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: 2066 days

Withdrawal: Manual

Minimal spend: $20

Last payout: 47,398 hrs

Our rating:

Payout ratio: 756.65 %

PM wallet:

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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.	🔥🔥 Blueminer.cc	$2,100
2.	🔥 Hydtprotocol.com	$1,000
3.	🔥 Aitimart.com	$500
4.	🔥 Yaccuura.com	$500
5.	🔥 Targlobal.org	$500

TOP DEPOSITED (10 DAYS)

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2.	🔥 Goldenprice.bi...	$2883
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4.	🥇 Capitalized5.b...	$465
5.	🥈 Phoxm.com	$300
6.	🥈 Fincentre.biz	$250
7.	🥈 SwinRise Bot	$150
8.	🥉 Amazingtraders...	$140
9.	🥉 Targlobal.org	$50
10.	🥉 Selwix.com	$7

TOP INVESTORS

1.	🔥 Undertaker	$504
2.	🥇 mmadtab123	$341
3.	🥇 mohgue	$320
4.	🥇 kijun10kan	$250
5.	🥈 zaini	$200
6.	🥈 Andrey1986	$100
7.	🥈 andraz	$100
8.	🥉 Kott	$91
9.	🥉 neelamsta	$67
10.	🥉 nocheto	$50

1.	🔥 Undertaker	$1467
2.	🔥 ant	$1023
3.	🔥 master74	$907
4.	🔥 kijun10kan	$673
5.	🔥 mmadtab123	$672
6.	🔥 Invi	$665
7.	🔥 vvs57	$641
8.	🥇 Aidar	$620
9.	🥇 LifeIsDifficul...	$612
10.	🥇 katarnaakk	$603
11.	🥇 mohgue	$520
12.	🥇 Marco0501	$500
13.	🥇 ncs	$500
14.	🥇 Stolz	$451
15.	🥇 Ziba1360	$400
16.	🥇 Eximinds	$350
17.	🥇 CryptoDice	$300
18.	🥇 MurloKot	$300
19.	🥇 yarek	$280
20.	🥇 bevich	$268
21.	🥇 Irga	$268
22.	🥇 moldovan	$262
23.	🥈 forte	$250
24.	🥈 slana	$250
25.	🥈 Tolan166	$250
26.	🥈 Lev	$250
27.	🥈 Comebabe	$250
28.	🥈 Tandem	$220
29.	🥈 neelamsta	$210
30.	🥈 nocheto	$205
31.	🥈 Andrey1986	$200
32.	🥈 miko2727	$200
33.	🥈 zaini	$200
34.	🥈 amruka	$200
35.	🥈 andraz	$198
36.	🥈 blackadder	$153
37.	🥈 kacemtrans	$150
38.	🥉 Alice	$150
39.	🥉 komissar	$120
40.	🥉 maxidvd	$102
41.	🥉 JojoRed	$101
42.	🥉 artempav	$100
43.	🥉 Termin029	$100
44.	🥉 sofoka	$100
45.	🥉 Laila	$100
46.	🥉 kayra	$100
47.	🥉 panna	$100
48.	🥉 sulay26	$100
49.	🥉 Lili	$100
50.	🥉 S2006	$100

1.	🔥 Invi	$4112
2.	🔥 Stolz	$3377
3.	🔥 MurloKot	$3071
4.	🔥 Aidar	$2840
5.	🥇 Eximinds	$2695
6.	🥇 katarnaakk	$2224
7.	🥇 ant	$1997
8.	🥇 Yana	$1842
9.	🥇 mohgue	$1783
10.	🥇 kijun10kan	$1684
11.	🥇 forte	$1652
12.	🥇 Undertaker	$1467
13.	🥇 komissar	$1424
14.	🥈 slana	$1290
15.	🥈 yarek	$1256
16.	🥈 Lev	$1045
17.	🥈 nagyso	$1032
18.	🥈 moldovan	$987
19.	🥈 grek8310	$984
20.	🥈 master74	$907
21.	🥈 Tandem	$835
22.	🥈 LifeIsDifficul...	$832
23.	🥉 ncs	$800
24.	🥉 Tolan166	$760
25.	🥉 Natali7674	$735
26.	🥉 vvs57	$712
27.	🥉 miko2727	$692
28.	🥉 Marco0501	$673
29.	🥉 mmadtab123	$672
30.	🥉 CryptoDice	$653

