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: 2014 days

Withdrawal: Manual

Minimal spend: $20

Last payout: 46,164 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.	🔥 Arbirich.io	$250

TOP DEPOSITED (10 DAYS)

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3.	🥇 Capitalized5.b...	$1400
4.	🥈 Yaccuura.com	$550
5.	🥈 Arbirich.io	$300
6.	🥈 NXYM BOT	$50
7.	🥉 SwinRise Bot	$50
8.	🥉 Selwix.com	$4

TOP INVESTORS

1.	🔥 Eximinds	$325
2.	🥇 mohgue	$250
3.	🥇 yarek	$200
4.	🥇 Walsh	$200
5.	🥈 Aidar	$170
6.	🥈 Lev	$140
7.	🥈 sulay26	$100
8.	🥉 slana	$60
9.	🥉 abraham	$50
10.	🥉 Amrkhaled231	$50

1.	🔥 Stolz	$1370
2.	🔥 Eximinds	$951
3.	🔥 kijun10kan	$886
4.	🔥 Aidar	$780
5.	🔥 yarek	$500
6.	🔥 Lev	$390
7.	🔥 ant	$375
8.	🥇 mohgue	$350
9.	🥇 slana	$290
10.	🥇 forte	$287
11.	🥇 miko2727	$270
12.	🥇 katarnaakk	$250
13.	🥇 den6	$250
14.	🥇 Alice	$216
15.	🥇 Tandem	$205
16.	🥇 moldovan	$200
17.	🥇 ncs	$200
18.	🥇 Walsh	$200
19.	🥇 nagyso	$200
20.	🥇 Valek	$200
21.	🥇 CryptoDice	$187
22.	🥇 smart1nvest	$179
23.	🥈 traktorist78	$174
24.	🥈 Marco0501	$173
25.	🥈 sulay26	$150
26.	🥈 Natali7674	$150
27.	🥈 Termin029	$147
28.	🥈 StarCastAM	$140
29.	🥈 mohamed6627	$126
30.	🥈 Rodrigo777	$118
31.	🥈 bevich	$117
32.	🥈 kacemtrans	$113
33.	🥈 Andrey1986	$110
34.	🥈 amruka	$102
35.	🥈 psv1964	$102
36.	🥈 abdokamal2789	$100
37.	🥈 komissar	$100
38.	🥉 grek8310	$87
39.	🥉 grafiti	$82
40.	🥉 freelancer	$70
41.	🥉 karito	$70
42.	🥉 Pr1m3fund8	$53
43.	🥉 besom3276	$50
44.	🥉 abraham	$50
45.	🥉 Amrkhaled231	$50
46.	🥉 Abdelpplus	$50
47.	🥉 Aliona	$50
48.	🥉 AleksTester	$50
49.	🥉 xujudge	$47
50.	🥉 lavista	$40

1.	🔥 Stolz	$1370
2.	🔥 Eximinds	$951
3.	🔥 kijun10kan	$886
4.	🔥 Aidar	$780
5.	🥇 yarek	$500
6.	🥇 Lev	$390
7.	🥇 ant	$375
8.	🥇 mohgue	$350
9.	🥇 slana	$290
10.	🥇 forte	$287
11.	🥇 miko2727	$270
12.	🥇 katarnaakk	$250
13.	🥇 den6	$250
14.	🥈 Alice	$216
15.	🥈 Tandem	$205
16.	🥈 moldovan	$200
17.	🥈 ncs	$200
18.	🥈 Walsh	$200
19.	🥈 nagyso	$200
20.	🥈 Valek	$200
21.	🥈 CryptoDice	$187
22.	🥈 smart1nvest	$179
23.	🥉 traktorist78	$174
24.	🥉 Marco0501	$173
25.	🥉 sulay26	$150
26.	🥉 Natali7674	$150
27.	🥉 Termin029	$147
28.	🥉 StarCastAM	$140
29.	🥉 mohamed6627	$126
30.	🥉 Rodrigo777	$118

