Diversity-investments.com Review – Is Diversity-investments.com Scam or Paying?

I’m going to make a review of diversity-investments (diversity-investments.com).

Here is short info about diversity-investments.com:

Official start: 30.03.2020

Investment Plans: From 2%, 2,5%, 3% per day, for 10 – 20 -30 days 

Minimum Deposit amount: from $20 USD.

Minimum Withdrawal: From $1

Withdrawal: Manual (upto 48 hours)

Payment Processors: PM, BTC, ETH, LTC

Referral Commissions: 7% – 3%.

What is diversity-investments.com?

The owners are telling their story:

Diversity-investments is a select group of risk takers who enjoys life to its fulliest; and are now happily taking the path to financial freedom, because their money is working for them; instead of them, working for money. We were inspired by a really solid project (diversity-fund.biz) that has been running for over 3 years and is still working and paying their investors. And since we are traders and investors, we are confident that we can survive every challenges because the risk-capital are being invested and traded, so there should be a constant supply of fresh money coming into the system. Our system is designed very carefully so it is extremely stable.

We Have Big Goals; Diversity Investments It is engaged in diversified investments in the market of various returns, and startups, which allows to ensure stable profits, minimize risks, provide guarantees for the preservation of investments and timely payment of dividends.

In addition to everything, we have $25,000 USD for advertising. If you have many followers and can bring us investors, contact us.

If you don’t know what HYIP is before you sign up for diversity-investments.com, be sure to read the articles here: “Everything you need to know about the HYIP programs

We can’t tell what their next move would be. That being said, your money is always at risk, as they might decide to stop paying anytime

This is what HYIP and online earning is all about, You can’t  remain a free user because this is much exhausting and will only bring Vertebrae  to you. and you can’t lose you saving foolishly online.

My opinion about diversity-investments.com

I will invest for it but not a big sum (I always try to be careful) with online investments.

As I think it’s going to pay , but for how long ? I don’t know.

Feel free to give your opinion about diversity-investments.com 

If you have experience with diversity-investments.com, have invested or have been deceived, please share in the comments below. By leaving your opinion and experience with diversity-investments.com you help other people to know more about it. 

Also by leaving comments with your opinion about diversity-investments.com you will automatically participate in our activity contest in which we give cash prizes to the most active users every month!

Check here the top active members and the prizes 👉 Activity Contest

If you are new be sure to read other people’s opinions about diversity-investments.com in the comments below.You can also consult about diversity-investments.com with the people in our Telegram group. There are people with more than 10 years of experience with these programs and you will certainly receive good help. Do your own research before joining any program and NEVER invest what you CANNOT afford to lose in these program

235 thoughts on “SCAM! Diversity-investments.com reviews – Scam or Paying?”

  1. Thank you admin

    Received Payment 25.00 USD from account U18531641 to account U18394147. Batch: 368971776. Memo: Compensation – SOAMonitor.com

  2. The amount of 3.3 USD has been deposited to your account. Accounts: U28262108->U2. Memo: API Payment. Withdraw to Praveen3504 From diversity-investments.com.. Date: 08:17 11.02.21. Batch: 368135737.

  3. Payment received on 10 Feb 2021
    The amount of 3.2 USD has been deposited to your account. Current balance: 170.08 USD. Accounts: U28262108->U22******. Memo: API Payment. Withdraw to bh**** From diversity-investments.com.. Date: 11:42 10.02.21. Batch: 367940305.

  4. Payment received on 08 Feb 2021
    The amount of 2.3 USD has been deposited to your account. Current balance: 182.01 USD. Accounts: U28262108->U22******. Memo: API Payment. Withdraw to bh**** From diversity-investments.com.. Date: 07:30 08.02.21. Batch: 367399042.

  5. The amount of 3.3 USD has been deposited to your account. Accounts: U28262108->U2. Memo: API Payment. Withdraw to Praveen3504 From diversity-investments.com.. Date: 11:42 10.02.21. Batch: 367940300.

  6. Received Payment 1.08 USD from account U28262108 to account U18394147. Batch: 367812158. Memo: API Payment. Withdraw to aayafi From diversity-investments.com.

  7. 17:06 08.02.21
    Receive
    367531700
    U28262108Diversity Investments LTD
    +1.6
     
     
    Received Payment 1.6 USD from account U28262108. Memo: API Payment. Withdraw to AL_KING From diversity-investments.com. 

  8. 1st payment after project redesigned

    The amount of 3.3 USD has been deposited to your account.Accounts: U28262108->U. Memo: API Payment. Withdraw to Pra From diversity-investments.com.. Date: 07:30 08.02.21. Batch: 367399025.

