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: 1937 days

Withdrawal: Manual

Minimal spend: $20

Last payout: 44,319 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.	🔥 Exteg.com	$1,000
3.	🔥 Aitimart.com	$500
4.	🔥 Yaccuura.com	$500
5.	🥇 Mpi-management.c...	$250
6.	🥈 Xyo-flow.com	$150
7.	🥉 Advantacapital.v...	$100

TOP DEPOSITED (10 DAYS)

1.	🔥 Exteg.com	$2869
2.	🥇 Goldenprice.bi...	$1875
3.	🥇 Tensorium.ai	$1040
4.	🥇 Olive-am.pro	$717
5.	🥈 Xyo-flow.com	$513
6.	🥈 Nexora.trade	$300
7.	🥉 Z-one.pro	$80
8.	🥉 Pure3.cloud	$72
9.	🥉 Selwix.com	$8

TOP INVESTORS

1.	🔥 NikS	$1000
2.	🥇 MurloKot	$300
3.	🥇 slana	$265
4.	🥇 Sruti	$200
5.	🥈 Eximinds	$190
6.	🥈 Aidar	$160
7.	🥈 ncs	$100
8.	🥉 sulay26	$100
9.	🥉 Laki	$100
10.	🥉 traktorist78	$80

1.	🔥 NikS	$1000
2.	🔥 ant	$450
3.	🔥 Aidar	$415
4.	🔥 slana	$300
5.	🔥 Laki	$300
6.	🔥 MurloKot	$300
7.	🔥 traktorist78	$220
8.	🥇 kijun10kan	$200
9.	🥇 Sruti	$200
10.	🥇 smart1nvest	$200
11.	🥇 Eximinds	$190
12.	🥇 sofoka	$188
13.	🥇 AleksTester	$150
14.	🥇 rahmayantids	$125
15.	🥇 Tandem	$100
16.	🥇 lolla	$100
17.	🥇 Pener	$100
18.	🥇 ncs	$100
19.	🥇 sulay26	$100
20.	🥇 lavista	$100
21.	🥇 grafiti	$100
22.	🥈 Ivantfonk	$100
23.	🥈 CryptoDice	$100
24.	🥈 Natali7674	$100
25.	🥈 Zavodlsz	$100
26.	🥈 amy	$80
27.	🥈 nata11	$78
28.	🥈 Bodi	$76
29.	🥈 ludalutik	$75
30.	🥈 veto	$70
31.	🥈 Comasiello	$64
32.	🥈 aniket	$60
33.	🥈 zizzoprofit	$50
34.	🥈 tacunguongnuad...	$50
35.	🥈 1111111	$50
36.	🥉 aricsoon65	$50
37.	🥉 Desy17	$50
38.	🥉 Bombeails	$50
39.	🥉 fobo	$49
40.	🥉 OvesP	$40
41.	🥉 XAM	$30
42.	🥉 Pr1m3fund8	$23
43.	🥉 vizer	$20
44.	🥉 ocelot	$17
45.	🥉 Laila	$10
46.	🥉 pro100profit	$10
47.	🥉 MoneyBigz	$1

1.	🔥 Gaelkisimba	$1600
2.	🔥 ncs	$1502
3.	🔥 Invi	$1300
4.	🔥 Aidar	$1175
5.	🥇 Eximinds	$1148
6.	🥇 LifeIsDifficul...	$1104
7.	🥇 NikS	$1000
8.	🥇 ant	$910
9.	🥇 MurloKot	$900
10.	🥇 Laki	$800
11.	🥇 Stolz	$703
12.	🥇 zaini	$553
13.	🥇 jusiki777	$550
14.	🥈 slana	$540
15.	🥈 Roberttuyu	$500
16.	🥈 besom3276	$489
17.	🥈 Natali7674	$437
18.	🥈 smart1nvest	$400
19.	🥈 sofoka	$388
20.	🥈 CryptoDice	$300
21.	🥈 Tandem	$280
22.	🥈 amy	$280
23.	🥉 Bodi	$276
24.	🥉 traktorist78	$270
25.	🥉 zyubin1975	$268
26.	🥉 AleksTester	$250
27.	🥉 1111111	$210
28.	🥉 kijun10kan	$200
29.	🥉 kacemtrans	$200
30.	🥉 Sruti	$200

