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 (2782 D)
Monitored: 2692 Days
Last Paid: 2688 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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Insurance Rules Compensation

Top Deposited Last 10 Days

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Statistics

Latest Votes

Digitrades 2025-01-18

Thanks Admin. Great Program! Transaction ID: 2690078 Date of transaction: 18.01.2025 10:06 Sender's account: ePayCore E059135 Amount: 20.74 USD Note: Withdraw to eddiepr from digitrades.net

AdvantaCapital.top 2025-01-18

Now pending. Sad.

RationCash 2025-01-18

Unpaid more then 72 hours

TITAN 2025-01-18

Amount 26.00 USD Batch-number 2689792 Memo Payout from Titan.io Modified today 14:00

TITAN 2025-01-18

Batch-number 2689756 Memo Payout from Titan.io Modified today 13:20

Xelon Limited 2025-01-18

Very Fast received withdrawal payment. From:Xelon Group Date: 2025-01-16 23:44:06 (UTC) 5.00 has been successfully sent to your Tether TRC20 account TPERsCfwZyvZi4c8T64wz5G8V1JLg48iRk. Transaction batch is 42489349898168520d50f846b3769ad09233bd9189fc95c261c66b33a7258b1d. Thank you dear sir Xelon Limited

GetPaid12 2025-01-17

Дата операции: 17 Янв 2025 23:52 ID операции: 2183008950 Тип операции: пополнение Платежная система: Litecoin Статус: выполнен Сумма: 0.11064072 LTC

Goldenprice 2025-01-17

ID операции: 2689596 Дата операции: 17.01.2025 19:29 Сумма: 7.12 USD Примечание: Withdraw to traktorist78 from goldenprice.biz

Invest-Fond.Net 2025-01-17

Hello moneymaker. 7.20 has been successfully sent to your ePayCore account E0027.. Transaction batch is 2689592. Invest-Fond.net https://invest-fond.net

AdvantaCapital.top 2025-01-17

Hello moneymaker. 3.00 has been successfully sent to your ePayCore account E0027.. Transaction batch is 2689589. AdvantaCapital.top https://advantacapital.top

DividendGrowth.Online 2025-01-17

Wallet : EpayCore Transaction ID: 2687603 Date of transaction: 16.01.2025 06:39 Amount: 1.63 USD Note: Withdraw to HyipHuntCom from Dividend Growth Ltd

Selwix Crypto 2025-01-17

10.00 USDT has been successfully received... https://tronscan.org/#/transaction/21f6e85961aa16a3ec431a58d5da0f01322354c5d52bc96e0406ac9218a2452a

Mauna Fund 2025-01-17

9.84 USD (0.101 LTC) has been successfully received... https://blockchair.com/litecoin/transaction/b9f82dc28da1f19f35231ea7eaff475d4e3644c306f6c8ad88178d3a8f8580a7

AdvantaCapital.top 2025-01-17

🟢💰 ADVANTACAPITAL 💰🟢 Paying !! Pagante regolare: Hi Maxidvd, $1.00 has been successfully sent to your epayCore Account, Transaction batch is: 2689121

Goldenprice 2025-01-17

Date and time Today at 10:30 Top-up + 3.09 USD Completed Payment system ePayCore E053644 Batch 26889 Comment Withdraw to zizzoprofit from goldenprice

PlanetaryAsset 2025-01-17

Date of transaction: 17.01.2025 08:15 Amount: 1.5 USD Note: Withdraw from planetaryasset.io

Cyfer Network 2025-01-17

💥🏆2025-01-17 07:24:09 (UTC) +65.45 TRX transaction/f931494aa53a8a571689cea2931a101452909142fbb32c9378740aa4f8333143

RationCash 2025-01-17

It's time to pay the dep of $700. Because of this, the SCAM.

RationCash 2025-01-17

Withdraw pending for 3 days now. Support is silent. They are not paying!

TITAN 2025-01-17

Batch-number 2688804 Memo Payout from Titan.io Modified today 13:13

Latest Hyips

2025-01-12

TITAN

2% - 5% daily for 5 days, deposit return at the end

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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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Top Investors last Week

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1 🔥sament $3036
2 🥇mmuert $1450
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9 🥉bodi $733
10 🥉rucker $725
11 🥉mikee $700
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13 🥉cryptocafe $575
14 🥉ssava $530
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6 🥈baupaid $1098
7 🥉ttarrass $1029
8 🥉cometa $869
9 🥉bodi $733
10 🥉rucker $725
11 🥉ternakoin $700
12 🥉mikee $700
13 🥉cryptocafe $575
14 🥉ssava $530
15 🥉vipinvestor $500
16 🥉zippoo $500
17 🥉joainv $500
18 🥉lifeisdifficultmaze $492
19 🥉herbert $435
20 🥉gongfu $400
21 🥉robka $391
22 🥉rusalka $340
23 🥉rovens $334
24 🥉traktorist78 $311
25 🥉gyergyaiz $300
26 🥉shadjer $300
27 🥉moto3 $287
28 🥉immune $250
29 🥉vera $232
30 🥉xu13xx $229
31 🥉informan01 $223
32 🥉grek8310 $217
33 🥉izub $200
34 🥉lesabest98 $200
35 🥉gride $200
36 🥉fobo $200
37 🥉mohamed244 $200
38 🥉maha $200
39 🥉ppetr $200
40 🥉vanasmidt $200
41 🥉smart1nvest $200
42 🥉elizabeth1911 $188
43 🥉dicky8h $180
44 🥉bvi50 $179
45 🥉alekstester $152
46 🥉danay7674 $151
47 🥉olsa $150
48 🥉markino $138
49 🥉karibs $132
50 🥉melanoblasts $120

Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

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List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

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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

diamonis.com Project Details (Scams group)

Diamonis Capital Program Description

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