30 Sep, 2020
11:28:33
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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.
8.33 HL index
Start: Feb 04, 2020 (pays 239 days)
Added: Feb 05, 2020 19:48
Loantech
loantech.top
Paying (48)
Waiting (2)
54
About project
Plans
3% daily forever
Min. deposit
$30
Min. withdrawal
$3
Payout type
Manual (up to 72 hours)
Affiliate program
10%
Payment systems
Perfect Money, Payeer, Bitcoin
PerfectMoney
U21095897 (no matches found)
Technical details
Script
undefined
Hosting
Server4Sale M Majeed (1 paying HYIPs)
IP-address
149.202.23.5 (France / Gravelines)
IP not used in other projects
NS servers
eric.ns.cloudflare.com, nora.ns.cloudflare.com
SSL
EV SSL valid from 14 Aug, 2020 to 15 Aug, 2022 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain Name: loantech.top
Registry Domain ID: D20190825G10001G_17204348-top
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-02-02T20:24:49Z
Creation Date: 2019-08-24T22:47:44Z
Registry Expiry Date: 2022-08-24T22:47:44Z
Registrar: Namecheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: WhoisGuard, Inc.
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Panama
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: PA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: eric.ns.cloudflare.com
Name Server: nora.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-09-30T06:29:35Z

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: The information in the Whois database is collected through ICANN-accredited registrars. Jiangsu bangning science & technology Co., Ltd(“BANGNING”) make this information available to you and do not guarantee its accuracy or completeness. 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) to allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone; (2) in contravention of any applicable data and privacy protection acts; or (3) to enable high volume, automated, electronic processes that apply to BANGNING (or its computer systems). Compilation, repackaging, dissemination, or other use of the WHOIS database in its entirety, or of a substantial portion thereof, is not allowed without BANGNING prior written permission. 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. BANGNING reserves the right to restrict your access to the whois database in its sole discretion to ensure operational stability. BANGNING may restrict or terminate your access to the whois database for failure to abide by these terms of use. BANGNING reserves the right to modify these terms at any time without prior or subsequent notification of any kind.
Period
Aug 24, 2019 - Aug 24, 2022
Registered for 3 years
Attendance
Alexa rank
7 648
14 587
By country
762 (Egypt)
Recent events
richgaran.com
Sep 09, 2020 11:22
Not paying
change to
Paying
richgaran.com
Sep 08, 2020 09:46
Paying
change to
Not paying
hyipsclub.com
Sep 04, 2020 13:27
Waiting
change to
Paying
hyip-check.ru
Sep 03, 2020 16:44
Added to monitoring. Status:
Paying
hyipsclub.com
Sep 03, 2020 12:14
Added to monitoring. Status:
Waiting
qwerty-hyip.com
Sep 01, 2020 20:22
Waiting
change to
Paying
deluxemonitor.com
Aug 30, 2020 17:50
Added to monitoring. Status:
Paying
paying-hyip-monitor.ru
Aug 06, 2020 17:55
Added to blog. Status:
Paying
czarmonitor.com
Aug 05, 2020 15:48
Added to monitoring. Status:
Paying
bitpump.ru
Jul 29, 2020 14:13
Added to blog. Status:
Paying
a2zhyip.com
Jul 28, 2020 03:27
Added to monitoring. Status:
Waiting
hyip-check.ru
Jul 20, 2020 13:27
Paying
change to
Not monitored
newhyips.info
Jul 15, 2020 13:36
Waiting
change to
Not monitored
mabnews.com
Jul 10, 2020 08:08
Added to blog. Status:
Waiting
rcbinfo.com
Jun 20, 2020 17:38
Waiting
change to
Paying
rcbinfo.com
Jun 17, 2020 10:13
Added to monitoring. Status:
Waiting
hyiptop.net
Jun 01, 2020 11:49
Not paying
change to
Paying
hyiptop.net
Jun 01, 2020 08:21
Paying
change to
Not paying
vipinvestor.net
May 31, 2020 04:40
Added to blog. Status:
Paying
hyiphunt.com
May 25, 2020 23:39
Added to monitoring. Status:
Paying
hyiper.net
May 18, 2020 12:12
Waiting
change to
Paying
hyiper.net
