28 Oct, 2021
05:51:43
server time
profit-hunters.biz
investors.bar
bitplam.com
meatex.io
zion-finance.com
cryptostable.biz
raffy.ai
raffy.ai
hyipboybtc.com
raffy.ai
raffy.ai
raffy.ai
raffy.ai
mak-taron.io
lilpart.com
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HL index (beta)
HL index is an indicator of the quality of a project, which is calculated by our system for evaluating the execution and the entire work of the project as a whole. This indicator is influenced by technical characteristics, our personal opinion, as well as dynamic parameters, such as popularity, advertising campaign, development, investor attitude, etc. Therefore, this indicator may change over time.
The purpose of developing this indicator is primarily to help newcomers, with its help we will try to warn you against elementary mistakes. As well as the index will be used as an additional tool for sorting projects.
How to use
The index has a value from 0 to 10 points:
0 - 2.5
This is the highest risk! Here are projects that are known will not give any profit, just refrain even from viewing these projects.
2.5 - 5
In this range, things are a little better. The lower limit is likely to be represented by projects with a weak technical part and with overvalued interest rates, but in some cases giving a profit. The rest of the range will be presented by projects with poor preparation, but showing work and projects that have good preparation, but due to the short period of work or lack of development and advertising, have not yet moved into the next range.
It is not recommended to invest in this category without possessing additional information and experience, as well as the amount of more than the minimum. Not a rare case is the blocking of accounts with relatively large amounts.
5 - 7.5
In this range, projects have gathered, with good or even excellent preparation, but recently launched or projects that already show good results and development. In any case, it is possible to look narrowly at projects of this category.
7.5 - 10
In this range are projects worthy of attention. Here are presented long-running projects, with an impeccable reputation, and new ones, but with the best performance and an extensive advertising campaign. Remember, that aggressive advertising at the start of the project can lead to a fast scam.
Always remember that this index is not a panacea, it is only an auxiliary analysis tool that does not guarantee 100% of the profits and safety of your funds in a particular project.
All projects that have the status "Not paying" are assigned an index equal to 0.
At this stage, this indicator is in beta testing, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Tracking PerfectMoney Accounts
Often, project admins use the same PerfectMoney account for their projects, changing only the number of the wallet itself. Our system allows you to track such projects.
For billing information, it can take up to 24 hours from the moment the project itself is published on our website. Periodically check the projects of interest for new updates.
At this stage, the system is in beta testing, if you find a bug, please write to admin@hyiplogs.com
Trust of Monitoring/Blog
Trust reflects how high quality this or that monitoring service is currently working. It is calculated on the basis of many indicators, the main of which are:
- Activity and reaction, that is, how quickly the service responds to changes in the status of an investment project.
- The quality of the projects that the service takes on monitoring.
- Complaints from administrators of investment projects and users.
A score of more than 1 point is already considered acceptable.
At this stage, this indicator is at the beta testing stage, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Recent events
This list was developed with the aim of quicker and more convenient analysis of recent events. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
The mark is "important". So marked, active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
Events map
The main task of the event map is a quick and convenient analysis of events over the past 7 days. All events grouped by project and day, and then the list is sorted by the date of the latest project event. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
Status color scheme
Paying
Waiting
Problem
Not paying
Not tracked or Not monitored
Switches mean a change of status on a particular resource. The number means number of such events for the current date. The number 3, in this example, means that 3 events occurred changing the status of PAYING to NOT PAYING.
Switches marked HL indicate a change in status on our site. Numeral means the number of such events for the current date. Number 2, in this example, means 2 status changes occurred: first NOT TRACKED to WAITING, then on PAYING.
This mark indicates that the project has been added to our database. Color means status.
This mark shows the addition of a project to a particular resource (blog / monitoring). The number means the number of such events. The number 5, in this example, means that The project has been added to 5 resources with the status WAITING.
Project news. Red shades indicate important news. Numeral estimates the amount of news for a specified period of time.
Design change
Negative votes and their number
Adding a review link
The event area can be moved left and right using drag and drop.
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
A reddish background indicates active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
Mark "Admin joined"
This mark is assigned to the project if its administrator has registered on our site and confirmed the ownership of the domain.
In such projects, the administration will receive notifications of user feedback directly in the personal cabinet of our site, as well as receive a special mark to users could understand that this is an official response from the administration.
0.00 HL index
Admin joined
Start: Jun 04, 2021
Scam date: Aug 12, 2021 - worked 69 days
Added: Jun 05, 2021 22:10
Leveragetrades
leveragetrades.com
Not paying (12)
5
Attention!
In such projects, if you want to invest, then only on the first investment plan.
