0
17 Jan, 2020
19:34:13
server time
bottrade.cc
longinvest.biz
laredo.io
softradeai.com
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
0.00 HL index
Start: Dec 10, 2019
Scam date: Jan 17, 2020 - worked 38 days
Added: Dec 10, 2019 19:53
Bitex Broker Ltd
bitexbroker.com
Paying (8)
Waiting (3)
Problem (7)
Not paying (5)
(5/5.0)
Plans: 13.00% daily for 9 days; 160.00% after 7 days; 250.00% after 5 days; 450.00% after 3 days;
Script: GoldCoders
Licensed
Hosting provider: DDOS-Guard (69 paying HYIPs)
Alexa rank: 303 599
16 773 Brazil
IP-address: 190.115.30.147 (2 Total HYIPs / 0 paying)
SSL:
PositiveSSL valid from 13 Nov, 2019 to 13 Nov, 2020 - Sectigo Limited
Domain registrar: NameCheap show whois
Domain name: bitexbroker.com
Registry Domain ID: 2434171058_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2019-09-17T11:42:13.00Z
Registrar Registration Expiration Date: 2020-09-17T11:42:13.00Z
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:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 554f3cb89d17464f99573ed2f03a3f0c.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:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 554f3cb89d17464f99573ed2f03a3f0c.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:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 554f3cb89d17464f99573ed2f03a3f0c.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: 2020-01-16T18:50:06.92Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Domain Registered: Sep 17, 2019 11:42 - Sep 17, 2020 11:42
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
PerfectMoney: U21438836 (no matches found)
Reviews:
Last events
sqmonitor.com
Jan 17, 2020 19:25
Paying
change to
Problem
incredible-earnings.com
Jan 17, 2020 18:16
Paying
change to
Problem
emilynews.com
Jan 17, 2020 14:17
Problem
change to
Not paying
hyip-cruiser.com
Jan 17, 2020 11:19
Problem
change to
Not paying
qwerty-hyip.com
Jan 17, 2020 10:40
Waiting
change to
Not paying
graspgold.com
Jan 17, 2020 09:28
Paying
change to
Not monitored
emilynews.com
Jan 17, 2020 08:09
Waiting
change to
Problem
hyipscope.org
Jan 17, 2020 07:20
Paying
change to
Problem
list4hyip.com
Jan 17, 2020 06:55
Paying
change to
Not paying
investrecord.com
Jan 17, 2020 03:24
Paying
change to
Waiting
uhyips.com
Jan 16, 2020 23:48
Paying
change to
Problem
hyipexplorer.com
Jan 16, 2020 23:32
Paying
change to
Problem
mabnews.com
Jan 16, 2020 21:29
Problem
change to
Not paying
qwerty-hyip.com
Jan 16, 2020 21:23
Paying
change to
Waiting
hyip.biz
Jan 16, 2020 20:57
Paying
change to
Problem
emilynews.com
Jan 16, 2020 20:39
Paying
change to
Waiting
mabnews.com
Jan 16, 2020 14:03
Waiting
change to
Problem
monhyip.net
Jan 16, 2020 12:34
Paying
change to
Problem
hyip-cruiser.com
Jan 16, 2020 11:43
Waiting
change to
Problem
hyip-cruiser.com
Jan 16, 2020 08:57
Paying
change to
Waiting
hyip-cruiser.com
Jan 14, 2020 22:50
Waiting
change to
Paying
hyip-cruiser.com
Jan 14, 2020 14:54
Paying
change to
Waiting
hyipmaster.org
Jan 13, 2020 10:11
Waiting
change to
Paying
hyipmaster.org
Jan 12, 2020 21:29
Paying
change to
Waiting
list4hyip.com
Jan 12, 2020 08:10
Added to monitoring. Status:
Paying
emilynews.com
Jan 12, 2020 00:51
Waiting
change to
Paying
emilynews.com
Jan 11, 2020 21:53
Paying
change to
Waiting
onlinebitz.net
Jan 04, 2020 17:28
Added to blog. Status:
Paying
hyipmaster.org
Jan 03, 2020 22:36
Waiting
