Diamonds.capital - Deposits and Payouts (Last 100)

DIAMONDS.CAPITAL

Not Paying

Insurance $0

Lifetime 177 days

diamonds.capital comments, status, review, legit, scam, paying, votes, review

83 ISP Rank

0.0 HM Index

Listing: Medium

Lifetime 177 days

Started: 03.11.2019

Accruals: D

Our investment: $20

Monitored: 2086 days

Withdrawal: Manual

Minimal spend: $20

Last payout: 47,881 hrs

Our rating:

Payout ratio: 756.65 %

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RCB

Forums: MMGP | DTM | THF | SS | IT | OI | MMGPRU | GM | VM | FP | EF |

Referral program: 7% Social networks and docs:

Investment plans: 1.5% daily for 30 days, 2.0% daily for 25 days, 2.3% daily for 35 days, 2.5% dai...

Date Time	Type	Amount	Payment System	Transaction Details
20.04.2020 06:16:00	Payout	4.2	Perfect Money	The amount of 4.2 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 06:16 20.04.20. Batch: 311424148.
16.04.2020 08:51:06	Payout	6.93	Payeer	Date: 16.04.2020 08:51:06 ID: 1000231555 Details: P1017614620 → P1012405059 Amount: 6.93 USD Comment: Diamonds_Capital
15.04.2020 05:55:00	Payout	5.6	Perfect Money	The amount of 5.6 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 05:55 15.04.20. Batch: 310875399.
10.04.2020 06:10:00	Payout	7	Perfect Money	The amount of 7 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 06:10 10.04.20. Batch: 310351129.
09.03.2020 10:57:00	Payout	2.8	Perfect Money	The amount of 2.8 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 10:57 09.03.20. Batch: 306440471.
09.03.2020 06:03:00	Payout	1.4	Perfect Money	The amount of 1.4 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 06:03 09.03.20. Batch: 306405277.
05.03.2020 09:27:03	Payout	6.93	Payeer	Date: 05.03.2020 09:27:03 ID: 962112079 Details: P1017614620 → P1012405059 Amount: 6.93 USD Comment: Diamonds_Capital
04.03.2020 09:30:04	Payout	40.21	Payeer	Date: 04.03.2020 09:30:04 ID: 961307409 Details: P1017614620 → P1012405059 Amount: 40.21 USD Comment: Diamonds_Capital
02.03.2020 10:45:00	Payout	21.2	Perfect Money	The amount of 21.2 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 10:45 02.03.20. Batch: 305505238.
26.02.2020 05:55:00	Payout	2.1	Perfect Money	The amount of 2.1 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 05:55 26.02.20. Batch: 304402118.
25.02.2020 15:58:00	Payout	7.3	Perfect Money	The amount of 7.3 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 15:58 25.02.20. Batch: 304338765.
25.02.2020 05:37:00	Payout	4.4	Perfect Money	The amount of 4.4 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 05:37 25.02.20. Batch: 304255778.
19.02.2020 10:25:00	Payout	1.2	Perfect Money	The amount of 1.2 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 10:25 19.02.20. Batch: 303503037.
14.02.2020 06:04:00	Payout	1.2	Perfect Money	The amount of 1.2 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 06:04 14.02.20. Batch: 302784583.
07.02.2020 14:47:00	Payout	1.2	Perfect Money	The amount of 1.2 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 14:47 07.02.20. Batch: 301891218.
03.02.2020 11:05:00	Payout	1.2	Perfect Money	The amount of 1.2 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 11:05 03.02.20. Batch: 301283602.
29.01.2020 09:48:02	Payout	35.26	Payeer	Date: 29.01.2020 09:48:02 ID: 934473774 Details: P1017614620 → P1012405059 Amount: 35.26 USD Comment: Diamonds_Capital
24.01.2020 12:26:00	Payout	1.2	Perfect Money	The amount of 1.2 USD has been deposited to your account. Accounts: U22015062->U19811025. Memo: API Payment. Diamonds_Capital.. Date: 12:26 24.01.20. Batch: 299588911.
20.01.2020 09:41:00	Deposit	20	Perfect Money	The amount of 20.00 USD has been withdrawn from your account. Accounts: U19811025->U22015062. Memo: Shopping Cart Payment. Diamonds_Capital_InstantMonitorCom.. Date: 09:41 20.01.20. Batch: 298975759.

