Server Time: 07 Jun 2025 17:03:15
Last Update: 07 Jun 2025 17:00:03
Telegram
 
Join with: 
Diamonds Investment
Reviews: 000
[974 views]
[19 clicks]
Diamonds Investment
Added: Jun 10,2018 17:00
Closed: Jul 09,2018 [29 days]
Our Investment: $100
Not Paid
Payment systems:
Features:
SSLDDOS protectionDedicated Server
Plans: Investment Plans: 2.7% daily for 120 days, 3.7% daily for 90 days. 5.7% daily for 60 days (Principal Return)
Min deposit: $10 Max deposit: $5000
Referral: From 3% to 10%
Withdrawal: Instant
X
This project is a scam and stopped paying on Jul 09, 2018.

«Diamonds Investment» [diamonds-inv.ltd] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Diamonds Investment», evaluated based on multiple criteria. Below is a detailed analysis of diamonds-inv.ltd, with a score ranging from 0 to 10 points.

Green flags:

  • The website uses COMODO CA Limited EV SSL encryption with an enhanced protection level and has a green address bar;
  • Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
  • The website content is unique;
ssl COMODO EV SSL valid for a 12 months - COMODO CA Limited
+
Hosting: Genius-Security-Ltd [ geniusguard.com ] +
IP: 185.186.52.126 [used in: 5 projects]
Network: 185.186.x.x [548 projects] United Kingdom
-

Latest Reviews
Be first to add a vote/review and share your statement about "diamonds-inv.ltd"
Join using Google, Telegram, Facebook, Twitter account or e-mail!

All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 19
not paid
10 Jul 2018
$500 -
05 Jul 2018
6 years ago
paying » not paid
6 years ago
11 Jun 2018
6 years ago
+ Incredible Earnings 19
not paid
08 Jul 2018
$50 69%
34.707 USD
06 Jul 2018
6 years ago
problem » not paid
6 years ago
11 Jun 2018
6 years ago

Content
#Tags

Here's what it says on the diamonds-inv.ltd website:

Hello!!! We are pleased to welcome you to our innovative new economic project and are ready for long-term cooperation . We are an English company for Mining and trading, part of the active capital of which we invest in diamonds that are processed and cut into diamonds are certified by Gia certificate and put up for auction. Our Company was founded by a team of experts with extensive experience in the field of investment , trading and cryptocurrency which for greater capital turnover uses alternative methods of money extraction for example — the purchase of raw materials and processing for subsequent sale on the leading exchanges of Belgium , Israel , USA. Our Team has gathered the best and created a perfect company that will allow you to successfully earn completely without risking. We are interested in Your becoming richer with us! Having collected enough necessary information from their experience, the team has created a system that allows you to earn quite legally on the crypto currency, trading and speculation on the exchanges. This allows you to easily dispose of your capital without risking and enrich yourself every day. We will tell you the strategy of fast and competent earnings. We also have additional specialists who instantly monitor the movement of crypto currency in the market. Every day this information is updated and our experts use this information to achieve the best result. Our bitcoin mining system is suitable for beginners in the world of cryptocurrencies, as well as for experts and large investors in mining. We are a team of experts in the digital currency industry. Our bitcoin and other cryptocurrency mining algorithms provide the most efficient and reliable mining rental capacity. Do not waste your time — invest and enrich with us!.
Diamonds Investmentreliable mining rental capacitycryptocurrency mining algorithms providedigital currency industrygreater capital turnoversuccessfully earn completelybitcoin mining systemcrypto currencysubsequent salemoney extractioninstantly monitoreasily disposegia certificatealternative methodsraw materialsadditional specialistsactive capitalterm cooperationcompetent earningseconomic projectlarge investorsperfect companyenglish companytime — investextensive experienceleading exchangesminingcryptocurrencyearncapitalbitcoinsystemcompanyexchangesexperienceinvest

Domain Information
#Whois
Monitoring
New HYIP King Hectares
Invested: $150
paying
New HYIP Cryptxtrade.org
Invested: $150
paying
New HYIP Bitcoin Wealth
Invested: $100
paying
New HYIP Luxio Profit Limited
Invested: $100
paying
New HYIPs
New HYIP Wow-Pay
1 hour ago
0.1
New HYIP Exvalto
20 hours ago
1.4
New HYIP Zoom-Gain
1 day ago
0.1
New HYIP Pay-Clock
05 Jun 2025
0.1
New HYIP Generaltradecorp
05 Jun 2025
5.3
New HYIP Evo-Pay
04 Jun 2025
0.1
New HYIP Frogs Wallet
03 Jun 2025
2.8
Latest Events
Recent event
Wow-Pay
Ishprash 1 hour ago
added | paying
Recent event
Suro
Instantmonitor 5 hours ago
changed | waiting » paying
Recent event
Gentius Ltd
Instantmonitor 5 hours ago
changed | waiting » paying
Recent event
Luxio Profit Limited
Hyips-Analysis 8 hours ago
changed | waiting » paying
Recent event
Cova-Pay
Tradinghyips 12 hours ago
removed | paying
Recent event
Motex-Gain
Ishprash 12 hours ago
removed | paying
Recent event
Tradinghyips 15 hours ago
added | paying
Problematic HYIP & Scam
Motex-Gain
Closed: 12 hours ago
Newcrest-Limited
Closed: 22 hours ago
Vaultern Finance
Closed: 22 hours ago
Kanex-Pay
Closed: 1 day ago
Cova-Pay
Closed: 05 Jun 2025
Synox Mining
Closed: 04 Jun 2025
Samex-Clock
Closed: 04 Jun 2025
Partners
HYIPexplorer
DISCLAIMER: Please note that we do not promote or recommend any programs/projects/games listed here. Your use of this web site is at your own risk. The materials presented on this site may not reflect the most current legal developments, verdicts or settlements, or the correct law of the jurisdiction in which you reside. All information available on or accessed through this site, is provided "as is." These materials may be changed, improved, or updated without notice.
Advertising |  Add Project  What is HYIP? | Privacy Policy | Terms of Use | About | Send Feedback