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 (2949 D)
Monitored: 2860 Days
Last Paid: 2855 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

1 Insurance 🔥ArbiRich $250
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5 Insurance 🥈InfinityProfits.Top $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 LuxIoProfit $1000
2🥇 Selwix Crypto $993
3🥈 Goldenprice $320
4🥈 RagFi $245
5🥈 Capitalized5 $223
6🥈 WEXON $200
7🥉 CapitalSolution $100
8🥉 Z-One $90
9🥉 ESCOLEX LTD $80
10🥉 Xgoplus $79

Statistics

Latest Votes

Xgoplus 2025-07-04

Funds have been credited to your balance. Transaction ID: 2798207 Date of transaction: 04.07.2025 18:55 Amount: 0.12 USD Note: Withdraw from xgoplus.org

Goldenprice 2025-07-04

Status Completed Date 07/04/2025 16:15:52 Coin TRX Deposit amount 36.246136 Network TRX Address TxID 0b1ed7...2bea Deposit wallet Spot Wallet

RagFi 2025-07-04

🟢💰 RAGFI 💰🟢 Paying !! Primo Prelievo Rapido: Hi Maxidvd, $ 5.00 has been successfully sent to your Bep20 Account, Transaction batch is: 0xd206d716f4a343f54f0e2055b07c43c0efb285a5f3249dab2d4e650bc7c42b24

Goldenprice 2025-07-03

Status Completed Date 07/03/2025 16:20:08 Coin TRX Deposit amount 36.202904 Network TRX Address TxID 513499...cac7 Deposit wallet Spot Wallet

Quaxel 2025-07-03

Date of transaction: 03.07.2025 02:38 Amount: 0.77 USD Note: Quaxel withdrawal

Quaxel 2025-07-03

Transaction ID: 2797283 Date of transaction: 03.07.2025 01:05 Amount: 1.91 USD Note: Quaxel withdrawal

Olive-am 2025-07-02

Not paid!!!!!!!!!!!!!!!!!!!

Xgoplus 2025-07-01

Funds have been credited to your balance. Transaction ID: 2796766 Date of transaction: 01.07.2025 19:04 Amount: 0.12 USD Note: Withdraw from xgoplus.org

Goldenprice 2025-07-01

Status Completed Date 07/01/2025 16:37:14 Coin TRX Deposit amount 36.977319 Network TRX Address TxID bc132c...4ee5 Deposit wallet Spot Wallet

Xgoplus 2025-07-01

Dear John Smith! Funds have been credited to your balance. Transaction ID: 2795976 Date of transaction: 30.06.2025 10:17 Amount: 30.24 USD Note: Withdraw from xgoplus.org

Xgoplus 2025-07-01

Transaction ID: 2796096 Date of transaction: 30.06.2025 13:33 Amount: 20.32 USD Note: Withdraw from xgoplus.org

Xgoplus 2025-06-30

Funds have been credited to your balance. Transaction ID: 2796256 Date of transaction: 30.06.2025 17:33 Amount: 13.11 USD Note: Withdraw from xgoplus.org **************************** Deposit to the Xgoplus 15 USD 30.06.25 at 21:00 Batch: 2796261

Xgoplus 2025-06-30

$0.16 Jun-30-2025 12:35:00 PM Withdraw to account Batch is 2796076

Goldenprice 2025-06-30

Status Completed Date 06/30/2025 16:16:16 Coin TRX Deposit amount 37.294015 Network TRX Address TxID f72543...1a87 Deposit wallet Spot Wallet

Xgoplus 2025-06-30

Date of transaction: 30.06.2025 11:53 Amount: 20.8 USD Note: Withdraw from xgoplus.org

Kraventa 2025-06-30

https://tronscan.io/#/transaction/4a9869824c3c9928d8bff00ebf4097b2eecdac63255a24a5f5b0c4ce814e968b

Kraventa 2025-06-30

Amount: 31.89 Currency: Tron Transaction Batch: f89481003fb85d4c1e3b7949312b957119cf09289b4bc89***

Goldenprice 2025-06-28

Status Completed Date 06/28/2025 16:16:12 Coin TRX Deposit amount 38.926613 Network TRX Address TxID 07b8a2...d5ad Deposit wallet Spot Wallet

Selwix Crypto 2025-06-28

Thanks Admin. Fast Payment! Transaction ID: 2795076 Date of transaction: 28.06.2025 12:15 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #847657, edpr2140

Xgoplus 2025-06-27

Funds have been credited to your balance. Transaction ID: 2794744 Date of transaction: 27.06.2025 19:01 Amount: 0.1 USD Note: Withdraw from xgoplus

Latest Hyips

2025-07-04

ArbiRich

4.5 - 6% Daily Forever -- Cancel Deposit Anytime after 3 Days and with 10% Fee

2025-07-02

WEXON

1% - 5% forever +0.02% for each day without withdrawal

2025-07-01

RagFi

4% - 6% - 8% daily Forever (You may cancel your initial deposit after 24 Hours with 10% fees)

2025-06-27

ESCOLEX LTD hyip status

0.6% daily 30 days - Capital Return

Latest Payout

2025-07-04 Selwix Crypto $8.12
2025-07-04 RagFi $17.00
2025-07-04 Xgoplus $2.66
2025-07-04 Quaxel $10.56
2025-07-04 WEXON $2.00
2025-07-04 Z-One $3.00
2025-07-03 Fincentre Limited $1.10
2025-07-03 Wfg1 $0.77
2025-07-03 RagFi $12.00
2025-07-03 ESCOLEX LTD $3.60
2025-07-03 CapitalSolution $4.00
2025-07-03 Quaxel $6.16
2025-07-03 Goldenprice $1.00
2025-07-03 Kraventa $10.80
2025-07-02 Capitalized5 $32.20

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10 Wfg1 43%
11 Yaccuura 42%
12 Marsses 37%
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14 Jager Hunter 35%
15 Quaxel 35%
16 HoopPe 28%
17 RagFi 14%
18 Kraventa 12%
19 CapitalSolution 10%
20 Xgoplus 10%

Top Lifetime Programs

1 LuxIoProfit 2246 days
2 Crypto Harvest 1295 days
3 Marsses 1209 days
4 Capitalized5 589 days
5 Goldenprice 552 days
6 Wfg1 411 days
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8 Fincentre Limited 330 days
9 Amazing Empire 243 days
10 King Hectares 239 days
11 Yaccuura 117 days
12 InfinityProfits.Top 76 days
13 PlayGaga 64 days
14 Z-One 63 days
15 HoopPe 59 days
16 Jager Hunter 59 days
17 ESCOLEX LTD 36 days
18 Quaxel 19 days
19 Kraventa 13 days
20 Xgoplus 12 days

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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.

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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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1 🔥sai $1489
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1 🔥vezdek $1000
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6 🥈sament $200
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8 🥉rucker $120
9 🥉herbert $110
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11 🥉dfs17 $60
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15 🥉gam3rboy $50
16 🥉gromov $40
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Top Investors This Month

1 🔥alekstester $160
2 🥇lara2016 $125
3 🥈kuzya $113
4 🥈rucker $70
5 🥈vera $50
6 🥈rusalka $50
7 🥉sament $50
8 🥉gam3rboy $50
9 🥉daewoohh $30
10 🥉herbert $20
11 🥉aricsoon $13

Top Investors This Quarter

1 🔥losive $186155
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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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