Archived

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




   diamond-invest.ltd


Scam proofs

10.07.2019  HYIPLogs.com
10.07.2019  HYIP.biz
16.07.2019  HYIPMONITORS24.net
10.07.2019  InvestorsStartPage
11.07.2019  ALLMONITORS24.com
10.07.2019  ALLMONITORS.net


Scam Score

 ? 

100(+27)

 scam!

Last data update 11.07.2019 19:51:52
 234  118
Start date 04.07.2019
Project worked 7 days
Date added 04.07.2019
Monitoring 450 days
Status

Scam


Category Fast


This investment company is a major link between shareholders and companies for the extraction and processing of diamonds mined in the territory of Africa and Russia and processed into jewelry in the United States and central Europe. At the general meeting, some of the best Brokers in the world buy with the money of investors the securities of companies that are supposed to get gems of great value. Shares of the company grow several times before selling expensive stones. Also, the upcoming processing also requires an initial investment. The cost of the final product exceeds the initial investment tenfold. So thanks to the interaction of cryptocurrencies and jewelry, it is possible to achieve a huge income and unrealistically rapid interaction between the manufacturer, shareholder, investor and end customer.

Main info

Project site diamond-invest.ltd
Support email support@diamond-invest.ltd
Project script Unknown(custom)

WhoIs info (domain)

Site domain diamond-invest.ltd
Registration date 02.07.2019
Expiration date 02.07.2020
Registrar NameCheap, Inc.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=diamond-invest.ltd, OU=PositiveSSL, OU=Domain Control Validated
Creation date 02.07.2019
Expiration date 01.07.2020

Hosting info

Server IP 199.188.200.91 United States
Server Apache
Provider Namecheap, Inc
Region Arizona
City Phoenix


 Telegram group

Payment systems

Payment systems available 

Withdraw types

Manual

Ratings and monitors

Alexa rank 5814025
Alexa rank delta 2088
Statuses on monitors  1 - paying  10 - waiting    2 - scam
Deposits sum from monitors $277.00
Deposits sum delta +$0.00
Calculated project balance 187.30$
Balance delta -14.10$

Remarks

 ?
The monitors have a negative status
There is negative information about the project