May 16, 2020 13:01
Added to monitoring. Status:
Waiting
qwerty-hyip.com
May 13, 2020 21:20
Added to monitoring. Status:
Waiting
hyip-monitor.digitalgain.net
May 13, 2020 11:36
Waiting
change to
Paying
hyip-monitor.digitalgain.net
May 11, 2020 11:37
Added to monitoring. Status:
Waiting
hyip-check.ru
May 02, 2020 12:11
Added to monitoring. Status:
Paying
chinesehyip.com
Apr 28, 2020 11:43
Waiting
change to
Paying
chinesehyip.com
Apr 27, 2020 16:38
Paying
change to
Waiting
workmoney-invest.ru
Apr 17, 2020 17:44
Added to blog. Status:
Paying
monhyip.net
Apr 11, 2020 21:33
Waiting
change to
Paying
monhyip.net
Apr 05, 2020 17:44
Paying
change to
Waiting
chinesehyip.com
Apr 05, 2020 15:03
Waiting
change to
Paying
chinesehyip.com
Apr 05, 2020 14:51
Paying
change to
Waiting
chinesehyip.com
Apr 02, 2020 17:53
Waiting
change to
Paying
topmoonitor.com
Apr 01, 2020 13:53
Added to monitoring. Status:
Paying
chinesehyip.com
Apr 01, 2020 11:44
Added to monitoring. Status:
Waiting
hyips-analysis.biz
Mar 30, 2020 15:16
Waiting
change to
Paying
hunter-money.info
Mar 30, 2020 12:32
Added to blog. Status:
Paying
myhyips.net
Mar 30, 2020 09:54
Waiting
change to
Paying
hyips-analysis.biz
Mar 29, 2020 22:49
Paying
change to
Waiting
myhyips.net
Mar 27, 2020 16:27
Added to monitoring. Status:
Waiting
makeindmoney.com
Mar 26, 2020 19:03
Added to monitoring. Status:
Paying
hyips-analysis.biz
Mar 26, 2020 02:22
Waiting
change to
Paying
hyips-analysis.biz
Mar 25, 2020 19:50
Added to monitoring. Status:
Waiting
hyip-money.com
Mar 20, 2020 01:03
Added to blog. Status:
Paying
surehyip.com
Mar 18, 2020 10:04
Waiting
change to
Paying
list4hyip.com
Mar 16, 2020 10:08
Added to monitoring. Status:
Paying
pbhyips.info
Mar 16, 2020 05:11
Paying
change to
Not monitored
cr7monitor.com
Mar 14, 2020 21:29
Waiting
change to
Paying
cr7monitor.com
Mar 12, 2020 14:18
Added to monitoring. Status:
Waiting
emilynews.com
Mar 11, 2020 13:44
Waiting
change to
Paying
emilynews.com
Mar 09, 2020 22:15
Added to monitoring. Status:
Waiting
hyip-cruiser.com
Mar 09, 2020 12:24
Waiting
change to
Paying
surehyip.com
Mar 08, 2020 20:50
Added to monitoring. Status:
Waiting
hyip-cruiser.com
Mar 08, 2020 15:01
Added to monitoring. Status:
Waiting
pbhyips.info
Mar 06, 2020 17:10
Waiting
change to
Paying
myinvestblog.ru
Mar 06, 2020 14:26
Waiting
change to
Paying
profvest.com
Mar 05, 2020 22:58
Added to blog. Status:
Paying
myinvestblog.ru
Mar 05, 2020 11:03
Added to monitoring. Status:
Waiting
richgaran.com
Mar 04, 2020 11:07
Added to blog. Status:
Paying
gold-lister.com
Mar 03, 2020 08:13
Waiting
change to
Paying
maroon6.com
Mar 02, 2020 20:56
Waiting
change to
Paying
hyiptop.net
Feb 29, 2020 15:55
Waiting
change to
Paying
maroon6.com
Feb 28, 2020 22:08
Added to monitoring. Status:
Waiting
topmoonitor.com
Feb 28, 2020 01:18
Paying
change to
Not monitored
monhyip.net
Feb 27, 2020 11:47
Added to monitoring. Status:
Paying
hyiptop.net
Feb 26, 2020 08:21
Added to monitoring. Status:
Waiting
topmoonitor.com
Feb 26, 2020 01:25
Waiting
change to
Paying
topmoonitor.com
Feb 25, 2020 23:59
Paying
change to
Waiting
hyipstark.com
Feb 25, 2020 18:34
Added to blog. Status:
Paying
incredible-earnings.com
Feb 25, 2020 15:57
Added to monitoring. Status:
Paying
gold-lister.com
Feb 25, 2020 14:31
Added to monitoring. Status:
Waiting
hyipregular.org
Feb 24, 2020 18:09
Waiting
change to
Paying
topmoonitor.com
Feb 23, 2020 20:00
Waiting
change to
Paying
topmoonitor.com
Feb 23, 2020 19:48
Added to monitoring. Status:
Waiting
eurohyips.net
Feb 23, 2020 15:47
Waiting
change to
Paying
hyipregular.org
Feb 22, 2020 10:43
Added to monitoring. Status:
Waiting
eurohyips.net
Feb 21, 2020 21:13
Added to monitoring. Status:
Waiting
invest-tracing.com
Feb 21, 2020 12:24
Waiting
change to
Paying
newhyips.info
Feb 21, 2020 11:32
Added to monitoring. Status:
Waiting
pbhyips.info
Feb 21, 2020 10:41
Added to monitoring. Status:
Waiting
invest-tracing.com
Feb 20, 2020 14:12
Added to monitoring. Status:
Waiting
graspgold.com
Feb 20, 2020 08:57
Waiting
change to
Paying
instant-monitor.com
Feb 19, 2020 15:11
