0
20 Feb, 2020
14:52:47
server time
abu-finance.com
bit-base.biz
genesistrade.fund
softradeai.com
hex-land.com
anterius.net
ultimatetrade.io
ultimatetrade.io
ultimatetrade.io
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.
1.90 HL index
Start: Jul 11, 2018
Problem status date: Aug 30, 2019 - worked 415 days
Added: Jul 11, 2018 21:46
BitWealth Company
bitwealth.company
Paying (19)
Waiting (1)
Problem (2)
Not paying (4)
(5/5.0)
About project
Plans
0.1% - 2% daily forever
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
5%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, AdvCash, Yandex money, Qiwi, Bank Wire, Credit cards, Okpay
PerfectMoney
U18629961 (no matches found) , U18289192 (found in 1 project)
Technical details
Script
undefined
Hosting
KODDOS (6 paying HYIPs)
IP-address
198.144.120.65 (United States / Morgan)
IP used in 4 projects / 0 payings
NS servers
ns11.koddos.com, ns12.koddos.com
SSL
PositiveSSL valid from 09 Jul, 2018 to 09 Jul, 2020 - COMODO CA Limited
Domain Information
Registrar
PublicDomainRegistry show whois
Domain Name: bitwealth.company
Registry Domain ID: 6da93d794ff646bfb7d09c87b9d1a369-DONUTS
Registrar WHOIS Server: whois.PublicDomainRegistry.com
Registrar URL: http://www.PublicDomainRegistry.com
Updated Date: 2019-12-14T08:48:59Z
Creation Date: 2018-04-11T02:34:38Z
Registry Expiry Date: 2023-04-11T02:34:38Z
Registrar: PDR Ltd. d/b/a PublicDomainRegistry.com
Registrar IANA ID: 303
Registrar Abuse Contact Email: abuse@publicdomainregistry.com
Registrar Abuse Contact Phone: +91.2230797500
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: N/A
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Washington
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: US
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: ns1.bitwealth.company
Name Server: ns2.bitwealth.company
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-02-20T05:41:03Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Terms of Use: Donuts Inc. provides this Whois service for information purposes, and to assist persons in obtaining information about or related to a domain name registration record. Donuts does not guarantee its accuracy. Users accessing the Donuts Whois service agree to use the data only for lawful purposes, and under no circumstances may this data be used to: a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the registrar’s own existing customers and b) enable high volume, automated, electronic processes that send queries or data to the systems of Donuts or any ICANN-accredited registrar, except as reasonably necessary to register domain names or modify existing registrations. When using the Donuts Whois service, please consider the following: The Whois service is not a replacement for standard EPP commands to the SRS service. Whois is not considered authoritative for registered domain objects. The Whois service may be scheduled for downtime during production or OT&E maintenance periods. Queries to the Whois services are throttled. If too many queries are received from a single IP address within a specified time, the service will begin to reject further queries for a period of time to prevent disruption of Whois service access. Abuse of the Whois system through data mining is mitigated by detecting and limiting bulk query access from single sources. Where applicable, the presence of a [Non-Public Data] tag indicates that such data is not made publicly available due to applicable data privacy laws or requirements. Should you wish to contact the registrant, please refer to the Whois records available through the registrar URL listed above. Access to non-public data may be provided, upon request, where it can be reasonably confirmed that the requester holds a specific legitimate interest and a proper legal basis for accessing the withheld data. Access to this data can be requested by submitting a request via the form found at https://donuts.domains/about/policies/whois-layered-access/ Donuts Inc. reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.