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UNDER INSURANCE

1.	🔥 Hydtprotocol.com	$1,000
2.	🔥 Aitimart.com	$500
3.	🔥 Yaccuura.com	$500
4.	🔥 Targlobal.org	$500

TOP DEPOSITED (10 DAYS)

1.	🔥 Goldenprice.bi...	$2840
2.	🥇 Aitimart.com	$776
3.	🥇 Yaccuura.com	$720
4.	🥈 Orbitalai.tech...	$200
5.	🥈 Fincentre.biz	$200
6.	🥈 Glory-ltd.top	$100
7.	🥉 Qubex.network	$59
8.	🥉 Selwix.com	$7

TOP INVESTORS

1.	🔥 Aidar	$320
2.	🥇 forte	$100
3.	🥇 psv1964	$100
4.	🥇 nagyso	$100
5.	🥈 aligator	$100
6.	🥈 Tandem	$60
7.	🥈 bevich	$50
8.	🥉 Temirkhan	$50
9.	🥉 gam3rboy	$50
10.	🥉 vasilii	$2

1.	🔥 Aidar	$320
2.	🥇 forte	$100
3.	🥇 psv1964	$100
4.	🥇 nagyso	$100
5.	🥈 aligator	$100
6.	🥈 Tandem	$60
7.	🥈 bevich	$50
8.	🥉 Temirkhan	$50
9.	🥉 gam3rboy	$50
10.	🥉 vasilii	$2

1.	🔥 MurloKot	$9739
2.	🔥 Stolz	$8529
3.	🔥 Aidar	$8315
4.	🔥 Eximinds	$8304
5.	🔥 Invi	$7839
6.	🔥 ant	$5037
7.	🔥 grek8310	$4944
8.	🥇 katarnaakk	$4874
9.	🥇 slana	$4670
10.	🥇 LifeIsDifficul...	$4382
11.	🥇 Laki	$4050
12.	🥇 forte	$3872
13.	🥇 kijun10kan	$3737
14.	🥇 Undertaker	$3669
15.	🥇 Tandem	$3254
16.	🥇 vvs57	$2894
17.	🥇 mohgue	$2733
18.	🥇 komissar	$2724
19.	🥇 lisapool	$2675
20.	🥇 Natali7674	$2596
21.	🥇 wang	$2580
22.	🥇 Lev	$2531
23.	🥈 ncs	$2502
24.	🥈 CryptoDice	$2076
25.	🥈 nagyso	$1982
26.	🥈 master74	$1919
27.	🥈 traktorist78	$1865
28.	🥈 Yana	$1842
29.	🥈 miko2727	$1700
30.	🥈 Gaelkisimba	$1600
31.	🥈 besom3276	$1542
32.	🥈 Bodi	$1542
33.	🥈 kacemtrans	$1446
34.	🥈 AleksTester	$1367
35.	🥈 XAM	$1357
36.	🥈 psv1964	$1284
37.	🥈 yarek	$1256
38.	🥉 Walsh	$1200
39.	🥉 Olsa	$1100
40.	🥉 fobo	$1049
41.	🥉 mmadtab123	$1024
42.	🥉 arman411808	$1011
43.	🥉 NikS	$1000
44.	🥉 blackadder	$988
45.	🥉 moldovan	$987
46.	🥉 sulay26	$950
47.	🥉 Andrey1986	$944
48.	🥉 Tolan166	$910
49.	🥉 Sruti	$900
50.	🥉 Marco0501	$890

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	387473
Total deposited:	$50794408
Total RCB paid:	$1484563
RCBs pending count:	4
RCB pending amount:	$22
RCBs count (24h):	3
RCBs deposits (24h):	$870