Waiting
change to
Paying
instant-monitor.com
Feb 19, 2020 14:59
Added to monitoring. Status:
Waiting
graspgold.com
Feb 19, 2020 14:25
Added to monitoring. Status:
Waiting
hyip-intelligence.com
Feb 19, 2020 02:55
Added to blog. Status:
Paying
all-hyips.me
Feb 14, 2020 19:34
Waiting
change to
Paying
all-hyips.me
Feb 14, 2020 00:14
Added to monitoring. Status:
Waiting
e-invest.biz
Feb 07, 2020 15:00
Added to blog. Status:
Paying
elite-monitor.com
Feb 05, 2020 23:00
Waiting
change to
Paying
elite-monitor.com
Feb 05, 2020 19:48
Added to monitoring. Status:
Waiting
Widget 650x90
HYIPLogs.com widget for loantech.top
Widget 650x300
HYIPLogs.com widget for loantech.top
Statuses
50
rcb offers
26
Deposit stats
$226,706.46
payout stats
$26,138.18
Simillar design
0
Simillar text HYIPs
0
Votes
556
2
0
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $6,542.10
Listing cost (fee + insurance): $3,437.00
Top listings percentage: 18%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Paying (12)
Waiting (1)
Mar 05, 2020 22:58
Paying
from Mar 05, 2020 22:58
$300.00
Leaders
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 Candidates -- -- --
3 Testing -- -- --
--
0/0/0
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
Leaders
-- -- --
2 Candidates -- -- --
3 Testing -- -- --
Status Change History
Mar 05, 2020 22:58
Added on monitoring. Status:
Paying
Mar 04, 2020 11:07
Paying
from Sep 09, 2020 11:22
$250.00 --
--
0/0/2
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
No listing data
Status Change History
Sep 09, 2020 11:22
Not paying
changed to
Paying
Sep 08, 2020 09:46
Paying
changed to
Not paying
Mar 04, 2020 11:07
Added on monitoring. Status:
Paying
Feb 25, 2020 18:34
Paying
from Feb 25, 2020 18:34
$200.00
The best
# Title Deposit Fee Insurance
1
The best
-- -- --
2 Monitoring -- -- --
--
23/0/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$496.00
Total
RCB paid
$65.10
Number of
deposits
10
Unique
investors
6
Information about listing/group
# Title Deposit Fee Insurance
1
The best
-- -- --
2 Monitoring -- -- --
Status Change History
Feb 25, 2020 18:34
Added on monitoring. Status:
Paying
Mar 30, 2020 12:32
Paying
from Mar 30, 2020 12:32
$100.00
All
# Title Deposit Fee Insurance
1 Personal choice -- -- --
2
All
-- -- --
--
1/0/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$590.45
Total
RCB paid
$60.55
Number of
deposits
30
Unique
investors
6
Information about listing/group
# Title Deposit Fee Insurance
1 Personal choice -- -- --
2
All
-- -- --
Status Change History
Mar 30, 2020 12:32
Added on monitoring. Status:
Paying
Feb 07, 2020 15:00
Paying
from Feb 07, 2020 15:00
-- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$1,094.00
Total
RCB paid
$81.06
Number of
deposits
47
Unique
investors
15
Information about listing/group
No listing data
Status Change History
Feb 07, 2020 15:00
Added on monitoring. Status:
Paying
Jul 29, 2020 14:13
Paying
from Jul 29, 2020 14:13
--
Standard
# Title Deposit Fee Insurance
1 TOP $100 $500 --
2 Exclusive $60 $390 --
3 Standard/Insurance $50 $300 --
4
Standard
$40 $110 --
--
3/0/0
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 $100 $500 --
2 Exclusive $60 $390 --
3 Standard/Insurance $50 $300 --
4
Standard
$40 $110 --
Status Change History
Jul 29, 2020 14:13
Added on monitoring. Status:
Paying
Mar 20, 2020 01:03
Paying
from Mar 20, 2020 01:03
-- --
--
1/0/0
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
No listing data
Status Change History
Mar 20, 2020 01:03
Added on monitoring. Status:
Paying
Apr 17, 2020 17:44
Paying
from Apr 17, 2020 17:44
-- --
--
0/0/0
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
No listing data
Status Change History
Apr 17, 2020 17:44
Added on monitoring. Status:
Paying
Jul 29, 2020 15:28
Paying
from Jul 29, 2020 15:28
$150.00
DIAMOND
# Title Deposit Fee Insurance
1 VIP $250 $150 --
2
DIAMOND
$200 $100 --
3 PREMIUM $125 $75 --
4 GOLD $75 $50 --
--
0/0/0
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 VIP $250 $150 --
2
DIAMOND
$200 $100 --
3 PREMIUM $125 $75 --
4 GOLD $75 $50 --
Status Change History
