diamond1.cc Project Details (Scams group)

ISP Rank :0 HE Index :0

Share on

DIAMOND 1 LLC
Our Investment: $200
Minimal Spend: $25
Referral: Two Levels: 5% - 3%

Status: Problem
Online: 2018-04-04 (2431 D)
Monitored: 2430 Days
Last Paid: 2430 days ago

15%

Our Rating:
Withdrawal: Instant
Info: |

diamond1.cc Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 103% - 130% after 1 day,120% - 250% after 5 days,175% - 500% after 10 days

DIAMOND 1 LLC Program Description

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.

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-DIAMOND1LLC.html" target="_blank"><img src="https://invest-tracing.com/button-9885.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For DIAMOND 1 LLC

Please Log in into our site to vote.

very bad [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!!
very bad [email protected] Apr 06, 2018 16:17 Does not pay, a rat, a Scam.
very good [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!
very good [email protected] Apr 06, 2018 06:16 https://diamond1.cc/?a=withdraw&say=processed&batch=210804558

Top Insurance Programs

1 Insurance 🔥7StarWeek $2000
2 Insurance 🥇Arbinode Limited $1000
3 Insurance 🥈Niolic Limited $1000
4 Insurance 🥈Fx Pips Hunter $1000
5 Insurance 🥈Billted Inv $250
6 Insurance 🥈OpenBTC $250
7 Insurance 🥉NewBond $250
8 Insurance 🥉PlanetaryAsset $250
9 Insurance 🥉Trustify $200
10 Insurance 🥉Selwix Crypto $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 OpenBTC $1000
2🥇 Moeving Rental Cars $980
3🥈 Cyfer Network $823
4🥈 Arbinode Limited $630
5🥈 Niolic Limited $600
6🥈 7StarWeek $477
7🥉 Goldenprice $451
8🥉 Minerva $400
9🥉 NewBond $380
10🥉 LuxIoProfit $250
11🥉 Hemiter Asset Management $235
12🥉 NUCLT $220
13🥉 Selwix Crypto $184
14🥉 Lexx $175
15🥉 Trustify $40
16🥉 Capitalized5 $40
17🥉 PlanetaryAsset $30

Statistics

Latest Votes

Selwix Crypto 2024-11-30

This site is a scam. Please do not invest. It definitely doesn“t pay, don“t be fooled by the good reviews on the monitors. SCAM!!!

Selwix Crypto 2024-11-29

Great Paying Program! Thanks Admin! Transaction ID: 2638919 Date of transaction: 29.11.2024 18:16 Payment system: ePayCore E055792 Amount: 1.61 USD Note: Invoice #351673, edpr2140

Billted Inv 2024-11-29

Same. Have pending withdrawals for many days now. No response from support. Tried to get me to put more money in. Seems they are paying selectively. Scam!

Hemiter Asset Management 2024-11-28

Withdraw Request Processed Successfully with Batch 2638167

Niolic Limited 2024-11-28

Their platform is not only user-friendly but also incredibly secure. I appreciate how they keep everything transparent and straightforward for their users. Your withdraw request has been completed. Payment information Payment system: DogeCoin, DOGE Amount: DOGE (14.00 USD)

7StarWeek 2024-11-28

🟢💰 7STARWEEK💰🟢 Paying !! My PROFIT: ROI 114.7% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Sempre Impeccabili: Hi Maxidvd, $5.00 has been successfully sent to your Tether Trc20 account Transaction batch is: e2ef4bd3e351d24c209afa94e866b918245bbfa2c9b3e3e94de5d204889c7dfb

Cyfer Network 2024-11-28

👍2024-11-28 13:53:15 (UTC) + 57.6TRX transaction/92f6e95626df3518d80c750339bfce62e12d01fb4cafe617ac533a984fe117b0

Goldenprice 2024-11-28

Date and time Today at 14:07 Top-up + 3.48 USD Completed Payment system ePayCore E053644 Batch 26377 Comment Withdraw to zizzoprofit from goldenprice

LuxIoProfit 2024-11-28

$20.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is ad834431b2be73e2f957ccdd7d8a7dd8715d6f67131e226d9f1c9fbbbc9f8afd

Amazing Empire 2024-11-28

https://amazingempire.net/?a=withdraw&say=processed&batch=2637427

Trustify 2024-11-28

Got paid,thanks admin.

Fx Pips Hunter 2024-11-28

Why no rcb here?

