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Reviews: 000
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[934 views]
[26 clicks] |
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Diamond Mountain Investment Ltd
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Added: Aug 24,2021 13:55
Closed: Sep 08,2021 [15 days]
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Features:
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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
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This project is a scam and stopped paying on Sep 08, 2021.
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Forum(s): DTMCGRCMIMMGPPC
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«Diamond Mountain Investment Ltd» [dminvestment.net] SummaryThe «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.
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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]
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Free SSL
valid for a 2 months - Let's Encrypt
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 Script: GoldCoders - Licensed
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Dedicated server
- IP address 190.115.21.247 hosts 3 domains |
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Hosting: [ ddos-guard.net ]
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Network: 190.115.x.x [2290 projects]
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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SQMonitor
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56 |
not paid
01 Sep 2021
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$200 |
2%
4 USD |
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problem »
not paid3 years ago
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24 Aug 2021
3 years ago
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List4hyip
*warn
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11 |
not paid
02 Sep 2021
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$200 |
9%
18 USD |
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paying »
not paid3 years ago
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24 Aug 2021
3 years ago
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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. registered 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
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| Host : |
dminvestment.net |
| Registrar : |
NameCheap, Inc. |
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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)
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| Created : | 2021-12-08 |
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| Expires : | 2022-12-08 |
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| Updated : | 2021-08-23 |
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Latest Events
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Aonis
Investracing 1 hour ago
changed |
paying »
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added |
paying
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Zen-Clock
Ishprash 11 hours ago
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Aonis
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changed |
paying »
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