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 (3409 D)
Monitored: 3319 Days
Last Paid: 3315 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 $1000
2 Insurance 🥇PairBots $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Elementex $9663
2🥇 Winvest $8997
3🥈 PairBots $1047
4🥈 BizBond $950
5🥈 NEXORA $720
6🥈 Aimex $540
7🥉 Wantons Group $500
8🥉 Copika $250
9🥉 AEVOS.org $211
10🥉 CatRise $171
11🥉 Marsses $50
12🥉 CashPayu $30

Statistics

Latest Votes

PairBots 2026-10-07

User: chonglaohoa ; Oct 7, 2026 ; I received 3.2 USDT from pairbots.net

AEVOS.org 2026-10-07

On October 7, 2026, I was unable to withdraw funds; the system reported the error: "Withdrawals are paused until balances are transferred to the smart contract." User: chunglaohoa; I sent a Telegram message to the Aevos admin, but he refused to process my withdrawal; instead, he swore at me using very vulgar language and told me to suck his dick.

CatRise 2026-10-07

https://bscscan.com/tx/0x0170ced06288b1198fa0acb7539cfc4df9938319083dc9562096356f4ad62860

Winvest 2026-10-06

Paying instantly Oct-6-2026 02:35:59 PM 3241487927615c439c8f5d68d7098a74023b88bc418cd21dcaa0734abfa61742 0.00011212 BTC

Winvest 2026-10-06

User: W15494577 ; Oct-06-2026 ; I received 51.5 USDT from wininvest.com

ZionCore 2026-10-06

Не платит https://prnt.sc/u7WY1KZpx-8m

NEXORA 2026-10-06

payment received from NEXORA---> 2.00 USDT https://bscscan.com/tx/0x4e832f72fe67cea168c54a4957e3e37f52cb56b9fe2e8e44a2e955158b3fc6d2

Elementex 2026-10-06

Paying! 10/6/2026 Transaction Hash: 2a48b8828797eeb58b7eccb6e8aad6f657da807fe4b90356796a5c9dd8134505 LTC: 0.13 From: LUYSdTGShkxZZbdY4uUrg2via6KgcezBAQ To: Lag7nPijw5kKfxvTiwyYiGvLiMbawBidBN

NEXORA 2026-10-06

NICE! payment received from NEXORA---> 3.75 USDT https://bscscan.com/tx/0xe2bdbcb3868ea29a2851263122b02eb5c11265035c7a4e5d45762e3725c8347b

Winvest 2026-10-06

Winvest! +0.0621 LTC d950fc15e8365932492dfbb7ba3a9d1d3d0d93f8d1f8b34d30c18cec150f215b Дата: 14:22:13 06.10.2026

PairBots 2026-10-06

User: chonglaohoa ; Oct 6, 2026 ; I received 3.2 USDT from pairbots.net

CatRise 2026-10-06

Выплата 17 USDT 0xb02008bf99dd7eb498c3a7e1baffe29123b6431573b540c42d7487d7862611ec Oct-06-2026 04:15:22 AM +UTC

CashPayu 2026-10-06

Withdrawal 00:06 · Withdraw request via USDT · BEP20

Winvest 2026-10-05

User: W15494577 ; Oct-05-2026 ; I received 40.2 USDT from wininvest.com

Winvest 2026-10-05

Withdrawal $136.09Oct-5-2026 07:39:18 AMWithdraw to account 13Qbc2q5KBkqNMrRdb9jfeNJtREDcb1xqY. Batch is 35104799

NEXORA 2026-10-05

Платит!!! payment received ---> 2.0 USDT https://bscscan.com/tx/0xaad7cce2ce42413f3a31affeeb57cb5b47499b4502e5ffe4f29ce962b3e70c81

BizBond 2026-10-05

31.50 has been successfully sent to your Tether BEP20 account 0xD73632585E8Ef220d26d5289703dE0A5DF*** Transaction batch is 4576544.

PairBots 2026-10-05

User: chonglaohoa ; Oct 5, 2026 ; I received 3.2 USDT from pairbots.net

AEVOS.org 2026-10-05

User: chonglaohoa ; Oct 5, 2026 ; I received 0.77 USDT from aevos-protocol.net

Winvest 2026-10-05

Payment received from Winvest to sqmonitor: ea8bd9067c62f7ce9d3ff80dfc5210c7018a2fda34d9d346abec8e039abf1a9d 04 Oct 2026 22:44:36 UTC 0.00025071 BTC (~$21.70) Payment received from Winvest to sqmonitor: 1f1b33f9b177a084bfcc33f82c736c3e38a590639c4eb62d3240714958398520 04 Oct 2026 18:03:50 UTC 0.00018038 BTC (~$15.40) Payment received from Winvest to sqmonitor: bf83c723fb0b3d35f3ab63a90dc7c3d20665d368a1a4a32edfd1eff6265e340e 04 Oct 2026 13:34:39 UTC 0.0002113 BTC (~$18.00)

