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Diamond Invest - diamond-invest.biz Referral Commission Back details (Scams group)
Status:
Online: 2016-02-29 (138 D)
Monitored: 117 Days
Last Paid: 3149 days ago
Online: 2016-02-29 (138 D)
Monitored: 117 Days
Last Paid: 3149 days ago
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 | ||
|---|---|---|---|---|---|
| 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 | From | Hyip Username | Deposit / RCB | E-Currency | Status |
|---|---|---|---|---|---|
| 2016-04-12 07:54:25 |  |
fo*** | $20 / $1.2 |  U74*** |
paid |
| 2016-04-12 03:01:15 | |
ar*** | $50 / $1.78 | U10*** |
paid |
| 2016-04-10 15:33:22 | |
su*** | $20 / $1.1 | U11*** |
paid |
| 2016-04-10 13:51:50 | |
de*** | $50 / $1.4 | U46*** |
paid |
| 2016-04-10 10:42:21 | |
cm*** | $25 / $1.15 | U17*** |
paid |
| 2016-04-08 03:23:13 | |
nl*** | $10 / $1 | U84*** |
paid |
| 2016-04-07 04:01:17 | |
AL*** | $10 / $1 | U60*** |
paid |
| 2016-04-05 17:54:28 | |
en*** | $10 / $1 | U10*** |
paid |
| 2016-04-03 05:31:14 | |
wh*** | $10 / $1 | U66*** |
paid |
| 2016-04-02 15:10:39 | |
hu*** | $10 / $0.8 | U42*** |
paid |
| 2016-04-02 11:38:00 | |
Al*** | $20 / $0.4 | U73*** |
paid |
| 2016-03-30 06:49:20 | |
Je*** | $50 / $1.2 | U10*** |
paid |
| 2016-03-29 15:59:47 | |
LF*** | $30 / $1 | U33*** |
paid |
| 2016-03-28 16:40:01 | |
zo*** | $10 / $0.8 | U54*** |
paid |
| 2016-03-28 11:36:01 | |
Al*** | $20 / $0.9 | U73*** |
paid |
| 2016-03-27 20:02:02 | |
vl*** | $20 / $0.9 | U90*** |
paid |
| 2016-03-26 09:35:22 | |
sa*** | $10 / $0.3 | U38*** |
paid |
| 2016-03-25 11:01:32 | |
sa*** | $10 / $0.8 | U38*** |
paid |
| 2016-03-25 09:58:44 | |
po*** | $20 / $0.9 | U72*** |
paid |
| 2016-03-23 19:52:04 | |
bi*** | $108 / $1.78 | U20*** |
paid |
| 2016-03-21 13:50:17 | |
Al*** | $10 / $0.7 | U81*** |
paid |
Top Insurance Programs
Top Deposited Last 10 Days
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🥈 FLIP X $150
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Statistics
Latest Votes
Invest-Fond.Net 2025-02-24
https://invest-fond.net/?a=withdraw&say=processed&batch=2720522Mao Global 2025-02-24
February 24, 2025 at 20:51 I successfully withdrew 1 USDT BEP20 (withdrawal fee: free) after 10 minutes of waiting.
Goldenprice 2025-02-24
Status
Completed
Date
2025-02-24 10:41
Coin
TRX
Deposit amount
43.153493
Network
TRX
Address
TxID
8bdb02...68a5
Deposit wallet
Spot WalletWayNexes 2025-02-24
Transaction ID: 2719955
Date of transaction: 24.02.2025 05:45
Amount: 1.21 USDWayNexes 2025-02-24
Waynexes Платит!
На ваш баланс зачислены средства.
ID операции: 2719929
Дата операции: 24.02.2025 05:31
Сумма: 0.14 USD
На ваш баланс зачислены средства.
ID операции: 2719946
Дата операции: 24.02.2025 05:39
Сумма: 0.13 USDGoldenprice 2025-02-22
Status
Completed
Date
2025-02-22 10:51
Coin
TRX
Deposit amount
76.225428
Network
TRX
Address
TxID
53d560...6491
Deposit wallet
Spot WalletTITAN 2025-02-22
ID операции: 2718805
Дата операции: 22.02.2025 08:57
Сумма: 51 USD
Примечание: Payout from Titan.ioSelwix Crypto 2025-02-21
Paying! Great Program! Thanks Admin.