Period
Apr 11, 2018 - Apr 11, 2023
Registered for 5 years
Attendance
Alexa rank
403 909
52 333
By country
92 170 (Russia)
Recent events
investrecord.com
Feb 14, 2020 05:48
Paying
change to
Not monitored
rcbinfo.com
Feb 13, 2020 13:03
Paying
change to
Waiting
hyipfront.com
Feb 12, 2020 00:53
Added to monitoring. Status:
Paying
investorscare.com
Feb 03, 2020 19:05
Paying
change to
Problem
bitpump.ru
Dec 24, 2019 14:37
Not paying
change to
Problem
monhyip.net
Dec 09, 2019 12:38
Problem
change to
Paying
monhyip.net
Dec 07, 2019 11:51
Paying
change to
Problem
instant-monitor.com
Nov 19, 2019 14:34
Waiting
change to
Not monitored
rcbinfo.com
Nov 11, 2019 09:20
Problem
change to
Paying
rcbinfo.com
Nov 10, 2019 23:33
Paying
change to
Problem
hyip-intelligence.com
Oct 30, 2019 01:35
Problem
change to
Not paying
instant-monitor.com
Sep 30, 2019 20:21
Added to monitoring. Status:
Waiting
instant-monitor.com
Aug 21, 2019 15:36
Waiting
change to
Not monitored
mabnews.com
Aug 03, 2019 16:01
Waiting
change to
Not paying
eurohyips.net
Jul 29, 2019 22:43
Paying
change to
Not paying
bitpump.ru
Jul 29, 2019 13:07
Paying
change to
Not paying
invest-tracing.com
Jul 28, 2019 19:28
Paying
change to
Not paying
mabnews.com
Jul 26, 2019 00:50
Added to blog. Status:
Waiting
instant-monitor.com
Jul 25, 2019 23:30
Added to monitoring. Status:
Waiting
instant-monitor.com
Jul 24, 2019 23:49
Waiting
change to
Not monitored
hyip-intelligence.com
Jul 15, 2019 19:53
Paying
change to
Problem
instant-monitor.com
Jun 04, 2019 23:02
Added to monitoring. Status:
Waiting
hyipscope.org
Jun 01, 2019 05:55
Added to monitoring. Status:
Paying
hyipscope.org
Jun 01, 2019 05:22
Paying
change to
Not monitored
hyipnews.com
Mar 20, 2019 17:00
Added to monitoring. Status:
Paying
secure-investment.net
Mar 18, 2019 11:22
Waiting
change to
Paying
monhyip.net
Mar 16, 2019 18:43
Problem
change to
Paying
secure-investment.net
Mar 16, 2019 14:32
Paying
change to
Waiting
monhyip.net
Mar 16, 2019 12:45
Paying
change to
Problem
rcbinfo.com
Nov 15, 2018 17:40
Waiting
change to
Paying
rcbinfo.com
Nov 15, 2018 14:16
Added to monitoring. Status:
Waiting
eurohyips.net
Sep 05, 2018 11:06
Waiting
change to
Paying
eurohyips.net
Sep 03, 2018 00:42
Added to monitoring. Status:
Waiting
secure-investment.net
Aug 08, 2018 14:26
Not paying
change to
Paying
secure-investment.net
Aug 08, 2018 10:58
Paying
change to
Not paying
secure-investment.net
Aug 08, 2018 07:54
Not paying
change to
Paying
secure-investment.net
Aug 07, 2018 10:57
Paying
change to
Not paying
sanegain.com
Jul 20, 2018 12:48
Waiting
change to
Paying
sanegain.com
Jul 18, 2018 10:22
Added to monitoring. Status:
Waiting
monhyip.net
Jul 16, 2018 13:29
Added to monitoring. Status:
Paying
investorscare.com
Jul 14, 2018 23:42
Waiting
change to
Paying
gold-lister.com
Jul 14, 2018 21:59
Waiting
change to
Paying
graspgold.com
Jul 14, 2018 21:02
Waiting
change to
Paying
hyipexplorer.com
Jul 14, 2018 11:38
Waiting
change to
Paying
hyip.biz
Jul 14, 2018 00:07
Waiting
change to
Paying
uhyips.com
Jul 13, 2018 17:44
Waiting
change to
Paying
hyipscope.org
Jul 13, 2018 17:21
Waiting
change to
Paying
investrecord.com
Jul 13, 2018 16:50
Waiting
change to
Paying
hyipchina.com
Jul 13, 2018 16:13
Added to monitoring. Status:
Paying
hyiper.net
Jul 13, 2018 15:57
Waiting
change to
Paying
mega-hyip.ru
Jul 13, 2018 14:35
Waiting
change to
Paying
invest-tracing.com
Jul 13, 2018 09:21
Waiting
change to
Paying
graspgold.com
Jul 13, 2018 08:46
Added to monitoring. Status:
Waiting
hyipdollar.com
Jul 12, 2018 22:08
Waiting
change to
Paying
hyiper.net
Jul 12, 2018 15:09
Added to monitoring. Status:
Waiting
investorscare.com
Jul 12, 2018 14:54
