0
03 Apr, 2020
21:06:10
server time
hex-land.com
deltacrypt.biz
limpid.capital
s-atomic.com
ultimatetrade.io
loantech.top
dogeminers.biz
centrade.biz
tradexpamm.com
optimax.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
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 или 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.
0.00 HL index
Start: Nov 25, 2019
Scam date: Mar 14, 2020 - worked 110 days
Added: Nov 25, 2019 10:16
Bithour
bithour.net
Paying (28)
Waiting (3)
Not paying (13)
(5/5.0)
Attention!
In such projects, only minimal amounts can be invested and only on the first investment plan.
About project
Plans
1.08% - 1.25% hourly for 96 hours; 1.89% - 2.50% hourly for 58 hours; 8.00% - 10.0% hourly for 30 hours; 24.00% - 48.0% hourly for 15 hours
Min. deposit
$15
Min. withdrawal
$0.10 PR,PM; $2.00 BTC
Payout type
Instant
Affiliate program
0.4%-15%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Dogecoin, Bank Wire
PerfectMoney
U3810093 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
GoDaddy (9 paying HYIPs)
IP-address
64.202.191.224 (United States / Scottsdale)
IP not used in other projects
NS servers
dns1.name-services.com, dns2.name-services.com, dns3.name-services.com, dns4.name-services.com, dns5.name-services.com
SSL
EssentialSSL valid from 13 Nov, 2019 to 13 Nov, 2021 - Sectigo Limited
Domain Information
Registrar
eNom show whois
Domain Name: bithour.net
Registry Domain ID: 2294727234_DOMAIN_NET-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Updated Date: 2020-03-11T09:24:49.00Z
Creation Date: 2018-08-07T14:13:00.00Z
Registrar Registration Expiration Date: 2021-08-07T14:13:18.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registrant Name: Whois Agent (679219773)
Registrant Organization: Whois Privacy Protection Service, Inc.
Registrant Street: PO Box 639
Registrant Street: C/O bithour.net
Registrant City: Kirkland
Registrant State/Province: WA
Registrant Postal Code: 98083
Registrant Country: US
Registrant Phone: +1.4252740657
Registrant Phone Ext:
Registrant Fax: +1.4259744730
Registrant Email: rfvgjrqcf@whoisprivacyprotect.com
Admin Name: Whois Agent
Admin Organization: Whois Privacy Protection Service, Inc.
Admin Street: PO Box 639
Admin Street: C/O bithour.net
Admin City: Kirkland
Admin State/Province: WA
Admin Postal Code: 98083
Admin Country: US
Admin Phone: +1.4252740657
Admin Phone Ext:
Admin Fax: +1.4259744730
Admin Email: rfvgjrqcf@whoisprivacyprotect.com
Tech Name: Whois Agent
Tech Organization: Whois Privacy Protection Service, Inc.
Tech Street: PO Box 639
Tech Street: C/O bithour.net
Tech City: Kirkland
Tech State/Province: WA
Tech Postal Code: 98083
Tech Country: US
Tech Phone: +1.4252740657
Tech Phone Ext:
Tech Fax: +1.4259744730
Tech Email: rfvgjrqcf@whoisprivacyprotect.com
Name Server: DNS1.NAME-SERVICES.COM
Name Server: DNS2.NAME-SERVICES.COM
Name Server: DNS3.NAME-SERVICES.COM
Name Server: DNS4.NAME-SERVICES.COM
Name Server: DNS5.NAME-SERVICES.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4259744689
URL of the ICANN WHOIS Data Problem Reporting System: HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database: 2020-03-14T12:05:06.00Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
The data in this whois database is provided to you for information
purposes only, that is, to assist you in obtaining information about or
related to a domain name registration record. We make this information
available "as is," and do not guarantee its accuracy. By submitting a
whois query, you agree that you will use this data only for lawful
purposes and that, under no circumstances will you use this data to: (1)
enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or (2) allow,
enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic
mail, or by telephone. The compilation, repackaging, dissemination or
other use of this data is expressly prohibited without prior written
consent from us.
We reserve the right to modify these terms at any time. By submitting
this query, you agree to abide by these terms.