1.	🔥 MurloKot	$6168
2.	🔥 Eximinds	$6043
3.	🔥 Stolz	$5542
4.	🔥 Aidar	$5045
5.	🔥 Laki	$3850
6.	🔥 LifeIsDifficul...	$3550
7.	🔥 slana	$3460
8.	🥇 grek8310	$3143
9.	🥇 katarnaakk	$2700
10.	🥇 lisapool	$2675
11.	🥇 ant	$2665
12.	🥇 kijun10kan	$2664
13.	🥇 wang	$2580
14.	🥇 Tandem	$2351
15.	🥇 forte	$2307
16.	🥇 Undertaker	$2002
17.	🥇 Invi	$1900
18.	🥇 Lev	$1831
19.	🥇 Natali7674	$1741
20.	🥇 ncs	$1702
21.	🥇 traktorist78	$1659
22.	🥇 CryptoDice	$1610
23.	🥈 Gaelkisimba	$1600
24.	🥈 besom3276	$1542
25.	🥈 Bodi	$1420
26.	🥈 komissar	$1400
27.	🥈 XAM	$1323
28.	🥈 zaini	$1202
29.	🥈 Walsh	$1200
30.	🥈 miko2727	$1178
31.	🥈 Olsa	$1100
32.	🥈 kacemtrans	$1097
33.	🥈 fobo	$1049
34.	🥈 NikS	$1000
35.	🥈 psv1964	$964
36.	🥈 nagyso	$950
37.	🥈 AleksTester	$917
38.	🥉 Sruti	$900
39.	🥉 smart1nvest	$779
40.	🥉 abdokamal2789	$760
41.	🥉 1111111	$746
42.	🥉 Snezha	$709
43.	🥉 Termin029	$702
44.	🥉 gam3rboy	$696
45.	🥉 master74	$695
46.	🥉 Pr1m3fund8	$663
47.	🥉 sulay26	$650
48.	🥉 ocelot	$648
49.	🥉 SaphiraDea	$635
50.	🥉 degan	$623

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	386855
Total deposited:	$50695325
Total RCB paid:	$1479792
RCBs pending count:	2
RCB pending amount:	$6
RCBs count (24h):	5
RCBs deposits (24h):	$850

LAST ADDED PROJECTS

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10.07.2025: 12% daily for 12 business...
Arbirich.io	Paying
04.07.2025: 4.5 - 6% daily forever (c...
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...
Hydtprotocol.com	Paying
27.09.2024: 1.156% - 0.356% daily for...
Selwix.com	Paying
13.08.2024: 1.5% daily for 14 working...
Aitimart.com	Paying
18.02.2024: 1% daily profit forever (...
Goldenprice.biz	Paying
30.12.2023: 0.43% hourly for 240 hour...
Capitalized5.biz	Paying
23.11.2023: 5% daily for 25 business ...

LATEST DEPOSITS & PAYOUTS

Aitimart.com	$28.74	Payout
7/26/2025 8:33:15 AM
Emiom.biz	$2.44	Payout
7/26/2025 8:11:01 AM
SwinRise Bot	$21	Payout
7/26/2025 8:07:01 AM
SwinRise Bot	$18	Payout
7/25/2025 11:31:01 AM
Emiom.biz	$2.44	Payout
7/25/2025 11:29:01 AM
Cryptobotics.ne...	$2.99	Payout
7/25/2025 11:13:01 AM
Aitimart.com	$42.01	Payout
7/24/2025 9:39:15 AM
Emiom.biz	$2.9	Payout
7/24/2025 8:36:01 AM
Amazingtraders....	$2.1	Payout
7/23/2025 6:51:01 PM
Emiom.biz	$4.48	Payout
7/23/2025 6:49:01 PM
SwinRise Bot	$200	Deposit
7/23/2025 6:44:22 PM
SwinRise Bot	$36	Payout
7/23/2025 6:41:01 PM
Cryptobotics.ne...	$300	Deposit
7/23/2025 9:59:12 AM
Aitimart.com	$44.76	Payout
7/21/2025 9:17:15 AM
Goldenprice.biz	$300	Deposit
7/21/2025 8:59:21 AM

LATEST COMMENTS & VOTES

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

NXYM BOT	Very Good
🟢💰 NXYM NEURAL💰🟢 Paying !! N...

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

Cryptobotics.ne...	Very Good
Transaction ID: 2809153 Date of tr...

Cryptobotics.ne...	Very Good
Instant! Funds have been credited ...

Amazingtraders....	Very Good
+++ ID операции: 2808660 Дата опе...

Aitimart.com	Very Good
+++ ID операции: 2808692 Дата опе...

Selwix.com	Very Good
+++ ID операции: 2808935 Дата опе...

Goldenprice.biz	Very Good
Status Completed Date 07/24/2025...

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

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

NXYM BOT	Very Good
🟢💰 NXYM NEURAL💰🟢 Paying !! P...

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

Capitalized5.bi...	Very Good
+++ 20trx Transaction batch is 81...

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