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Diamond-inv
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diamond-inv.com monitored for 4886 days
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=Bad:
if you have problem with the program.(-0.1)
 maandhatha*@gmail.com
Votes:16 | Trust:17
Join Date: Jul 2011
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 Jul 25, 2011 09:03:40 Posted from IP: {61.11.*.*} Indianot paying
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Jutta *@gmail.com
Votes:2
Join Date: Jul 2011
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Jul 23, 2011 13:11:30 Posted from IP: {213.162.*.*} Austria Not able to pay 11,43 $. Should be black listed.
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hyip program *@gmail.com
Votes:1
Join Date: Jul 2011
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 Jul 22, 2011 08:01:50 Posted from IP: {119.154.*.*} PakistanRecover your lost money so kindly email on this email then i will provide you further information..
recoverhyip@gmail.com
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salute *@gmail.com
Votes:1
Join Date: Jul 2011
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Jul 21, 2011 09:08:07 Posted from IP: {109.86.*.*} Ukraine I'm waiting for paynig 17 hours
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krushna *@gmail.com
Votes:16 | Trust:17
Join Date: Jul 2011
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 Jul 20, 2011 03:18:32 Posted from IP: {115.184.*.*} Indiadiamod-inv is not paying withdrawal pending from last 48 hrs. no responding to the mails dont invest big scam
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marpol *@o2.pl
Votes:2
Join Date: Jul 2011
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Jul 19, 2011 09:43:37 Posted from IP: {79.185.*.*} Poland SCAM. I recived mail that withdaw is done but I didn't get funds!!
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Christa *@googlemail.com
Votes:2
Join Date: Jul 2011
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Jul 17, 2011 07:10:51 Posted from IP: {79.229.*.*} Germany they are fraudsters. They send an e-mail they have paid the withdrawalt, but it is a
lie the didn't pay any cent.
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krushna *@gmail.com
Votes:16 | Trust:17
Join Date: Jul 2011
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Jul 16, 2011 07:11:20 Posted from IP: {115.241.*.*} India dont invest here selective payment i wasted my money
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LeXFReeMan *@GMail.com
Votes:35 | Trust:35
Join Date: Jun 2011
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 Jul 13, 2011 13:02:09 Posted from IP: {84.204.*.*} RussiaPayment:
Date: 2011-13-07 09:52:59
Batch: 65391384
From Account: U7930947
Amount: $20.79
Memo: Withdraw to LeXFReeMan from diamond-inv.com
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Lexsys *@gmail.com
Votes:101 | Trust:101
Join Date: Mar 2011
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Jul 13, 2011 10:24:09 Posted from IP: {194.187.*.*} Ukraine 23:41 12.07.11 5795553 Received Payment 20.79 USD from account U2049527. Memo: API Payment. Withdraw to Lexsys from diamond-inv.com. Lexsys
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kesef *@gmail.com
Votes:107 | Trust:107
Join Date: May 2011
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Jul 12, 2011 22:55:22 Posted from IP: {79.177.*.*} Israel The amount of 20.79 USD has been deposited to your Perfect Money account. Date: 22:28 12.07.11. Batch: 5795298. Memo: API Payment. Withdraw to kesef from diamond-inv.com..
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Stopinvestor *@gmail.com
Votes:27 | Trust:28
Join Date: May 2011
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Jul 12, 2011 18:30:02 Posted from IP: {193.25.*.*} United Kingdom PAYMENTS/07/12/2011 18:04 65347841 U7930947 (diamondinv) + $ 20.00
07/12/2011 18:04 65347833 U7930947 (diamondinv) + $ 0.80
/STOP INVESTOR
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Dan *@yandex.ru
Votes:25 | Trust:26
Join Date: Jul 2010
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Jul 12, 2011 16:05:59 Posted from IP: {178.65.*.*} Russia Paid:
Date : 07/12/2011 17:34
From/To Account : U2049527
Amount : 20.79
Batch : 5793735
Memo : API Payment. Withdraw to Dan from diamond-inv.com.
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mic90 *@yandex.ru
Votes:120 | Trust:121
Join Date: Nov 2010
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Jul 12, 2011 14:05:46 Posted from IP: {85.26.*.*} Russia Payment received (mic90 mmgp)
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inv09 *@gmail.com
Votes:16 | Trust:16
Join Date: Jan 2010
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Jul 12, 2011 12:49:34 Posted from IP: {94.179.*.*} Ukraine Payments. Thanks the admin! inv09
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Udjin *@mail.ru
Votes:38 | Trust:38
Join Date: Apr 2011
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Jul 12, 2011 10:57:42 Posted from IP: {46.159.*.*} Russia Udjin +$20.79 Batch#65312034 07/12/2011 10:49
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Mavin *@gmail.com
Votes:57 | Trust:59
Join Date: Jul 2011
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Jul 12, 2011 09:12:31 Posted from IP: {95.132.*.*} Ukraine Received Payment 20.79 USD U2049527 Batch: 5788627.
