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: 2055 days

Withdrawal: Manual

Minimal spend: $20

Last payout: 47,150 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
5.	🔥 Tofix.io	$500

TOP DEPOSITED (10 DAYS)

1.	🔥 Capitalized5.b...	$5561
2.	🔥 Goldenprice.bi...	$1965
3.	🥇 Aitimart.com	$1300
4.	🥇 Tofix.io	$910
5.	🥈 Fincentre.biz	$700
6.	🥈 Yaccuura.com	$600
7.	🥈 Hydtprotocol.c...	$550
8.	🥉 Amazingtraders...	$440
9.	🥉 Betom.pro	$110
10.	🥉 Targlobal.org	$100

TOP INVESTORS

1.	🔥 LifeIsDifficul...	$312
2.	🥇 katarnaakk	$263
3.	🥇 moldovan	$262
4.	🥇 Aidar	$200
5.	🥈 mohgue	$200
6.	🥈 Eximinds	$200
7.	🥈 CryptoDice	$200
8.	🥉 Irga	$168
9.	🥉 Alice	$150
10.	🥉 kacemtrans	$100

1.	🔥 LifeIsDifficul...	$312
2.	🔥 katarnaakk	$263
3.	🔥 moldovan	$262
4.	🥇 Aidar	$200
5.	🥇 mohgue	$200
6.	🥇 Eximinds	$200
7.	🥇 CryptoDice	$200
8.	🥇 Irga	$168
9.	🥇 Alice	$150
10.	🥇 kacemtrans	$100
11.	🥇 sofoka	$100
12.	🥈 Tolan166	$100
13.	🥈 phuchunglaitat...	$100
14.	🥈 SaphiraDea	$75
15.	🥈 slana	$60
16.	🥈 bevich	$50
17.	🥈 StarCastAM	$50
18.	🥈 Natali7674	$50
19.	🥈 Lev	$50
20.	🥉 Comebabe	$50
21.	🥉 gam3rboy	$30
22.	🥉 Abir1234	$25
23.	🥉 APopova	$25
24.	🥉 Galina1006	$25
25.	🥉 pro100profit	$10
26.	🥉 XAM	$0

1.	🔥 Invi	$3447
2.	🔥 Stolz	$2926
3.	🔥 MurloKot	$2771
4.	🔥 Eximinds	$2545
5.	🥇 Aidar	$2420
6.	🥇 katarnaakk	$1884
7.	🥇 Yana	$1842
8.	🥇 mohgue	$1463
9.	🥇 forte	$1402
10.	🥇 komissar	$1304
11.	🥇 slana	$1100
12.	🥇 nagyso	$1032
13.	🥇 kijun10kan	$1011
14.	🥈 moldovan	$987
15.	🥈 grek8310	$984
16.	🥈 yarek	$976
17.	🥈 ant	$974
18.	🥈 Lev	$845
19.	🥈 Natali7674	$685
20.	🥈 Tandem	$615
21.	🥈 Tolan166	$610
22.	🥈 CryptoDice	$553
23.	🥉 LifeIsDifficul...	$532
24.	🥉 miko2727	$492
25.	🥉 joymax	$470
26.	🥉 Temirkhan	$445
27.	🥉 mohamed6627	$436
28.	🥉 blackadder	$370
29.	🥉 Alice	$366
30.	🥉 Andrey1986	$324

