diamonds.capital Project Details (Scams group)

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Diamonds.Capital
Our Investment: $200
Minimal Spend: $20 or 0.01 BTC
Referral: from 7% to 25%

Status: Not Paying
Online: 2019-11-03 (177 D)
Monitored: 68 Days
Last Paid: 2213 days ago

Payout: 548%

Our Rating:
Withdrawal: Manual
Info: |

diamonds.capital Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 1.5% daily for 20 days, 2% daily for 25 days, 2.3% daily for 35 days, 2.5% daily for 40 days (Principal Return)

Diamonds.Capital Program Description

HOW I CREATED THE PERFECT MONEY MAKING TOOL

Good day! My name is Robert Clarkson. I am a CEO of the company Diamonds Capital, a Doctor of Physics and Mathematics, and also a specialist in various fields of mathematical analysis. The society's intense interest in finding financial stability has given me the idea for creating a new generation of cryptorobots. For the last 5 years, I have been searching and trying to create the perfect cryptocurrency robot for trading. A cryptocurrency robot is a computer algorithm that uses various indicators and a chart recognition scanner to automatically complete transactions. I created a completely new cryptobot. Its algorithm of actions has no analogues. The strategy is based on a triple exponential moving average (DEMA AND TEMA), which allows crypto robots to quickly track market conditions and respond to changes in the price of a crypto asset. A Cryptocurrency Robot Diamonds Capital is configured to work on the largest trading volumes and the most popular exchange markets such as Binance, Bitfinex, Bitmex, OKEx, Bittrex, Kraken. The robot is never mistaken in the implementation of the strategy, when, as in manual trading, the human factor is always present. The bot does not have human emotions that are detrimental to manual trading. The cryptorobot Diamonds Capital went through several stages of testing, before it was presented to the public.

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Post by user instantmonitorco very good [email protected] Apr 15, 2020 12:09 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.
Post by user hyip777 very good [email protected] Apr 04, 2020 11:13 The amount of 20.6 USD has been deposited to your account. Accounts: U22015062->U1324066. Memo: API Payment. Diamonds_Capital.. Date: 12:23 03.04.20. Batch: 309656
Post by user wythe very good [email protected] Apr 02, 2020 06:10 The amount of 21.5 USD has been deposited to your account. Accounts: U22015062->U1*****. Memo: API Payment. Diamonds_Capital.. Date: 06:02 02.04.20. Batch: 309511516.
Post by user qingshuizhuyu very good [email protected] Apr 01, 2020 14:27 Got paid,thanks admin.
Post by user losive very good [email protected] Apr 01, 2020 12:31 API Payment. Diamonds_Capital.. Date: 12:41 01.04.20. Batch: 309320**
very good [email protected] Apr 01, 2020 12:19 fast payments.
Post by user mayvis very good [email protected] Mar 25, 2020 11:35 Date: 25.03.2020 13:51:02 ID: 979541778 Details: P1017614620 → P7117591 Amount: 11.88 USD Comment: Diamonds_Capital
Post by user hyip777 very good [email protected] Mar 24, 2020 12:10 The amount of 1.2 USD has been deposited to your account. Accounts: U22015062->U132. Memo: API Payment. Diamonds_Capital.. Date: 11:23 24.03.20. Batch: 3082
Post by user mayvis very good [email protected] Mar 17, 2020 10:58 The amount of 12 USD has been deposited to your account. Accounts: U22015062->U2750066. Memo: API Payment. Diamonds_Capital.. Date: 10:14 17.03.20. Batch: 307450579.
Post by user mayvis very good [email protected] Mar 10, 2020 10:44 The amount of 12 USD has been deposited to your account. Accounts: U22015062->U2750066. Memo: API Payment. Diamonds_Capital.. Date: 10:03 10.03.20. Batch: 306568403.
very good [email protected] Mar 05, 2020 11:49 Date: 05.03.2020 09:27:03 ID: 962112079 Details: P1017614620 → P1012405059 Amount: 6.93 USD Comment: Diamonds_Capital
Post by user mayvis very good [email protected] Mar 03, 2020 11:04 The amount of 12 USD has been deposited to your account. Accounts: U22015062->U2750066. Memo: API Payment. Diamonds_Capital.. Date: 10:09 03.03.20. Batch: 305637675.
Post by user wythe very good [email protected] Feb 26, 2020 13:12 The amount of 1.5 USD has been deposited to your account. Accounts: U22015062->U1*****. Memo: API Payment. Diamonds_Capital.. Date: 12:10 26.02.20. Batch: 304447538
very good [email protected] Feb 25, 2020 14:44 The amount of 1.2 USD has been deposited to your account. Accounts: U22015062->U2385300. Memo: API Payment. Diamonds_Capital.. Date: 12:10 25.02.20. Batch: 304301848.
Post by user hyip777 very good [email protected] Feb 25, 2020 12:05 The amount of 1.2 USD has been deposited to your account. Accounts: U22015062->U. Memo: API Payment. Diamonds_Capital.. Date: 11:19 25.02.20. Batch: 3042
Post by user mayvis very good [email protected] Feb 25, 2020 11:01 The amount of 12 USD has been deposited to your account. Accounts: U22015062->U2750066. Memo: API Payment. Diamonds_Capital.. Date: 10:13 25.02.20. Batch: 304286141.
Post by user mayvis very good [email protected] Feb 24, 2020 10:54 The amount of 12 USD has been deposited to your account. Accounts: U22015062->U2750066. Memo: API Payment. Diamonds_Capital.. Date: 10:16 24.02.20. Batch: 304152061.