Version 6.3 4/3/2002
Period
Aug 07, 2018 - Aug 07, 2021
Registered for 3 years
Attendance
Alexa rank
60 652
213 452
By country
2 183 (Venezuela)
Recent events
sanegain.com
Mar 28, 2020 13:59
Not paying
change to
Paying
sanegain.com
Mar 27, 2020 23:31
Paying
change to
Not paying
uhyips.com
Mar 25, 2020 21:47
Problem
change to
Not paying
hyip-cruiser.com
Mar 21, 2020 17:37
Problem
change to
Waiting
all-hyips.info
Mar 20, 2020 20:38
Problem
change to
Not paying
hyipindustry.com
Mar 19, 2020 19:01
Paying
change to
Not monitored
graspgold.com
Mar 19, 2020 13:38
Paying
change to
Waiting
monhyip.net
Mar 19, 2020 12:41
Problem
change to
Waiting
instant-monitor.com
Mar 19, 2020 12:34
Problem
change to
Not paying
phyip.com
Mar 18, 2020 14:06
Waiting
change to
Not paying
newhyips.info
Mar 18, 2020 14:02
Problem
change to
Not paying
instant-monitor.com
Mar 18, 2020 13:00
Not paying
change to
Problem
smarthyips.com
Mar 18, 2020 04:49
Problem
change to
Not monitored
instant-monitor.com
Mar 17, 2020 15:27
Problem
change to
Not paying
newhyips.info
Mar 16, 2020 18:28
Paying
change to
Problem
investfuture.biz
Mar 16, 2020 03:06
Problem
change to
Not paying
monhyip.net
Mar 15, 2020 14:18
Waiting
change to
Problem
monhyip.net
Mar 15, 2020 09:47
Problem
change to
Waiting
smarthyips.com
Mar 15, 2020 04:06
Paying
change to
Problem
bitpump.ru
Mar 14, 2020 20:53
Problem
change to
Not paying
bitpump.ru
Mar 14, 2020 19:56
Paying
change to
Problem
mabnews.com
Mar 14, 2020 19:43
Paying
change to
Not paying
investfuture.biz
Mar 14, 2020 19:17
Paying
change to
Problem
onlinebitz.net
Mar 14, 2020 18:19
Paying
change to
Not paying
richgaran.com
Mar 14, 2020 18:10
Paying
change to
Not paying
all-hyips.me
Mar 14, 2020 17:49
Paying
change to
Not paying
monhyip.net
Mar 14, 2020 17:32
Paying
change to
Problem
uhyips.com
Mar 14, 2020 17:29
Paying
change to
Problem
hyip-money.com
Mar 14, 2020 16:58
Paying
change to
Not paying
all-hyips.info
Mar 14, 2020 15:45
Paying
change to
Problem
hyip-cruiser.com
Mar 14, 2020 15:05
Paying
change to
Problem
instant-monitor.com
Mar 14, 2020 13:21
Paying
change to
Problem
a2zhyip.com
Mar 12, 2020 06:12
Waiting
change to
Not monitored
sanegain.com
Mar 09, 2020 10:15
Not paying
change to
Paying
sanegain.com
Mar 08, 2020 18:59
Paying
change to
Not paying
newhyipstate.info
Mar 06, 2020 21:16
Paying
change to
Not paying
hyipindustry.com
Mar 01, 2020 10:56
Waiting
change to
Paying
hyipindustry.com
Mar 01, 2020 08:34
Problem
change to
Waiting
all-hyips.info
Feb 28, 2020 20:53
Problem
change to
Paying
hyipindustry.com
Feb 28, 2020 04:32
Paying
change to
Problem
all-hyips.info
Feb 27, 2020 18:54
Paying
change to
Problem
a2zhyip.com
Feb 26, 2020 17:17
Added to monitoring. Status:
Waiting
myhyips.net
Feb 17, 2020 18:12
Not paying
change to
Paying
uhyips.com
Feb 17, 2020 16:59
Waiting
change to
Paying
maxhyip.com
Feb 17, 2020 14:39
Problem
change to
Paying
maxhyip.com
Feb 17, 2020 14:14
Paying
change to
Problem
invdefence.com
Feb 17, 2020 10:20
Waiting
change to
Paying
uhyips.com
Feb 16, 2020 21:39
Paying
change to
Waiting
invdefence.com
Feb 16, 2020 19:50
Paying
change to
Waiting
myhyips.net
Feb 16, 2020 19:16
Paying
change to
Not paying
invdefence.com
Feb 16, 2020 00:30
Waiting
change to
Paying
invdefence.com
Feb 15, 2020 19:40
Paying
change to
Waiting
14monitor.com
Feb 11, 2020 04:34
Problem
change to
Paying
14monitor.com
Feb 11, 2020 04:11
Paying
change to
Problem
hyipweb.com
Jan 28, 2020 14:35
Waiting
change to
Paying
hyipweb.com
Jan 28, 2020 09:11
Paying
change to
Waiting
all-hyips.info
Jan 17, 2020 14:06
Problem
change to
Paying
all-hyips.info
Jan 16, 2020 16:43
Paying
change to
Problem
trading-hyips.com
Jan 14, 2020 17:19
Added to monitoring. Status:
Paying
phyips.com
Jan 13, 2020 12:11
Waiting
change to
Paying
invdefence.com
Jan 12, 2020 23:50
Waiting
change to
Paying
invdefence.com
Jan 12, 2020 17:17
Paying
change to
Waiting
phyips.com
Jan 09, 2020 09:29
Added to monitoring. Status:
Waiting
all-hyips.me
Dec 25, 2019 16:36
Waiting
change to
Paying
all-hyips.me
Dec 22, 2019 18:59
Added to monitoring. Status:
Waiting
newhyipstate.info
Dec 13, 2019 23:27
Waiting
change to
Paying
pbhyips.info
Dec 12, 2019 19:22
Waiting
change to
Paying
all-hyips.info
Dec 11, 2019 22:04
Problem
change to
