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Last Update: 06 Jul 2025 00:00:02
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Diamond Invest Ltd
Reviews: 000
[904 views]
[14 clicks]
Diamond Invest Ltd
Added: Jul 04,2019 09:08
Closed: Jul 10,2019 [6 days]
Not Paying1
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: Investment Plans: 7% - 8% - 9% daily for 20 Days
Min deposit: $0.001BTCor0.05ETH Max deposit: $∞
Referral: 3 Levels: 8% - 5% - 3%
X
This project is a scam and stopped paying on Jul 10, 2019.

«Diamond Invest Ltd» [diamond-invest.ltd] Summary

The «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.

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;
ssl PositiveSSL valid for a 11 months - Sectigo Limited
+
Hosting: Namecheap, Inc. [ namecheap.com ] +
IP: 199.188.200.91 [used in: 2 projects]
Network: 199.188.x.x [1084 projects] United States
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Found similar content [design: 1 project]
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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 84
not paid
10 Jul 2019
$200 -
05 Jul 2019
6 years ago
paying » not paid
5 years ago
04 Jul 2019
6 years ago

Content
#Tags

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.
Diamond Invest Ltdselling expensive stonesfinal product exceedsunrealistically rapid interactioninitial investment tenfoldinitial investmentinvestment companycentral europeworld buycompany growgeneral meetingunited statesdiamonds minedend customerhuge incomemajor linkupcoming processinginteractionprocessing

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