diamonis.com Project Details (Scams group)

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

Status: Problem
Online: 2017-06-07 (2851 D)
Monitored: 2762 Days
Last Paid: 2757 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.

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Top Insurance Programs

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5 Insurance 🥈Selwix Crypto $200
6 Insurance 🥈AdvantaCapital.vip $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Nexora Trading $2331
2🥇 Mao Global $1153
3🥈 VexoTrade $800
4🥈 Selwix Crypto $734
5🥈 AG-Capital $470
6🥈 AdvantaCapital.vip $451
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8🥉 Xcrow LTD $350
9🥉 Mauna Fund $314
10🥉 Pure3.Cloud $277
11🥉 LuxIoProfit $250
12🥉 Synox Mining $150
13🥉 NorFab $100
14🥉 MinePoint.Global $100
15🥉 Capitalized5 $70
16🥉 WayNexes $25
17🥉 Prime Bridge Ltd $20
18🥉 Amazing Empire $10

Statistics

Latest Votes

Selwix Crypto 2025-03-27

Fast Payment! Great Program and Admin. Transaction ID: 2738167 Date of transaction: 27.03.2025 20:04 Payment system: ePayCore E055792 Amount: 1.07 USD Note: Invoice #612755, edpr2140

Selwix Crypto 2025-03-27

Проект SCAM! ВSign in error: Account is blocked Выборочные вьплаты! Не вкладьвать, если хотите сберечь свои средства!

Xcrow LTD 2025-03-27

Funds have been credited to your balance. Transaction ID: 2738140 Date of transaction: 27.03.2025 20:00 Amount: 1 USD

Goldenprice 2025-03-27

Status Completed Date 2025-03-27 15:16 Coin TRX Deposit amount 44.551913 Network TRX Address TxID 362cd4...04bd Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-27

🟢💰 INVEST FOND💰🟢 Paying !! Perfetti e Sempre INSTANT: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2737908

Xcrow LTD 2025-03-26

Hello doped. 2.00 has been successfully sent to your ePayCore account E060454. Transaction batch is 2737518.

Mao Global 2025-03-26

Dear Client, Your withdrawal request has been successfully processed. Withdrawal amount: $2.00 (USDT.BEP20) Transaction ID: 0x97e9317a27e6d1b7292fd5820191742cc50075353fd02335336ccd4dc0c889d3Dear Client, Your withdrawal request has been successfully processed. Withdrawal amount: $2.00 (USDT.BEP20) Transaction ID: 0x97e9317a27e6d1b7292fd5820191742cc50075353fd02335336ccd4dc0c889d3

Goldenprice 2025-03-26

Status Completed Date 2025-03-26 15:40 Coin TRX Deposit amount 46.886639 Network TRX Address TxID 62599b...2ad7 Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-26

https://invest-fond.net/?a=withdraw&say=processed&batch=2737198

Goldenprice 2025-03-25

Status Completed Date 2025-03-25 15:01 Coin TRX Deposit amount 45.6621 Network TRX Address TxID 7f5ef1...d6f8 Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-25

https://invest-fond.net/?a=withdraw&say=processed&batch=2736612

Mao Global 2025-03-24

Your withdrawal request has been successfully processed. Withdrawal amount: $2.00 (USDT.BEP20) Transaction ID: 0xd34e765dd7771c18cc850d37029f3e1a510fda936960886b0277d5067d1c2743

Xcrow LTD 2025-03-24

Transaction ID: 2735814 Date of transaction: 24.03.2025 08:28 Amount: 1.8 USD

Goldenprice 2025-03-23

Status Completed Date 2025-03-23 15:21 Coin TRX Deposit amount 44.52333 Network TRX Address TxID ac43fb...187a Deposit wallet Spot Wallet

Xcrow LTD 2025-03-22

Hello doped. 1.00 has been successfully sent to your ePayCore account E060454. Transaction batch is 2734924.