Paying
all-hyips.info
Dec 11, 2019 21:12
Paying
change to
Problem
hyipindustry.com
Dec 09, 2019 17:49
Waiting
change to
Paying
hyipindustry.com
Dec 08, 2019 15:23
Added to monitoring. Status:
Waiting
investfuture.biz
Dec 08, 2019 13:58
Added to blog. Status:
Paying
newhyips.info
Dec 06, 2019 09:30
Waiting
change to
Paying
newhyips.info
Dec 05, 2019 18:59
Added to monitoring. Status:
Waiting
hyiphome.net
Dec 05, 2019 10:37
Waiting
change to
Paying
bitpump.ru
Dec 05, 2019 09:40
Added to blog. Status:
Paying
paymentstat.com
Dec 05, 2019 00:28
Waiting
change to
Paying
hyiptop.net
Dec 04, 2019 07:07
Waiting
change to
Paying
iehyip.com
Dec 03, 2019 01:48
Added to monitoring. Status:
Paying
paymentstat.com
Dec 02, 2019 18:49
Added to monitoring. Status:
Waiting
qwerty-hyip.com
Dec 02, 2019 17:18
Waiting
change to
Paying
gold-lister.com
Dec 02, 2019 11:40
Waiting
change to
Paying
hyip-cruiser.com
Dec 02, 2019 09:49
Added to monitoring. Status:
Paying
hyipreviews.top
Dec 02, 2019 07:34
Waiting
change to
Paying
myhyips.net
Dec 01, 2019 16:04
Waiting
change to
Paying
hyiphome.net
Dec 01, 2019 08:39
Added to monitoring. Status:
Waiting
hyipreviews.top
Dec 01, 2019 06:11
Added to monitoring. Status:
Waiting
pbhyips.info
Nov 30, 2019 18:42
Added to monitoring. Status:
Waiting
sanegain.com
Nov 30, 2019 15:59
Waiting
change to
Paying
hyiptop.net
Nov 30, 2019 13:57
Added to monitoring. Status:
Waiting
gold-lister.com
Nov 30, 2019 02:10
Added to monitoring. Status:
Waiting
all-hyips.info
Nov 29, 2019 17:45
Problem
change to
Paying
popularhyip.com
Nov 29, 2019 16:07
Problem
change to
Paying
goldpoll.com
Nov 29, 2019 15:50
Problem
change to
Paying
sanegain.com
Nov 29, 2019 11:39
Added to monitoring. Status:
Waiting
invest-tracing.com
Nov 29, 2019 11:27
Waiting
change to
Paying
hyipscope.org
Nov 29, 2019 07:08
Waiting
change to
Paying
hyipdollar.com
Nov 28, 2019 22:59
Waiting
change to
Paying
hyip-money.com
Nov 28, 2019 20:08
Added to blog. Status:
Paying
popularhyip.com
Nov 28, 2019 16:36
Paying
change to
Problem
goldpoll.com
Nov 28, 2019 16:34
Paying
change to
Problem
all-hyips.info
Nov 28, 2019 16:23
Paying
change to
Problem
uhyips.com
Nov 28, 2019 12:08
Waiting
change to
Paying
monitorhyip.biz
Nov 28, 2019 04:36
Added to monitoring. Status:
Paying
uhyips.com
Nov 27, 2019 22:10
Added to monitoring. Status:
Waiting
hyiptarget.com
Nov 27, 2019 21:40
Waiting
change to
Not monitored
invest-tracing.com
Nov 27, 2019 18:25
Added to monitoring. Status:
Waiting
invest-tracing.com
Nov 27, 2019 17:36
Waiting
change to
Not monitored
onlinebitz.net
Nov 27, 2019 17:17
Added to blog. Status:
Paying
monhyip.net
Nov 27, 2019 16:45
Added to monitoring. Status:
Paying
hyipdollar.com
Nov 27, 2019 15:16
Added to monitoring. Status:
Waiting
hyipscope.org
Nov 27, 2019 14:58
Added to monitoring. Status:
Waiting
invest-tracing.com
Nov 27, 2019 14:37
Added to monitoring. Status:
Waiting
maxhyip.com
Nov 27, 2019 13:38
Waiting
change to
Paying
popularhyip.com
Nov 27, 2019 13:31
Waiting
change to
Paying
goldpoll.com
Nov 27, 2019 13:30
Waiting
change to
Paying
graspgold.com
Nov 27, 2019 13:08
Waiting
change to
Paying
graspgold.com
Nov 27, 2019 10:11
Added to monitoring. Status:
Waiting
hyipnews.com
Nov 27, 2019 08:11
Waiting
change to
Paying
all-hyips.info
Nov 27, 2019 02:20
Waiting
change to
Paying
14monitor.com
Nov 27, 2019 01:12
Added to monitoring. Status:
Paying
hyipnews.com
Nov 26, 2019 22:49
Added to monitoring. Status:
Waiting
all-hyips.info
Nov 26, 2019 21:41
Added to monitoring. Status:
Waiting
invdefence.com
Nov 26, 2019 20:48
Waiting
change to
Paying
mabnews.com
Nov 26, 2019 20:29
Waiting
change to
Paying
smarthyips.com
Nov 26, 2019 19:31
Added to monitoring. Status:
Paying
mabnews.com
Nov 26, 2019 19:11
Added to blog. Status:
Waiting
list4hyip.com
Nov 26, 2019 19:11
Waiting
change to
Paying
popularhyip.com
Nov 26, 2019 16:48
Added to monitoring. Status:
Waiting
myhyips.net
Nov 26, 2019 16:24
Added to monitoring. Status:
Waiting
goldpoll.com
Nov 26, 2019 16:22
Added to monitoring. Status:
Waiting
list4hyip.com
Nov 26, 2019 16:13
Added to monitoring. Status:
Waiting
invdefence.com
Nov 26, 2019 16:09
Added to monitoring. Status:
Waiting
maxhyip.com
Nov 26, 2019 16:05
Added to monitoring. Status:
Waiting
