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Last Update: Mon, 17 May 2021 15:55:01 +0000
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Btcdiamond +
Added: May 20,2018 15:01
Closed: Sep 16,2018
Payment systems:
Not Paying 2 years
since 16 Sep 2018
1 Not Paying
votes: 000
Payouts: 950% After 1 Hour, 250% After 1 Day, 1000% After 2 Days
Withdrawal: Manual
min deposit: $30
max deposit: $3000
referral bonus: 5%
Domain: btcdiamond.cc is registered for a 1 year from 2018-11-05 to 2019-11-05
ssl PositiveSSL valid from May 15, 2018 to May 15, 2019 for a 12 months - COMODO CA Limited
Licensed Script: GoldCoders - Licensed
Hosting: OVH Hosting, Inc. [ ovh.ca ]
IP: [used in: 7 HYIP] Network: 167.114.x.x [555 HYIP]
Similar [design: 2 HYIP]

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All Monitors
#Monitor #Pos. Status
Invested ROI(%)
Last Payout Latest Event Added
75 not paid
14 Sep 2018
100 USD 5%
26 Aug 2018
2 years ago
paying » not paid
2 years ago
23 May 2018
2 years ago
Total Invested:100 Returned:5 USD

#Raw Text
BtcdiamondRegistered Company BTC DIAMOND is officially UK registered legal company, BTC DIAMOND is operated by:btcdiamond.cc. Stable Growth & Teturns BTC DIAMOND ensures steady hourly returns for long run on your investments backed by strategic plan of experts. Our withdraw is completed instantly! Secure Platform BTC DIAMOND secured all the transactions through SSL EV encrypted certificated and resist its website from cyber attacks using DDoS protection. Affiliate Program For addition earning, BTC DIAMOND offers excellent affiliate program with a favorable reward of 3% commission.

Domain Information
#Whois Data
Nameservers :
ns5.ddoscure.com (
ns6.ddoscure.com (
protected3.ddoscure.com (
protected4.ddoscure.com (

Created :2018-11-05
Expires :2019-11-05
Updated :2018-11-05

RAW Whois : Domain Name: BTCDIAMOND.CC
Registry Domain ID: 135394180_DOMAIN_CC-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2018-05-11T05:01:45Z
Creation Date: 2018-05-11T05:01:45Z
Registry Expiry Date: 2019-05-11T05:01:45Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
DNSSEC: unsigned

The most cost-effective investment program you can find is HYIP or High Yield Investment Program. All of these programs are run on the web, so it is easy to come upon a scammer. The typical scam scheme they use is called Ponzi. It is a HYIP that promises bizarre interest rates, that are paid with the money of the other investors, and not by actual earnings. This scheme operates until the flow of new investors stops, not allowing the scammers to continue the extraordinary payments. Then this High Yield Investing Program blows up like a bubble.
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