Feb 19, 2020 02:55
Paying
from Feb 19, 2020 02:55
-- --
--
0/0/0
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
No listing data
Status Change History
Feb 19, 2020 02:55
Added on monitoring. Status:
Paying
Jul 10, 2020 08:08
Waiting
from Jul 10, 2020 08:08
-- --
--
0/0/0
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
No listing data
Status Change History
Jul 10, 2020 08:08
Added on monitoring. Status:
Waiting
Aug 06, 2020 17:55
Paying
from Aug 06, 2020 17:55
-- --
--
0/0/0
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
No listing data
Status Change History
Aug 06, 2020 17:55
Added on monitoring. Status:
Paying
May 31, 2020 04:40
Paying
from May 31, 2020 04:40
-- --
--
0/0/0
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
No listing data
Status Change History
May 31, 2020 04:40
Added on monitoring. Status:
Paying
Monitorings
Paying (35)
Waiting (1)
Feb 23, 2020 19:48
Paying
from Apr 01, 2020 13:53
$600.00
Unique
# Title Deposit Fee Insurance
1
Unique
$600 $999 --
2 Twin $300 $499 --
3 Basic $100 $199 --
Sep 30, 2020 ($30.00)
1/0/0
1
Position on monitoring
Payout Information
Last payout
Sep 30, 2020
$30.00
Total
paid
$735.00
Number of
Payments
173
User deposits
Total
investment
$12,189.20
Total
RCB paid
$2,048.92
Number of
deposits
167
Unique
investors
81
Information about listing/group
# Title Deposit Fee Insurance
1
Unique
$600 $999 --
2 Twin $300 $499 --
3 Basic $100 $199 --
Status Change History
Apr 01, 2020 13:53
Added on monitoring. Status:
Paying
Feb 28, 2020 01:18
Paying
changed to
Not monitored
Feb 26, 2020 01:25
Waiting
changed to
Paying
Feb 25, 2020 23:59
Paying
changed to
Waiting
Feb 23, 2020 20:00
Waiting
changed to
Paying
Feb 23, 2020 19:48
Added on monitoring. Status:
Waiting
Aug 30, 2020 17:50
Paying
from Aug 30, 2020 17:50
$500.00
Gold
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Gold
$500 $299 --
3 Silver $200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Sep 29, 2020 ($15.00)
0/0/0
11
Position on monitoring
Payout Information
Last payout
Sep 29, 2020
$15.00
Total
paid
$450.00
Number of
Payments
30
User deposits
Total
investment
$20,612.00
Total
RCB paid
$2,639.66
Number of
deposits
65
Unique
investors
60
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Gold
$500 $299 --
3 Silver $200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Status Change History
Aug 30, 2020 17:50
Added on monitoring. Status:
Paying
Feb 19, 2020 14:59
Paying
from Feb 19, 2020 15:11
$340.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive Insurance $300 $200 $250
3
Exclusive
$300 $150 --
4 Premium Plus $150 $100 --
5 Premium $100 $70 --
6 Medium $50 $35 --
7 Normal -- -- --
8 Trial -- -- --
Sep 29, 2020 ($4.46)
382/11/0
21
Position on monitoring
Payout Information
Last payout
Sep 29, 2020
$4.46
Total
paid
$5,041.48
Number of
Payments
458
User deposits
Total
investment
$22,895.21
Total
RCB paid
$3,504.60
Number of
deposits
272
Unique
investors
87
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive Insurance $300 $200 $250
3
Exclusive
$300 $150 --
4 Premium Plus $150 $100 --
5 Premium $100 $70 --
6 Medium $50 $35 --
7 Normal -- -- --
8 Trial -- -- --
Status Change History
Feb 19, 2020 15:11
Waiting
changed to
Paying
Feb 19, 2020 14:59
Added on monitoring. Status:
Waiting
Mar 09, 2020 22:15
Paying
from Mar 11, 2020 13:44
$250.00
Gold
# Title Deposit Fee Insurance
1 Sticky Diamond $300 $500 --
2 Diamond $300 $250 --
3
Gold
$200 $170 --
4 Silver $150 $120 --
5 Bots $250 $170 --
Sep 29, 2020 ($9.50)
0/0/0
4
Position on monitoring
Payout Information
Last payout
Sep 29, 2020
$9.50
Total
paid
$2,074.00
Number of
Payments
174
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Sticky Diamond $300 $500 --
2 Diamond $300 $250 --
3
Gold
$200 $170 --
4 Silver $150 $120 --
5 Bots $250 $170 --
Status Change History
Mar 11, 2020 13:44
Waiting
changed to
Paying
Mar 09, 2020 22:15
Added on monitoring. Status:
Waiting
Feb 19, 2020 14:25
Paying
from Feb 20, 2020 08:57
$201.00
Premium
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3
Premium
$101 $200 --
