Diamond Invest - diamond-invest.biz Referral Commission Back Details (Scams group)

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Diamond Invest - diamond-invest.biz Referral Commission Back details (Scams group)

Diamond Invest
Our Investment: $50
Minimal Spend: $10
Referral: 1%

Status: Not Paying
Online: 2016-02-29 (138 D)
Monitored: 117 Days
Last Paid: 3056 days ago

Payout: 431%

Our Rating:
Withdrawal: Manual
|

diamond-invest.biz Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info Add insurance Insurance

Investment Plans: 2.1% daily for 25 days. Principal Back

Does this project offer referral commsision from account balance deposit ? NO

Rcb rates

Deposit Between	Ref Bonus	First Investment	Reinvestment
Deposit Between	Ref Bonus	Referral Commission Back	Referral Commission Back
Sorry. We don't offer RCB for Diamond Invest Hyip Program at the moment. Please check it later or try other programs. Thank you for your support.

Rcb records

Total Referral deposit: $9096, Total RCB: $245.67

RCB count	321	RCB deposits	$9096	Max deposit	$200	Average deposit	$28.34
Referrals	84	RCB paid amount	$245.67	Max RCB	$4	Average daily deposit	$77.74

Request Date	Hyip Username	Deposit / RCB	E-Currency	Status
2016-05-26 19:03:51	ri***	$20 / $0.6	U16***	paid
2016-05-26 18:58:20	ri***	$20 / $1.2	U16***	paid
2016-05-26 16:20:43	dn***	$50 / $1.78	U49***	paid
2016-05-26 09:11:29	An***	$50 / $1.1	U30***	paid
2016-05-26 02:59:11	Di***	$10 / $0.4	U12***	paid
2016-05-25 13:58:49	ze***	$10 / $1	U35***	paid
2016-05-25 12:33:20	Al***	$10 / $0.4	U73***	paid
2016-05-25 03:23:00	nl***	$10 / $0.4	U84***	paid
2016-05-23 18:47:28	Al***	$10 / $0.4	U73***	paid
2016-05-23 05:28:07	So***	$10 / $0.4	U43***	paid
2016-05-23 03:01:48	Di***	$10 / $0.4	U12***	paid
2016-05-22 18:38:53	Al***	$10 / $0.4	U73***	paid
2016-05-22 18:38:01	Al***	$10 / $0.4	U73***	paid
2016-05-22 12:50:37	An***	$50 / $1.1	U30***	paid
2016-05-22 11:31:09	in***	$100 / $1.8	U89***	paid
2016-05-22 09:48:57	li***	$10 / $1	U51***	paid
2016-05-21 05:33:30	wh***	$10 / $0.4	U66***	paid
2016-05-21 04:13:37	So***	$10 / $0.4	U43***	paid
2016-05-20 12:43:04	Al***	$10 / $0.4	U73***	paid
2016-05-20 03:48:02	al***	$10 / $1	U11***	paid
2016-05-20 03:25:48	nl***	$10 / $0.4	U84***	paid
2016-05-19 19:02:57	AL***	$50 / $1.1	U60***	paid
2016-05-19 12:23:34	ar***	$50 / $1.1	U10***	paid
2016-05-19 02:57:00	Di***	$10 / $0.4	U12***	paid
2016-05-18 18:30:37	Al***	$10 / $0.4	U73***	paid
2016-05-18 18:25:44	Al***	$10 / $0.4	U73***	paid
2016-05-18 06:04:27	LF***	$80 / $1.4	U33***	paid
2016-05-17 20:26:08	vl***	$20 / $0.6	U90***	paid
2016-05-17 11:32:47	Ge***	$100 / $2.88	U77***	paid
2016-05-16 17:31:56	sa***	$10 / $0.4	U38***	paid
2016-05-16 09:44:22	mi***	$20 / $1.2	U85***	paid
2016-05-16 05:19:05	So***	$10 / $0.4	U43***	paid
2016-05-16 03:05:03	Di***	$30 / $1.3	U12***	paid
2016-05-15 17:38:53	se***	$50 / $1.78	U25***	paid
2016-05-15 16:35:45	co***	$50 / $1.1	U70***	paid
2016-05-15 14:30:12	Yu***	$81 / $2.69	U81***	paid
2016-05-15 12:28:47	Al***	$10 / $0.4	U73***	paid
2016-05-15 03:22:46	nl***	$10 / $0.4	U84***	paid
2016-05-14 23:09:22	pe***	$10 / $1	U31***	paid
2016-05-14 19:02:46	za***	$30 / $0.7	U10***	paid
2016-05-14 18:20:47	fr***	$10 / $1	U10***	paid
2016-05-14 10:55:15	ji***	$10 / $1	U25***	paid
2016-05-14 02:21:39	pc***	$10 / $1	U93***	paid
2016-05-13 15:13:25	Ve***	$10 / $0.4	U78***	paid
2016-05-13 09:54:36	zo***	$10 / $0.4	U54***	paid
2016-05-13 09:02:55	in***	$100 / $2.88	U89***	paid
2016-05-11 23:51:51	dm***	$40 / $1.68	U10***	paid
2016-05-11 17:58:18	Va***	$100 / $2.88	U32***	paid
2016-05-11 11:51:05	Al***	$10 / $0.4	U81***	paid
2016-05-10 20:54:27	no***	$10 / $1	U24***	paid

