[SCAM] diamond-found.com - Min 10$ (104% after 1 Day) RCB 80%

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[SCAM] diamond-found.com - Min 10$ (104% after 1 Day) RCB 80%

Post by Admin on Wed 25 Apr 2018, 9:56 am

Start of the project: 25.04.2018




Diamond Found is an innovative company that looks far into the future. The creation of artificial diamonds is a lucrative industry that allows the use of modern technologies and inventions. Due to this, the quality of the produced stones is constantly growing, as is the price of them.

The company strives not only to keep up with the times, but also to develop steadily, gradually filling free spaces in the market, and winning new ones. Active investment in this area brings profit as quickly as possible - diamonds are always needed. Their wide application in jewelry, and not only, the industry offers great opportunities for manufacturers.

However, an investor can make money in this sphere. You trust your company's capital, which can calculate risks and has already chosen one of the most profitable business niches. The reliability and profitability of the project is confirmed by statistics and previous incomes. You expect only a stable growth of capital and financial success.



Domain: NameCheap Inc., 2018-04-05 - 2019-04-05
Hosting: OVH Hosting
SSL: PositiveSSL COMODO CA Limited, valid: 16 Apr 2018 - 16 Apr 2019
Script: not defined
Design: no matches found







https://diamond-found.com/ref/437





Plans : 104% -2350% after 1-35 days, 350% -9500% after 3-110 days

Min : $10.00
Referral : 3%-5%
Payments type : Manual
Payment processors : PM,PY,ADV y BTC



Investment :

The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U15924116. Memo: Shopping Cart Payment. Deposit amount $ 10.00, for nelomota. Date operation 2018-04-25 09-11-49.. Date: 10:08 25.04.18. Batch: 212522213.






Last edited by Admin on Wed 16 May 2018, 9:45 am; edited 1 time in total



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Re: [SCAM] diamond-found.com - Min 10$ (104% after 1 Day) RCB 80%

Post by Admin on Thu 26 Apr 2018, 10:44 am

The amount of 10.4 USD has been deposited to your account. Accounts: U15924116->U4222871. Memo: API Payment. Withdraw to nelomota. From Diamond Found. Date 2018-04-26 09:23:14.. Date: 10:19 26.04.18. Batch: 212625703.



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Re: [SCAM] diamond-found.com - Min 10$ (104% after 1 Day) RCB 80%

Post by Admin on Thu 26 Apr 2018, 12:58 pm

The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U15924116. Memo: Shopping Cart Payment. Deposit amount $ 10.00, for antonio. Date operation 2018-04-26 11-56-18.. Date: 12:52 26.04.18. Batch: 212638667.



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Re: [SCAM] diamond-found.com - Min 10$ (104% after 1 Day) RCB 80%

Post by Admin on Fri 27 Apr 2018, 10:58 pm

Sent Payment: 10.00 USD to account U15924116 from U4222871. Batch: 212791849. Memo: Shopping Cart Payment. Deposit amount $ 10.00, for neverclicks. Date operation 2018-04-27 21-46-23.



The amount of 10.4 USD has been deposited to your account. Accounts: U15924116->U4222871. Memo: API Payment. Withdraw to antonio. From Diamond Found. Date 2018-04-27 16:43:17.. Date: 17:39 27.04.18. Batch: 212770583.



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Re: [SCAM] diamond-found.com - Min 10$ (104% after 1 Day) RCB 80%

Post by Admin on Mon 30 Apr 2018, 2:30 pm

The amount of 10.4 USD has been deposited to your account. Accounts: U15924116->U4222871. Memo: API Payment. Withdraw to neverclicks. From Diamond Found. Date 2018-04-30 05:29:29.. Date: 06:25 30.04.18. Batch: 212969995.



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Re: [SCAM] diamond-found.com - Min 10$ (104% after 1 Day) RCB 80%

Post by Admin on Tue 08 May 2018, 11:39 am

The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U15924116. Memo: Shopping Cart Payment. Deposit amount $ 10.00, for manuel. Date operation 2018-05-08 10-38-25.. Date: 11:34 08.05.18. Batch: 214079356.



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Re: [SCAM] diamond-found.com - Min 10$ (104% after 1 Day) RCB 80%

Post by Admin on Wed 09 May 2018, 2:01 pm

The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U15924116. Memo: Shopping Cart Payment. Deposit amount $ 10.00, for martins. Date operation 2018-05-09 12-57-54.. Date: 13:53 09.05.18. Batch: 214197473.



The amount of 10.4 USD has been deposited to your account. Accounts: U15924116->U4222871. Memo: API Payment. Withdraw to manuel. From Diamond Found. Date 2018-05-09 12:43:13.. Date: 13:38 09.05.18. Batch: 214195507.



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Re: [SCAM] diamond-found.com - Min 10$ (104% after 1 Day) RCB 80%

Post by Admin on Thu 10 May 2018, 2:41 pm

The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U15924116. Memo: Shopping Cart Payment. Deposit amount $ 10.00, for cerqueira. Date operation 2018-05-10 13-38-14.. Date: 14:34 10.05.18. Batch: 214298397.



The amount of 10.4 USD has been deposited to your account. Accounts: U15924116->U4222871. Memo: API Payment. Withdraw to martins. From Diamond Found. Date 2018-05-10 13:21:40.. Date: 14:17 10.05.18. Batch: 214296953.




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Re: [SCAM] diamond-found.com - Min 10$ (104% after 1 Day) RCB 80%

Post by Admin on Fri 11 May 2018, 8:45 pm

The amount of 10.4 USD has been deposited to your account. Accounts: U15924116->U4222871. Memo: API Payment. Withdraw to cerqueira. From Diamond Found. Date 2018-05-11 14:33:06.. Date: 15:28 11.05.18. Batch: 214397731.



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Re: [SCAM] diamond-found.com - Min 10$ (104% after 1 Day) RCB 80%

Post by Admin on Mon 14 May 2018, 2:35 pm

The amount of 10 USD has been withdrawn from your account. Accounts: U4222871->U15924116. Memo: Shopping Cart Payment. Deposit amount $ 10.00, for neverclicks. Date operation 2018-05-14 13-34-10.. Date: 14:29 14.05.18. Batch: 214672549.



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Re: [SCAM] diamond-found.com - Min 10$ (104% after 1 Day) RCB 80%

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