SCAM Diamond Invest - diamond-invest.biz

HYIPBIZ

Hero
Joined
Oct 4, 2012
Messages
1,490
Reactions
112
MR
0.001
Next Payment Received
The amount of 3.11 USD has been deposited to your Perfect Money account. Accounts: U11535457->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from diamond-invest.biz.. Date: 20:46 05.05.16. Batch: 131901646.
 
Next Payment Received
The amount of 9.15 USD has been deposited to your Perfect Money account. Accounts: U11535457->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from diamond-invest.biz.. Date: 09:38 09.05.16. Batch: 132364503.
 
Next Payment Received
The amount of 2.5 USD has been deposited to your Perfect Money account. Accounts: U11535457->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from diamond-invest.biz.. Date: 20:13 14.05.16. Batch: 133257403.
 
Next Payment Received
The amount of 5.8 USD has been deposited to your Perfect Money account. Accounts: U11535457->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from diamond-invest.biz.. Date: 07:37 18.05.16. Batch: 133747500.
 
Next Payment Received
The amount of 3.66 USD has been deposited to your Perfect Money account. Accounts: U11535457->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from diamond-invest.biz.. Date: 19:40 21.05.16. Batch: 134181001.
 
Next Payment Received
The amount of 7.58 USD has been deposited to your Perfect Money account. Accounts: U11535457->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from diamond-invest.biz.. Date: 19:59 22.05.16. Batch: 134276625.
 
Next Payment Received
The amount of 5.65 USD has been deposited to your Perfect Money account. Accounts: U11535457->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from diamond-invest.biz.. Date: 21:39 26.05.16. Batch: 134709108.
 
Next Payment Received
The amount of 4.07 USD has been deposited to your Perfect Money account. Accounts: U11535457->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from diamond-invest.biz.. Date: 21:15 27.05.16. Batch: 134810259.
 
Next Payment Received
The amount of 8.84 USD has been deposited to your Perfect Money account. Accounts: U11535457->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from diamond-invest.biz.. Date: 19:32 31.05.16. Batch: 135153404.
 
Fast Payment
The amount of 6.6 USD has been deposited to your Perfect Money account. Accounts: U11535457->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from diamond-invest.biz.. Date: 20:20 02.06.16. Batch: 135572186.
 

vellvlad

Senior
Joined
May 20, 2013
Messages
1,240
Reactions
55
MR
0.000
Received Payment
The amount of 2.1 USD has been deposited to your Perfect Money account.
Accounts: U11535457->U14*****.
Memo: API Payment. Withdraw from diamond-invest.biz..
Date: 22:06 06.06.16. Batch: 135921117.
 
Instantly Payment Received.
The amount of 2.7 USD has been deposited to your Perfect Money account. Accounts: U11535457->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from diamond-invest.biz.. Date: 08:50 09.06.16. Batch: 136152745.
 
Next Payment Received
The amount of 8 USD has been deposited to your Perfect Money account. Accounts: U11535457->U4227222. Memo: API Payment. Withdraw to MYHYIPSNET from diamond-invest.biz.. Date: 12:31 26.06.16. Batch: 137762998.
 

deneb

Junior
Joined
Jan 19, 2013
Messages
144
Reactions
27
MR
0.000
Paying!
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: 20:59 29.06.16. Batch: 138089065.
 
Paying!
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: 20:18 30.06.16. Batch: 138188351.
 
Paying!
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: 19:40 01.07.16. Batch: 138526602.
 
Paying!
The amount of 0.21 USD has been deposited to your Perfect Money account. Accounts: U11535457->U898xxxx. Memo: API Payment. Withdraw to deneb from diamond-invest.biz.. Date: 19:46 02.07.16. Batch: 138612153.
 
Paying!
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: 19:26 05.07.16. Batch: 138887477.
 

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