diamonis.com Project Details (Scams group)

ISP Rank :0 HE Index :0

Share on

Diamonis Capital
Our Investment: $240
Minimal Spend: $5
Referral: 3 Levels: 7% - 3%－1%

Status: Problem
Online: 2017-06-07 (3235 D)
Monitored: 3146 Days
Last Paid: 3141 days ago

23%

Our Rating:
Withdrawal: Instant
Info: |

diamonis.com Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 2% daily for 11 days,6.5% daily for 20 days, 2.3% daily for 16 days, 2.5% daily for 22 days ( Business Days, Principal Back) | 119% after 10 day, 140% after 20 days, 163% after 30 days (Calendar Days)

Diamonis Capital Program Description

Diamonis Capital company is registered in the United Kingdom under the number 10757319.

You can see the document that officially confirms the company existence on the website of the government using this link

https://beta.companieshouse.gov.uk/company/10757319

The diamond market in Africa is huge and works on its own principles and laws, that are often unclear to ordinary businessmen and do not comply with business standards in their conventional sense of business conducting.

Having the opportunity to buy illegal natural diamonds lots at the price that is considerably lower than the price on international exchanges our company can even the price on the already polished diamonds market. Lots of rocks can contain examples of diamonds that increase the final price of the product from 200% to 3500% during sales. Diamonis Capital company specializes in such sales that fully cover tariff plans of company investment platform and also increase volume of sales.

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

<a href="https://invest-tracing.com/detail-DiamonisCapital.html" target="_blank"><img src="https://invest-tracing.com/button-9243.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Diamonis Capital

Please Log in into our site to vote.

Top Insurance Programs

1 Insurance 🔥Winvest $800

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $3070
2🥇 Loanledger $410
3🥈 Quantara $270
4🥈 VIGO $190
5🥈 Sixty5040 $135
6🥈 Winvest $92
7🥉 LedgeraX $60
8🥉 Moneprix $25

Statistics

Latest Votes

FoxVanta 2026-04-16

The project pays on time! Transaction Action Transfer 3.6 BSC-USD ($3.60) Transaction Hash: 0x3c5bab9024a732ac4b3e0d1c0cf2eccd60cbd937d04b29bbe5e84edea7e2ff5bApr-16-2026 foxvanta. com

Winvest 2026-04-16

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: $16 2026-04-16 21:18:52 GMT +3 Transaction ID: 84f723eafb57c3e460280e3d06169a0d817d14797ecc861eff82b489e113cf87 Transaction Link: https://blockchair.com/bitcoin/transaction/

Elementex 2026-04-16

Пришла очередная выплата. +0.089 LTC aa76b0f47ab3c728d09ec3efe5b40a2c81c829abe49cc2bd666e5663c2d203e5 Дата: 01:56:11 15.04.2026

Elementex 2026-04-16

$100 deposited 🔥👍🏻 https://tronscan.io/#/transaction/a6ed75fe3ea6e906272d68401e622ab521c0da673a78e9ee3ee0357767a66aec

Elementex 2026-04-16

Successfully received $5 payout. Transaction is confirmed on blockchain and completed without any issues. 🔗 TXID: 0x487f08fd368dc5eb88e05a46ded47b927cb96f81f160d7f75f586e31c53ea294

Elementex 2026-04-16

✅ Payment Proof Received Successfully received $11.77 from the platform. Transaction confirmed on blockchain with no issues. 🔗 TXID: 0x61670e3a5d809421d9eb174f151c9c5fc950e1bdfda0d0dc59440b3fccd5ee58 Processing was smooth, and the payment was completed as expected. Looking forward to testing more withdrawals

FoxVanta 2026-04-16

Paying, thanks! Deposit Details Status Completed Date 04/16/2026 Coin USDT Deposit amount 3 Transaction Hash: 0x872dc9569e083b8d8832094798389eacf8ee5cc4d8715fcc72fa8ccb21c02430 FoxVanta

Sixty5040 2026-04-16

You have successfully withdrawn $1.00 from your account. Withdrawal Wallet: 0x325a7D8B2eE032da**** Transaction ID: 69e0cecd7ff1f6eb600d8fa4.

