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Diversity-Investments details
Scam Project
Diversity-Investments
Monitored : 1184 Days
Not Monitored
12
Plan: 2% daily for 10 days; 2.5% daily for 20 days; 3% daily for 30 days (Principal Return)
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Last Paid:
Feb 12th, 2021
Diversity-Investments 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.
Good
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Rating | Info | Comment |
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xxxxx@eurohyips.net .xxx Feb 12th, 2021 13:00:25 |
Payment Received | |
xxxxx@gmail.com 172.68.238.xxx Feb 10th, 2021 20:18:57 |
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. | |
xxxxx@eurohyips.net .xxx Feb 10th, 2021 15:02:45 |
Payment Received | |
xxxxx@eurohyips.net .xxx Feb 8th, 2021 10:33:06 |
Payment Received | |
xxxxx@eurohyips.net .xxx Feb 6th, 2021 17:39:44 |
Payment Received | |
xxxxx@eurohyips.net .xxx Feb 4th, 2021 13:28:14 |
Payment Received | |
xxxxx@eurohyips.net .xxx Feb 3rd, 2021 17:42:46 |
Payment Received |
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