Transaction ID: 2718663
Date of transaction: 21.02.2025 19:02
Payment system: ePayCore E055792
Amount: 1.15 USD
Note: Invoice #518331, edpr2140Selwix Crypto 2025-02-21
+4.5 USDT
https://bscscan.com/tx/0x0dc5dee6f554ca403f8a8cf5b4b9dc1a24163b451a3f8616c4af950c2eb667c3Mauna Fund 2025-02-21
Please you are advised to avoid this company if you do not want to lose money. they made me deposit money with them and they refused to grant withdrawals. I called them number of times and i got no response. I had to reach out to “Scaminspect. c o m” to help me get back my money from them.Pure3.Cloud 2025-02-21
Please stay away from this new scam investment companies because there are many of them out there now. I invested with a couple of them and they all took my money and refused to give withdrawals. They closed my account when i threatened to report and they stopped responding to mails. I was only able to get back my money when i reached out to “Scaminspect. c o m” who guided and assisted me in recouping all my funds backKrispera 2025-02-21
Beware of investment scam. I traded with a company for 1 month and they blocked my account after i had invested $39000. I couldn’t get through to my account manager or their support so i contacted a recovery agent who was recommended by my old time friend when we met for a few drinks. He helped me recover my money and has been my trade consultant since then. You can reach the the recovery team on “Scaminspect. c o m” for helpGoldenprice 2025-02-21
I traded with these people for a year and a half , I couldn't withdraw funds they built up a good amount in my account then manipulated the trading platform to lose all my money .I tried reaching them but it was hard.It was really hard to contact them ,they don't reply to emails or messages. I had to contact a financial cryptographer and recovery company on “Scam inspect. c o m” to assist me in recouping all my money back and i am glad i have everything back now.Invest-Fond.Net 2025-02-21
I was promised profit by many brokers but it was all lies and deceit. I had lost money trading on a few platforms which i later got to know that they were all scam. I have to hire a recovery company “Scaminspect. c o m” to help me figure out the problem. They were understanding and patient, took their time to make me understand how it all really works. My money which was $361000 in total was reclaimed and returned back to me including profits.
If you are a victim of binary scam., visit their websitFinancely Ltd 2025-02-21
scamming is now a very common thing, i lost a of of money to a forex scammer i met online, after investing 67000 usd with him, he didt allow me withdraw my profits, so i had to report to scam inspect. C o m. They were the one that helped me get all my money back including my profits. if you are in such situation, do not hesitate to contact them.DividendGrowth.Online 2025-02-21
If you need help with withdrawal on any platform, I advice you contact scaminspect.com for help, they were the ones that helped when I was in similar situation.TITAN 2025-02-21
Hey Big fraud ! they wont allow me withdraw my money , asking me to pay tax and other trash fees.after months of failure by the police and others i found a recoveryy firm who got my refund of $19,000 after 3 weeks of investigations. act now and seek refund visit their website on “Scaminspect. c o m” FLIP X 2025-02-21
This is the worst company to ever trade with. They took all the money in my account and closed the account when I made withdrawal request. They never pay out and always had one excuse to the other. I called them severally asking for my money and they became rude and eventually stopped picking up my calls. They refused to give back my money until I reached out to a financial recovery company “Scaminspect. c o m” , they recoup all my money to the very last pennyWayNexes 2025-02-21
Please you are advised to avoid this company if you do not want to lose money. they made me deposit money with them and they refused to grant withdrawals. I called them number of times and i got no response. I had to reach out to “Scaminspect. c o m” to help me get back my money from them.Selwix Crypto 2025-02-21
Please stay away from this new scam investment companies because there are many of them out there now. I invested with a couple of them and they all took my money and refused to give withdrawals. They closed my account when i threatened to report and they stopped responding to mails. I was only able to get back my money when i reached out to “Scaminspect. c o m” who guided and assisted me in recouping all my funds back
Latest Hyips
1.5% Daily for 5 Working Days [principal return]
0.48% Daily 30 Days(Principal Return)
1%-1.5% daily up to 200%
