28 Sep, 2020
17:46:29
server time
profit-hunters.biz
investors.bar
zion-finance.com
hyiphunter.org
deeptradebot.com
worintion.com
bitero.io
velzaa.com
bonkersbet.net
nitro-x.io
noleon.com
nitro-x.io
tridex.io
nitro-x.io
cryptogiant.net
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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.
2.79 HL index
Start: Mar 03, 2019
Problem status date: Sep 28, 2020 - worked 575 days
Added: Mar 04, 2019 12:29
Assetsholding
assetsholding.com
Paying (13)
Waiting (1)
Problem (2)
Not paying (2)
4
Attention!
The use of "after" plans is associated with a high risk of losing cash.
Redesign: Sep 20, 2020 (8 paying days) Show history
About project
Plans
8.34% - 15% daily for 14 days (principal included); 110% - 200% after 20 days(principal return); 50% - 80% after 10 days (principal return); 200% - 440% after 40 calendar days (principal return); 400% - 980% after 80 calendar days(principal return);
Min. deposit
$20
Min. withdrawal
---
Payout type
Instant (up to 48 hours)
Affiliate program
4%-2%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, BitcoinCash, AdvCash
PerfectMoney
U12277122 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
DDOS-Guard (78 paying HYIPs)
IP-address
190.115.18.152 (Belize / Belize City)
IP used in 4 projects / 0 payings
NS servers
ns1.ddos-guard.net, ns2.ddos-guard.net, ns3.ddos-guard.net, ns4.ddos-guard.net, ns5.ddos-guard.net, ns6.ddos-guard.net
SSL
Sectigo RSA Domain Validation Secure Server CA valid from 10 Sep, 2020 to 11 Sep, 2021 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain name: assetsholding.com
Registry Domain ID: 1577299803_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-09-10T01:52:57.43Z
Creation Date: 2009-11-29T02:08:55.00Z
Registrar Registration Expiration Date: 2021-11-29T02:08:55.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code: 00000
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 4762445f8684431396bd8426885d6282.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code: 00000
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 4762445f8684431396bd8426885d6282.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code: 00000
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 4762445f8684431396bd8426885d6282.protect@whoisguard.com
Name Server: ns1.ddos-guard.net
Name Server: ns2.ddos-guard.net
Name Server: ns3.ddos-guard.net
Name Server: ns4.ddos-guard.net
Name Server: ns5.ddos-guard.net
Name Server: ns6.ddos-guard.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-09-27T17:19:17.58Z
For more information on Whois status codes, please visit https://icann.org/epp
Period
Nov 29, 2009 - Nov 29, 2021
Registered for 12 years
Attendance
Alexa rank
713 414
2 093 739
By country
38 041 (Russia)
Recent events
time-money.cc
Sep 28, 2020 15:07
Problem
change to
Not paying
sqmonitor.com
Sep 28, 2020 13:44
Waiting
change to
Problem
invest-tracing.com
Sep 28, 2020 13:10
Paying
change to
Not paying
sqmonitor.com
Sep 28, 2020 00:17
Paying
change to
Waiting
time-money.cc
Sep 27, 2020 20:55
Paying
change to
Problem
richmonkey.biz
Sep 27, 2020 15:50
Paying
change to
Problem
time-money.cc
Sep 26, 2020 16:37
Added to blog. Status:
Paying
mabnews.com
Sep 25, 2020 12:44
Added to blog. Status:
Waiting
richmonkey.biz
Sep 24, 2020 13:27
Waiting
change to
Paying
richmonkey.biz
Sep 23, 2020 15:04
Added to blog. Status:
Waiting
sqmonitor.com
Sep 23, 2020 13:20
Waiting
change to
Paying
kinginvest.cash
Sep 22, 2020 20:27
Added to blog. Status:
Paying
sqmonitor.com
Sep 22, 2020 13:03
Added to monitoring. Status:
Waiting
invest-tracing.com
Sep 22, 2020 12:40
Waiting
change to
Paying
uhyips.com
Sep 22, 2020 11:46
Waiting
change to
Paying
uhyips.com
Sep 21, 2020 13:35
Added to monitoring. Status:
Waiting
hyip-cruiser.com
