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SCAM - Diverseclub - diverseclub.net
#1
Description:
Our primary target is to improving the quality of people’s life around the world and the widespread availability of the foundations of financial transactions. Considering our activity through the prism of social and friendly relationship with people all over the world, we create the foundation and path to the future well-being of everyone who is on this path with us.

Investment plans:
4-6% weekly for 52 weeks (13 months), principal included
minimal deposit 50$

Accepted e-wallets:
Payeer, PerfectMoney, Advcash and Bitcoin

Type of withdrawals: manual, 1-72h time-frame

Referral system: 3-level:7-3-1%
 
Active investment:
Date: 03.01.2017 20:32:44 (UTC+3)
Payment date: 03.01.2017 20:33:35 (UTC+3)
Recipient: Diversification Club LTD / diverseclub.net
Comments: Invoice #5920, ISAF
Order ID: 5920
Payeer ID: 35406969
Payment system: Payeer
Amount: 252.40 USD

[Image: 728.gif]

Phone and ID verification is not mandatory - it s good to know!

Clear link: https://diverseclub.net/
Join with my referral link: https://diverseclub.net/?partner=ISAF
#2
This is my first withdrawal of referral commissions, made on Tuesday.
The interest becomes available to withdraw just on Friday, Saturday and Sunday.

Email notification:
Dear, ISAF!
The sum in an amount of 10.53 USD (batch: 159805370) has been paid to you.
Check, please, the fact of transfer of the sum by the following requisites:
ewallet U2625028;
payment processor: PerfectMoney.
For more detailed information about this transaction, please click here.
#3
The website is down, the admin remains silent, some blogs say that diverseclub is scam...
I am very disappointed...


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