Is Legit or Scam?


Diamond Shop claims to be a retail diamond store that deals with and sells all kind of diamonds to investors, retails and sub-company producers. The platform also claims it allows investors invest in the diamond industry. As an investor, there are many ways to earn.

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The are various kind of packages that you can invest on. each of the packages contains diamonds worth over 40% of the investment amount with a high retun rate from 30% daily…


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Website url:
Invitation url:
Launched Date:12th February, 2024
Domain Registration Date:24th January, 2024
Domain Expiry Date:24th January, 2025
Owner Name:The owner of the domain name is hidden in the Whois
Daily Commission30%
Referral Commission20%
No. of Visits755
Last Visit:44 days ago Features & Benefits

  • Newly launched 12/2/2024
  • Welcome bonus is 200 naira
  • Minimum withdrawal is 500 naira
  • Minimum investment is 1500 naira Deposit Rules

  • The minimum recharge amount is 1500NGN. If the payment is less than 1500NGN or more than the requested amount, it cannot be credited to the account, which will cause your funds loss, and the company will not be responsible for it.
  • Please wait patiently for 5-15 minutes after the payment is successful. If you have not received your payment after 15 minutes, please contact online customer service for support and assistance. Investment Plans

VIPPurchase Price (NGN)Daily Interest PercentageDurationReturn Profit (NGN)Assert Price (NGN)
VIP 1₦450.0030.00%35 Days₦15,750.00₦1,500.00
VIP 2₦900.0030.00%35 Days₦31,500.00₦3,000.00
VIP 3₦1,500.0030.00%35 Days₦52,500.00₦5,000.00
VIP 4₦3,600.0030.00%35 Days₦126,000.00₦12,000.00
VIP 5₦6,000.0030.00%35 Days₦210,000.00₦20,000.00
VIP 6₦15,000.0030.00%35 Days₦525,000.00₦50,000.00
VIP 7₦30,000.0030.00%35 Days₦1,050,000.00₦100,000.00

How To Withdraw

Withdrawing your earnings on Diamond-shop is a straightforward process. Below are the withdrawal rules guiding the platform

  1. The Minimum withdrawal amount is 500NGN and maximum is 600,000NGN.
  2. No withdrawal fees.
  3. There is no time limit for withdrawal, and withdrawals can be made at any time and there is no limit to the number of withdrawals per day.
  4. The withdrawal will be received within 12 hour. If there are special circumstances that cause the withdrawal to be delayed, it will not exceed 24 hours. Referral Structure

Level 1: You earn 20% from your level one user, e.g if your level 1 user deposit’s N100,000 you get a bonus of N25000

Level 2: You earn 7% from your level two user, e.g if your level 2 user deposit’s N100,000 you get a bonus of N2000

Level 3: You earn 3% from your level three user, e.g if your level 3 user deposit’s N100,000 you get a bonus of N1000

Details About

Diamond Shop – Home

Diamond shop sales and deals on all kind of diamond import and export around the world.

IP Address

Nameservers Red Flags

  1. There is no real evidence of successful withdrawal on
  2. The company’s owners and leadership team are unknown.
  3. The company’s website uses the same ponzi template as other ponzi sits that has crashed in the past.
  4. The company fails to provide evidence of its claimed market demand for products or services.

Is Legit or Scam?

Diamond-shop is a ponzi scheme that launched on the 12th of February, 2024. If you invest in this platform, there is no assurance you will make your money back.

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