Trustify 2024-11-27

Date of transaction: 27.11.2024 04:31 Amount: 51 USD Note: Trustify. Withdrawal. Ref: B948-AA3A-E54A

LuxEstate 2024-11-27

https://bscscan.com/tx/0xf66adaf12dded2325c6cc68c2ba6b96472f703a566443806***

NUCLT 2024-11-27

9.50 USD (47.17 TRX) has been successfully received... https://tronscan.org/#/transaction/2951675aee2c564fe7c047b99a86e8bf63b67caa523d2f9858a21a35ab7c60d4

Selwix Crypto 2024-11-27

Wallet : EpayCore Transaction ID: 2636218 Date of transaction: 26.11.2024 21:02 Amount: 3 USD Note: Withdraw to HyipHuntCom from selwix

Aliaope 2024-11-27

I think this rug pull is the nail in the coffin for all your redesign sites back to back fail sites just give up you will not make any money because people will not invest

Niolic Limited 2024-11-27

The process was smooth and quick, which reassures me of the platform's reliability Funds have been credited to your balance Date of transaction: 27.11.2024 10:42 Amount 13.6 USD

Goldenprice 2024-11-27

Date and time Today at 10:44 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 26366 Comment Withdraw to zizzoprofit from goldenprice

Trustify 2024-11-27

Transaction ID: 2636465 Date of transaction: 27.11.2024 04:32 Amount: 50.5 USD Note: Trustify. Withdrawal . Ref: 8749-BB8B-DA4D

Latest Payout

2024-11-30 Lexx $3.00
2024-11-30 King Hectares $3.80
2024-11-30 Selwix Crypto $9.60
2024-11-30 Cyfer Network $1.00
2024-11-29 OpenBTC $30.00
2024-11-29 Lisglo $4.00
2024-11-29 Hemiter Asset Management $11.60
2024-11-29 Moeving Rental Cars $10.25
2024-11-29 Amazing Empire $1.75
2024-11-29 SwaiaFx $5.30
2024-11-29 DividendGrowth.Online $5.00
2024-11-29 Coinget Investment Limited $5.00
2024-11-29 Arbinode Limited $31.20
2024-11-29 7StarWeek $7.00
2024-11-29 Optimizer Profit $3.00

Top ROI Programs

1 LuxIoProfit 1308%
2 Arbill 789%
3 SwaiaFx 782%
4 DividendGrowth.Online 781%
5 NewBond 536%
6 PlanetaryAsset 301%
7 Selwix Crypto 235%
8 Rich Net Global 223%
9 Goldenprice 199%
10 Cyfer Network 189%
11 OpenBTC 183%
12 BitMie.pro 165%
13 Trongy 129%
14 Capitalized5 121%
15 Hemiter Asset Management 92%
16 Optimizer Profit 80%
17 Niolic Limited 73%
18 Moeving Rental Cars 72%
19 Smartprofit Ltd 64%
20 NUCLT 53%

Top Lifetime Programs

1 LuxIoProfit 2030 days
2 Arbill 1690 days
3 Crypto Harvest 1078 days
4 SwaiaFx 959 days
5 DividendGrowth.Online 907 days
6 PlanetaryAsset 693 days
7 Rich Net Global 486 days
8 BitMie.pro 397 days
9 Capitalized5 373 days
10 NewBond 365 days
11 OpenBTC 349 days
12 Goldenprice 335 days
13 Optimizer Profit 253 days
14 Arbinode Limited 195 days
15 Wfg1 194 days
16 Selwix Crypto 164 days
17 Fincentre Limited 114 days
18 LincoLead 90 days
19 Trongy 89 days
20 Billted Inv 77 days

Latest Scams

2024-11-29 Tatbitc
2024-11-29 Tradetrovezone
2024-11-29 Cryptovestway
2024-11-29 Assetavenuepro
2024-11-29 Plarod
2024-11-29 LuxEstate
2024-11-29 Aliaope
2024-11-28 Apex-Funds
2024-11-28 Netmi Limited
2024-11-28 ExponentAI
2024-11-27 CoinCraftCore
2024-11-25 SafeUSD
2024-11-25 BitcoBid Limited
2024-11-25 ProfitHourly.top
2024-11-25 PenthaInvest

Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

Top Investors Last Month

1 🔥shadjer $6402
2 🥇rucker $5877
3 🥈sament $4305
4 🥈moneymaker $3290
5 🥈arman411808 $2986
6 🥈ttarrass $2400
7 🥉galyte $2321
8 🥉kuzya $2235
9 🥉cometa $2054
10 🥉anevskiy $2005
11 🥉grek8310 $1775
12 🥉teresa $1460
13 🥉rusalka $1442
14 🥉baupaid $1302
15 🥉lifeisdifficultmaze $1300
16 🥉tepmoshop $1300
17 🥉dautu2020 $1233
18 🥉ssava $1225
19 🥉herbert $1213
20 🥉qingshuizhuyu $1061

