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: 1958 days

Withdrawal: Manual

Minimal spend: $20

Last payout: 44,811 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.	🔥 Mpi-management.c...	$250

TOP DEPOSITED (10 DAYS)

1.	🔥 Goldenprice.bi...	$1795
2.	🥇 Olive-am.pro	$1140
3.	🥇 Aitimart.com	$698
4.	🥈 Tensorium.ai	$651
5.	🥈 Luxioprofit.co...	$40
6.	🥉 Z-one.pro	$30
7.	🥉 Selwix.com	$9

TOP INVESTORS

1.	🔥 Undertaker	$651
2.	🥇 Laki	$200
3.	🥇 MurloKot	$200
4.	🥇 slana	$150
5.	🥈 Aidar	$130
6.	🥈 Tandem	$120
7.	🥈 katarnaakk	$100
8.	🥉 mojokpyt	$100
9.	🥉 Natali7674	$50
10.	🥉 JojoRed	$50

1.	🔥 ant	$1194
2.	🔥 Aidar	$1005
3.	🔥 MurloKot	$1001
4.	🔥 Laki	$1000
5.	🔥 NikS	$1000
6.	🔥 slana	$750
7.	🔥 Undertaker	$651
8.	🥇 Stolz	$600
9.	🥇 katarnaakk	$500
10.	🥇 smart1nvest	$400
11.	🥇 traktorist78	$350
12.	🥇 sofoka	$268
13.	🥇 Tandem	$250
14.	🥇 0rc0rcamd	$219
15.	🥇 kijun10kan	$200
16.	🥇 sulay26	$200
17.	🥇 Sruti	$200
18.	🥇 CryptoDice	$200
19.	🥇 Natali7674	$200
20.	🥇 Eximinds	$192
21.	🥇 Bodi	$176
22.	🥇 bigvuking	$150
23.	🥈 grafiti	$150
24.	🥈 AleksTester	$150
25.	🥈 Art143	$143
26.	🥈 lavista	$140
27.	🥈 rahmayantids	$125
28.	🥈 Irina22	$101
29.	🥈 lolla	$100
30.	🥈 besom3276	$100
31.	🥈 Pener	$100
32.	🥈 ncs	$100
33.	🥈 1111111	$100
34.	🥈 Ivantfonk	$100
35.	🥈 Desy17	$100
36.	🥈 Lanich	$100
37.	🥈 Zavodlsz	$100
38.	🥉 Lev	$100
39.	🥉 Nkosiep17	$100
40.	🥉 mojokpyt	$100
41.	🥉 XAM	$91
42.	🥉 amy	$80
43.	🥉 nata11	$78
44.	🥉 ludalutik	$75
45.	🥉 SaphiraDea	$75
46.	🥉 veto	$70
47.	🥉 Comasiello	$64
48.	🥉 aniket	$60
49.	🥉 OvesP	$60
50.	🥉 Aliona	$60

1.	🔥 Aidar	$1765
2.	🔥 ant	$1654
3.	🔥 MurloKot	$1601
4.	🔥 Gaelkisimba	$1600
5.	🥇 ncs	$1502
6.	🥇 Laki	$1500
7.	🥇 Stolz	$1303
8.	🥇 Invi	$1300
9.	🥇 Eximinds	$1149
10.	🥇 LifeIsDifficul...	$1104
11.	🥇 NikS	$1000
12.	🥇 slana	$990
13.	🥇 Undertaker	$651
14.	🥈 smart1nvest	$600
15.	🥈 besom3276	$589
16.	🥈 zaini	$553
17.	🥈 jusiki777	$550
18.	🥈 Natali7674	$537
19.	🥈 katarnaakk	$500
20.	🥈 Roberttuyu	$500
21.	🥈 sofoka	$468
22.	🥈 Tandem	$430
23.	🥉 traktorist78	$400
24.	🥉 CryptoDice	$400
25.	🥉 Bodi	$376
26.	🥉 amy	$280
27.	🥉 SaphiraDea	$275
28.	🥉 zyubin1975	$268
29.	🥉 1111111	$260
30.	🥉 AleksTester	$250

