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  1. #1
    Join Date
    Aug 2019
    Posts
    28,554

    DIVERSIFIED HOLDINGS - diversified.holdings

    I am not the admin or the owner of the project, I donít 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) - 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






    500.00 USD: The amount of 500.00 USD has been withdrawn from your account.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


    Insurance for investors: $500 Insurance details and rules

    This topic was created for the purpose of information. I am not responsible for your decisions!
    Instant-Monitor.com - The highest RCB on the market!

  2. #2
    Join Date
    Aug 2019
    Posts
    28,554


    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.
    Instant-Monitor.com - The highest RCB on the market!

  3. #3
    Join Date
    Aug 2019
    Posts
    28,554


    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.
    Instant-Monitor.com - The highest RCB on the market!

  4. #4
    Join Date
    Aug 2019
    Posts
    28,554


    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.
    Instant-Monitor.com - The highest RCB on the market!

  5. #5
    Join Date
    Aug 2019
    Posts
    28,554


    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.
    Instant-Monitor.com - The highest RCB on the market!

  6. #6
    Join Date
    Aug 2019
    Posts
    28,554


    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.
    Instant-Monitor.com - The highest RCB on the market!

  7. #7
    Join Date
    Aug 2019
    Posts
    28,554


    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.
    Instant-Monitor.com - The highest RCB on the market!

  8. #8
    Join Date
    Aug 2019
    Posts
    28,554


    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.
    Instant-Monitor.com - The highest RCB on the market!

  9. #9
    Join Date
    Aug 2019
    Posts
    28,554


    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.
    Instant-Monitor.com - The highest RCB on the market!

  10. #10
    Join Date
    Aug 2019
    Posts
    28,554


    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.
    Instant-Monitor.com - The highest RCB on the market!

  11. #11
    Join Date
    Aug 2019
    Posts
    28,554


    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.
    Instant-Monitor.com - The highest RCB on the market!

  12. #12
    Join Date
    Aug 2019
    Posts
    28,554


    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.
    Instant-Monitor.com - The highest RCB on the market!

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