winvest.com
winvest.compairbots.netethechoonline.comelementex.topcryptox.ltd
winvest.comcryptox.ltdlendex.meaevos.orgswaptron.ccmova.ltd
  • 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: 2340 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.

winvest.compairbots.net
winvest.comcryptox.ltdmarsses.comelementex.techBnbank.cclendex.me

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Statistics

Latest Votes

Mova.ltd 2026-08-28
PAYMENT PROOF AMOUNT: $2 HASH: 0xa0afc3ee131cba3be6ac9288ea5011f30fad8e9ac9290fc7057d10b34889775c BLOCK: 118576973 TIME: Aug-28-2026 12:38:41 PM +UTC FROM: 0x48A5c8d679866bfD5C388Bc3814f93aEC6B65dfF TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Mova Ltd THANK YOU MOVA LTD
Winvest 2026-08-28
Withdrawal $6.00 Aug-27-2026 10:03:43 AM Batch is 7a1497df8f9b0773a6229ca15f873ef2a7742370865a66129cefa612cb8b6a82
Elementex 2026-08-28
Elementex! Получил очередную выплату. +0.1135 LTC 5507677a53afb7d9e73afc0d0933077a98a2aa9b7b323c5afd4f6a664085d6d0 Дата: 13:42:02 28.08.2026
SwapTron 2026-08-28
https://tronscan.io/transaction/3cd21fcd765c64cc04820f5a7076946afaa2ab982cfa626d98d63ad797dba5e3/overview
Horlino 2026-08-28
https://tronscan.io/transaction/dd9245ff0e560f429bb637c08c0a0efa8bcdc87c4ef234e5819348f1764e6036/overview
Horlino 2026-08-28
https://tronscan.io/transaction/de36e8dd1ed087c11b7dc067af2d15684c5448949092ff4d2a***
Lendex.me 2026-08-28
https://tronscan.io/?utm_source=tokenpocket#/transaction/839487a3a8952b7cfc33134925a99927e1af6d43afb70df2876f7c***
Winvest 2026-08-27
Payment received from Winvest to sqmonitor: d781dc5e51197d9281a9fe17a5693edb74ed0d98ea90ee5c70a39aad2da68dd7 27 Aug 2026 05:16:12 UTC 0.00014259 BTC (~$11.21)
Winvest 2026-08-27
Withdrawal $6.00 Aug-26-2026 10:15:32 AM Batch is cd08c63a53cd1e37c2b71cf3629924b19a04c648e172438aa8b696f090f340c4
Winvest 2026-08-27
User: W15494577 ; Aug-27-2026 12:59:58 AM ; I received 30.77 USDT from wininvest.com
Cryptox 2026-08-27
PAYMENT PROOF FAST WITHDRAWAL PAYMENT SYSTEM. 100% legit, HURRY UP! Don't miss opportunity. AMOUNT: $5 HASH: 0xb3e451000e7da3750a99dfe0c1ce7beb2acbadb9001de24e9097392059bab0c3 BLOCK: 118345802 TIME: Aug-27-2026 07:44:29 AM +UTC FROM: 0xDEC1995d44E286390fBC035654304A74f9912598 TO: 0x9be82D8e471354b17FAcAbD82DE9Ea1bcaed3fE2 Note: Upayhyip got payment from Cryptox THANK YOU CRYPTOX
Winvest 2026-08-27
Withdrawal $51.63 Aug-26-2026 04:50:52 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 5dbbfeaf21c0faaa7670a1d680c56ff6674b7ef3938b5974b827555722474a58 Earning
Elementex 2026-08-27
2 USDT 26.08.2026 0xb67ee8947ebac8ffcf1c0146c707941fbce671a93f7a89c33e8689e73573fce8
SwapTron 2026-08-27
https://tronscan.io/?utm_source=tokenpocket#/transaction/c2f11a8d473d460f8fc685db153b54fdcd69ada6761ea7a***
QorstAI 2026-08-26
SCAM! Перестал платить!
Winvest 2026-08-26
Payment received from Winvest to sqmonitor: 9ca6e31ff4c91a9a88acd0a9a4db333821e075e4d4669bf1c6c3343ee6d29f51 26 Aug 2026 01:35:47 UTC 0.00007017 BTC (~$5.50)
Lendex.me 2026-08-26
https://bscscan.com/tx/0x5421b69a985299591d727779d6c3d5e5f928f590d9b4c70e2bf9f25ff1ba9f2e
Winvest 2026-08-26
PAID: 0,00156496 BTC https://mempool.space/ru/tx/d046a9b9efd2ac04f0c8c01c7e05f996120fc156628f26fa05b54e55e4c14887
Winvest 2026-08-26
User: W15494577 ; Aug-25-2026 09:22:25 PM ; I received 30.79 USDT from wininvest.com
AEVOS.org 2026-08-26
https://bscscan.com/tx/0x932b4699c3ecf936d79b59d1592c0066afd835707377947daa50a9220ee5e8c5

Latest Hyips

3.3% daily for 60 days
10% daily for 20 Days - 200% ROI (Principal Included) | 200% after 3 Weeks 5% daily on the amount of your investments for 30 Days

Latest Payout

Zuidos $1.62
Cryptox $10.00
Lendex.me $8.00
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Horlino $7.50
SwapTron $6.50
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Cryptox $16.50
Lendex.me $8.00
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Solmers 38%
AEVOS.org 25%
ETH Echo 25%
Zuidos 2%

Top Lifetime Programs

Marsses 1629 days
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SwapTron 50 days
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Litenger 30 days
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Lendex.me 23 days
PairBots 17 days
Mova.ltd 14 days
Bnbank.cc 12 days
ETH Echo 6 days
Solmers 4 days
Zuidos 0 days

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Recent Tweets Posts

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48
20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time. 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.

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🔥rucker $5208
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Top Investors This Month

🔥rucker $6460
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🥉kacper $1050
🥉ncs $1000
🥉chonglaohoa $667
🥉xiaoheiguo $619
🥉serejik25 $539
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Payment Systems

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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