Diamonds International Limited Reviews: Is dilfunds.com a Scam or Legit investment service? We have had a lot of queries from readers who are considering the investment options being offered by Dilfunds. As a result of that, we decided to look into this platform.
With online scams springing up every day, we have taken the responsibility of reviewing products, stores, websites e.t.c in order to save you from making wrong decisions.
Our review of Dilfunds serves as an eyeopener about this investment website. We hope this review meets you well, and on time.
What is Diamonds International Limited
dilfunds is an investment platform that claims that lots of people have made a fortune with their various investment plans. According to the information on difunds.com, they have been operating since October 2018, and have more than 200,000 accounts.
They further claim that they use serious DDOS protection and a powerful server to provide their services.
How true is this? Can you earn money from this investment platform?
We would be answering that question soon enough.
Dilfunds Investment Plans and Withdrawal
This Diamonds International limited offers six investment plans:
- 3% daily for 60 days- $20 minimum deposit
- 104% hourly after 1 hour- $50 minimum deposit
- 200% weekly after 7 days- $700 minimum deposit
- 500% after 5 days- $900 minimum deposit
- 750% after 30 days- $350 minimum deposit
- 110% after 10 minutes- $100 minimum deposit
They accept the following method of payment- Payeer, Bitcoin, Perfect Money, Litecash, Adv Cash, ethereum, Bitcoin Cash e.t.c
How Does Dilfunds.com Work- What Do They Use Your Funds For?
This should be the first question you should ask before thinking of registering in any investment platform. What are they using my funds for? How are they able to get the profits they’re promising?
We found the answer to this question on their FAQ page, however their response is vague, and not tangible enough.
“The investment portfolio is managed by a team of experienced financial specialists, of lawyers, professional trade analysts who have been working on the currency exchange market for more than 10 years on average. Our experience and contacts ensure access for us to a wide range of local and global resources and bring about benefit from the world’s best and most effective technologies of trading on the Forex and Crypto currency market”.
Like Hello, hit the nail on the head. Why the beating round the bush?
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The Truth About Dilfunds.com
Though they claim they use your money to trade the Forex market. That, Financial analysts study the financial market, predict changes in currency rates and develop trading strategies. Then, their trader uses invested funds for trading.
We are sorry to disappoint you. This is not how this platform works. They are just feeding you well scripted lies.
dilfunds.com is simply a HYIP, High yield investment platform. What this means is that it offers unsustainable returns which no right thinking investment platform would do.
In case you don’t know what HYIP’s are, they are simply ponzi schemes fashioned to look like investment platforms. Initial investors only get paid when new people sign up and invest. In order to keep platforms like this running, the high returns are used as a bait to pull you in.
Those that benefit most times are the first investors. This is because as soon as the amount of new investor drops, the owners do away with the money invested. HYIP’s are unsustanable, infact no right thinking person would advise you invest in a high yield investment platform. This is because the chances of you losing is 20 over 80.
Why Dilfunds Is Not Worth Your Money
If you’re still considering doubling your money with Bit-world.ltd , below are reasons why you should not do so.
After a thorough background search on who the owner/owners of this platform is, we came up with absolutely nothing. This alone is an indication that the people behind this online store don’t have genuine intentions. If they do, they wouldn’t be hiding their details from whois.
Because this platform is a HYIP, you can’t predict what their next move would be. They might decide to shut down their platform today, leaving your money trapped. That being said, your money is always at risk with HYIP’s like this.
There are No Watch Dogs Watching Over This Platform
Though some of these platforms might provide a registration certificate and so-called evidence of payments, don’t be deceived, anybody could get a sham address and certificate most especially from the Company House in UK which most of them use, for just £5. In the real sense, they are not regulated. No Financial Body approves their services.
Dilfunds.com Scam Review: Our Findings
Notwithstanding how legit this platform looks, they are not to be trusted. This is because they have a very short span, they are not licensed, and no one can tell what their next move would be.
Conclusively, those who had invested in Dilfunds, have only negative comments. You wouldn’t be able to receive any funds talkmore of withdrawing it.
There are lots of online investment opportunities which could fetch you money and give you a good Return On Investment. We’ve taken out time to research on legitimate platforms for you.
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- Wendy is a fraud fighter whose contents mainly target online scams. Her investigations have appeared on Itisreviewed,and elsewhere. She spends her free time reading novels, binging on Netflix, and listening to hip-hop.
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I also invested with them they never give my returns and couldn’t withdraw my invested money back. They just block me off… dilfund is a scam
Of a truth they are really scam,dilfunds.com are scammers,after I invested,to receive my profit is one problem to the other,and now,no profit no capital,all gone,
Well.. thanks for this great write up.. thank you for your analysis…
But if all the testifies said they weren’t paid after investment…that their capital an interest where all gone. Mine wasn’t like that.. I get my interest on daily basis. And withdraw them to my luno Wallet on daily basis too… Last withdraw I made, I withdraw with my capital plus my interest…i guess you do not follow the right process.. I invest 20usd on daily plan 50 hourly plan now I have withdrawn the 50hourly capital and the profit which 4% an capital plus profit is 52usd. An the daily plan still running at 3% daily.
So I have not seen this as scammers
Dilfund and especially bit-world investment is all scam. I lost 1000$ in total…I see the profit but I can’t withraw. I have been writing to them in about 8months now but no response. Their mails are automatic machine response. It’s all scam