3.5% a day Ponzi scheme


Diamonds Capital operates within the cryptocurrency MLM area of interest.

The corporate represents it’s headed up by CEO Robert Clarkson. Clarkson is outwardly

a Physician of Physics and Arithmetic, and in addition a specialist in varied fields of mathematical evaluation.

No particular details about Clarkson is offered, nor does he exist outdoors of a paragraph on Diamonds Capital’s web site.

It’s thus assumed Clarkson, as represented on Diamonds Capital’s web site, doesn’t truly exist.

In try to seem reliable, Diamonds Capital gives a UK incorporation certificates for Diamonds Capital Restricted.

Diamonds Capital Restricted was integrated within the UK on September 2nd, 2019.

UK incorporation is dust low-cost and successfully unregulated. It’s a favored jurisdiction for scammers seeking to incorporate dodgy firms.

On the time of publication Alexa cites South Korea (49%), Taiwan (24%) and Vietnam (5%) as high sources of site visitors to Diamonds Capital’s web site.

Regardless of that, it’s possible that whoever is working Diamonds Capital is predicated out of japanese Europe.

On social media, Robert Clarkson is performed by this particular person:

The person has a distinct japanese European accent, making him a major candidate for a Boris CEO actor.

In try to masks the actor’s ethnicity, Diamonds Capital’s earlier advertising and marketing movies had been poorly dubbed over.

Diamonds Capital additionally gives the compulsory rented workplace house crammed with actors video in your viewing pleasure.

As all the time, if an MLM firm is just not brazenly upfront about who’s working or owns it, assume lengthy and arduous about becoming a member of and/or handing over any cash.

Diamonds Capital’s Merchandise

Diamonds Capital has no retailable services or products, with associates solely capable of market Diamonds Capital affiliate membership itself.

Diamonds Capital’s Compensation Plan

Diamonds Capital associates make investments USD, bitcoin (BTC) or ethereum (ETH), on the promise of marketed returns.

USD Funding Plans

  • Unique Begin – make investments $20 or extra and obtain 1.5% a day for 30 days
  • Steady Revenue – make investments $500 or extra and obtain 200% a day for 25 days
  • Golden Selection – make investments $3000 or extra and obtain 2.3% a day for 35 days
  • Diamonds Capital – make investments $15,000 or extra and obtain 2.5% a day for 40 days
  • Diamonds Contract – make investments $30,000 or extra and obtain 3.5% a day for 10 days

BTC Funding Plans

  • Unique Begin – make investments 0.01 BTC or extra and obtain 1.5% a day for 30 days
  • Steady Revenue – make investments 0.1 BTC or extra and obtain 200% a day for 25 days
  • Golden Selection – make investments 0.5 BTC or extra and obtain 2.3% a day for 35 days
  • Diamonds Capital – make investments 2 BTC or extra and obtain 2.5% a day for 40 days
  • Diamonds Contract – make investments 4 BTC or extra and obtain 3.5% a day for 10 days

ETH Funding Plans

  • Unique Begin – make investments 1 ETH or extra and obtain 1.5% a day for 30 days
  • Steady Revenue – make investments 10 ETH or extra and obtain 200% a day for 25 days
  • Golden Selection – make investments 30 ETH or extra and obtain 2.3% a day for 35 days
  • Diamonds Capital – make investments 100 ETH or extra and obtain 2.5% a day for 40 days
  • Diamonds Contract – make investments 165 ETH or extra and obtain 3.5% a day for 10 days

Referral Commissions

Diamonds Capital pays referral commissions through a unilevel compensation construction.

A unilevel compensation construction locations an affiliate on the high of a unilevel group, with each personally recruited affiliate positioned instantly below them (stage 1):

If any stage 1 associates recruit new associates, they’re positioned on stage 2 of the unique affiliate’s unilevel group.

If any stage 2 associates recruit new associates, they’re positioned on stage 3 and so forth and so forth down a theoretical infinite variety of ranges.

Base residual fee charges are decided by rank:

  • Glass (join as a Diamonds Capital affiliate) – 7%
  • Bronze (generate $5000 in downline funding quantity) – 8%
  • Silver (generate $30,000 in downline funding quantity) – 10%
  • Gold (generate $60,000 in downline funding quantity) – 12%
  • Platinum (generate $150,000 in downline funding quantity) – 14%
  • Emerald (generate $400,000 in downline funding quantity) – 15%
  • Sapphire (generate $1,110,000 in downline funding quantity) – 17%
  • Ruby (generate $2,500,000 in downline funding quantity) – 19%
  • Diamond (generate $8,000,000 in downline funding quantity) – 21%
  • Purple Diamond (generate $25,000,000 in downline funding quantity) – 25%

These base percentages are paid on funds invested by personally recruited associates.

They’re additionally coded, which means as much as 25% is paid on funds invested throughout the unilevel group.

The coded fee is paid when associates at a decrease rank you then in your unilevel group earn a residual fee.

E.g. You’re a Platinum and somebody on the third stage of your unilevel group is a Bronze.

The Bronze affiliate recruits somebody who invests $100. They’re paid their base 8% residual fee fee.

On that $100 funding although there may be nonetheless 17% to pay out (25% – 8%).

The system searches upline and finds you, a Platinum. You might be paid 6%, the distinction between your rank and Bronze (14% – 8% = 6%).

The system nonetheless has 9% left to pay out, so it continues to look upline for greater ranked associates.

Lastly a Purple Diamond affiliate is discovered, and what’s left of the 25% whole residual fee fee is paid out.

Observe that every time a Purple Diamond affiliate is discovered, they obtain the complete remaining residual fee fee. Nothing is left to be handed up.

That is additionally true when a Purple Diamond affiliate recruits a brand new affiliate. They obtain the complete 25% residual fee fee, leaving nothing to be handed up.

Becoming a member of Diamonds Capital

Diamonds Capital affiliate membership is tied to a minimal funding of:

  • $20 in USD;
  • .01 BTC; or
  • 1 ETH

Conclusion

Diamonds Capital represents is generates exterior income through a buying and selling bot.

The Cryptorobot Diamonds Capital can carry out automated day by day buying and selling and improve your revenue to three.5% in 1 working day.

No proof of exterior income being truly used to pay affiliate returns is offered.

Moreover, Diamonds Capital’s enterprise mannequin fails the Ponzi logic check.

If Diamonds Capital’s nameless admins had a bot able to legitimately producing a constant 3.5% return a day, what do they want your cash for?

With even a modest beginning capital, 3.5% a day compounded in a short time turns right into a fortune.

Because it stands the one verifiable income getting into Diamonds Capital is new funding.

Using new funding to pay present buyers a day by day return makes Diamonds Capital a Ponzi scheme.

As with all Ponzi schemes, as soon as affiliate recruitment runs dry so too will new funding.

It will starve Diamonds Capital of ROI income, finally prompting a collapse.

The mathematics behind Ponzi schemes ensures that after they collapse, the vast majority of individuals lose cash.