Sixty5040 2026-04-16

https://bscscan.com/tx/0xc30cf30f208656825d1bfe37067e42e9a76b623bc29a9c9c20d5da340a5e204a

FoxVanta 2026-04-16

I just add more to my deposit $110 Operation date: 16.04. 2026 07:39 Operation ID: 27750153810 Operation type: withdrawal Status: success Amount: +110 USD Comment: FoxVanta

Sixty5040 2026-04-16

https://bscscan.com/tx/0x9bb230e2a80851bb195f6db5590e16e36918557567066e9ab9a97d18624eed3e

TradeStation 2026-04-16

its all a scam, i traded with different brokers, most of them disappear when I make withdrawal request, some of them will try to convince you not to withdraw and instead invest more while others will actually allow you withdraw a little amount so they can build your trust and after that they begin to make large requests. i lost a lot to these fraudulent brokers, i was depressed for months until i was recommended to a Binary options trade funds recovery expert Mr frank when i met them i didn't believe they

7-DAYS 2026-04-16

Winvest 2026-04-15

https://www.blockchain.com/explorer/transactions/btc/124b94697e3fd0994bcc3bc8f25398c3b9535ca9b026ad61d889****

FoxVanta 2026-04-15

Deposited $150 Operation date: Apr-15-2026 15:27:46 PM Operation ID: 27773362322 Operation type: deposited Status: success PROJECT PAY. NICE!!! 💪💪💪💪💪

Winvest 2026-04-15

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: $15 2026-04-15 14:47:09 GMT +3 Transaction ID: 76d64702c811fcd0d685f248328a6c6a32ac8360add6487e48e2fbefd90b3cb0 Transaction Link: https://blockchair.com/bitcoin/transaction/

FoxVanta 2026-04-15

Payment always received on time $4 Operation date: 15.04. 2026 01:30 Operation ID: 27632140610 Operation type: withdrawal Status: success Amount: +4 USD Comment: FoxVanta

LedgeraX 2026-04-15

Withdrawal request processed successfully. 69dee9daa6d99ac2ed01be43

FoxVanta 2026-04-14

Deposited $50 Operation date: Apr-14-2026 04:47:54 PM Operation ID: 27772287162 Operation type: deposited Status: success

FoxVanta 2026-04-14

🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢 Hey. Deposit TRON $100.00 Apr-14-2026 04:42:59 PM 🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢🟢

Latest Hyips

2026-04-15

Moneprix

1.5% daily for 7 days (capital return) | 2% daily for 20 days (capital return) | 6% daily for 30 days (capital included)

2026-04-14

Sixty5040

3.4% Daily for 40 Days, 3% Daily for 50 Days, 2.8% Daily for 60 Days, 102% After 40 Hours, 102.5% After 50 Hours, 103% After 60 Hours

Latest Payout

2026-04-16 VIGO $11.93
2026-04-16 LedgeraX $10.00
2026-04-16 Quantara $11.00
2026-04-16 Sixty5040 $6.80
2026-04-16 Marsses $35.00
2026-04-16 Elementex $20.62
2026-04-16 Winvest $158.70
2026-04-16 Loanledger $8.48
2026-04-16 ETA Stak $12.82
2026-04-16 FoxVanta $6.00
2026-04-15 Quantara $11.00
2026-04-15 LedgeraX $10.00
2026-04-15 Sixty5040 $7.30
2026-04-15 Sixty5040 $5.25
2026-04-14 Quantara $11.00

Top ROI Programs

1 Marsses 484%
2 Loanledger 204%
3 Elementex 202%
4 ETA Stak 182%
5 Amazing Empire 149%
6 LedgeraX 125%
7 Winvest 115%
8 King Hectares 113%
9 VIGO 100%
10 Quantara 46%
11 FoxVanta 34%
12 Sixty5040 10%
13 LongTradeGroup 7%
14 Moneprix 0%

