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Reviews: 000
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[885 views]
[14 clicks] |
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Diamond Invest Ltd
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Added: Jul 04,2019 09:08
Closed: Jul 10,2019 [6 days]
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Payment systems:
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Plans: Investment Plans: 7% - 8% - 9% daily for 20 Days
Min deposit: $0.001BTCor0.05ETH
Max deposit: $∞
Referral: 3 Levels: 8% - 5% - 3%
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This project is a scam and stopped paying on Jul 10, 2019.
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«Diamond Invest Ltd» [diamond-invest.ltd] 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.ltd, with a score ranging from 0 to 10 points.
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Green flags:
- The website uses Sectigo Limited SSL encryption. All of the incoming and outdoing content is encrypted;
- Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
Red flags:
- Plans:1/1 flagged red;
- Plagiarized design elements from other HYIPs;
- IP 199.188.200.91 that occurs elsewhere for 2 HYIP;
- Not featured on reputable HYIP monitoring platforms;
PositiveSSL
valid for a 11 months - Sectigo Limited
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Hosting: Namecheap, Inc. [ namecheap.com ]
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Network: 199.188.x.x [1084 projects]
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#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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84 |
not paid
10 Jul 2019
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$200 |
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paying »
not paid5 years ago
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04 Jul 2019
5 years ago
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Here's what it says on the diamond-invest.ltd website:
This investment
company is a major link between shareholders and companies for the
extraction and processing of diamonds mined in the territory of Africa
and Russia and processed into jewelry in the United States and central
Europe.
At the general meeting, some of
the best Brokers in the world buy with the money of investors the
securities of companies that are supposed to get gems of great value.
Shares of the company grow
several times before selling expensive stones. Also, the upcoming
processing also requires an initial investment. The cost of the final
product exceeds the initial investment tenfold.
So thanks to the interaction of
cryptocurrencies and jewelry, it is possible to achieve a huge income
and unrealistically rapid interaction between the manufacturer,
shareholder, investor and end customer. selling expensive stonesfinal product exceedsunrealistically rapid interactioninitial investment tenfoldinitial investmentinvestment companycentral europeworld buycompany growgeneral meetingunited statesdiamonds minedend customerhuge incomemajor linkupcoming processinginteractionprocessing
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Latest Events
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