Added to monitoring. Status:
Waiting
investrecord.com
Jul 12, 2018 14:26
Added to monitoring. Status:
Waiting
list4hyip.com
Jul 12, 2018 08:25
Waiting
change to
Paying
mega-hyip.ru
Jul 12, 2018 04:43
Added to monitoring. Status:
Waiting
uhyips.com
Jul 12, 2018 02:16
Added to monitoring. Status:
Waiting
gold-lister.com
Jul 12, 2018 00:55
Added to monitoring. Status:
Waiting
iehyip.com
Jul 12, 2018 00:51
Waiting
change to
Paying
list4hyip.com
Jul 12, 2018 00:50
Added to monitoring. Status:
Waiting
iehyip.com
Jul 12, 2018 00:35
Added to monitoring. Status:
Waiting
hyipdollar.com
Jul 12, 2018 00:32
Added to monitoring. Status:
Waiting
hyip.biz
Jul 11, 2018 23:03
Added to monitoring. Status:
Waiting
invest-tracing.com
Jul 11, 2018 22:09
Added to monitoring. Status:
Waiting
hyipscope.org
Jul 11, 2018 22:09
Added to monitoring. Status:
Waiting
hyipexplorer.com
Jul 11, 2018 21:46
Added to monitoring. Status:
Waiting
Publications
For use widget on other sites just copy this code:
Statuses
26
rcb offers
15
Deposit stats
$72,763.44
payout stats
$10,394.86
Simillar design
6
Simillar text HYIPs
5
Votes
363
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $4,232.00
Listing cost (fee + insurance): $1,281.00
Top listings percentage: 34.62%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Problem (1)
Not paying (2)
Jul 15, 2019 19:53
Not paying
from Oct 30, 2019 01:35
-- --
--
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
Oct 30, 2019 01:35
Problem
changed to
Not paying
Jul 15, 2019 19:53
Paying
changed to
Problem
Jul 29, 2019 13:07
Problem
from Dec 24, 2019 14:37
-- --
--
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 24, 2019 14:37
Not paying
changed to
Problem
Jul 29, 2019 13:07
Paying
changed to
Not paying
Jul 26, 2019 00:50
Not paying
from Aug 03, 2019 16:01
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Aug 03, 2019 16:01
Waiting
changed to
Not paying
Jul 26, 2019 00:50
Added on monitoring. Status:
Waiting
Monitorings
Paying (19)
Waiting (1)
Problem (1)
Not paying (2)
Jul 11, 2018 21:46
Paying
$900.00
Class A
# Title Deposit Fee Insurance
1 Premium -- -- --
2
Class A
-- -- --
3 Class B -- -- --
Feb 19, 2020 ($1.80)
10
Position on monitoring
Payout Information
Last payout
Feb 19, 2020
$1.80
Total
paid
$3,641.64
Number of
Payments
427
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
Jul 14, 2018 11:38
Waiting
changed to
Paying
Jul 11, 2018 21:46
Added on monitoring. Status:
Waiting
Jul 13, 2018 08:46
Paying
$201.00
Premium
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3
Premium
$101 $200 --
4 Standard $101 $50 --
5 Basic $100 $1 --
6 Hold -- -- --
Feb 18, 2020 ($1.00)
7
Position on monitoring
Payout Information
Last payout
Feb 18, 2020
$1.00
Total
paid
$386.90
Number of
Payments
340
User deposits
Total
investment
$1,302.26
Total
RCB paid
$106.27
Number of
deposits
31
Unique
investors
22
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
Jul 14, 2018 21:02
Waiting
changed to
Paying
Jul 13, 2018 08:46
Added on monitoring. Status:
Waiting
Jul 12, 2018 15:09
Paying
$200.00
Basic
# Title Deposit Fee Insurance
1 Premium $500 $200 --
2 Standard $250 $50 --
3
Basic
$130 $20 --
Feb 18, 2020 ($1.20)
17
Position on monitoring
Payout Information
Last payout
Feb 18, 2020
$1.20
Total
paid
$390.80
Number of
Payments
222
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $500 $200 --
2 Standard $250 $50 --
3
Basic
$130 $20 --
Status Change History
Jul 13, 2018 15:57
Waiting
changed to
Paying
Jul 12, 2018 15:09
Added on monitoring. Status:
Waiting
Aug 07, 2018 10:57
Paying
from Mar 18, 2019 11:22
$120.00
Normal
# Title Deposit Fee Insurance
1 VIP Sticky $500 $499 $500
