diamondbtc.pro Project Details (Scams group)

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DiamondBTC
Our Investment: $200
Minimal Spend: $20
Referral: 3 Levels: 5% - 3% - 1%

Status: Not Paying
Online: 2019-03-03 (7 D)
Monitored: 6 Days
Last Paid: 2199 days ago

10%

Our Rating:
Withdrawal: Instant
Info: |

diamondbtc.pro Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

MMGP|CG|DTM|Forum|

Investment Plans: 3% daily for 3 days (Principal Back) | 7% daily for 25 days, 10% daily for 20 days

DiamondBTC Program Description

Company DiamondBTC was registered in the UK on March 13, 2018, registration number 11251999.

For 5 years, the DiamondBTC team has been engaged in online training in trading in cryptocurrency pairs and has been working in the field of making profits on cryptocurrency platforms, on the strategy of situations between trading platforms.

In October 2018, the decision was made to launch the online investment platform diamondbtc.pro, through which the company plans to raise funds from private investors. After 5 years of successful work, the company carries out the next stage of development, which will allow it to develop in international markets, expand the staff and crypto-traders, and increase the company's financial turnover.

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very good [email protected] Mar 05, 2019 13:44 New page dated 02/18/2019, plan of 20 hours, register →→ https://cryptocoinshare.biz/?ref=hyip_carasoles
very good [email protected] Mar 05, 2019 08:42 pays all perfectly!!

Top Insurance Programs

1 Insurance 🔥Mao Global $500
2 Insurance 🥇Invest-Fond.Net $300
3 Insurance 🥈XODOAI $250
4 Insurance 🥈Selwix Crypto $200

Insurance Rules Compensation

Top Deposited Last 10 Days

1🔥 Basio $5600
2🥇 XODOAI $2015
3🥈 Mao Global $1000
4🥈 Selwix Crypto $864
5🥈 Synox Mining $475
6🥈 Mauna Fund $360
7🥉 Pure3.Cloud $228
8🥉 NorFab $155
9🥉 Amazing Empire $130
10🥉 Invest-Fond.Net $40
11🥉 WayNexes $30

Statistics

Latest Votes

Selwix Crypto 2025-03-16

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

Invest-Fond.Net 2025-03-16

https://invest-fond.net/?a=withdraw&say=processed&batch=2731223

NorFab 2025-03-16

Come on!!

Goldenprice 2025-03-16

Status Completed Date 2025-03-16 12:05 Coin TRX Deposit amount 49.137093 Network TRX Address TxID fe9a56...c15f Deposit wallet Spot Wallet

Mao Global 2025-03-16

Got paid,thanks admin.

Mao Global 2025-03-16

https://bscscan.com/tx/0x7d7be576fdfbeb545244e99ed22d0b7de9344b0ce6b8d71c74d4d3ee9810db4e

Financely Ltd 2025-03-15

Transaction ID: 2730287 Date of transaction: 15.03.2025 08:34 Amount: 1.87 USD

Mao Global 2025-03-14

https://bscscan.com/tx/0x9cfaf2e7ac060131ee9aac2ee9acb07037921fbf524692c95***

Selwix Crypto 2025-03-14

Long and stable paying program! Experienced Admin. Transaction ID: 2730120 Date of transaction: 14.03.2025 18:37 Payment system: ePayCore E055792 Amount: 1.15 USD Note: Invoice #576550, edpr2140

Goldenprice 2025-03-14

Status Completed Date 2025-03-14 12:16 Coin TRX Deposit amount 46.675712 Network TRX Address TxID 55195d...a859 Deposit wallet Spot Wallet

WayNexes 2025-03-13

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2729036 Дата операции: 12.03.2025 18:50 Сумма: 0.13 USD

Invest-Fond.Net 2025-03-13

🟢💰 INVEST FOND💰🟢 Paying !! PAGANTE IMMEDIATO: Hi Maxidvd, $1.00 has been successfully sent to your EPayCore Account, Transaction batch is: 2729358

Goldenprice 2025-03-12

Status Completed Date 2025-03-12 12:07 Coin TRX Deposit amount 46.717971 Network TRX Address TxID c6b32b...f83f Deposit wallet Spot Wallet

Invest-Fond.Net 2025-03-12

https://invest-fond.net/?a=withdraw&say=processed&batch=2728681

XODOAI 2025-03-12

🟢💰 XODOAI 💰🟢 Paying !! My PROFIT: ROI 106% 🎉COMPLIMENTI A CHI MI HA SEGUITO ANCHE QUI DALL'INIZIO: SIAMO TUTTI IN PROFITTO !! 🎉 Nuovo Ciclo Completato e si riparte: Hi Maxidvd, $1.00 has been successfully sent to your usdt Trc20 Account, Transaction batch is: 69a7f2b32abfc4ae60024fafde1f31031cc06d1eff065fe7ee0b1323f110ef2c

Pure3.Cloud 2025-03-12

Got paid!!!!!!