Latest Payout
XODOAI $5.25
Mao Global $18.50
Invest-Fond.Net $6.00
Pure3.Cloud $5.60
Mauna Fund $62.00
Mauna Fund $38.00
WayNexes $2.30
XODOAI $21.65
Capitalized5 $5.00
Mao Global $21.94
Goldenprice $1.00
Multy Investment $10.00
Pure3.Cloud $7.00
XODOAI $7.75
Mao Global $23.50
Mao Global $18.50
Invest-Fond.Net $6.00
Pure3.Cloud $5.60
Mauna Fund $62.00
Mauna Fund $38.00
WayNexes $2.30
XODOAI $21.65
Capitalized5 $5.00
Mao Global $21.94
Goldenprice $1.00
Multy Investment $10.00
Pure3.Cloud $7.00
XODOAI $7.75
Mao Global $23.50
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Mauna Fund 401%
Pure3.Cloud 223%
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Invest-Fond.Net 127%
Optimizer Profit 109%
TITAN 99%
Mao Global 66%
XODOAI 37%
Amazing Empire 35%
Fincentre Limited 32%
Multy Investment 30%
Wfg1 28%
Krispera 22%
King Hectares 19%
WayNexes 11%
SwaiaFx 828%
Arbill 789%
Selwix Crypto 417%
Mauna Fund 401%
Pure3.Cloud 223%
Goldenprice 216%
Capitalized5 155%
Invest-Fond.Net 127%
Optimizer Profit 109%
TITAN 99%
Mao Global 66%
XODOAI 37%
Amazing Empire 35%
Fincentre Limited 32%
Multy Investment 30%
Wfg1 28%
Krispera 22%
King Hectares 19%
WayNexes 11%
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Wfg1 281 days
Selwix Crypto 251 days
Fincentre Limited 201 days
Amazing Empire 113 days
King Hectares 110 days
Multy Investment 102 days
Mauna Fund 94 days
Financely Ltd 66 days
Invest-Fond.Net 56 days
Pure3.Cloud 55 days
TITAN 43 days
XODOAI 13 days
Cryptoshub 12 days
Arbill 1777 days
Crypto Harvest 1165 days
SwaiaFx 1046 days
Capitalized5 460 days
Goldenprice 423 days
Optimizer Profit 340 days
Wfg1 281 days
Selwix Crypto 251 days
Fincentre Limited 201 days
Amazing Empire 113 days
King Hectares 110 days
Multy Investment 102 days
Mauna Fund 94 days
Financely Ltd 66 days
Invest-Fond.Net 56 days
Pure3.Cloud 55 days
TITAN 43 days
XODOAI 13 days
Cryptoshub 12 days
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Recent Tweets Posts
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!
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🥉sgpr1712 $100
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🥉cyberspace $100
🥉sament $100
🥉cryptocafe $100
🥉ternakoin $100
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🥉fusionx $70
🥉cometa $61
🥉abdelpplus $55
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🥉ttarrass $366
🥉herbert $360
🥉traktorist78 $347
🥉rusalka $317
🥉master $310
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🥉cometa $282
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🥉tina $123
🥉minhanh0505 $115
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🥉ttarrass $366
🥉herbert $360
🥉traktorist78 $347
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🥉master $310
🥉gyergyaiz $300
🥉cometa $282
🥉kuzya $273
🥉ternakoin $250
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🥉vera $180
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🥉markino $110
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🥉cyberspace $100
🥉preagony $100
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🥉skrilael $100
🥉marzsik $100
🥉bruyne $100
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🥉rawraw $38784
🥉rk333 $38209
🥉mifos $37467
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🥉keln $35162
🥉herbert $35122
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🥉zavhozz $400
🥉gongfu $400
🥉olsa $400
🥉danay7674 $367
🥉kijun10kan $350
🥉gam3rboy $345
🥉motoren $345
🥉melanoblasts $320
🥉eddiepr $310
🥉master $310
🥉xu13xx $302
🥉vipinvestor $300
🥉dfs17 $294
🥇rucker $4847
🥈tepmoshop $4799
🥈moneymaker $2972
🥈grek8310 $2642
🥈anevskiy $2437
🥉ttarrass $2205
🥉cometa $1472
🥉mmuert $1450
🥉ncs $1400
🥉cryptocafe $1200
🥉lifeisdifficultmaze $1167
🥉baupaid $1098
🥉herbert $1005
🥉immune $1000
🥉ternakoin $950
🥉bodi $933
🥉gyergyaiz $900
🥉ssava $890
🥉traktorist78 $840
🥉rusalka $758
🥉robka $754
🥉informan01 $715
🥉mikee $700
🥉vera $562
🥉kuzya $553
🥉shadjer $532
🥉great $523
🥉kent $512
🥉markino $508
🥉zippoo $500
🥉joainv $500
🥉rovens $490
🥉moto3 $462
🥉alekstester $420
🥉elizabeth1911 $410
🥉mohamed244 $400
🥉zavhozz $400
🥉gongfu $400
🥉olsa $400
🥉danay7674 $367
🥉kijun10kan $350
🥉gam3rboy $345
🥉motoren $345
🥉melanoblasts $320
🥉eddiepr $310
🥉master $310
🥉xu13xx $302
🥉vipinvestor $300
🥉dfs17 $294
Payment Systems
.png "List HYIPs Accept BEP20 USDT")
List HYIPs Accept USDT(BEP-20)
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List HYIPs Accept Ethereum
List HYIPs Accept LiteCoin.png "List HYIPs Accept USDT")
List HYIPs Accept USDT(TRC-20)
List HYIPs Accept Dogecoin
List HYIPs Accept BitCoinCash
List HYIPs Accept DASH
List HYIPs Accept TronWarning to All Of Our Visitors !!
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 .
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