Sep 21, 2020 09:14
Problem
change to
Paying
ihyips.com
Sep 21, 2020 06:35
Problem
change to
Paying
invest-tracing.com
Sep 21, 2020 06:21
Added to monitoring. Status:
Waiting
hyip-cruiser.com
Sep 19, 2020 17:25
Paying
change to
Problem
ihyips.com
Sep 19, 2020 08:54
Paying
change to
Problem
graspgold.com
May 06, 2020 09:29
Added to monitoring. Status:
Paying
graspgold.com
May 06, 2020 08:58
Paying
change to
Not monitored
graspgold.com
Apr 21, 2020 18:35
Added to monitoring. Status:
Paying
graspgold.com
Apr 21, 2020 18:26
Paying
change to
Not monitored
graspgold.com
Apr 21, 2020 17:46
Added to monitoring. Status:
Paying
graspgold.com
Apr 21, 2020 17:38
Paying
change to
Not monitored
a2zhyip.com
Feb 26, 2020 09:07
Waiting
change to
Not monitored
hyiphome.net
Oct 09, 2019 11:45
Not paying
change to
Paying
hyiphome.net
Oct 05, 2019 05:23
Problem
change to
Not paying
instant-monitor.com
Sep 20, 2019 15:16
Waiting
change to
Not monitored
hyiphome.net
Aug 10, 2019 11:36
Paying
change to
Problem
instant-monitor.com
Jun 08, 2019 14:09
Added to monitoring. Status:
Waiting
hothyips.com
Mar 30, 2019 23:00
Waiting
change to
Paying
ihyips.com
Mar 16, 2019 19:46
Waiting
change to
Paying
hyip-cruiser.com
Mar 16, 2019 08:50
Waiting
change to
Paying
gold-lister.com
Mar 13, 2019 02:30
Waiting
change to
Paying
all-hyips.info
Mar 12, 2019 20:45
Waiting
change to
Paying
hyipscope.org
Mar 12, 2019 13:37
Waiting
change to
Paying
graspgold.com
Mar 12, 2019 11:07
Waiting
change to
Paying
investrecord.com
Mar 12, 2019 09:56
Waiting
change to
Paying
list4hyip.com
Mar 12, 2019 08:36
Waiting
change to
Paying
hyiphome.net
Mar 05, 2019 15:25
Waiting
change to
Paying
iehyip.com
Mar 05, 2019 14:37
Waiting
change to
Paying
hyiphome.net
Mar 05, 2019 10:43
Added to monitoring. Status:
Waiting
iehyip.com
Mar 05, 2019 10:35
Added to monitoring. Status:
Waiting
ihyips.com
Mar 05, 2019 10:23
Added to monitoring. Status:
Waiting
gold-lister.com
Mar 05, 2019 10:22
Added to monitoring. Status:
Waiting
graspgold.com
Mar 05, 2019 09:08
Added to monitoring. Status:
Waiting
all-hyips.info
Mar 05, 2019 07:23
Added to monitoring. Status:
Waiting
hothyips.com
Mar 04, 2019 17:56
Added to monitoring. Status:
Waiting
list4hyip.com
Mar 04, 2019 12:49
Added to monitoring. Status:
Waiting
hyip-cruiser.com
Mar 04, 2019 12:38
Added to monitoring. Status:
Waiting
investrecord.com
Mar 04, 2019 12:29
Added to monitoring. Status:
Waiting
hyipscope.org
Mar 04, 2019 12:29
Added to monitoring. Status:
Waiting
Publications
Widget 650x90
HYIPLogs.com widget for assetsholding.com
Widget 650x300
HYIPLogs.com widget for assetsholding.com
Statuses
18
rcb offers
9
Deposit stats
$26,494.85
payout stats
$2,168.35
Simillar design
0
Simillar text HYIPs
0
Votes
9
0
2
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $1,611.15
Listing cost (fee + insurance): $893.00
Top listings percentage: 5.56%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Paying (1)
Waiting (1)
Problem (1)
Not paying (1)
Sep 23, 2020 15:04
Problem
from Sep 27, 2020 15:50
$500.00
Standart
# Title Deposit Fee Insurance
1 VIP $300 $700 $500
2 Premium $200 $500 $300
3
Standart
$200 $400 --
4 Start $100 $200 --
--
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 $300 $700 $500
2 Premium $200 $500 $300
3
Standart
$200 $400 --
4 Start $100 $200 --
Status Change History
Sep 27, 2020 15:50
Paying
changed to
Problem
Sep 24, 2020 13:27
Waiting
changed to
Paying
Sep 23, 2020 15:04
Added on monitoring. Status:
Waiting
Sep 22, 2020 20:27
Paying
from Sep 22, 2020 20:27
$100.00 --
no
0/0/0
Payout Information
No payouts
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Sep 22, 2020 20:27
Added on monitoring. Status:
Paying
Sep 26, 2020 16:37
Not paying
from Sep 28, 2020 15:07
$0.00
All
