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  • b2bdiamond.com Project Details (Scams group)

B2BDiamond
Our Investment: $200
Minimal Spend: $10
Referral: 3 Levels: 6% - 1% -1%
Status:
Online: 2020-03-01 (37 D)
Monitored: 29 Days
Last Paid: 2284 days ago
39%39%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| b2bdiamond.com Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
PerfectMoney BitCoin AdvCash Ripple Payeer Ethereum LiteCoin BitCoinCash DASH Dogecoin Qiwi YandexMoney Cards DDOSProtect SSL UniqueScript
Investment Plans: 2.2% daily for 15 days; 150% after 15 days; 3.4% daily for 55 days (Principal Return) | 150% after 15 Days

B2BDiamond Program Description

B2BDiamond Precious metals serve as an indicator of the state of the world economy and are often used as a “safe haven” in times of economic instability. Since market demand does not depend on a specific territory, many far-sighted investors trade in precious metals to diversify their portfolio and hedge their positions, even when markets fall.

In recent years, interest in precious metals as an investment has grown significantly, and therefore, the need for storage facilities has increased. Demand for storage outside the banking sector is also growing steadily. Therefore, we trade in precious metals, and also ensures their safe storage in a warehouse with a high degree of protection outside the banking sector. For this we have created a unique alternative in one of the safest places in Europe - in Liechtenstein.

We firmly believe that almost every client of the company, with the help of our knowledge and trading skills, will be able to earn and increase their initial capital. We do not believe in unrealistic promises or false commitments; instead, we prove that we work successfully for the benefit of our customers and our company.

Monitor Button Code

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Russian Federation [email protected] Aug 26, 2020 05:43

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Saudi Arabia [email protected] Apr 05, 2020 08:54

لا تستثمر بهذا الموقع انه عملية احتيال كبيره يغلق الحساب بعد الايداع احترس

Post by user wythe

Russian Federation [email protected] Apr 05, 2020 00:43

The amount of 1.77 USD has been deposited to your account. Accounts: U21496507->U5*****. Memo: API Payment. Invoice 24635, K****.. Date: 21:50 04.04.20. Batch: 309807643.

Iran [email protected] Apr 02, 2020 12:56

scam They are liars When my deposit expired and I applied for a withdrawal, nothing was left for me When I asked them why they blocked my account

Hong Kong [email protected] Apr 02, 2020 00:25

The amount of 1.32 USD has been deposited to your account. Accounts: U21496507->U2716072. Memo: API Payment. Invoice 22842, dalanite.. Date: 18:38 01.04.20. Batch: 309

USA [email protected] Apr 01, 2020 18:21

The amount of 1.32 USD has been deposited to your account. Accounts: U21496507->U1787527. Memo: API Payment. Invoice 22837, babsoo.. Date: 18:38 01.04.20. Batch: 309479776.

Saudi Arabia [email protected] Mar 31, 2020 15:11

Scam scam scam I closed my account The supervisor is a thief

Post by user wythe

Russian Federation [email protected] Mar 30, 2020 14:21

Batch-номер 308850938 Примечание Altcoins-invest.biz Изменено сегодня, 14:20

Saudi Arabia [email protected] Mar 30, 2020 13:24

Scam not paying I closed my account

Post by user hyip777

Japan [email protected] Mar 24, 2020 02:04

The amount of 11.1 USD has been deposited to your account. Accounts: U21496507->U132. Memo: API Payment. Invoice 15335, murray.. Date: 16:24 23.03.20. Batch: 308147

Post by user wythe

Unknown [email protected] Mar 24, 2020 01:35

The amount of 10.66 USD has been deposited to your account. Accounts: U21496507->U1*****. Memo: API Payment. Invoice 15351, Lucien.. Date: 16:24 23.03.20. Batch: 308147518.

Post by user qingshuizhuyu

Taiwan, Republic of China [email protected] Mar 24, 2020 00:28

Got paid,thanks admin.

Post by user losive

China [email protected] Mar 23, 2020 23:29

API Payment. Invoice 15395, .. Date: 16:25 23.03.20. Batch: 308147**

Post by user mayvis

China [email protected] Mar 23, 2020 17:04

The amount of 11.1 USD has been deposited to your account. Accounts: U21496507->U2750066. Memo: API Payment. Invoice 15359, sakeom.. Date: 16:24 23.03.20. Batch: 308147524.

Hong Kong [email protected] Mar 14, 2020 01:12

Memo: API Payment. Invoice 6828, murray.. Date: 22:15 13.03.20. Batch: 3070

Post by user mayvis

China [email protected] Mar 13, 2020 17:31

The amount of 1.1 USD has been deposited to your account. Accounts: U21496507->U2750066. Memo: API Payment. Invoice 6543, sakeom.. Date: 16:38 13.03.20. Batch: 307041769.

