DIAMOND 1 LLC - diamond1.cc Referral Commission Back Details (Scams group)

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DIAMOND 1 LLC - diamond1.cc Referral Commission Back details (Scams group)

DIAMOND 1 LLC
Our Investment: $200
Minimal Spend: $25
Referral: Two Levels: 5% - 3%

Status: Problem
Online: 2018-04-04 (2771 D)
Monitored: 2770 Days
Last Paid: 2769 days ago

15%

Our Rating:
Withdrawal: Instant
|

diamond1.cc Review, Technical Analysis, RCBs and more at AllStats.io

MMGP|CG|DTM|Forum|

Program Details Whois Info Add insurance Insurance

Investment Plans: 103% - 130% after 1 day,120% - 250% after 5 days,175% - 500% after 10 days

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
Sorry. We don't offer RCB for DIAMOND 1 LLC Hyip Program at the moment. Please check it later or try other programs. Thank you for your support.

Warning: We just withdrew $21.25, but it was pending there...!!!

Rcb records

Total Referral deposit: $435, Total RCB: $62.43

RCB count	11	RCB deposits	$435	Max deposit	$110	Average deposit	$39.55
Referrals	11	RCB paid amount	$62.43	Max RCB	$12.93	Average daily deposit	$0.16

Request Date	Hyip Username	Deposit / RCB	E-Currency	Status
2018-04-06 15:50:55	ta***	$25 / $3.98	U11***	suspended
2018-04-06 07:11:11	nv***	$25 / $3.98	U44***	paid
2018-04-06 06:46:40	ye***	$110 / $12.93	U13***	paid
2018-04-06 04:06:15	We***	$25 / $3.78	U13***	paid
2018-04-06 01:41:07	Mo***	$25 / $3.98	P36***	paid
2018-04-06 01:15:48	ho***	$50 / $7.28	U74***	paid
2018-04-05 15:52:41	gu***	$25 / $3.98	U10***	paid
2018-04-05 12:24:33	ac***	$50 / $7.28	P83***	paid
2018-04-05 10:03:03	ba***	$25 / $3.98	U16***	paid
2018-04-05 09:00:49	ju***	$50 / $7.28	Jul***	paid
2018-04-05 06:13:45	fi***	$25 / $3.98	U55***	paid
2018-04-05 06:13:40	We***	$25 / $3.98	U54***	paid

Top Insurance Programs

1 Insurance 🔥KeyMine $500
2 Insurance 🥇GAME OVER $250
3 Insurance 🥈Crypto Botics Limited $250
4 Insurance 🥈Selwix Crypto $200
5 Insurance 🥈RealTrading.org $100

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 KeyMine $1969
2🥇 Goldenprice $1465
3🥈 Qubex.Network $1271
4🥈 Ninefold $1064
5🥈 Selwix Crypto $826
6🥈 GAME OVER $743
7🥉 Loanledger $600
8🥉 Marsses $570
9🥉 Fincentre Limited $500
10🥉 ESCOLEX LTD $400
11🥉 BitcoinEcon $381
12🥉 BitBullMining $310
13🥉 BadPlatform $200
14🥉 Twelvia $150
15🥉 RealTrading.org $120
16🥉 ENOME $100
17🥉 Alpha-Income $66
18🥉 WEXON $50
19🥉 TXN BOT $25
20🥉 Crypto Botics Limited $10

Statistics

Latest Votes

Loanledger 2025-11-04

https://bscscan.com/tx/0xfe1d44c6959e8f4287ea828d1104a0aa1cbeb39b666bd5545fcba1e8a2a7e398

BitBullMining 2025-11-04

Very quick payment. 5.02 has been successfully sent to your Dogecoin account DByfysWemfp2ZJvnVezdWg*** Transaction batch is c256f793641b69cdffeb1aae61ed11e19b97a0ab58bdc3b087d737c***

Gemsico Trading Ventures 2025-11-04

admin close my deposit,SCAM!!! $21.00 Total Withdrawal $0.00 Pending Withdrawal $0.00 Active Deposit 50.00 Total Deposit