# Title Deposit Fee Insurance
1 Personal choice -- -- --
2
All
-- -- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$45.00
Total
RCB paid
$1.80
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Personal choice -- -- --
2
All
-- -- --
Status Change History
Sep 28, 2020 15:07
Problem
changed to
Not paying
Sep 27, 2020 20:55
Paying
changed to
Problem
Sep 26, 2020 16:37
Added on monitoring. Status:
Paying
Sep 25, 2020 12:44
Waiting
from Sep 25, 2020 12:44
-- --
--
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
Sep 25, 2020 12:44
Added on monitoring. Status:
Waiting
Monitorings
Paying (12)
Problem (1)
Not paying (1)
Sep 21, 2020 06:21
Not paying
from Sep 28, 2020 13:10
$200.00
Normal
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4
Normal
$100 $49 --
5 Trial -- -- --
Sep 25, 2020 ($139.37)
5/0/0
invest-tracing.com
129
Position on monitoring
Payout Information
Last payout
Sep 25, 2020
$139.37
Total
paid
$528.17
Number of
Payments
3
User deposits
Total
investment
$13,771.00
Total
RCB paid
$931.08
Number of
deposits
94
Unique
investors
69
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
Sep 28, 2020 13:10
Paying
changed to
Not paying
Sep 22, 2020 12:40
Waiting
changed to
Paying
Sep 21, 2020 06:21
Added on monitoring. Status:
Waiting
Sep 22, 2020 13:03
Problem
from Sep 28, 2020 13:44
$200.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Sep 25, 2020 ($1.38)
1/0/0
64
Position on monitoring
Payout Information
Last payout
Sep 25, 2020
$1.38
Total
paid
$65.50
Number of
Payments
6
User deposits
Total
investment
$377.00
Total
RCB paid
$36.21
Number of
deposits
10
Unique
investors
10
Information about listing/group
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Status Change History
Sep 28, 2020 13:44
Waiting
changed to
Problem
Sep 28, 2020 00:17
Paying
changed to
Waiting
Sep 23, 2020 13:20
Waiting
changed to
Paying
Sep 22, 2020 13:03
Added on monitoring. Status:
Waiting
Mar 05, 2019 09:08
Paying
from May 06, 2020 09:29
$101.00
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 27, 2020 ($25.17)
1/0/0
3
Position on monitoring
Payout Information
Last payout
Sep 27, 2020
$25.17
Total
paid
$515.09
Number of
Payments
87
User deposits
Total
investment
$4,979.00
Total
RCB paid
$340.89
Number of
deposits
34
Unique
investors
34
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
May 06, 2020 09:29
Added on monitoring. Status:
Paying
May 06, 2020 08:58
Paying
changed to
Not monitored
Apr 21, 2020 18:35
Added on monitoring. Status:
Paying
Apr 21, 2020 18:26
Paying
changed to
Not monitored
Apr 21, 2020 17:46
Added on monitoring. Status:
Paying
Apr 21, 2020 17:38
Paying
changed to
Not monitored
Mar 12, 2019 11:07
Waiting
changed to
Paying
Mar 05, 2019 09:08
Added on monitoring. Status:
Waiting
Sep 21, 2020 13:35
Paying
from Sep 22, 2020 11:46
$100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Sep 26, 2020 ($1.76)
3/1/0
10
Position on monitoring
Payout Information
Last payout
Sep 26, 2020
$1.76
Total
paid
$283.55
Number of
Payments
19
User deposits
Total
investment
$7,122.85
Total
RCB paid
$596.27
Number of
deposits
73
Unique
investors
51
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Sep 22, 2020 11:46
Waiting
changed to
Paying
Sep 21, 2020 13:35
Added on monitoring. Status:
Waiting
Mar 04, 2019 12:29
Paying
from Mar 12, 2019 13:37
$50.00
Trial
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3
Trial
$50 $15 --
Sep 26, 2020 ($1.00)
0/0/0
12
Position on monitoring
Payout Information
Last payout
Sep 26, 2020
$1.00
Total
paid
$133.96
Number of
Payments
81
User deposits
Total
investment
$120.00
Total
RCB paid
$6.19
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3
Trial
$50 $15 --
Status Change History
Mar 12, 2019 13:37
Waiting
changed to
Paying
Mar 04, 2019 12:29
Added on monitoring. Status:
