Diamond-Trade

25/04/10

Diamond Trade have upgraded their system to allow deposits to be added together:

Dear Clients,
Good news! You can now replenish your deposit! This feature is available for deposits of the investment plans \"Start, \"Advanced\", \"Professional\" and \"VIP\". 

If you are filling up an existing deposit and its principal amount becomes bigger then it is allowed for the selected plan - this investment plan will be automatically upgraded to the next level (\"Start\" -> \"Advanced\" -> \"Professional\" -> \"VIP\").
The \"Deposit End Date\" won\'t be changed and will stay the same as it was before you added money to the deposit. 
The profit rate increases every time you move to the investment plan with higher profit rate. 
Please, go to the \"List of Deposits\" section of the member zone to try our new \"Replenish\" feature! 

21/04/10
Diamond Trade have announced a new programme - this worries me a bit as most companies that have scammed recently have launched a new programme just before running. I hope that this is different:

Dear Investors,
We are glad to present you our new \"VIP\" investment plan with 2.7% profit daily for 220 business days! The minimum amount for \"VIP\" investment plan is 20.000 USD/EUR and there is no maximum sum for this variant of the deposits. We also have good news for those investors who have already made deposits from 20.000 USD/EUR - we automatically move your deposits from the \"Professional\" to the \"VIP\" investment plan and from tomorrow your daily profit will be 2.7% per day! The investment period stays the same. 

Best regards, 
Diamond Trade

20/04/10
Diamond Trade have added Bank Wire as a new payment option:

Dear Investors,

Bank Wire transfer is now available! The minimum amount for deposit made through bank wire transfer is 1000 USD/EUR. Log into your Diamond Trade account to get detailed instructions on how to make a deposit using the bank wire transfer.

Best regards, 
Diamond Trade

PLANS
1.30% for 30 Days Min $10 Principal Back after 30 Days ROI : 39% + Principal Breakeven = 77 Days	1.80% Daily for 220 Days Min $1,000 Principal Included ROI : 396% Breakeven = 56 Days	2.2% Daily for 220 Days Min $5,000 Principal Included ROI : 484% Breakeven = 46 Days
Site Registered : 17/08/05	Site Expiry : 17/08/19	Online Since : 20/12/09	Date Joined : 02/04/10
Our Diamond Trade Company deals with Forex market trading and we are glad to suggest you to join us and invest money with our company and get the profit. Every day dozens of our Diamond Trade Company specialists work for you. We suggest you a reasonable everyday profit of 1.3% - 2.2%. The interest rate depends upon the deposit you make. Our company offers you three deposit variants. All the details you can learn at our web-page devoted to this theme.
My analysis:I had originally ignored his site because it looked to me as a very short term programme. It has now been on line for 3 months and has survived a very bad March, and a DdoS attack. So I have been very wrong in my earlier assesment. I have invested $50 in the 1.3% test Plan.