Mao Global 2025-03-22

Dear Client, Your withdrawal request has been successfully processed. Withdrawal amount: $2.00 (USDT.BEP20) Transaction ID: 0x797fcd5b874e19e62cce3c10645a1cba3cec97027c90606a677eca87bcb0ce2d Best regards, The Mao Global Team.

Selwix Crypto 2025-03-21

Still Paying STRONG!!!! AAAAAA+++++ Transaction ID: 2734293 Date of transaction: 21.03.2025 17:13 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #596345, edpr2140

Goldenprice 2025-03-21

Status Completed Date 2025-03-21 15:44 Coin TRX Deposit amount 44.097693 Network TRX Address TxID d94bd6...f2b0 Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-21

🟢💰 INVEST FOND💰🟢 Paying !! Sempre Perfetti e Sempre INSTANT: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2734033

XODOAI 2025-03-21

Nice project, I have just recovered all my money from Xodoai!!! Thanks for your help @Xodo_Admin @Xodo_Admin

Latest Hyips

2025-03-26

Nexora Trading hyip status

1.5% daily for 15 Days , 4.5% daily for 30 Days (Deposit Return), 175% after 2 Weeks , 250% after 1 Week

AG-Capital hyip status

0.5% daily for 10 days; 1% daily for 20 days; 1.5% daily for 30 days; 2% daily for 50 days (Deposit Return)

2025-03-25

VexoTrade

1% daily for 25 Days, 2% daily for 20 - 50 Days (Principal Return)

Prime Bridge Ltd hyip status

0.5% Daily for 14 Days, 0.75% Daily for 24 Days,1.25% Daily for 32 Days, 2.25% Daily for 44 Days(Principal Return)

2025-03-22

GalacticMone hyip status

4.8% every day for 25 Days -- The deposit is included in the accruals.

Latest Payout

2025-03-28 AG-Capital $2.10
2025-03-28 Selwix Crypto $2.66
2025-03-28 Mauna Fund $15.45
2025-03-28 WayNexes $2.20
2025-03-28 Synox Mining $5.90
2025-03-28 Pure3.Cloud $6.30
2025-03-28 Amazing Empire $2.10
2025-03-28 Invest-Fond.Net $4.80
2025-03-28 Fincentre Limited $1.10
2025-03-28 Nexora Trading $10.50
2025-03-28 Mao Global $19.10
2025-03-27 Prime Bridge Ltd $3.00
2025-03-27 VexoTrade $22.52
2025-03-27 Wfg1 $0.77
2025-03-27 Selwix Crypto $8.00

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2 Mauna Fund 548%
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8 Capitalized5 165%
9 Optimizer Profit 112%
10 Amazing Empire 44%
11 FLIP X 41%
12 Fincentre Limited 37%
13 AdvantaCapital.vip 36%
14 Nexora Trading 35%
15 Synox Mining 34%
16 Wfg1 32%
17 WayNexes 27%
18 Xcrow LTD 26%
19 King Hectares 23%
20 NorFab 23%

Top Lifetime Programs

1 LuxIoProfit 2148 days
2 Crypto Harvest 1197 days
3 Capitalized5 491 days
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6 Optimizer Profit 372 days
7 Wfg1 313 days
8 Selwix Crypto 282 days
9 Fincentre Limited 232 days
10 Amazing Empire 144 days
11 King Hectares 141 days
12 Mauna Fund 125 days
13 AdvantaCapital.vip 116 days
14 Invest-Fond.Net 88 days
15 Pure3.Cloud 86 days
16 Mao Global 43 days
17 WayNexes 42 days
18 FLIP X 37 days
19 Synox Mining 14 days
20 NorFab 13 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

Top Investors Last Month

1 🔥sament $3958
2 🥇rucker $1664
3 🥈tepmoshop $1409
4 🥈moneymaker $1211
5 🥈grek8310 $945
6 🥈great $523
7 🥉kent $512
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11 🥉cryptocafe $425
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20 🥉zavhozz $250

