SCAM DIVERSITY-INVESTMENTS - diversity-investments.com

[InstantMonitorCom]

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



Started: Monday, 30 March 2020
Payouts: 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:

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.

Accepts:
Bitcoin, Ethereum, Litecoin, Perfect Money

Perfect Money:

• U22023018 (Investment AC) -
  
  United Kingdom - Not verified - 27.03.2020 - 7.4 point(s)
• U28262108 (Diversity Investments LTD) -
  
  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_Admin
Telegram: https://t.me/Diversity_Investments_Chat

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

501.00 USD: The amount of 501.00 USD has been withdrawn from your account.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.

Insurance for investors: $500 Insurance details and rules

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

 

[InstantMonitorCom]

5.60 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.

 

[InstantMonitorCom]

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.

 

[InstantMonitorCom]

23.67 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.

 

[InstantMonitorCom]

20.58 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.

 

[InstantMonitorCom]

11.42 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.

 

[InstantMonitorCom]

10.02 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.

 

[InstantMonitorCom]

21.92 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.

 

[InstantMonitorCom]

3.50 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.

 

[InstantMonitorCom]

10.02 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.

 

[InstantMonitorCom]

10.02 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.

 

[InstantMonitorCom]

10.02 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.

 

[InstantMonitorCom]

10.02 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.

 

[InstantMonitorCom]

SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!