1.	🔥 MurloKot	$9239
2.	🔥 Eximinds	$7787
3.	🔥 Stolz	$7549
4.	🔥 Aidar	$7105
5.	🔥 Invi	$6012
6.	🔥 katarnaakk	$4674
7.	🔥 slana	$4460
8.	🥇 LifeIsDifficul...	$4382
9.	🥇 ant	$4287
10.	🥇 grek8310	$4040
11.	🥇 Laki	$3950
12.	🥇 forte	$3672
13.	🥇 Undertaker	$3469
14.	🥇 kijun10kan	$3462
15.	🥇 Tandem	$2981
16.	🥇 komissar	$2724
17.	🥇 lisapool	$2675
18.	🥇 wang	$2580
19.	🥇 Lev	$2486
20.	🥇 Natali7674	$2326
21.	🥇 ncs	$2302
22.	🥇 CryptoDice	$2076
23.	🥈 mohgue	$2033
24.	🥈 Yana	$1842
25.	🥈 nagyso	$1782
26.	🥈 traktorist78	$1659
27.	🥈 master74	$1602
28.	🥈 miko2727	$1600
29.	🥈 Gaelkisimba	$1600
30.	🥈 besom3276	$1542
31.	🥈 Bodi	$1492
32.	🥈 zaini	$1402
33.	🥈 XAM	$1356
34.	🥈 kacemtrans	$1347
35.	🥈 yarek	$1256
36.	🥈 Walsh	$1200
37.	🥈 Olsa	$1100
38.	🥉 AleksTester	$1067
39.	🥉 fobo	$1049
40.	🥉 NikS	$1000
41.	🥉 moldovan	$987
42.	🥉 psv1964	$964
43.	🥉 vvs57	$964
44.	🥉 Sruti	$900
45.	🥉 Marco0501	$890
46.	🥉 blackadder	$873
47.	🥉 Tolan166	$860
48.	🥉 sulay26	$850
49.	🥉 gam3rboy	$826
50.	🥉 Termin029	$802

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	387330
Total deposited:	$50764088
Total RCB paid:	$1483436
RCBs pending count:	8
RCB pending amount:	$121
RCBs count (24h):	33
RCBs deposits (24h):	$5146

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Fincentre.biz	Paying
06.08.2025: 0.5% - 1.1% daily for 20 ...
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01.08.2025: up to 1% daily for 25 - 2...
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22.07.2025: 0.5% daily for 365 busine...
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LATEST DEPOSITS & PAYOUTS

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9/15/2025 10:25:10 PM
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SwinRise Bot	$18	Payout
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Blueminer.cc	$22.62	Payout
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Blueminer.cc	$32.82	Payout
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Blueminer.cc	$18	Payout
9/15/2025 1:55:03 PM
Blueminer.cc	$18.2	Payout
9/15/2025 11:32:39 AM
Blueminer.cc	$14	Payout
9/15/2025 10:49:00 AM
Blueminer.cc	$18.07	Payout
9/15/2025 10:34:38 AM
SwinRise Bot	$6	Payout
9/15/2025 10:26:05 AM
Cryptobotics.ne...	$1.49	Payout
9/15/2025 10:26:01 AM
Blueminer.cc	$35.36	Payout
9/15/2025 10:18:53 AM

LATEST COMMENTS & VOTES

Blueminer.cc	Very Good
Новый деп. 20 USD 15.09.25 at 15:2...

Blueminer.cc	Very Good
Funds have been credited to your ba...

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The operation will be processed by ...

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🟢💰 SWINRISE💰🟢 Paying !! My PRO...

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Payout ⚡ 2025-09-15 05:06 Received...

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https://tronscan.org/#/transaction/...

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

Capitalized5.bi...	Very Good
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Aitimart.com	Very Good
Thanks Admin. Fast Payment! Tran...

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Новый деп. 20 USD 14.09.25 at 15:2...

Blueminer.cc	Very Good
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Goldenprice.biz	Very Good
Status Completed Date 09/14/2025...