diversified.holdings Project Details (Scams group)

ISP Rank :0 HE Index :0

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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: 1458 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

NUCLT 2024-11-21

INSTANT From TW3WXRdrzU61oVdu8uQyxzGVfYefGqkCmt 11.0023 has been successfully sent to your Tron account ***GeNyeg1e3B2PnBaPtFpaNvxjov24Amj. Transaction batch is c2ed079a8559c28ac00185818ebfa6f72949c81a9b07c4564daea51adf767460.

Goldenprice 2024-11-21

Date and time Today at 10:30 Top-up + 3.23 USD Completed Payment system ePayCore E053644 Batch 26305 Comment Withdraw to zizzoprofit from goldenprice

Arbinode Limited 2024-11-21

Arbinode has delivered reliable payouts of up to 3% daily for 187 days, backed by 24/7 instant support. A dependable and user-friendly platform for consistent returns. https://tronscan.org/#/transaction/5270a0a8999b2e69af7f38d3ed126973151c91f4c77446470c6a216cdcabbeb3 Paid us instant 51.9 Usdt

Arbinode Limited 2024-11-21

это хороший проект, и нам регулярно и постоянно платят, мы очень довольны работой проекта и их тимбилдингом :) Arbinode 🌈💰

NewBond 2024-11-21

Wallet : EpayCore Transaction ID: 2630518 Date of transaction: 21.11.2024 07:53 Amount: 0.9 USD Note: Withdraw to HyipHuntCom from NewBond

PlanetaryAsset 2024-11-21

Wallet : EpayCore Transaction ID: 2630516 Date of transaction: 21.11.2024 07:52 Amount: 0.54 USD Note: Withdraw to HyipHuntCom from Planetaryaasset

Fx Pips Hunter 2024-11-21

Wallet : EpayCore Transaction ID: 2629442 Date of transaction: 20.11.2024 09:38 Amount: 1.05 USD Note: Withdraw to HyipHuntCom from FxpipsHunter

Coinget Investment Limited 2024-11-21

Wallet : EpayCore Transaction ID: 2629317 Date of transaction: 20.11.2024 06:12 Amount: 1.25 USD Note: Withdraw to HyipHuntCom from Coinget

DividendGrowth.Online 2024-11-21

Wallet : EpayCore Transaction ID: 2628169 Date of transaction: 19.11.2024 06:26 Amount: 1.63 USD Note: Withdraw to HyipHuntCom from Dividend Growth Ltd

Selwix Crypto 2024-11-21

Wallet : EpayCore Transaction ID: 2628013 Date of transaction: 18.11.2024 23:42 Amount: 3 USD Note: Withdraw to HyipHuntCom from selwix

Aliaope 2024-11-21

Wallet : EpayCore Transaction ID: 2627161 Date of transaction: 18.11.2024 08:06 Amount: 4 USD Note: Withdraw to HyipHuntCom from Aliaope

ExponentAI 2024-11-21

3.03 USD (USDT-BEP20) has been successfully received... https://bscscan.com/tx/0x9953ec81fdefa7e2d16a9f3c0e8aef0e384af2995068175e43275c945b6f31d4

LuxEstate 2024-11-21

Withdraw to account. Batch is 0xeaba77ae6ccf0233b2ec81865ec2ecb4738c5a95eb6c5d8beefed40***

LuxIoProfit 2024-11-21

$20.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is $20.00 has been successfully sent to your Tether TRC20 account TUt4AydjMfoz4bG3uvyTZNyDN3Jg34Zbot. Transaction batch is 2ab78f618a04b77f4b9e8cb3f49b66faf477ca469e816e8a2f4a2fc5bb0f50ba.

Rich Net Global 2024-11-21

Incident ID #695464 Request Date 11 Nov 2024 Amount $10.00 From Wallet E Wallet To Wallet USDT.TRC20 - TCXcJo7iUpui9LzLpJVF4cXPgtQzpkc7iJ Status Processing

Lexx 2024-11-21

https://lexx.in/?a=withdraw&say=processed&batch=2630363

Apex-Funds 2024-11-21

My last request withdraw $5.25 is pending since day 19 november

OpenBTC 2024-11-21

My last 2 request withdraws is pending in total $22 since day 15 november

Billted Inv 2024-11-21

My last 4 request withdraws is pending in total $10.32 and admin took 3 days to add my manual deposit in tether bep20

Lexx 2024-11-20

https://lexx.in/?a=withdraw&say=processed&batch=2630228

Latest Hyips

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

2024-11-19

Moeving Rental Cars hyip status

4.5% Daily For 30 Calendar Days (Deposit Included)

2024-11-18

Arbinode Limited hyip status

1.5% - 2% daily for 20 Calendar Days, 2% - 3% daily for 30 Calendar Days (Principal Return At Maturity)

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Lexx

1% per day for 3 days (103% after 3 days) , 2% per day for 3 days (106% after 3 days)

Minerva

0.8% - 2% - 2.6% daily for 55 Days, 1% - 2.2% - 2.8% daily for 70 Days, 1.8% - 2.4% - 3% daily for 85 Days -- All deposits will be returned at the end !

2024-11-15

Niolic Limited hyip status

1% - 1.5% daily for 25 Days ($10 - $1000) | 1.7% - 2.2% daily for 55 Days ($2000 -- $10,000) | 3% - 5% daily for 80 Days ($25,000 -- $250,000) --- Original Fund Return

2024-11-14

SafeUSD

2%-5% Daily profit forever

Latest Payout

2024-11-22 Apex-Funds $9.00
2024-11-22 Lisglo $4.00
2024-11-21 Amazing Empire $2.60
2024-11-21 Lexx $3.25
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2024-11-21 Arbinode Limited $13.32
2024-11-21 Plarod $8.70
2024-11-21 Aliaope $4.45
2024-11-21 Moeving Rental Cars $38.20
2024-11-21 Cyfer Network $1.00
2024-11-21 LuxEstate $15.00
2024-11-21 NUCLT $15.96

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Latest News

OrexBit - orexbit.com Accepts ePayCore now. 2023-01-05 13:53:29

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited.

Royal Stability added more payment tools ! 2022-10-20 06:08:53

Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

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13 🥉ttarrass $23877
14 🥉kent $23348
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Payment Systems

List HYIPs Accept USDT(BEP-20)

List HYIPs Accept BUSD

List HYIPs Accept BitCoin

List HYIPs Accept EpayCore

List HYIPs Accept Payeer

List HYIPs Accept Ethereum

List HYIPs Accept LiteCoin
List HYIPs Accep USDT

List HYIPs Accept USDT(TRC-20)

List HYIPs Accept Dogecoin

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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