diamondbtc.pro Project Details (Scams group)

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DiamondBTC
Our Investment: $200
Minimal Spend: $20
Referral: 3 Levels: 5% - 3% - 1%

Status: Not Paying
Online: 2019-03-03 (7 D)
Monitored: 6 Days
Last Paid: 2410 days ago

10%

Our Rating:
Withdrawal: Instant
Info: |

diamondbtc.pro Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 3% daily for 3 days (Principal Back) | 7% daily for 25 days, 10% daily for 20 days

DiamondBTC Program Description

Company DiamondBTC was registered in the UK on March 13, 2018, registration number 11251999.

For 5 years, the DiamondBTC team has been engaged in online training in trading in cryptocurrency pairs and has been working in the field of making profits on cryptocurrency platforms, on the strategy of situations between trading platforms.

In October 2018, the decision was made to launch the online investment platform diamondbtc.pro, through which the company plans to raise funds from private investors. After 5 years of successful work, the company carries out the next stage of development, which will allow it to develop in international markets, expand the staff and crypto-traders, and increase the company's financial turnover.

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very good [email protected] Mar 05, 2019 13:44 New page dated 02/18/2019, plan of 20 hours, register →→ https://cryptocoinshare.biz/?ref=hyip_carasoles
very good [email protected] Mar 05, 2019 08:42 pays all perfectly!!

Top Insurance Programs

1 Insurance 🔥Lendex $500
2 Insurance 🥇Monezy.io $500
3 Insurance 🥈Emvios $500
4 Insurance 🥈GAME OVER $250
5 Insurance 🥈Crypto Botics Limited $250
6 Insurance 🥈Selwix Crypto $200
7 Insurance 🥉RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Emvios $1772
2🥇 Qubex.Network $1318
3🥈 Goldenprice $818
4🥈 Selwix Crypto $749
5🥈 Lendex $478
6🥈 BitcoinEcon $449
7🥉 GAME OVER $410
8🥉 Panzer3.cc $342
9🥉 Yaccuura $260
10🥉 Amazing Empire $250
11🥉 Monezy.io $189
12🥉 Mining Tron $170
13🥉 ENOME $161
14🥉 Crypto Botics Limited $110
15🥉 Gemsico Trading Ventures $50
16🥉 Ninefold $34

Statistics

Latest Votes

Goldenprice 2025-10-13

10.00 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is 548cc77c71085a0c6cb04fd7d12577b11129bbf03c68eed3fff95756fe48f175.

Crypto Botics Limited 2025-10-13

Operation ID: 2860501 Operation Date: 13.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $3.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-13

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2860461 Date: 13.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Panzer3.cc 2025-10-12

Very quick payment💰💰💰 https://tronscan.org/#/transaction/40359d2c6c69e777d925f4dd1209bff240e8c9e1788c83205acce9cc4976020b?lang=en

O3gain 2025-10-12

+18 TRX 2025-10-12 15:47:03 (UTC) 42f44d9d5961e36c5dfae8abc4d8636cc0a1025adcf2b4a227651fdc857e7f17

O3gain 2025-10-12

Oct 06 10:11 Withdraw 17.0000 TRX $5.84 17.0000 success

Emvios 2025-10-11

https://bscscan.com/tx/0xe606c181cc726d61228e318b8d21d06be6ba40eaf87b43bf2930bae052637074

Emvios 2025-10-11

https://blockchair.com/search?q=0xbc3f13955f726649a9079794021ea9dced95768c9335a62fe8999cf****

GAME OVER 2025-10-11

https://bscscan.com/tx/0x30186e3095d3f3eecb1558f5af401060794076684a551c3ab7e348ecde2514e1

Goldenprice 2025-10-11

Status Completed Date 10/11/2025 10:53:14 Coin TRX Deposit amount 32.400866 Network TRX Address TxID 9413b7...29e9 Deposit wallet Spot Wallet

Crypto Botics Limited 2025-10-11

Operation ID: 2809339 Operation Date: 11.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $9.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-10-11

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2860310 Date: 11.10.2025 Amount: $10.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Mining Tron 2025-10-10

https://mainer-tron.cc/?a=withdraw&say=processed&batch=2860150

Panzer3.cc 2025-10-10

New payment!!! https://tronscan.org/#/transaction/ad826482de1cf066d6eacccb8396f963928b1f12ccd948c7632d2593f5a76266?lang=en

BitcoinEcon 2025-10-10

https://bscscan.com/tx/0x255d74f02104dded4331fe4133997ed962c866df7e0e7d9badadcbbbfb165832

Crypto Botics Limited 2025-10-10

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2860211 Date: 10.10.2025 Amount: $14.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

O3gain 2025-10-10

Payment!!! https://tronscan.org/#/transaction/9890df7d7a65945ed7c05af572f462939c23dc1bb29480d66d3adf3bd929f02c

TEMining 2025-10-10

https://bscscan.com/tx/0x618b1930c22d57ed78e4f4e98985e84a3c538501541cb8dae25641ce5998ad26

TEMining 2025-10-09

The Payment Request Has Been Successfully Creed and Sent for Processing.