  9. Thank you for the RCB:
    Received Payment 1.89 USD from account U18531641 to account U18394147. Batch: 367335341. Memo: RCB for your deposit in diversity-investments.com – SOAMonitor.com

  10. Sent Payment: 27.00 USD to account U28262108 from U18394147. Batch: 367309273. Memo: Shopping Cart Payment. aayafi To Diversity-Investments.

  11. my investment

    09:38 04.02.21
    Transfer
    366530009
    U28262108Diversity Investments LTD
    -20.39
    0.398
     
    Sent Payment 20.00 USD to account U28262108. Memo: Shopping Cart Payment. AL_KING To Diversity-Investments. Payment ID: 2119 

     

  12. Received 2nd payment from Diversity Investments (28.12.2020) – $2,88 -https://ibb.co/my0fxZQ

    Actually received a small bonus in my payment: $0,60 😊 

  13. THE AMOUNT OF 6.52 USD HAS BEEN DEPOSITED TO YOUR ACCOUNT. ACCOUNTS: U22023018->U. MEMO: DIVERSITY-INVESTMENTS.COM. DATE: 15:05 28.11.20. BATCH: 350648775.

  14. PAYEER®
    Payment Received
    + 1.60 USD
    Date:25.11.2020 02:18:58 (UTC+3)ID:1218562023
    Details:P1023697987 → P1017******
    Comment:Amount: 1.60 USD Diversity-Investments.com Payment.

  15. PAYEER®
    Payment Received
    + 1.60 USD
    Date:16.11.2020 16:28:08 (UTC+3)ID:1209634007
    Details:P1023697987 → P1017******
    Comment: Amount: 1.60 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  16. OPERATION DATE: 04 NOV 2020 18:18
    OPERATION ID: 1197776975
    OPERATION TYPE: TRANSFER
    STATUS: SUCCESS
    AMOUNT: 5.04 $
    COMMENT: DIVERSITY-INVESTMENTS.COM PAYMENT. PLEASE POST PAYMENT PROOF IN THE FORUM!
     
    FROM: P1023697987

  17. PAYEER®
    Payment Received
    + 1.60 USD
    Date:10.11.2020 13:12:06 (UTC+3)ID:1203697270
    Details:P1023697987 → P1017******
    Comment: Amount: 1.60 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  18. Date:04.11.2020 18:17:45 (UTC+3)ID:1197776194
    Details:P1023697987 → P1017******
    Comment:Amount: 1.60 USD
    Diversity-Investments.com Payment. Please post payment proof in the forum!

  19. PAYEER®
    Payment Received
    + 5.04 USD
    Date: 04.11.2020 18:18:33 (UTC+3)
    ID: 1197776975
    Details: P1023697987 →
    Comment: Amount: 5.04 USD
    Diversity-Investments.com Payment. Please post payment proof in the forum!

  20. PAYEER®
    Payment Received
    + 1.60 USD
    Date:28.10.2020 12:02:39 (UTC+3)ID:1190541686
    Details:P1023697987 → P1017******
    Comment:Amount: 1.60 USD
    Diversity-Investments.com Payment. Please post payment proof in the forum!

  21. PAYEER®
    Payment Received
    + 7.91 USD
    Date: 25.10.2020 22:10:21 (UTC+3)
    ID: 1187943243
    Details: P1023697987 → P101*******
    Comment: Amount: 7.91 USD
    Diversity-Investments.com Payment. Please post payment proof in the forum!

  22. Operation date: 07 Oct 2020 10:23
    Operation ID: 1167322500
    Operation type: transfer
    Status: success
    Amount: 6.05 $
    Comment: Diversity-Investments.com Payment. Please post payment proof in the forum!

    From: P1023697987

  23. Date:20.10.2020 10:14:43 (UTC+3)ID:1181542409
    Details:P1023697987 → P1017******
    Comment: Amount: 1.60 USD
    Diversity-Investments.com Payment. Please post payment proof in the forum!

  24. Operation date: 12 Oct 2020 15:28
    Operation ID: 1172743857
    Operation type: transfer
    Status: success
    Amount: 1.60 $
    Comment: Diversity-Investments.com Payment. Please post payment proof in the forum!

    From: P1023697987

  25. Date:05.10.2020 11:26:50 (UTC+3)ID:1165226351
    Details:P1023697987 → P1017******
    Comment:Amount: 1.60 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  26. Date:
    29.09.2020 23:08:53 (UTC+3)

    ID:
    1159853988

    Details:
    P1023697987 → P10********

    Comment:
    Amount: 1.60 USDDiversity-Investments.com Payment. Please post payment proof in the forum!