2 Top-Performer $300 $299 $200
3 Exclusive $300 $199 --
4 Premium $150 $99 --
5
Normal
$100 $49 --
6 Trial $70 $29 --
Feb 20, 2020 ($0.60)
5
Position on monitoring
Payout Information
Last payout
Feb 20, 2020
$0.60
Total
paid
$486.28
Number of
Payments
467
User deposits
Total
investment
$28,828.00
Total
RCB paid
$1,121.47
Number of
deposits
347
Unique
investors
238
Information about listing/group
# Title Deposit Fee Insurance
1 VIP Sticky $500 $499 $500
2 Top-Performer $300 $299 $200
3 Exclusive $300 $199 --
4 Premium $150 $99 --
5
Normal
$100 $49 --
6 Trial $70 $29 --
Status Change History
Mar 18, 2019 11:22
Waiting
changed to
Paying
Mar 16, 2019 14:32
Paying
changed to
Waiting
Aug 08, 2018 14:26
Not paying
changed to
Paying
Aug 08, 2018 10:58
Paying
changed to
Not paying
Aug 08, 2018 07:54
Not paying
changed to
Paying
Aug 07, 2018 10:57
Paying
changed to
Not paying
Jul 12, 2018 02:16
Paying
$100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Feb 17, 2020 ($1.00)
12
Position on monitoring
Payout Information
Last payout
Feb 17, 2020
$1.00
Total
paid
$208.58
Number of
Payments
165
User deposits
Total
investment
$827.99
Total
RCB paid
$77.20
Number of
deposits
27
Unique
investors
13
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Jul 13, 2018 17:44
Waiting
changed to
Paying
Jul 12, 2018 02:16
Added on monitoring. Status:
Waiting
Jul 11, 2018 22:09
Not paying
from Jul 28, 2019 19:28
-- --
Jul 22, 2019 ($5.00)
invest-tracing.com
Position on monitoring
Payout Information
Last payout
Jul 22, 2019
$5.00
Total
paid
$651.82
Number of
Payments
98
User deposits
Total
investment
$4,194.00
Total
RCB paid
$677.08
Number of
deposits
240
Unique
investors
129
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
Jul 28, 2019 19:28
Paying
changed to
Not paying
Jul 13, 2018 09:21
Waiting
changed to
Paying
Jul 11, 2018 22:09
Added on monitoring. Status:
Waiting
Sep 03, 2018 00:42
Not paying
from Jul 29, 2019 22:43
-- --
Jul 01, 2019 ($0.50)
Position on monitoring
Payout Information
Last payout
Jul 01, 2019
$0.50
Total
paid
$121.50
Number of
Payments
243
User deposits
Total
investment
$190.00
Total
RCB paid
$37.00
Number of
deposits
19
Unique
investors
19
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3 Premium $100 $19 --
4 Standard $50 $5 --
Status Change History
Jul 29, 2019 22:43
Paying
changed to
Not paying
Sep 05, 2018 11:06
Waiting
changed to
Paying
Sep 03, 2018 00:42
Added on monitoring. Status:
Waiting
Jul 16, 2018 13:29
Paying
from Dec 09, 2019 12:38
$300.00
VIP
# 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 --
Feb 18, 2020 ($1.20)
1
Position on monitoring
Payout Information
Last payout
Feb 18, 2020
$1.20
Total
paid
$108.00
Number of
Payments
141
User deposits
Total
investment
$255.00
Total
RCB paid
$35.70
Number of
deposits
19
Unique
investors
14
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
Dec 09, 2019 12:38
Problem
changed to
Paying
Dec 07, 2019 11:51
Paying
changed to
Problem
Mar 16, 2019 18:43
Problem
changed to
Paying
Mar 16, 2019 12:45
Paying
changed to
Problem
Jul 16, 2018 13:29
Added on monitoring. Status:
Paying
Feb 12, 2020 00:53
Paying
from Feb 12, 2020 00:53
$300.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $500 $200 --
2
Premium
$300 $100 --
3 Normal $150 -- --
Feb 20, 2020 ($0.60)
3
Position on monitoring
Payout Information
Last payout
Feb 20, 2020
$0.60
Total
paid
$14.40
Number of
Payments
6
User deposits
Total
investment
$750.00
Total
RCB paid
$537.50
Number of
deposits
4
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $500 $200 --
2
Premium
$300 $100 --
3 Normal $150 -- --
Status Change History
Feb 12, 2020 00:53
Added on monitoring. Status:
Paying
Jul 12, 2018 00:50
