23 Apr, 2021
10:25:49
server time
profit-hunters.biz
investors.bar
forexprofits.biz
optozor.com
osonyo.com
heonix.com
cryptoprimefalcons.com
capital-arise.com
deliveero.com
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HL index (beta)
HL index is an indicator of the quality of a project, which is calculated by our system for evaluating the execution and the entire work of the project as a whole. This indicator is influenced by technical characteristics, our personal opinion, as well as dynamic parameters, such as popularity, advertising campaign, development, investor attitude, etc. Therefore, this indicator may change over time.
The purpose of developing this indicator is primarily to help newcomers, with its help we will try to warn you against elementary mistakes. As well as the index will be used as an additional tool for sorting projects.
How to use
The index has a value from 0 to 10 points:
0 - 2.5
This is the highest risk! Here are projects that are known will not give any profit, just refrain even from viewing these projects.
2.5 - 5
In this range, things are a little better. The lower limit is likely to be represented by projects with a weak technical part and with overvalued interest rates, but in some cases giving a profit. The rest of the range will be presented by projects with poor preparation, but showing work and projects that have good preparation, but due to the short period of work or lack of development and advertising, have not yet moved into the next range.
It is not recommended to invest in this category without possessing additional information and experience, as well as the amount of more than the minimum. Not a rare case is the blocking of accounts with relatively large amounts.
5 - 7.5
In this range, projects have gathered, with good or even excellent preparation, but recently launched or projects that already show good results and development. In any case, it is possible to look narrowly at projects of this category.
7.5 - 10
In this range are projects worthy of attention. Here are presented long-running projects, with an impeccable reputation, and new ones, but with the best performance and an extensive advertising campaign. Remember, that aggressive advertising at the start of the project can lead to a fast scam.
Always remember that this index is not a panacea, it is only an auxiliary analysis tool that does not guarantee 100% of the profits and safety of your funds in a particular project.
All projects that have the status "Not paying" are assigned an index equal to 0.
At this stage, this indicator is in beta testing, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Tracking PerfectMoney Accounts
Often, project admins use the same PerfectMoney account for their projects, changing only the number of the wallet itself. Our system allows you to track such projects.
For billing information, it can take up to 24 hours from the moment the project itself is published on our website. Periodically check the projects of interest for new updates.
At this stage, the system is in beta testing, if you find a bug, please write to admin@hyiplogs.com
Trust of Monitoring/Blog
Trust reflects how high quality this or that monitoring service is currently working. It is calculated on the basis of many indicators, the main of which are:
- Activity and reaction, that is, how quickly the service responds to changes in the status of an investment project.
- The quality of the projects that the service takes on monitoring.
- Complaints from administrators of investment projects and users.
A score of more than 1 point is already considered acceptable.
At this stage, this indicator is at the beta testing stage, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Recent events
This list was developed with the aim of quicker and more convenient analysis of recent events. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
The mark is "important". So marked, active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
Events map
The main task of the event map is a quick and convenient analysis of events over the past 7 days. All events grouped by project and day, and then the list is sorted by the date of the latest project event. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
Status color scheme
Paying
Waiting
Problem
Not paying
Not tracked or Not monitored
Switches mean a change of status on a particular resource. The number means number of such events for the current date. The number 3, in this example, means that 3 events occurred changing the status of PAYING to NOT PAYING.
Switches marked HL indicate a change in status on our site. Numeral means the number of such events for the current date. Number 2, in this example, means 2 status changes occurred: first NOT TRACKED to WAITING, then on PAYING.
This mark indicates that the project has been added to our database. Color means status.
This mark shows the addition of a project to a particular resource (blog / monitoring). The number means the number of such events. The number 5, in this example, means that The project has been added to 5 resources with the status WAITING.
Project news. Red shades indicate important news. Numeral estimates the amount of news for a specified period of time.
Design change
Negative votes and their number
Adding a review link
The event area can be moved left and right using drag and drop.
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
A reddish background indicates active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
Mark "Admin joined"
This mark is assigned to the project if its administrator has registered on our site and confirmed the ownership of the domain.