Top Investors last Week

1 🔥gaelkisimba $1840
2 🥇anevskiy $1391
3 🥈abidbilal $700
4 🥈ttarrass $660
5 🥈tolan766 $600
6 🥈kijun10kan $445
7 🥉cometa $401
8 🥉livewell $400
9 🥉herbert $380
10 🥉sheng $380
11 🥉giovanniinf315 $375
12 🥉cryptocafe $355
13 🥉immune $250
14 🥉rucker $250
15 🥉sament $230
16 🥉daewoohh $225
17 🥉qingshuizhuyu $210
18 🥉bodi $200
19 🥉sasha8 $200
20 🥉invi $200

Top Investors This Month

1 🔥anevskiy $4056
2 🥇shadjer $3698
3 🥈tolan766 $3270
4 🥈rucker $2116
5 🥈sament $2091
6 🥈abidbilal $2008
7 🥉giovanniinf315 $1850
8 🥉gaelkisimba $1840
9 🥉ttarrass $1570
10 🥉moneymaker $1370
11 🥉ssava $1100
12 🥉cometa $1097
13 🥉rusalka $1031
14 🥉olsa $1000
15 🥉arman411808 $1000
16 🥉futurebusiness $990
17 🥉qingshuizhuyu $930
18 🥉herbert $920
19 🥉grek8310 $828
20 🥉ncs $800
21 🥉model101 $770
22 🥉kuzya $715
23 🥉lifeisdifficultmaze $600
24 🥉cryptocafe $555
25 🥉yuninv $500
26 🥉sheng $477
27 🥉informan01 $470
28 🥉kijun10kan $445
29 🥉sword $400
30 🥉livewell $400
31 🥉bodi $400
32 🥉daewoohh $375
33 🥉baupaid $370
34 🥉gam3rboy $330
35 🥉traktorist78 $323
36 🥉invi $300
37 🥉artika $280
38 🥉dautu2020 $266
39 🥉rovens $265
40 🥉zavhozz $250
41 🥉immune $250
42 🥉bruyne $205
43 🥉joainv $200
44 🥉varog $200
45 🥉sasha8 $200
46 🥉persianhonor $200
47 🥉scernyj420 $199
48 🥉darkest $178
49 🥉aldebarant $151
50 🥉bantruder $151

Top Investors This Quarter

1 🔥losive $209133
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rk333 $157132
6 🥈rucker $155267
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $103095
13 🥉daewoohh $102362
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84667
17 🥉ssava $78839
18 🥉hac999 $74559
19 🥉grek8310 $73690
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉wythe $66670
24 🥉preagony $66203
25 🥉ttarrass $59004
26 🥉murlokot $54906
27 🥉tepmoshop $53418
28 🥉pijanica $48874
29 🥉mrtacos $47222
30 🥉namdeptrai $44611
31 🥉sament $42387
32 🥉epoint $42029
33 🥉serjant $41544
34 🥉moneymaker $40630
35 🥉kuzya $39959
36 🥉wilfred203 $36698
37 🥉manish1982 $36316
38 🥉paadzie $36054
39 🥉bruyne $36048
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32590
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉kent $30232
49 🥉ivan23 $29884
50 🥉gam3rboy $29807

Top Investors This Year

1 🔥komissar $61038
2 🥇rucker $60358
3 🥈sament $56329
4 🥈murlokot $36597
5 🥈rawraw $31230
6 🥈ssava $30627
7 🥉tolan766 $30140
8 🥉anevskiy $29200
9 🥉tepmoshop $28703
10 🥉kacemtrans $26820
11 🥉grek8310 $26071
12 🥉jekich $24600
13 🥉ttarrass $24157
14 🥉kent $23348
15 🥉moneymaker $22723
16 🥉kuzya $20136
17 🥉katrine $20000
18 🥉traktorist78 $19919
19 🥉arman411808 $18551
20 🥉herbert $18229
21 🥉investorsfond $16897
22 🥉ccil71 $15958
23 🥉cometa $15950
24 🥉saniter $14805
25 🥉qingshuizhuyu $14362
26 🥉abidbilal $13425
27 🥉jereajali $12910
28 🥉giovanniinf315 $11415
29 🥉master $11296
30 🥉baupaid $10836
31 🥉shadjer $10100
32 🥉rossi $9635
33 🥉preagony $9599
34 🥉lifeisdifficultmaze $9404
35 🥉marco0501 $9093
36 🥉serjant $8535
37 🥉robka $8229
38 🥉vipinvestor $8111
39 🥉cagatay1999 $8070
40 🥉serkis23 $7979
41 🥉bruyne $7959
42 🥉vezdek $7928
43 🥉apache $7673
44 🥉adambc2018 $7400
45 🥉alekstester $7017
46 🥉yesgetpaid $6939
47 🥉futurebusiness $6640
48 🥉bumazhka $6418
49 🥉livewell $6413
50 🥉immune $6400

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

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

diamond1.cc Project Details (Scams group)

DIAMOND 1 LLC Program Description

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

Add Your Comments For DIAMOND 1 LLC

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!