Paying
from Jul 12, 2018 08:25
$200.00
Top performer
# Title Deposit Fee Insurance
1
Top performer
$200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Feb 19, 2020 ($0.80)
9
Position on monitoring
Payout Information
Last payout
Feb 19, 2020
$0.80
Total
paid
$488.78
Number of
Payments
296
User deposits
Total
investment
$100.00
Total
RCB paid
$6.95
Number of
deposits
8
Unique
investors
8
Information about listing/group
# Title Deposit Fee Insurance
1
Top performer
$200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Status Change History
Jul 12, 2018 08:25
Waiting
changed to
Paying
Jul 12, 2018 00:50
Added on monitoring. Status:
Waiting
Jul 12, 2018 00:32
Paying
$200.00
Exclusive
# 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 --
Feb 14, 2020 ($2.80)
4
Position on monitoring
Payout Information
Last payout
Feb 14, 2020
$2.80
Total
paid
$330.19
Number of
Payments
95
User deposits
Total
investment
$350.00
Total
RCB paid
$58.62
Number of
deposits
16
Unique
investors
14
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
Jul 12, 2018 22:08
Waiting
changed to
Paying
Jul 12, 2018 00:32
Added on monitoring. Status:
Waiting
Jul 11, 2018 23:03
Paying
$100.00
All
# Title Deposit Fee Insurance
1
All
$100 $5 --
--
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
All
$100 $5 --
Status Change History
Jul 14, 2018 00:07
Waiting
changed to
Paying
Jul 11, 2018 23:03
Added on monitoring. Status:
Waiting
Mar 20, 2019 17:00
Paying
from Mar 20, 2019 17:00
$100.00 --
--
9
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Mar 20, 2019 17:00
Added on monitoring. Status:
Paying
Jul 12, 2018 04:43
Paying
$300.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$300 $80 --
2 Premium $200 $30 --
3 Normal $100 $20 --
4 Trial $50 $10 --
Feb 20, 2020 ($0.30)
3
Position on monitoring
Payout Information
Last payout
Feb 20, 2020
$0.30
Total
paid
$526.87
Number of
Payments
641
User deposits
Total
investment
$650.99
Total
RCB paid
$113.48
Number of
deposits
59
Unique
investors
57
Information about listing/group
# Title Deposit Fee Insurance
1
Exclusive
$300 $80 --
2 Premium $200 $30 --
3 Normal $100 $20 --
4 Trial $50 $10 --
Status Change History
Jul 13, 2018 14:35
Waiting
changed to
Paying
Jul 12, 2018 04:43
Added on monitoring. Status:
Waiting
Jul 12, 2018 00:55
Paying
$201.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4 Trial $30 $25 --
Feb 19, 2020 ($1.00)
1
Position on monitoring
Payout Information
Last payout
Feb 19, 2020
$1.00
Total
paid
$352.80
Number of
Payments
330
User deposits
Total
investment
$460.00
Total
RCB paid
$83.05
Number of
deposits
35
Unique
investors
31
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
Jul 14, 2018 21:59
Waiting
changed to
Paying
Jul 12, 2018 00:55
Added on monitoring. Status:
Waiting
Jul 11, 2018 22:09
Paying
from Jun 01, 2019 05:55
$200.00
Executive
# Title Deposit Fee Insurance
1
Executive
$200 $68 --
2 Standard $100 $38 --
3 Trial $50 $15 --
Feb 18, 2020 ($0.80)
4
Position on monitoring
Payout Information
Last payout
Feb 18, 2020
$0.80
Total
paid
$557.14
Number of
Payments
308
User deposits
Total
investment
$3,647.00
Total
RCB paid
$317.38
Number of
deposits
19
Unique
investors
18
Information about listing/group
# Title Deposit Fee Insurance
1
Executive
$200 $68 --
2 Standard $100 $38 --
3 Trial $50 $15 --
Status Change History
Jun 01, 2019 05:55
Added on monitoring. Status:
Paying
Jun 01, 2019 05:22
Paying
changed to
Not monitored
Jul 13, 2018 17:21
Waiting
changed to
Paying
Jul 11, 2018 22:09
Added on monitoring. Status:
Waiting
Jul 12, 2018 00:35
Paying
$200.00
TopPerformer
# Title Deposit Fee Insurance
1
TopPerformer
$200 $50 --
2 Diamond $100 $30 --
