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2020-02-19 13:49
ORGY Trade
Waiting » Paying
2020-02-18 13:05
ORGY Trade
ORGY Trade - orgytrade.com added to Standard Listing
2020-02-14 10:17
UpTrendCapital Ltd
Waiting » Paying
2020-02-14 02:44
BitWealth Company
Active » OnHold ; Paying » OnHold
2020-02-14 01:50
W Capital
Paying » Waiting

New Listings

2020-02-18
ORGY TradeWaiting
103% - 115% After 1 Day
120% - 130% After 3 Days
300% - 400% After 6 Days
2020-02-12
175% After 5 Days,310% After 8 Days
2.2% Daily For 55 Days,3.75% Daily For 35 Days
545% After 12 Days,955% After 18 Days
2020-01-07
0.5% Daily 600 Days,3% Daily For 100 Days
5% Daily For 40 Days,10% Daily For 20 Days
15% Daily For 15 Days,1000% After 75 Days
2019-12-10
13% daily for 9 days
450% after 3 days
2019-12-02
5% Daily For 30 Business Days
107% After 7 Calendar Days
2019-11-01
LiveAsicsNotPaying
2.5% - 5% daily for 192 Business days
7% - 20 % Daily Profit for 365 Business days
400% after 30 Business days
2019-10-16
1.0% to 1.2% Daily for 200 Working Days.
2019-09-16
2.1% DAILY FOR 20 DAYS
2.5 DAILY FOR 35 DAYS
655% AFTER 25 DAYS
2019-08-20
10% Daily For 12 Days, 14% Daily For 10 Days,
150% After 8 Days, 200% After 6 Days, 250% After 4 Days

Last Payouts

2020-02-19
ORGY Trade$1.50 PM
2020-02-18
DollarBill$1.10 PM
2020-02-16
Hyfunds Inc$1.50 PM
2020-02-15
Funds Broker$2.10 PM
2020-02-14
2020-02-13
DollarBill$1.00 PM
2020-02-12

Last On Hold

Last Closed

XAU 7 LTD.2020-02-05
YESSS2019-12-14
ElixBit Limited2019-11-10
LiveAsics2019-11-01
Hooplex2019-10-23

Last Votes

Lifetime: 167 days
Start: 2014-08-28
BlueDiamondTrade - bluediamondtrade.com
BlackList
Status: NotPaying
Invested: 200 USD
Received: 69%
Last paid: 1839 days ago
Minimum Deposit: 5 USD
Referral: 4-6%
Withdrawal: Manual
Pay Term: 24 hours
Added: 2014-11-13
Monitored: 1928 days
User Votes: 200 / 100
HYIP Forums: MMGP DTM
Investment Plans:
0.8% to 1.5% daily for 150 days, Principal back
PerfectMoney, PMPayeer, PEBitCoin, BTCEgoPay, EP

Program description BlueDiamondTrade - bluediamondtrade.com

Blue Diamond Traders is a plataform of Approved Capital Ltd. Is an international investment entity that has been officially registered in Saint Vincent and Grenadines on January 2012. It was created by a group of professional traders and skilled analysts with valuable expertise especially in gemstones market and extensive practical experiences of exploitation and capabilities to allow for participation in the market within a low-risk investment environment. Blue Diamond Traders has turned online investing into a very comfortable, speedy and easy process. One of our strongest advantages over competitors is that we work in investing funds in a highly valuable market. We also offer our clients with best management as well as risk control system to ensure that their funds are being handled efficiently and they are getting higher levels of safety.

