diversified.holdings Project Details (Scams group)

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$500

DiversifiedHoldings
Our Investment: $600
Minimal Spend: $25
Referral: 3 Levels: 4% - 2%－1%

Status: Not Paying
Online: 2020-11-18 (9 D)
Monitored: 9 Days
Last Paid: 1463 days ago

21%

Our Rating:
Withdrawal: Manual
Info: |

diversified.holdings Review, Technical Analysis, RCBs and more at AllStats.io

Payout Statics Whois Info RCB Details Insurance Votes

Investment Plans: 3% daily forever, 3.5% daily forever, 4% daily forever, 4.5% daily forever

DiversifiedHoldings Program Description

ABOUT COMPANY

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.

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bad [email protected] Nov 27, 2020 11:31 Pending 28 Hours already Be-Careful maybe going to scam
very good [email protected] Nov 27, 2020 05:53 The amount of 3 USD has been deposited to your account. Accounts: U25196424->U1324066. Memo: API Payment. DiversifiedHoldings.. Date: 07:31 26.11.20. Batch: 3500
Post by user instantmonitorco very good [email protected] Nov 25, 2020 20:43 The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 17:57 25.11.20. Batch: 349987214.
Post by user instantmonitorco very good [email protected] Nov 23, 2020 21:11 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.
Post by user instantmonitorco very good [email protected] Nov 21, 2020 18:26 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.
Post by user rucker very good [email protected] Nov 21, 2020 05:33 The amount of 1.5 USD has been deposited to your account. Accounts: U25196424->U1*****. Memo: API Payment. DiversifiedHoldings.. Date: 09:02 20.11.20. Batch: 348761056.
Post by user mayvis very good [email protected] Nov 20, 2020 11:19 The amount of 3 USD has been deposited to your account. Accounts: U25196424->U2750066. Memo: API Payment. DiversifiedHoldings.. Date: 09:52 20.11.20. Batch: 348770384.
Post by user instantmonitorco very good [email protected] Nov 19, 2020 19:48 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.

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Insurance Rules Compensation

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Statistics

Latest Votes

Aliaope 2024-11-27

I think this rug pull is the nail in the coffin for all your redesign sites back to back fail sites just give up you will not make any money because people will not invest

Niolic Limited 2024-11-27

The process was smooth and quick, which reassures me of the platform's reliability Funds have been credited to your balance Date of transaction: 27.11.2024 10:42 Amount 13.6 USD

Goldenprice 2024-11-27

Date and time Today at 10:44 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 26366 Comment Withdraw to zizzoprofit from goldenprice

Trustify 2024-11-27

Transaction ID: 2636465 Date of transaction: 27.11.2024 04:32 Amount: 50.5 USD Note: Trustify. Withdrawal . Ref: 8749-BB8B-DA4D

Amazing Empire 2024-11-27

https://amazingempire.net/?a=withdraw&say=processed&batch=2636501

Cyfer Network 2024-11-27

2024-11-26 14:28:06 (UTC) + 57 TRX transaction/267b916fff66ba1c0f44b531595fe0b487697a55f7d248572132dde7db7360fe

Niolic Limited 2024-11-26

Tether US USDT # SD149520-6623 Success 11 USDT $ 11.00 26.11.2024 22:54:18 Transaction ID / Hash # 97c12a3c05e5572838b35b5c4d736d3d28b2eec475cafc4f68557b*** Network TRC20

Arbinode Limited 2024-11-26

https://tronscan.io/?utm_source=tokenpocket#/transaction/750f348f885fe2c6682c84cfffda2899305dd52f***

Moeving Rental Cars 2024-11-26

https://moeving.rent/?a=withdraw&say=processed&batch=2636355

Arbinode Limited 2024-11-26

Bad support, I recharged 200 trx but when I went to confirm the website updated and the deposit was canceled on the platform I called support and they didn't respond either on the ticket or by mail I'm still waiting for my recharge of about $50

Selwix Crypto 2024-11-26

My account was blocked! SCAM!!!

Coinget Investment Limited 2024-11-26

Wallet : EpayCore Transaction ID: 2635578 Date of transaction: 26.11.2024 06:28 Amount: 1.25 USD Note: Withdraw to HyipHuntCom from Coinget

Aliaope 2024-11-26

Wallet : EpayCore Transaction ID: 2635569 Date of transaction: 26.11.2024 06:25 Amount: 4 USD Note: Withdraw to HyipHuntCom from Aliaope

Niolic Limited 2024-11-26

The platform's features are easy to understand, even for beginners like me. Your withdraw request has been completed. Payment information Payment system: DogeCoin, DOGE Amount: 23 DOGE (~ 9.00 USD)

Niolic Limited 2024-11-26

Funds have been credited to your balance Date of transaction: 26.11.2024 1:27 Amount 8 USD Note:Best regards,Payment niolic.com

Niolic Limited 2024-11-26

Niolic has exceeded my expectations. I've already completed one full investment cycle and reinvested again. Funds have been credited to your balance Date of transaction: 26.11.2024 10:11 Amount 11 USD Note:Best regards,Payment niolic.com

Niolic Limited 2024-11-26

The platform is always updating with new features and improvements. It's exciting to be part of something so innovative. Funds have been credited to your balance Date of transaction: 26.11.2024 12:11 Amount 6 USD Note:Best regards,Payment niolic.com

Moeving Rental Cars 2024-11-26

https://moeving.rent/?a=withdraw&say=processed&batch=2635879

Rich Net Global 2024-11-26

Withdrawal has been pending for 8 days: Incident ID #734463 Request Date 18 Nov 2024 Amount $17.50 Status Processing

Goldenprice 2024-11-26

Date and time Today at 10:28 Top-up + 3.1 USD Completed Payment system ePayCore E053644 Batch 26356 Comment Withdraw to zizzoprofit from goldenprice

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2024-11-21

Hemiter Asset Management hyip status

11% Daily for 11 Days, 16.5% Daily for 7 Days, 21.5% Daily for 5 Days (Principal Included)

2024-11-20

NUCLT

5% daily Forever

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Payment Systems

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List HYIPs Accept BitCoinCash

List HYIPs Accept DASH

List HYIPs Accept Tron

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

diversified.holdings Project Details (Scams group)

DiversifiedHoldings Program Description

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