1.	🔥 MurloKot	$8939
2.	🔥 Eximinds	$7637
3.	🔥 Stolz	$7098
4.	🔥 Aidar	$6685
5.	🔥 Invi	$5347
6.	🔥 katarnaakk	$4334
7.	🔥 slana	$4270
8.	🥇 LifeIsDifficul...	$4082
9.	🥇 grek8310	$4040
10.	🥇 Laki	$3950
11.	🥇 forte	$3422
12.	🥇 ant	$3264
13.	🥇 kijun10kan	$2789
14.	🥇 Tandem	$2761
15.	🥇 lisapool	$2675
16.	🥇 komissar	$2604
17.	🥇 wang	$2580
18.	🥇 Lev	$2286
19.	🥇 Natali7674	$2276
20.	🥇 Undertaker	$2002
21.	🥇 CryptoDice	$1976
22.	🥇 Yana	$1842
23.	🥈 ncs	$1802
24.	🥈 nagyso	$1782
25.	🥈 mohgue	$1713
26.	🥈 traktorist78	$1659
27.	🥈 Gaelkisimba	$1600
28.	🥈 besom3276	$1542
29.	🥈 Bodi	$1492
30.	🥈 miko2727	$1400
31.	🥈 XAM	$1355
32.	🥈 kacemtrans	$1297
33.	🥈 zaini	$1202
34.	🥈 Walsh	$1200
35.	🥈 Olsa	$1100
36.	🥈 AleksTester	$1067
37.	🥈 fobo	$1049
38.	🥉 NikS	$1000
39.	🥉 moldovan	$987
40.	🥉 yarek	$976
41.	🥉 psv1964	$964
42.	🥉 Sruti	$900
43.	🥉 gam3rboy	$826
44.	🥉 smart1nvest	$779
45.	🥉 Snezha	$777
46.	🥉 abdokamal2789	$760
47.	🥉 sulay26	$750
48.	🥉 1111111	$746
49.	🥉 blackadder	$720
50.	🥉 SaphiraDea	$710

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	387136
Total deposited:	$50738440
Total RCB paid:	$1481078
RCBs pending count:	12
RCB pending amount:	$73
RCBs count (24h):	10
RCBs deposits (24h):	$643

LAST ADDED PROJECTS

Growstaking.com	Waiting
02.09.2025: 0.8% - 1.6% daily for 15 ...
Betom.pro	Waiting
01.09.2025: 1.5% - 5.0% hourly for 72...
Tofix.io	Paying
01.09.2025: 7.15% - 10% daily for 21 ...
Phoxm.com	Paying
24.08.2025: 1% - 5% daily forever
Clusteryield.com	Paying
15.08.2025: 0.7% - 2.8% daily for 7 -...
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...
SwinRise Bot	Paying
01.07.2025: 9% daily for 15 working d...
Infinityprofits.top	Paying
27.05.2025: 1.2% - 1.5% daily for 100...
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...

LATEST DEPOSITS & PAYOUTS

Selwix.com	$1.6	Payout
9/5/2025 1:53:01 PM
Wexon.pro	$3.55	Payout
9/5/2025 11:58:59 AM
Mooner.pro	$1	Payout
9/5/2025 11:58:18 AM
Cryptobotics.ne...	$1.49	Payout
9/5/2025 11:58:01 AM
SwinRise Bot	$18	Payout
9/5/2025 11:58:01 AM
Goldenprice.biz	$31.21	Payout
9/5/2025 11:56:58 AM
Tofix.io	$35.76	Payout
9/5/2025 11:45:01 AM
Aitimart.com	$14.35	Payout
9/5/2025 10:31:15 AM
Phoxm.com	$6.22	Payout
9/5/2025 9:34:50 AM
Amazingtraders....	$1.4	Payout
9/5/2025 9:29:01 AM
Qubex.network	$20.304	Payout
9/4/2025 3:03:07 PM
SwinRise Bot	$18	Payout
9/4/2025 3:03:02 PM
Tofix.io	$35.74	Payout
9/4/2025 3:02:01 PM
Cryptobotics.ne...	$1.49	Payout
9/4/2025 3:02:01 PM
Yaccuura.com	$10.6	Payout
9/4/2025 2:46:23 PM

LATEST COMMENTS & VOTES

Cryptobotics.ne...	Very Good
Transaction ID: 2839692 Date of tr...

Infinityprofits...	Very Good
🟢💰INFINITYPROFITS 💰🟢 Paying !! ...

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

SwinRise Bot	Very Good
🟢💰 SWINRISE💰🟢 Paying !! Supe...

Cryptobotics.ne...	Very Good
Operation ID: 2839460 Operation Da...

Capitalized5.bi...	Very Good
Payout 🕘 2025-09-05 06:44 Receive...

Surgepay.biz	Very Bad
Withdraw 34.32 Tron September 3, 20...

Betom.pro	Bad
/?a=withdraw&say=processed Withdra...

Betom.pro	Very Bad
Withdrawal request $ 1.00 Sep-5-202...

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

Capitalized5.bi...	Very Good
Payout 🕛 2025-09-04 19:36 Receive...

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

Cryptobotics.ne...	Very Good
🟢💰 CRYPTOBOTICS 💰🟢 Paying !! ...

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

Goldenprice.biz	Very Good
Status Completed Date 09/04/2025...