  27. Operation date: 21 Sep 2020 21:25
    Operation ID: 1151687444
    Operation type: transfer
    Status: success
    Amount: 1.60 $
    Comment: Diversity-Investments.com Payment. Please post payment proof in the forum!

    From: P1023697987

  28. Date:16.09.2020 00:59:42 (UTC+3)
    ID:1145802899Details:P1023697987 → P10********
    Comment:Amount: 1.60 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  29. Operation date: 07 Sep 2020 22:18
    Operation ID: 1137362172
    Operation type: transfer
    Status: success
    Amount: 1.60 $
    Comment: Diversity-Investments.com Payment. Please post payment proof in the forum!

    From: P1023697987

  30. Date: 31.08.2020 23:42:54 (UTC+3)
    ID: 1130313474
    Details: P1023697987 → P10********
    Comment: Amount: 1.60 USD
    Diversity-Investments.com Payment. Please post payment proof in the forum!

  31. Date: 24.08.2020 23:32:47 (UTC+3)
    ID: 1123538478
    Details: P1023697987 → P10********
    Comment: Amount: 1.60 USD
    Diversity-Investments.com Payment. Please post payment proof in the forum!

  32. Operation date: 17 Aug 2020 22:50
    Operation ID: 1116884088
    Operation type: transfer
    Status: success
    Amount: 1.60 $
    Comment: Diversity-Investments.com Payment. Please post payment proof in the forum!

    From: P1023697987

  33. Date: 10.08.2020 23:25:12 (UTC+3)
    ID: 1109985100
    Details: P1023697987 → P10********
    Comment: Amount: 1.60 USD
    Diversity-Investments.com Payment.

  34. Date: 04.08.2020 23:52:32 (UTC+3)
    ID: 1104080224
    Details: P1023697987 → P10********
    Comment: Amount: 1.60 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  35. Date: 29.07.2020 00:05:27 (UTC+3)
    ID: 1096853060
    Details: P1023697987 → P10********
    Comment: Amount: 1.60 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  36. Date: 21.07.2020 21:57:52 (UTC+3)
    ID: 1089759781
    Details: P1023697987 → P10********
    Comment: Amount: 1.60 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  37. Date: 14.07.2020 21:05:58 (UTC+3)
    ID: 1083380473
    Details: P1023697987 → P10********
    Comment: Amount: 1.60 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  38. Date: 07.07.2020 22:30:15 (UTC+3)
    ID: 1076876766
    Details: P1023697987 → P10********
    Comment: Amount: 1.69 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  39. Date: 30.06.2020 14:47:56 (UTC+3)
    ID: 1070134058
    Details: P1023697987 → P10********
    Comment: Amount: 1.46 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  40. Date: 22.06.2020 22:49:03 (UTC+3)
    ID: 1063625024
    Details: P1023697987 → P10********
    Comment: Amount: 1.73 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  41. Date: 15.06.2020 22:21:19 (UTC+3)
    ID: 1057634842
    Details: P1023697987 → P10********
    Comment: Amount: 1.60 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  42. Date: 08.06.2020 23:23:18 (UTC+3)
    ID: 1051475220
    Details: P1023697987 → P10********
    Comment: Amount: 1.52 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  43. Operation date: 03 Jun 2020 00:06
    Operation ID: 1046227339
    Operation type: transfer
    Status: success
    Credited: 3.13 $
    Comment: Diversity-Investments.com Payment. Please post payment proof in the forum!

    From: P1023697987

  44. Date: 26.05.2020 00:49:42 (UTC+3)
    ID: 1038882385
    Details: P1023697987 → P10********
    Comment: Amount: 3.26 USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  45. I suggest that this site should include additional payment processors like BTC, and other crypto, to enable more participants invest.

    1. @nwagboso
      You should suggest this to the admin of the project, no use if you suggest that on the forum here (well we can hope admin is perhaps following what is happening on this forum and might even answer you, but I would not bet my money on that 😎 )

  46. Operation date: 17 May 2020 03:09
    Operation ID: 1030386413
    Operation type: transfer
    Status: success
    Credited: 2.82 $
    Comment: Diversity-Investments.com Payment. Please post payment proof in the forum!

  47. Payment received
    Operation date: 09 May 2020 20:10
    Operation ID: 1023376164
    Operation type: transfer
    Status: success
    Credited: 4.13 $
    Comment: Diversity-Investments.com Payment. Please post payment proof in the forum!

    From: P1023697987

  48. Diversity investment all the way!
    I think this platform has come to stay.
    Everything moving smoothly. .

  49. Anyone facing payout issue in diversity-investments? My three payouts got cancelled .I tried to get reply on online chat but no reply /email reply

    1. @gandhibhavinbgmail-com
      As I already warned in my previous posts, if you don’t post payment proof, they cancel your withdraw request. This demand, that you have to post payment proof in their forum is displayed with every withdraw request you make.
      Post the last payment proof you received and then make a new withdraw request.