LAST ADDED PROJECTS

Glory-ltd.top	Paying
26.09.2025: 1.0% - 1.5% daily for 10 ...
Realtrading.org	Paying
25.09.2025: 1% daily for 150 days (de...
Bitcoinecon.com	Paying
20.09.2025: 101% - 325% after 1 - 90 ...
Ninefold.cc	Paying
18.09.2025: 9% daily for 19 business ...
Tb-ecosystem.com	Paying
18.09.2025: 1.0% to 1.5% daily for 21...
Orbitalai.technology	Paying
07.09.2025: 1% daily for 7 days (depo...
Qubex.network	Paying
15.08.2025: 5.4% daily for 28 days (d...
Fincentre.biz	Paying
06.08.2025: 0.5% - 1.1% daily for 20 ...
Targlobal.org	Paying
01.08.2025: up to 1% daily for 25 - 2...
Cryptobotics.net	Paying
22.07.2025: 0.5% daily for 365 busine...
Wexon.pro	Paying
02.07.2025: 1% - 5% forever +0.02% fo...
Yaccuura.com	Paying
01.04.2025: 0.5% - 2.0% on working da...
Mooner.pro	Paying
03.03.2025: 0.15% to 0.51% daily for ...
Amazingtraders.biz	Paying
31.10.2024: 0.35% daily for 42 busine...
Hydtprotocol.com	Paying
27.09.2024: 1.156% - 0.356% daily for...

LATEST DEPOSITS & PAYOUTS

Glory-ltd.top	$101	Deposit
10/5/2025 10:15:17 AM
Tb-ecosystem.co...	$5.54	Payout
10/3/2025 7:06:22 AM
Goldenprice.biz	$18.06	Payout
10/3/2025 7:04:19 AM
Metexx.co	$40	Payout
10/3/2025 7:04:03 AM
Metexx.co	$30	Payout
10/2/2025 10:55:48 PM
Metexx.co	$29	Payout
10/2/2025 4:58:35 PM
Targlobal.org	$11.35	Payout
10/2/2025 1:01:40 PM
Metexx.co	$26	Payout
10/2/2025 12:12:14 PM
Metexx.co	$6.02	Payout
10/2/2025 12:11:20 PM
Goldenprice.biz	$14.19	Payout
10/2/2025 9:12:16 AM
Amazingtraders....	$2.1	Payout
10/2/2025 9:00:04 AM
Yaccuura.com	$10.2	Payout
10/2/2025 8:56:57 AM
Metexx.co	$50	Payout
10/2/2025 8:30:36 AM
Mooner.pro	$1	Payout
10/2/2025 1:58:44 AM
Glory-ltd.top	$2	Payout
10/2/2025 1:33:31 AM

LATEST COMMENTS & VOTES

Aitimart.com	Very Good
20 TON ~ 57.09 USD 05.10.2025, 10...

Goldenprice.biz	Very Good
Status Completed Date 10/05/2025...

Cryptobotics.ne...	Very Good
Operation date: 04 Oct 2025 04:04 ...

Aitimart.com	Very Good
20 TON ~ 56.32 USD 04.10.2025, 11...

Cryptobotics.ne...	Very Good
Operation ID: 2859233 Operation Da...

Cryptobotics.ne...	Very Good
Payment Confirmation Your withdraw...

Aitimart.com	Very Good
Thanks Admin. Fast Payment! Tran...

Metexx.co	Very Good
Вывод с проекта, инстант: Дата сег...

Aitimart.com	Very Good
20 TON ~ 55.98 USD 03.10.2025, 13...

Aitimart.com	Very Good
AiTi - International Digital Deposi...

Cryptobotics.ne...	Very Good
Operation ID: 2858955 Operation Da...

Cryptobotics.ne...	Very Good
Payment Confirmation Your withdraw...

Metexx.co	Very Good
Вывод инстант: Transaction Action ...

Selwix.com	Very Bad
Account deleted. SCAM

Aitimart.com	Very Good
20 TON ~ 56.14 USD 02.10.2025, 10...