1.	🔥 Eximinds	$4772
2.	🔥 MurloKot	$4167
3.	🔥 LifeIsDifficul...	$3256
4.	🔥 grek8310	$2971
5.	🔥 lisapool	$2675
6.	🔥 Aidar	$2615
7.	🔥 wang	$2580
8.	🥇 Laki	$2050
9.	🥇 forte	$2020
10.	🥇 katarnaakk	$1950
11.	🥇 Invi	$1900
12.	🥇 slana	$1690
13.	🥇 Tandem	$1651
14.	🥇 Gaelkisimba	$1600
15.	🥇 ant	$1546
16.	🥇 ncs	$1502
17.	🥇 kijun10kan	$1324
18.	🥇 besom3276	$1292
19.	🥇 Stolz	$1230
20.	🥇 XAM	$1230
21.	🥇 zaini	$1202
22.	🥇 Natali7674	$1179
23.	🥈 traktorist78	$1159
24.	🥈 Bodi	$1108
25.	🥈 Olsa	$1100
26.	🥈 fobo	$1049
27.	🥈 Lev	$1031
28.	🥈 CryptoDice	$1030
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.	🥉 degan	$623
42.	🥉 1111111	$596
43.	🥉 Pr1m3fund8	$590
44.	🥉 Micedanger	$586
45.	🥉 SaphiraDea	$560
46.	🥉 jusiki777	$558
47.	🥉 ocelot	$551
48.	🥉 miko2727	$542
49.	🥉 Termin029	$535
50.	🥉 Natahoney	$525

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	386411
Total deposited:	$50641490
Total RCB paid:	$1477679
RCBs pending count:	5
RCB pending amount:	$11
RCBs count (24h):	15
RCBs deposits (24h):	$2332

LAST ADDED PROJECTS

Blind-monkey.org	Waiting
10.05.2025: 1% - 4% daily for 20 days...
Xyo-flow.com	Paying
08.05.2025: 1.50% - 2.50% - 3.50% dai...
Advantacapital.vip	Paying
07.05.2025: 0.3% - 1% daily for 700 b...
Z-one.pro	Paying
04.05.2025: 1% - 3% daily for 3 - 5 d...
Ticknot	Problem
01.05.2025: 9% for 15 days (deposit i...
Exteg.com	Paying
29.04.2025: 4% - 6% daily for 25 - 50...
Empirerun.net	Paying
24.04.2025: 1% daily for 14 days (dep...
Alniri.com	Paying
21.04.2025: 0.5% - 2.0% daily for 14 ...
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...
Nexora.trade	Paying
27.03.2025: 1.5% - 4.5% daily for 15 ...
Synox.cc	Paying
19.03.2025: 1% - 5% daily forever +0....
Pure3.cloud	Paying
08.03.2025: 3% daily forever
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...

LATEST DEPOSITS & PAYOUTS

Yaccuura.com	$12	Payout
5/10/2025 8:53:16 PM
Tensorium.ai	$2.4	Payout
5/10/2025 8:52:05 PM
Advantacapital....	$1.7	Payout
5/10/2025 8:48:02 PM
Blind-monkey.or...	$200	Deposit
5/10/2025 8:20:47 PM
Advantacapital....	$1.7	Payout
5/10/2025 1:01:01 PM
Exteg.com	$8.7	Payout
5/10/2025 11:34:48 AM
Goldenprice.biz	$29.67	Payout
5/10/2025 11:26:50 AM
Alniri.com	$1.48	Payout
5/10/2025 11:18:01 AM
Xyo-flow.com	$10	Payout
5/10/2025 11:12:06 AM
Pure3.cloud	$6.38	Payout
5/10/2025 8:40:06 AM
Capitalized5.bi...	$5.23	Payout
5/10/2025 8:28:39 AM
Mooner.pro	$1	Payout
5/10/2025 1:19:57 AM
Exteg.com	$24	Payout
5/9/2025 10:33:37 PM
Tensorium.ai	$2.4	Payout
5/9/2025 10:27:57 PM
Tensorium.ai	$52.37	Payout
5/9/2025 10:27:12 PM

LATEST COMMENTS & VOTES

Exteg.com	Very Good
🟢💰 EXTEG 💰🟢 Paying !! Perfet...

Xyo-flow.com	Very Good
🟢💰 XYO-FLOW 💰🟢 Paying !! Sem...

Xyo-flow.com	Very Good
🟢💰 XYO-FLOW 💰🟢 Paying !! Pag...

Xyo-flow.com	Very Good
Instant!✅ 2025-05-09 21:01:18 (UTC...

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

Empirerun.net	Very Good
I think this royalclub admin becaus...

Goldenprice.biz	Very Good
Status Completed Date 05/09/2025...

Xyo-flow.com	Very Good
🟢💰 XYO-FLOW 💰🟢 Paying !! Pre...

Ticknot	Very Bad
The bot Is not working i can't join...

Goldenprice.biz	Very Good
Status Completed Date 05/08/2025...

Synox.cc	Very Good
Thanks Admin. Fast Payment! Tran...

Selwix.com	Very Good
Thanks Admin. Fast Payment! AAAAA++...

Mpi-management....	Very Good
Thanks admin Transactions details:...

Empirerun.net	Very Good
Thanks admin very responsive Oper...

Exteg.com	Very Good
Paying! Your deposit of 21.6 USDT i...