About project
Plans
0.5% daily for 200 days (principal included); 1% daily for 100 days (principal included); 2% daily for 30 days (principal included);
Min. deposit
$10
Min. withdrawal
$1 PM; $10 BTC, LTC, Tron;
Payout type
Instant
Affiliate program
5% - 3% - 2%
Payment systems
Perfect Money, Bitcoin, Litecoin, Tron
PerfectMoney
U30124106 (found in 1 project)
Technical details
Script
undefined
Hosting
Cloudflare (229 paying HYIPs)
IP-address
172.67.74.230 (United States / Chicago)
IP not used in other projects
NS servers
betty.ns.cloudflare.com, vin.ns.cloudflare.com
SSL
Cloudflare Inc ECC CA-3 valid from 27 May, 2021 to 27 May, 2022 - Cloudflare, Inc.
Domain Information
Registrar
GoDaddy show whois
Domain Name: LEVERAGETRADES.COM
Registry Domain ID: 2615326069_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2021-05-27T17:18:41Z
Creation Date: 2021-05-27T12:08:41Z
Registry Expiry Date: 2023-05-27T12:08:41Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: 480-624-2505
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Name Server: BETTY.NS.CLOUDFLARE.COM
Name Server: VIN.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2021-06-05T19:10:50Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Period
May 27, 2021 - May 27, 2023
Registered for 2 years
Attendance
Alexa rank
537 395
Recent events
goldpoll.com
Sep 07, 2021 14:35
Problem
change to
Not paying
hyipexplorer.com
Sep 04, 2021 14:13
Problem
change to
Not paying
hyip-cruiser.com
Aug 17, 2021 18:39
Problem
change to
Not paying
goldpoll.com
Aug 17, 2021 12:08
Paying
change to
Problem
uhyips.com
Aug 16, 2021 01:59
Paying
change to
Not paying
sqmonitor.com
Aug 15, 2021 02:37
Problem
change to
Not paying
sqmonitor.com
Aug 14, 2021 03:50
Paying
change to
Problem
hyipexplorer.com
Aug 13, 2021 22:56
Paying
change to
Problem
hyipbusket.com
Aug 13, 2021 19:28
Paying
change to
Not paying
mafia.one
Aug 13, 2021 10:07
Waiting
change to
Not paying
hyip-cruiser.com
Aug 13, 2021 09:33
Paying
change to
Problem
instant-monitor.com
Aug 13, 2021 09:22
Problem
change to
Not paying
hyip.center
Aug 13, 2021 09:04
Added to monitoring. Status:
Not paying
instantscamalert.com
Aug 13, 2021 08:43
Paying
change to
Not paying
instant-monitor.com
Aug 12, 2021 23:55
Waiting
change to
Problem
money-news-online.com
Aug 12, 2021 23:37
Problem
change to
Not paying
invest-tracing.com
Aug 12, 2021 21:30
Paying
change to
Not paying
instant-monitor.com
Aug 12, 2021 19:17
Paying
change to
Waiting
money-news-online.com
Aug 12, 2021 15:44
Waiting
change to
Problem
mafia.one
Aug 12, 2021 13:44
Paying
change to
Waiting
money-news-online.com
Aug 12, 2021 13:31
Paying
change to
Waiting
goldpoll.com
Jun 23, 2021 12:51
Waiting
change to
Paying
goldpoll.com
Jun 22, 2021 11:53
Paying
change to
Waiting
money-news-online.com
Jun 15, 2021 14:12
Waiting
change to
Paying
money-news-online.com
Jun 15, 2021 14:00
Paying
change to
Waiting
hyip-cruiser.com
Jun 14, 2021 11:39
Waiting
change to
Paying
hyip-cruiser.com
Jun 14, 2021 11:02
Added to monitoring. Status:
Waiting
money-news-online.com
Jun 12, 2021 14:10
Waiting
change to
Paying
money-news-online.com
Jun 12, 2021 12:43
Paying
change to
Waiting
hyipexplorer.com
Jun 09, 2021 20:32
Waiting
change to
Paying
hyipbusket.com
Jun 09, 2021 20:03
Waiting
change to
Paying
hyipbusket.com
Jun 09, 2021 10:25
Added to monitoring. Status:
Waiting
instantscamalert.com
Jun 08, 2021 21:43
Waiting
change to
Paying
sqmonitor.com
Jun 08, 2021 20:05
Waiting
change to
Paying
goldpoll.com
Jun 08, 2021 10:35
Waiting
change to
Paying
mafia.one
Jun 08, 2021 09:45
Added to monitoring. Status:
Paying
hyipexplorer.com
Jun 07, 2021 15:33
Added to monitoring. Status:
Waiting
goldpoll.com
Jun 07, 2021 15:25
Added to monitoring. Status:
Waiting
money-news-online.com
Jun 07, 2021 15:04
Waiting
change to
Paying
uhyips.com
Jun 07, 2021 12:32
Waiting
change to
Paying
invest-tracing.com
Jun 06, 2021 15:04
Waiting
change to
Paying
money-news-online.com
Jun 06, 2021 14:49
Added to monitoring. Status:
Waiting
uhyips.com
Jun 06, 2021 13:39
Added to monitoring. Status:
Waiting
instantscamalert.com
Jun 06, 2021 09:10
Added to monitoring. Status:
Waiting
invest-tracing.com
Jun 06, 2021 04:52
Added to monitoring. Status:
Waiting
sqmonitor.com
Jun 05, 2021 22:53
Added to monitoring. Status:
Waiting
instant-monitor.com
Jun 05, 2021 22:20
Added to monitoring. Status:
Paying
Publications
News
Ultra Plan Added
Ultra plan added to leveragetrades.com , Daily 4% for 30 days. Total ROI 120% , Principal included.
