0
26 Jan, 2020
02:48:40
server time
bottrade.cc
abstrend.net
bitures.biz
bitures.biz
amadeusbank.com
laredo.io
longinvest.biz
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: Nov 06, 2019
Scam date: Jan 18, 2020 - worked 73 days
Added: Nov 06, 2019 16:13
Bit Gold Trade Ltd
bitgoldtrade.com
Waiting (1)
Problem (1)
Not paying (13)
(4/5.0)
Plans: 12% daily for 10 days; 150% after 7 days; 225% after 5 days
Script: GoldCoders
Licensed
Hosting provider: DDOS-Guard (78 paying HYIPs)
Alexa rank: 185 356
18 599 Brazil
IP-address: 190.115.30.193 (5 Total HYIPs / 0 paying)
SSL:
EV SSL valid from 23 Oct, 2019 to 23 Oct, 2020 - GoGetSSL
Domain registrar: NameCheap show whois
Domain name: bitgoldtrade.com
Registry Domain ID: 2429236922_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: 2019-09-02T11:27:37.00Z
Registrar Registration Expiration Date: 2020-09-02T11:27:37.00Z
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: be005fb251184f209d325d06f6cc6586.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: be005fb251184f209d325d06f6cc6586.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: be005fb251184f209d325d06f6cc6586.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: 2020-01-17T18:13:08.86Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Domain Registered: Sep 02, 2019 11:27 - Sep 02, 2020 11:27
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: U21188151 (no matches found)
Reviews:
Last events
uhyips.com
Jan 25, 2020 14:49
Problem
change to
Not paying
graspgold.com
Jan 24, 2020 09:25
Problem
change to
Not paying
popularhyip.com
Jan 22, 2020 17:34
Problem
change to
Not paying
goldpoll.com
Jan 22, 2020 17:18
Problem
change to
Not paying
hyiphunt.com
Jan 22, 2020 09:56
Paying
change to
Not paying
sqmonitor.com
Jan 21, 2020 00:20
Problem
change to
Not paying
popularhyip.com
Jan 20, 2020 15:21
Paying
change to
Problem
goldpoll.com
Jan 20, 2020 14:45
Paying
change to
Problem
rthyip.com
Jan 20, 2020 11:07
Paying
change to
Not paying
graspgold.com
Jan 20, 2020 10:13
Paying
change to
Problem
newhyips.info
Jan 20, 2020 09:59
Waiting
change to
Not paying
sqmonitor.com
Jan 19, 2020 22:58
Waiting
change to
Problem
invest-tracing.com
Jan 19, 2020 09:05
Paying
change to
Not paying
hyipexplorer.com
Jan 19, 2020 01:05
Paying
change to
Problem
onlinebitz.net
Jan 18, 2020 19:42
Paying
change to
Not paying
mabnews.com
Jan 18, 2020 19:26
Problem
change to
Not paying
monhyip.net
Jan 18, 2020 18:34
Problem
change to
Not paying
mabnews.com
Jan 18, 2020 16:31
Waiting
change to
Problem
incredible-earnings.com
Jan 18, 2020 16:05
Paying
change to
Not paying
uhyips.com
Jan 17, 2020 23:36
Paying
change to
Problem
sqmonitor.com
Jan 17, 2020 19:25
Paying
change to
Waiting
monhyip.net
Jan 17, 2020 16:22
Waiting
change to
Problem
monhyip.net
Jan 16, 2020 19:10
Paying
change to
Waiting
qwerty-hyip.com
Jan 14, 2020 21:48
Waiting
change to
Not monitored
incredible-earnings.com
Dec 13, 2019 20:04
Problem
change to
Paying
incredible-earnings.com
Dec 13, 2019 17:02
Paying
change to
Problem
monhyip.net
Dec 10, 2019 20:07
Waiting
change to
Paying
monhyip.net
Dec 08, 2019 14:49
Problem
change to
Waiting
monhyip.net
Dec 08, 2019 12:13
Paying
change to
Problem
qwerty-hyip.com
Dec 02, 2019 19:25
Added to monitoring. Status:
Waiting
mabnews.com
Dec 01, 2019 08:40
Added to blog. Status:
Waiting
monitorhyip.biz
Nov 13, 2019 06:27
Added to monitoring. Status:
Waiting
hyipexplorer.com
Nov 11, 2019 10:12
Waiting
change to
Paying