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Winvest 2026-05-15

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $21.19 2026-05-15 15:54:22 GMT +3 Transaction ID: 51e140089a5be0d937a5653caffabac2b355b54c1f03966adfd43cfbaf7352d7 Transaction Link: https://blockchair.com/bitcoin/transacti

Algorixy 2026-05-14

Hello Albagir. 8.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0x99be2e167f62dd4b561eab255e7acbb7e4b17b16765d762be5a20fe2e419e44b. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-14

🚀 My 15-Day Experience with Algorixy⁠� Started with a $200 deposit just to test the platform and track consistency before scaling. So far, the experience has been surprisingly smooth. 📊 Current Stats • Active Deposit: $200 • Daily Earnings: Around 2% ($4/day) • Withdrawals processed successfully multiple times • Dashboard updates automatically and transparently The thing I liked most is the clean UI and simple earning system. I tested withdrawals in small amounts first, and they wer

Algorixy 2026-05-14

ALGORIXY Is paying Continuously so far so best !!! Paid me $32 Best project 😎 paying fast long term project for sure My plan is 3% daily for 50 days Hello Anesthesia $32 has been successfully sent to your Tether BEP20 account . Transaction batch is **x68cc7eb8cf9cf3dd74e72229b8d263cc378bb3dab8aacb6f307edc30bed54364. Algorithmic investment platform with transparent engine analytics https://algorixy.io https://bscscan.com/tx/0x77043a11720b5b5b4b0a1b219120e8a****85fda848148c3b2effc2cffe4872e01

Winvest 2026-05-14

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15 2026-05-13 21:15:15 GMT +3 Transaction ID: 2dcaa7ab443f9436ce0fef24c932e3bc1f2598ac8f3ee464a61734220c0fd755 Transaction Link: https://blockchair.com/bitcoin/transaction/

Elementex 2026-05-14

Payment💰💰💰 On your wallet 0x325a7D8B2eE032dad77C*** Tether BEP20 withdrawn 5 USDT (batch: ?1647797) To see the details of this operation go link 14.05.2026 г., 13:37

Algorixy 2026-05-14

Another payment💰 5.00 has been successfully sent to your Tron account TRXsGAfwx*** Transaction batch is 6ad311ed192108e4b1466a89a13acc992393c2ac5c547f1927527fd96e2e0***. 14.05.2026 г., 15:39

Winvest 2026-05-14

Withdrawal $47.80May-8-2026 11:04:46 AMWithdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 930cf91b61cee8e32c7be248b4d5f32da7e8c704438f4a738af62393a95aafb6

AiHorix 2026-05-14

It's a big scam.I've never received a penny from their site.

