Diamond Invest - diamond-invest.biz - Архив: Список проблемных/неактивных/закрытых программ

02.07.2016, 20:03

#3901

clipman77

Топ Мастер

Имя: Андрей

Пол: Мужской

Возраст: 45

Адрес: Украина

Инвестирую в: HYIP

Регистрация: 26.02.2015

Сообщений: 13,942

Благодарностей: 6,813

Diamond Invest - diamond-invest.biz

Инвестиция

The amount of 10 USD has been withdrawn from your Perfect Money account. Accounts: U7536421->U11535457. Memo: Shopping Cart Payment. Deposit to diamond-invest.biz User clipman77.. Date: 07:27 02.07.16. Batch: 138559547.

02.07.2016, 20:54

#3902

Sou

Бизнес-Леди

Имя: Соу

Пол: Женский

Инвестирую в: HYIP

Регистрация: 16.06.2014

Сообщений: 29,746

Благодарностей: 27,734

награды

Diamond Invest - diamond-invest.biz

Платит!

0.63 USD has been deposited to your Perfect Money account. Accounts: U11535457->U. Memo: API Payment. Withdraw to Sou from diamond-invest.biz.. Date: 09:11 02.07.16. Batch: 138565736.

02.07.2016, 21:53

#3903

Anfisa

Мастер

Имя: Ирина

Пол: Женский

Адрес: Украина

Инвестирую в: HYIP

Регистрация: 16.02.2010

Сообщений: 9,496

Благодарностей: 10,089

Diamond Invest - diamond-invest.biz

The amount of 1.07 USD has been deposited to your Perfect Money account. Accounts: U11535457->U*. Memo: API Payment. Withdraw from diamond-invest.biz.. Date: 09:12 02.07.16. Batch: 138565827.
The amount of 1.07 USD has been deposited to your Perfect Money account. Accounts: U11535457->U*. Memo: API Payment. Withdraw from diamond-invest.biz.. Date: 09:11 02.07.16. Batch: 138565620.

02.07.2016, 21:55

#3904

Lewa

Любитель

Регистрация: 03.05.2016

Сообщений: 692

Благодарностей: 76

Diamond Invest - diamond-invest.biz

Выплата Diamond-invest :

The amount of 1.05 USD has been deposited to your Perfect Money account. Accounts: U11535457. Memo: API Payment. Withdraw to Lewa168 from diamond-invest.biz.. Date: 09:12 02.07.16. Batch: 138565789.

02.07.2016, 22:08

#3905

Masterr

Мастер

Пол: Мужской

Регистрация: 31.03.2013

Сообщений: 4,134

Благодарностей: 2,062

Diamond Invest - diamond-invest.biz

Dep

The amount of 10 USD has been withdrawn from your Perfect Money account. Accounts: ->U11535457. Memo: Shopping Cart Payment. Deposit to diamond-invest.biz User .. Date: 18:33 02.07.16. Batch: 138607508.

02.07.2016, 22:41

#3906

kissska

Регистрация: 04.04.2016

Сообщений: 4,999

Благодарностей: 4,454

Diamond Invest - diamond-invest.biz

ПЛАТИТ!!СПАСИБО!
09:11 02.07.16 Receive 138565787 U11535457
Diamond Invest Ltd +0.31 Received Payment 0.31 USD from account U11535457. Memo: API Payment. Withdraw to kissska from diamond-invest.biz.

09:11 02.07.16 Receive 138565702 U11535457
Diamond Invest Ltd +0.69 Received Payment 0.69 USD from account U11535457. Memo: API Payment. Withdraw to kissska from diamond-invest.biz.

09:11 02.07.16 Receive 138565699 U11535457
Diamond Invest Ltd +1.26 Received Payment 1.26 USD from account U11535457. Memo: API Payment. Withdraw to kissska from diamond-invest.biz.

