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Program details |
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Diamond 1 LLC
diamond1.cc
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Status: NOT PAYING. |
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Category: HYIP.
Since: April 04, 2018.
Minimum deposit: $25
Maximum deposit: $500000
Referral bonus: 1 level - 5%
2 level - 3%
Languages: English.
DDoS Protection from: GeniusGuard.
Last payout: 04/05/2018 20:59
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Lifetime: 2 days.
Closed: April 05, 2018.
Payout Statistics
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Monitored: 3 days.
Payouts: 103% - 130% after 1 day, 120% - 250% after 5 days, 175% - 500% after 10 days.
Money system: PerfectMoney, Bitcoin, Payeer, Advcash, Litecoin.
SSL: with green address bar. |
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Investment (listing): $100.00
Profit: $3.00
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| Link: https://diamond1.cc/ . |
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| Lifetime of the similar programs: minimal - 1 days, maximal - 535 days, average - 19 days. |
| Payout ratio of the similar programs: minimal - 0%, maximal - 1,223%, average - 76%. |
| Probability of the profit, proceeding from statistics of the similar programs: 24%. |
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| Payments are made to your Diamond 1 LLC account. |
Type of the script: Licensed GoldCoders. |
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Perfect Money account: U16738663.
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| Description | |
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The Diamond 1 LLC is based in Florida, United States in the Diamond District: the most important place in the world for polished diamond trading. Every day, many professional advisors join our network to develop and share knowledge and information about diamond market. That's why we have created a investment portfolio to learn more about diamond market.
Since 2008 the global economy has known many ups and downs but mainly downs. During these difficult times that people start to watch out for their money and look for real alternatives. During these times that we learn and appreciate the advantages of physical commodities. This is why we see the increase in the value of natural polished diamonds. |
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The statistical table
| Day | Total
Investings | Total
Withdrawals | Total
Profits |
| April 04 | 17,763 | 5,343 | 12,420 |
| April 05 | 17,763 | 5,343 | 12,420 |
| April 06 | 19,864 | 5,369 | 14,494 |
| April 07 | 21,075 | 11,352 | 9,723 |
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| USD |
| 22000 |
| 19800 |
| 17600 |
| 15400 |
| 13200 |
| 11000 |
| 8800 |
| 6600 |
| 4400 |
| 2200 |
| 0 |
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Day |
| 1 Day - April 04, 2018
4 Day - April 07, 2018 |
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Initial value
of PM account | |
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U16738663 (DIAMOND 1 LLC)
Account type: Verified,
0 Trust Score point(s) |
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Information about
SSL Certificate | |
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Issuer: GeoTrust EV RSA CA 2018
Validity: 30/Mar/2018 - 30/Mar/2019
DNS resolves diamond1.cc to 185.186.53.139
Serial Number: 0F2A4F4A1C6520BE78AF3365B01A2549
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| Plans | |
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Principal is included in profit
103% - 130% After 1 Day
Plan 1 $25.00 - $100.00 103.00
Plan 2 $101.00 - $300.00 106.00
Plan 3 $301.00 - $1000.00 109.00
Plan 4 $1001.00 - $3000.00 113.00
Plan 5 $3001.00 - $5000.00 118.00
Plan 6 $5001.00 - $10000.00 124.00
Plan 7 $10001.00 - $500000.00 130.00
120% - 250% After 5 Days
Plan 1 $25.00 - $100.00 120.00
Plan 2 $101.00 - $300.00 130.00
Plan 3 $301.00 - $1000.00 145.00
Plan 4 $1001.00 - $3000.00 175.00
Plan 5 $3001.00 - $5000.00 200.00
Plan 6 $5001.00 - $10000.00 225.00
Plan 7 $10001.00 - $500000.00 250.00
175% - 500% After 10 Days
Plan 1 $25.00 - $100.00 175.00
Plan 2 $101.00 - $300.00 200.00
Plan 3 $301.00 - $1000.00 240.00
Plan 4 $1001.00 - $3000.00 290.00
Plan 5 $3001.00 - $5000.00 350.00
Plan 6 $5001.00 - $10000.00 410.00
Plan 7 $10001.00 - $500000.00 500.00 |
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| Whois | |
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Domain name: diamond1.cc
Registry Domain ID: 134703180_DOMAIN_CC-VRSN
Updated Date: 2018-03-29T18:41:21Z
Creation Date: 2018-03-29T18:26:54Z
Registry Expiry Date: 2019-03-29T18:26:54Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Reseller: NAMECHEAP INC
Name Server: ns1.easy-geo-dns.com
Name Server: ns3.easy-geo-dns.com
Name Server: ns4.easy-geo-dns.com
Name Server: ns2.easy-geo-dns.com
IP Address 185.186.53.139 - -1 other site
is hosted on this server
IP Location United Kingdom - England -
Hoxton - Genius Security Ltd
ASN United Kingdom AS206397
GENIUS-SECURITY-LTD, NL
(registered Jan 27, 2017) |
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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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