phyip.com
Nov 26, 2019 09:06
Added to monitoring. Status:
Waiting
newhyipstate.info
Nov 25, 2019 20:11
Added to monitoring. Status:
Waiting
adhyips.com
Nov 25, 2019 19:50
Added to monitoring. Status:
Paying
indoinvestor.club
Nov 25, 2019 19:29
Added to monitoring. Status:
Paying
qwerty-hyip.com
Nov 25, 2019 17:25
Added to monitoring. Status:
Waiting
instant-monitor.com
Nov 25, 2019 17:18
Waiting
change to
Paying
instant-monitor.com
Nov 25, 2019 16:02
Added to monitoring. Status:
Waiting
Widget 650х90
HYIPLogs.com widget for bithour.net
Widget 650х300
HYIPLogs.com widget for bithour.net
Statuses
44
rcb offers
20
Deposit stats
$233,675.25
payout stats
$24,438.59
Simillar design
10
Simillar text HYIPs
2
Votes
251
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $20,611.00
Listing cost (fee + insurance): $950.00
Top listings percentage: 6.82%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (6)
Nov 27, 2019 17:17
Not paying
from Mar 14, 2020 18:19
-- --
--
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 14, 2020 18:19
Paying
changed to
Not paying
Nov 27, 2019 17:17
Added on monitoring. Status:
Paying
Dec 05, 2019 09:40
Not paying
from Mar 14, 2020 20:53
--
Standard
# Title Deposit Fee Insurance
1 TOP $100 $500 --
2 Exclusive $60 $390 --
3 Standard/Insurance $50 $300 --
4
Standard
$40 $110 --
--
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
Mar 14, 2020 20:53
Problem
changed to
Not paying
Mar 14, 2020 19:56
Paying
changed to
Problem
Dec 05, 2019 09:40
Added on monitoring. Status:
Paying
Nov 28, 2019 20:08
Not paying
from Mar 14, 2020 16:58
-- --
--
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 14, 2020 16:58
Paying
changed to
Not paying
Nov 28, 2019 20:08
Added on monitoring. Status:
Paying
Mar 14, 2020 18:10
Not paying
from Mar 14, 2020 18:10
-- --
--
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 14, 2020 18:10
Paying
changed to
Not paying
Nov 26, 2019 19:11
Not paying
from Mar 14, 2020 19:43
-- --
--
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 14, 2020 19:43
Paying
changed to
Not paying
Nov 26, 2019 20:29
Waiting
changed to
Paying
Nov 26, 2019 19:11
Added on monitoring. Status:
Waiting
Dec 08, 2019 13:58
Not paying
from Mar 16, 2020 03:06
-- --
--
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 16, 2020 03:06
Problem
changed to
Not paying
Mar 14, 2020 19:17
Paying
changed to
Problem
Dec 08, 2019 13:58
Added on monitoring. Status:
Paying
Monitorings
Paying (27)
Waiting (3)
Not paying (5)
Nov 25, 2019 16:02
Not paying
from Mar 19, 2020 12:34
$3,640.00
Premium Plus
# 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 -- -- --
Mar 16, 2020 ($0.54)
16
Position on monitoring
Payout Information
Last payout
Mar 16, 2020
$0.54
Total
paid
$4,050.19
Number of
Payments
471
User deposits
Total
investment
$112,544.25
Total
RCB paid
$1,724.31
Number of
deposits
3941
Unique
investors
160
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
Mar 19, 2020 12:34
Problem
changed to
Not paying
Mar 18, 2020 13:00
Not paying
changed to
Problem
Mar 17, 2020 15:27
Problem
changed to
Not paying
Mar 14, 2020 13:21
Paying
changed to
Problem
Nov 25, 2019 17:18
Waiting
changed to
Paying
Nov 25, 2019 16:02
Added on monitoring. Status:
Waiting
Nov 26, 2019 16:13
Paying
from Nov 26, 2019 19:11
$3,100.00
Premium
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3
Premium
$70 $20 --
Apr 03, 2020 ($27.00)
11
Position on monitoring
Payout Information
Last payout
Apr 03, 2020
$27.00
Total
paid
$3,189.33
Number of
Payments
128
User deposits
Total
investment
$15.00
Total
RCB paid
$0.19
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
Nov 26, 2019 19:11
Waiting
changed to
Paying
Nov 26, 2019 16:13
Added on monitoring. Status:
Waiting
Dec 02, 2019 09:49
Waiting
from Mar 21, 2020 17:37
$200.00
TopPerformer
# 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 --
Mar 24, 2020 ($2.31)
20
Position on monitoring
Payout Information
Last payout
Mar 24, 2020
$2.31
Total
paid
$68.36
Number of
Payments
18
User deposits
Total
investment
$3,559.00
Total
RCB paid
$47.64
Number of
deposits
123
Unique
investors
13
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 21, 2020 17:37
Problem
changed to
Waiting
Mar 14, 2020 15:05
Paying
changed to
Problem
Dec 02, 2019 09:49
