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Diamond Mountain Investment Ltd +
Added: Aug 24,2021 13:55
Closed: Sep 08,2021
Payment systems:
ddos protection
3 Not Paying
since 08 Sep 2021
votes: 000
Payouts: 2% daily for 50 days | 3% daily for 50 days | 4% daily for 50 days | 200% after 30 days | 400% after 30 days
Withdrawal: Instant
min deposit: $1
max deposit: $50000
referral bonus: 5%
Warning! The "" website is marked as "SCAM/Blacklist" on the following URL(s):,11194.0.html
Domain: is registered for a 1 year from 2021-12-08 to 2022-12-08 by NameCheap, Inc.
ssl Free SSL valid from Aug 23, 2021 to Nov 21, 2021 for a 2 months - Let's Encrypt
Licensed Script: GoldCoders - Licensed
Dedicated Server  Dedicated server - There are 3 domains hosted on this server IP:
Hosting: [ ] +
IP: [used in: 7 HYIP] Network: 190.115.x.x [1969 HYIP] -
Similar [text: 2 HYIP]

Latest Reviews

All Monitors
#Monitor #Pos. Status
Invested ROI(%)
Last Payout Latest Event Added
+ SQMonitor
56 not paid
01 Sep 2021
200 USD 2%
26 Aug 2021
2 months ago
problem » not paid
1 month ago
24 Aug 2021
2 months ago
+ List4hyip
11 not paid
02 Sep 2021
200 USD 9%
18 USD
27 Aug 2021
2 months ago
paying » not paid
1 month ago
24 Aug 2021
2 months ago
8 not paid
13 Sep 2021
200 USD -
waiting » not paid
1 month ago
24 Aug 2021
2 months ago
Total Invested:600 Returned:22 USD

#Raw Text
Diamond Mountain Investment Ltd 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 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... You can additionally receive a steady and stable income with our platform. 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.

Domain Information
#Whois Data
Host :
Registrar : NameCheap, Inc.

Nameservers : ( ( ( ( ( (

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

Registry Domain ID: 2633491468_DOMAIN_NET-VRSN
Registrar WHOIS Server:
Registrar URL:
Updated Date: 2021-08-23T12:33:29Z
Creation Date: 2021-08-12T19:01:56Z
Registry Expiry Date: 2022-08-12T19:01:56Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited
DNSSEC: unsigned

The most cost-effective investment program you can find is HYIP or High Yield Investment Program. All of these programs are run on the web, so it is easy to come upon a scammer. The typical scam scheme they use is called Ponzi. It is a HYIP that promises bizarre interest rates, that are paid with the money of the other investors, and not by actual earnings. This scheme operates until the flow of new investors stops, not allowing the scammers to continue the extraordinary payments. Then this High Yield Investing Program blows up like a bubble.
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