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Statistics

Latest Votes

TermixAI 2026-07-03
Project paying Transaction Action Transfer 1.13725010846268298BNB($643.19) Transaction Hash: 0x8c84d522545525ece7a8585331ff2f5414634d608cb15de99906d90458b6d0c5
Winvest 2026-07-03
Withdrawal $47.80 Jul-2-2026 06:31:59 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 8222502bbfb895d501bc10834e00883fa24fe4e17ce47540126e5fa2d5900f9f
Winvest 2026-07-03
User: W15494577; gmail: [email protected]; July 2 , 2026 ; 13:42 PM (Vietnam time GMT+7): I received 9.1 USDT from wininvest.com: Batch is 70af99f27d2015043d9d12d052761637cd80de04ec08481d1b980fde1085cc76
Winvest 2026-07-02
Payment received from Winvest to sqmonitor: b9ba8f273e0c5652fbfa8ada07e1a21a0c27960d959fa974b20e6010499c95e0 2026-07-02 09:48:47 GMT +3 0.00022718 BTC (~$13.92)
Optima 2026-07-02
Pays!!! +0.1115 Ltc 7185259d5d2a53e6b63c5cc46702db406847cb6675cd811d45c3dad142aaaaa0
FROGCOIN 2026-07-02
PAYMENT PROOF 🔥🔥🔥 FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x7e45e2c18a45c5506b1bea1791ff4321ba2a20743008d4734d33e16bb8551835 BLOCK: 107604548 TIME: Jul-02-2026 08:26:35 AM +UTC FROM: 0xe763D7F25Cd01e00A11eF7EC6ad0460Bf5b6b381 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Frogcoin          THANK YOU FROGCOIN
Goldify 2026-07-02
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.1 HASH: 0x2a748eeaa9faf23b6e38b1065ec18cf2792670f13f8c195e6ac3193e8babba89 BLOCK: 107603883 TIME: Jul-02-2026 08:21:36 AM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY
Winvest 2026-07-02
User: W15494577; gmail: [email protected]; July 1 , 2026 ; 13:02 PM (Vietnam time GMT+7): I received 9.1 USDT from wininvest.com: Batch is 86594a57b2a15b5ff9381eda7d729be535a7a43a370f8b41fbd304d095e2fcaf
Winvest 2026-07-01
Payment received from Winvest to sqmonitor: 666ff643badb1f1db957c6817b83ae559c20e11d3d097afe7912fcbc13626425 2026-07-01 09:02:45 GMT +3 0.00022268 BTC (~$13.00) Payment received from Winvest to sqmonitor: 374a489cf7014e171ccd7ed92bc0e4c4950e59710e54424f0fc080e178484550 2026-06-30 09:29:20 GMT +3 0.00020181 BTC (~$12.00)
Winvest 2026-07-01
Withdrawal $47.80 Jun-30-2026 05:30:17 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is a9cb420ae690b5da4d7277116d5ce8882540a8504cb9dfa5ad126604b03d3319
Winvest 2026-07-01
User: W15494577; gmail: [email protected]; June 30, 2026: 13:30 PM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is 7debf5d5a321ecb4840be445a207754dc83461231ac3caffd94f2610f69c5c81
Goldify 2026-06-30
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $3.81 HASH: 0x8fe7d3224a3257729991750d4581d353933b67a0f3782ae2b7d95c205e41b568 BLOCK: 107287672 TIME: Jun-30-2026 04:48:54 PM +UTC FROM: 0xd38ED38abB4d817235DcfD2bBe4CF26da92BEa25 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Goldify THANK YOU GOLDIFY
Verdinex 2026-06-30
5 USDT.BEP20 Jun 30, 2026, 11:03 PM withdrawal Category Withdrawal Processing Status Processing
Goldify 2026-06-30
0xddb96ef60f558d3b7842ec5ae606f2cd126429c84822981fe0091d92c3d34573 paying top proyect thanks admin
Winvest 2026-06-30
User: W15494577; gmail: [email protected]; June 29, 2026: 15:28 PM (Vietnam time GMT+7): I received 9 USDT from wininvest.com: Batch is 3de8c5a6ee5f17f64af2a057d7c5f898782abba450d0db99eca2c4598213dc34
FROGCOIN 2026-06-29
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM 100% legit and long-term project, Don't miss opportunity AMOUNT: $3 HASH: 0x84625764d2fe4b9f6659fdc95d69468cdc979d8557c9c97e3aa7530d0c072d51 BLOCK: 107119842 TIME: Jun-29-2026 07:49:16 PM +UTC FROM: 0xe763D7F25Cd01e00A11eF7EC6ad0460Bf5b6b381 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Frogcoin          THANK YOU FROGCOIN
Verdinex 2026-06-29
https://bscscan.com/tx/0x0b8c69200554bb1dec4015fe3a9fea8d2281d1326402b85579bff467768d96a5
FROGCOIN 2026-06-29
paying thanks admin 92fef1e4b5529d8ce5116b76545454d666084aab89541879b8469b917d09741f
Goldify 2026-06-29
0xa3fc44ee4852e47dee1adf5a014e259333356f21fed7f2c50e969236b5b2bb29
Winvest 2026-06-29
Withdrawal $47.80 Jun-27-2026 06:09:30 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 5e521971a57a7e5daf4a20df7c8798b6fc3d20f2d58f09062d7185a17a66ac74

Latest Hyips

2.5%-3.5% daily for 55 days, 8% daily for 18 days, 150% after 7 days, 3% daily for 65 days, 5% daily for 30 days
1.5% daily for 30 Days, 3% daily for 15 Days, 4.5% daily for 10 Days(Principal Return) | 18% afrer 1 Day, 12% daily for 10 Days, 6% daily for 25 Days (Principal Return)

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Verdinex $5.14
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Recent Tweets Posts

Latest News

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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