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Results 11 to 20 of 28
  1. #11
    Senior Investor hyipindo's Avatar
    Join Date
    Mar 2013
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    Default

    The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U8693130->U3789391. Memo:http://diamond-home.com. Date: 22:07 03.02.15. Batch: 80467905.

  2. #12
    Investor
    Join Date
    Oct 2012
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    372
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    Thanked 1 Time in 1 Post

    Default

    21:04 03.02.15 Receive 80464238 U8693130 +11.25
    Received Payment 11.25 USD from account U8693130.
    Memo: http://diamond-home.com

  3. #13
    Senior Investor
    Join Date
    May 2014
    Posts
    547
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    Default

    Payment received:
    The amount of 1 USD has been deposited to your Perfect Money account. Accounts: U8693130->U5659666. Memo: http://diamond-home.com. Date: 22:19 03.02.15. Batch: 80468524.
    Thanks You Admin!

  4. #14
    Junior Member
    Join Date
    Aug 2013
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    16
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    Default

    Great admin!

    Date : 02/03/2015 10:10
    From/To Account : U8693130
    Amount : 5.00
    Currency : USD
    Batch : 80410200
    Memo : http://diamond-home.com

  5. #15
    Junior Member
    Join Date
    Sep 2013
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    25
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    Default

    Got payments:
    The amount of 8.2 USD has been deposited to your Perfect Money account. Accounts: U8693130->U*. Memo: http://diamond-home.com. Date: 20:20 03.02.15. Batch: 80461920.

  6. #16
    Senior Investor masforex's Avatar
    Join Date
    Aug 2012
    Location
    Indonesia
    Posts
    13,060
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    Thanked 2 Times in 2 Posts

    Default

    Withdrawal Processed < Fast PaiD >





    The amount of 1 USD has been deposited to your Perfect Money account.
    Accounts: U8693130->U2555258.
    Memo: http://diamond-home.com. Date: 22:10 03.02.15.
    Batch: 80468032.


    Thank You Admin

  7. #17
    Senior Investor makehyip's Avatar
    Join Date
    Dec 2011
    Posts
    853
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    Default

    Date: 02/04/2015 09:53
    Batch: 80495432
    From Account: U8693130 U8693130
    Amount: $2.00
    Memo: http://diamond-home.com

    Thanks admin!
    MakeHyip.com


    RCB:Invest $10,will get $3 RCB

  8. #18
    Senior Investor gsmonitor's Avatar
    Join Date
    Jun 2008
    Posts
    26,620
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    Thanked 59 Times in 33 Posts

    Default

    Paying



    02.03.15 22:04 Account Receive +4.00 Received Payment 4.00 USD from account U8693130 to account U1825364. Batch: 80467692. Memo: http://diamond-home.com

  9. #19
    Junior Member
    Join Date
    Feb 2015
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    4
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    ATTENTION! Project Diamond-home.com SCAM and FAKE! Today, 05/02/2015, I signed up as a member of the project Diamond-home.com (login - MrForbes) and immediately paid $ 100. Deposit on plan "160% after 24 hours" batch:


    14:33 05.02.15 Transfer 80600555 U8693130
    diamond-home -100.5 Sent Payment 100.00 USD to account U8693130. Memo: Shopping Cart Payment. Deposit to diamond-home.com User MrForbes.


    BUT payment and deposit in my account does not appear !!! Money stolen! ADMIN Scammer !!! Project is Fake!
    In 5 hours I`ve sent four letters in support, no reaction and response!
    -------------------------------------------------------------------
    ВСЕМ ВНИМАНИЕ! Проект Diamond-home.com СКАМ и мошенник! Сегодня, 05.02.2015, я зарегистрировался как участник проекта Diamond-home.com (логин - MrForbes) и сразу же оплатил 100 долл. депозит на план "160% after 24 hours" батч:


    14:33 05.02.15 Transfer 80600555 U8693130
    diamond-home -100.5 Sent Payment 100.00 USD to account U8693130. Memo: Shopping Cart Payment. Deposit to diamond-home.com User MrForbes.


    НО ОПЛАТА И ДЕПОЗИТ В МОЕМ АККАУНТЕ НЕ ПОЯВИЛИСЬ!!! ДЕНЬГИ УКРАДЕНЫ! АДМИН МОШЕННИК!!! ПРОЕКТ ФЕЙК!
    В течение 5 часов отправлены четыре письма в суппорт, никакой реакции и ответа!

  10. #20
    Senior Investor Архивариус's Avatar
    Join Date
    Oct 2014
    Location
    www.monitorinvest.ru
    Posts
    576
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    Default

    NO PAID - SCAMERS!

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