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Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Aliaope $6593
2🥇 Niolic Limited $3591
3🥈 CoinCraftCore $1940
4🥈 Arbinode Limited $1331
5🥈 Moeving Rental Cars $1095
6🥈 Cyfer Network $990
7🥉 LuxEstate $705
8🥉 Goldenprice $667
9🥉 Minerva $604
10🥉 7StarWeek $580
11🥉 NewBond $580
12🥉 Selwix Crypto $318
13🥉 SwaiaFx $310
14🥉 SafeUSD $305
15🥉 Lexx $255
16🥉 LuxIoProfit $250
17🥉 NUCLT $220
18🥉 Hemiter Asset Management $145
19🥉 PlanetaryAsset $130
20🥉 Billted Inv $100

Statistics

Latest Votes

Lexx 2024-11-24

https://lexx.in/?a=withdraw&say=processed&batch=2633440

NUCLT 2024-11-24

INSTANT From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt 12 TRON has been successfully sent to your Tron account ***GeNyeg1e3B2PnBaPtFpaNvxjov24Amj. Transaction batch is c3b89f128d80ee0ded6f940b876319b9225eb8d9e31b6e39d793426e1b0bb192.

Lexx 2024-11-24

https://lexx.in/?a=withdraw&say=processed&batch=2633377

Lexx 2024-11-23

https://lexx.in/?a=withdraw&say=processed&batch=2633203

Cyfer Network 2024-11-23

2024-11-23 10:56:30 (UTC) + 57.1TRX transaction/a8d7196c6901e6b465c7740f64345d54b53dc9f9ede94774edaca6a6559db9b2

Fx Pips Hunter 2024-11-23

Date of transaction: 23.11.2024 08:22 Amount: 86.93 USD

Apex-Funds 2024-11-23

Scam does not pay, my 3 withdrawal request is pending for a total of $8.25 since today because the first 2 requests were canceled!!

Billted Inv 2024-11-23

Scam does not pay, my 5th withdrawal request is pending for a total of $15.48 since November 18th!!

Cyfer Network 2024-11-22

Got paid!!!

Aliaope 2024-11-22

Wallet : EpayCore Transaction ID: 2631768 Date of transaction: 22.11.2024 11:58 Amount: 4 USD Note: Withdraw to HyipHuntCom from Aliaope

Selwix Crypto 2024-11-22

Wallet : EpayCore Transaction ID: 2630953 Date of transaction: 21.11.2024 15:22 Amount: 3 USD Note: Withdraw to HyipHuntCom from selwix

Coinget Investment Limited 2024-11-22

Wallet : EpayCore Transaction ID: 2631573 Date of transaction: 22.11.2024 07:07 Amount: 1.25 USD Note: Withdraw to HyipHuntCom from Coinget

NUCLT 2024-11-22

2.40 USD (12.40 TRX) has been successfully received... https://tronscan.org/#/transaction/057e2ac2bcc813f81428133aeeb430de1f97d076b43ac6f907e7fb32b2c5782a