Top Investors last Week

1 🔥grek8310 $360
2 🥇rucker $322
3 🥈richbitch $300
4 🥈sament $300
5 🥈lifeisdifficultmaze $205
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Top Investors This Month

1 🔥sament $1800
2 🥇rucker $1635
3 🥈ncs $1501
4 🥈grek8310 $1360
5 🥈moneymaker $800
6 🥈lifeisdifficultmaze $645
7 🥉herbert $530
8 🥉baupaid $501
9 🥉alekstester $500
10 🥉bodi $410
11 🥉kuzya $380
12 🥉zavhozz $350
13 🥉richbitch $300
14 🥉sai $277
15 🥉immune $250
16 🥉cryptocafe $248
17 🥉ttarrass $200
18 🥉mihazskin $200
19 🥉zavodlzs $200
20 🥉sokolmeal $200
21 🥉bvi50 $180
22 🥉gam3rboy $162
23 🥉konsti $160
24 🥉hyipmachine $155
25 🥉bi4eanko $150
26 🥉anevskiy $150
27 🥉shahabkhan $150
28 🥉karibs $150
29 🥉abdullahkorany604 $150
30 🥉danay7674 $135
31 🥉cometa $132
32 🥉dius $130
33 🥉rusalka $130
34 🥉saphira21 $120
35 🥉bruyne $120
36 🥉michel $100
37 🥉leilazska $100
38 🥉makeinderg $100
39 🥉markino $100
40 🥉marrychup $100
41 🥉xu13xx $100
42 🥉savius $100
43 🥉realuvk $100
44 🥉gerasanti73 $100
45 🥉reskai $100
46 🥉dopedd $100
47 🥉informan01 $100
48 🥉abdelpplus $97
49 🥉zizzoprofit $87
50 🥉chonglaohoa $75

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
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6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $142991
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99619
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16 🥉gamer $90966
17 🥉qingshuizhuyu $90891
18 🥉ssava $82307
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21 🥉ttarrass $75220
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65934
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59763
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉moneymaker $53209
35 🥉atom $52952
36 🥉bruyne $51641
37 🥉hyipya $50105
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50 🥉weohun $33320

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1 🔥sament $10057
2 🥇rucker $6522
3 🥈tepmoshop $4799
4 🥈grek8310 $4002
5 🥈moneymaker $3772
6 🥈ncs $2901
7 🥉anevskiy $2587
8 🥉ttarrass $2405
9 🥉lifeisdifficultmaze $1812
10 🥉cometa $1619
11 🥉herbert $1615
12 🥉baupaid $1599
13 🥉mmuert $1450
14 🥉cryptocafe $1448
15 🥉bodi $1343
16 🥉immune $1250
17 🥉ternakoin $1150
18 🥉kuzya $998
19 🥉alekstester $920
20 🥉gyergyaiz $900
21 🥉ssava $890
22 🥉rusalka $888
23 🥉traktorist78 $840
24 🥉informan01 $815
25 🥉zavhozz $800
26 🥉robka $754
27 🥉mohamed244 $700
28 🥉mikee $700
29 🥉markino $608
30 🥉vera $587
31 🥉shadjer $532
32 🥉great $523
33 🥉kent $512
34 🥉gam3rboy $507
35 🥉danay7674 $502
36 🥉joainv $500
37 🥉zippoo $500
38 🥉rovens $490
39 🥉moto3 $462
40 🥉bvi50 $452
41 🥉richbitch $419
42 🥉elizabeth1911 $410
43 🥉xu13xx $402
44 🥉gongfu $400
45 🥉bruyne $400
46 🥉olsa $400
47 🥉melanoblasts $390
48 🥉kijun10kan $350
49 🥉motoren $345
50 🥉hyipmachine $335

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

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