sqmonitor.com
Nov 09, 2019 09:20
Waiting
change to
Paying
incredible-earnings.com
Nov 08, 2019 16:35
Waiting
change to
Paying
popularhyip.com
Nov 08, 2019 15:31
Waiting
change to
Paying
goldpoll.com
Nov 08, 2019 15:04
Waiting
change to
Paying
graspgold.com
Nov 08, 2019 13:26
Waiting
change to
Paying
uhyips.com
Nov 08, 2019 11:39
Waiting
change to
Paying
invest-tracing.com
Nov 08, 2019 09:45
Waiting
change to
Paying
graspgold.com
Nov 07, 2019 11:29
Added to monitoring. Status:
Waiting
monhyip.net
Nov 07, 2019 10:38
Added to monitoring. Status:
Paying
hyiphunt.com
Nov 07, 2019 09:41
Added to monitoring. Status:
Paying
onlinebitz.net
Nov 07, 2019 06:12
Added to blog. Status:
Paying
uhyips.com
Nov 07, 2019 02:51
Added to monitoring. Status:
Waiting
newhyips.info
Nov 06, 2019 22:13
Added to monitoring. Status:
Waiting
sqmonitor.com
Nov 06, 2019 21:07
Added to monitoring. Status:
Waiting
popularhyip.com
Nov 06, 2019 20:56
Added to monitoring. Status:
Waiting
incredible-earnings.com
Nov 06, 2019 20:17
Added to monitoring. Status:
Waiting
rthyip.com
Nov 06, 2019 17:14
Added to monitoring. Status:
Paying
invest-tracing.com
Nov 06, 2019 16:25
Added to monitoring. Status:
Waiting
hyipexplorer.com
Nov 06, 2019 16:15
Added to monitoring. Status:
Waiting
goldpoll.com
Nov 06, 2019 16:13
Added to monitoring. Status:
Waiting
For use widget on other sites just copy this code:
Statuses
15
rcb offers
3
Deposit stats
$12,273.00
payout stats
$6,078.22
Simillar design
1
Simillar text HYIPs
0
Votes
9
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $2,720.50
Listing cost (fee + insurance): $316.00
Top listings percentage: 13.33%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (2)
Nov 07, 2019 06:12
Not paying
from Jan 18, 2020 19:42
-- --
--
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 18, 2020 19:42
Paying
changed to
Not paying
Nov 07, 2019 06:12
Added on monitoring. Status:
Paying
Dec 01, 2019 08:40
Not paying
from Jan 18, 2020 19:26
-- --
--
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 18, 2020 19:26
Problem
changed to
Not paying
Jan 18, 2020 16:31
Waiting
changed to
Problem
Dec 01, 2019 08:40
Added on monitoring. Status:
Waiting
Monitorings
Problem (1)
Not paying (9)
Nov 06, 2019 20:17
Not paying
from Jan 18, 2020 16:05
$1,054.50
Top
# Title Deposit Fee Insurance
1
Top
$150 $10 --
2 Gold $80 $10 --
3 Premium $50 $10 --
Jan 15, 2020 ($18.00)
4
Position on monitoring
Payout Information
Last payout
Jan 15, 2020
$18.00
Total
paid
$1,084.00
Number of
Payments
38
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 18, 2020 16:05
Paying
changed to
Not paying
Dec 13, 2019 20:04
Problem
changed to
Paying
Dec 13, 2019 17:02
Paying
changed to
Problem
Nov 08, 2019 16:35
Waiting
changed to
Paying
Nov 06, 2019 20:17
Added on monitoring. Status:
Waiting
Nov 07, 2019 02:51
Not paying
from Jan 25, 2020 14:49
$700.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Jan 14, 2020 ($12.00)
71
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$12.00
Total
paid
$775.85
Number of
Payments
79
User deposits
Total
investment
$2,008.00
Total
RCB paid
$211.68
Number of
deposits
43
Unique
investors
25
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Jan 25, 2020 14:49
Problem
changed to
Not paying
Jan 17, 2020 23:36
Paying
changed to
Problem
Nov 08, 2019 11:39
Waiting
changed to
Paying
Nov 07, 2019 02:51
Added on monitoring. Status:
Waiting
Nov 06, 2019 16:25
Not paying
from Jan 19, 2020 09:05
$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 -- -- --