change to
Paying
hyipmaster.org
Jan 02, 2020 14:22
Added to monitoring. Status:
Waiting
hyips.com
Dec 17, 2019 20:41
Waiting
change to
Paying
newhyipstate.info
Dec 16, 2019 19:03
Added to monitoring. Status:
Waiting
hyipexplorer.com
Dec 15, 2019 17:48
Waiting
change to
Paying
popularhyip.com
Dec 13, 2019 16:25
Waiting
change to
Paying
hyip.biz
Dec 13, 2019 15:58
Waiting
change to
Paying
goldpoll.com
Dec 13, 2019 15:58
Waiting
change to
Paying
qwerty-hyip.com
Dec 13, 2019 10:38
Waiting
change to
Paying
gold-lister.com
Dec 13, 2019 08:20
Waiting
change to
Paying
hyipscope.org
Dec 13, 2019 06:35
Waiting
change to
Paying
investrecord.com
Dec 13, 2019 05:49
Waiting
change to
Paying
hothyips.com
Dec 12, 2019 23:04
Waiting
change to
Paying
incredible-earnings.com
Dec 12, 2019 20:40
Waiting
change to
Paying
sqmonitor.com
Dec 12, 2019 19:45
Waiting
change to
Paying
invest-tracing.com
Dec 12, 2019 19:40
Waiting
change to
Paying
emilynews.com
Dec 12, 2019 14:30
Waiting
change to
Paying
graspgold.com
Dec 12, 2019 13:09
Waiting
change to
Paying
uhyips.com
Dec 12, 2019 02:26
Waiting
change to
Paying
hyiptarget.com
Dec 12, 2019 01:06
Waiting
change to
Not monitored
hyip-cruiser.com
Dec 11, 2019 18:25
Waiting
change to
Paying
mabnews.com
Dec 11, 2019 16:51
Added to blog. Status:
Waiting
hyips.com
Dec 11, 2019 15:07
Added to monitoring. Status:
Waiting
popularhyip.com
Dec 11, 2019 13:13
Added to monitoring. Status:
Waiting
hyip.biz
Dec 11, 2019 13:12
Added to monitoring. Status:
Waiting
emilynews.com
Dec 11, 2019 12:00
Added to monitoring. Status:
Waiting
goldpoll.com
Dec 11, 2019 11:02
Added to monitoring. Status:
Waiting
monhyip.net
Dec 11, 2019 10:51
Added to monitoring. Status:
Paying
phyip.com
Dec 11, 2019 09:41
Added to monitoring. Status:
Waiting
graspgold.com
Dec 11, 2019 06:19
Added to monitoring. Status:
Waiting
qwerty-hyip.com
Dec 11, 2019 05:43
Added to monitoring. Status:
Waiting
uhyips.com
Dec 10, 2019 23:56
Added to monitoring. Status:
Waiting
hyiptarget.com
Dec 10, 2019 23:53
Added to monitoring. Status:
Waiting
sqmonitor.com
Dec 10, 2019 22:37
Added to monitoring. Status:
Waiting
investrecord.com
Dec 10, 2019 22:17
Added to monitoring. Status:
Waiting
gold-lister.com
Dec 10, 2019 22:12
Added to monitoring. Status:
Waiting
incredible-earnings.com
Dec 10, 2019 21:22
Added to monitoring. Status:
Waiting
hyipscope.org
Dec 10, 2019 21:19
Added to monitoring. Status:
Waiting
hyip-cruiser.com
Dec 10, 2019 20:45
Added to monitoring. Status:
Waiting
hothyips.com
Dec 10, 2019 20:18
Added to monitoring. Status:
Waiting
invest-tracing.com
Dec 10, 2019 19:56
Added to monitoring. Status:
Waiting
hyipexplorer.com
Dec 10, 2019 19:53
Added to monitoring. Status:
Waiting
For use widget on other sites just copy this code:
Statuses
23
rcb offers
7
Deposit stats
$12,946.50
payout stats
$5,097.06
Simillar design
0
Simillar text HYIPs
3
Votes
1
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,209.50
Listing cost (fee + insurance): $397.00
Top listings percentage: 17.39%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Paying (1)
Not paying (1)
Jan 04, 2020 17:28
Paying
from Jan 04, 2020 17:28
-- --
--
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
Jan 04, 2020 17:28
Added on monitoring. Status:
Paying
Dec 11, 2019 16:51
Not paying
from Jan 16, 2020 21:29
-- --
--
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
Jan 16, 2020 21:29