Added on monitoring. Status:
Paying
Nov 27, 2019 10:11
Waiting
from Mar 19, 2020 13:38
$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
-- -- --
Apr 03, 2020 ($1.00)
63
Position on monitoring
Payout Information
Last payout
Apr 03, 2020
$1.00
Total
paid
$159.85
Number of
Payments
105
User deposits
Total
investment
$804.00
Total
RCB paid
$6.49
Number of
deposits
22
Unique
investors
7
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
Mar 19, 2020 13:38
Paying
changed to
Waiting
Nov 27, 2019 13:08
Waiting
changed to
Paying
Nov 27, 2019 10:11
Added on monitoring. Status:
Waiting
Nov 27, 2019 14:37
Paying
from Nov 29, 2019 11:27
$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 -- -- --
Apr 02, 2020 ($4.76)
invest-tracing.com
93
Position on monitoring
Payout Information
Last payout
Apr 02, 2020
$4.76
Total
paid
$203.59
Number of
Payments
34
User deposits
Total
investment
$4,116.00
Total
RCB paid
$79.23
Number of
deposits
152
Unique
investors
63
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
Nov 29, 2019 11:27
Waiting
changed to
Paying
Nov 27, 2019 18:25
Added on monitoring. Status:
Waiting
Nov 27, 2019 17:36
Waiting
changed to
Not monitored
Nov 27, 2019 14:37
Added on monitoring. Status:
Waiting
Nov 27, 2019 16:45
Waiting
from Mar 19, 2020 12:41
$50.00
Have deposit
# Title Deposit Fee Insurance
1 VIP $300 $300 --
2 Exclusive $200 $20 --
3 Premium $100 $10 --
4
Have deposit
$50 $5 --
5 Economic Games $20 $5 --
6 Trial -- -- --
Mar 19, 2020 ($10.26)
32
Position on monitoring
Payout Information
Last payout
Mar 19, 2020
$10.26
Total
paid
$1,390.16
Number of
Payments
152
User deposits
No deposits
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 Economic Games $20 $5 --
6 Trial -- -- --
Status Change History
Mar 19, 2020 12:41
Problem
changed to
Waiting
Mar 15, 2020 14:18
Waiting
changed to
Problem
Mar 15, 2020 09:47
Problem
changed to
Waiting
Mar 14, 2020 17:32
Paying
changed to
Problem
Nov 27, 2019 16:45
Added on monitoring. Status:
Paying
Dec 22, 2019 18:59
Not paying
from Mar 14, 2020 17:49
$30.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2 Premium $100 $25 --
3 Normal $50 $10 --
4
Trial
$30 $1 --
Feb 28, 2020 ($3.00)
21
Position on monitoring
Payout Information
Last payout
Feb 28, 2020
$3.00
Total
paid
$202.21
Number of
Payments
14
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2 Premium $100 $25 --
3 Normal $50 $10 --
4
Trial
$30 $1 --
Status Change History
Mar 14, 2020 17:49
Paying
changed to
Not paying
Dec 25, 2019 16:36
Waiting
changed to
Paying
Dec 22, 2019 18:59
Added on monitoring. Status:
Waiting
Nov 26, 2019 16:09
Paying
from Feb 17, 2020 10:20
$2,900.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $30 --
3 Standard $50 $25 --
4 Normal $30 -- --
Apr 03, 2020 ($12.96)
3
Position on monitoring
Payout Information
Last payout
Apr 03, 2020
$12.96
Total
paid
$5,779.74
Number of
Payments
237
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $30 --
3 Standard $50 $25 --
4 Normal $30 -- --
Status Change History
Feb 17, 2020 10:20
Waiting
changed to
Paying
Feb 16, 2020 19:50
Paying
changed to
Waiting
Feb 16, 2020 00:30
Waiting
changed to
Paying
Feb 15, 2020 19:40
Paying
changed to
Waiting
Jan 12, 2020 23:50
Waiting
changed to
Paying
Jan 12, 2020 17:17
Paying
changed to
Waiting
Nov 26, 2019 20:48
Waiting
changed to
Paying
Nov 26, 2019 16:09
Added on monitoring. Status:
Waiting
Nov 27, 2019 22:10
Not paying
from Mar 25, 2020 21:47
$2,400.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Mar 14, 2020 ($1.04)
62
Position on monitoring
Payout Information
Last payout
Mar 14, 2020
$1.04
Total
paid
$2,653.01
Number of
Payments
396
User deposits
Total
investment
$85,868.00
Total
RCB paid
$1,262.33
Number of
deposits
3886
Unique
investors
237
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Mar 25, 2020 21:47
Problem
changed to
Not paying
Mar 14, 2020 17:29
Paying
changed to
Problem
Feb 17, 2020 16:59
Waiting
changed to
Paying
Feb 16, 2020 21:39
Paying
changed to
Waiting
Nov 28, 2019 12:08
Waiting
changed to
Paying
Nov 27, 2019 22:10
Added on monitoring. Status:
Waiting
Jan 28, 2020 09:11
Paying
from Jan 28, 2020 14:35
$100.00
Standard
# Title Deposit Fee Insurance
1 Promotion $600 $150 $100
2 Top Sticky $400 $200 $50
3 Premium $200 $100 $25
