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Last Update: 16 Sep 2025 11:00:02
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Diamonds Investment
Reviews: 000
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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
-

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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
7 years ago
paying » not paid
7 years ago
11 Jun 2018
7 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

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