Latest Hyips

2026-10-05

CatRise

2026-10-04

Copika

0.21% hourly (5.04% per day) for 7 Days, 0.25% hourly (6% per day) for 8 Days, 0.30% hourly (7.2% per day) for 9 Days --- Principal Returned at the end

2026-10-01

ZionCore

12% - 13% - 14% - 15% - 18% - 20% daily for 10 Days (Your initial deposit is including with the daily accruals.

2026-09-29

Robot-Tron hyip status

4% - 13% daily For Lifetime

Latest Payout

2026-10-07 Copika $7.24
2026-10-07 Aimex $8.90
2026-10-07 Winvest $88.46
2026-10-07 PairBots $15.68
2026-10-07 CatRise $5.28
2026-10-06 Winvest $12.51
2026-10-06 Lendex.me $8.00
2026-10-06 PairBots $22.91
2026-10-06 BizBond $13.00
2026-10-06 Elementex $40.00
2026-10-06 ProCash $4.09
2026-10-06 NEXORA $3.30
2026-10-06 Copika $9.38
2026-10-06 Aimex $6.45
2026-10-06 CashPayu $3.58

Top ROI Programs

1 Elementex 1703%
2 Winvest 1173%
3 Marsses 733%
4 PairBots 359%
5 Lendex.me 255%
6 AEVOS.org 155%
7 King Hectares 123%
8 Wantons Group 119%
9 Aimex 116%
10 BizBond 64%
11 CashPayu 59%
12 ProCash 41%
13 CatRise 41%
14 Copika 32%
15 NEXORA 13%
16 Atlas System 0%

Top Lifetime Programs

1 Marsses 1669 days
2 King Hectares 699 days
3 Elementex 211 days
4 Winvest 207 days
5 Wantons Group 161 days
6 AEVOS.org 81 days
7 Lendex.me 62 days
8 PairBots 57 days
9 Atlas System 50 days
10 ProCash 35 days
11 CashPayu 17 days
12 Aimex 12 days
13 BizBond 10 days
14 NEXORA 10 days
15 Copika 2 days
16 CatRise 1 days

Latest Scams

2026-10-07 Zuidos
2026-10-07 Meses
2026-10-07 ZionCore
2026-10-06 AvavaLite
2026-10-06 Bitomax
2026-10-06 Mitrola
2026-10-06 Botronix
2026-10-06 Robot-Tron
2026-10-06 SwapSol
2026-10-01 SwapLite
2026-10-01 Arbilife
2026-10-01 Osiris
2026-09-29 BTC-FLASH
2026-09-29 ZenTex
2026-09-28 VORYQA

Recent Tweets Posts

Tweets by InvestTracing

Latest News

Nestrict 20% position bonus 2026-08-15 18:13:48

20% position bonus A limited-time 20% bonus is currently available for eligible position activations completed within the next 48 hours. This promotional opportunity is applied automatically once the position becomes active. The bonus is credited directly to your account balance and remains fully accessible according to platform functionality. If you need assistance or additional information, support is available at any time.

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.

Top Investors This Month

1 🔥tepmoshop $825
2 🥇serejik25 $506
3 🥈rucker $374
4 🥈herbert $327
5 🥈chonglaohoa $314
6 🥈ssava $312
7 🥉sokrololo $300
8 🥉ttarrass $230
9 🥉anevskiy $217
10 🥉cryptocafe $210
11 🥉sven84 $205
12 🥉galiono $200
13 🥉rmboys $177
14 🥉melanoblasts $163
15 🥉ramankumar $162
16 🥉gal33 $160
17 🥉bruyne $155
18 🥉katarnaak $145
19 🥉micedanger $145
20 🥉amaalbasheer22 $144

Top Investors Last Month

1 🔥tepmoshop $4816
2 🥇myhyipqq $4536
3 🥈haohyip $3623
4 🥈rucker $3492
5 🥈bruyne $2331
6 🥈deponitred $1700
7 🥉mirco91 $1600
8 🥉wollehyip $1587
9 🥉herbert $1583
10 🥉sament $1456
11 🥉chonglaohoa $1277
12 🥉lifeisdifficultmaze $1175
13 🥉ncs $1010
14 🥉anasamh $903
15 🥉grek8310 $800
16 🥉cryptocafe $680
17 🥉serejik25 $644
18 🥉amaalbasheer22 $607
19 🥉ramankumar $602
20 🥉arman411808 $547