4
Standard
$100 $49 --
5 Minimal $50 $10 --
6 Normal -- -- --
Jan 28, 2020 ($0.50)
5
Position on monitoring
Payout Information
Last payout
Jan 28, 2020
$0.50
Total
paid
$5.70
Number of
Payments
9
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Promotion $600 $150 $100
2 Top Sticky $400 $200 $50
3 Premium $200 $100 $25
4
Standard
$100 $49 --
5 Minimal $50 $10 --
6 Normal -- -- --
Status Change History
Jan 28, 2020 14:35
Waiting
changed to
Paying
Jan 28, 2020 09:11
Paying
changed to
Waiting
Nov 26, 2019 21:41
Not paying
from Mar 20, 2020 20:38
$3,750.00
Standart
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2
Standart
$150 $30 --
3 Economy $60 $20 --
Mar 14, 2020 ($17.82)
22
Position on monitoring
Payout Information
Last payout
Mar 14, 2020
$17.82
Total
paid
$3,593.31
Number of
Payments
310
User deposits
Total
investment
$65.00
Total
RCB paid
$0.84
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2
Standart
$150 $30 --
3 Economy $60 $20 --
Status Change History
Mar 20, 2020 20:38
Problem
changed to
Not paying
Mar 14, 2020 15:45
Paying
changed to
Problem
Feb 28, 2020 20:53
Problem
changed to
Paying
Feb 27, 2020 18:54
Paying
changed to
Problem
Jan 17, 2020 14:06
Problem
changed to
Paying
Jan 16, 2020 16:43
Paying
changed to
Problem
Dec 11, 2019 22:04
Problem
changed to
Paying
Dec 11, 2019 21:12
Paying
changed to
Problem
Nov 29, 2019 17:45
Problem
changed to
Paying
Nov 28, 2019 16:23
Paying
changed to
Problem
Nov 27, 2019 02:20
Waiting
changed to
Paying
Nov 26, 2019 21:41
Added on monitoring. Status:
Waiting
Nov 30, 2019 02:10
Paying
from Dec 02, 2019 11:40
$120.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2
Premium
$120 $30 --
3 Normal $60 $25 --
4 Trial $30 $25 --
Apr 02, 2020 ($0.20)
8
Position on monitoring
Payout Information
Last payout
Apr 02, 2020
$0.20
Total
paid
$24.00
Number of
Payments
114
User deposits
No deposits
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 02, 2019 11:40
Waiting
changed to
Paying
Nov 30, 2019 02:10
Added on monitoring. Status:
Waiting
Nov 27, 2019 01:12
Paying
from Feb 11, 2020 04:34
$115.00
VIP
# Title Deposit Fee Insurance
1
VIP
$120 $30 --
2 Premium $75 $25 --
3 Normal $35 $15 --
4 Low Cost $15 $10 --
Mar 11, 2020 ($0.36)
10
Position on monitoring
Payout Information
Last payout
Mar 11, 2020
$0.36
Total
paid
$32.46
Number of
Payments
48
User deposits
Total
investment
$5,680.00
Total
RCB paid
$46.46
Number of
deposits
130
Unique
investors
13
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$120 $30 --
2 Premium $75 $25 --
3 Normal $35 $15 --
4 Low Cost $15 $10 --
Status Change History
Feb 11, 2020 04:34
Problem
changed to
Paying
Feb 11, 2020 04:11
Paying
changed to
Problem
Nov 27, 2019 01:12
Added on monitoring. Status:
Paying
Nov 26, 2019 22:49
Paying
from Nov 27, 2019 08:11
$100.00 --
--
2
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
Nov 27, 2019 08:11
Waiting
changed to
Paying
Nov 26, 2019 22:49
Added on monitoring. Status:
Waiting
Feb 21, 2020 09:36
Paying
from Feb 21, 2020 09:36
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $350 $50 $200
2 Exclusive $260 $40 --
3 Premium $125 $25 --
4
Normal
$50 $10 --
Apr 03, 2020 ($0.50)
11
Position on monitoring
Payout Information
Last payout
Apr 03, 2020
$0.50
Total
paid
$11.50
Number of
Payments
28
User deposits
Total
investment
$171.00
Total
RCB paid
$0.51
Number of
deposits
2
Unique
investors
1
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
Nov 29, 2019 11:39
Paying
from Mar 28, 2020 13:59
$50.00
Minimal
# Title Deposit Fee Insurance
1 Promotion $600 $350 --
2 Top Sticky $350 $150 --
3 Premium $200 $50 --
4 Standard $100 $30 --
5
Minimal
$50 $15 --
--
41
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$70.00
Total
RCB paid
$3.00
Number of
deposits
3
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 Promotion $600 $350 --
2 Top Sticky $350 $150 --
3 Premium $200 $50 --
4 Standard $100 $30 --
5
Minimal
$50 $15 --
Status Change History
Mar 28, 2020 13:59
Not paying
changed to
Paying
Mar 27, 2020 23:31
Paying
changed to
Not paying
Mar 09, 2020 10:15
Not paying
changed to
Paying
Mar 08, 2020 18:59
Paying
changed to
Not paying
Nov 30, 2019 15:59
Waiting
changed to
Paying
Nov 29, 2019 11:39
Added on monitoring. Status:
Waiting