In such projects, the administration will receive notifications of user feedback directly in the personal cabinet of our site, as well as receive a special mark to users could understand that this is an official response from the administration.
0.00 HL index
Admin joined
Start: Feb 25, 2021
Scam date: Apr 09, 2021 - worked 43 days
Added: Feb 25, 2021 16:12
Btc-bank
btc-bank.org
Not paying (30)
15
About project
Plans
1% daily for 10 days; 2% daily for 20 days; 2.5% daily for 30 days;
Min. deposit
$10
Min. withdrawal
---
Payout type
Instant
Affiliate program
5%-2%-1%
Payment systems
Perfect Money, Bitcoin, Ethereum, Litecoin, Dogecoin, Tron
PerfectMoney
U26148857 (no matches found)
Technical details
Script
undefined
Hosting
DDOS-Guard (66 paying HYIPs)
IP-address
190.115.18.132 (Belize / Belize City)
IP used in 2 projects / 0 payings
NS servers
ns1.ddos-guard.net, ns2.ddos-guard.net, ns3.ddos-guard.net, ns4.ddos-guard.net, ns5.ddos-guard.net, ns6.ddos-guard.net
SSL
EV SSL valid from 09 Feb, 2021 to 09 Feb, 2022 - DigiCert Inc
Domain Information
Registrar
NameCheap show whois
Domain Name: BTC-BANK.ORG
Registry Domain ID: D402200000015327884-LROR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-03-18T19:25:46Z
Creation Date: 2020-12-02T16:08:24Z
Registry Expiry Date: 2023-12-02T16:08:24Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: ok https://icann.org/epp#ok
Registrant Organization: Privacy service provided by Withheld for Privacy ehf
Registrant State/Province: Capital Region
Registrant Country: IS
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 Inaccuracy Complaint Form https://www.icann.org/wicf/)
>>> Last update of WHOIS database: 2021-04-09T04:01:07Z

For more information on Whois status codes, please visit https://icann.org/epp
Access to Public Interest Registry WHOIS information is provided to assist persons in determining the contents of a domain name registration record in the Public Interest Registry registry database. The data in this record is provided by Public Interest Registry for informational purposes only, and Public Interest Registry does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data 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 data recipient's own existing customers; or (b) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or Afilias except as reasonably necessary to register domain names or modify existing registrations. All rights reserved. Public Interest Registry reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.
The Registrar of Record identified in this output may have an RDDS service that can be queried for additional information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Period
Dec 02, 2020 - Dec 02, 2023
Registered for 3 years
Attendance
Alexa rank
176 988
4 873 668
By country
8 574 (Russia)
Recent events
pbhyips.info
Apr 19, 2021 02:38
Paying
change to
Not monitored
deluxemonitor.com
Apr 17, 2021 19:39
Paying
change to
Not paying
pbhyips.info
Apr 16, 2021 21:05
Not paying
change to
Paying
hyipregular.org
Apr 12, 2021 18:14
Problem
change to
Not paying
pbhyips.info
Apr 12, 2021 01:41
Paying
change to
Not paying
hyipregular.org
Apr 10, 2021 18:02
Paying
change to
Problem
vipinvestor.net
Apr 10, 2021 17:29
Paying
change to
Not paying
invest-tracing.com
Apr 10, 2021 13:20
Paying
change to
Not paying
asianhyip.com
Apr 10, 2021 13:06
Paying
change to
Not paying
maroon6.com
Apr 10, 2021 09:15
Paying
