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  • diamond1.cc Project Details (Scams group)

DIAMOND 1 LLC ISP Rank :0 HE Index :0
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DIAMOND 1 LLC
Our Investment: $200
Minimal Spend: $25
Referral: Two Levels: 5% - 3%
Status:
Online: 2018-04-04 (2534 D)
Monitored: 2533 Days
Last Paid: 2532 days ago
15%15%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| diamond1.cc Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
Payout Statics Whois Info RCB Details Insurance Votes
MMGP|CG|DTM|Forum|
PerfectMoney BitCoin AdvCash Payeer LiteCoin DDOSProtect SSL LicensedScript
Investment Plans: 103% - 130% after 1 day,120% - 250% after 5 days,175% - 500% after 10 days

DIAMOND 1 LLC Program Description

DIAMOND 1 LLC The Diamond 1 LLC is based in Florida, United States in the Diamond District: the most important place in the world for polished diamond trading. Every day, many professional advisors join our network to develop and share knowledge and information about diamond market. That's why we have created a investment portfolio to learn more about diamond market.

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Add Your Comments For DIAMOND 1 LLC

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United Arab Emirates [email protected] Apr 06, 2018 20:49

Scam they sent message that withdrawal has been processed without batch no reference and not credited in my account. Please beware!!
Russian Federation [email protected] Apr 06, 2018 16:17

Does not pay, a rat, a Scam.
USA [email protected] Apr 06, 2018 08:55

Date:2018/04/06 08:12 Batch:210808214 From Account:U16738663 Amount:25.75 Memo:API Payment. Withdraw to firs from diamond1.cc. Thanks admin!
Canada [email protected] Apr 06, 2018 06:16

https://diamond1.cc/?a=withdraw&say=processed&batch=210804558
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Statistics

Latest Votes

Selwix Crypto 2025-03-12
Проект  SCAM! ВSign in error: Account is blocked Выборочные вьплаты! Не вкладьвать, если хотите сберечь свои средства!
Goldenprice 2025-03-12
Status Completed Date 2025-03-12 12:07 Coin TRX Deposit amount 46.717971 Network TRX Address TxID c6b32b...f83f Deposit wallet Spot Wallet
Invest-Fond.Net 2025-03-12
https://invest-fond.net/?a=withdraw&say=processed&batch=2728681
XODOAI 2025-03-12
🟢💰 XODOAI 💰🟢 Paying !! My PROFIT: ROI 106% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Nuovo Ciclo Completato e si riparte: Hi Maxidvd, $1.00 has been successfully sent to your usdt Trc20 Account, Transaction batch is:  69a7f2b32abfc4ae60024fafde1f31031cc06d1eff065fe7ee0b1323f110ef2c
Pure3.Cloud 2025-03-12
Got paid!!!!!!
WayNexes 2025-03-11
Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2728200 Дата операции: 11.03.2025 07:45 Сумма: 0.13 USD
XODOAI 2025-03-11
Nice project. Payment within an hour. 0xc05617c25e0ac22123b4e90ecc48392a3c7b85f6f35214c70b5ff32e9fefdef3
Selwix Crypto 2025-03-09
Wonderful and exciting program! Transaction ID: 2727381 Date of transaction: 09.03.2025 14:26 Payment system: ePayCore E054677 Amount: 1.05 USD Note: Invoice #560098, edpr2140
Goldenprice 2025-03-09
Status Completed Date 2025-03-09 11:55 Coin TRX Deposit amount 128.737161 Network TRX Address TxID 0561cc...d09d Deposit wallet Spot Wallet
WayNexes 2025-03-09
Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2727170 Дата операции: 09.03.2025 06:30 Сумма: 0.13 USD
Mao Global 2025-03-08
Got paid!!!!
WayNexes 2025-03-08
Transaction ID: 2726536 Date of transaction: 07.03.2025 16:08 Amount: 20.54 USD
WayNexes 2025-03-07
Transaction ID: 2726157 Date of transaction: 07.03.2025 05:28 Amount: 31.49 USD
Selwix Crypto 2025-03-07
Long and stable paying program! Experienced Admin. Transaction ID: 2726411 Date of transaction: 07.03.2025 12:10 Payment system: ePayCore E055792 Amount: 1.07 USD Note: Invoice #555005, edpr2140
LuxIoProfit 2025-03-07
$300.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 0844a1cd7f6211ae5dcf8f0b63be01adb9f24316b4bbdd12f26de5477df560bf.
WayNexes 2025-03-07
Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2726180 Дата операции: 07.03.2025 05:34 Сумма: 0.14 USD
XODOAI 2025-03-07
03/03/2025 at 8:47 (Vietnam time), I received rcb of 3.5$ from my investment of 25$; user: chonglaohoa; gmail: [email protected]
Invest-Fond.Net 2025-03-06
https://invest-fond.net/?a=withdraw&say=processed&batch=2726094
Goldenprice 2025-03-06
Status Completed Date 2025-03-06 11:55 Coin TRX Deposit amount 43.678539 Network TRX Address TxID 3c053f...f388 Deposit wallet Spot Wallet
XELIMUS 2025-03-06
Transaction ID: 2725602 Date of transaction: 06.03.2025 01:30 Amount: 3 USD

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Capitalized5 $5.50
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Optimizer Profit 112%
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Payment Systems

List HYIPs Accept USDT(BEP-20) List HYIPs Accept USDT(BEP-20)
List HYIPs Accept BUSD List HYIPs Accept BUSD
List HYIPs Accept BitCoin List HYIPs Accept BitCoin
List HYIPs Accept EpayCore List HYIPs Accept EpayCore
List HYIPs Accept Payeer List HYIPs Accept Payeer
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List HYIPs Accept LiteCoin List HYIPs Accept LiteCoin
List HYIPs Accep USDT List HYIPs Accept USDT(TRC-20)
List HYIPs Accept Dogecoin List HYIPs Accept Dogecoin
List HYIPs Accept BitCoinCash List HYIPs Accept BitCoinCash
List HYIPs Accept DASH List HYIPs Accept DASH
List HYIPs Accept Tron List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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Please bear in mind that all HYIPs and Autosurfs investments presuppose high risks.You've been warned about the hazards .We don't incur a liability for the money you may lose on any site listing here. We don't recommend you spend what you cannot afford to lose.

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