Top Lifetime Programs

1 Marsses 1495 days
2 LongTradeGroup 703 days
3 Amazing Empire 528 days
4 King Hectares 525 days
5 Loanledger 183 days
6 ETA Stak 131 days
7 LedgeraX 54 days
8 FoxVanta 44 days
9 Elementex 38 days
10 Sixty5040 35 days
11 Winvest 33 days
12 VIGO 28 days
13 Quantara 8 days
14 Moneprix 2 days

Latest Scams

2026-04-16 GAME OVER
2026-04-16 XOLO.NETWORK
2026-04-16 Allocra
2026-04-16 Goldnmine
2026-04-15 Flow-Win
2026-04-15 Bitcare
2026-04-10 WEXON
2026-04-10 SwapGain
2026-04-06 GAIN10
2026-04-06 POLUXBIT
2026-04-02 Morela
2026-04-02 Amerona
2026-03-24 HourFlash Ltd
2026-03-21 BlueNova
2026-03-21 HyperFund

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

Top Investors Last Month

1 🔥sament $1354
2 🥇cryptocafe $674
3 🥈ncs $595
4 🥈rucker $531
5 🥈herbert $530
6 🥈baupaid $507
7 🥉arman411808 $504
8 🥉nagyso $478
9 🥉melanoblasts $466
10 🥉bodi $301
11 🥉alekstester $295
12 🥉greta $268
13 🥉robka $255
14 🥉grek8310 $250
15 🥉ssava $226
16 🥉mohamed244 $200
17 🥉shadjer $193
18 🥉mari76 $188
19 🥉dendisolomid $182
20 🥉yaojljs $180

Top Investors last Week

1 🔥sament $359
2 🥇grek8310 $323
3 🥈arman411808 $320
4 🥈robka $259
5 🥈shahabkhan $238
6 🥈alekstester $219
7 🥉danay7674 $200
8 🥉lifeisdifficultmaze $200
9 🥉bruyne $192
10 🥉baupaid $159
11 🥉rucker $130
12 🥉herbert $125
13 🥉bodi $106
14 🥉angrybirdie $100
15 🥉tatiana $100
16 🥉max30100 $100
17 🥉yasy $100
18 🥉ssava $100
19 🥉alex009 $100
20 🥉sokrololo $100

Top Investors This Month

1 🔥sament $906
2 🥇grek8310 $481
3 🥈robka $417
4 🥈shahabkhan $384
5 🥈alekstester $349
6 🥈cryptocafe $322
7 🥉arman411808 $320
8 🥉bodi $318
9 🥉shadjer $293
10 🥉ssava $262
11 🥉lifeisdifficultmaze $200
12 🥉danay7674 $200
13 🥉herbert $195
14 🥉bruyne $192
15 🥉nagyso $180
16 🥉rucker $170
17 🥉baupaid $159
18 🥉yaojljsyz $151
19 🥉abdelpplus $138
20 🥉melanoblasts $135
21 🥉dendisolomid $123
22 🥉psv1964 $100
23 🥉grafiti $100
24 🥉yasy $100
25 🥉alex009 $100
26 🥉vitalij00 $100
27 🥉maron $100
28 🥉max30100 $100
29 🥉josh $100
30 🥉elizabeth1911 $100
31 🥉rossi $100
32 🥉mari76 $100
33 🥉angrybirdie $100
34 🥉anevskiy $100
35 🥉maxidvd $100
36 🥉alice $100
37 🥉pener $100
38 🥉cyberspace $100
39 🥉bojl4apuk $100
40 🥉fardin $100
41 🥉marco0501 $100
42 🥉sokrololo $100
43 🥉frost $100
44 🥉gwking $100
45 🥉aretto $100
46 🥉tatiana $100
47 🥉shshf $99
48 🥉zizzoprofit $95
49 🥉richbitch $85
50 🥉charlson $85

