Diamonds.Capital - diamonds.capital Referral Commission Back Details (Scams group)

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Diamonds.Capital - diamonds.capital Referral Commission Back details (Scams group)

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: 2084 days ago

Payout: 548%

Our Rating:
Withdrawal: Manual
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diamonds.capital Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info Add insurance Insurance

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)

Does this project offer referral commsision from account balance deposit ? NO

Rcb rates

Deposit Between	Ref Bonus	First Investment	Reinvestment
Deposit Between	Ref Bonus	Referral Commission Back	Referral Commission Back
$20 - 29	7%	100% + $1.48 (member+ $0.02)	100% (member+ $0.2)
$30 - 49	7%	100% + $1.88 (member+ $0.02)	100% (member+ $0.3)
$50 - 79	7%	100% + $2.58 (member+ $0.02)	100% (member+ $0.5)
$80 - 149	7%	100% + $3.78 (member+ $0.02)	100% (member+ $0.7)
$150 - 299	7%	100% + $5.68 (member+ $0.02)	100% (member+ $1)
$300 - 499	7%	100% + $6.89 (member+ $0.02)	100% (member+ $2)
$500 - 999	7%	100% + $8.88 (member+ $0.02)	100% (member+ $3)
$1000 - 1999	7%	100% + $12 (member+ $0.02)	100% (member+ $5)
$2000 - 4999	7%	100% + $20 (member+ $0.02)	100% (member+ $7)
$5000 - 25000	7%	100% + $30 (member+ $0.02)	100% (member+ $8)

Rcb records

Total Referral deposit: $10377, Total RCB: $837.88

RCB count	42	RCB deposits	$10377	Max deposit	$890	Average deposit	$247.07
Referrals	33	RCB paid amount	$837.88	Max RCB	$67.25	Average daily deposit	$152.6

Request Date	Hyip Username	Deposit / RCB	E-Currency	Status
2020-04-20 20:47:50	we***	$20 / $2.88	U20***	paid
2020-04-20 19:35:19	MI***	$40 / $4.7	P10***	paid
2020-04-20 05:11:05	mi***	$40 / $3.1	U22***	paid
2020-04-19 04:11:37	ma***	$500 / $43.9	U12***	paid
2020-04-16 21:59:43	va***	$150 / $16.2	U22***	paid
2020-04-13 16:10:56	iv***	$168 / $12.76	1Ds***	paid
2020-04-13 01:44:44	di***	$20 / $2.9	U63***	paid
2020-04-12 18:21:30	iv***	$100 / $7.7	U88***	paid
2020-04-10 11:36:23	vp***	$100 / $7.7	U22***	paid
2020-03-29 00:53:12	pe***	$500 / $41.91	U40***	paid
2020-03-28 16:58:39	Je***	$550 / $41.5	U21***	suspended
2020-03-28 16:57:56	jo***	$690 / $55.21	U21***	suspended
2020-03-28 16:57:06	Je***	$4350 / $324.52	U21***	suspended
2020-03-28 16:53:59	it***	$690 / $55.21	U21***	suspended
2020-03-27 13:36:21	le***	$662 / $49.34	1PF***	paid
2020-03-24 05:15:13	sa***	$20 / $2.1	U12***	paid
2020-03-21 15:38:32	mo***	$740 / $54.8	1PF***	paid
2020-03-17 16:46:31	Vi***	$700 / $55	U18***	paid
2020-03-16 08:16:38	jo***	$250 / $20	U17***	paid
2020-03-12 05:11:29	so***	$100 / $7.7	U43***	paid
2020-03-11 22:26:49	ko***	$200 / $16.5	U16***	paid
2020-03-10 11:30:35	le***	$890 / $65.3	1PF***	paid
2020-03-10 10:35:59	an***	$80 / $7.3	U71***	paid
2020-03-08 04:26:00	fi***	$500 / $41	U44***	paid
2020-03-07 07:07:13	Di***	$23 / $2.31	U77***	paid
2020-03-05 15:43:31	ma***	$200 / $16.5	U17***	paid
2020-03-05 07:52:54	mi***	$100 / $8.7	U22***	paid
2020-03-04 10:30:06	ri***	$50 / $4.8	U17***	paid
2020-03-03 16:01:26	iv***	$129 / $9.73	1Ds***	paid
2020-02-29 21:54:58	so***	$100 / $8.7	U43***	paid
2020-02-29 09:53:57	vp***	$200 / $16.5	U22***	paid
2020-02-28 13:33:22	xm***	$50 / $4.8	U33***	paid
2020-02-28 08:55:55	pa***	$875 / $67.25	1Lb***	paid
2020-02-24 11:34:17	hu***	$50 / $4.8	U35***	paid
2020-02-23 07:09:02	se***	$300 / $24.7	U18***	paid
2020-02-23 01:30:57	mo***	$700 / $55	U17***	paid
2020-02-20 13:39:43	to***	$500 / $41	U18***	paid
2020-02-20 10:40:10	to***	$600 / $48	U27***	paid
2020-02-19 18:14:23	iv***	$100 / $8.7	U88***	paid
2020-02-19 12:31:54	Lu***	$20 / $2.1	U54***	paid
2020-02-19 11:56:37	ua***	$20 / $2.1	U16***	paid
2020-02-19 11:47:51	mu***	$20 / $2.1	U38***	paid
2020-02-19 11:47:27	Za***	$20 / $2.1	U10***	paid
2020-02-19 11:45:05	nu***	$20 / $2.1	U10***	paid
2020-02-19 11:37:57	ba***	$20 / $2.1	U23***	paid
2020-02-19 11:20:41	le***	$500 / $41	U17***	paid

