SQMonitor.com Posted April 20, 2020 Share Posted April 20, 2020 Name: Diversity Investments Start: Mar 30th, 2020 Features: Strong DDoS protection | SSL encryption | Unique design | Online chat About Program: Diversity-investments is a select group of risk takers who enjoys life to its fulliest; and are now happily taking the path to financial freedom, because their money is working for them; instead of them, working for money. Our profits are generated from Our Diversified Portfolio. We do not offer any fixed daily returns. We only share profits if there are profits. This is exactly what make us a long term opportunity. We were inspired by a really solid project that has been running for over 3 years and is still working and paying their investors. And since I am a trader and investor, we are confident that DI can survive every challenges because the risk-capital are being invested and traded, so there should be a constant supply of fresh money coming into the system. Investment Plans: ~1% daily for 120 days | ~5% weekly for 30 weeks | ~17% monthly for 17 months Principal Return: Included in % Charging: Calendar days Minimal Spend: $1 Maximal Spend: $10,000 Referral: 5% Withdrawal: Manual Payment systems: Payeer | Perfect Money $50 bonus deposit Visit Diversity Investments and Sign Up P.S. I am not owner or administrator. Information provided here only for view and discussion. Invest at your own risk. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted May 1, 2020 Author Share Posted May 1, 2020 Perfect Money: Date : 05/03/2020 08:47 From/To Account : U22023018 Amount : 4.75 Currency : USD Batch : 313362828 Memo : Diversity-Investments.com Payment. Please post payment proof in the forum! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted May 17, 2020 Author Share Posted May 17, 2020 Date : 05/12/2020 20:45 From/To Account : U22023018 Amount : 1.90 Currency : USD Batch : 314482135 Memo : Diversity-Investments.com Payment. Please post payment proof in the forum! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted May 29, 2020 Author Share Posted May 29, 2020 Perfect Money: Date : 05/29/2020 19:00 From/To Account : U22023018 Amount : 2.38 Currency : USD Batch : 316576955 Memo : Diversity-Investments.com Payment. Please post payment proof in the forum! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted June 27, 2020 Author Share Posted June 27, 2020 Perfect Money: Date : 06/26/2020 18:51 From/To Account : U22023018 Amount : 1.28 Currency : USD Batch : 320867326 Memo : Diversity-Investments.com Payment. Please post payment proof in the forum! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted August 3, 2020 Author Share Posted August 3, 2020 Perfect Money: Date : 07/31/2020 21:38 From/To Account : U22023018 Amount : 1.00 Currency : USD Batch : 326484871 Memo : Diversity-Investments.com Payment. Please post payment proof in the forum! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted September 1, 2020 Author Share Posted September 1, 2020 Perfect Money: Date : 08/31/2020 20:54 From/To Account : U22023018 Amount : 1.28 Currency : USD Batch : 331759784 Memo : Diversity-Investments.com Payment. Please post payment proof in the forum! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted September 26, 2020 Author Share Posted September 26, 2020 Perfect Money: Date : 09/23/2020 19:25 From/To Account : U22023018 Amount : 1.14 Currency : USD Batch : 335940530 Memo : Diversity-Investments.com Payment. Please post payment proof in the forum! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted October 4, 2020 Author Share Posted October 4, 2020 Perfect Money: Date : 10/02/2020 13:05 From/To Account : U22023018 Amount : 1.00 Currency : USD Batch : 337909713 Memo : Diversity-Investments.com Payment. Please post payment proof in the forum! Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted December 30, 2020 Author Share Posted December 30, 2020 Perfect Money: Date : 12/28/2020 17:09 From/To Account : U22023018 Amount : 1.00 Currency : USD Batch : 357776336 Memo : diversity-investments.com Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 2, 2021 Share Posted February 2, 2021 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, IncIP-address: 104.21.44.181 (United States / Chicago) IP not used in other projectsSimillar text HYIPs: 1Simillar 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 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 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 2, 2021 Share Posted February 2, 2021 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 3, 2021 Share Posted February 3, 2021 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 3, 2021 Share Posted February 3, 2021 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. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 3, 2021 Share Posted February 3, 2021 The amount of 45.1 USD has been deposited to your account. Accounts: U28262108->U1991047. Memo: API Payment. Withdraw to naale From diversity-investments.com.. Date: 10:26 03.02.21. Batch: 366303159. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 4, 2021 Share Posted February 4, 2021 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 4, 2021 Share Posted February 4, 2021 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. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 4, 2021 Share Posted February 4, 2021 The amount of 9.4 USD has been deposited to your account. Accounts: U28262108->U1991047. Memo: API Payment. Withdraw to naale From diversity-investments.com.. Date: 11:57 04.02.21. Batch: 366561913. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 4, 2021 Author Share Posted February 4, 2021 Perfect Money: Date : 02/04/2021 03:42 From/To Account : U28262108 Amount : 1.00 Currency : USD Batch : 366468826 Memo : API Payment. Withdraw to sqmonitor From diversity-investments.com. Payment ID : 0 Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 6, 2021 Share Posted February 6, 2021 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 6, 2021 Share Posted February 6, 2021 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 6, 2021 Share Posted February 6, 2021 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. Quote Link to comment Share on other sites More sharing options...
Instant-Monitor.com Posted February 7, 2021 Share Posted February 7, 2021 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. Quote Link to comment Share on other sites More sharing options...
Invest-Tracing.com Posted February 8, 2021 Share Posted February 8, 2021 The amount of 17.4 USD has been deposited to your account. Accounts: U28262108->U1991047. Memo: API Payment. Withdraw to naale From diversity-investments.com.. Date: 18:19 07.02.21. Batch: 367311716. Quote Link to comment Share on other sites More sharing options...
SQMonitor.com Posted February 8, 2021 Author Share Posted February 8, 2021 Perfect Money: Date : 02/08/2021 17:06 From/To Account : U28262108 Amount : 1.00 Currency : USD Batch : 367531677 Memo : API Payment. Withdraw to sqmonitor From diversity-investments.com. Payment ID : 0 Quote Link to comment Share on other sites More sharing options...
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