| Diamond Rain Our company Diamond Rain offers you a profitable investment for your money. We have the best experts in trading stocks and exchange rates. Every day we monitor the market. Making the buying and selling. Obtain an excellent profit. What do we offer? You must make a deposit for a specified period under a certain percentage (all terms are on the website). Here you can watch on a daily basis as it increases your deposit, depending on which package you choose. You'll be pleasantly surprised at how our agents will work for you. Since we have already 3 years in the market, then you cannot doubt our abilities. After a certain period of time you will get a huge profit. Investing money today, you will immediately see that time works for you. Why put off until tomorrow what you can do today. |
03-18-2012, 01:22 AM
|
#151
|
|
Senior Member
Join Date: Jan 2012
Posts: 778
Likes: 12
Liked 2 times in 2 posts
|
Got payment without delay
You have received a payment to your account U188..
Date: 2012-18-03 08:20:18
Batch: 88671409
From Account: U9120137
Amount: $5.60 
|
|
|
|
|
03-18-2012, 10:09 AM
|
#152
|
|
Senior Member
Join Date: Feb 2012
Posts: 158
Likes: 0
Liked 3 times in 3 posts
|
Paying to day
03/18/2012 16:02 88697740 U9120137 (Diamond Rain) + $42.00
|
|
|
|
|
03-18-2012, 10:15 AM
|
#153
|
|
Senior Member
Join Date: Sep 2011
Posts: 172
Likes: 0
Liked 3 times in 3 posts
|
Payment received again! very good site
Date: 2012-18-03 16:19:53
Batch: 88698726
From Account: U9120137
Amount: $24.00
Memo: Withdraw to leena from diamond-rain.net
|
|
|
|
|
03-18-2012, 10:39 AM
|
#154
|
|
Senior Member
Join Date: Oct 2011
Posts: 140
Likes: 0
Liked 2 times in 2 posts
|
Payment received
03/18/2012 16:17 88698550 U9120137 (Diamond Rain) + $30.00
|
|
|
|
|
03-18-2012, 10:48 AM
|
#155
|
|
Member
Join Date: Dec 2011
Posts: 96
Likes: 0
Liked 3 times in 3 posts
|
I like it! Thanks a lot!
Date: 2012-18-03 16:59:25
Batch: 88701225
From Account: U9120137
Amount: $26.00
Memo: Withdraw to pink from diamond-rain.net
|
|
|
|
|
03-18-2012, 11:21 AM
|
#156
|
|
Guest
|
Paying payment received
03/18/2012 17:04 88701481 U9120137 (Diamond Rain) + $39.00
|
|
|
|
|
03-19-2012, 01:04 AM
|
#157
|
|
Senior Member
Join Date: Aug 2011
Posts: 406
Likes: 0
Liked 17 times in 15 posts
|
WOW, full pages with payment proofs! Congratulations!!
|
|
|
|
|
03-19-2012, 02:19 AM
|
#158
|
|
Senior Member
Join Date: Dec 2011
Posts: 248
Likes: 0
Liked 9 times in 9 posts
|
DIAMOND-RAIN WILL SCAM VERY VERY SOON, DONT INVEST!!!
DIAMOND-RAIN = BIGGEST SCAM EVER! 
|
|
|
|
|
03-19-2012, 05:09 AM
|
#159
|
|
Senior Member
Join Date: Jan 2012
Posts: 778
Likes: 12
Liked 2 times in 2 posts
|
Payment received
You have received a payment to your account U188.. Date: 2012-19-03 09:31:52 Batch: 88751403 From Account: U9120137 Amount: $5.08 
|
|
|
|
|
03-19-2012, 06:35 AM
|
#160
|
|
Junior Member
Join Date: Feb 2012
Posts: 1
Likes: 1
Liked 0 times in 0 posts
|
good tips... thanxx .......
Bump:
Quote:
Originally Posted by Cursed10yol
The best way to minimize the fraud of HYIP PROGRAM:
1. We must be aware what is the exactly company name, address, bank account and so on.
Dont force yourself to invest your money to unclear company/corporate identity..!
2. In line with no.1 above, so to minimize our money gets lost, so it is much better for us to rely on Hyip program that can offer a BANK WIRE or BANK TRANSFER or WESTERN UNION or money order payment method/gateway.
DONT RELY ON HYIP PROGRAM THAT ONLY OFFER LIBERTY RESERVE or PERFECT MONEY, because the LR or PM are only suitable for a transaction that is very trustworthy.
The HYIP is not 100% trustworthy, it is very high risk transaction..!
3. From that bank wire/transfer or money order method, we will be able to know exactly the name of the company, the person in charge, the address, the city, country, and so on.
If there is a problem or fraud in the future, we can easily report this fraud to local country authority, as well as the legal authority in that country.
4. If the Hyip program is established in UNITED KINGDOM, then you can check the company existence in (www)(dot)companieshouse(dot)co(dot)uk.
5. According to UK regulation, all financial companies registered in UK must have a special license from FSA, (www)(dot)fsa(dot)gov(dot)uk
This license is a compulsory for all companies dealing with public money exchange or public money depository/repositories.
6. Check frequently via a google or other search engines on all matters related to the POLICIES or PROCEDURES in the country where the company incorporated.
7. Dont rely yourself on HYIP RATING WEBSITE, but more concentrate and focus on their discussion forum, because some scammers only pay to the HYIP rating/monitor Websites, not to all investors.
It is usually called SELECTIVE PAYMENTS method.
Cheers..
|
good tips ..thanxx,,,,,,,,
|
|
|
|
|
Currently Active Users Viewing This Thread: 2 (0 members and 2 guests)
|
|
|
|
Posting Rules
|
You may not post new threads
You may not post replies
You may not post attachments
You may not edit your posts
HTML code is Off
|
|
|
|
|