4 Standard $101 $50 --
5 Basic $100 $1 --
6 Hold -- -- --
Sep 30, 2020 ($6.03)
2/0/0
1
Position on monitoring
Payout Information
Last payout
Sep 30, 2020
$6.03
Total
paid
$1,996.43
Number of
Payments
197
User deposits
Total
investment
$3,138.24
Total
RCB paid
$428.91
Number of
deposits
20
Unique
investors
11
Information about listing/group
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3
Premium
$101 $200 --
4 Standard $101 $50 --
5 Basic $100 $1 --
6 Hold -- -- --
Status Change History
Feb 20, 2020 08:57
Waiting
changed to
Paying
Feb 19, 2020 14:25
Added on monitoring. Status:
Waiting
Feb 20, 2020 14:12
Paying
from Feb 21, 2020 12:24
$200.00
Premium
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3
Premium
$200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Sep 28, 2020 ($59.41)
7/0/0
invest-tracing.com
49
Position on monitoring
Payout Information
Last payout
Sep 28, 2020
$59.41
Total
paid
$4,136.14
Number of
Payments
85
User deposits
Total
investment
$29,438.00
Total
RCB paid
$4,694.76
Number of
deposits
408
Unique
investors
145
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3
Premium
$200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Status Change History
Feb 21, 2020 12:24
Waiting
changed to
Paying
Feb 20, 2020 14:12
Added on monitoring. Status:
Waiting
Mar 27, 2020 16:27
Paying
from Mar 30, 2020 09:54
$200.00
TOP
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3
TOP
$200 $99 --
4 Premium $100 $49 --
5 Standard $50 $19 --
Sep 03, 2020 ($7.50)
9/0/0
6
Position on monitoring
Payout Information
Last payout
Sep 03, 2020
$7.50
Total
paid
$22.50
Number of
Payments
4
User deposits
Total
investment
$44,184.00
Total
RCB paid
$4,514.57
Number of
deposits
45
Unique
investors
39
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3
TOP
$200 $99 --
4 Premium $100 $49 --
5 Standard $50 $19 --
Status Change History
Mar 30, 2020 09:54
Waiting
changed to
Paying
Mar 27, 2020 16:27
Added on monitoring. Status:
Waiting
Mar 08, 2020 20:50
Paying
from Mar 18, 2020 10:04
$200.00
VIP
# Title Deposit Fee Insurance
1
VIP
$350 $50 $200
2 Exclusive $260 $40 --
3 Premium $125 $25 --
4 Normal $50 $10 --
Sep 29, 2020 ($23.60)
0/0/0
1
Position on monitoring
Payout Information
Last payout
Sep 29, 2020
$23.60
Total
paid
$3,567.89
Number of
Payments
209
User deposits
Total
investment
$24,176.92
Total
RCB paid
$2,971.29
Number of
deposits
135
Unique
investors
47
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$350 $50 $200
2 Exclusive $260 $40 --
3 Premium $125 $25 --
4 Normal $50 $10 --
Status Change History
Mar 18, 2020 10:04
Waiting
changed to
Paying
Mar 08, 2020 20:50
Added on monitoring. Status:
Waiting
Feb 21, 2020 21:13
Paying
from Feb 23, 2020 15:47
$100.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3
Premium
$100 $19 --
4 Standard $50 $5 --
Sep 28, 2020 ($1.50)
30/1/0
5
Position on monitoring
Payout Information
Last payout
Sep 28, 2020
$1.50
Total
paid
$153.00
Number of
Payments
102
User deposits
Total
investment
$3,435.00
Total
RCB paid
$368.33
Number of
deposits
17
Unique
investors
13
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3
Premium
$100 $19 --
4 Standard $50 $5 --
Status Change History
Feb 23, 2020 15:47
Waiting
changed to
Paying
Feb 21, 2020 21:13
Added on monitoring. Status:
Waiting
Aug 05, 2020 15:48
Paying
from Aug 05, 2020 15:48
$100.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $199 $200 --
2
Premium
$150 $129 --
3 Normal $100 $75 --
4 Trial $100 $30 --
Sep 29, 2020 ($3.00)
29/0/0
5
Position on monitoring
Payout Information
Last payout
Sep 29, 2020
$3.00
Total
paid
$165.00
Number of
Payments
55
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $199 $200 --
2
Premium
$150 $129 --
3 Normal $100 $75 --
4 Trial $100 $30 --
Status Change History
Aug 05, 2020 15:48
Added on monitoring. Status:
Paying
Mar 25, 2020 19:50
Paying
from Mar 30, 2020 15:16
$50.00 --
--
0/0/0
9
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
No listing data
Status Change History
Mar 30, 2020 15:16
Waiting
changed to
Paying
Mar 29, 2020 22:49
Paying
changed to
Waiting
