diamond-invest.biz Project Details (Scams group)

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Diamond Invest
Our Investment: $50
Minimal Spend: $10
Referral: 1%

Status: Not Paying
Online: 2016-02-29 (138 D)
Monitored: 117 Days
Last Paid: 3565 days ago

Payout: 431%

Our Rating:
Withdrawal: Manual
Info: |

diamond-invest.biz Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 2.1% daily for 25 days. Principal Back

Diamond Invest Program 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.

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Top Insurance Programs

1 Insurance 🔥Winvest $800

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $3111
2🥇 Quantara $320
3🥈 Loanledger $210
4🥈 VIGO $190
5🥈 Sixty5040 $135
6🥈 LedgeraX $110
7🥉 Moneprix $100

Statistics

Latest Votes

LedgeraX 2026-04-17

https://bscscan.com/tx/0x87363adaa62e8ae4b65cea4dc3d651cbd662ccf21a41a7509b97b86a0e734a1b

Elementex 2026-04-17

Неважно, быстрая оплата или нет, главное, чтобы она была ручной или нет. Мне понравилось, спасибо Elementex. https://tronscan.io/#/transaction/5a3459e78ad28c810ef2b69683efd49594763f6de0604132dd58bb15d1c58615 Нам заплатили 7,89$

Elementex 2026-04-17

elementex , project looking very loyal , that's my personal choice project I'll suggest for newbies who can't wait too long for thier money and want to get some good Accumulation of their investment in short time with systematic plan so you're in the right Place be an early investor and take advantage as much you can wish you luck Paying Instant ✅ $6.28USDT ✅ 🔗 TXID: 0xb53853b93b28dd0e2d40705c55c043b793d1c23898d813bf17b9c0d01f23100c Project having potential to run for a long time lets ho

Elementex 2026-04-17

Another payment💰 On your wallet 0x325a7D8B2eE032dad77C*** Tether BEP20 withdrawn 6 USDT (batch: ?1621580) To see the details of this operation go link

Elementex 2026-04-17

Elementex payment received 💰🤑💰 Dear, Annis1! On your wallet Tether BEP20 withdrawn 6.28 USDT (batch: ?1621588

Marsses 2026-04-17

Payment received 💸$5.06🤑 Dear, Annis1! On your wallet Tether (BEP20) withdrawn 5.06 USDT (batch: ?1621567).

FoxVanta 2026-04-17

FoxVanta +12 USDT Bep-20 2026-04-17 1:08:18 https://bscscan.com/tx/0x0xa8d3cb52e437c830b54eb6dfe8cbae753e9c6e47033988d8d381db10c37cfe

FoxVanta 2026-04-16

Выплата пришла, но с задержкой, не как обычно. Работаю дальше

FoxVanta 2026-04-16

The project pays on time! Transaction Action Transfer 3.6 BSC-USD ($3.60) Transaction Hash: 0x3c5bab9024a732ac4b3e0d1c0cf2eccd60cbd937d04b29bbe5e84edea7e2ff5bApr-16-2026 foxvanta. com

Winvest 2026-04-16

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $16 2026-04-16 21:18:52 GMT +3 Transaction ID: 84f723eafb57c3e460280e3d06169a0d817d14797ecc861eff82b489e113cf87 Transaction Link: https://blockchair.com/bitcoin/transaction/

Elementex 2026-04-16

Пришла очередная выплата. +0.089 LTC aa76b0f47ab3c728d09ec3efe5b40a2c81c829abe49cc2bd666e5663c2d203e5 Дата: 01:56:11 15.04.2026

Elementex 2026-04-16

$100 deposited 🔥👍🏻 https://tronscan.io/#/transaction/a6ed75fe3ea6e906272d68401e622ab521c0da673a78e9ee3ee0357767a66aec

Elementex 2026-04-16

Successfully received $5 payout. Transaction is confirmed on blockchain and completed without any issues. 🔗 TXID: 0x487f08fd368dc5eb88e05a46ded47b927cb96f81f160d7f75f586e31c53ea294

Elementex 2026-04-16

✅ Payment Proof Received Successfully received $11.77 from the platform. Transaction confirmed on blockchain with no issues. 🔗 TXID: 0x61670e3a5d809421d9eb174f151c9c5fc950e1bdfda0d0dc59440b3fccd5ee58 Processing was smooth, and the payment was completed as expected. Looking forward to testing more withdrawals

FoxVanta 2026-04-16

Paying, thanks! Deposit Details Status Completed Date 04/16/2026 Coin USDT Deposit amount 3 Transaction Hash: 0x872dc9569e083b8d8832094798389eacf8ee5cc4d8715fcc72fa8ccb21c02430 FoxVanta

Sixty5040 2026-04-16

You have successfully withdrawn $1.00 from your account. Withdrawal Wallet: 0x325a7D8B2eE032da**** Transaction ID: 69e0cecd7ff1f6eb600d8fa4.