Waiting
Mar 04, 2019 12:49
Paying
from Mar 12, 2019 08:36
$50.00
Premium
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3
Premium
$70 $20 --
Sep 22, 2020 ($1.00)
0/0/0
48
Position on monitoring
Payout Information
Last payout
Sep 22, 2020
$1.00
Total
paid
$82.18
Number of
Payments
82
User deposits
Total
investment
$30.00
Total
RCB paid
$2.40
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 12, 2019 08:36
Waiting
changed to
Paying
Mar 04, 2019 12:49
Added on monitoring. Status:
Waiting
Mar 04, 2019 12:29
Paying
from Mar 12, 2019 09:56
$50.00
Standard
# Title Deposit Fee Insurance
1 Top Performer $200 $49 --
2 Premium $100 $20 --
3
Standard
$50 $20 --
Sep 23, 2020 ($2.00)
0/0/0
7
Position on monitoring
Payout Information
Last payout
Sep 23, 2020
$2.00
Total
paid
$118.00
Number of
Payments
61
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top Performer $200 $49 --
2 Premium $100 $20 --
3
Standard
$50 $20 --
Status Change History
Mar 12, 2019 09:56
Waiting
changed to
Paying
Mar 04, 2019 12:29
Added on monitoring. Status:
Waiting
Mar 04, 2019 12:38
Paying
from Sep 21, 2020 09:14
$50.00
Premium
# 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 03, 2020 ($1.00)
30/0/0
41
Position on monitoring
Payout Information
Last payout
Sep 03, 2020
$1.00
Total
paid
$70.40
Number of
Payments
69
User deposits
Total
investment
$30.00
Total
RCB paid
$2.90
Number of
deposits
2
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
Sep 21, 2020 09:14
Problem
changed to
Paying
Sep 19, 2020 17:25
Paying
changed to
Problem
Mar 16, 2019 08:50
Waiting
changed to
Paying
Mar 04, 2019 12:38
Added on monitoring. Status:
Waiting
Mar 05, 2019 07:23
Paying
from Mar 12, 2019 20:45
$60.00
Economy
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Standart $150 $30 --
3
Economy
$60 $20 --
Sep 22, 2020 ($1.20)
0/0/1
34
Position on monitoring
Payout Information
Last payout
Sep 22, 2020
$1.20
Total
paid
$97.20
Number of
Payments
81
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Standart $150 $30 --
3
Economy
$60 $20 --
Status Change History
Mar 12, 2019 20:45
Waiting
changed to
Paying
Mar 05, 2019 07:23
Added on monitoring. Status:
Waiting
Mar 05, 2019 10:23
Paying
from Sep 21, 2020 06:35
$25.00
Normal
# Title Deposit Fee Insurance
1 Topperformer $200 $50 --
2 Exclusive $90 $20 --
3 Premium $45 $15 --
4
Normal
$25 $10 --
5 Trial $15 $5 --
Sep 26, 2020 ($0.50)
0/0/0
9
Position on monitoring
Payout Information
Last payout
Sep 26, 2020
$0.50
Total
paid
$39.00
Number of
Payments
78
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Topperformer $200 $50 --
2 Exclusive $90 $20 --
3 Premium $45 $15 --
4
Normal
$25 $10 --
5 Trial $15 $5 --
Status Change History
Sep 21, 2020 06:35
Problem
changed to
Paying
Sep 19, 2020 08:54
Paying
changed to
Problem
Mar 16, 2019 19:46
Waiting
changed to
Paying
Mar 05, 2019 10:23
Added on monitoring. Status:
Waiting
Mar 05, 2019 10:43
Paying
from Oct 09, 2019 11:45
$50.00
Premium
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Exclusive $100 $30 --
3
Premium
$70 $15 --
4 Normal $40 $10 --
Aug 21, 2020 ($8.00)
0/0/0
5
Position on monitoring
Payout Information
Last payout
Aug 21, 2020
$8.00
Total
paid
$106.30
Number of
Payments
18
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Exclusive $100 $30 --
3
Premium
$70 $15 --
4 Normal $40 $10 --
Status Change History
Oct 09, 2019 11:45
Not paying
changed to
Paying
Oct 05, 2019 05:23
Problem
changed to
Not paying
Aug 10, 2019 11:36
Paying
changed to
Problem
Mar 05, 2019 15:25
Waiting
changed to
Paying
Mar 05, 2019 10:43
Added on monitoring. Status:
Waiting
Mar 05, 2019 10:22
Paying
from Mar 13, 2019 02:30
$30.15
Trial
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4
Trial
$30 $25 --
Sep 23, 2020 ($8.60)
0/0/0
26
Position on monitoring
