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Last Update: 30 Nov 2025 03:55:01
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Diamond Mountain Investment Ltd
Reviews: 000
[1037 views]
[26 clicks]
Diamond Mountain Investment Ltd
Added: Aug 24,2021 13:55
Closed: Sep 08,2021 [15 days]
Not Paying3
Payment systems:
Features:
DDOS protectionDedicated Server
Plans: 2% daily for 50 days | 3% daily for 50 days | 4% daily for 50 days | 200% after 30 days | 400% after 30 days
Min deposit: $1 Max deposit: $50000
Referral: 5%
Withdrawal: Instant
X
This project is a scam and stopped paying on Sep 08, 2021.
Forum(s): DTMCGRCMIMMGPPC

«Diamond Mountain Investment Ltd» [dminvestment.net] Summary

The «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Diamond Mountain Investment Ltd», evaluated based on multiple criteria. Below is a detailed analysis of dminvestment.net, with a score ranging from 0 to 10 points.

Green flags:

  • Plans: 1/5 flagged green;
  • Very good hosting: Minimal sites on this IP provide excellent performance and stability;
  • Has a licenced GoldCoders script;

Red flags:

  • Plans:4/5 flagged red;
  • Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
  • IP 190.115.21.247 that occurs elsewhere for 7 HYIP;
  • Not featured on reputable HYIP monitoring platforms;
Warning! The "dminvestment.net" project is marked as "Blacklist/SCAM" on the following URL(s):
http://www.monitorinvest.ru/bestforum/index.php/topic,11194.0.html
https://mmgp.com/threads/diamond-mountain-investment-ltd-dminvestment-net.663499/
https://perfectclub.org/threads/8609/
https://www.monitorinvest.ru/bestforum/index.php/topic,11194.0.html
Domain: dminvestment.net is registered for a 1 year by NameCheap, Inc.
[from Dec 08,2021 to Dec 08,2022]
~
ssl Free SSL valid for a 2 months - Let's Encrypt
-
Licensed Script: GoldCoders - Licensed
+
Dedicated Server  Dedicated server - IP address 190.115.21.247 hosts 3 domains
+
Hosting: [ ddos-guard.net ] +
IP: 190.115.21.247 [used in: 7 projects]
Network: 190.115.x.x [2291 projects] Belize
-
Found similar content [text: 2 projects]
-

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All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ SQMonitor 56
not paid
01 Sep 2021
$200 2%
4 USD
26 Aug 2021
4 years ago
problem » not paid
4 years ago
24 Aug 2021
4 years ago
+ List4hyip *warn 11
not paid
02 Sep 2021
$200 9%
18 USD
27 Aug 2021
4 years ago
paying » not paid
4 years ago
24 Aug 2021
4 years ago

Content
#Tags

Here's what it says on the dminvestment.net website:

Diamond Mountain Investment Ltd. is a growing company operating cryptocurrency and forex trading online. We are a registered trading company operating our system business all over the world. Most of our customers are the leading investors who are modeling the crypto trades. Our mission is to grow with all our customers who are willing to grow more in the trading industry. Our company policy and observation are to serve equal to all. So that we all in one family can grow on an equal wheel. With this direction, our customer responses are growing like a boost. And we have reached thousands of investment packages from worldwide. Our separate customer base is followed by a unique motto. That is we share our profit with our members. So the investors who are invested in Diamond Mountain Investment Ltd. will be equally benefited. Read More Program is an additional instrument of earning at Diamond Mountain Investment Ltd., which allows you to receive a residual commission on the clients you refer. It is not necessary to have an investment in order to participate in referral program.
Diamond Mountain Investment Ltdregistered trading company operatinggrowing company operating cryptocurrencyforex trading onlineseparate customer basediamond mountain investmentcompany policytrading industrycustomer responsesinvestment packagesresidual commissionunique mottocrypto tradesreached thousandssystem businessadditional instrumentstable incomeequal wheelserve equalequally benefitedreferral programadditionally receiveleading investorsgrowinginvestmentinvestorsprogramreceive

Domain Information
#Whois
Host : dminvestment.net
Registrar : NameCheap, Inc.

Nameservers :
ns1.ddos-guard.net (186.2.170.100)
ns2.ddos-guard.net (185.129.100.200)
ns3.ddos-guard.net (186.2.170.100)
ns4.ddos-guard.net (185.129.100.200)
ns5.ddos-guard.net (186.2.170.100)
ns6.ddos-guard.net (185.129.100.200)

Created :2021-12-08
Expires :2022-12-08
Updated :2021-08-23

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