Nov 30, 2019 18:42
Paying
from Dec 12, 2019 19:22
$50.00
Trial
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2 Premium $200 $99 --
3 Normal $100 $49 --
4
Trial
$50 $19 --
Apr 03, 2020 ($0.25)
35
Position on monitoring
Payout Information
Last payout
Apr 03, 2020
$0.25
Total
paid
$9.20
Number of
Payments
24
User deposits
Total
investment
$280.00
Total
RCB paid
$1.40
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2 Premium $200 $99 --
3 Normal $100 $49 --
4
Trial
$50 $19 --
Status Change History
Dec 12, 2019 19:22
Waiting
changed to
Paying
Nov 30, 2019 18:42
Added on monitoring. Status:
Waiting
Nov 27, 2019 15:16
Paying
from Nov 28, 2019 22:59
$50.00
Normal
# Title Deposit Fee Insurance
1 Sticky Listing $300 $200 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4
Normal
$50 $20 --
5 Trial $35 $10 --
Nov 30, 2019 ($2.00)
9
Position on monitoring
Payout Information
Last payout
Nov 30, 2019
$2.00
Total
paid
$2.00
Number of
Payments
1
User deposits
Total
investment
$1,547.00
Total
RCB paid
$10.10
Number of
deposits
86
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Sticky Listing $300 $200 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4
Normal
$50 $20 --
5 Trial $35 $10 --
Status Change History
Nov 28, 2019 22:59
Waiting
changed to
Paying
Nov 27, 2019 15:16
Added on monitoring. Status:
Waiting
Nov 25, 2019 20:11
Not paying
from Mar 06, 2020 21:16
$2,100.00
Premium
# Title Deposit Fee Insurance
1
Premium
$50 $2 --
2 Normal $30 $2 --
3 Econom $20 $1 --
4 Trial $10 $1 --
5 Games $10 $1 --
Mar 06, 2020 ($14.68)
1
Position on monitoring
Payout Information
Last payout
Mar 06, 2020
$14.68
Total
paid
$2,101.45
Number of
Payments
151
User deposits
Total
investment
$410.00
Total
RCB paid
$1.64
Number of
deposits
19
Unique
investors
1
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
Mar 06, 2020 21:16
Paying
changed to
Not paying
Dec 13, 2019 23:27
Waiting
changed to
Paying
Nov 25, 2019 20:11
Added on monitoring. Status:
Waiting
Nov 27, 2019 14:58
Paying
from Nov 29, 2019 07:08
$335.00
Trial
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3
Trial
$50 $15 --
Apr 02, 2020 ($5.00)
17
Position on monitoring
Payout Information
Last payout
Apr 02, 2020
$5.00
Total
paid
$654.34
Number of
Payments
140
User deposits
Total
investment
$40.00
Total
RCB paid
$0.49
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3
Trial
$50 $15 --
Status Change History
Nov 29, 2019 07:08
Waiting
changed to
Paying
Nov 27, 2019 14:58
Added on monitoring. Status:
Waiting
Nov 28, 2019 04:36
Paying
from Nov 28, 2019 04:36
$150.00
Standard
# Title Deposit Fee Insurance
1 VIP $301 $200 --
2 Premium $100 $59 --
3
Standard
$70 $31 --
4 Basic $50 $9 --
Dec 11, 2019 ($0.45)
1
Position on monitoring
Payout Information
Last payout
Dec 11, 2019
$0.45
Total
paid
$1.95
Number of
Payments
9
User deposits
Total
investment
$410.00
Total
RCB paid
$4.00
Number of
deposits
13
Unique
investors
3
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 28, 2019 04:36
Added on monitoring. Status:
Paying
Dec 03, 2019 17:28
Paying
from Dec 03, 2019 17:28
$145.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Normal
$100 $20 --
3 Basic $50 $10 --
Feb 28, 2020 ($1.90)
2
Position on monitoring
Payout Information
Last payout
Feb 28, 2020
$1.90
Total
paid
$72.15
Number of
Payments
56
User deposits
Total
investment
$65.00
Total
RCB paid
$0.78
Number of
deposits
4
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Normal
$100 $20 --
3 Basic $50 $10 --
Status Change History
Dec 03, 2019 01:48
Paying
from Dec 03, 2019 01:48
$100.00
Trial
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Diamond $100 $30 --
3 Premium $55 $15 --
4 Normal $25 $10 --
5
Trial
$15 $5 --
Mar 29, 2020 ($2.80)
38
Position on monitoring
Payout Information
Last payout
Mar 29, 2020
$2.80
Total
paid
$21.20
Number of
Payments
12
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
Dec 03, 2019 01:48
Added on monitoring. Status:
Paying
Dec 01, 2019 08:39
Paying
from Dec 05, 2019 10:37
$100.00
TopPerformer
# Title Deposit Fee Insurance
1
TopPerformer
$200 $50 --
2 Exclusive $100 $30 --
3 Premium $70 $15 --
4 Normal $40 $10 --
Mar 19, 2020 ($6.00)
1
Position on monitoring
Payout Information
Last payout
Mar 19, 2020
$6.00
Total
paid
$22.36
Number of