Mar 26, 2020 02:22
Waiting
changed to
Paying
Mar 25, 2020 19:50
Added on monitoring. Status:
Waiting
Jul 28, 2020 15:20
Paying
from Jul 28, 2020 15:20
$50.00
Trial
# Title Deposit Fee Insurance
1 VIP $100 $149 --
2 Premium $100 $99 --
3 Normal $90 $65 --
4
Trial
$50 $25 --
Sep 29, 2020 ($1.50)
0/0/0
20
Position on monitoring
Payout Information
Last payout
Sep 29, 2020
$1.50
Total
paid
$103.50
Number of
Payments
69
User deposits
Total
investment
$25.00
Total
RCB paid
$2.50
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $100 $149 --
2 Premium $100 $99 --
3 Normal $90 $65 --
4
Trial
$50 $25 --
Status Change History
Sep 03, 2020 12:14
Paying
from Sep 04, 2020 13:27
$50.00
Normal
# Title Deposit Fee Insurance
1 VIP-Sticky $300 $499 --
2 Exclusive $200 $150 --
3 Premium $150 $100 --
4
Normal
$100 $50 --
5 Trial $70 $30 --
6 Games -- $50 --
Sep 28, 2020 ($3.00)
0/0/0
3
Position on monitoring
Payout Information
Last payout
Sep 28, 2020
$3.00
Total
paid
$37.50
Number of
Payments
14
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP-Sticky $300 $499 --
2 Exclusive $200 $150 --
3 Premium $150 $100 --
4
Normal
$100 $50 --
5 Trial $70 $30 --
6 Games -- $50 --
Status Change History
Sep 04, 2020 13:27
Waiting
changed to
Paying
Sep 03, 2020 12:14
Added on monitoring. Status:
Waiting
Jun 02, 2020 16:32
Paying
from Jun 02, 2020 16:32
$25.00
Normal
# Title Deposit Fee Insurance
1 VIP $150 $99 --
2 Premium $200 $300 --
3
Normal
$100 $200 --
4 Lite $50 $100 --
Sep 21, 2020 ($3.00)
15/0/0
17
Position on monitoring
Payout Information
Last payout
Sep 21, 2020
$3.00
Total
paid
$24.75
Number of
Payments
6
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $150 $99 --
2 Premium $200 $300 --
3
Normal
$100 $200 --
4 Lite $50 $100 --
Status Change History
Jun 17, 2020 10:13
Paying
from Jun 20, 2020 17:38
--
Normal
# Title Deposit Fee Insurance
1 Gold Protected $250 $150 $500
2 Gold Regular $200 $100 --
3 Silver Protected $150 $100 $250
4 Silver Regular $150 $50 --
5 Bronze Protected $100 $50 $100
6 Bronze Regular $100 $25 --
7
Normal
-- $25 --
no
0/0/0
10
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$10.00
Total
RCB paid
$0.97
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Gold Protected $250 $150 $500
2 Gold Regular $200 $100 --
3 Silver Protected $150 $100 $250
4 Silver Regular $150 $50 --
5 Bronze Protected $100 $50 $100
6 Bronze Regular $100 $25 --
7
Normal
-- $25 --
Status Change History
Jun 20, 2020 17:38
Waiting
changed to
Paying
Jun 17, 2020 10:13
Added on monitoring. Status:
Waiting
Feb 28, 2020 22:08
Paying
from Mar 02, 2020 20:56
-- --
--
0/0/0
25
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
No listing data
Status Change History
Mar 02, 2020 20:56
Waiting
changed to
Paying
Feb 28, 2020 22:08
Added on monitoring. Status:
Waiting
Mar 26, 2020 19:03
Paying
from Mar 26, 2020 19:03
$500.00
Heatstreak's choice
# Title Deposit Fee Insurance
1 Top Money $200 $69 --
2
Heatstreak's choice
-- -- --
3 Premium $100 $49 --
4 Normal $80 $29 --
5 Free -- -- --
no
1/0/0
10
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top Money $200 $69 --
2
Heatstreak's choice
-- -- --
3 Premium $100 $49 --
4 Normal $80 $29 --
5 Free -- -- --
Status Change History
Mar 26, 2020 19:03
Added on monitoring. Status:
Paying
Mar 05, 2020 11:03
Paying
from Mar 06, 2020 14:26
$500.00
Exclusive
# Title Deposit Fee Insurance
1 Grand $1000 $500 --
2 Ultra All Inclusive $500 $200 --
3 Top Performer $200 $99 --
4
Exclusive
$175 $50 --
5 Premium $135 $40 --
6 Normal $100 $30 --
7 Trial $75 $25 --
Sep 17, 2020 ($39.47)
6/0/0
29
Position on monitoring
Payout Information
Last payout
Sep 17, 2020
$39.47
Total
paid
$1,197.14
Number of
Payments
12
User deposits
Total
investment
$710.00
Total
RCB paid
$135.20
Number of
deposits
5
Unique
investors
5
Information about listing/group
# Title Deposit Fee Insurance
1 Grand $1000 $500 --
2 Ultra All Inclusive $500 $200 --
3 Top Performer $200 $99 --
4
Exclusive
$175 $50 --
5 Premium $135 $40 --
6 Normal $100 $30 --
7 Trial $75 $25 --
Status Change History
Mar 06, 2020 14:26
Waiting