3 Premium $55 $15 --
4 Normal $25 $10 --
5 Trial $15 $5 --
Feb 19, 2020 ($2.00)
3
Position on monitoring
Payout Information
Last payout
Feb 19, 2020
$2.00
Total
paid
$409.00
Number of
Payments
200
User deposits
Total
investment
$1,350.20
Total
RCB paid
$166.01
Number of
deposits
25
Unique
investors
18
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
Jul 12, 2018 00:51
Waiting
changed to
Paying
Jul 12, 2018 00:35
Added on monitoring. Status:
Waiting
Jul 18, 2018 10:22
Paying
$200.00
Premium
# 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 --
--
7
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$29,328.00
Total
RCB paid
$1,922.00
Number of
deposits
74
Unique
investors
63
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
Jul 20, 2018 12:48
Waiting
changed to
Paying
Jul 18, 2018 10:22
Added on monitoring. Status:
Waiting
Jul 13, 2018 16:13
Paying
from Jul 13, 2018 16:13
$200.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $300 $200 --
2
Exclusive
$200 $100 --
3 Premium $150 $50 --
4 Normal $100 -- --
5 Trial $50 -- --
Jan 14, 2020 ($15.00)
2
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$15.00
Total
paid
$358.90
Number of
Payments
31
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $300 $200 --
2
Exclusive
$200 $100 --
3 Premium $150 $50 --
4 Normal $100 -- --
5 Trial $50 -- --
Status Change History
Jul 13, 2018 16:13
Added on monitoring. Status:
Paying
Jul 12, 2018 14:54
Problem
from Feb 03, 2020 19:05
$160.00
Normal
# Title Deposit Fee Insurance
1 Sticky Listing $190 $10 --
2 Exclusive $120 -- --
3
Normal
$60 -- --
Dec 29, 2019 ($0.64)
7
Position on monitoring
Payout Information
Last payout
Dec 29, 2019
$0.64
Total
paid
$255.58
Number of
Payments
267
User deposits
Total
investment
$160.00
Total
RCB paid
$20.76
Number of
deposits
13
Unique
investors
11
Information about listing/group
# Title Deposit Fee Insurance
1 Sticky Listing $190 $10 --
2 Exclusive $120 -- --
3
Normal
$60 -- --
Status Change History
Feb 03, 2020 19:05
Paying
changed to
Problem
Jul 14, 2018 23:42
Waiting
changed to
Paying
Jul 12, 2018 14:54
Added on monitoring. Status:
Waiting
Aug 13, 2018 14:59
Paying
from Aug 13, 2018 14:59
$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 -- -- --
Oct 30, 2019 ($3.20)
15
Position on monitoring
Payout Information
Last payout
Oct 30, 2019
$3.20
Total
paid
$24.29
Number of
Payments
13
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
Nov 15, 2018 14:16
Waiting
from Feb 13, 2020 13:03
--
Normal
# Title Deposit Fee Insurance
1 Gold Protected $250 $150 $500
2 Gold Regular $200 $100 --
3 Silver Protected $150 $100 $250
4 Silver Regular $150 $50 --
5 Bronze Protected $100 $50 $100
6 Bronze Regular $100 $25 --
7
Normal
-- $25 --
no
7
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$30.00
Total
RCB paid
$2.58
Number of
deposits
3
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 Gold Protected $250 $150 $500
2 Gold Regular $200 $100 --
3 Silver Protected $150 $100 $250
4 Silver Regular $150 $50 --
5 Bronze Protected $100 $50 $100
6 Bronze Regular $100 $25 --
7
Normal
-- $25 --
Status Change History
Feb 13, 2020 13:03
Paying
changed to
Waiting
Nov 11, 2019 09:20
Problem
changed to
Paying
Nov 10, 2019 23:33
Paying
changed to
Problem
Nov 15, 2018 17:40
Waiting
changed to
Paying
Nov 15, 2018 14:16
Added on monitoring. Status:
Waiting
Jul 12, 2018 21:01
Paying
-- --
Jan 19, 2019 ($2.40)
Position on monitoring
Payout Information
Last payout
Jan 19, 2019
$2.40
Total
paid
$18.50
Number of
Payments
8
User deposits
Total
investment
$260.00
Total
RCB paid
$14.25
Number of
deposits
3
Unique
investors
3
Information about listing/group
No listing data
