SCAM DIIGI - diigi.ltd

[InstantMonitorCom]

Chú ý: Hình thức đầu tư có rủi ro. Các nhà đầu tư phải cân nhắc kỹ trước khi ra quyết định!

Đầu tư luôn có 1 mức độ rủi ro nhất định. Các nhà đầu tư cần cân nhắc kỹ mức độ rủi ro trước khi ra quyết định đầu tư.


I am not the admin or the owner of the project, I don’t know the admin!



Started: Friday, 23 october 2020
Payouts: Manual (up to 24 hours)
Ref-offer 5% - 2% - 1%

Technical details (information from ISP and HyipLogs resources):

• Domain: NameCheap, Inc., 2020-09-24 - 2021-09-24 (registered for 1 year)
• SSL: Cloudflare Inc ECC CA-3 valid from 21 Oct, 2020 to 21 Oct, 2021 - Cloudflare, Inc.
• Hosting: Cloudflare, Inc
• IP-address: 172.67.145.69 (Canada / Montreal) IP not used in other projects
• Script: undefined
• Simillar text HYIPs: 0
• Simillar design HYIPs: 0

Description:

Diigi is one of Europe's leading mobile app development companies with an office in London. Our team consists of the best specialists from all over the world. Development of mobile applications is a very time-consuming process and only the joint work of different specialists can give a result that will really be in demand in the market. Every year, Diigi shows a steady growth in the volume of orders from the world's largest companies and smaller customers, with the majority of customers returning to us again. Diigi is constantly developing, receiving orders from companies from different countries around the world. At the moment, the main profit is provided by companies from the United States.

Accepts:
Bitcoin, Litecoin, Payeer, Perfect Money, QIWI, Yandex Money, Visa, MasterCard

Perfect Money:

• U26570316 () -
  
  Russian Federation - Verified - 14.10.2020 - 0.3 point(s)

Investment plans:

• $10 - $1000: 1.5% per business day forever (principal back available at any time after 1 day)
• $1000 - $5000: 2.5% per business day forever (principal back available at any time after 1 day)
• $5000 - $50000: 3.5% per business day forever (principal back available at any time after 1 day)

Registered company profile: https://find-and-update.company-information.service.gov.uk/company/12717476
Company Address: https://goo.gl/maps/bXwrkoMqATU96gPq8

=============== View / Register ===============​

300.00 USD: The amount of 300.00 USD has been withdrawn from your account. Accounts: U19811025->U26570316. Memo: Shopping Cart Payment. User InstantMon Diigi.ltd.. Date: 08:56 23.10.20. Batch: 342464050.

This topic was created for the purpose of information. I am not responsible for your decisions!

 

[InstantMonitorCom]

1.50 USD: The amount of 1.5 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 10:36 24.10.20. Batch: 342696602.

 

[InstantMonitorCom]

1.58 USD: The amount of 1.58 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 10:38 28.10.20. Batch: 343585345.

 

[InstantMonitorCom]

1.57 USD: The amount of 1.57 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 17:33 04.11.20. Batch: 345565070.

 

[InstantMonitorCom]

1.58 USD: The amount of 1.58 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 17:19 05.11.20. Batch: 345789326.

 

[InstantMonitorCom]

1.57 USD: The amount of 1.57 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 16:02 06.11.20. Batch: 346003892.

 

[InstantMonitorCom]

1.58 USD: The amount of 1.58 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 18:26 07.11.20. Batch: 346235306.

 

[InstantMonitorCom]

1.57 USD: The amount of 1.57 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 17:37 10.11.20. Batch: 346864834.

 

[InstantMonitorCom]

1.58 USD: The amount of 1.58 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 17:57 11.11.20. Batch: 347081517.

 

[InstantMonitorCom]

1.57 USD: The amount of 1.57 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 19:54 12.11.20. Batch: 347309373.

 

[InstantMonitorCom]

1.58 USD: The amount of 1.58 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 18:01 13.11.20. Batch: 347485959.

 

[InstantMonitorCom]

1.57 USD: The amount of 1.57 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 17:39 14.11.20. Batch: 347652133.

 

[InstantMonitorCom]

1.58 USD: The amount of 1.58 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 17:56 17.11.20. Batch: 348235430.

 

[InstantMonitorCom]

1.57 USD: The amount of 1.57 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 17:45 18.11.20. Batch: 348455502.

 

[InstantMonitorCom]

1.58 USD: The amount of 1.58 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 16:31 19.11.20. Batch: 348651788.

 

[InstantMonitorCom]

1.57 USD: The amount of 1.57 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 17:45 20.11.20. Batch: 348877510.

 

[InstantMonitorCom]

1.58 USD: The amount of 1.58 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 17:40 21.11.20. Batch: 349082259.

 

[ProfitHuntersBIZ]

15:45 24.11.20 Receive 349682575 U26570316
+1.57 Received Payment 1.57 USD from account U26570316. Memo: API Payment. PAYOUT from diigi.ltd for ProfitHunter . Payment ID: 1223

 

[InstantMonitorCom]

1.57 USD: The amount of 1.57 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 17:51 24.11.20. Batch: 349723716.

 

[InstantMonitorCom]

1.58 USD: The amount of 1.58 USD has been deposited to your account. Accounts: U26570316->U19811025. Memo: API Payment. PAYOUT from diigi.ltd for InstantMon .. Date: 11:20 25.11.20. Batch: 349876809.