Sixty5040 2026-04-16

https://bscscan.com/tx/0xc30cf30f208656825d1bfe37067e42e9a76b623bc29a9c9c20d5da340a5e204a

FoxVanta 2026-04-16

I just add more to my deposit $110 Operation date: 16.04. 2026 07:39 Operation ID: 27750153810 Operation type: withdrawal Status: success Amount: +110 USD Comment: FoxVanta

Sixty5040 2026-04-16

https://bscscan.com/tx/0x9bb230e2a80851bb195f6db5590e16e36918557567066e9ab9a97d18624eed3e

TradeStation 2026-04-16

its all a scam, i traded with different brokers, most of them disappear when I make withdrawal request, some of them will try to convince you not to withdraw and instead invest more while others will actually allow you withdraw a little amount so they can build your trust and after that they begin to make large requests. i lost a lot to these fraudulent brokers, i was depressed for months until i was recommended to a Binary options trade funds recovery expert Mr frank when i met them i didn't believe they

Latest Hyips

2026-04-15

Moneprix

1.5% daily for 7 days (capital return) | 2% daily for 20 days (capital return) | 6% daily for 30 days (capital included)

2026-04-14

Sixty5040

3.4% Daily for 40 Days, 3% Daily for 50 Days, 2.8% Daily for 60 Days, 102% After 40 Hours, 102.5% After 50 Hours, 103% After 60 Hours

Latest Payout

2026-04-17 VIGO $3.02
2026-04-17 Quantara $13.50
2026-04-17 Sixty5040 $7.80
2026-04-17 LedgeraX $12.00
2026-04-17 Winvest $31.20
2026-04-17 Moneprix $5.25
2026-04-17 Elementex $14.31
2026-04-16 VIGO $11.93
2026-04-16 LedgeraX $10.00
2026-04-16 Quantara $11.00
2026-04-16 Sixty5040 $6.80
2026-04-16 Marsses $35.00
2026-04-16 Elementex $20.62
2026-04-16 Winvest $158.70
2026-04-16 Loanledger $8.48

Top ROI Programs

1 Marsses 484%
2 Elementex 206%
3 Loanledger 204%
4 ETA Stak 182%
5 Amazing Empire 149%
6 LedgeraX 132%
7 Winvest 118%
8 King Hectares 113%
9 VIGO 103%
10 Quantara 53%
11 FoxVanta 34%
12 Sixty5040 14%
13 LongTradeGroup 7%
14 Moneprix 3%

Top Lifetime Programs

1 Marsses 1496 days
2 LongTradeGroup 703 days
3 Amazing Empire 529 days
4 King Hectares 526 days
5 Loanledger 183 days
6 ETA Stak 132 days
7 LedgeraX 54 days
8 FoxVanta 45 days
9 Elementex 38 days
10 Sixty5040 36 days
11 Winvest 34 days
12 VIGO 29 days
13 Quantara 9 days
14 Moneprix 3 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

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.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

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!

Top Investors This Month

1 🔥sament $981
2 🥇grek8310 $481
3 🥈robka $417
4 🥈shahabkhan $384
5 🥈alekstester $349
6 🥈cryptocafe $322
7 🥉arman411808 $320
8 🥉bodi $318
9 🥉shadjer $293
10 🥉ssava $262
11 🥉herbert $245
12 🥉bruyne $242
13 🥉rucker $235
14 🥉danay7674 $200
15 🥉lifeisdifficultmaze $200
16 🥉nagyso $180
17 🥉baupaid $159
18 🥉yaojljsyz $151
19 🥉abdelpplus $138
20 🥉melanoblasts $135