      1. I did get payment more than 3-4 times before. But last 3 payment was cancelled. So now i created separate account for posting payment proof and posted payment proof and initiate new request, hope i get payment this time.

  50. Payment received on 27.04.2020

    Date: 27.04.2020 21:54:44 (UTC+3)
    ID: 1011819342
    Details: P1023697987 → P1017036623
    Comment: Amount: 2.08 USD USD Diversity-Investments.com Payment. Please post payment proof in the forum!

  51. I raised query for lower accrual profit and got reply from diversity-investment support as below:
    Sir we are not a HYIP! What do you expect from us to give you fixed money from the new investors deposits? Read, we wrote it on the homepage and in the FAQ, also in the investor page. Read please! Earnings will vary from 0.20% to 1% maximum even if we make more profits! We want to do long-term real business. And we share real profits! Sometimes it will be 0.20% sometimes 0.50% other times 1% We invest the money from the first tariff in risky projects. The second and third tariffs are more stable.

  52. RCB received from SOA Monitor on 20.04.2020
    Date: 20.04.2020 18:45:43ID: 1004597444Details: P1018398537 → P10********Amount: 1.35 USDComment: RCB for your deposit in Diversity-Investments – SOA Monitor!

  53. Operation date: 22 Apr 2020 21:32
    Operation ID: 1006825919
    Operation type: transfer
    Status: success
    Credited: 1.25 $
    Comment: Payment to user praveen3504 from diversity-investments.com!

  54. Operation date: 21 Apr 2020 15:39
    Operation ID: 1005457387
    Operation type: transfer
    Status: success
    Credited: 2.51 $
    Comment: Payment to user praveen3504 from diversity-investments.com!

  55. Operation date: 19 Apr 2020 23:36
    Operation ID: 1003837745
    Operation type: transfer
    Status: success
    Credited: 2.51 $
    Comment: Payment to user praveen3504 from diversity-investments.com!

  56. I received an answer to my question why I did not receive full 1% daily profit from my 2 investments:
    “Hello, We work with the money invested, we are not Ponzi scheme! The money from the daily investment plan we invest in other sites and only share the real profits. Daily returns are not fixed. And they are limited to 1% daily, when our profits are negative are shared 0.20%. But you will still get 120% guaranteed! We want to do real business for a long time. The second investment plan is for trading. And the third for developing new projects. You choose where to invest for each tariff the risk is different and the returns also. But the total return at the end does not change!”
    So all members should understand (which was not clearly stated on the website itself) that the % for each investment plan is THE MAXIMUM, and not guaranteed. If they are not making profit investors will only receive 0,20%!
     

  57. Operation date: 19 Apr 2020 00:43
    Operation ID: 1002914924
    Operation type: transfer
    Status: success
    Credited: 1.87 $
    Comment: Payment to user praveen3504 from diversity-investments.com!

  58. Operation date: 16 Apr 2020 13:35
    Operation ID: 1000456591
    Operation type: transfer
    Status: success
    Credited: 4.60 $
    Comment: diversity-investment RCB SOAmonitor

  59. Operation date: 18 Apr 2020 00:44
    Operation ID: 1001954618
    Operation type: transfer
    Status: success
    Credited: 0.95 $
    Comment: Payment to user praveen3504 from diversity-investments.com!

  60. Operation date: 16 Apr 2020 12:33
    Operation ID: 1000402116
    Operation type: transfer
    Shop: diversity-investments.com
    Status: success
    Debited: 165.00 $
    Credited: 165.00 $

    Description: diversity-investments.com

  61. I am confused about this project, because in the project review here on SOA monitor it is specified that minimum withdraw is from $10, but I see others postin payment proofs with smaller sums.
    Is the minimum withdraw $10 a mistake in the review? If it is, it would be good to correct this mistake.

    1. @martinkrpan
      yes you are right when i made the review they siad the minimum withdraw is 10$
      but 2 days ago i tried to withdraw 1$ and they sent them to me i will modify the review
      looks like they want proofs from members
      they also said withdraw with no fees but there is 5% fee for payeer

       

  62. Received payment

    Date: 11.04.2020 18:19:04
    ID: 996103825
    Details: P1023697987 → P10********
    Amount: 2.33 USD
    Comment: Payment to user bh**** from diversity-investments.com!

  63. RCB received
    Date: 04.04.2020 19:46:13
    ID: 989420380
    Details: P1018398537 → P10********
    Amount: 1.05 USD
    Comment: RCB from your deposit in Diversity-Investments.com – SOA monitor!

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