Aliaope 2024-11-22

https://aliaope.com/?a=withdraw&say=processed&batch=2631856

7StarWeek 2024-11-22

🟢💰 7STARWEEK💰🟢 Paying !! My PROFIT: ROI 114.7% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Sempre Puntuali: Hi Maxidvd, $5.00 has been successfully sent to your Tether Trc20 account Transaction batch is: ed7eab3934331802dd2f15ab1750abf552ec8faf3d703e8b8dfef77e79ff2523

NUCLT 2024-11-21

INSTANT From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt 11.0023 has been successfully sent to your Tron account ***GeNyeg1e3B2PnBaPtFpaNvxjov24Amj. Transaction batch is c2ed079a8559c28ac00185818ebfa6f72949c81a9b07c4564daea51adf767460.

Goldenprice 2024-11-21

Date and time Today at 10:30 Top-up + 3.23 USD Completed Payment system ePayCore E053644 Batch 26305 Comment Withdraw to zizzoprofit from goldenprice

Arbinode Limited 2024-11-21

Arbinode has delivered reliable payouts of up to 3% daily for 187 days, backed by 24/7 instant support. A dependable and user-friendly platform for consistent returns. https://tronscan.org/#/transaction/5270a0a8999b2e69af7f38d3ed126973151c91f4c77446470c6a216cdcabbeb3 Paid us instant 51.9 Usdt

Arbinode Limited 2024-11-21

это хороший проект, и нам регулярно и постоянно платят, мы очень довольны работой проекта и их тимбилдингом :) Arbinode 🌈💰

NewBond 2024-11-21

Wallet : EpayCore Transaction ID: 2630518 Date of transaction: 21.11.2024 07:53 Amount: 0.9 USD Note: Withdraw to HyipHuntCom from NewBond

Latest Hyips

2024-11-21

Hemiter Asset Management hyip status

11% Daily for 11 Days, 16.5% Daily for 7 Days, 21.5% Daily for 5 Days (Principal Included)

2024-11-20

NUCLT

5% daily Forever

2024-11-19

Moeving Rental Cars hyip status

4.5% Daily For 30 Calendar Days (Deposit Included)

2024-11-18

Arbinode Limited hyip status

1.5% - 2% daily for 20 Calendar Days, 2% - 3% daily for 30 Calendar Days (Principal Return At Maturity)

2024-11-16

Lexx

1% per day for 3 days (103% after 3 days) , 2% per day for 3 days (106% after 3 days)

Minerva

0.8% - 2% - 2.6% daily for 55 Days, 1% - 2.2% - 2.8% daily for 70 Days, 1.8% - 2.4% - 3% daily for 85 Days -- All deposits will be returned at the end !

Latest Payout

2024-11-24 7StarWeek $10.00
2024-11-24 Lisglo $4.00
2024-11-23 Minerva $6.20
2024-11-23 Cyfer Network $1.00
2024-11-23 Billted Inv $5.99
2024-11-23 NUCLT $12.00
2024-11-23 Moeving Rental Cars $9.00
2024-11-23 Hemiter Asset Management $11.00
2024-11-23 Lexx $2.00
2024-11-23 Aliaope $4.35
2024-11-23 LuxEstate $15.00
2024-11-23 Niolic Limited $12.04
2024-11-23 Billted Inv $5.99
2024-11-23 Trustify $3.20
2024-11-23 LincoLead $2.00

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2 Arbill 789%
3 SwaiaFx 780%
4 DividendGrowth.Online 779%
5 NewBond 534%
6 PlanetaryAsset 301%
7 Selwix Crypto 225%
8 Rich Net Global 223%
9 Goldenprice 198%
10 Cyfer Network 186%
11 OpenBTC 171%
12 BitMie.pro 163%
13 Aliaope 127%
14 Capitalized5 121%
15 Trongy 120%
16 Plarod 101%
17 Apex-Funds 79%
18 Optimizer Profit 77%
19 Niolic Limited 60%
20 Smartprofit Ltd 57%