Crypto Botics Limited 2025-11-04

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2863399 Date: 04.11.2025 Amount: $14.96 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Crypto Botics Limited 2025-11-04

Operation date: 04 Nov 2025 04:37 Operation ID: 2272387242 Operation type: transfer Status: success Amount: 31.18 USD Comment: Withdraw to Trade from Crypto Botics Limited From: P1077875705

RealTrading.org 2025-11-04

https://www.realtrading.org/?a=withdraw&say=processed&batch=69094fd0ceee6

ENOME 2025-11-03

Got paid!!!!!!!

Qubex.Network 2025-11-03

Paid me 270 TRX,thanks admin

Crypto Botics Limited 2025-11-03

Operation ID: 2863314 Operation Date: 03.11.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $10.96 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited.

Qubex.Network 2025-11-03

Paid! 8 TRX c30b8d2cd3ce4edb62c66d7494a0897a8631d8356a97b4320e37a90f696e0368

Crypto Botics Limited 2025-11-03

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2863255 Date: 03.11.2025 Amount: $12.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

BitBullMining 2025-11-03

Quick payment💰 https://blockchair.com/dogecoin/transaction/18185e9d6a5eac2b88dad359b8529c69a2698bf6f8bb6e004053448991d7c920

Qubex.Network 2025-11-02

Пришло две выплаты. 2025-11-02 21:52:15 (UTC) + 45 TRX transaction/641073cbf09b48c7f4d74d01ca8b606e96c78b260e81ced6c4a3f4f58c9e0006 ---------------------------------------------------------------------------------------------------------------------- 2025-11-02 21:55:39 (UTC) + 56 TRX transaction/93f902a9028aa1db75640414984f03f9f2eb7ce6e083f28b25274dc8d7ee2f6f

Qubex.Network 2025-11-02

Withdrawal has been sent Inbox [email protected] 11:53 PM (3 minutes ago) to me Hello LifeIsDifficultMaze. 54.000000 has been successfully sent to your Tron account TWyN6S2srhvcGdtFqBb3DG1E3rJhpCwhk8. Transaction batch is 8c26821886344cadca846c5dccaf115c18c5a543a974cbd77074e7944e4c4151. qubex.network https://qubex.cc ? Join the conversation now: ? Click Here to Join the QUBEX Chat (https://t.me/qubexchat) ?

Twelvia 2025-11-02

withdraw pending since 3 days....NOT INVEST here...is a scam platform by a scamer admin

GAME OVER 2025-11-02

https://bscscan.com/tx/0x847526eb8e6dfb02e067603d04f1b9f29ed590fe12c312f6646db8feef701064

Selwix Crypto 2025-11-01

Thanks Admin. Fast Payment! Transaction ID: 2862944 Date of transaction: 01.11.2025 14:44 Payment system: ePayCore E055792 Amount: 3 USD Note: Invoice #1102436, edpr2140

Marsses 2025-11-01

Marsess 🤩🤩🤩🤩🤩🤩🤩 Dear, Annis1! On your wallet Transaction Hash Oxeea4bf19b01f284b144c abc79a6c90a7a3b64cc55 529d6f14f580420c8919e Tether (BEP20) withdrawn 4.08 USDT (batch: ?1214062)

Crypto Botics Limited 2025-11-01

Operation ID: 2863114 Operation Date: 01.11.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $9.97 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited

Crypto Botics Limited 2025-11-01

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862921 Date: 01.11.2025 Amount: $11.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.