WayNexes 2025-03-11

Waynexes Платит! На ваш баланс зачислены средства. ID операции: 2728200 Дата операции: 11.03.2025 07:45 Сумма: 0.13 USD

XODOAI 2025-03-11

Nice project. Payment within an hour. 0xc05617c25e0ac22123b4e90ecc48392a3c7b85f6f35214c70b5ff32e9fefdef3

Selwix Crypto 2025-03-09

Wonderful and exciting program! Transaction ID: 2727381 Date of transaction: 09.03.2025 14:26 Payment system: ePayCore E054677 Amount: 1.05 USD Note: Invoice #560098, edpr2140

Goldenprice 2025-03-09

Status Completed Date 2025-03-09 11:55 Coin TRX Deposit amount 128.737161 Network TRX Address TxID 0561cc...d09d Deposit wallet Spot Wallet

Latest Hyips

2025-03-14

NorFab

1.5% - 4% daily for 30 Days (Principal Return)

Synox Mining hyip status

1% - 5% daily Forever +0.02% for each day without withdrawal

2025-03-13

Bitfury-Miners hyip status

10% after 24 Hours, 5% daily for 7 Days, 5% daily for 21 Days, 4% daily for 1 Month (Principal Retur)

2025-03-12

Basio

1.3% - 2.2% Daily Returns until 350% ROI - 7 Days Weekly Payouts -- 5% fee from all deposits and all withdrawals

Latest Payout

2025-03-16 Pure3.Cloud $8.90
2025-03-16 Mao Global $37.13
2025-03-16 Selwix Crypto $5.65
2025-03-16 XODOAI $12.00
2025-03-16 Synox Mining $2.50
2025-03-16 Bitfury-Miners $25.00
2025-03-16 NorFab $5.00
2025-03-16 Goldenprice $1.00
2025-03-15 Pure3.Cloud $5.40
2025-03-15 Basio $332.00
2025-03-15 Wfg1 $0.77
2025-03-15 XODOAI $9.00
2025-03-15 King Hectares $3.60
2025-03-15 Mao Global $14.00
2025-03-15 Pure3.Cloud $7.30

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6 Capitalized5 160%
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8 Invest-Fond.Net 149%
9 Optimizer Profit 112%
10 XODOAI 89%
11 Amazing Empire 40%
12 Fincentre Limited 35%
13 Wfg1 30%
14 FLIP X 30%
15 King Hectares 22%
16 Basio 19%
17 WayNexes 18%
18 Bitfury-Miners 12%
19 Financely Ltd 12%
20 NorFab 2%

Top Lifetime Programs

1 LuxIoProfit 2137 days
2 Crypto Harvest 1185 days
3 Capitalized5 479 days
4 Goldenprice 442 days
5 Optimizer Profit 360 days
6 Wfg1 301 days
7 Selwix Crypto 270 days
8 Fincentre Limited 220 days
9 Amazing Empire 133 days
10 King Hectares 129 days
11 Mauna Fund 114 days
12 Financely Ltd 86 days
13 Invest-Fond.Net 76 days
14 Pure3.Cloud 74 days
15 XODOAI 33 days
16 Mao Global 32 days
17 WayNexes 30 days
18 FLIP X 25 days
19 Basio 4 days
20 Bitfury-Miners 3 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

1 🔥sament $1500
2 🥇grek8310 $1360
3 🥈rucker $1043
4 🥈lifeisdifficultmaze $340
5 🥈alekstester $300
6 🥈kuzya $260
7 🥉sokolmeal $200
8 🥉baupaid $200
9 🥉herbert $200
10 🥉mihazskin $200
11 🥉zavodlzs $200
12 🥉hyipmachine $155
13 🥉anevskiy $150
14 🥉zavhozz $150
15 🥉karibs $150
16 🥉danay7674 $135
17 🥉dius $130
18 🥉saphira21 $120
19 🥉bvi50 $110
20 🥉reskai $100

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
8 🥉lifeisdifficultmaze $453
9 🥉ternakoin $450
10 🥉herbert $440
11 🥉cryptocafe $425
12 🥉anevskiy $417
13 🥉ttarrass $366
14 🥉traktorist78 $347
15 🥉kuzya $338
16 🥉rusalka $317
17 🥉master $310
18 🥉gyergyaiz $300
19 🥉cometa $297
20 🥉zavhozz $250

Top Investors last Week

1 🔥sament $800
2 🥇rucker $543
3 🥈lifeisdifficultmaze $340
4 🥈sokolmeal $200
5 🥈herbert $200
6 🥈kuzya $130
7 🥉zavodlzs $100
8 🥉michel $100
9 🥉hyipmachine $100
10 🥉sai $100
11 🥉makeinderg $100
12 🥉bi4eanko $100
13 🥉reskai $100
14 🥉realuvk $100
15 🥉bvi50 $80
16 🥉marco0501 $60
17 🥉karibs $50
18 🥉alekstester $50
19 🥉abdullahkorany604 $50
20 🥉cryptocafe $48

