June 12, 2020

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 Program details

Diamond Invest Ltd
diamond-invest.biz
Status: NOT PAYING.
Category: HYIP.
Since: February 29, 2016.
Minimum deposit: $10
Maximum deposit: $200
Maximum time for withdrawal: 24 hours
Referral bonus: 1%
Languages: English.
DDoS Protection from: OVH SAS.
Dedicated IP: 149.202.223.230.
Last payout: 07/14/2016 09:52
Lifetime: 137 days.
Closed: July 14, 2016.
 
Payout Statistics

Monitored: 129 days.
Payouts: 2.1% daily for 25 days and principal back.
Money system: PerfectMoney.
SSL: with green address bar.

Investment (listing): $50.00
Profit: $128.00
Payout ratio:
256 %
Link: https://diamond-invest.biz/index.php .
Lifetime of the similar programs: minimal - 1 days, maximal - 638 days, average - 84 days.
Payout ratio of the similar programs: minimal - 0%, maximal - 1,251%, average - 97%.
Probability of the profit, proceeding from statistics of the similar programs: 29%.
Payments are made to your Diamond Invest Ltd account. Type of the script: Licensed GoldCoders.
Perfect Money account: U11535457.
MMGP     
Description

   Diamond Invest Ltd Company has been operating in the precious stones and metals market since 2004. As experience is gained, the model of consolidation of the reached positions on the highly competitive market has been developed. Nowadays the company brings together three areas of work with gems, which together create an interesting opportunity to profit on a balanced portfolio. Diamond Invest Ltd acquires both the last cut stones for subsequent sale in the jewelry market and the wholesale shipments of rough stones, conducting an independent examination before delivery to the customers from the microelectronics industry, metal processing, and medical device manufacturers.
The statistical table
DayTotal
Investings
Total
Withdrawals
Total
Profits
March 091,1921471,045
March 181,7634111,352
March 272,9491,1401,809
April 054,5272,2052,322
April 145,7613,4492,312
April 249,4085,4453,962
May 0313,4897,8545,635
May 1316,15410,8215,333
May 2220,89814,9925,906
May 3127,86619,7168,149
June 0932,27523,9598,317
June 1840,14830,4139,736
June 2748,55937,59510,964
July 0656,07046,3019,769
July 1560,38952,3778,012
USD
61000
54900
48800
42700
36600
30500
24400
18300
12200
6100
0
The statistical diagram
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15
Day
1 Day - March 09, 2016
15 Day - July 15, 2016
- Total Investings(I)
- Total Withdrawals(W)
- Total Profits(P=I-W)
Initial value
of PM account

U11535457 (Diamond Invest Ltd)
Account type: Verified,
 3.6 Trust Score point(s)
Information about
SSL Certificate

Issuer: COMODO RSA Extended Validation Secure Server CA
Validity: 05/Feb/2016 - 05/Feb/2017
DNS resolves diamond-invest.biz to 149.202.223.230
Serial Number: 009848E6048A87CBB8F1F4B400CCDF3563
Whois

Domain Name:                                 DIAMOND-INVEST.BIZ
Domain ID:                                   D68779303-BIZ

Sponsoring Registrar:                        NAMECHEAP, INC.
Sponsoring Registrar IANA ID:                1068

Name Server:                                 NS1.DIAMOND-INVEST.BIZ
Name Server:                                 NS2.DIAMOND-INVEST.BIZ

Created by Registrar:                        NAMECHEAP, INC.
Last Updated by Registrar:                   NAMECHEAP, INC.

Domain Registration Date:                    Wed Feb 03 01:48:38 GMT 2016
Domain Expiration Date:                      Tue Feb 02 23:59:59 GMT 2021
Domain Last Updated Date:                    Tue Feb 23 10:40:04 GMT 2016

IP Address 	149.202.223.230
  
IP Location 	France - Nord-pas-de-calais - Roubaix - Ovh Sas
ASN 		France AS16276 OVH OVH SAS (registered Feb 15, 2001)

   DISCLAIMER: We do not promote any programs. The information is based on personal experience and statistics, we do not guarantee its accuracy. All HYIPs investments presuppose high risks. Past Performance of any of programs is no guarantee for the same or similar future performance. Do not spend what you cannot afford to lose.

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