Problem
changed to
Not paying
Jan 16, 2020 14:03
Waiting
changed to
Problem
Dec 11, 2019 16:51
Added on monitoring. Status:
Waiting
Monitorings
Paying (6)
Waiting (1)
Problem (7)
Not paying (3)
Dec 10, 2019 21:22
Problem
from Jan 17, 2020 18:16
$603.00
Top
# Title Deposit Fee Insurance
1
Top
$150 $10 --
2 Gold $80 $10 --
3 Premium $50 $10 --
Jan 14, 2020 ($39.00)
12
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$39.00
Total
paid
$526.50
Number of
Payments
16
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
Jan 17, 2020 18:16
Paying
changed to
Problem
Dec 12, 2019 20:40
Waiting
changed to
Paying
Dec 10, 2019 21:22
Added on monitoring. Status:
Waiting
Dec 10, 2019 23:56
Problem
from Jan 16, 2020 23:48
$400.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Jan 14, 2020 ($14.80)
62
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$14.80
Total
paid
$612.85
Number of
Payments
59
User deposits
Total
investment
$3,597.50
Total
RCB paid
$414.35
Number of
deposits
73
Unique
investors
41
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Jan 16, 2020 23:48
Paying
changed to
Problem
Dec 12, 2019 02:26
Waiting
changed to
Paying
Dec 10, 2019 23:56
Added on monitoring. Status:
Waiting
Dec 10, 2019 19:53
Problem
from Jan 16, 2020 23:32
$200.00
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Jan 14, 2020 ($1.00)
51
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$1.00
Total
paid
$573.70
Number of
Payments
26
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
Jan 16, 2020 23:32
Paying
changed to
Problem
Dec 15, 2019 17:48
Waiting
changed to
Paying
Dec 10, 2019 19:53
Added on monitoring. Status:
Waiting
Dec 10, 2019 22:37
Problem
from Jan 17, 2020 19:25
$165.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$165 -- --
2 Premium $65 -- --
3 Normal $30 -- --
Jan 14, 2020 ($6.00)
67
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$6.00
Total
paid
$131.39
Number of
Payments
28
User deposits
Total
investment
$933.00
Total
RCB paid
$94.35
Number of
deposits
11
Unique
investors
9
Information about listing/group
# Title Deposit Fee Insurance
1
Exclusive
$165 -- --
2 Premium $65 -- --
3 Normal $30 -- --
Status Change History
Jan 17, 2020 19:25
Paying
changed to
Problem
Dec 12, 2019 19:45
Waiting
changed to
Paying
Dec 10, 2019 22:37
Added on monitoring. Status:
Waiting
Dec 10, 2019 20:45
Not paying
from Jan 17, 2020 11:19
$150.00
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 --
Jan 14, 2020 ($19.50)
34
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$19.50
Total
paid
$254.25
Number of
Payments
23
User deposits
Total
investment
$895.00
Total
RCB paid
$87.38
Number of
deposits
10
Unique
investors
8
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
Jan 17, 2020 11:19
Problem
changed to
Not paying
Jan 16, 2020 11:43
Waiting
changed to
Problem
Jan 16, 2020 08:57
Paying
changed to
Waiting
Jan 14, 2020 22:50
Waiting
changed to
Paying
Jan 14, 2020 14:54
Paying
changed to
Waiting
Dec 11, 2019 18:25
Waiting
changed to
Paying
Dec 10, 2019 20:45
Added on monitoring. Status:
Waiting
Dec 11, 2019 12:00
Not paying
from Jan 17, 2020 14:17
$150.00
Silver
# 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 --
Jan 09, 2020 ($2.40)
11
Position on monitoring
Payout Information
Last payout
Jan 09, 2020
$2.40
Total
paid
$229.31
Number of
Payments
17
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