TEMining 2025-10-09

https://bscscan.com/tx/0x7e1fefcc4e0cfcde0b075c71f2f94cfa3d608455beaabefd3bdadafbc7f02685

Latest Hyips

2025-10-13

Lendex

4% - 5% - 6% daily for 30 Days (Principal Return) | 50% after 20 Days, 75% after 15 Days, 00% after 10 Days (Principal Return)

2025-10-10

Monezy.io

0.5% daily for 1 Month, 1% daily for 3 Months, 2% daily for 6 Months, and if you have a higher rank you can also earn extra 0.2%, up to 4% daily for one year plan will be enabled soon

2025-10-09

Mining Tron hyip status

1% daily for 50 Days, 2% daily for 40 Days, 3% daily for 30 Days, 4% daily for 20 Days, 5% daily for 10 Days (Principal Return)

2025-10-08

TEMining

4.5% hourly for 24 Hours (108% within 1 Day); 114% after 1 Day, 300% after 7 Days, 1200% after 12 Days

Gemsico Trading Ventures hyip status

3% Daily for 14 working days, 5% Daily for 25 working days, 6% Daily for 28 working days, 13% Daily for 55 working days, 16% Daily for 28 working days, 18% Daily for 65 working days, 180%- 8000% after 65-100 working days

Latest Payout

2025-10-13 Gemsico Trading Ventures $7.50
2025-10-13 Emvios $8.66
2025-10-13 Monezy.io $22.34
2025-10-13 Ninefold $1.00
2025-10-13 Goldenprice $1.00
2025-10-12 Ninefold $1.00
2025-10-12 Qubex.Network $28.46
2025-10-12 ENOME $23.84
2025-10-12 RealTrading.org $6.00
2025-10-12 Monezy.io $32.28
2025-10-12 Panzer3.cc $5.30
2025-10-12 Emvios $134.87
2025-10-12 King Hectares $3.00
2025-10-12 Amazing Empire $4.25
2025-10-12 Mining Tron $8.50

Top ROI Programs

1 Selwix Crypto 713%
2 Qubex.Network 602%
3 Ninefold 360%
4 Goldenprice 254%
5 WEXON 230%
6 Marsses 205%
7 O3gain 178%
8 ENOME 155%
9 Amazing Empire 103%
10 Jager Hunter 96%
11 Fincentre Limited 92%
12 Yaccuura 91%
13 Panzer3.cc 85%
14 Emvios 83%
15 ESCOLEX LTD 60%
16 Wfg1 53%
17 King Hectares 52%
18 Crypto Botics Limited 42%
19 BitcoinEcon 21%
20 RealTrading.org 18%

Top Lifetime Programs

1 Marsses 1310 days
2 Goldenprice 653 days
3 Wfg1 512 days
4 Selwix Crypto 481 days
5 Fincentre Limited 431 days
6 Amazing Empire 344 days
7 King Hectares 340 days
8 Yaccuura 218 days
9 Jager Hunter 160 days
10 ESCOLEX LTD 137 days
11 Crypto Botics Limited 104 days
12 WEXON 103 days
13 Gemsico Trading Ventures 73 days
14 Ninefold 73 days
15 Qubex.Network 62 days
16 O3gain 44 days
17 Monezy.io 27 days
18 Panzer3.cc 25 days
19 BitcoinEcon 23 days
20 ENOME 18 days

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Recent Tweets Posts

Tweets by InvestTracing

Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

1 🔥sament $2151
2 🥇rucker $1018
3 🥈mmuert $810
4 🥈preagony $715
5 🥈tepmoshop $700
6 🥈anevskiy $496
7 🥉grek8310 $466
8 🥉chau $449
9 🥉gam3rboy $445
10 🥉mikee $400
11 🥉herbert $351
12 🥉richbitch $300
13 🥉vika $260
14 🥉grafiti $252
15 🥉zippoo $250
16 🥉johyip $250
17 🥉harry786 $250
18 🥉baupaid $220
19 🥉cryptocafe $201
20 🥉giovanniinf315 $200

Top Investors Last Month

1 🔥sament $5551
2 🥇tepmoshop $2215
3 🥈rucker $1823
4 🥈grek8310 $1584
5 🥈herbert $1364
6 🥈preagony $1055
7 🥉moneymaker $1050
8 🥉greta $939
9 🥉lifeisdifficultmaze $744
10 🥉gam3rboy $736
11 🥉abidbilal $707
12 🥉traktorist78 $700
13 🥉richbitch $700
14 🥉giovanniinf315 $652
15 🥉robka $578
16 🥉anto $545
17 🥉daewoohh $528
18 🥉grafiti $524
19 🥉anevskiy $514
20 🥉sai $491

