Server Time: May 05, 2025 16:25:56 UTC
Waldman Diamond SCAM
Our investment: $200
Don't invest here!
not paying
No SSL waldmandiamond.com monitored for 4482 days
Discussion(0) Got Paid(0) Scam Report(0)
1.3% - 5.2% daily for 30 days
Min. deposit: $10
Max. deposit: $500,000
Affilate: %7
Last payout: Feb 16, 2013
Withdrawal: Manual
Since: Jan 26,2013 (4482 days ago)
Processors:
Diamond is a pioneer item of good that increases in value with age. Can you recall a piece of clothing or accessory that increases in value even after consistent and frequent use? While you use diamonds to flaunt and live a pompous life, diamonds will come to your rescue when these recession times occur and you can use something that gives you peace of mind financially.
 Latest Reviews/Votes
This project hasn't recieved any reviews yet.
Latest Payouts
    012345Jan 27, 2013Jan 30, 2013Feb 2, 2013Feb 4, 2013Feb 8, 2013Feb 10, 2013Feb 14, 2013
    Feb 16, 2013
    02:19:28
    from: WALDMAN DIAMOND LTD
    txid: LR131779147
    +$3.00
    Feb 15, 2013
    05:41:00
    from: WALDMAN DIAMOND LTD
    txid: LR131646604
    +$3.00
    Feb 14, 2013
    03:03:29
    from: WALDMAN DIAMOND LTD
    txid: LR131494550
    +$3.00
    Feb 12, 2013
    19:19:17
    from: WALDMAN DIAMOND LTD
    txid: LR131289551
    +$6.00
    Feb 10, 2013
    19:13:19
    from: WALDMAN DIAMOND LTD
    txid: LR131027970
    +$6.00
    Feb 9, 2013
    12:44:00
    from: U4893242
    txid: LR130905834
    +$3.00
    Feb 8, 2013
    03:32:58
    from: WALDMAN DIAMOND LTD
    txid: LR130740119
    +$3.00
    Feb 6, 2013
    22:15:02
    from: WALDMAN DIAMOND LTD
    txid: LR130567025
    +$6.00
    Feb 4, 2013
    20:17:25
    from: WALDMAN DIAMOND LTD
    txid: LR130252370
    +$3.00
    Feb 4, 2013
    03:09:20
    from: WALDMAN DIAMOND LTD
    txid: LR130161229
    +$3.00
    Deposits
    Jan 27, 2013
    05:09:22
    txid: LR129164695
    $200
    PREMIUM STICKY
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    LATEST VOTES
    HYIP Bot InvestAI Review Bot InvestAI
    May 4, 2025edpr2140
    Thanks Admin. Fast Payment. Transaction ID: 2761724 Date of transaction: 04.05.2025 12:02 Payment system ePayCore E060938 Amount: 0.48 USD Note: Withdraw to edpr2140 from BOT INVESTAI
    HYIP Cryptolios Limited Review Cryptolios Limited
    May 4, 2025tconsidine2016
    Withdrawal $ 1058.20 DATE 05.03.2025 Withdraw to account D64nCMp7WV4CFdueqxQJu4RszQHvM9Gyqh. Hash is b6b1fdb144e29fe3754aa9e119c13149aff4b8c70b2adecad51464b07292cedr.
    HYIP Cryptolios Limited Review Cryptolios Limited
    May 4, 2025davon572069
    I got payments: 8534.15 USD 300bbd54b0c55ccf254ca5644746dbe23da4c0dac70898037e78e6591365hg95
    HYIP Cryptolios Limited Review Cryptolios Limited
    May 4, 2025crogahn2008
    Paying as promised and on time Thank You It is an interesting site.
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    May 4, 2025hullrich2090
    $9,599.11 has been deposited on your Dash account. Transaction ID: 88120901302ebd6849407a7dab0bf55903967871c65f99ec49bec0fb24cf7f88
    HYIP Cryptolios Limited Review Cryptolios Limited
    May 4, 2025loraine512067
    This is a Good project, my deposit was credited to my account within minutes after I deposited into my account and withdrawal was prompt, thanks to the support team that replied to me quickly when I had questions to ask. I will recommend this to everyone out there
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    NEWS
    Apr 15, 2025 Nextera Financial
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    We are pleased to announce Our New coin Onboard In our official website
    Jan 23, 2025 Lisglo
    Dear investors:
    Our domain has been blocked and we are looking for a solution. In the next few days, we will complete the data transfer of the project. Don't worry, all data is safe. Please be patient! If you have any questions, please keep in touch with us. Support will continue to work!
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