Latest Hyips

2025-11-03

TXN BOT

1% - 1.5% daily for 21 Consecutive Days (Initial Deposit will be returned) | 1.5% - 3.1% daily (hourly accruals) Forever - (The initial deposit can be withdrawn at any time after stopping the bot)

2025-10-28

BadPlatform hyip status

Earn 2% - 2.5% daily returns for 30 Days (Deposit Returned)

Latest Payout

2025-11-04 Ninefold $7.84
2025-11-04 Qubex.Network $1.00
2025-11-04 KeyMine $54.60
2025-11-04 BitBullMining $30.00
2025-11-04 Alpha-Income $22.04
2025-11-04 ENOME $20.70
2025-11-04 BitBullMining $30.00
2025-11-04 KeyMine $24.31
2025-11-03 KeyMine $28.00
2025-11-03 Selwix Crypto $23.60
2025-11-03 Goldenprice $1.00
2025-11-03 ESCOLEX LTD $4.80
2025-11-03 Wfg1 $0.77
2025-11-03 Ninefold $1.00
2025-11-03 Qubex.Network $1.00

Top ROI Programs

1 Selwix Crypto 773%
2 Qubex.Network 657%
3 Ninefold 483%
4 WEXON 287%
5 Goldenprice 258%
6 Marsses 239%
7 ENOME 234%
8 Panzer3.cc 128%
9 Fincentre Limited 114%
10 Amazing Empire 107%
11 Jager Hunter 96%
12 Yaccuura 95%
13 BitBullMining 92%
14 KeyMine 80%
15 ESCOLEX LTD 78%
16 Gemsico Trading Ventures 66%
17 Wfg1 57%
18 King Hectares 56%
19 Crypto Botics Limited 52%
20 Loanledger 47%

Top Lifetime Programs

1 Marsses 1332 days
2 Goldenprice 675 days
3 Wfg1 534 days
4 Selwix Crypto 503 days
5 Fincentre Limited 453 days
6 Amazing Empire 366 days
7 King Hectares 362 days
8 Yaccuura 240 days
9 Jager Hunter 182 days
10 ESCOLEX LTD 159 days
11 TXN BOT 136 days
12 Crypto Botics Limited 126 days
13 WEXON 125 days
14 Gemsico Trading Ventures 95 days
15 Ninefold 95 days
16 Qubex.Network 84 days
17 Panzer3.cc 47 days
18 BitcoinEcon 45 days
19 ENOME 40 days
20 RealTrading.org 40 days

Latest Scams

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2025-09-26 BlueMiner

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

1 🔥tepmoshop $670
2 🥇anevskiy $581
3 🥈sament $382
4 🥈richbitch $300
5 🥈gam3rboy $173
6 🥈robka $150
7 🥉mohgue $100
8 🥉mohamed244 $100
9 🥉michel $100
10 🥉elizabeth1911 $100
11 🥉herbert $100
12 🥉stolz $87
13 🥉helen $60
14 🥉preagony $50
15 🥉dmitroguk $50
16 🥉rucker $45
17 🥉melanoblasts $29
18 🥉edotamara26 $20
19 🥉volchanov $17
20 🥉zizzoprofit $15

Top Investors Last Month

1 🔥sament $6134
2 🥇tepmoshop $4050
3 🥈rucker $1849
4 🥈preagony $1426
5 🥈chau $1382
6 🥈herbert $1262
7 🥉anevskiy $1236
8 🥉gam3rboy $1185
9 🥉nikz $1032
10 🥉lifeisdifficultmaze $866
11 🥉harry786 $849
12 🥉mmuert $810
13 🥉grek8310 $659
14 🥉mikee $650
15 🥉sai $613
16 🥉richbitch $600
17 🥉zippoo $600
18 🥉ssava $460
19 🥉cryptocafe $405
20 🥉bruyne $395

Top Investors last Week

1 🔥sament $1196
2 🥇tepmoshop $1050
3 🥈anevskiy $496
4 🥈chau $405
5 🥈herbert $403
6 🥈lifeisdifficultmaze $389
7 🥉rucker $316
8 🥉sai $308
9 🥉preagony $285
10 🥉gam3rboy $258
11 🥉cryptohyip $200
12 🥉grek8310 $193
13 🥉ssava $110
14 🥉elizabeth1911 $100
15 🥉pepe $100
16 🥉stolz $87
17 🥉mih4z $51
18 🥉yangzhongren111 $50
19 🥉mary $50
20 🥉yaojljs $50