Top Investors last Week

1 🔥sament $1195
2 🥇mmuert $810
3 🥈tepmoshop $700
4 🥈mikee $400
5 🥈chau $349
6 🥈preagony $320
7 🥉richbitch $300
8 🥉anevskiy $300
9 🥉vika $260
10 🥉rucker $260
11 🥉grafiti $252
12 🥉johyip $250
13 🥉grek8310 $241
14 🥉baupaid $220
15 🥉gam3rboy $217
16 🥉ayanbilal $200
17 🥉ssava $200
18 🥉zaini $200
19 🥉giovanniinf315 $200
20 🥉zavhozz $150

Top Investors This Month

1 🔥sament $2151
2 🥇rucker $1018
3 🥈mmuert $810
4 🥈preagony $715
5 🥈tepmoshop $700
6 🥈chau $449
7 🥉gam3rboy $416
8 🥉mikee $400
9 🥉herbert $351
10 🥉anevskiy $300
11 🥉richbitch $300
12 🥉vika $260
13 🥉grafiti $252
14 🥉johyip $250
15 🥉harry786 $250
16 🥉grek8310 $241
17 🥉baupaid $220
18 🥉cryptocafe $201
19 🥉giovanniinf315 $200
20 🥉ayanbilal $200
21 🥉zaini $200
22 🥉ssava $200
23 🥉lifeisdifficultmaze $172
24 🥉zavhozz $150
25 🥉mari76 $147
26 🥉greta $138
27 🥉danay7674 $130
28 🥉elizabeth1911 $127
29 🥉neelamsta $123
30 🥉alice $102
31 🥉aliona $102
32 🥉pener $100
33 🥉robka $100
34 🥉vitalij00 $100
35 🥉cryptohyip $100
36 🥉cryptosmartinvestor $100
37 🥉marko $100
38 🥉rusalka $100
39 🥉veto $100
40 🥉mrbeast $100
41 🥉artika $100
42 🥉nata45 $100
43 🥉nagyso $100
44 🥉ncs $100
45 🥉leonjules $100
46 🥉vera $100
47 🥉max30100 $100
48 🥉varuss $100
49 🥉raya1612 $92
50 🥉shshf $90

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rk333 $157132
6 🥈rucker $157020
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $103595
13 🥉daewoohh $102437
14 🥉jekich $94325
15 🥉ansfre $88212
16 🥉qingshuizhuyu $84827
17 🥉ssava $79239
18 🥉grek8310 $74651
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉preagony $66938
24 🥉wythe $66670
25 🥉ttarrass $60596
26 🥉murlokot $54906
27 🥉tepmoshop $54118
28 🥉pijanica $48874
29 🥉sament $47598
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42059
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉manish1982 $36316
38 🥉bruyne $36223
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉irina22 $32909
44 🥉robka $32740
45 🥉freedomdaide $32367
46 🥉niriman561 $31355
47 🥉woodybalto $31044
48 🥉gam3rboy $30543
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $32791
2 🥇sament $25875
3 🥈tepmoshop $10881
4 🥈grek8310 $9886
5 🥈moneymaker $8322
6 🥈herbert $7164
7 🥉ncs $6965
8 🥉richbitch $5399
9 🥉sai $4421
10 🥉anevskiy $4397
11 🥉lifeisdifficultmaze $4060
12 🥉cryptocafe $4008
13 🥉baupaid $3882
14 🥉ttarrass $3832
15 🥉gam3rboy $3554
16 🥉teresa $3200
17 🥉robka $2882
18 🥉zavhozz $2800
19 🥉preagony $2702
20 🥉alekstester $2685
21 🥉ssava $2541
22 🥉bruyne $2503
23 🥉mmuert $2260
24 🥉cometa $2115
25 🥉anto $1926
26 🥉kuzya $1919
27 🥉shadjer $1861
28 🥉immune $1750
29 🥉rusalka $1738
30 🥉bodi $1663
31 🥉traktorist78 $1642
32 🥉mohgue $1638
33 🥉nagyso $1636
34 🥉dfs17 $1630
35 🥉vera $1608
36 🥉arman411808 $1567
37 🥉chau $1563
38 🥉kingked $1373
39 🥉galyte $1367
40 🥉daewoohh $1356
41 🥉danay7674 $1268
42 🥉gaelkisimba $1206
43 🥉greta $1192
44 🥉grafiti $1186
45 🥉ftlivingston $1165
46 🥉ternakoin $1150
47 🥉olsa $1110
48 🥉mikee $1100
49 🥉zizzoprofit $1090
50 🥉melanoblasts $1020

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

diamondbtc.pro Project Details (Scams group)

DiamondBTC Program Description

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