Top Investors last Week

1 🔥myhyipqq $4536
2 🥇deponitred $1700
3 🥈tepmoshop $1555
4 🥈bruyne $839
5 🥈chonglaohoa $436
6 🥈micedanger $252
7 🥉ramankumar $242
8 🥉ttarrass $230
9 🥉anevskiy $217
10 🥉moto3 $200
11 🥉comebabe $200
12 🥉ssava $181
13 🥉cryptocafe $160
14 🥉elizabeth1911 $150
15 🥉wollehyip $150
16 🥉pepe $140
17 🥉rucker $140
18 🥉yaojljs $130
19 🥉shshf $128
20 🥉zaac $125

Top Investors This Month

1 🔥tepmoshop $825
2 🥇serejik25 $506
3 🥈herbert $327
4 🥈chonglaohoa $314
5 🥈ssava $312
6 🥈sokrololo $300
7 🥉ttarrass $230
8 🥉anevskiy $217
9 🥉cryptocafe $210
10 🥉sven84 $205
11 🥉galiono $200
12 🥉rmboys $177
13 🥉melanoblasts $163
14 🥉ramankumar $162
15 🥉gal33 $160
16 🥉bruyne $155
17 🥉micedanger $145
18 🥉katarnaak $145
19 🥉amaalbasheer22 $144
20 🥉dendisolomid $140
21 🥉umer $128
22 🥉ng9123 $108
23 🥉simon $101
24 🥉bela41 $101
25 🥉mohamed244 $100
26 🥉tim $100
27 🥉jessy $100
28 🥉zavhozz $100
29 🥉topal $100
30 🥉vika $100
31 🥉marryo $100
32 🥉yaojljsyz $100
33 🥉abdelpplus $100
34 🥉rucker $100
35 🥉yaojljs $100
36 🥉ncs $100
37 🥉desy17 $100
38 🥉grafiti $100
39 🥉myhyipqq $100
40 🥉mrbeast $100
41 🥉vladimir14 $90
42 🥉anasamh $90
43 🥉elizabeth1911 $82
44 🥉tolan766 $80
45 🥉preagony $79
46 🥉yanna_invest $70
47 🥉shshf $60
48 🥉algorhythm $57
49 🥉pepe $51
50 🥉viki18 $51

Top Investors This Quarter

1 🔥losive $209188
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈rucker $159596
5 🥈komissar $159076
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $106231
13 🥉daewoohh $102932
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $80443
18 🥉grek8310 $76076
19 🥉hac999 $74559
20 🥉bzwx $72990
21 🥉summer $68939
22 🥉preagony $68602
23 🥉sou $68017
24 🥉wythe $66670
25 🥉tepmoshop $65787
26 🥉ttarrass $61426
27 🥉sament $56447
28 🥉murlokot $54906
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42719
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉bruyne $37074
37 🥉wilfred203 $36698
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉robka $33660
43 🥉one $33485
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $32348
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $26939
2 🥇tepmoshop $12095
3 🥈bruyne $11320
4 🥈sament $7726
5 🥈herbert $5381
6 🥈ncs $4923
7 🥉myhyipqq $4636
8 🥉cryptocafe $3813
9 🥉grek8310 $3644
10 🥉haohyip $3623
11 🥉melanoblasts $3228
12 🥉chonglaohoa $3167
13 🥉lifeisdifficultmaze $3122
14 🥉yeshyip $3110
15 🥉robka $2987
16 🥉ssava $2981
17 🥉alekstester $2767
18 🥉fuckyou $2644
19 🥉serejik25 $2502
20 🥉mari76 $2205
21 🥉elizabeth1911 $1978
22 🥉yaojljs $1973
23 🥉psv1964 $1971
24 🥉anevskiy $1731
25 🥉3759368928 $1721
26 🥉deponitred $1700
27 🥉wollehyip $1686
28 🥉grafiti $1644
29 🥉mirco91 $1600
30 🥉dendisolomid $1547
31 🥉ramankumar $1533
32 🥉anasamh $1532
33 🥉anto $1515
34 🥉ttarrass $1495
35 🥉shadjer $1460
36 🥉sokrololo $1450
37 🥉micedanger $1448
38 🥉pepe $1434
39 🥉katarnaak $1414
40 🥉galiono $1380
41 🥉arman411808 $1371
42 🥉shshf $1367
43 🥉sven84 $1350
44 🥉max30100 $1242
45 🥉liusha $1195
46 🥉diktator $1185
47 🥉investorsfond $1151
48 🥉andresegundo179 $1148
49 🥉tolan766 $1120
50 🥉greta $1098

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept USDC

List HYIPs Accept TON

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 !!