 Apex-Option.to $24.75
2026-08-10 Litenger $6.40
2026-08-10 Horlino $4.00
2026-08-10 Nestrict $6.90
2026-08-10 SwapTron $6.20

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1 Elementex 1045%
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6 Cryptox 139%
7 King Hectares 121%
8 Optima 119%
9 Litenger 83%
10 Gevrantis Galaxy Game 72%
11 QorstAI 58%
12 Horlino 57%
13 Apex-Option.to 50%
14 Wantons Group 39%
15 Arbilife 36%
16 Nestrict 30%
17 Lendex.me 17%

Top Lifetime Programs

1 Marsses 1612 days
2 King Hectares 642 days
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4 Elementex 154 days
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6 Optima 134 days
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9 Apex-Option.to 74 days
10 SwapTron 32 days
11 Gevrantis Galaxy Game 31 days
12 Cryptox 28 days
13 Nestrict 28 days
14 Litenger 12 days
15 QorstAI 10 days
16 Horlino 6 days
17 Lendex.me 5 days

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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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1 🔥rucker $5208
2 🥇3759368928 $1721
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20 🥉psv1964 $274

Top Investors last Week

1 🔥rucker $3435
2 🥇sament $230
3 🥈robka $200
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18 🥉mari76 $100
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20 🥉chonglaohoa $99

Top Investors This Month

1 🔥rucker $3435
2 🥇kacper $1050
3 🥈tepmoshop $890
4 🥈serejik25 $366
5 🥈sament $330
6 🥈robka $200
7 🥉chonglaohoa $191
8 🥉investorsfond $178
9 🥉ssava $175
10 🥉yasy $174
11 🥉phongthan $153
12 🥉grafiti $152
13 🥉pepe $141
14 🥉shshf $135
15 🥉proninanastya $130
16 🥉rbors $129
17 🥉felson $127
18 🥉izub $125
19 🥉kolam $125
20 🥉ppetr $125
21 🥉bolot $121
22 🥉angrybirdie $120
23 🥉kost5a $120
24 🥉max30100 $100
25 🥉maxidvd $100
26 🥉varuss $100
27 🥉mari76 $100
28 🥉elizabeth1911 $78
29 🥉zavhozz $70
30 🥉herbert $70
31 🥉danay7674 $67
32 🥉yaojljs $60
33 🥉melanoblasts $60
34 🥉anamul2k15 $53
35 🥉rossi $47
36 🥉katarnaak $46
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38 🥉greta $46
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46 🥉versin $31
47 🥉tarasinov $30
48 🥉bruyne $30
49 🥉newskiy $29
50 🥉anevskiy $28

Top Investors This Quarter

1 🔥losive $186155
2 🥇paulinho $177526
3 🥈komissar $175344
4 🥈rucker $154905
5 🥈mayvis $150314
6 🥈wythe $147281
7 🥉hyip777 $136069
8 🥉jereajali $126821
9 🥉karelking $126780
10 🥉tepmoshop $110654
11 🥉anevskiy $107292
12 🥉preagony $102718
13 🥉ssava $94791
14 🥉jekich $90060
15 🥉ansfre $89160
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17 🥉grek8310 $80878
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24 🥉sou $69151
25 🥉heatstreak $68970
26 🥉sament $66699
27 🥉ttarrass $65933
28 🥉herbert $58423
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47 🥉kuzya $34373
48 🥉manish1982 $32401
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50 🥉xmel $31923

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1 🔥rucker $20282
2 🥇tepmoshop $5904
3 🥈sament $5245
4 🥈bruyne $3549
5 🥈herbert $3141
6 🥈grek8310 $2844
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11 🥉melanoblasts $2272
12 🥉robka $2131
13 🥉mari76 $1802
14 🥉3759368928 $1721
15 🥉ssava $1707
16 🥉psv1964 $1540
17 🥉anto $1515
18 🥉lifeisdifficultmaze $1498
19 🥉shadjer $1460
20 🥉liusha $1195
21 🥉serejik25 $1179
22 🥉elizabeth1911 $1176
23 🥉yaojljs $1160
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25 🥉anevskiy $1065
26 🥉kacper $1050
27 🥉grafiti $1044
28 🥉chonglaohoa $995
29 🥉tolan766 $940
30 🥉pepe $934
31 🥉gam3rboy $928
32 🥉danay7674 $882
33 🥉diktator $867
34 🥉katarnaak $863
35 🥉max30100 $826
36 🥉arman411808 $824
37 🥉galiono $805
38 🥉yasy $805
39 🥉shshf $789
40 🥉angrybirdie $771
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42 🥉sven84 $745
43 🥉bodi $739
44 🥉zizzoprofit $733
45 🥉ttarrass $728
46 🥉micedanger $690
47 🥉greta $687
48 🥉rossi $677
49 🥉abdullahkorany604 $669
50 🥉baupaid $666

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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Warning to All Of Our Visitors !!