Top Investors This Month

1 🔥anevskiy $331
2 🥇richbitch $300
3 🥈tepmoshop $300
4 🥈robka $150
5 🥈gam3rboy $107
6 🥈mohgue $100
7 🥉mohamed244 $100
8 🥉elizabeth1911 $100
9 🥉herbert $100
10 🥉sament $100
11 🥉stolz $87
12 🥉dmitroguk $50
13 🥉preagony $50
14 🥉melanoblasts $29
15 🥉rucker $20
16 🥉edotamara26 $20
17 🥉volchanov $17
18 🥉life_ $15
19 🥉zizzoprofit $15
20 🥉yasy $15
21 🥉mary $15

Top Investors This Quarter

1 🔥losive $209168
2 🥇mayvis $199804
3 🥈paulinho $179406
4 🥈komissar $159076
5 🥈rucker $157896
6 🥈rk333 $157132
7 🥉porsche $133173
8 🥉jereajali $122711
9 🥉cheng2005 $113531
10 🥉polous007 $111345
11 🥉hyip777 $109295
12 🥉anevskiy $104862
13 🥉daewoohh $102721
14 🥉jekich $94325
15 🥉ansfre $88237
16 🥉qingshuizhuyu $84827
17 🥉ssava $79499
18 🥉grek8310 $75069
19 🥉hac999 $74559
20 🥉bzwx $72950
21 🥉summer $68939
22 🥉sou $68017
23 🥉preagony $67699
24 🥉wythe $66670
25 🥉ttarrass $60596
26 🥉tepmoshop $57768
27 🥉murlokot $54906
28 🥉sament $51963
29 🥉pijanica $48874
30 🥉mrtacos $47222
31 🥉namdeptrai $44611
32 🥉epoint $42059
33 🥉moneymaker $41850
34 🥉serjant $41544
35 🥉kuzya $40349
36 🥉wilfred203 $36698
37 🥉bruyne $36583
38 🥉manish1982 $36316
39 🥉paadzie $36054
40 🥉leiming1983 $35010
41 🥉karelking $34514
42 🥉one $33485
43 🥉robka $32990
44 🥉irina22 $32909
45 🥉freedomdaide $32367
46 🥉gam3rboy $31419
47 🥉niriman561 $31355
48 🥉woodybalto $31044
49 🥉kent $30232
50 🥉ivan23 $29884

Top Investors This Year

1 🔥rucker $33667
2 🥇sament $30240
3 🥈tepmoshop $14531
4 🥈grek8310 $10304
5 🥈moneymaker $8322
6 🥈herbert $8175
7 🥉ncs $7165
8 🥉richbitch $5999
9 🥉anevskiy $5664
10 🥉sai $5034
11 🥉lifeisdifficultmaze $4754
12 🥉gam3rboy $4430
13 🥉cryptocafe $4212
14 🥉baupaid $3882
15 🥉ttarrass $3832
16 🥉preagony $3463
17 🥉teresa $3200
18 🥉robka $3132
19 🥉alekstester $2919
20 🥉bruyne $2863
21 🥉ssava $2801
22 🥉zavhozz $2800
23 🥉chau $2496
24 🥉mmuert $2260
25 🥉cometa $2115
26 🥉shadjer $1961
27 🥉anto $1926
28 🥉kuzya $1919
29 🥉nagyso $1886
30 🥉nikz $1809
31 🥉mohgue $1788
32 🥉arman411808 $1757
33 🥉immune $1750
34 🥉rusalka $1738
35 🥉vera $1675
36 🥉bodi $1663
37 🥉traktorist78 $1652
38 🥉daewoohh $1640
39 🥉dfs17 $1630
40 🥉danay7674 $1408
41 🥉kingked $1373
42 🥉galyte $1367
43 🥉mikee $1350
44 🥉greta $1289
45 🥉melanoblasts $1229
46 🥉gaelkisimba $1206
47 🥉grafiti $1186
48 🥉ftlivingston $1165
49 🥉mohamed244 $1160
50 🥉olsa $1160

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.