leveragetrades.com Jun 18, 2021 11:19
100% Bonus On investment
Get 100% Bonus and free LTT tokens on your investments in leveragetrades.com . LTT tokens can be cashed out instant and withdraw.
leveragetrades.com Jun 11, 2021 09:10
Widget 650x90
HYIPLogs.com widget for leveragetrades.com
Widget 650x300
HYIPLogs.com widget for leveragetrades.com
Statuses
12
rcb offers
2
Deposit stats
$9,000.00
payout stats
$1,452.00
Simillar design
0
Simillar text HYIPs
11
Votes
160
0
0
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $2,419.00
Listing cost (fee + insurance): $1,085.00
Top listings percentage: 16.67%
Resource Added Status Deposit Listing/Group Last payout Trust
Monitorings
Not paying (11)
Jun 05, 2021 22:53
Not paying
from Aug 15, 2021 02:37
$400.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Aug 12, 2021 ($2.00)
63/4/0
58
Position on monitoring
Payout Information
Last payout
Aug 12, 2021
$2.00
Total
paid
$129.50
Number of
Payments
40
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Status Change History
Aug 15, 2021 02:37
Problem
changed to
Not paying
Aug 14, 2021 03:50
Paying
changed to
Problem
Jun 08, 2021 20:05
Waiting
changed to
Paying
Jun 05, 2021 22:53
Added on monitoring. Status:
Waiting
Jun 06, 2021 04:52
Not paying
from Aug 12, 2021 21:30
$305.00
Normal
# Title Deposit Fee Insurance
1 VIP+ $1000 $599 $2000
2 VIP $600 $499 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5
Normal
$300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Aug 10, 2021 ($8.00)
1939/30/0
invest-tracing.com
42
Position on monitoring
Payout Information
Last payout
Aug 10, 2021
$8.00
Total
paid
$329.84
Number of
Payments
34
User deposits
Total
investment
$2,622.00
Total
RCB paid
$557.23
Number of
deposits
88
Unique
investors
58
Information about listing/group
# Title Deposit Fee Insurance
1 VIP+ $1000 $599 $2000
2 VIP $600 $499 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5
Normal
$300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Status Change History
Aug 12, 2021 21:30
Paying
changed to
Not paying
Jun 06, 2021 15:04
Waiting
changed to
Paying
Jun 06, 2021 04:52
Added on monitoring. Status:
Waiting
Jun 05, 2021 22:20
Not paying
from Aug 13, 2021 09:22
$303.00
Normal
# Title Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2 VIP $600 $399 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5
Normal
$300 $149 --
6 Medium $200 $99 --
7 Basic $100 $69 --
8 Trial -- -- --
Aug 11, 2021 ($3.60)
8284/51/0
104
Position on monitoring
Payout Information
Last payout
Aug 11, 2021
$3.60
Total
paid
$345.84
Number of
Payments
77
User deposits
Total
investment
$3,467.00
Total
RCB paid
$596.23
Number of
deposits
43
Unique
investors
29
Information about listing/group
# Title Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2 VIP $600 $399 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5
Normal
$300 $149 --
6 Medium $200 $99 --
7 Basic $100 $69 --
8 Trial -- -- --
Status Change History
Aug 13, 2021 09:22
Problem
changed to
Not paying
Aug 12, 2021 23:55
Waiting
changed to
Problem
Aug 12, 2021 19:17
Paying
changed to
Waiting
Jun 05, 2021 22:20
Added on monitoring. Status:
Paying
Jun 06, 2021 14:49
Not paying
from Aug 12, 2021 23:37
$300.00
Basic
# Title Deposit Fee Insurance
1 Premium $600 $1400 --
2 Standard $500 $900 --
3
Basic
$400 $400 --
Aug 11, 2021 ($3.00)
0/0/0
Money-News-Online.com
3
Position on monitoring
Payout Information
Last payout
Aug 11, 2021
$3.00
Total
paid
$200.50
Number of
Payments
66
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $600 $1400 --
2 Standard $500 $900 --
3
Basic
$400 $400 --
Status Change History