Top Investors Last Month

1 🔥sament $1354
2 🥇cryptocafe $674
3 🥈ncs $595
4 🥈rucker $531
5 🥈herbert $530
6 🥈baupaid $507
7 🥉arman411808 $504
8 🥉nagyso $478
9 🥉melanoblasts $466
10 🥉bodi $301
11 🥉alekstester $295
12 🥉greta $268
13 🥉robka $255
14 🥉grek8310 $250
15 🥉ssava $226
16 🥉mohamed244 $200
17 🥉shadjer $193
18 🥉mari76 $188
19 🥉dendisolomid $182
20 🥉yaojljs $180

Top Investors last Week

1 🔥sament $359
2 🥇grek8310 $323
3 🥈arman411808 $320
4 🥈robka $259
5 🥈shahabkhan $238
6 🥈alekstester $219
7 🥉danay7674 $200
8 🥉lifeisdifficultmaze $200
9 🥉bruyne $192
10 🥉baupaid $159
11 🥉rucker $130
12 🥉herbert $125
13 🥉bodi $106
14 🥉aretto $100
15 🥉angrybirdie $100
16 🥉tatiana $100
17 🥉max30100 $100
18 🥉yasy $100
19 🥉ssava $100
20 🥉alex009 $100

Top Investors This Month

1 🔥sament $906
2 🥇grek8310 $481
3 🥈robka $417
4 🥈shahabkhan $384
5 🥈alekstester $349
6 🥈cryptocafe $322
7 🥉arman411808 $320
8 🥉bodi $318
9 🥉shadjer $293
10 🥉ssava $262
11 🥉rucker $235
12 🥉danay7674 $200
13 🥉lifeisdifficultmaze $200
14 🥉herbert $195
15 🥉bruyne $192
16 🥉nagyso $180
17 🥉baupaid $159
18 🥉yaojljsyz $151
19 🥉abdelpplus $138
20 🥉melanoblasts $135
21 🥉dendisolomid $123
22 🥉mari76 $120
23 🥉maxidvd $100
24 🥉alice $100
25 🥉pener $100
26 🥉cyberspace $100
27 🥉bojl4apuk $100
28 🥉fardin $100
29 🥉marco0501 $100
30 🥉sokrololo $100
31 🥉frost $100
32 🥉gwking $100
33 🥉aretto $100
34 🥉tatiana $100
35 🥉psv1964 $100
36 🥉grafiti $100
37 🥉yasy $100
38 🥉alex009 $100
39 🥉vitalij00 $100
40 🥉maron $100
41 🥉max30100 $100
42 🥉josh $100
43 🥉elizabeth1911 $100
44 🥉rossi $100
45 🥉angrybirdie $100
46 🥉anevskiy $100
47 🥉shshf $99
48 🥉micedanger $99
49 🥉zizzoprofit $95
50 🥉richbitch $85

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $108911
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95432
14 🥉paulinho $88140
15 🥉anevskiy $83914
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66592
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $55303
27 🥉sament $55125
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $45095
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥sament $3275
2 🥇cryptocafe $1666
3 🥈rucker $1461
4 🥈herbert $1420
5 🥈robka $1172
6 🥈alekstester $1058
7 🥉grek8310 $1009
8 🥉shadjer $914
9 🥉melanoblasts $896
10 🥉arman411808 $824
11 🥉ncs $803
12 🥉mari76 $786
13 🥉baupaid $666
14 🥉nagyso $658
15 🥉lifeisdifficultmaze $631
16 🥉bodi $619
17 🥉ssava $588
18 🥉yaojljs $560
19 🥉gam3rboy $550
20 🥉gaelkisimba $500
21 🥉anevskiy $495
22 🥉njplentyqc $490
23 🥉dendisolomid $435
24 🥉kolin $400
25 🥉shahabkhan $384
26 🥉psv1964 $375
27 🥉richbitch $355
28 🥉vera $337
29 🥉greta $332
30 🥉max30100 $326
31 🥉ttarrass $303
32 🥉elizabeth1911 $303
33 🥉zizzoprofit $296
34 🥉traktorist78 $284
35 🥉yaojljsyz $281
36 🥉abdelpplus $260
37 🥉danay7674 $257
38 🥉bojl4apuk $250
39 🥉bruyne $242
40 🥉frost $235
41 🥉grafiti $230
42 🥉michel $225
43 🥉dmitroguk $217
44 🥉semmi $211
45 🥉sokrololo $200
46 🥉aretto $200
47 🥉pener $200
48 🥉anto $200
49 🥉diktator $200
50 🥉maxidvd $200

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

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

diamond-invest.biz Project Details (Scams group)

Diamond Invest Program Description

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Top Insurance Programs

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