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Reviews: 000
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[1052 views]
[12 clicks] |
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Diamond Invest Ltd
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Added: Mar 09,2016 15:09
Closed: Jul 18,2016 [131 days]
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Payment systems:
Features:
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Plans: 2.1% daily for 25 days. Principal Back
Min deposit: $10
Max deposit: $200
Referral: 1%
Withdrawal: Manual
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This project is a scam and stopped paying on Jul 18, 2016.
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«Diamond Invest Ltd» [diamond-invest.biz] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Diamond Invest Ltd», evaluated based on multiple criteria. Below is a detailed analysis of diamond-invest.biz, with a score ranging from 0 to 10 points.
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Green flags:
- The domain diamond-invest.biz is registered for seven years, which is a good thing;
- Plans: 1/1 flagged green;
- Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
- IP address not used by other HYIPs;
- Featured on a reputable monitoring platforms;
Red flags:
- Part of design elements taken from other HYIPs;
 Domain: |
diamond-invest.biz is registered for a 6 years
by NEULEVEL [from Feb 03,2016 to Feb 02,2021]
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Hosting: OVH SAS [ ovh.net ]
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IP: 149.202.223.230 [not used in other projects]
Network: 149.202.x.x [45 projects]
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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77 |
not paid
16 Jul 2016
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$50 |
431%
215.5 USD |
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paying »
not paid8 years ago
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21 Mar 2016
9 years ago
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HYIPs-Analysis
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67 |
not paid
24 Jul 2016
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$50 |
256%
128 USD |
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waiting »
not paid8 years ago
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09 Mar 2016
9 years ago
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 medical device manufacturerssingle investment packagehighly competitive marketlevel referral bonuses:jewelry marketmetals marketreferral programcredits occurinterest ratemicroelectronics industryinteresting opportunityincluding weekendscut stoneswholesale shipmentsbalanced portfoliometal processingdiamond investrough stonesreached positionssubsequent saleprecious stonesentire amountindependent examinationreferral depositscompany bringsdaily basiscompanydeposits% daily
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| Host : |
diamond-invest.biz |
| Registrar : |
NEULEVEL |
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Nameservers : |
ns1.diamond-invest.biz (51.255.103.196)
ns2.diamond-invest.biz (149.202.223.230)
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| Created : | 2016-02-03 |
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| Expires : | 2021-02-02 |
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| Updated : | 2016-02-23 |
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Latest Events
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Swc-Pay
Tradinghyips 8 hours ago
removed |
paying
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Kanex-Pay
Tradinghyips 8 hours ago
removed |
paying
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Zen-Clock
Tradinghyips 8 hours ago
removed |
paying
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Big-Clock
Ishprash 8 hours ago
removed |
paying
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Quebb
Investracing 11 hours ago
changed |
paying »
waiting
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Quebb
Eurohyips 16 hours ago
changed |
paying »
problem
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