Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   b2bdiamond.com


Scam proofs

13.04.2020  InvestorsStartPage
13.04.2020  Wannadep.com
12.04.2020  ALLMONITORS24.com
02.04.2020  Direct info (Telegram channel, direct user message etc.)
07.04.2020  HYIP.biz
13.04.2020  MMGP


Scam Score

 ? 

100(+36)

 scam!

Last data update 13.04.2020 19:02:30
 920  528
Start date 28.02.2020
Project worked 45 days
Date added 28.02.2020
Monitoring 1732 days
Status

Scam


Category No data

Similar site domain



On the right is a comparison of different markets. From this data it can be understood that the precious metals market is much more stable than the cryptocurrency market, which means that our company is perfectly suitable for investments where risks will be minimal. Precious metals serve as an indicator of the state of the world economy and are often used as a “safe haven” in times of economic instability. Since market demand does not depend on a specific territory, many far-sighted investors trade in precious metals to diversify their portfolio and hedge their positions, even when markets fall. In recent years, interest in precious metals as an investment has grown significantly, and therefore, the need for storage facilities has increased. Demand for storage outside the banking sector is also growing steadily. Therefore, we trade in precious metals, and also ensures their safe storage in a warehouse with a high degree of protection outside the banking sector. For this we have created a unique alternative in one of the safest places in Europe - in Liechtenstein. We firmly believe that almost every client of the company, with the help of our knowledge and trading skills, will be able to earn and increase their initial capital. We do not believe in unrealistic promises or false commitments; instead, we prove that we work successfully for the benefit of our customers and our company. The world is developing rapidly, and new technologies are being introduced every day, but some of them give high profits, others suffer losses. We are a team of supporters of a stable and at one time profitable business that will always be relevant.

Main info

Project site b2bdiamond.com
Support email support@b2bdiamond.com
Project script H-SCRIPT

WhoIs info (domain)

Site domain b
Registration date 29.01.2020
Expiration date 29.01.2021
Registrar NAMECHEAP INC
Admin WhoisGuard Protected
Country PA
City Panama
Email c
Phone +507.8365503

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=b2bdiamond.com
Creation date 22.02.2020
Expiration date 21.02.2021

Hosting info

Server IP 127.0.0.1 United Kingdom
Server nginx
Provider OVH Ltd
Region England
City City of London


Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 256202
Alexa rank delta -16160
Statuses on monitors  1 - paying  6 - waiting    3 - scam
Deposits sum from monitors $1,237.00
Deposits sum delta +$727.00
Calculated project balance 1,164.99$
Balance delta 717.15$

Remarks

 ?
The monitors have a negative status
An unlicensed script is used
There is negative information about the project