Diamondinvestmentclub - Diamondinvestmentclub.com


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-   -   Diamondinvestmentclub - Diamondinvestmentclub.com (http://www.talkgold.com/forum/showthread.php?t=344223)

hyiphall 11-28-2011 05:17 PM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
Date: 2011-11-28 16:36
Batch: 77647284
From Account: U0943071 (Diamond Investment Club)
Amount: $5.65
Memo: Withdraw to hyiphall

Thanks admin!

RFJuSt 11-28-2011 09:03 PM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
Payments received instantly:

Quote:

Date : 2011-28-11 20:30:55
From/To Account : U0943071 (Diamond Investment Club)
Amount : 3.72
Currency : LRUSD
Batch : 77664037
Memo : Withdraw to

Date : 2011-28-11 09:31:33
From/To Account : U0943071 (Diamond Investment Club)
Amount : 0.60
Currency : LRUSD
Batch : 77606306
Memo : Withdraw to

Date : 2011-28-11 15:41:35
From/To Account : U0943071 (Diamond Investment Club)
Amount : 0.40
Currency : LRUSD
Batch : 77642226
Memo : Withdraw to

TheProHyip 11-29-2011 06:12 AM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
Instant

Date : 2011-29-11 07:08:37
From/To Account : U0943071 (Diamond Investment Club)
Amount : 10.10
Currency : LRUSD
Batch : 77693960
Memo : Withdraw to ProHyipru

skyLineGTR 11-29-2011 11:52 AM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
Thanks for the payment, admin.

Quote:

11/29/2011 12:33 77719257 U0943071 (Diamond Inve...) + $2.50

Gold-Lister 11-29-2011 01:33 PM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
Payment received

Date: 11/29/2011 13:13
Batch: 77723442
From Account: U0943071 (Diamond Inve...)
Amount: 5.12
Memo: Withdraw to GoldLister

Thank you.

figer777 11-29-2011 01:35 PM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
Date : 11/29/2011 15:43
From/To Account : U1196150
Amount : 52.50
Currency : USD
Batch : 6767050
Memo : API Payment. Withdraw

HyipStrategy 11-29-2011 02:46 PM

Processor: Perfect Money
Date : 11/28/2011 14:47
From/To Account : U1196150
Amount : 1.70
Currency : USD
Batch : 6759478
Memo : API Payment. Withdraw to HyipStrategy.

Thank you!

list4hyip 11-29-2011 03:47 PM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
Next payment Received Instantly as usual,

Date: 2011-11-29 13:07
Batch: 77722936
From Account: U0943071 (Diamond Investment Club)
Amount: $5.00
Memo: Withdraw to List4Hyip


Thank you, admin!

hyiphall 11-29-2011 04:06 PM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
Date: 2011-11-29 16:41
Batch: 77745402
From Account: U0943071 (Diamond Investment Club)
Amount: $6.00
Memo: Withdraw to hyiphall

Thanks admin!

RFJuSt 11-29-2011 09:57 PM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
Next payment received instantly as usual:

Quote:

Date : 2011-29-11 08:16:34
From/To Account : U0943071 (Diamond Investment Club)
Amount : 6.05
Currency : LRUSD
Batch : 77698173
Memo : Withdraw to

dorothy 11-30-2011 05:25 AM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
Pending Withdrawal $ 0.50
Payment is not instant

list4hyip 11-30-2011 03:09 PM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
Date: 2011-11-30 15:51
Batch: 77841181
From Account: U0943071 (Diamond Investment Club)
Amount: $5.00
Memo: Withdraw to *


Date: 11/30/2011 14:23
Batch: 6773722
From Account: U1196150
Amount: $0.10
Memo: *


Thank you, admin!

LeeNguyen 11-30-2011 04:08 PM

Processor: Perfect Money
Date : 11/29/2011 03:47
From/To Account : U1196150
Amount : 1.70
Currency : USD
Batch : 6763091
Memo : API Payment. Withdraw to LeeNguyen.

thunde91 12-01-2011 12:35 AM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
pending withdraw for more than 12hours! scam alert!
will update when got payment.

LeeNguyen 12-01-2011 04:46 PM

Processor: Perfect Money
Date : 30/11/2011 11:49
From/To Account : U1196150
Amount : 1.70
Currency : USD
Batch : 6772791
Memo : API Payment. Withdraw to LeeNguyen.

Thank you.

jolin 12-02-2011 06:37 AM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
YOUR ACCOUNT
Username monitorpay
Contact email
Registration Nov, 28, 2011
Account balance
TOTAL $ 0.00
Liberty Reserve $ 0.00
Earned Total $ 32.03
Referral Earning $ 0.00
Pending Withdrawal $ 11.03
Total Withdrawn $ 0.50

:help1::help1::help1:
support didnt respond :mad3::mad3::mad3:

thunde91 12-03-2011 08:18 AM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
move to scam folder! don't invest.

hyipmember 12-04-2011 01:11 PM

Re: Diamondinvestmentclub - Diamondinvestmentclub.com
 
Quote:

Originally Posted by thunde91 (Post 4586521)
move to scam folder! don't invest.

Fast scam. This one is here just to collect Christmas gift so cannot survive Black December.


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