change to
Not paying
prime-monitor.com
Apr 10, 2021 05:16
Problem
change to
Not paying
rcbinfo.com
Apr 09, 2021 23:43
Paying
change to
Not paying
hyipmaster.org
Apr 09, 2021 22:34
Problem
change to
Not paying
hyipera.com
Apr 09, 2021 20:03
Paying
change to
Not paying
bestinvestor.ru
Apr 09, 2021 19:29
Paying
change to
Not paying
iventmonitor.online
Apr 09, 2021 19:04
Paying
change to
Not paying
hyip-check.ru
Apr 09, 2021 18:52
Paying
change to
Not paying
hyipbusket.com
Apr 09, 2021 18:45
Paying
change to
Not paying
hyipstark.com
Apr 09, 2021 18:43
Paying
change to
Not paying
iqmonitoring.ru
Apr 09, 2021 18:39
Paying
change to
Not paying
hyipsprogram.com
Apr 09, 2021 18:34
Paying
change to
Not paying
prime-monitor.com
Apr 09, 2021 18:10
Paying
change to
Problem
hyipfinance.com
Apr 09, 2021 17:56
Paying
change to
Not paying
tachiteam.com
Apr 09, 2021 17:47
Paying
change to
Not paying
en.bloghyip.net
Apr 09, 2021 17:40
Paying
change to
Not paying
gun-monitor.com
Apr 09, 2021 17:36
Problem
change to
Not paying
bitschain.biz
Apr 09, 2021 17:05
Paying
change to
Not paying
kiskinhouse.com
Apr 09, 2021 16:54
Paying
change to
Not paying
hyip-money.com
Apr 09, 2021 16:51
Paying
change to
Not paying
cr7monitor.com
Apr 09, 2021 16:40
Problem
change to
Not paying
godfather.blog
Apr 09, 2021 16:35
Paying
change to
Not paying
marvelmonitor.com
Apr 09, 2021 16:33
Paying
change to
Not paying
lordborg.com
Apr 09, 2021 16:08
Paying
change to
Not paying
gun-monitor.com
Apr 09, 2021 16:07
Paying
change to
Problem
cr7monitor.com
Apr 09, 2021 15:49
Paying
change to
Problem
instant-monitor.com
Apr 09, 2021 15:46
Paying
change to
Not paying
hyipmaster.org
Apr 09, 2021 15:43
Paying
change to
Problem
e-invest.biz
Apr 09, 2021 15:42
Paying
change to
Not paying
rcbinfo.com
Apr 09, 2021 11:59
Waiting
change to
Paying
rcbinfo.com
Apr 07, 2021 19:18
Added to monitoring. Status:
Waiting
vipinvestor.net
Apr 04, 2021 13:47
Not paying
change to
Paying
vipinvestor.net
Apr 04, 2021 04:31
Paying
change to
Not paying
hyipmaster.org
Mar 29, 2021 19:10
Waiting
change to
Paying
bestinvestor.ru
Mar 29, 2021 14:12
Added to blog. Status:
Paying
hyipmaster.org
Mar 28, 2021 12:14
Added to monitoring. Status:
Waiting
tachiteam.com
Mar 27, 2021 13:41
Added to blog. Status:
Paying
godfather.blog
Mar 27, 2021 12:28
Added to blog. Status:
Paying
hyip-check.ru
Mar 26, 2021 19:38
Waiting
change to
Paying
hyipstark.com
Mar 26, 2021 13:48
Added to blog. Status:
Paying
bitschain.biz
Mar 26, 2021 13:12
Added to blog. Status:
Paying
marvelmonitor.com
Mar 26, 2021 12:59
Added to monitoring. Status:
Paying
cr7monitor.com
Mar 25, 2021 22:58
Added to monitoring. Status:
Paying
kiskinhouse.com
Mar 25, 2021 00:24
Added to blog. Status:
Paying
maroon6.com
Mar 24, 2021 16:57
Waiting
change to
Paying
hyip-money.com
Mar 24, 2021 14:14
Added to blog. Status:
Paying
maroon6.com
Mar 22, 2021 19:17
Added to monitoring. Status:
Waiting
instant-monitor.com
Mar 22, 2021 13:05
Waiting
change to
Paying
instant-monitor.com
Mar 22, 2021 12:36
Added to monitoring. Status:
Waiting
lordborg.com
Mar 19, 2021 17:29
Added to blog. Status:
Paying
hyip-check.ru
Mar 19, 2021 16:15
Added to monitoring. Status:
Waiting
e-invest.biz
Mar 19, 2021 16:11
Added to blog. Status:
Paying
invest-tracing.com
Mar 16, 2021 18:54
Waiting
change to
Paying
invest-tracing.com
Mar 16, 2021 12:52
Added to monitoring. Status:
Waiting
asianhyip.com
Mar 15, 2021 17:36
Waiting