1.	🔥 MurloKot	$4868
2.	🔥 Eximinds	$4773
3.	🔥 LifeIsDifficul...	$3256
4.	🔥 Aidar	$3205
5.	🔥 grek8310	$2971
6.	🔥 Laki	$2750
7.	🔥 lisapool	$2675
8.	🥇 wang	$2580
9.	🥇 katarnaakk	$2450
10.	🥇 ant	$2290
11.	🥇 slana	$2140
12.	🥇 forte	$2020
13.	🥇 Invi	$1900
14.	🥇 Stolz	$1830
15.	🥇 Tandem	$1801
16.	🥇 Gaelkisimba	$1600
17.	🥇 ncs	$1502
18.	🥇 besom3276	$1392
19.	🥇 kijun10kan	$1324
20.	🥇 XAM	$1291
21.	🥇 traktorist78	$1289
22.	🥇 Natali7674	$1279
23.	🥈 Bodi	$1208
24.	🥈 zaini	$1202
25.	🥈 Lev	$1131
26.	🥈 CryptoDice	$1130
27.	🥈 Olsa	$1100
28.	🥈 fobo	$1049
29.	🥈 komissar	$1000
30.	🥈 Walsh	$1000
31.	🥈 NikS	$1000
32.	🥈 nagyso	$750
33.	🥈 psv1964	$701
34.	🥈 kacemtrans	$700
35.	🥈 Sruti	$700
36.	🥈 gam3rboy	$696
37.	🥈 master74	$695
38.	🥉 AleksTester	$693
39.	🥉 Snezha	$676
40.	🥉 abdokamal2789	$660
41.	🥉 Undertaker	$651
42.	🥉 1111111	$646
43.	🥉 SaphiraDea	$635
44.	🥉 degan	$623
45.	🥉 Pr1m3fund8	$610
46.	🥉 smart1nvest	$600
47.	🥉 ocelot	$589
48.	🥉 Micedanger	$586
49.	🥉 jusiki777	$558
50.	🥉 miko2727	$542

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	386500
Total deposited:	$50652605
Total RCB paid:	$1478035
RCBs pending count:	0
RCB pending amount:	$0
RCBs count (24h):	2
RCBs deposits (24h):	$200

LAST ADDED PROJECTS

Infinityprofits.top	Waiting
27.05.2025: 1.2% - 1.5% daily for 100...
Aonis.app	Paying
15.05.2025: 1.2% - 3.0% daily for 25 ...
Z-one.pro	Paying
04.05.2025: 1% - 3% daily for 3 - 5 d...
Tensorium.ai	Paying
03.04.2025: 1.2% - 2.8% daily for 20 ...
Yaccuura.com	Paying
01.04.2025: 0.5% - 2.0% on working da...
Synox.cc	Paying
19.03.2025: 1% - 5% daily forever +0....
Mooner.pro	Paying
03.03.2025: 0.15% to 0.51% daily for ...
Flip-x.net	Paying
19.02.2025: 1% daily for 200 days (de...
Olive-am.pro	Paying
26.12.2024: 101% - 115% after 5 - 30 ...
Amazingtraders.biz	Paying
31.10.2024: 0.35% daily for 42 busine...
Hydtprotocol.com	Paying
27.09.2024: 1.156% - 0.356% daily for...
Selwix.com	Paying
13.08.2024: 1.5% daily for 14 working...
Mpi-management.com	Paying
07.06.2024: 0.4% - 0.5% daily for 365...
Aitimart.com	Paying
18.02.2024: 1% daily profit forever (...
Goldenprice.biz	Paying
30.12.2023: 0.43% hourly for 240 hour...

LATEST DEPOSITS & PAYOUTS

Aitimart.com	$13	Payout
5/31/2025 7:59:15 AM
Goldenprice.biz	$29.67	Payout
5/31/2025 6:55:52 AM
Aonis.app	$2.25	Payout
5/31/2025 6:50:26 AM
Z-one.pro	$1	Payout
5/31/2025 6:49:01 AM
Goldenprice.biz	$19.35	Payout
5/30/2025 7:59:35 AM
Aonis.app	$2.24	Payout
5/30/2025 7:53:35 AM
Capitalized5.bi...	$5.01	Payout
5/30/2025 6:25:45 AM
Olive-am.pro	$1.5	Payout
5/29/2025 5:45:01 PM
Aitimart.com	$24.06	Payout
5/29/2025 5:22:15 PM
Goldenprice.biz	$37.41	Payout
5/29/2025 4:48:44 PM
Amazingtraders....	$1.4	Payout
5/29/2025 4:39:01 PM
Aonis.app	$4.65	Payout
5/29/2025 4:34:01 PM
Tensorium.ai	$4.8	Payout
5/29/2025 4:33:22 PM
Z-one.pro	$1	Payout
5/29/2025 4:32:01 PM
Olive-am.pro	$1.45	Payout
5/28/2025 1:40:01 PM

LATEST COMMENTS & VOTES

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

Aonis.app	Very Good
🟢💰 AONIS 💰🟢 Paying !! Sempre...

Aitimart.com	Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...

Goldenprice.biz	Very Good
Status Completed Date 05/29/2025...

Selwix.com	Very Good
Transaction ID: 2778108 Date of tr...

Aonis.app	Very Good
🟢💰 AONIS 💰🟢 Paying !! Perfet...

Mooner.pro	Very Good
Transaction ID: 2777866 Date of tr...

Empirerun.net	Very Bad
Withdrawal request $ 2.00 [cancel] ...

Aonis.app	Very Good
🟢💰 AONIS 💰🟢 Paying !! Altro ...

Aitimart.com	Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...

Aonis.app	Very Good
🟢💰 AONIS 💰🟢 Paying !! Sempre...

Blind-monkey.or...	Very Good
🟢💰 BLINDMONKEY 💰🟢 Paying !! ...

Goldenprice.biz	Very Good
Status Completed Date 05/27/2025...

Aitimart.com	Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...

Blind-monkey.or...	Very Good
🟢💰 BLINDMONKEY 💰🟢 Paying !! ...