Jan 17, 2020 14:17
Problem
changed to
Not paying
Jan 17, 2020 08:09
Waiting
changed to
Problem
Jan 16, 2020 20:39
Paying
changed to
Waiting
Jan 12, 2020 00:51
Waiting
changed to
Paying
Jan 11, 2020 21:53
Paying
changed to
Waiting
Dec 12, 2019 14:30
Waiting
changed to
Paying
Dec 11, 2019 12:00
Added on monitoring. Status:
Waiting
Dec 10, 2019 19:56
Paying
from Dec 12, 2019 19:40
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4
Normal
$100 $49 --
5 Trial -- -- --
Jan 11, 2020 ($6.90)
invest-tracing.com
118
Position on monitoring
Payout Information
Last payout
Jan 11, 2020
$6.90
Total
paid
$346.45
Number of
Payments
13
User deposits
Total
investment
$5,080.00
Total
RCB paid
$410.90
Number of
deposits
114
Unique
investors
57
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
Dec 12, 2019 19:40
Waiting
changed to
Paying
Dec 10, 2019 19:56
Added on monitoring. Status:
Waiting
Dec 11, 2019 13:12
Problem
from Jan 16, 2020 20:57
$100.00
All
# Title Deposit Fee Insurance
1
All
$100 $5 --
--
22
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
All
$100 $5 --
Status Change History
Jan 16, 2020 20:57
Paying
changed to
Problem
Dec 13, 2019 15:58
Waiting
changed to
Paying
Dec 11, 2019 13:12
Added on monitoring. Status:
Waiting
Dec 10, 2019 21:19
Problem
from Jan 17, 2020 07:20
$280.00
Standard
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2
Standard
$100 $38 --
3 Trial $50 $15 --
Jan 14, 2020 ($3.90)
37
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$3.90
Total
paid
$576.40
Number of
Payments
32
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2
Standard
$100 $38 --
3 Trial $50 $15 --
Status Change History
Jan 17, 2020 07:20
Paying
changed to
Problem
Dec 13, 2019 06:35
Waiting
changed to
Paying
Dec 10, 2019 21:19
Added on monitoring. Status:
Waiting
Dec 11, 2019 10:51
Problem
from Jan 16, 2020 12:34
$100.00
Premium
# Title Deposit Fee Insurance
1 VIP $300 $300 --
2 Exclusive $200 $20 --
3
Premium
$100 $10 --
4 Have deposit $50 $5 --
5 Economoc Games $20 $5 --
Jan 14, 2020 ($13.00)
3
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$13.00
Total
paid
$560.00
Number of
Payments
28
User deposits
Total
investment
$180.00
Total
RCB paid
$18.60
Number of
deposits
3
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $300 $300 --
2 Exclusive $200 $20 --
3
Premium
$100 $10 --
4 Have deposit $50 $5 --
5 Economoc Games $20 $5 --
Status Change History
Jan 16, 2020 12:34
Paying
changed to
Problem
Dec 11, 2019 10:51
Added on monitoring. Status:
Paying
Jan 02, 2020 14:22
Paying
from Jan 13, 2020 10:11
$50.00
Test
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5
Test
-- -- --
Jan 13, 2020 ($13.00)
57
Position on monitoring
Payout Information
Last payout
Jan 13, 2020
$13.00
Total
paid
$45.50
Number of
Payments
5
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5
Test
-- -- --
Status Change History
Jan 13, 2020 10:11
Waiting
changed to
Paying
Jan 12, 2020 21:29
Paying
changed to
Waiting
Jan 03, 2020 22:36
Waiting
changed to
Paying
Jan 02, 2020 14:22
Added on monitoring. Status:
Waiting
Dec 10, 2019 22:17
Waiting
from Jan 17, 2020 03:24
$400.00
Premium
# Title Deposit Fee Insurance
1 Top Performer $200 $49 --
2
Premium
$100 $20 --
3 Standard $50 $20 --
Jan 12, 2020 ($13.00)
3
Position on monitoring
Payout Information
Last payout
Jan 12, 2020
$13.00
Total
paid
$738.00
Number of
Payments
26