Payments
6
User deposits
Total
investment
$80.00
Total
RCB paid
$0.22
Number of
deposits
2
Unique
investors
1
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
Dec 05, 2019 10:37
Waiting
changed to
Paying
Dec 01, 2019 08:39
Added on monitoring. Status:
Waiting
Nov 26, 2019 16:24
Paying
from Feb 17, 2020 18:12
$100.00
Premium
# 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 --
Nov 27, 2019 ($3.00)
22
Position on monitoring
Payout Information
Last payout
Nov 27, 2019
$3.00
Total
paid
$3.00
Number of
Payments
1
User deposits
Total
investment
$17,301.00
Total
RCB paid
$165.23
Number of
deposits
416
Unique
investors
37
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
Feb 17, 2020 18:12
Not paying
changed to
Paying
Feb 16, 2020 19:16
Paying
changed to
Not paying
Dec 01, 2019 16:04
Waiting
changed to
Paying
Nov 26, 2019 16:24
Added on monitoring. Status:
Waiting
Dec 02, 2019 18:49
Paying
from Dec 05, 2019 00:28
$100.00
Trial
# Title Deposit Fee Insurance
1 Top Performer $140 $55 --
2 Exclusive $120 $30 --
3 Premium $70 $15 --
4 Normal $45 $10 --
5
Trial
$33 $7 --
Dec 17, 2019 ($1.00)
16
Position on monitoring
Payout Information
Last payout
Dec 17, 2019
$1.00
Total
paid
$2.40
Number of
Payments
3
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top Performer $140 $55 --
2 Exclusive $120 $30 --
3 Premium $70 $15 --
4 Normal $45 $10 --
5
Trial
$33 $7 --
Status Change History
Dec 05, 2019 00:28
Waiting
changed to
Paying
Dec 02, 2019 18:49
Added on monitoring. Status:
Waiting
Nov 30, 2019 13:57
Paying
from Dec 04, 2019 07:07
$100.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $150 $50 --
2 Premium $130 $20 --
3 Normal $115 $15 --
4
Trial
$90 $10 --
Mar 03, 2020 ($1.20)
10
Position on monitoring
Payout Information
Last payout
Mar 03, 2020
$1.20
Total
paid
$2.20
Number of
Payments
2
User deposits
No deposits
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
Dec 04, 2019 07:07
Waiting
changed to
Paying
Nov 30, 2019 13:57
Added on monitoring. Status:
Waiting
Nov 25, 2019 19:29
Paying
from Nov 25, 2019 19:29
$100.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $25 --
3 Trial $50 $10 --
Apr 03, 2020 ($0.10)
4
Position on monitoring
Payout Information
Last payout
Apr 03, 2020
$0.10
Total
paid
$11.85
Number of
Payments
81
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $25 --
3 Trial $50 $10 --
Status Change History
Nov 25, 2019 19:29
Added on monitoring. Status:
Paying
Nov 25, 2019 19:50
Paying
from Nov 25, 2019 19:50
$100.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $15 --
3
Normal
$75 $10 --
4 New -- -- --
Apr 03, 2020 ($0.10)
4
Position on monitoring
Payout Information
Last payout
Apr 03, 2020
$0.10
Total
paid
$11.90
Number of
Payments
82
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $15 --
3
Normal
$75 $10 --
4 New -- -- --
Status Change History
Nov 25, 2019 19:50
Added on monitoring. Status:
Paying
Dec 01, 2019 06:11
Paying
from Dec 02, 2019 07:34
$100.00
Basic
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3 Standard $101 $79 --
4
Basic
$70 $20 --
Apr 02, 2020 ($1.00)
14
Position on monitoring
Payout Information
Last payout
Apr 02, 2020
$1.00
Total
paid
$10.54
Number of
Payments
12
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3 Standard $101 $79 --
4
Basic
$70 $20 --
Status Change History
Dec 02, 2019 07:34
Waiting
changed to
Paying
Dec 01, 2019 06:11
Added on monitoring. Status:
Waiting
Jan 09, 2020 09:29
Paying
from Jan 13, 2020 12:11
$50.00
Standard
# Title Deposit Fee Insurance
1 Super VIP $700 $300 $500
2 VIP $400 $150 $200
3 TOP $250 $100 --
4 Exclusive $200 $60 --
5 Premium $100 $40 --
6
Standard
$50 $15 --
7 Trial -- -- --
8 Mining -- -- --
Jan 13, 2020 ($51.84)
8
Position on monitoring
Payout Information
Last payout
Jan 13, 2020
$51.84
Total
paid
$51.84
Number of
Payments
1
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $700 $300 $500
2 VIP $400 $150 $200
3 TOP $250 $100 --
4 Exclusive $200 $60 --
5 Premium $100 $40 --
6
Standard
$50 $15 --
7 Trial -- -- --
8 Mining -- -- --
Status Change History
Jan 13, 2020 12:11
Waiting
changed to
Paying
Jan 09, 2020 09:29
Added on monitoring. Status:
Waiting
Nov 25, 2019 17:25
Paying
from Dec 02, 2019 17:18
$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 -- --