change to
Paying
asianhyip.com
Mar 15, 2021 15:26
Paying
change to
Waiting
hyipsprogram.com
Mar 14, 2021 18:02
Added to monitoring. Status:
Paying
iqmonitoring.ru
Mar 13, 2021 23:46
Waiting
change to
Paying
iqmonitoring.ru
Mar 13, 2021 01:14
Added to blog. Status:
Waiting
prime-monitor.com
Mar 12, 2021 20:03
Added to monitoring. Status:
Paying
hyipfinance.com
Mar 12, 2021 17:19
Added to blog. Status:
Paying
gun-monitor.com
Mar 12, 2021 15:20
Added to monitoring. Status:
Paying
hyipera.com
Mar 07, 2021 21:38
Added to blog. Status:
Paying
asianhyip.com
Mar 01, 2021 14:29
Waiting
change to
Paying
hyipbusket.com
Mar 01, 2021 06:30
Waiting
change to
Paying
iventmonitor.online
Feb 28, 2021 20:12
Waiting
change to
Paying
asianhyip.com
Feb 28, 2021 12:15
Added to monitoring. Status:
Waiting
hyipregular.org
Feb 28, 2021 06:53
Waiting
change to
Paying
hyipregular.org
Feb 27, 2021 18:12
Added to monitoring. Status:
Waiting
hyipbusket.com
Feb 27, 2021 15:29
Added to monitoring. Status:
Waiting
en.bloghyip.net
Feb 27, 2021 07:59
Added to blog. Status:
Paying
deluxemonitor.com
Feb 26, 2021 16:08
Added to monitoring. Status:
Paying
iventmonitor.online
Feb 25, 2021 23:29
Added to monitoring. Status:
Waiting
pbhyips.info
Feb 25, 2021 18:26
Waiting
change to
Paying
pbhyips.info
Feb 25, 2021 17:36
Added to monitoring. Status:
Waiting
vipinvestor.net
Feb 25, 2021 16:23
Added to blog. Status:
Paying
Widget 650x90
HYIPLogs.com widget for btc-bank.org
Widget 650x300
HYIPLogs.com widget for btc-bank.org
Statuses
30
rcb offers
2
Deposit stats
$28,110.34
payout stats
$3,438.72
Simillar design
2
Simillar text HYIPs
0
Votes
267
1
0
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $5,336.00
Listing cost (fee + insurance): $2,588.00
Top listings percentage: 26.67%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (14)
Mar 29, 2021 14:12
Not paying
from Apr 09, 2021 19:29
$400.00
Best projects
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Testing -- -- --
--
577/37/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Testing -- -- --
Status Change History
Apr 09, 2021 19:29
Paying
changed to
Not paying
Mar 29, 2021 14:12
Added on monitoring. Status:
Paying
Mar 25, 2021 00:24
Not paying
from Apr 09, 2021 16:54
$300.00 --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Apr 09, 2021 16:54
Paying
changed to
Not paying
Mar 25, 2021 00:24
Added on monitoring. Status:
Paying
Mar 27, 2021 12:28
Not paying
from Apr 09, 2021 16:35
$250.00
Don's Choice
# Title Deposit Fee Insurance
1
Don's Choice
-- -- --
2 Testing -- -- --
--
205/21/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Don's Choice
-- -- --
2 Testing -- -- --
Status Change History
Apr 09, 2021 16:35
Paying
changed to
Not paying
Mar 27, 2021 12:28
Added on monitoring. Status:
Paying
Mar 26, 2021 13:12
Not paying
from Apr 09, 2021 17:05
$100.00
Best projects
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Monitoring -- -- --
--
154/3/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$994.50
Total
RCB paid
$149.17
Number of
deposits
10
Unique
investors
9
Information about listing/group
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Monitoring -- -- --
Status Change History
Apr 09, 2021 17:05
Paying
changed to
Not paying
Mar 26, 2021 13:12
Added on monitoring. Status:
Paying
Mar 07, 2021 21:38
Not paying
from Apr 09, 2021 20:03
$100.00 --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Apr 09, 2021 20:03
Paying
changed to