changed to
Paying
Mar 05, 2020 11:03
Added on monitoring. Status:
Waiting
Mar 08, 2020 15:01
Paying
from Mar 09, 2020 12:24
$120.00
Exclusive
# 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 --
Sep 16, 2020 ($3.12)
41/0/0
27
Position on monitoring
Payout Information
Last payout
Sep 16, 2020
$3.12
Total
paid
$173.71
Number of
Payments
47
User deposits
Total
investment
$285.00
Total
RCB paid
$40.56
Number of
deposits
6
Unique
investors
4
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
Mar 09, 2020 12:24
Waiting
changed to
Paying
Mar 08, 2020 15:01
Added on monitoring. Status:
Waiting
May 16, 2020 13:01
Paying
from May 18, 2020 12:12
$100.00
Basic
# Title Deposit Fee Insurance
1 Premium $500 $200 --
2 Standard $250 $50 --
3
Basic
$130 $20 --
Sep 29, 2020 ($2.97)
0/0/0
7
Position on monitoring
Payout Information
Last payout
Sep 29, 2020
$2.97
Total
paid
$454.85
Number of
Payments
83
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $500 $200 --
2 Standard $250 $50 --
3
Basic
$130 $20 --
Status Change History
May 18, 2020 12:12
Waiting
changed to
Paying
May 16, 2020 13:01
Added on monitoring. Status:
Waiting
Apr 01, 2020 11:44
Paying
from Apr 28, 2020 11:43
$100.00
Bronze
# Title Deposit Fee Insurance
1 Platinum $500 $300 --
2 Gold $400 $100 --
3 Silver $300 $50 --
4
Bronze
$100 $20 --
Sep 29, 2020 ($3.00)
0/0/0
7
Position on monitoring
Payout Information
Last payout
Sep 29, 2020
$3.00
Total
paid
$525.00
Number of
Payments
174
User deposits
Total
investment
$800.00
Total
RCB paid
$83.00
Number of
deposits
6
Unique
investors
6
Information about listing/group
# Title Deposit Fee Insurance
1 Platinum $500 $300 --
2 Gold $400 $100 --
3 Silver $300 $50 --
4
Bronze
$100 $20 --
Status Change History
Apr 28, 2020 11:43
Waiting
changed to
Paying
Apr 27, 2020 16:38
Paying
changed to
Waiting
Apr 05, 2020 15:03
Waiting
changed to
Paying
Apr 05, 2020 14:51
Paying
changed to
Waiting
Apr 02, 2020 17:53
Waiting
changed to
Paying
Apr 01, 2020 11:44
Added on monitoring. Status:
Waiting
Feb 25, 2020 15:57
Paying
from Feb 25, 2020 15:57
$50.00
Premium
# Title Deposit Fee Insurance
1 Top $150 $10 --
2 Gold $80 $10 --
3
Premium
$50 $10 --
Sep 29, 2020 ($10.07)
0/0/0
17
Position on monitoring
Payout Information
Last payout
Sep 29, 2020
$10.07
Total
paid
$520.91
Number of
Payments
115
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top $150 $10 --
2 Gold $80 $10 --
3
Premium
$50 $10 --
Status Change History
Feb 25, 2020 15:57
Added on monitoring. Status:
Paying
Apr 01, 2020 15:41
Paying
from Apr 01, 2020 15:41
$50.00
Start
# Title Deposit Fee Insurance
1 Platinum $100 $100 $100
2 Universal $100 $50 --
3
Start
$50 $30 --
Sep 28, 2020 ($4.53)
93/0/0
13
Position on monitoring
Payout Information
Last payout
Sep 28, 2020
$4.53
Total
paid
$333.73
Number of
Payments
151
User deposits
Total
investment
$419.00
Total
RCB paid
$45.97
Number of
deposits
17
Unique
investors
14
Information about listing/group
# Title Deposit Fee Insurance
1 Platinum $100 $100 $100
2 Universal $100 $50 --
3
Start
$50 $30 --
Status Change History
May 25, 2020 23:39
Paying
from May 25, 2020 23:39
$150.00
Diamond
# Title Deposit Fee Insurance
1 VIP $200 $100 --
2
Diamond
$150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Sep 29, 2020 ($122.17)
1/0/0
14
Position on monitoring
Payout Information
Last payout
Sep 29, 2020
$122.17
Total
paid
$1,203.36
Number of
Payments
68
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $100 --
2
Diamond
$150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Status Change History
May 25, 2020 23:39
Added on monitoring. Status:
Paying
Mar 16, 2020 10:08
Paying
from Mar 16, 2020 10:08
$100.00
Top performer
# Title Deposit Fee Insurance
1
Top performer
$200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Sep 29, 2020 ($3.00)
0/0/0
3
Position on monitoring
Payout Information
Last payout
Sep 29, 2020
$3.00
Total
paid
$628.61
Number of
Payments
148
User deposits
Total
investment
$11.00
Total
RCB paid
$1.21
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1
Top performer