Memo: API Payment. Withdraw to Mavin from diamond-inv.com.
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LeXFReeMan *@GMail.com
Votes:35 | Trust:35
Join Date: Jun 2011
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Jul 12, 2011 08:43:38 Posted from IP: {109.124.*.*} Russia Payment:
Date: 2011-12-07 08:25:01
Batch: 65300658
From Account: U7930947
Amount: $20.79
Memo: Withdraw to LeXFReeMan from diamond-inv.com
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Laula *@yandex.ru
Votes:13 | Trust:13
Join Date: Jul 2011
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Jul 12, 2011 02:33:36 Posted from IP: {92.113.*.*} Ukraine Date: 07/11/2011 19:15
Batch#: 65264964
Account: U7930947 (diamondinv)
Amount: + $20.79
Memo: Withdraw to Ekaterina from diamond-inv.com
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Lexsys *@gmail.com
Votes:101 | Trust:101
Join Date: Mar 2011
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Jul 11, 2011 12:33:20 Posted from IP: {194.187.*.*} Ukraine 07:27 11.07.11 578365 Received Payment 20.80 USD from account U2049527. Memo: API Payment. Withdraw to Lexsys from diamond-inv.com. Lexsys
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mic90 *@yandex.ru
Votes:120 | Trust:121
Join Date: Nov 2010
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Jul 11, 2011 11:48:17 Posted from IP: {85.26.*.*} Russia Payment received (mic90 mmgp)
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Mavin *@gmail.com
Votes:57 | Trust:59
Join Date: Jul 2011
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Jul 11, 2011 09:39:29 Posted from IP: {95.132.*.*} Ukraine Received Payment 20.79 USD from account U2049527 Batch: 5782366.
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kesef *@gmail.com
Votes:107 | Trust:107
Join Date: May 2011
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Jul 11, 2011 08:51:06 Posted from IP: {79.177.*.*} Israel The amount of 20.79 USD has been deposited to your Perfect Money account. Date: 20:44 10.07.11. Batch: 5782000. Memo: API Payment. Withdraw to kesef from diamond-inv.com..
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inv09 *@gmail.com
Votes:16 | Trust:16
Join Date: Jan 2010
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Jul 11, 2011 06:38:06 Posted from IP: {94.179.*.*} Ukraine Payments. Thanks the admin! inv09
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LeXFReeMan *@GMail.com
Votes:35 | Trust:35
Join Date: Jun 2011
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Jul 11, 2011 06:13:33 Posted from IP: {84.204.*.*} Russia Payment:
Date: 2011-11-07 05:07:27
Batch: 65205239
From Account: U7930947
Amount: $20.79
Memo: Withdraw to LeXFReeMan from diamond-inv.com
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Laula *@yandex.ru
Votes:13 | Trust:13
Join Date: Jul 2011
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Jul 11, 2011 05:12:07 Posted from IP: {92.113.*.*} Ukraine Date: 07/10/2011 18:19
Batch#: 65188524
Account: U7930947 (diamondinv)
Amount: + $20.79
Memo: Withdraw to Ekaterina from diamond-inv.com
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Stopinvestor *@gmail.com
Votes:27 | Trust:28
Join Date: May 2011
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Jul 11, 2011 03:50:45 Posted from IP: {193.25.*.*} United Kingdom PAYMENT/http:/07/10/2011 15:53 65182873 U7930947 (diamondinv) + $ 20.79/stopinvestor
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Mavin *@gmail.com
Votes:57 | Trust:59
Join Date: Jul 2011
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Jul 10, 2011 20:50:11 Posted from IP: {95.132.*.*} Ukraine Received Payment 20.79 U2049527. Batch: 5782366. Memo: API Payment. Withdraw to Mavin from diamond-inv.com.
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mic90 *@yandex.ru
Votes:120 | Trust:121
Join Date: Nov 2010
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Jul 10, 2011 09:17:00 Posted from IP: {85.26.*.*} Russia Payment received (mic90 mmgp)
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Lexsys *@gmail.com
Votes:101 | Trust:101
Join Date: Mar 2011
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Jul 10, 2011 08:56:58 Posted from IP: {194.187.*.*} Ukraine 22:34 09.07.11 577837 Received Payment 20.80 USD from account U2049527. Memo: API Payment. Withdraw to Lexsys from diamond-inv.com. Lexsys
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