Diversified.holdings - Deposits and Payouts (Last 100)

DIVERSIFIED.HOLDINGS

Not Paying

Insurance $500

Lifetime 10 days

diversified.holdings comments, status, review, legit, scam, paying, votes, review

134 ISP Rank

2.3 HM Index

Listing: Exclusive

Lifetime 10 days

Started: 18.11.2020

Accruals: DF

Our investment: $500

Monitored: 1784 days

Withdrawal: Manual

Minimal spend: $25

Last payout: 42,652 hrs

Our rating:

Payout ratio: 28.88 %

PM wallet:

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Features:

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Transactions

Charts

Wallets

Insurance

RCB

Forums: MMGP | DTM | CG | TGF | THF | PC | FHI | GR | OB | WMZF | SS | IT | MI | MIN | RC |

Referral program: 4% - 2% - 1% and 6% - 3% - 1% - 1% for representatives Social networks and docs:

Investment plans: 3.0% daily forever, 3.5% daily forever, 4.0% daily forever, 4.5% daily forever

Date Time	Type	Amount	Payment System	Transaction Details
25.11.2020 17:57:00	Payout	17.5	Perfect Money	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.
24.11.2020 20:04:00	Payout	17.5	Perfect Money	The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 20:04 24.11.20. Batch: 349749619.
23.11.2020 18:24:00	Payout	6	Perfect Money	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.
23.11.2020 16:11:00	Payout	17.5	Perfect Money	The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 16:11 23.11.20. Batch: 349478370.
22.11.2020 21:36:00	Payout	17.5	Perfect Money	The amount of 17.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 21:36 22.11.20. Batch: 349309262.
21.11.2020 16:19:00	Payout	17.5	Perfect Money	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.
20.11.2020 17:56:00	Payout	23.5	Perfect Money	The amount of 23.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 17:56 20.11.20. Batch: 348879378.
19.11.2020 18:24:00	Payout	17.5	Perfect Money	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.
19.11.2020 10:03:00	Payout	1.8	Perfect Money	The amount of 1.8 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 10:03 19.11.20. Batch: 348567327.
18.11.2020 20:31:00	Payout	1.8	Perfect Money	The amount of 1.8 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 20:31 18.11.20. Batch: 348482997.
18.11.2020 16:29:00	Payout	4.5	Perfect Money	The amount of 4.5 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 16:29 18.11.20. Batch: 348437848.
18.11.2020 14:10:00	Payout	1.8	Perfect Money	The amount of 1.8 USD has been deposited to your account. Accounts: U25196424->U19811025. Memo: API Payment. DiversifiedHoldings.. Date: 14:10 18.11.20. Batch: 348404028.

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UNDER INSURANCE

1.	🔥 Hydtprotocol.com	$1,000
2.	🔥 Aitimart.com	$500
3.	🔥 Yaccuura.com	$500
4.	🔥 Targlobal.org	$500

TOP DEPOSITED (10 DAYS)

1.	🔥 Goldenprice.bi...	$2840
2.	🥇 Yaccuura.com	$970
3.	🥇 Aitimart.com	$758
4.	🥇 Fincentre.biz	$200
5.	🥈 Orbitalai.tech...	$100
6.	🥈 Ninefold.cc	$70
7.	🥉 Qubex.network	$59
8.	🥉 Bitcoinecon.co...	$30
9.	🥉 Selwix.com	$6

TOP INVESTORS

1.	🔥 Aidar	$320
2.	🥇 forte	$100
3.	🥇 psv1964	$100
4.	🥇 Irga	$100
5.	🥇 nagyso	$100
6.	🥈 aligator	$100
7.	🥈 Mandragora	$70
8.	🥈 Tandem	$60
9.	🥈 bevich	$50
10.	🥉 Temirkhan	$50
11.	🥉 gam3rboy	$50
12.	🥉 upvega	$30
13.	🥉 vasilii	$2

1.	🔥 Aidar	$320
2.	🥇 forte	$100
3.	🥇 psv1964	$100
4.	🥇 Irga	$100
5.	🥇 nagyso	$100
6.	🥈 aligator	$100
7.	🥈 Mandragora	$70
8.	🥈 Tandem	$60
9.	🥈 bevich	$50
10.	🥉 Temirkhan	$50
11.	🥉 gam3rboy	$50
12.	🥉 upvega	$30
13.	🥉 vasilii	$2