Aug 12, 2021 23:37
Problem
changed to
Not paying
Aug 12, 2021 15:44
Waiting
changed to
Problem
Aug 12, 2021 13:31
Paying
changed to
Waiting
Jun 15, 2021 14:12
Waiting
changed to
Paying
Jun 15, 2021 14:00
Paying
changed to
Waiting
Jun 12, 2021 14:10
Waiting
changed to
Paying
Jun 12, 2021 12:43
Paying
changed to
Waiting
Jun 07, 2021 15:04
Waiting
changed to
Paying
Jun 06, 2021 14:49
Added on monitoring. Status:
Waiting
Jun 14, 2021 11:02
Not paying
from Aug 17, 2021 18:39
$300.00
Diamond
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2
Diamond
$300 $99 --
3 TopPerformer $200 $50 --
4 Exclusive $120 $30 --
5 Premium $75 $20 --
6 Normal $50 $15 --
Aug 12, 2021 ($3.00)
876/3/1
46
Position on monitoring
Payout Information
Last payout
Aug 12, 2021
$3.00
Total
paid
$168.00
Number of
Payments
49
User deposits
Total
investment
$70.00
Total
RCB paid
$11.05
Number of
deposits
3
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2
Diamond
$300 $99 --
3 TopPerformer $200 $50 --
4 Exclusive $120 $30 --
5 Premium $75 $20 --
6 Normal $50 $15 --
Status Change History
Aug 17, 2021 18:39
Problem
changed to
Not paying
Aug 13, 2021 09:33
Paying
changed to
Problem
Jun 14, 2021 11:39
Waiting
changed to
Paying
Jun 14, 2021 11:02
Added on monitoring. Status:
Waiting
Jun 08, 2021 09:45
Not paying
from Aug 13, 2021 10:07
$300.00
Silver
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2 Gold $200 $200 --
3
Silver
$200 $100 --
4 Bronze $100 $50 --
Aug 12, 2021 ($3.00)
529/10/0
25
Position on monitoring
Payout Information
Last payout
Aug 12, 2021
$3.00
Total
paid
$189.00
Number of
Payments
43
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2 Gold $200 $200 --
3
Silver
$200 $100 --
4 Bronze $100 $50 --
Status Change History
Aug 13, 2021 10:07
Waiting
changed to
Not paying
Aug 12, 2021 13:44
Paying
changed to
Waiting
Jun 08, 2021 09:45
Added on monitoring. Status:
Paying
Jun 07, 2021 15:33
Not paying
from Sep 04, 2021 14:13
$200.00
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
no
0/0/1
38
Position on monitoring
Payout Information
No payouts
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Status Change History
Sep 04, 2021 14:13
Problem
changed to
Not paying
Aug 13, 2021 22:56
Paying
changed to
Problem
Jun 09, 2021 20:32
Waiting
changed to
Paying
Jun 07, 2021 15:33
Added on monitoring. Status:
Waiting
Jun 06, 2021 13:39
Not paying
from Aug 16, 2021 01:59
$100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Aug 12, 2021 ($1.00)
209/6/12
50
Position on monitoring
Payout Information
Last payout
Aug 12, 2021
$1.00
Total
paid
$67.50
Number of
Payments
64
User deposits
Total
investment
$10.00
Total
RCB paid
$1.75
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Aug 16, 2021 01:59
Paying
changed to
Not paying
Jun 07, 2021 12:32
Waiting
changed to
Paying
Jun 06, 2021 13:39
Added on monitoring. Status:
Waiting
Jun 06, 2021 09:10
Not paying
from Aug 13, 2021 08:43
$111.00
Growing Seeds
# Title Deposit Fee Insurance
1 Reserved 5-star $250 $150 $2000
2
Growing Seeds
$111 $39 --
--
0/0/0
9
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Reserved 5-star $250 $150 $2000
2
Growing Seeds
$111 $39 --
Status Change History
Aug 13, 2021 08:43
Paying
changed to
Not paying
Jun 08, 2021 21:43
Waiting
changed to
Paying
Jun 06, 2021 09:10
Added on monitoring. Status:
Waiting
Jun 09, 2021 10:25
Not paying
from Aug 13, 2021 19:28
$100.00
Normal
# Title Deposit Fee Insurance
1 Topper $500 $450 $500
2 VIP $250 $250 $250
3 Exclusive $150 $200 $100
4 Premium $150 $100 --
5
Normal
$100 $50 --
Jul 28, 2021 ($4.31)
14/1/2
44
Position on monitoring
Payout Information