Not paying
Mar 07, 2021 21:38
Added on monitoring. Status:
Paying
Mar 13, 2021 01:14
Not paying
from Apr 09, 2021 18:39
$10.00 --
--
59/9/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Apr 09, 2021 18:39
Paying
changed to
Not paying
Mar 13, 2021 23:46
Waiting
changed to
Paying
Mar 13, 2021 01:14
Added on monitoring. Status:
Waiting
Mar 19, 2021 16:11
Not paying
from Apr 09, 2021 15:42
-- --
--
25/1/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$1,686.00
Total
RCB paid
$81.80
Number of
deposits
49
Unique
investors
36
Information about listing/group
No listing data
Status Change History
Apr 09, 2021 15:42
Paying
changed to
Not paying
Mar 19, 2021 16:11
Added on monitoring. Status:
Paying
Mar 19, 2021 17:29
Not paying
from Apr 09, 2021 16:08
--
Leaders
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 Testing -- -- --
--
138/2/3
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
Leaders
-- -- --
2 Testing -- -- --
Status Change History
Apr 09, 2021 16:08
Paying
changed to
Not paying
Mar 19, 2021 17:29
Added on monitoring. Status:
Paying
Mar 26, 2021 13:48
Not paying
from Apr 09, 2021 18:43
-- --
--
189/1/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$1,236.00
Total
RCB paid
$185.40
Number of
deposits
15
Unique
investors
14
Information about listing/group
# Title Deposit Fee Insurance
1 The best -- -- --
2 Monitoring -- -- --
Status Change History
Apr 09, 2021 18:43
Paying
changed to
Not paying
Mar 26, 2021 13:48
Added on monitoring. Status:
Paying
Mar 24, 2021 14:14
Not paying
from Apr 09, 2021 16:51
-- --
--
4/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Apr 09, 2021 16:51
Paying
changed to
Not paying
Mar 24, 2021 14:14
Added on monitoring. Status:
Paying
Mar 12, 2021 17:19
Not paying
from Apr 09, 2021 17:56
-- --
--
16/1/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Apr 09, 2021 17:56
Paying
changed to
Not paying
Mar 12, 2021 17:19
Added on monitoring. Status:
Paying
Feb 27, 2021 07:59
Not paying
from Apr 09, 2021 17:40
-- --
--
23/0/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP -- -- --
2 Premium -- -- --
3 Standard -- -- --
4 Basic -- -- --
Status Change History
Apr 09, 2021 17:40
Paying
changed to
Not paying
Feb 27, 2021 07:59
Added on monitoring. Status:
Paying
Mar 27, 2021 13:41
Not paying
from Apr 09, 2021 17:47
-- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Apr 09, 2021 17:47
Paying
changed to
Not paying
Mar 27, 2021 13:41
Added on monitoring. Status:
Paying
Feb 25, 2021 16:23
Not paying
from Apr 10, 2021 17:29
-- --
--
1/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Apr 10, 2021 17:29
Paying
changed to
Not paying
Apr 04, 2021 13:47
Not paying
changed to
Paying
Apr 04, 2021 04:31
Paying
changed to
Not paying
Feb 25, 2021 16:23
Added on monitoring. Status:
Paying
Monitorings
Not paying (15)
Mar 16, 2021 12:52
Not paying
from Apr 10, 2021 13:20
$521.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Exclusive
$500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Apr 08, 2021 ($25.05)
598/9/0
invest-tracing.com
45
Position on monitoring
Payout Information
Last payout
Apr 08, 2021
$25.05
Total
paid
$547.32
Number of
Payments
18
User deposits
Total
investment
$3,999.00
Total
RCB paid
$637.51
Number of
deposits
85
Unique
investors
66
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
Apr 10, 2021 13:20
Paying
changed to
Not paying
Mar 16, 2021 18:54
Waiting
changed to
Paying
Mar 16, 2021 12:52
