Archived

The project was moved to the archive. Information is not monitored or updated. Most likely the project is not work any more.




   diamonds.capital


Scam proofs

28.04.2020  Wannadep.com
28.04.2020  InvestorsStartPage


Scam Score

 ? 

100(+65)

 scam!

Last data update 28.04.2020 19:11:23
 2323  69
Start date 02.11.2019
Project worked 178 days
Date added 02.11.2019
Monitoring 206 days
Status

Scam


Category Middle


These statistics make it possible to track the number of registered partners, as well as the amount of funds invested in the crypto trading on the Diamonds Capital's platform. Our mission is to provide customers with services that will help them increase their income and make them financially independent, as well as providing the ideal conditions for control over the management of their assets. What we do is the development of creative strategies, tactics and approaches, and the modernization of our own self-learning cryptobots that actively predict markets, trade in the largest markets and monitor the volatility of various cryptocurrencies. This helps our customers to get a stable daily profit.

Main info

Project site diamonds.capital
Support email info@diamonds.capital
Project script Unknown(custom)

WhoIs info (domain)

Site domain diamonds.capital
Registration date 15.08.2019
Expiration date 15.08.2021
Registrar NameCheap, Inc.
Admin REDACTED FOR PRIVACY
Country REDACTED FOR PRIVACY
City REDACTED FOR PRIVACY
Email Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.

Certificate info

Certificate CN=Sectigo RSA Domain Validation Secure Server CA, O=Sectigo Limited, L=Salford, ST=Greater Manchester, C=GB
Subject CN=*.diamonds.capital, OU=PositiveSSL Wildcard, OU=Domain Control Validated
Creation date 14.10.2019
Expiration date 13.10.2021

Hosting info

Server IP 54.36.160.102 United Kingdom
Server nginx
Provider OVH Ltd
Region England
City City of London


Payment systems

Payment systems available 

Referral bonus

7%

Withdraw types

Manual

Ratings and monitors

Alexa rank 53622
Alexa rank delta -7751
Statuses on monitors  7 - paying  1 - waiting    2 - scam
Deposits sum from monitors $60,717.00
Deposits sum delta +$1,010.00
Calculated project balance 39,305.94$
Balance delta 426.81$

Remarks

 ?
There is negative information about the project
The monitors have a negative status