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Diverseclub | Last payout: 15.01.2017 | SCAM |
8.7 / 38 votes
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Invest plan: 17.3% - 22.93% monthly
Referal program: 7%-3%-1%
"Diversification Club LTD" are the world leaders in the field of asset management of investment portfolios. Among the professional staff consists of the best traders and experts in various business sectors, successfully coping with their tasks of forecasting, reduce risk and maintain stable income. Company Diversification Club LTD has official registration in the UK from 9 June 2016 (reg. number: 10223507)
Program Details
Very Good
Good
Bad
Very Bad
Rating | Info | Feedback |
---|---|---|
[email protected] .xxx |
15.01.2017 - 11:11
Paying, thanks! |
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[email protected] 178.172.188.xxx |
14.01.2017 - 08:08
Платит! Transaction ID: 57b4a0f8-9cfb-4463-ab5b-ce9edc73ae3b От: [email protected] Сумма: 2.27 USD |
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[email protected] 194.44.241.xxx |
13.01.2017 - 23:11
Выплата: 01.13.17 19:15 Received Payment 4.64 USD from account U12686768. Batch: 160163877. Memo: API Payment. |
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[email protected] 31.23.203.xxx |
13.01.2017 - 21:09
Платит The amount of 2.27 USD has been deposited to your Perfect Money account. Accounts: U12686768->U39*****. Memo: API Payment.. Date: 19:14 13.01.17. Batch: 160163829. |
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[email protected] 109.165.10.xxx |
12.01.2017 - 18:06
Быстрый вывод с бонусного счёта! The amount of 0.75 USD has been deposited to your Perfect Money account. Accounts: U12686768->U39*****. Memo: API Payment.. Date: 15:34 12.01.17. Batch: 160033510. |
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[email protected] .xxx |
08.01.2017 - 08:08
Paying, thanks! |
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[email protected] 194.44.241.xxx |
07.01.2017 - 15:03
Выплата: 01.07.17 08:48 Received Payment 4.00 USD from account U12686768. Batch: 159497772. Memo: API Payment. |
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[email protected] 31.23.137.xxx |
06.01.2017 - 20:08
Первая выплата The amount of 1.74 USD has been deposited to your Perfect Money account. Accounts: U12686768->U39*****. Memo: API Payment.. Date: 18:54 06.01.17. Batch: 159458322. |
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[email protected] .xxx |
02.01.2017 - 10:10
Paying, thanks! |
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[email protected] 194.44.241.xxx |
31.12.2016 - 00:12
Оперативно: 12.30.16 19:52 Received Payment 4.01 USD from account U12686768. Batch: 158615415. Memo: API Payment. |
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[email protected] 31.23.219.xxx |
27.12.2016 - 20:08
Мой депозит в проект The amount of 50 USD has been withdrawn from your Perfect Money account. Accounts: U39*****->U12686768. Memo: Shopping Cart Payment. Invoice 5171, yura8943.. Date: 18:18 27.12.16. Batch: 158330533. |
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[email protected] 178.172.188.xxx |
27.12.2016 - 20:08
Играю! Transaction ID: 117c67e9-f8c9-4884-93cf-e60a9e0e15a1 Кому: [email protected] Снято: -50.00 USD Комиссия: Без комиссии Отправлено: 50.00 USD Примечание: Invoice #5143, dmx1988 |
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[email protected] 194.44.241.xxx |
25.12.2016 - 00:12
Выплата: 12.24.16 08:20 Received Payment 4.03 USD from account U12686768. Batch: 158043691. Memo: API Payment. |
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[email protected] .xxx |
24.12.2016 - 09:09
Paying, thanks! |
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[email protected] 194.44.241.xxx |
18.12.2016 - 01:01
Выплата: 12.17.16 08:45 Received Payment 3.92 USD from account U12686768. Batch: 157380513. Memo: API Payment. |
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[email protected] .xxx |
17.12.2016 - 18:06
Paying, thanks! |
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[email protected] 194.44.241.xxx |
11.12.2016 - 23:11
Деп: 12.11.16 15:14 Sent Payment: 100.00 USD to account U12686768. Batch: 156801333. Memo: Shopping Cart Payment. Invoice 3572, Tim. |
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[email protected] 91.204.60.xxx |
11.12.2016 - 01:01
Платит 12.10.16 09:24 Account Receive +2.00 Received Payment 2.00 USD from account U12686768 to account U515****. Batch: 156680994. Memo: API Payment. |
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[email protected] .xxx |
10.12.2016 - 09:09
Paying, thanks! |
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[email protected] 91.204.60.xxx |
04.12.2016 - 20:08
Платит 12.03.16 20:08 Account Receive +2.00 Received Payment 2.00 USD from account U12686768 to account U515****. Batch: 155967575. Memo: API Payment. |
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[email protected] .xxx |
03.12.2016 - 15:03
Paying, thanks! |
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[email protected] .xxx |
27.11.2016 - 15:03
Paying, thanks! |
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[email protected] 91.204.60.xxx |
27.11.2016 - 12:12
Платит 11.26.16 11:05 Account Receive +2.1 Received Payment 2.1 USD from account U12686768 to account U515****. Batch: 154819817. Memo: API Payment. |
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[email protected] 37.214.224.xxx |
26.11.2016 - 11:11
Выплата Date : 11/26/2016 08:34 From/To Account : U12686768 Amount : 2.13 Currency : USD Batch : 154806717 Memo : API Payment. |
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[email protected] 156.208.15.xxx |
24.11.2016 - 13:01
There is a legal company that helped thousands of investors to get back their MONEY from scam HYIPs and FOREX, contact them and recover your money now, their email is [email protected] |