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: 2390 days

Withdrawal: Manual

Minimal spend: $20

Last payout: 55,176 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)

🥉 Winvest.com

$468

TOP INVESTORS

1.	🔥 LifeIsDifficul...	$1735
2.	🥇 abdokamal2789	$432
3.	🥇 Rangga0310	$399
4.	🥇 Tasya	$280
5.	🥇 Stolz	$149
6.	🥈 sulay26	$100
7.	🥈 maythinh2001	$100
8.	🥈 Abitislam567	$100
9.	🥈 lenluong619	$59
10.	🥉 besom3276	$55
11.	🥉 bupfust	$45
12.	🥉 MHOSAM	$25
13.	🥉 zizzoprofit	$20

1.	🔥 LifeIsDifficul...	$2035
2.	🔥 katarnaakk	$1403
3.	🔥 Eximinds	$934
4.	🔥 besom3276	$835
5.	🔥 abdokamal2789	$786
6.	🔥 ant	$630
7.	🔥 f0rtezz	$620
8.	🥇 nagyso	$598
9.	🥇 CryptoDice	$568
10.	🥇 Desy17	$560
11.	🥇 Sarahcarmen	$500
12.	🥇 waska3	$500
13.	🥇 sulay26	$450
14.	🥇 grek8310	$405
15.	🥇 Rangga0310	$399
16.	🥇 Snezha	$338
17.	🥇 Natali7674	$326
18.	🥇 bimmommesogreu	$305
19.	🥇 Bodi	$289
20.	🥇 ocelot	$287
21.	🥇 Tasya	$280
22.	🥇 pushpa322	$278
23.	🥈 prowebmasti	$270
24.	🥈 zizzoprofit	$262
25.	🥈 Bazilio	$252
26.	🥈 BoJl4apuk	$251
27.	🥈 karito	$250
28.	🥈 arman411808	$213
29.	🥈 maythinh2001	$200
30.	🥈 chaubui09	$200
31.	🥈 maxidvd	$160
32.	🥈 KVV13	$152
33.	🥈 Diddi	$150
34.	🥈 Abitislam567	$150
35.	🥈 Stolz	$149
36.	🥈 kuldeepkhera	$131
37.	🥈 S2006	$130
38.	🥉 Irga	$130
39.	🥉 gam3rboy	$127
40.	🥉 psv1964	$125
41.	🥉 Amrkhaled231	$120
42.	🥉 kotik	$120
43.	🥉 lenluong619	$117
44.	🥉 veto	$105
45.	🥉 traktorist78	$102
46.	🥉 Abdelpplus	$101
47.	🥉 maycun2411	$100
48.	🥉 sonyone1	$100
49.	🥉 ncs	$100
50.	🥉 grafiti	$100

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	388110
Total deposited:	$50893240
Total RCB paid:	$1489111
RCBs pending count:	2
RCB pending amount:	$15
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

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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

Polygate.tech	$22.76	Payout
8/3/2026 1:41:54 PM
Winvest.com	$25.79	Payout
8/1/2026 1:42:26 PM
Winvest.com	$11.44	Payout
7/29/2026 9:37:16 AM
Polygate.tech	$7.96	Payout
7/27/2026 9:04:33 AM
Arbill.co	$42.94	Payout
7/25/2026 10:56:12 AM
Winvest.com	$6.77	Payout
7/24/2026 10:58:22 AM
Polygate.tech	$17.57	Payout
7/24/2026 8:54:30 AM
Winvest.com	$4.6	Payout
7/22/2026 8:53:12 AM
Polygate.tech	$15.01	Payout
7/21/2026 9:38:16 AM
Winvest.com	$5.97	Payout
7/18/2026 1:15:56 AM
Polygate.tech	$16.15	Payout
7/17/2026 12:13:17 PM
Verdinex.com	$5.78	Payout
7/16/2026 10:11:24 AM
Winvest.com	$3.52	Payout
7/16/2026 1:13:28 AM
Polygate.tech	$46.6	Payout
7/15/2026 9:47:52 AM

LATEST COMMENTS & VOTES

Verdinex.com	Very Bad
Withdrawal amount Withdrawal amoun...

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...

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Polygate.tech	Very Good
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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...

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Very Fast Received withdrawal payme...

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

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