09:11 02.07.16 Receive 138565696 U11535457
Diamond Invest Ltd +1.55 Received Payment 1.55 USD from account U11535457. Memo: API Payment. Withdraw to kissska from diamond-invest.biz.

02.07.2016, 23:20

#3907

mgvv

Интересующийся

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 21.10.2015

Сообщений: 4,142

Благодарностей: 1,050

Diamond Invest - diamond-invest.biz

02.07.16 19:46 138612109 Received Payment 1.05 USD from account U11535457. Memo: API Payment. Withdraw to mgvv from diamond-invest.biz.

02.07.2016, 23:21

#3908

clipman77

Топ Мастер

Имя: Андрей

Пол: Мужской

Возраст: 45

Адрес: Украина

Инвестирую в: HYIP

Регистрация: 26.02.2015

Сообщений: 13,942

Благодарностей: 6,813

Diamond Invest - diamond-invest.biz

Выплата

The amount of 0.21 USD has been deposited to your Perfect Money account. Accounts: U11535457->U7536421. Memo: API Payment. Withdraw to clipman77 from diamond-invest.biz.. Date: 19:46 02.07.16. Batch: 138612123.

02.07.2016, 23:22

#3909

Yulia1603

Профессионал

Регистрация: 01.02.2016

Сообщений: 945

Благодарностей: 655

Diamond Invest - diamond-invest.biz

Выплата

19:48 02.07.16 Receive 138612317 U11535457
Diamond Invest Ltd +1.05 Received Payment 1.05 USD from account U11535457. Memo: API Payment. Withdraw to Yulia1603 from diamond-invest.biz.

02.07.2016, 23:24

#3910

AlexNick

Топ Мастер

Имя: Александр

Пол: Мужской

Возраст: 54

Адрес: Днепр

Регистрация: 23.12.2014

Сообщений: 9,809

Благодарностей: 6,495

Diamond Invest - diamond-invest.biz

Выплата

The amount of 2.31 USD has been deposited to your Perfect Money account. Accounts: U11535457->U73.... Memo: API Payment. Withdraw to AlexNick from diamond-invest.biz.. Date: 19:46 02.07.16. Batch: 138612017.

02.07.2016, 23:26

#3911

clipman77

Топ Мастер

Имя: Андрей

Пол: Мужской

Возраст: 45

Адрес: Украина

Инвестирую в: HYIP

Регистрация: 26.02.2015

Сообщений: 13,942

Благодарностей: 6,813

Diamond Invest - diamond-invest.biz

Платит

The amount of 0.21 USD has been deposited to your Perfect Money account. Accounts: U11535457->U7536421. Memo: API Payment. Withdraw to clipman77 from diamond-invest.biz.. Date: 19:46 02.07.16. Batch: 138612127.

02.07.2016, 23:31

#3912

redwin

Мастер

Имя: Miguel

Пол: Мужской

Адрес: St.Petersburg

Инвестирую в: Интернет-биржи

Регистрация: 28.07.2012

Сообщений: 12,271

Благодарностей: 6,081

Diamond Invest - diamond-invest.biz

Payment Received. Thanks, Admin!

13/25 & 8/25

Date : 07/02/2016 19:48
From/To Account : U11535457
Amount : 2.10
Currency : USD
Batch : 138612339
Memo : API Payment. Withdraw to redwin from diamond-invest.biz.
Hash : a958071340b1f8f13042ae6faf134967

Date : 07/02/2016 19:46
From/To Account : U11535457
Amount : 1.05
Currency : USD
Batch : 138612019
Memo : API Payment. Withdraw to redwin from diamond-invest.biz.
Hash : b5d7abe654e4e0c29f998b1af6869867

02.07.2016, 23:32

#3913

Ashwood

Профессионал

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 24.04.2014

Сообщений: 1,107

Благодарностей: 1,864

Diamond Invest - diamond-invest.biz

Выплата

02.07.16 09:11 Receive Received Payment 1.05 USD from account U11535457 to account U3278***. Batch: 138565730. Memo: API Payment. Withdraw to Ashwood from diamond-invest.biz