Top Insurance Programs

1 Insurance 🔥Auryield $2000
2 Insurance 🥇GAME OVER $250
3 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 8Finity $722
2🥇 AdexFunds $249
3🥈 HyperFund $200
4🥈 GAME OVER $159
5🥈 Loanledger $150
6🥈 Voltre7 $90
7🥉 Alpha-Income $50

Statistics

Latest Votes

BotX Global 2026-01-05

Got paid

Voltre7 2026-01-05

🟢💰 VOLTRE7💰🟢 Paying !! Sempre Immediato: Hi Maxidvd, 4.00$ has been successfully sent to your Bep20 Account, Transaction batch is: 0xbdb196023a2903b78ab3b26776aa9cbd383234ab266d8d8940b0823901b3588b

Alpha-Income 2026-01-05

https://bscscan.com/tx/0xcce5cccbef317ebae65e7b3cb0ed55c49ad69afb4e4fb8ea652f6b13b1af4063

AdexFunds 2026-01-05

https://bscscan.com/tx/0xaccbb18e3419bc633e1fe2cd61af0***

RealTrading.org 2026-01-05

https://www.realtrading.org/?a=withdraw&say=processed&batch=695b37e08e223

AdexFunds 2026-01-04

https://bscscan.com/tx/0xd74fb656769d0daafeacdec65189b96bdae84cf32461ff302c4e64378ddf1a01

8Finity 2026-01-02

Project paying💰 https://tronscan.org/#/transaction/e3799d99b5e00901000aa9ef9604feea842e6cc97bac38908d9b7***d928353?lang=en

BotX Global 2026-01-02

https://bscscan.com/tx/0x55c456caab1e3e98ca051a1cb077df3ffeb97787cb46011d7895a0***

WEXON 2025-12-30

scam no pay

GAME OVER 2025-12-30

https://bscscan.com/tx/0xcf1b0ceb37028674c0d92c97719831e99a5cdd767404cfee0ee0fd3e63ce16db

METEORE APP 2025-12-30

Pending 7 days,SCAM!!!!

BeVoyage 2025-12-30

My deposit was never addded. Sent email to Admin and support with prove but no response.

BeVoyage 2025-12-29

Пендаль! Вывод средствTRON- 5.191000 TRXВ обработке

Marsses 2025-12-29

Marsses Dear, Annis1! On your wallet 0xc5e6a6209e3b86d54baabf6639d29c72c7227f Tether (BEP20) withdrawn 4.06 USDT (batch: ?1347910).✅💥💵💥🔼

ETA Stak 2025-12-29

https://bscscan.com/tx/0x70573fd3a729eabed12e72909db91010a813acfae6****

Marsses 2025-12-29

https://bscscan.com/tx/0xf16af540afe07fe9dbe8ea8b184bc***

BotX Global 2025-12-26

https://bscscan.com/tx/0x754d11efbfd54c05384b0d794b18a4aa5aac88a9ccda0c7e3d5cd25***