Jan 15, 2020 ($35.60)
invest-tracing.com
74
Position on monitoring
Payout Information
Last payout
Jan 15, 2020
$35.60
Total
paid
$1,088.66
Number of
Payments
29
User deposits
Total
investment
$9,789.00
Total
RCB paid
$1,015.55
Number of
deposits
178
Unique
investors
91
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
Jan 19, 2020 09:05
Paying
changed to
Not paying
Nov 08, 2019 09:45
Waiting
changed to
Paying
Nov 06, 2019 16:25
Added on monitoring. Status:
Waiting
Nov 06, 2019 16:15
Problem
from Jan 19, 2020 01:05
$200.00
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Jan 14, 2020 ($9.00)
55
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$9.00
Total
paid
$711.00
Number of
Payments
56
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 19, 2020 01:05
Paying
changed to
Problem
Nov 11, 2019 10:12
Waiting
changed to
Paying
Nov 06, 2019 16:15
Added on monitoring. Status:
Waiting
Nov 07, 2019 09:41
Not paying
from Jan 22, 2020 09:56
$200.00
Diamond
# Title Deposit Fee Insurance
1 VIP $200 $100 --
2
Diamond
$150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Jan 17, 2020 ($5.00)
6
Position on monitoring
Payout Information
Last payout
Jan 17, 2020
$5.00
Total
paid
$228.00
Number of
Payments
19
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
Jan 22, 2020 09:56
Paying
changed to
Not paying
Nov 07, 2019 09:41
Added on monitoring. Status:
Paying
Nov 06, 2019 21:07
Not paying
from Jan 21, 2020 00:20
$165.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$165 -- --
2 Premium $65 -- --
3 Normal $30 -- --
Jan 15, 2020 ($6.00)
75
Position on monitoring
Payout Information
Last payout
Jan 15, 2020
$6.00
Total
paid
$568.63
Number of
Payments
59
User deposits
Total
investment
$110.00
Total
RCB paid
$11.50
Number of
deposits
3
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1
Exclusive
$165 -- --
2 Premium $65 -- --
3 Normal $30 -- --
Status Change History
Jan 21, 2020 00:20
Problem
changed to
Not paying
Jan 19, 2020 22:58
Waiting
changed to
Problem
Jan 17, 2020 19:25
Paying
changed to
Waiting
Nov 09, 2019 09:20
Waiting
changed to
Paying
Nov 06, 2019 21:07
Added on monitoring. Status:
Waiting
Nov 07, 2019 11:29
Not paying
from Jan 24, 2020 09:25
$101.00
Hold
# 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
-- -- --
Jan 19, 2020 ($24.24)
94
Position on monitoring
Payout Information
Last payout
Jan 19, 2020
$24.24
Total
paid
$854.28
Number of
Payments
51
User deposits
Total
investment
$150.00
Total
RCB paid
$12.69
Number of
deposits
2
Unique
investors
2
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
Jan 24, 2020 09:25
Problem
changed to
Not paying
Jan 20, 2020 10:13
Paying
changed to
Problem
Nov 08, 2019 13:26
Waiting
changed to
Paying
Nov 07, 2019 11:29
Added on monitoring. Status:
Waiting
Nov 07, 2019 10:38
Not paying
from Jan 18, 2020 18:34
$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 13, 2020 ($12.00)
2
Position on monitoring
Payout Information
Last payout
Jan 13, 2020
$12.00
Total
paid
$767.80
Number of
Payments
50
User deposits
Total
investment
$216.00
Total
RCB paid
$19.94
Number of
deposits
3
Unique
investors
3
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 18, 2020 18:34
Problem
changed to
Not paying
Jan 17, 2020 16:22
Waiting
changed to
Problem
Jan 16, 2020 19:10
Paying
changed to
Waiting
Dec 10, 2019 20:07
Waiting
changed to
Paying
Dec 08, 2019 14:49
Problem
changed to
Waiting
Dec 08, 2019 12:13
Paying
changed to
Problem