Status Change History
Jul 14, 2018 14:05
Waiting
changed to
Paying
Jul 12, 2018 21:01
Added on monitoring. Status:
Waiting
Blogs
Problem (1)
Not paying (2)
Monitorings
Paying (19)
Waiting (1)
Problem (1)
Not paying (2)
hyipexplorer.com
Paying
$900.00
Deposit
Class A
# Title Deposit Fee Insurance
1 Premium -- -- --
2
Class A
-- -- --
3 Class B -- -- --
Listing/Group
graspgold.com
Paying
$201.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3
Premium
$101 $200 --
4 Standard $101 $50 --
5 Basic $100 $1 --
6 Hold -- -- --
Listing/Group
hyiper.net
Paying
$200.00
Deposit
Basic
# Title Deposit Fee Insurance
1 Premium $500 $200 --
2 Standard $250 $50 --
3
Basic
$130 $20 --
Listing/Group
secure-investment.net
Paying
from Mar 18, 2019 11:22
$120.00
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP Sticky $500 $499 $500
2 Top-Performer $300 $299 $200
3 Exclusive $300 $199 --
4 Premium $150 $99 --
5
Normal
$100 $49 --
6 Trial $70 $29 --
Listing/Group
uhyips.com
Paying
$100.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
invest-tracing.com
Not paying
from Jul 28, 2019 19:28
--
Deposit
--
Listing/Group
eurohyips.net
Not paying
from Jul 29, 2019 22:43
--
Deposit
--
Listing/Group
monhyip.net
Paying
from Dec 09, 2019 12:38
$300.00
Deposit
VIP
# 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
hyipfront.com
Paying
from Feb 12, 2020 00:53
$300.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Exclusive $500 $200 --
2
Premium
$300 $100 --
3 Normal $150 -- --
Listing/Group
list4hyip.com
Paying
from Jul 12, 2018 08:25
$200.00
Deposit
Top performer
# Title Deposit Fee Insurance
1
Top performer
$200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Listing/Group
hyipdollar.com
Paying
$200.00
Deposit
Exclusive
# 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 --
Listing/Group
hyip.biz
Paying
$100.00
Deposit
All
# Title Deposit Fee Insurance
1
All
$100 $5 --
Listing/Group
hyipnews.com
Paying
from Mar 20, 2019 17:00
$100.00
Deposit
--
Listing/Group
mega-hyip.ru
Paying
$300.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$300 $80 --
2 Premium $200 $30 --
3 Normal $100 $20 --
4 Trial $50 $10 --
Listing/Group
gold-lister.com
Paying
$201.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4 Trial $30 $25 --
Listing/Group
hyipscope.org
Paying
from Jun 01, 2019 05:55
$200.00
Deposit
Executive
# Title Deposit Fee Insurance
1
Executive
$200 $68 --
2 Standard $100 $38 --
3 Trial $50 $15 --
Listing/Group
iehyip.com
Paying
$200.00
Deposit
TopPerformer
# Title Deposit Fee Insurance
1
TopPerformer
$200 $50 --
2 Diamond $100 $30 --
3 Premium $55 $15 --
4 Normal $25 $10 --
5 Trial $15 $5 --
Listing/Group
sanegain.com
Paying
$200.00
Deposit
Premium
# 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 --
Listing/Group
hyipchina.com
Paying
from Jul 13, 2018 16:13
$200.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 VIP $300 $200 --
2
Exclusive
$200 $100 --
3 Premium $150 $50 --
4 Normal $100 -- --
5 Trial $50 -- --
Listing/Group
investorscare.com
Problem
from Feb 03, 2020 19:05
$160.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Sticky Listing $190 $10 --
2 Exclusive $120 -- --
3
Normal
$60 -- --
Listing/Group
phyips.com
Paying
from Aug 13, 2018 14:59
$50.00
Deposit
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 -- -- --
Listing/Group
rcbinfo.com
Waiting
from Feb 13, 2020 13:03
--
Deposit
Normal
# Title Deposit Fee Insurance
1 Gold Protected $250 $150 $500
2 Gold Regular $200 $100 --
3 Silver Protected $150 $100 $250
4 Silver Regular $150 $50 --
5 Bronze Protected $100 $50 $100
6 Bronze Regular $100 $25 --
7
Normal
-- $25 --
Listing/Group
tradersmonitor.com
Paying
--
Deposit
--
Listing/Group