RealTrading.org 2025-12-24

https://www.realtrading.org/?a=withdraw&say=processed&batch=694be855177a3

PRO-MULTI 2025-12-23

Payment Dec-23-2025 08:31:36 5 usdt 0x3a8f4becfc4cdece558f3482d551e7fe446d20e6e3e366eb567979e3c113a3 Pro-multi

PRO-MULTI 2025-12-23

Thanks this company is amazing 😍 🤩 Operation date: 23.DEC. 2025 04:20 Operation ID: 270915540 Operation type: transfer Status: success Amount: 8 USD Comment: Invoice Pro-multi

Latest Hyips

2026-01-04

Voltre7

5% daily for 28 Days, 21% daily for 7 Days, 10% daily for 14 Days, 21% daily for 7 Days

Latest Payout

2026-01-06 GAME OVER $2.32
2026-01-05 ETA Stak $12.82
2026-01-05 8Finity $8.00
2026-01-05 Amazing Empire $2.10
2026-01-05 Marsses $7.75
2026-01-04 BotX Global $42.12
2026-01-03 King Hectares $2.30
2026-01-03 WEXON $7.50
2026-01-03 8Finity $16.00
2026-01-03 RealTrading.org $8.00
2026-01-02 ETA Stak $12.82
2026-01-02 AdexFunds $3.68
2026-01-02 HyperFund $5.20
2026-01-02 Loanledger $6.75
2026-01-01 8Finity $8.00

Top ROI Programs

1 WEXON 429%
2 Marsses 356%
3 Goldenprice 269%
4 8Finity 155%
5 Fincentre Limited 147%
6 Amazing Empire 126%
7 King Hectares 106%
8 Loanledger 102%
9 RealTrading.org 101%
10 Alpha-Income 69%
11 Wfg1 62%
12 BotX Global 54%
13 ETA Stak 39%
14 Auryield 38%
15 GAME OVER 35%
16 AdexFunds 22%
17 HyperFund 16%
18 Voltre7 0%

Top Lifetime Programs

1 Marsses 1395 days
2 Goldenprice 738 days
3 Wfg1 597 days
4 Fincentre Limited 516 days
5 Amazing Empire 428 days
6 King Hectares 425 days
7 WEXON 187 days
8 HyperFund 166 days
9 RealTrading.org 103 days
10 GAME OVER 102 days
11 Loanledger 83 days
12 AdexFunds 81 days
13 Alpha-Income 80 days
14 Voltre7 57 days
15 Auryield 31 days
16 ETA Stak 31 days
17 8Finity 28 days
18 BotX Global 26 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!

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1 🔥sament $150
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1 🔥sament $1544
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Top Investors last Week

1 🔥sament $150
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8 🥉dendisolomid $50
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11 🥉gam3rboy $30
12 🥉nagyso $20
13 🥉bvi50 $20

Top Investors This Month

1 🔥sament $150
2 🥇bvi50 $120
3 🥈michel $100
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5 🥈anevskiy $100
6 🥈alekstester $99
7 🥉dendisolomid $50
8 🥉vera $50
9 🥉njplentyqc $49
10 🥉gam3rboy $30
11 🥉sofista $21
12 🥉herbert $20
13 🥉rucker $20
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1 🔥tepmoshop $238964
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49 🥉keln $35162
50 🥉weohun $33320

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1 🔥sament $150
2 🥇bvi50 $120
3 🥈dilon $100
4 🥈michel $100
5 🥈anevskiy $100
6 🥈alekstester $99
7 🥉dendisolomid $50
8 🥉vera $50
9 🥉njplentyqc $49
10 🥉gam3rboy $30
11 🥉sofista $21
12 🥉rucker $20
13 🥉zizzoprofit $20
14 🥉herbert $20
15 🥉mamunflcr $10

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

DISCLAIMER: All banners and links here are advertisements only. We do not endorse or vouch for any advertisers. Some programs may be illegal depending on your country's laws. Paying status and others status is just for our monitor. We don't give practice, all investments decisions are up to you.

Please bear in mind that all HYIPs and Autosurfs investments presuppose high risks.You've been warned about the hazards .We don't incur a liability for the money you may lose on any site listing here. We don't recommend you spend what you cannot afford to lose.