Nov 07, 2019 10:38
Added on monitoring. Status:
Paying
Nov 06, 2019 16:13
Not paying
from Jan 22, 2020 17:18
--
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
--
goldpoll.com
107
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
Jan 22, 2020 17:18
Problem
changed to
Not paying
Jan 20, 2020 14:45
Paying
changed to
Problem
Nov 08, 2019 15:04
Waiting
changed to
Paying
Nov 06, 2019 16:13
Added on monitoring. Status:
Waiting
Nov 06, 2019 17:14
Not paying
from Jan 20, 2020 11:07
--
Normal
# Title Deposit Fee Insurance
1 VIP $600 $499 --
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4
Normal
$100 $49 --
no
5
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 --
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4
Normal
$100 $49 --
Status Change History
Jan 20, 2020 11:07
Paying
changed to
Not paying
Nov 06, 2019 17:14
Added on monitoring. Status:
Paying
Monitorings without deposit
Waiting (1)
Not paying (2)
Nov 06, 2019 20:56
Not paying
from Jan 22, 2020 17:34
$0.00 --
--
27
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
Jan 22, 2020 17:34
Problem
changed to
Not paying
Jan 20, 2020 15:21
Paying
changed to
Problem
Nov 08, 2019 15:31
Waiting
changed to
Paying
Nov 06, 2019 20:56
Added on monitoring. Status:
Waiting
Nov 06, 2019 22:13
Not paying
from Jan 20, 2020 09:59
$0.00 --
--
12
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
Jan 20, 2020 09:59
Waiting
changed to
Not paying
Nov 06, 2019 22:13
Added on monitoring. Status:
Waiting
Nov 13, 2019 06:27
Waiting
from Nov 13, 2019 06:27
$0.00
Basic
# Title Deposit Fee Insurance
1 VIP $301 $200 --
2 Premium $100 $59 --
3 Standard $70 $31 --
4
Basic
$50 $9 --
no
11
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $301 $200 --
2 Premium $100 $59 --
3 Standard $70 $31 --
4
Basic
$50 $9 --
Status Change History
Nov 13, 2019 06:27
Added on monitoring. Status:
Waiting
Blogs
Not paying (2)
Monitorings
Problem (1)
Not paying (9)
incredible-earnings.com
Not paying
from Jan 18, 2020 16:05
$1,054.50
Deposit
Top
# Title Deposit Fee Insurance
1
Top
$150 $10 --
2 Gold $80 $10 --
3 Premium $50 $10 --
Listing/Group
uhyips.com
Not paying
from Jan 25, 2020 14:49
$700.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
invest-tracing.com
Not paying
from Jan 19, 2020 09:05
$200.00
Deposit
Premium
# 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
hyipexplorer.com
Problem
from Jan 19, 2020 01:05
$200.00
Deposit
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Listing/Group
hyiphunt.com
Not paying
from Jan 22, 2020 09:56
$200.00
Deposit
Diamond
# Title Deposit Fee Insurance
1 VIP $200 $100 --
2
Diamond
$150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Listing/Group
sqmonitor.com
Not paying
from Jan 21, 2020 00:20
$165.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$165 -- --
2 Premium $65 -- --
3 Normal $30 -- --
Listing/Group
graspgold.com
Not paying
from Jan 24, 2020 09:25
$101.00
Deposit
Hold
# 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
monhyip.net
Not paying
from Jan 18, 2020 18:34
$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
goldpoll.com
Not paying
from Jan 22, 2020 17:18
--
Deposit
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
Listing/Group
rthyip.com
Not paying
from Jan 20, 2020 11:07
--
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP $600 $499 --
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4
Normal
$100 $49 --
Listing/Group
Monitorings without deposit
Waiting (1)
Not paying (2)