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
Jan 17, 2020 03:24
Paying
changed to
Waiting
Dec 13, 2019 05:49
Waiting
changed to
Paying
Dec 10, 2019 22:17
Added on monitoring. Status:
Waiting
Dec 10, 2019 22:12
Paying
from Dec 13, 2019 08:20
$301.50
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3
Normal
$60 $25 --
4 Trial $30 $25 --
Jan 13, 2020 ($7.82)
19
Position on monitoring
Payout Information
Last payout
Jan 13, 2020
$7.82
Total
paid
$245.40
Number of
Payments
30
User deposits
Total
investment
$160.00
Total
RCB paid
$20.80
Number of
deposits
4
Unique
investors
4
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
Dec 13, 2019 08:20
Waiting
changed to
Paying
Dec 10, 2019 22:12
Added on monitoring. Status:
Waiting
Dec 11, 2019 15:07
Paying
from Dec 17, 2019 20:41
$100.00
Basic
# Title Deposit Fee Insurance
1 Premium $300 $100 --
2 Standard $200 $50 --
3
Basic
$100 $20 --
--
8
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 Premium $300 $100 --
2 Standard $200 $50 --
3
Basic
$100 $20 --
Status Change History
Dec 17, 2019 20:41
Waiting
changed to
Paying
Dec 11, 2019 15:07
Added on monitoring. Status:
Waiting
Dec 10, 2019 20:18
Paying
from Dec 12, 2019 23:04
$60.00
Normal
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Dec 28, 2019 ($1.80)
8
Position on monitoring
Payout Information
Last payout
Dec 28, 2019
$1.80
Total
paid
$50.70
Number of
Payments
13
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
Dec 12, 2019 23:04
Waiting
changed to
Paying
Dec 10, 2019 20:18
Added on monitoring. Status:
Waiting
Dec 11, 2019 05:43
Not paying
from Jan 17, 2020 10:40
$50.00
Normal
# Title Deposit Fee Insurance
1 VIP Promotion+Insurance $800 $100 $600
2 VIP $250 -- --
3 Premium $100 -- --
4
Normal
$50 -- --
5 Free -- -- --
Dec 13, 2019 ($6.50)
17
Position on monitoring
Payout Information
Last payout
Dec 13, 2019
$6.50
Total
paid
$6.50
Number of
Payments
1
User deposits
Total
investment
$200.00
Total
RCB paid
$12.00
Number of
deposits
1
Unique
investors
1
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
Jan 17, 2020 10:40
Waiting
changed to
Not paying
Jan 16, 2020 21:23
Paying
changed to
Waiting
Dec 13, 2019 10:38
Waiting
changed to
Paying
Dec 11, 2019 05:43
Added on monitoring. Status:
Waiting
Dec 11, 2019 11:02
Paying
from Dec 13, 2019 15:58
--
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
--
goldpoll.com
79
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
Dec 13, 2019 15:58
Waiting
changed to
Paying
Dec 11, 2019 11:02
Added on monitoring. Status:
Waiting
Monitorings without deposit
Paying (1)
Waiting (2)
Not paying (1)
Jan 12, 2020 08:10
Not paying
from Jan 17, 2020 06:55
$0.00 --
Jan 14, 2020 ($3.90)
48
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$3.90
Total
paid
$12.66
Number of
Payments
3
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Status Change History
Jan 17, 2020 06:55
Paying
changed to
Not paying
Jan 12, 2020 08:10
Added on monitoring. Status:
Paying
Dec 11, 2019 13:13
Paying
from Dec 13, 2019 16:25
$0.00 --
--
41
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
Dec 13, 2019 16:25
Waiting
changed to
Paying
Dec 11, 2019 13:13
Added on monitoring. Status:
Waiting
Dec 11, 2019 09:41
Waiting
from Dec 11, 2019 09:41
$0.00
Not monitoring
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3 Silver $29 -- --
4
Not monitoring
-- -- --
no
32