AiHorix 2026-05-14

Received successfully very fast Operation date: 14.05. 2026 01:39 Operation ID: 27651153659 Operation type: withdrawal Status: success Amount: +205 USD Comment:aihorix.com

Algorixy 2026-05-13

AiHorix 2026-05-13

Payment received Aihorix +12 USDT Bep-20 2026-05-13 1:08:18 batch:0x0xa8d3cb52e437c830b54eb6dfe8cbae753e9c6e47033988d8d381db10c37cfe

Winvest 2026-05-13

WINVEST e124a6788c71bd8b376538873b7df0bcc96bf5601059891788f3dc18fdb5258c May-13-2026 02:07:15 PM 0.000038 BTC

Winvest 2026-05-13

My Bitcoin payout of 3% daily profit from Winvest was successful, and the platform has performed in line with the daily return expectations. It gives a strong sense of innovation and the results I’ve seen so far have been very trusted. The service feels modern, and focused on the future of digital investing. Withdrawal Amount: $15.32 2026-05-12 21:12:23 GMT +3 Transaction ID: 4dce70cd542cc9c53b81a9c56695eb6d890f0b4ba14839865d352e8e3f9bf032 Transaction Link: https://blockchair.com/bitcoin/transacti

AiHorix 2026-05-13

I just add more to my deposit $110 Operation date: 13.05. 2026 07:39 Operation ID: 27750153810 Operation type: DEPOSITED Status: success Amount: +110 USD Comment:aihorix.com

AiHorix 2026-05-13

Don't invest in it. It is really a big scam. I took out $113 on May 8th and haven't received it yet.

Winvest 2026-05-13

Withdrawal $47.80 May-8-2026 11:04:46 AM Withdraw to account bc1qk8kz5800kpsvn0knnxgzu9ltgjk3vh4vq86pgz. Batch is 930cf91b61cee8e32c7be248b4d5f32da7e8c704438f4a738af62393a95aafb6

Algorixy 2026-05-12

🚀 My 13-Day Experience with Algorixy⁠� Started with a $200 deposit just to test the platform and track consistency before scaling. So far, the experience has been surprisingly smooth. 📊 Current Stats • Active Deposit: $200 • Daily Earnings: Around 2% ($4/day) • Withdrawals processed successfully multiple times • Dashboard updates automatically and transparently The thing I liked most is the clean UI and simple earning system. I tested withdrawals in small amounts first, and they wer

Algorixy 2026-05-12

Hello Believer. 8.00 has been successfully sent to your Tether BEP20 account 0x470f63b2C363C58ebeA7069db526738b875Dac79. Transaction batch is 0x7089649949a2d1ec8053723b7e34e5b4b449bda82e8ec54189a13624e0681838. Algorithmic investment platform with transparent engine analytics https://algorixy.io

Algorixy 2026-05-12

Latest Hyips

2026-05-11

PareFull

8% daily Forever -- You may cancel your deposit after 15 Days

Latest Payout

2026-05-15 Algorixy $6.00
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2026-05-14 PareFull $18.18
2026-05-13 Winvest $35.20
2026-05-13 Elementex $35.32
2026-05-13 Algorixy $6.00
2026-05-12 Algorixy $6.00
2026-05-12 Winvest $31.80
2026-05-12 PareFull $23.90
2026-05-11 Kryvest $33.90
2026-05-11 Winvest $127.60
2026-05-11 Marsses $18.00

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Payment Systems

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List HYIPs Accept Ethereum

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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

diamonds.capital Project Details (Scams group)

Diamonds.Capital Program Description

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