Top Investors This Month

1 🔥sament $1400
2 🥇rucker $1043
3 🥈grek8310 $1000
4 🥈lifeisdifficultmaze $340
5 🥈alekstester $300
6 🥈kuzya $260
7 🥉zavodlzs $200
8 🥉sokolmeal $200
9 🥉herbert $200
10 🥉karibs $150
11 🥉anevskiy $150
12 🥉zavhozz $150
13 🥉saphira21 $120
14 🥉bvi50 $110
15 🥉mihazskin $100
16 🥉reskai $100
17 🥉dius $100
18 🥉hyipmachine $100
19 🥉bi4eanko $100
20 🥉leilazska $100
21 🥉michel $100
22 🥉makeinderg $100
23 🥉sai $100
24 🥉savius $100
25 🥉realuvk $100
26 🥉abdelpplus $78
27 🥉rusalka $70
28 🥉gam3rboy $70
29 🥉marco0501 $60
30 🥉cometa $51
31 🥉abdullahkorany604 $50
32 🥉mohamed244 $50
33 🥉chonglaohoa $50
34 🥉cryptocafe $48
35 🥉zizzoprofit $32
36 🥉oravaho $30
37 🥉micedanger $30
38 🥉tolpegin $30
39 🥉vkvkvk $30
40 🥉dfs17 $30
41 🥉golovko $21
42 🥉lara2016 $20
43 🥉shirokova $19

Top Investors This Quarter

1 🔥tepmoshop $238964
2 🥇komissar $210049
3 🥈mayvis $207333
4 🥈ansfre $164153
5 🥈losive $162096
6 🥈porsche $148595
7 🥉paulinho $145800
8 🥉rucker $142399
9 🥉hyip777 $142146
10 🥉sou $116102
11 🥉elizabeth $113100
12 🥉daewoohh $105165
13 🥉anton72 $103821
14 🥉anevskiy $99619
15 🥉jereajali $92681
16 🥉gamer $90966
17 🥉qingshuizhuyu $90861
18 🥉ssava $82307
19 🥉polous007 $76432
20 🥉sament $75031
21 🥉ttarrass $75020
22 🥉wythe $72811
23 🥉rossi $70975
24 🥉cheng2005 $70708
25 🥉bzwx $69329
26 🥉kissmek $66050
27 🥉kuzya $65814
28 🥉hac999 $65633
29 🥉kenken $65203
30 🥉jekich $64604
31 🥉grek8310 $59403
32 🥉adaro25 $56247
33 🥉murlokot $53214
34 🥉atom $52952
35 🥉moneymaker $52409
36 🥉bruyne $51521
37 🥉hyipya $50105
38 🥉gmsam111 $48177
39 🥉preagony $47946
40 🥉sspeed $47505
41 🥉paadzie $45044
42 🥉summer $44332
43 🥉rawraw $38784
44 🥉rk333 $38209
45 🥉mifos $37467
46 🥉leiming1983 $35661
47 🥉herbert $35402
48 🥉xmel $35308
49 🥉keln $35162
50 🥉weohun $33320

Top Investors This Year

1 🔥sament $9657
2 🥇rucker $5930
3 🥈tepmoshop $4799
4 🥈grek8310 $3642
5 🥈moneymaker $2972
6 🥈anevskiy $2587
7 🥉ttarrass $2205
8 🥉cometa $1538
9 🥉lifeisdifficultmaze $1507
10 🥉mmuert $1450
11 🥉ncs $1400
12 🥉herbert $1285
13 🥉cryptocafe $1248
14 🥉ternakoin $1150
15 🥉baupaid $1098
16 🥉immune $1000
17 🥉bodi $933
18 🥉gyergyaiz $900
19 🥉ssava $890
20 🥉kuzya $878
21 🥉traktorist78 $840
22 🥉rusalka $828
23 🥉robka $754
24 🥉alekstester $720
25 🥉informan01 $715
26 🥉mikee $700
27 🥉zavhozz $600
28 🥉vera $562
29 🥉shadjer $532
30 🥉great $523
31 🥉kent $512
32 🥉markino $508
33 🥉joainv $500
34 🥉zippoo $500
35 🥉rovens $490
36 🥉moto3 $462
37 🥉mohamed244 $450
38 🥉gam3rboy $415
39 🥉elizabeth1911 $410
40 🥉olsa $400
41 🥉gongfu $400
42 🥉bvi50 $382
43 🥉melanoblasts $370
44 🥉danay7674 $367
45 🥉kijun10kan $350
46 🥉motoren $345
47 🥉dfs17 $324
48 🥉master $310
49 🥉eddiepr $310
50 🥉xu13xx $302

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

diamondbtc.pro Project Details (Scams group)

DiamondBTC Program Description

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