Next payment Received on time as usual,
Date: 2012-04-06 08:08
Batch: 90662871
From Account: U9098228 (My Diamond Share Limited)
Amount: $1.40
Memo: Cashout #2247401
Thank you, admin!
Full Version: Mydiamondshare - Mydiamondshare.com
MoneyMakerGroup > HYIPs, Autosurfs, & Other High-Risk Opportunities > HYIP (High Yield Investment Program) Discussion > Closed, Inactive & Offline HYIPs
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- proof of payment QUOTE The amount of x.7 USD has been deposited to your Perfect Money account. Date: 09:31 05.04.12. Batch: 8028080. Memo: API Payment. Cashout 2247192.. waitin' for more stay tuned -
The next payment on "Liberty Reserve" is received:
04/06/2012 08:08 90662953 Memo: Cashout #2247380
Payment Received
The amount of 0.14 USD has been deposited to your Perfect Money account. Date: 10:35 06.04.12. Batch: 8044735. Memo: API Payment. Cashout 2247404..
You have received a payment to your account U0948810 (umeghayu):
Date: 4/6/2012 8:08 AM Batch: 90662943 From Account: U9098228 (My Diamond Share Limited) Amount: $0.70 Memo: Cashout #2247387 Thank you.
Date: 4/6/2012 8:08 AM
Batch: 90662879 From Account: U9098228 (My Diamond Share Limited) Amount: $1.40 Memo: Cashout #2247397
PROBLEM: Do Not Invest
Suspect selective payments - Monitor: paid - Private investor: not paid Support does not respond and the chat is offline Cashout: $0.28 Date: Apr 7th, 12 Status: pending for more than 12 hours Cashout: $0.28 Date: Apr 6th, 12 Status: pending for more than 36 hours
Scam! NOT PAYING
Two pending payments! SCAM!!
They pay no more!
2. pending!! perhaps due to holidays, but our status on monitor is changed to problem!
Very Caution, friends!
 Mail received: QUOTE To All investors and partners This is My Diamond Share Limited Due to online investing issues and hacking some of our members account , we are closing our online investing temporary. The old members who made deposit with My Diamond Share by their online account should send the require documents in order to verify their account and process their cash out requests. Please send the following documents to this E-mail: myticket@mydiamondshare.com 1. Scan of passport 2. Proof of address (Scan of phone bill , Water bill or Gas bill) , the name should be the same with their passport. 3.* ONLY FOR COMPANY , Must send their certificate of incorporation. Please do not hesitate to contact us My Diamond Share Verification Department Never, never, never, never... send your documents to any hyip or other online investment program. Very caution! They can do many scam with your name.
SCAM - Do Not Invest
MyDiamondShare makes only selective payments. We do a double check: my private account has not been paid from 2012/04/06 and the monitor has not been paid from 2012/04/07 |
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