Instant-Monitor.com Posted November 18, 2020 Share Posted November 18, 2020 I am not the admin or the owner of the project, I don’t know the admin! Started: Wednesday, 18 November 2020 Payouts: Manual (up to 24 hours, minimum withdraw is $0.2 for fiat and $15 for crypto) Ref-offer 4% - 2% - 1% and 6% - 3% - 1% - 1% for representatives Technical details (information from ISP and HyipLogs resources): Domain: NameCheap, Inc., 2020-11-03 - 2021-11-03 (registered for 1 year)SSL: Sectigo RSA Domain Validation Secure Server CA valid from 16 Nov, 2020 to 17 Nov, 2021 - Sectigo LimitedHosting: Ddos - Guard CorpIP-address: 190.115.30.245 (Belize / Belize City) IP used in 5 projects / 0 payingsScript: undefinedSimillar text HYIPs: 0Simillar design HYIPs: 0 Description: Diversified Holdings LTD represents an ambitious team of high-level professionals, united by the idea of investment diversification, capable of solving investment problems of varying complexity and working harmoniously for a common result as a whole. Forecasting and minimizing investment risks is the main task of any company providing trust management services for investment portfolios. The main vector of investment distribution is multidirectional and diversification. We are sure that only under the condition of constantly changing investment tactics in the most effective investment areas (it technology, startup, forex), it is possible to accurately manage investment portfolios and get optimal profit. Accepts: Bitcoin, Ethereum, Perfect Money, Tron (TRX) Perfect Money: U25196424 (DiversifiedHoldings) - Turkey - Verified - 09.09.2020 - 0 point(s) Investment plans: $25 - $499: 3.0% daily forever$50 - $1999: 3.5% daily forever$2000 - $9999: 4.0% daily forever$10000 - $50000: 4.5% daily forever Company Documents: https://diversified.holdings/images/diversifieddocs.pdf Company Address: https://goo.gl/maps/zfWUEGdgS5kHk5US6 Telegram: https://t.me/DiversifiedHoldings =============== View / Register =============== 500.00 USD: The amount of 500.00 USD has been withdrawn from your account. Accounts: U19811025->U25196424. Memo: Shopping Cart Payment. DiversifiedHoldings.. Date: 12:20 18.11.20. Batch: 348376259. Insurance for investors: $500 Insurance details and rules This topic was created for the purpose of information. I am not responsible for your decisions! Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 18, 2020 Author Share Posted November 18, 2020 1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 14:10 18.11.20. Batch: 348404028. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 18, 2020 Author Share Posted November 18, 2020 4.50 USD: The amount of 4.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 16:29 18.11.20. Batch: 348437848. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 18, 2020 Author Share Posted November 18, 2020 1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 20:31 18.11.20. Batch: 348482997. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 19, 2020 Author Share Posted November 19, 2020 1.80 USD: The amount of 1.8 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 10:03 19.11.20. Batch: 348567327. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 19, 2020 Author Share Posted November 19, 2020 17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 18:24 19.11.20. Batch: 348673423. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 20, 2020 Author Share Posted November 20, 2020 23.50 USD: The amount of 23.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 17:56 20.11.20. Batch: 348879378. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 21, 2020 Author Share Posted November 21, 2020 17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 16:19 21.11.20. Batch: 349067415. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 22, 2020 Author Share Posted November 22, 2020 17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 21:36 22.11.20. Batch: 349309262. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 23, 2020 Author Share Posted November 23, 2020 17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 16:11 23.11.20. Batch: 349478370. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 23, 2020 Author Share Posted November 23, 2020 6.00 USD: The amount of 6 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 18:24 23.11.20. Batch: 349508226. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 24, 2020 Author Share Posted November 24, 2020 17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 20:04 24.11.20. Batch: 349749619. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted November 28, 2020 Author Share Posted November 28, 2020 SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ! Quote Link to comment Share on other sites More sharing options...
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