SCAM DIVERSIFIED HOLDINGS - diversified.holdings

Joined
Oct 11, 2019
Messages
889
Reactions
129
MR
0.073
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
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: 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 Limited
  • Hosting: Ddos - Guard Corp
  • IP-address: 190.115.30.245 (Belize / Belize City) IP used in 5 projects / 0 payings
  • Script: undefined
  • Simillar text HYIPs: 0
  • Simillar 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) -
    TR.GIF
    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




depositEn.gif

500.00 USD: The amount of 500.00 USD has been withdrawn from your account.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.

screenshot-2020-11-18-004.png



underInsuranceEn.gif

Insurance for investors: $500 Insurance details and rules

This topic was created for the purpose of information. I am not responsible for your decisions!
 
Joined
Oct 11, 2019
Messages
889
Reactions
129
MR
0.073
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
IM-1-EN.gif
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.
 
Joined
Oct 11, 2019
Messages
889
Reactions
129
MR
0.073
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
IM-1-EN.gif
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.
 
Joined
Oct 11, 2019
Messages
889
Reactions
129
MR
0.073
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
IM-1-EN.gif
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.
 
Joined
Oct 11, 2019
Messages
889
Reactions
129
MR
0.073
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
IM-1-EN.gif
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.
 
Joined
Oct 11, 2019
Messages
889
Reactions
129
MR
0.073
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
IM-1-EN.gif
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.
 
Joined
Oct 11, 2019
Messages
889
Reactions
129
MR
0.073
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
IM-1-EN.gif
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.
 
Joined
Oct 11, 2019
Messages
889
Reactions
129
MR
0.073
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
IM-1-EN.gif
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.
 
Joined
Oct 11, 2019
Messages
889
Reactions
129
MR
0.073
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
IM-1-EN.gif
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.
 
Joined
Oct 11, 2019
Messages
889
Reactions
129
MR
0.073
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
IM-1-EN.gif
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.
 
Joined
Oct 11, 2019
Messages
889
Reactions
129
MR
0.073
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
IM-1-EN.gif
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.
 
Joined
Oct 11, 2019
Messages
889
Reactions
129
MR
0.073
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
IM-1-EN.gif
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.
 
Joined
Oct 11, 2019
Messages
889
Reactions
129
MR
0.073
Telegram
Chat with me via Yahoo Messenger
Facebook
Follow me on Facebook
Skype
Chat with me via Skype
IM-1-EN.gif
17.50 USD: The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 17:57 25.11.20. Batch: 349987214.
 

Announcements

Today's birthdays

Forum statistics

Threads
371,284
Messages
6,504,445
Members
141,888
Latest member
IKUBOOX

Most viewed of week

Most Discussed Of Week

Most viewed of week

Most Discussed Of Week