Other Monitors Status and Forums about BlueDiamondTrade - bluediamondtrade.com

AllHyipMonitors AllMonitors HYIP Listers Hyip.bz Monitors AllHyipMon

Domain:   bluediamondtrade.com

IP:188.165.199.101   Sites hosted together with BlueDiamondTrade
Registrar:WILD WEST DOMAINS, LLC
Nameservers:NS1.SEC4.NET / NS2.SEC4.NET
Registration Date:2014-11-05
Expiration Date:2015-11-05
Last Updated Date:2014-11-05

News related to BlueDiamondTrade - bluediamondtrade.com

2015-02-26 13:18
  OnHold » Closed ; Problem » NotPaying
2015-02-12 02:35
  Active » OnHold ; Paying » Problem
2014-11-16 15:48
  Waiting » Paying
2014-11-13 16:54
  BlueDiamondTrade - bluediamondtrade.com added to Top Performer Listing

Last 10 votes about BlueDiamondTrade - bluediamondtrade.com

RatingDate / UserComments
2015-02-10 09:32:00
From: InvestRecord.com
81th payment received from BlueDiamondTrade - bluediamondtrade.com on time as usual:

Date: 2015-02-09 19:46:00
Batch: 80913527
From Account: U8741896
Amount: $1.58
Memo: withdrawal request completed by bluediamondtrade.com
2015-02-09 10:06:00
Email: xxx@gmail.com
IP: 39.34.167.xxx
The amount of 9.9 USD has been deposited to your Perfect Money account. Accounts: U8741896->U1145404. Memo: withdrawal request completed by bluediamondtrade.com. Date: 18:59 05.02.15. Batch: 80622546.
2015-02-08 12:22:00
From: InvestRecord.com
80th payment received from BlueDiamondTrade - bluediamondtrade.com on time as usual:

Date: 2015-02-07 19:50:00
Batch: 80774515
From Account: U8741896
Amount: $1.58
Memo: withdrawal request completed by bluediamondtrade.com
2015-02-07 11:45:00
From: InvestRecord.com
79th payment received from BlueDiamondTrade - bluediamondtrade.com on time as usual:

Date: 2015-02-06 19:51:00
Batch: 80706166
From Account: U8741896
Amount: $1.58
Memo: Withdrawal completed by BlueDiamondTrade.com
2015-02-06 04:42:00
From: InvestRecord.com
Always get paid on time from BlueDiamondTrade - bluediamondtrade.com:

Date: 2015-02-05 18:46:00
Batch: 80621598
From Account: U8741896
Amount: $1.58
Memo: withdrawal request completed by bluediamondtrade.com
2015-02-05 01:43:00
From: InvestRecord.com
77th payment received from BlueDiamondTrade - bluediamondtrade.com on time as usual:

Date: 2015-02-04 18:42:00
Batch: 80539658
From Account: U8741896
Amount: $1.58
Memo: withdrawal request completed by bluediamondtrade.com
2015-02-04 12:12:00
Email: xxx@gmail.com
IP: 182.189.93.xxx
The amount of 9.9 USD has been deposited to your Perfect Money account. Accounts: U8741896->U1145404. Memo: withdrawal request completed by bluediamondtrade.com. Date: 18:34 03.02.15. Batch: 80452640.
2015-02-04 03:34:00
From: InvestRecord.com
76th payment received from BlueDiamondTrade - bluediamondtrade.com on time as usual:

Date: 2015-02-03 18:24:00
Batch: 80451779
From Account: U8741896
Amount: $1.58
Memo: withdrawal request completed by bluediamondtrade.com
2015-02-03 02:14:00
From: InvestRecord.com
75th payment received from BlueDiamondTrade - bluediamondtrade.com on time as usual:

Date: 2015-02-02 19:16:00
Batch: 80373454
From Account: U8741896
Amount: $1.58
Memo: withdrawal request completed by bluediamondtrade.com
2015-02-02 05:36:00
From: InvestRecord.com
74th payment received from BlueDiamondTrade - bluediamondtrade.com on time as usual:

Date: 2015-02-01 18:50:00
Batch: 80282942
From Account: U8741896
Amount: $1.58
Memo: withdrawal request completed by bluediamondtrade.com
DISCLAIMER: We do not own or promote any programs listed here.The information provided here is for your own use. Some programs, investments or any listings here may be illegal depending on your country's laws. Please keep in mind that all HYIPs investments are highly risky. We do not recommend you to spend what you cannot afford to lose.
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