Online Investments

Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   DIVERSITY-INVESTMENTS - diversity-investments.com (https://onic.top/showthread.php?t=4692)

Instant-Monitor.com 02.02.2021 14:29

DIVERSITY-INVESTMENTS - diversity-investments.com
 
Я не админ и не владелец проекта, админа не знаю!

https://instant-monitor.com/img/proj...ts.com_640.jpg

Старт: понедельник, 30 марта 2020
Выплаты: Manual (within 48 hours, minimum withdraw amount is 1 USD and $15 for BTC, $10 for ETH, $7 for LTC)
Реф-предложение 7% - 2%

Тех. данные (информация взята с ресурсов ISP и HyipLogs):
  • 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
  • Script: Gold Coders - not licensed
  • Simillar text HYIPs: 1
  • Simillar design HYIPs: 0

Легенда (оригинал):
Цитата:

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.
Машинный перевод:
Цитата:

Diversity Investments зарегистрированная компания, которая заботится о безопасных инвестициях и оптимальной прибыли. Находясь в этой сфере в течение многих лет, мы расширили нашу команду профессионалов, которая заботится о каждой мелочи инвестиционного проекта и обеспечивает высокую прибыль при минимальной сумме. Мы предоставляем вам услуги мирового класса с круглосуточной поддержкой клиентов, прозрачными транзакциями и полным выводом денег. Так много постоянных инвестиционных платформ! Мы гарантируем вам самое лучшее. Наш мотив - расти вместе с нашими клиентами, чтобы взаимно приносить пользу. Настоящим мы обещаем вам всю безопасность и эффективность. Зарегистрировано в компании House, в нашей системе нет никаких шансов на ошибку.
Принимает:
Bitcoin, Ethereum, Litecoin, Perfect Money

Perfect Money:
Инвестиционные планы:
  • $20 - $1000: 2.0% ежедневно в течение 10 дней (депозит возвращается)
  • $1001 - $5000: 2.5% ежедневно в течение 20 дней (депозит возвращается)
  • $5001 - $20000: 3.0% ежедневно в течение 30 дней (депозит возвращается)

Telegram: https://t.me/Diversity_investments_Admin
Telegram: https://t.me/Diversity_Investments_Chat





https://instant-monitor.com/img/depositRu.gif
Цитата:

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.

https://instant-monitor.com/img/underInsuranceRu.gif
Cтраховка для инвесторов: $500 Детали и правила страховки

Эта тема была создана с целью информации. Я не несу ответственности за ваши решения!

Instant-Monitor.com 03.02.2021 00:13

Re: DIVERSITY-INVESTMENTS - diversity-investments.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 03.02.2021 10:06

Re: DIVERSITY-INVESTMENTS - diversity-investments.com
 
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.

Instant-Monitor.com 03.02.2021 14:23

Re: DIVERSITY-INVESTMENTS - diversity-investments.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 04.02.2021 10:03

Re: DIVERSITY-INVESTMENTS - diversity-investments.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 04.02.2021 16:00

Re: DIVERSITY-INVESTMENTS - diversity-investments.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 06.02.2021 10:07

Re: DIVERSITY-INVESTMENTS - diversity-investments.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 06.02.2021 16:40

Re: DIVERSITY-INVESTMENTS - diversity-investments.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 06.02.2021 23:45

Re: DIVERSITY-INVESTMENTS - diversity-investments.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 07.02.2021 22:25

Re: DIVERSITY-INVESTMENTS - diversity-investments.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 08.02.2021 22:26

Re: DIVERSITY-INVESTMENTS - diversity-investments.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 10.02.2021 00:57

Re: DIVERSITY-INVESTMENTS - diversity-investments.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 10.02.2021 21:10

Re: DIVERSITY-INVESTMENTS - diversity-investments.com
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif

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.

Instant-Monitor.com 12.02.2021 15:39

Re: DIVERSITY-INVESTMENTS - diversity-investments.com
 
SCAM, DO NOT INVEST! НЕ ВКЛАДЫВАТЬ!



https://instant-monitor.com/img/scamEn.gif


Текущее время: 02:17. Часовой пояс GMT +3

Powered by vBulletin® Version 3.8.11
Copyright ©2000 - 2024, vBulletin Solutions Inc. Перевод: zCarot
vB.Sponsors