Archived

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




   dminvestment.net


Scam proofs

31.08.2021  InvestorsStartPage
31.08.2021  User comment
31.08.2021  ALLMONITORS.net
31.08.2021  ALLMONITORS24.com
31.08.2021  MMGP


Scam Score

 ? 

100(+46)

 scam!

Last data update 31.08.2021 13:46:09
 419  203
Start date 24.08.2021
Project worked 7 days
Date added 24.08.2021
Monitoring 947 days
Status

Scam


Category Fast

Similar site domain



Diamond Mountain Investment Ltd. is a growing company operating cryptocurrency and Forex trading online. We are a registered trading company operating our system business all over the world. Most of our customers are the leading investors who are modeling the crypto trades. Our mission is to grow with all our customers who are willing to grow more in the trading industry. Our company policy and observation are to serve equal to all. So that we all in one family can grow on an equal wheel. With this direction, our customer responses are growing like a boost. And we have reached thousands of investment packages from worldwide. Our separate customer base is followed by a unique motto. That is we share our profit with our members. So the investors who are invested in Diamond Mountain Investment Ltd. will be equally benefited... Read More

Main info

Project site dminvestment.net
Support email admin@dminvestment.net
Project script GOLD CODERS(Licensed)

WhoIs info (domain)

Site domain dminvestment.net
Registration date 12.08.2021
Expiration date 12.08.2022
Registrar NAMECHEAP INC
Admin Withheld for Privacy Purposes
Country IS
City Reykjavik
Email e
Phone +354.4212434

Certificate info

Certificate CN=R3, O=Let's Encrypt, C=US
Subject CN=dminvestment.net
Creation date 23.08.2021
Expiration date 21.11.2021

Hosting info

Server IP 190.115.21.247 Belize
Server ddos-guard
Provider Ddos-guard Corp
Region Belize District
City Belize City


Payment systems

Payment systems available 

Referral bonus

5%
Minimal deposit $1.0
Minimal withdraw sum $0.0

Withdraw types

Instant

Ratings and monitors

Alexa rank 1465264
Alexa rank delta -305898
Statuses on monitors  1 - paying  25 - waiting  2 - problems 
Deposits sum from monitors $101.00
Deposits sum delta +$0.00
Calculated project balance 97.00$
Balance delta -1.98$

Remarks

 ?
There is negative information about the project
The certificate will expire soon
The monitors have a Problems status