Top Investors This Quarter

1 🔥losive $182833
2 🥇komissar $180244
3 🥈mayvis $158432
4 🥈wythe $148239
5 🥈elizabeth $144835
6 🥈xmel $129817
7 🥉sou $119278
8 🥉hyip777 $110719
9 🥉rucker $108846
10 🥉01igarx $101200
11 🥉porsche $99960
12 🥉jereajali $97510
13 🥉ssava $95432
14 🥉paulinho $88140
15 🥉anevskiy $83914
16 🥉adaro25 $83624
17 🥉qingshuizhuyu $83557
18 🥉ansfre $81318
19 🥉olexar $79215
20 🥉kuzya $76564
21 🥉herbert $66542
22 🥉tepmoshop $65472
23 🥉hac999 $64913
24 🥉jekich $62004
25 🥉72anton $61952
26 🥉grek8310 $55303
27 🥉sament $55125
28 🥉lina386 $53838
29 🥉bzwx $51516
30 🥉paadzie $49990
31 🥉polous007 $48517
32 🥉ttarrass $48051
33 🥉bruyne $45095
34 🥉gamer $44552
35 🥉rk333 $43304
36 🥉daewoohh $41170
37 🥉heatstreak $40166
38 🥉cheng2005 $39870
39 🥉preagony $39411
40 🥉summer $38278
41 🥉lucker168 $36543
42 🥉kenken $36417
43 🥉one $35967
44 🥉kissmek $35730
45 🥉murlokot $34064
46 🥉moneymaker $33465
47 🥉yring $33237
48 🥉piskolubov $32600
49 🥉ivato99 $31499
50 🥉gg1239 $29199

Top Investors This Year

1 🔥sament $3225
2 🥇cryptocafe $1666
3 🥈rucker $1396
4 🥈herbert $1370
5 🥈robka $1172
6 🥈alekstester $1058
7 🥉grek8310 $1009
8 🥉shadjer $914
9 🥉melanoblasts $896
10 🥉arman411808 $824
11 🥉ncs $803
12 🥉mari76 $766
13 🥉baupaid $666
14 🥉nagyso $658
15 🥉lifeisdifficultmaze $631
16 🥉bodi $619
17 🥉ssava $588
18 🥉yaojljs $560
19 🥉gam3rboy $550
20 🥉gaelkisimba $500
21 🥉anevskiy $495
22 🥉njplentyqc $490
23 🥉dendisolomid $435
24 🥉kolin $400
25 🥉shahabkhan $384
26 🥉psv1964 $375
27 🥉richbitch $355
28 🥉vera $337
29 🥉greta $332
30 🥉max30100 $326
31 🥉ttarrass $303
32 🥉elizabeth1911 $303
33 🥉zizzoprofit $296
34 🥉traktorist78 $284
35 🥉yaojljsyz $281
36 🥉abdelpplus $260
37 🥉danay7674 $257
38 🥉bojl4apuk $250
39 🥉bruyne $242
40 🥉frost $235
41 🥉grafiti $230
42 🥉michel $225
43 🥉dmitroguk $217
44 🥉semmi $211
45 🥉sokrololo $200
46 🥉anto $200
47 🥉diktator $200
48 🥉pener $200
49 🥉maxidvd $200
50 🥉angrybirdie $200

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

diamonis.com Project Details (Scams group)

Diamonis Capital Program Description

Monitor Button Code

Copy the code below and put it on your site to show this monitor button

Add Your Comments For Diamonis Capital

Top Insurance Programs

Top Deposited Last 10 Days

Statistics

Latest Votes

Latest Hyips

Latest Payout

Top ROI Programs

Top Lifetime Programs

Latest Scams

Recent Tweets Posts

Latest News

Top Investors This Month

Top Investors Last Month

Top Investors last Week

Top Investors This Month

Top Investors This Quarter

Top Investors This Year

Payment Systems

Warning to All Of Our Visitors !!