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3 Silver $29 -- --
4
Not monitoring
-- -- --
Status Change History
Dec 11, 2019 09:41
Added on monitoring. Status:
Waiting
Dec 16, 2019 19:03
Waiting
from Dec 16, 2019 19:03
$0.00
Trial
# Title Deposit Fee Insurance
1 Premium $50 $2 --
2 Normal $30 $2 --
3 Econom $20 $1 --
4
Trial
$10 $1 --
5 Games $10 $1 --
no
84
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $50 $2 --
2 Normal $30 $2 --
3 Econom $20 $1 --
4
Trial
$10 $1 --
5 Games $10 $1 --
Status Change History
Dec 16, 2019 19:03
Added on monitoring. Status:
Waiting
Blogs
Paying (1)
Not paying (1)
Monitorings
Paying (6)
Waiting (1)
Problem (7)
Not paying (3)
incredible-earnings.com
Problem
from Jan 17, 2020 18:16
$603.00
Deposit
Top
# Title Deposit Fee Insurance
1
Top
$150 $10 --
2 Gold $80 $10 --
3 Premium $50 $10 --
Listing/Group
uhyips.com
Problem
from Jan 16, 2020 23:48
$400.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
hyipexplorer.com
Problem
from Jan 16, 2020 23:32
$200.00
Deposit
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Listing/Group
sqmonitor.com
Problem
from Jan 17, 2020 19:25
$165.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$165 -- --
2 Premium $65 -- --
3 Normal $30 -- --
Listing/Group
hyip-cruiser.com
Not paying
from Jan 17, 2020 11:19
$150.00
Deposit
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 --
Listing/Group
emilynews.com
Not paying
from Jan 17, 2020 14:17
$150.00
Deposit
Silver
# 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 --
Listing/Group
invest-tracing.com
Paying
from Dec 12, 2019 19:40
$100.00
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
hyip.biz
Problem
from Jan 16, 2020 20:57
$100.00
Deposit
All
# Title Deposit Fee Insurance
1
All
$100 $5 --
Listing/Group
hyipscope.org
Problem
from Jan 17, 2020 07:20
$280.00
Deposit
Standard
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2
Standard
$100 $38 --
3 Trial $50 $15 --
Listing/Group
monhyip.net
Problem
from Jan 16, 2020 12:34
$100.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $300 $300 --
2 Exclusive $200 $20 --
3
Premium
$100 $10 --
4 Have deposit $50 $5 --
5 Economoc Games $20 $5 --
Listing/Group
hyipmaster.org
Paying
from Jan 13, 2020 10:11
$50.00
Deposit
Test
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5
Test
-- -- --
Listing/Group
investrecord.com
Waiting
from Jan 17, 2020 03:24
$400.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Top Performer $200 $49 --
2
Premium
$100 $20 --
3 Standard $50 $20 --
Listing/Group
gold-lister.com
Paying
from Dec 13, 2019 08:20
$301.50
Deposit
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3
Normal
$60 $25 --
4 Trial $30 $25 --
Listing/Group
hyips.com
Paying
from Dec 17, 2019 20:41
$100.00
Deposit
Basic
# Title Deposit Fee Insurance
1 Premium $300 $100 --
2 Standard $200 $50 --
3
Basic
$100 $20 --
Listing/Group
hothyips.com
Paying
from Dec 12, 2019 23:04
$60.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Listing/Group
qwerty-hyip.com
Not paying
from Jan 17, 2020 10:40
$50.00
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP Promotion+Insurance $800 $100 $600
2 VIP $250 -- --
3 Premium $100 -- --
4
Normal
$50 -- --
5 Free -- -- --
Listing/Group
goldpoll.com
Paying
from Dec 13, 2019 15:58
--
Deposit
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
Listing/Group
Monitorings without deposit
Paying (1)
Waiting (2)
Not paying (1)