$200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Status Change History
Mar 16, 2020 10:08
Added on monitoring. Status:
Paying
Mar 12, 2020 14:18
Paying
from Mar 14, 2020 21:29
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2 Premium $150 $79 --
3
Normal
$100 $19 --
Aug 05, 2020 ($20.00)
7/0/0
36
Position on monitoring
Payout Information
Last payout
Aug 05, 2020
$20.00
Total
paid
$105.00
Number of
Payments
11
User deposits
Total
investment
$100.00
Total
RCB paid
$14.00
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2 Premium $150 $79 --
3
Normal
$100 $19 --
Status Change History
Mar 14, 2020 21:29
Waiting
changed to
Paying
Mar 12, 2020 14:18
Added on monitoring. Status:
Waiting
Jun 03, 2020 17:48
Paying
from Jun 03, 2020 17:48
$10.00
Premium
# Title Deposit Fee Insurance
1
Premium
$75 $25 --
2 Normal $50 $20 --
3 Trial $35 $15 --
4 Free $15 $10 --
5 Games $10 $5 --
Jul 28, 2020 ($2.10)
0/0/2
1
Position on monitoring
Payout Information
Last payout
Jul 28, 2020
$2.10
Total
paid
$17.18
Number of
Payments
9
User deposits
Total
investment
$620.44
Total
RCB paid
$37.53
Number of
deposits
3
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1
Premium
$75 $25 --
2 Normal $50 $20 --
3 Trial $35 $15 --
4 Free $15 $10 --
5 Games $10 $5 --
Status Change History
May 13, 2020 21:20
Paying
from Sep 01, 2020 20:22
$250.00
VIP
# Title Deposit Fee Insurance
1 VIP Promotion+Insurance $800 $100 $600
2
VIP
$250 -- --
3 Premium $100 -- --
4 Normal $50 -- --
5 Free -- -- --
Sep 01, 2020 ($3.00)
0/0/0
1
Position on monitoring
Payout Information
Last payout
Sep 01, 2020
$3.00
Total
paid
$9.00
Number of
Payments
2
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP Promotion+Insurance $800 $100 $600
2
VIP
$250 -- --
3 Premium $100 -- --
4 Normal $50 -- --
5 Free -- -- --
Status Change History
Sep 01, 2020 20:22
Waiting
changed to
Paying
May 13, 2020 21:20
Added on monitoring. Status:
Waiting
Feb 22, 2020 10:43
Paying
from Feb 24, 2020 18:09
$200.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$400 $99 --
3 Normal $200 $49 --
4 Trial $100 $19 --
Sep 28, 2020 ($3.00)
0/0/0
7
Position on monitoring
Payout Information
Last payout
Sep 28, 2020
$3.00
Total
paid
$542.07
Number of
Payments
91
User deposits
Total
investment
$40,142.00
Total
RCB paid
$3,725.82
Number of
deposits
142
Unique
investors
141
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$400 $99 --
3 Normal $200 $49 --
4 Trial $100 $19 --
Status Change History
Feb 24, 2020 18:09
Waiting
changed to
Paying
Feb 22, 2020 10:43
Added on monitoring. Status:
Waiting
Feb 26, 2020 08:21
Paying
from Jun 01, 2020 11:49
$130.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $150 $50 --
2
Premium
$130 $20 --
3 Normal $115 $15 --
4 Trial $90 $10 --
Aug 17, 2020 ($3.00)
0/0/0
17
Position on monitoring
Payout Information
Last payout
Aug 17, 2020
$3.00
Total
paid
$44.50
Number of
Payments
13
User deposits
Total
investment
$1,630.00
Total
RCB paid
$271.60
Number of
deposits
5
Unique
investors
5
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $150 $50 --
2
Premium
$130 $20 --
3 Normal $115 $15 --
4 Trial $90 $10 --
Status Change History
Jun 01, 2020 11:49
Not paying
changed to
Paying
Jun 01, 2020 08:21
Paying
changed to
Not paying
Feb 29, 2020 15:55
Waiting
changed to
Paying
Feb 26, 2020 08:21
Added on monitoring. Status:
Waiting
Feb 05, 2020 19:48
Paying
from Feb 05, 2020 23:00
$101.00
Premium
# Title Deposit Fee Insurance
1
Premium
$200 $50 --
2 Normal $100 $25 --
3 Standart $50 $19 --
Sep 28, 2020 ($37.00)
1/0/0
1
Position on monitoring
Payout Information
Last payout
Sep 28, 2020
$37.00
Total
paid
$957.94
Number of
Payments
58
User deposits
Total
investment
$8,395.00
Total
RCB paid
$1,192.60
Number of
deposits
36
Unique
investors
31
Information about listing/group
# Title Deposit Fee Insurance
1
Premium
$200 $50 --
2 Normal $100 $25 --
3 Standart $50 $19 --
Status Change History
Feb 05, 2020 23:00
Waiting
changed to
Paying
Feb 05, 2020 19:48
Added on monitoring. Status:
Waiting
May 11, 2020 11:37
Paying
from May 13, 2020 11:36
$100.00 --
May 25, 2020 ($2.04)
0/0/0
1