Thread: DiamondRich - diamondrich.biz

The amount of 120 USD has been withdrawn from your Perfect Money account.
Memo: Shopping Cart Payment.
Deposit to diamondrich.biz User HyipSCOPE.org..
Date: 10:53 17.12.12.
Batch: 14517016.

PAYING

PAYING

My next payment received instantly :

Withdrawal processed. Batch id: 14564965

The amount of 7.22 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to HyipOnline from diamondrich.biz.. Date: 05:56 18.12.12. Batch: 14564965.

NEXT INSTANT PAYMENT


18.12.12 06:06 Receive Received Payment 21.61 USD from account U3393660 to account U1775***. Batch: 14565230. Memo: API Payment. Withdraw to Hyipmaster.org from diamondrich.biz.


18.12.12 04:16 Receive Received Payment 32.4 USD from account U3393660 to account U1775***. Batch: 14562664. Memo: API Payment. Withdraw to Hyipmaster.org from diamondrich.biz.

Paying!
Instantly withdrawal


18.12.12 07:07 Receive Received Payment 10.8 USD from account U3393660 to account U1775***. Batch: 14567078. Memo: API Payment. Withdraw to Hyipmaster.org from diamondrich.biz.

Payment received Instantly!

Withdrawal processed. Batch id: 14568410

Date : 12/18/2012 07:51
From/To Account : U3393660
Amount : 1.60
Currency : USD
Batch : 14568410
Memo : API Payment. Withdraw to richinvestmonitor from diamondrich.biz.
Payment ID :
Thanks Admin!

Payments received instantly:

The amount of 1.75 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to Dimofey from diamondrich.biz.. Date: 04:20 18.12.12. Batch: 14562827.

The amount of 1.75 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to Dimofey from diamondrich.biz.. Date: 05:04 18.12.12. Batch: 14563934.

The amount of 1.75 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to Dimofey from diamondrich.biz.. Date: 06:11 18.12.12. Batch: 14565538.

The amount of 1.75 USD has been deposited to your Perfect Money account. Memo: API Payment. Withdraw to Dimofey from diamondrich.biz.. Date: 08:12 18.12.12. Batch: 14569180.

Thanks.

Paying!
Instantly withdrawal


18.12.12 09:45 Receive Received Payment 21.61 USD from account U3393660 to account U1775***. Batch: 14571149. Memo: API Payment. Withdraw to Hyipmaster.org from diamondrich.biz.

Attention, project diamondrich.biz is closed
Instant-payments stopped and admin ceased respond to letters.

Withdrawal request $ 1.75 [cancel] Dec-18-2012 03:12:21 PM
Withdrawal request $ 1.76 [cancel] Dec-18-2012 02:33:29 PM
Withdrawal request $ 3.50 [cancel] Dec-18-2012 01:47:23 PM

Be careful, SCAM. Doesn't pay.

Date: 17:20 17.12.12.
Batch: 14535824.
The amount of 2.2 USD has been deposited to your Perfect Money account.
Memo: API Payment. Withdraw to RecordsHYIP.com from diamondrich.biz..

Date: 12/17/2012 4:02 PM
Batch: 124499960
From Account: U2321467 (DiamondRich)
Amount: $5.00
Memo: Withdraw to RecordsHYIP.com from diamondrich.biz

Thank You, admin