Last payout
Jul 28, 2021
$4.31
Total
paid
$9.43
Number of
Payments
2
User deposits
Total
investment
$35.00
Total
RCB paid
$1.29
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Topper $500 $450 $500
2 VIP $250 $250 $250
3 Exclusive $150 $200 $100
4 Premium $150 $100 --
5
Normal
$100 $50 --
Status Change History
Aug 13, 2021 19:28
Paying
changed to
Not paying
Jun 09, 2021 20:03
Waiting
changed to
Paying
Jun 09, 2021 10:25
Added on monitoring. Status:
Waiting
Jun 07, 2021 15:25
Not paying
from Sep 07, 2021 14:35
--
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
--
0/0/0
goldpoll.com
81
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
Status Change History
Sep 07, 2021 14:35
Problem
changed to
Not paying
Aug 17, 2021 12:08
Paying
changed to
Problem
Jun 23, 2021 12:51
Waiting
changed to
Paying
Jun 22, 2021 11:53
Paying
changed to
Waiting
Jun 08, 2021 10:35
Waiting
changed to
Paying
Jun 07, 2021 15:25
Added on monitoring. Status:
Waiting
Monitorings without deposit
Not paying (1)
Aug 13, 2021 09:04
Not paying
from Aug 13, 2021 09:04
$0.00 --
--
2/0/1
93
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP+Insurance $250 $550 --
2 VIP $250 $50 --
3 Premium $100 $10 --
4 Normal $49 $1 --
5 Trial -- $5 --
Status Change History
Aug 13, 2021 09:04
Added on monitoring. Status:
Not paying
Monitorings
Not paying (11)
sqmonitor.com
Not paying
from Aug 15, 2021 02:37
$400.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Listing/Group
63/4/0
invest-tracing.com
Not paying
from Aug 12, 2021 21:30
$305.00
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP+ $1000 $599 $2000
2 VIP $600 $499 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5
Normal
$300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Listing/Group
1939/30/0
instant-monitor.com
Not paying
from Aug 13, 2021 09:22
$303.00
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2 VIP $600 $399 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5
Normal
$300 $149 --
6 Medium $200 $99 --
7 Basic $100 $69 --
8 Trial -- -- --
Listing/Group
8284/51/0
money-news-online.com
Not paying
from Aug 12, 2021 23:37
$300.00
Deposit
Basic
# Title Deposit Fee Insurance
1 Premium $600 $1400 --
2 Standard $500 $900 --
3
Basic
$400 $400 --
Listing/Group
0/0/0
hyip-cruiser.com
Not paying
from Aug 17, 2021 18:39
$300.00
Deposit
Diamond
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2
Diamond
$300 $99 --
3 TopPerformer $200 $50 --
4 Exclusive $120 $30 --
5 Premium $75 $20 --
6 Normal $50 $15 --
Listing/Group
876/3/1
mafia.one
Not paying
from Aug 13, 2021 10:07
$300.00
Deposit
Silver
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2 Gold $200 $200 --
3
Silver
$200 $100 --
4 Bronze $100 $50 --
Listing/Group
529/10/0
hyipexplorer.com
Not paying
from Sep 04, 2021 14:13
$200.00
Deposit
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Listing/Group
0/0/1
uhyips.com
Not paying
from Aug 16, 2021 01:59
$100.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
209/6/12
instantscamalert.com
Not paying
from Aug 13, 2021 08:43
$111.00
Deposit
Growing Seeds
# Title Deposit Fee Insurance
1 Reserved 5-star $250 $150 $2000
2
Growing Seeds
$111 $39 --
Listing/Group
0/0/0
hyipbusket.com
Not paying
from Aug 13, 2021 19:28
$100.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Topper $500 $450 $500
2 VIP $250 $250 $250
3 Exclusive $150 $200 $100
4 Premium $150 $100 --
5
Normal
$100 $50 --
Listing/Group
14/1/2
goldpoll.com
Not paying
from Sep 07, 2021 14:35
--
Deposit
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
Listing/Group
0/0/0
Monitorings without deposit
Not paying (1)