1.	🔥 MurloKot	$9739
2.	🔥 Stolz	$8529
3.	🔥 Aidar	$8315
4.	🔥 Eximinds	$8304
5.	🔥 Invi	$7839
6.	🔥 ant	$5037
7.	🔥 grek8310	$4944
8.	🥇 katarnaakk	$4874
9.	🥇 slana	$4670
10.	🥇 LifeIsDifficul...	$4382
11.	🥇 Laki	$4050
12.	🥇 forte	$3872
13.	🥇 kijun10kan	$3737
14.	🥇 Undertaker	$3669
15.	🥇 Tandem	$3254
16.	🥇 vvs57	$2894
17.	🥇 mohgue	$2733
18.	🥇 komissar	$2724
19.	🥇 lisapool	$2675
20.	🥇 Natali7674	$2596
21.	🥇 wang	$2580
22.	🥇 Lev	$2531
23.	🥈 ncs	$2502
24.	🥈 CryptoDice	$2076
25.	🥈 nagyso	$1982
26.	🥈 master74	$1919
27.	🥈 traktorist78	$1865
28.	🥈 Yana	$1842
29.	🥈 miko2727	$1700
30.	🥈 Gaelkisimba	$1600
31.	🥈 besom3276	$1542
32.	🥈 Bodi	$1542
33.	🥈 kacemtrans	$1446
34.	🥈 AleksTester	$1367
35.	🥈 XAM	$1357
36.	🥈 psv1964	$1284
37.	🥈 yarek	$1256
38.	🥉 Walsh	$1200
39.	🥉 Olsa	$1100
40.	🥉 fobo	$1049
41.	🥉 mmadtab123	$1024
42.	🥉 arman411808	$1011
43.	🥉 NikS	$1000
44.	🥉 blackadder	$988
45.	🥉 moldovan	$987
46.	🥉 sulay26	$950
47.	🥉 Andrey1986	$944
48.	🥉 Tolan166	$910
49.	🥉 Sruti	$900
50.	🥉 Marco0501	$890

MONTH TOP investor bonuses

MONITOR STATISTIC

Total RCBs processed:	387475
Total deposited:	$50795158
Total RCB paid:	$1484581
RCBs pending count:	4
RCB pending amount:	$3
RCBs count (24h):	0
RCBs deposits (24h):	$0

LAST ADDED PROJECTS

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26.09.2025: 1.0% - 1.5% daily for 10 ...
Realtrading.org	Paying
25.09.2025: 1% daily for 150 days (de...
Bitcoinecon.com	Paying
20.09.2025: 101% - 325% after 1 - 90 ...
Ninefold.cc	Paying
18.09.2025: 9% daily for 19 business ...
Tb-ecosystem.com	Paying
18.09.2025: 1.0% to 1.5% daily for 21...
Orbitalai.technology	Paying
07.09.2025: 1% daily for 7 days (depo...
Qubex.network	Paying
15.08.2025: 5.4% daily for 28 days (d...
Fincentre.biz	Paying
06.08.2025: 0.5% - 1.1% daily for 20 ...
Targlobal.org	Paying
01.08.2025: up to 1% daily for 25 - 2...
Cryptobotics.net	Paying
22.07.2025: 0.5% daily for 365 busine...
Wexon.pro	Paying
02.07.2025: 1% - 5% forever +0.02% fo...
Yaccuura.com	Paying
01.04.2025: 0.5% - 2.0% on working da...
Mooner.pro	Paying
03.03.2025: 0.15% to 0.51% daily for ...
Amazingtraders.biz	Paying
31.10.2024: 0.35% daily for 42 busine...
Hydtprotocol.com	Paying
27.09.2024: 1.156% - 0.356% daily for...

LATEST DEPOSITS & PAYOUTS

Glory-ltd.top	$101	Deposit
10/5/2025 10:15:17 AM
Tb-ecosystem.co...	$5.54	Payout
10/3/2025 7:06:22 AM
Goldenprice.biz	$18.06	Payout
10/3/2025 7:04:19 AM
Metexx.co	$40	Payout
10/3/2025 7:04:03 AM
Metexx.co	$30	Payout
10/2/2025 10:55:48 PM
Metexx.co	$29	Payout
10/2/2025 4:58:35 PM
Targlobal.org	$11.35	Payout
10/2/2025 1:01:40 PM
Metexx.co	$26	Payout
10/2/2025 12:12:14 PM
Metexx.co	$6.02	Payout
10/2/2025 12:11:20 PM
Goldenprice.biz	$14.19	Payout
10/2/2025 9:12:16 AM
Amazingtraders....	$2.1	Payout
10/2/2025 9:00:04 AM
Yaccuura.com	$10.2	Payout
10/2/2025 8:56:57 AM
Metexx.co	$50	Payout
10/2/2025 8:30:36 AM
Mooner.pro	$1	Payout
10/2/2025 1:58:44 AM
Glory-ltd.top	$2	Payout
10/2/2025 1:33:31 AM

LATEST COMMENTS & VOTES

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🟢💰 TXN BOT 💰🟢 Paying !! My PRO...

Aitimart.com	Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...

Cryptobotics.ne...	Very Good
Operation ID: 2859621 Operation Da...

Cryptobotics.ne...	Very Good
Payment Confirmation Your withdraw...

Cryptobotics.ne...	Very Good
Operation date: 07 Oct 2025 04:24 ...

Aitimart.com	Very Good
🟢💰 AITIMART 💰🟢 Paying !! My PR...

Tb-ecosystem.co...	Very Good
🟢💰 TXN BOT 💰🟢 Paying !! My PRO...

Cryptobotics.ne...	Very Good
Operation ID: 2859403 Operation Da...

Cryptobotics.ne...	Very Good
Payment Confirmation Your withdraw...

Aitimart.com	Very Good
20 TON ~ 57.09 USD 05.10.2025, 10...

Goldenprice.biz	Very Good
Status Completed Date 10/05/2025...

Cryptobotics.ne...	Very Good
Operation date: 04 Oct 2025 04:04 ...

Aitimart.com	Very Good
20 TON ~ 56.32 USD 04.10.2025, 11...

Cryptobotics.ne...	Very Good
Operation ID: 2859233 Operation Da...

Cryptobotics.ne...	Very Good
Payment Confirmation Your withdraw...