June 12, 2020

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 Program details

Blue Diamond Traders
bluediamondtrade.com
Status: NOT PAYING.
Category: HYIP.
Since: November 13, 2014.
Minimum deposit: $5
Maximum deposit: $500000
Minimum withdrawal: $1.00
Maximum time for withdrawal: 24 hours
Referral bonus: 1 level - 6%
2 level - 5%
3 level - 4%
Languages: English.
Last payout: 02/09/2015 20:00
Lifetime: 91 days.
Closed: February 11, 2015.
 
Payout Statistics

Monitored: 92 days.
Payouts: 0.8% - 1.5% daily for 150 days and principal back.
Money system: PerfectMoney, EGOPay, Bitcoin, Payeer.
SSL: is available.

Investment (listing): $50.00
Profit: $34.00
Payout ratio:
68 %
Link: https://bluediamondtrade.com/ .
Lifetime of the similar programs: minimal - 91 days, maximal - 275 days, average - 183 days.
Payout ratio of the similar programs: minimal - 58%, maximal - 68%, average - 63%.
Probability of the profit, proceeding from statistics of the similar programs: 0%.
Payments are made to your Blue Diamond Traders account. Type of the script: Licensed SurfScriptPro.
Perfect Money account: U8741896.
Withdrawal fee is 1%.
MMGP     
Description

   The Approved Capital Ventures Ltd company (that owns the Blue Diamond Trade platform) proceeded on financial market till 2012. All the time our company invests in the development of mining business. We have a great experience of working with investment in mining and gemstones trade. Today, the gemstone business is perhaps the one sector of economic activity which brings a serious possibility of getting profit, because year by year the development of this branch becomes more and more significant.
The statistical table
DayTotal
Investings
Total
Withdrawals
Total
Profits
November 1521,5354321,492
November 1821,57518721,388
November 2121,58524021,345
November 2422,61542122,194
November 2722,64054322,097
December 0122,64592121,724
December 0422,6651,49221,173
December 0722,6751,56021,115
December 1022,6751,64021,035
December 1322,7151,71521,000
December 1722,7152,23620,479
December 2022,7382,74619,992
December 2322,7432,81519,928
December 2622,7432,90919,834
December 2922,7692,98819,781
USD
23000
20700
18400
16100
13800
11500
9200
6900
4600
2300
0
The statistical diagram
1 2 3 4 5 6 7 8 9 10 11 12 13 14 15
Day
1 Day - November 15, 2014
15 Day - December 29, 2014
- Total Investings(I)
- Total Withdrawals(W)
- Total Profits(P=I-W)
Initial value
of PM account

U8741896 (BlueDiamondTrade)
Account type: Verified,
 1.6 Trust Score point(s)
Information about
SSL Certificate

Issuer: Starfield Secure Certificate Authority - G2
Validity: 10/Nov/2014 - 10/Nov/2015
DNS resolves bluediamondtrade.com to 188.165.199.101
Serial Number: 27B5041AE13F03
Plans

Sapphire
0.8% daily for 150 days
$5.00 - $500.00
Principal Back

Emerald
1.0% daily for 150 days
$500.00 - $5,000.00
Principal Back

Ruby
1.2% daily for 150 days
$5,000.00 - $50,000.00
Principal Back

Diamond
1.5% daily for 150 days
$50,000.00 - $500,000.00
Principal Back
Whois

Domain Name: BLUEDIAMONDTRADE.COM
Registry Domain ID: 1883713446_DOMAIN_COM-VRSN

   Updated Date: 05-nov-2014
   Creation Date: 05-nov-2014
   Expiration Date: 05-nov-2015

Registrar: Wild West Domains, LLC
Registrar IANA ID: 440

Reseller: Perfect Net Hosting

Name Server: NS1.SEC4.NET
Name Server: NS2.SEC4.NET

188.165.199.101 - 5 other sites hosted on this server 	
  
IP Location 	France - Nord-pas-de-calais -
		 Roubaix - Ovh Sas
ASN 		France AS16276 OVH OVH SAS,FR
		 (registered Feb 15, 2001)

   DISCLAIMER: We do not promote any programs. The information is based on personal experience and statistics, we do not guarantee its accuracy. All HYIPs investments presuppose high risks. Past Performance of any of programs is no guarantee for the same or similar future performance. Do not spend what you cannot afford to lose.

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