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: 2362 days

Withdrawal: Manual

Minimal spend: $20

Last payout: 54,502 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.	🔥 Winvest.com	$1,000
2.	🔥 Targlobal.org	$500
3.	🔥 Polygate.tech	$250

TOP DEPOSITED (10 DAYS)

1.	🥈 Winvest.com	$500
2.	🥉 Polygate.tech	$200

TOP INVESTORS

1.	🥇 LifeIsDifficul...	$700
2.	🥈 sulay26	$100
3.	🥈 Abitislam567	$100
4.	🥉 lenluong619	$59

1.	🥇 LifeIsDifficul...	$700
2.	🥈 sulay26	$100
3.	🥈 Abitislam567	$100
4.	🥉 lenluong619	$59

1.	🔥 katarnaakk	$1403
2.	🔥 LifeIsDifficul...	$1000
3.	🔥 Eximinds	$934
4.	🔥 besom3276	$780
5.	🔥 ant	$630
6.	🔥 f0rtezz	$620
7.	🔥 nagyso	$598
8.	🥇 CryptoDice	$568
9.	🥇 Desy17	$560
10.	🥇 Sarahcarmen	$500
11.	🥇 waska3	$500
12.	🥇 sulay26	$450
13.	🥇 grek8310	$405
14.	🥇 abdokamal2789	$354
15.	🥇 Snezha	$338
16.	🥇 Natali7674	$326
17.	🥇 bimmommesogreu	$305
18.	🥇 Bodi	$289
19.	🥇 ocelot	$287
20.	🥇 pushpa322	$278
21.	🥇 prowebmasti	$270
22.	🥇 Bazilio	$252
23.	🥈 BoJl4apuk	$251
24.	🥈 karito	$250
25.	🥈 zizzoprofit	$242
26.	🥈 arman411808	$213
27.	🥈 chaubui09	$200
28.	🥈 maxidvd	$160
29.	🥈 KVV13	$152
30.	🥈 Diddi	$150
31.	🥈 Abitislam567	$150
32.	🥈 kuldeepkhera	$131
33.	🥈 S2006	$130
34.	🥈 Irga	$130
35.	🥈 gam3rboy	$127
36.	🥈 psv1964	$125
37.	🥈 Amrkhaled231	$120
38.	🥉 kotik	$120
39.	🥉 lenluong619	$117
40.	🥉 veto	$105
41.	🥉 traktorist78	$102
42.	🥉 Abdelpplus	$101
43.	🥉 maycun2411	$100
44.	🥉 sonyone1	$100
45.	🥉 ncs	$100
46.	🥉 grafiti	$100
47.	🥉 maythinh2001	$100
48.	🥉 Hassanali	$100
49.	🥉 aligator	$100
50.	🥉 dest7	$100

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	388091
Total deposited:	$50889864
Total RCB paid:	$1488956
RCBs pending count:	1
RCB pending amount:	$6
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

Verdinex.com	Waiting
07.07.2026: 0.75% - 2.5% daily for 30...
Betterchain.co	Waiting
21.06.2026: Up to 5% an hour. Profits...
Polygate.tech	Paying
14.06.2026: up to 1% daily forever (d...
Winvest.com	Paying
25.03.2026: 3% daily for 60 days (dep...
Targlobal.org	Waiting
01.08.2025: up to 1% daily for 25 - 2...
Arbill.co	Problem
12.05.2020: 0.1% - 0.8% daily 21 days...

LATEST DEPOSITS & PAYOUTS

Verdinex.com	$200	Deposit
7/8/2026 3:39:13 PM
Polygate.tech	$3.01	Payout
7/8/2026 11:49:07 AM
Winvest.com	$15.43	Payout
7/8/2026 1:52:08 AM
Polygate.tech	$2.95	Payout
7/7/2026 11:48:45 AM
Winvest.com	$41.71	Payout
7/6/2026 11:35:58 AM
Winvest.com	$3.47	Payout
7/4/2026 9:25:39 AM
Quantivaglobal....	$63.33	Payout
7/2/2026 11:34:35 AM
Polygate.tech	$2.74	Payout
7/2/2026 10:53:09 AM
Winvest.com	$1.19	Payout
7/2/2026 1:56:54 AM
Polygate.tech	$3.83	Payout
7/2/2026 1:56:14 AM
Polygate.tech	$10.2	Payout
6/30/2026 10:17:35 AM
Winvest.com	$20.15	Payout
6/30/2026 1:22:10 AM
Quantivaglobal....	$17.74	Payout
6/30/2026 1:15:10 AM
Goldpig.io	$5.39	Payout
6/27/2026 10:21:27 AM
Winvest.com	$1.47	Payout
6/26/2026 11:07:56 AM

LATEST COMMENTS & VOTES

Quantivaglobal....	Very Bad
Scammer

Polygate.tech	Very Good
Thx for RCB 3.13 USDT polygate txha...

Goldpig.io	Very Good
Very Fast Received withdrawal payme...

Goldpig.io	Very Good
FAST WITHDRAWAL PAYMENT SYSTEM 100...

Goldpig.io	Very Good
PAYMENT PROOF FAST WITHDRAWAL P...

Goldpig.io	Very Good
Very Fast Received withdrawal payme...

Goldpig.io	Very Good
PAYMENT PROOF FAST WITHDRAWAL PA...

Polygate.tech	Very Good
Fast Received withdrawal payment in...

Goldpig.io	Very Good
FAST WITHDRAWAL PAYMENT SYSTEM 100...

Goldpig.io	Very Good
PAYMENT PROOF FAST WITHDRAWAL P...

Polygate.tech	Very Good
The project really good with also i...

Goldpig.io	Very Good
Very Fast Received withdrawal payme...

Goldpig.io	Very Good
Fast received payment withdrawal ...

Polygate.tech	Very Good
I got paid 5$ instantly payment rea...

Polygate.tech	Very Good
Fast Received withdrawal payment in...