02.07.2016, 23:36

#3914

clipman77

Топ Мастер

Имя: Андрей

Пол: Мужской

Возраст: 45

Адрес: Украина

Инвестирую в: HYIP

Регистрация: 26.02.2015

Сообщений: 13,942

Благодарностей: 6,813

Diamond Invest - diamond-invest.biz

Выплата получена

The amount of 0.21 USD has been deposited to your Perfect Money account. Accounts: U11535457->U7536421. Memo: API Payment. Withdraw to clipman77 from diamond-invest.biz.. Date: 19:46 02.07.16. Batch: 138612129.

02.07.2016, 23:38

#3915

serkis

Топ Мастер

Имя: Сергей

Пол: Мужской

Инвестирую в: HYIP

Регистрация: 24.01.2009

Сообщений: 17,142

Благодарностей: 6,912

Diamond Invest - diamond-invest.biz

Платит:

The amount of 4.2 USD has been deposited to your Perfect Money account. Accounts: U11535457->U2595577. Memo: API Payment. Withdraw to serkis from diamond-invest.biz.. Date: 19:47 02.07.16. Batch: 138612187.

02.07.2016, 23:39

#3916

deneb

Мастер

Пол: Мужской

Адрес: Киев

Инвестирую в: HYIP

Регистрация: 01.03.2012

Сообщений: 6,720

Благодарностей: 3,988

Diamond Invest - diamond-invest.biz

платит
The amount of 0.21 USD has been deposited to your Perfect Money account. Accounts: U11535457->U898хххх. Memo: API Payment. Withdraw to deneb from diamond-invest.biz.. Date: 19:46 02.07.16. Batch: 138612153.

02.07.2016, 23:43

#3917

endorfine

Профессионал

Имя: Жека

Пол: Мужской

Адрес: Україна

Инвестирую в: HYIP

Регистрация: 27.07.2015

Сообщений: 1,249

Благодарностей: 1,890

Diamond Invest - diamond-invest.biz

выплата с проекта

Цитата:

The amount of 2.1 USD has been deposited to your Perfect Money account. Accounts: U11535457->U94****. Memo: API Payment. Withdraw from diamond-invest.biz.. Date: 19:46 02.07.16. Batch: 138612065

02.07.2016, 23:44

#3918

OleXar

Топ Мастер

Пол: Женский

Адрес: На берегу моря

Инвестирую в: Другое

Регистрация: 20.12.2012

Сообщений: 29,041

Благодарностей: 19,514

награды

Diamond Invest - diamond-invest.biz

Выплата

The amount of 0.63 USD has been deposited to your Perfect Money account. Accounts: U11535457->U353****. Memo: API Payment. Withdraw from diamond-invest.biz.. Date: 19:47 02.07.16. Batch: 138612211.

02.07.2016, 23:46

#3919

Nicusya

Профессионал

Пол: Мужской

Инвестирую в: Свой бизнес

Регистрация: 20.09.2015

Сообщений: 1,423

Благодарностей: 284

Diamond Invest - diamond-invest.biz

Выплата:The amount of 4.2 USD has been deposited to your Perfect Money account. Accounts: U11535457->U110*****. Memo: API Payment. Withdraw to Nicusya from diamond-invest.biz. Date: 19:47 02.07.16. Batch: 138612225.

02.07.2016, 23:47

#3920

clipman77

Топ Мастер

Имя: Андрей

Пол: Мужской

Возраст: 45

Адрес: Украина

Инвестирую в: HYIP

Регистрация: 26.02.2015

Сообщений: 13,942

Благодарностей: 6,813

Diamond Invest - diamond-invest.biz

Платит

The amount of 0.21 USD has been deposited to your Perfect Money account. Accounts: U11535457->U7536421. Memo: API Payment. Withdraw to clipman77 from diamond-invest.biz.. Date: 19:46 02.07.16. Batch: 138612133.