Payout Information
Last payout
Sep 23, 2020
$8.60
Total
paid
$56.80
Number of
Payments
77
User deposits
Total
investment
$20.00
Total
RCB paid
$2.40
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4
Trial
$30 $25 --
Status Change History
Mar 13, 2019 02:30
Waiting
changed to
Paying
Mar 05, 2019 10:22
Added on monitoring. Status:
Waiting
Mar 05, 2019 10:35
Paying
from Mar 05, 2019 14:37
$25.00
Normal
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Diamond $100 $30 --
3 Premium $55 $15 --
4
Normal
$25 $10 --
5 Trial $15 $5 --
Sep 10, 2020 ($0.50)
0/0/0
13
Position on monitoring
Payout Information
Last payout
Sep 10, 2020
$0.50
Total
paid
$39.00
Number of
Payments
57
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Diamond $100 $30 --
3 Premium $55 $15 --
4
Normal
$25 $10 --
5 Trial $15 $5 --
Status Change History
Mar 05, 2019 14:37
Waiting
changed to
Paying
Mar 05, 2019 10:35
Added on monitoring. Status:
Waiting
Mar 04, 2019 17:56
Paying
from Mar 30, 2019 23:00
$20.00
Normal
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Sep 24, 2020 ($0.80)
0/0/0
21
Position on monitoring
Payout Information
Last payout
Sep 24, 2020
$0.80
Total
paid
$33.20
Number of
Payments
60
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Status Change History
Mar 30, 2019 23:00
Waiting
changed to
Paying
Mar 04, 2019 17:56
Added on monitoring. Status:
Waiting
Blogs
Paying (1)
Waiting (1)
Problem (1)
Not paying (1)
Monitorings
Paying (12)
Problem (1)
Not paying (1)
invest-tracing.com
Not paying
from Sep 28, 2020 13:10
$200.00
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4
Normal
$100 $49 --
5 Trial -- -- --
Listing/Group
5/0/0
sqmonitor.com
Problem
from Sep 28, 2020 13:44
$200.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Listing/Group
1/0/0
graspgold.com
Paying
from May 06, 2020 09:29
$101.00
Deposit
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 -- -- --
Listing/Group
1/0/0
uhyips.com
Paying
from Sep 22, 2020 11:46
$100.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
3/1/0
hyipscope.org
Paying
from Mar 12, 2019 13:37
$50.00
Deposit
Trial
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3
Trial
$50 $15 --
Listing/Group
0/0/0
list4hyip.com
Paying
from Mar 12, 2019 08:36
$50.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3
Premium
$70 $20 --
Listing/Group
0/0/0
investrecord.com
Paying
from Mar 12, 2019 09:56
$50.00
Deposit
Standard
# Title Deposit Fee Insurance
1 Top Performer $200 $49 --
2 Premium $100 $20 --
3
Standard
$50 $20 --
Listing/Group
0/0/0
hyip-cruiser.com
Paying
from Sep 21, 2020 09:14
$50.00
Deposit
Premium
# 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
30/0/0
all-hyips.info
Paying
from Mar 12, 2019 20:45
$60.00
Deposit
Economy
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Standart $150 $30 --
3
Economy
$60 $20 --
Listing/Group
0/0/1
ihyips.com
Paying
from Sep 21, 2020 06:35
$25.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Topperformer $200 $50 --
2 Exclusive $90 $20 --
3 Premium $45 $15 --
4
Normal
$25 $10 --
5 Trial $15 $5 --
Listing/Group
0/0/0
hyiphome.net
Paying
from Oct 09, 2019 11:45
$50.00
Deposit
Premium
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Exclusive $100 $30 --
3
Premium
$70 $15 --
4 Normal $40 $10 --
Listing/Group
0/0/0
gold-lister.com
Paying
from Mar 13, 2019 02:30
$30.15
Deposit
Trial
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4
Trial
$30 $25 --
Listing/Group
0/0/0
iehyip.com
Paying
from Mar 05, 2019 14:37
$25.00
Deposit
Normal
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Diamond $100 $30 --
3 Premium $55 $15 --
4
Normal
$25 $10 --
5 Trial $15 $5 --
Listing/Group
0/0/0
hothyips.com
Paying
from Mar 30, 2019 23:00
$20.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Listing/Group
0/0/0