Top Lifetime Programs

1 LuxIoProfit 2024 days
2 Arbill 1684 days
3 Crypto Harvest 1072 days
4 SwaiaFx 953 days
5 DividendGrowth.Online 901 days
6 PlanetaryAsset 687 days
7 Rich Net Global 480 days
8 Aliaope 416 days
9 BitMie.pro 391 days
10 Capitalized5 367 days
11 NewBond 359 days
12 OpenBTC 343 days
13 Plarod 342 days
14 Goldenprice 329 days
15 Assetavenuepro 251 days
16 CoinCraftCore 251 days
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18 Tradetrovezone 249 days
19 Tatbitc 249 days
20 Optimizer Profit 247 days

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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

1 🔥shadjer $3698
2 🥇anevskiy $3341
3 🥈tolan766 $3270
4 🥈rucker $2116
5 🥈abidbilal $1858
6 🥈gaelkisimba $1840
7 🥉sament $1691
8 🥉giovanniinf315 $1650
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 🥉ncs $800
20 🥉model101 $770

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 🥉tepmoshop $1300
16 🥉lifeisdifficultmaze $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 🥉sheng $380
10 🥉herbert $380
11 🥉giovanniinf315 $375
12 🥉cryptocafe $355
13 🥉immune $250
14 🥉rucker $250
15 🥉sament $230
16 🥉daewoohh $225
17 🥉qingshuizhuyu $210
18 🥉sasha8 $200
19 🥉invi $200
20 🥉lifeisdifficultmaze $200

Top Investors This Month

1 🔥shadjer $3698
2 🥇anevskiy $3291
3 🥈tolan766 $3020
4 🥈rucker $2116
5 🥈abidbilal $1858
6 🥈gaelkisimba $1840
7 🥉sament $1691
8 🥉giovanniinf315 $1650
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 🥉ncs $800
20 🥉model101 $770
21 🥉lifeisdifficultmaze $600
22 🥉kuzya $575
23 🥉cryptocafe $555
24 🥉yuninv $500
25 🥉kijun10kan $445
26 🥉sword $400
27 🥉livewell $400
28 🥉bodi $400
29 🥉sheng $380
30 🥉daewoohh $375
31 🥉baupaid $370
32 🥉gam3rboy $330
33 🥉invi $300
34 🥉artika $280
35 🥉informan01 $268
36 🥉dautu2020 $266
37 🥉immune $250
38 🥉traktorist78 $240
39 🥉bruyne $205
40 🥉zavhozz $200
41 🥉sasha8 $200
42 🥉enzo $200
43 🥉persianhonor $200
44 🥉scernyj420 $199
45 🥉rovens $190
46 🥉darkest $178
47 🥉aldebarant $151
48 🥉jktcz $150
49 🥉abdullahkorany604 $150
50 🥉gottschaller $150

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 🥉daewoohh $102362
13 🥉anevskiy $102330
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84667
17 🥉ssava $78839
18 🥉hac999 $74559
19 🥉grek8310 $72960
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 🥉epoint $42029
32 🥉sament $41987
33 🥉serjant $41544
34 🥉moneymaker $40630
35 🥉kuzya $39819
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 $55929
4 🥈murlokot $36597
5 🥈rawraw $31230
6 🥈ssava $30627
7 🥉tolan766 $29890
8 🥉tepmoshop $28703
9 🥉anevskiy $28435
10 🥉kacemtrans $26820
11 🥉grek8310 $25341
12 🥉jekich $24600
13 🥉ttarrass $24157
14 🥉kent $23348
15 🥉moneymaker $22723
16 🥉katrine $20000
17 🥉kuzya $19996
18 🥉traktorist78 $19836
19 🥉arman411808 $18551
20 🥉herbert $18229
21 🥉investorsfond $16897
22 🥉ccil71 $15958
23 🥉cometa $15950
24 🥉saniter $14805
25 🥉qingshuizhuyu $14362
26 🥉abidbilal $13275
27 🥉jereajali $12910
28 🥉master $11296
29 🥉giovanniinf315 $11215
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 $6977
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

DISCLAIMER: All banners and links here are advertisements only. We do not endorse or vouch for any advertisers. Some programs may be illegal depending on your country's laws. Paying status and others status is just for our monitor. We don't give practice, all investments decisions are up to you.

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.