Added on monitoring. Status:
Waiting
Mar 22, 2021 12:36
Not paying
from Apr 09, 2021 15:46
$505.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2
Exclusive
$300 $200 $250
3 Premium $300 $150 --
4 Normal $150 $100 --
5 Medium $100 $70 --
6 Basic $50 $50 --
7 Trial -- -- --
Apr 09, 2021 ($1.50)
5699/39/0
140
Position on monitoring
Payout Information
Last payout
Apr 09, 2021
$1.50
Total
paid
$417.43
Number of
Payments
33
User deposits
Total
investment
$7,474.86
Total
RCB paid
$833.70
Number of
deposits
88
Unique
investors
45
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2
Exclusive
$300 $200 $250
3 Premium $300 $150 --
4 Normal $150 $100 --
5 Medium $100 $70 --
6 Basic $50 $50 --
7 Trial -- -- --
Status Change History
Apr 09, 2021 15:46
Paying
changed to
Not paying
Mar 22, 2021 13:05
Waiting
changed to
Paying
Mar 22, 2021 12:36
Added on monitoring. Status:
Waiting
Feb 28, 2021 12:15
Not paying
from Apr 10, 2021 13:06
$400.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $600 $299 --
2
Exclusive
$400 $199 --
3 Premium $300 $99 --
4 Normal $130 $29 --
Apr 09, 2021 ($4.00)
3/0/0
7
Position on monitoring
Payout Information
Last payout
Apr 09, 2021
$4.00
Total
paid
$316.00
Number of
Payments
36
User deposits
Total
investment
$6,212.00
Total
RCB paid
$579.59
Number of
deposits
64
Unique
investors
50
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $299 --
2
Exclusive
$400 $199 --
3 Premium $300 $99 --
4 Normal $130 $29 --
Status Change History
Apr 10, 2021 13:06
Paying
changed to
Not paying
Mar 15, 2021 17:36
Waiting
changed to
Paying
Mar 15, 2021 15:26
Paying
changed to
Waiting
Mar 01, 2021 14:29
Waiting
changed to
Paying
Feb 28, 2021 12:15
Added on monitoring. Status:
Waiting
Mar 26, 2021 12:59
Not paying
from Apr 09, 2021 16:33
$250.00
VIP
# Title Deposit Fee Insurance
1
VIP
$150 $99 --
2 Premium $200 $300 --
3 Normal $100 $200 --
4 Lite $50 $100 --
Apr 09, 2021 ($10.00)
159/2/0
3
Position on monitoring
Payout Information
Last payout
Apr 09, 2021
$10.00
Total
paid
$50.70
Number of
Payments
6
User deposits
Total
investment
$105.00
Total
RCB paid
$29.57
Number of
deposits
8
Unique
investors
8
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$150 $99 --
2 Premium $200 $300 --
3 Normal $100 $200 --
4 Lite $50 $100 --
Status Change History
Apr 09, 2021 16:33
Paying
changed to
Not paying
Mar 26, 2021 12:59
Added on monitoring. Status:
Paying
Mar 28, 2021 12:14
Not paying
from Apr 09, 2021 22:34
$200.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2
Exclusive
$200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Apr 08, 2021 ($5.00)
89/0/0
14
Position on monitoring
Payout Information
Last payout
Apr 08, 2021
$5.00
Total
paid
$83.50
Number of
Payments
13
User deposits
Total
investment
$595.00
Total
RCB paid
$158.50
Number of
deposits
26
Unique
investors
22
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2
Exclusive
$200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Status Change History
Apr 09, 2021 22:34
Problem
changed to
Not paying
Apr 09, 2021 15:43
Paying
changed to
Problem
Mar 29, 2021 19:10
Waiting
changed to
Paying
Mar 28, 2021 12:14
Added on monitoring. Status:
Waiting
Mar 12, 2021 15:20
Not paying
from Apr 09, 2021 17:36
$200.00
Beretta
# Title Deposit Fee Insurance
1 VIP GUN $300 $599 --
2 Magnum $200 $399 --
3
Beretta
$100 $129 --
4 Colt 911 $100 $99 --
Apr 07, 2021 ($2.00)
164/2/0
24
Position on monitoring
Payout Information
Last payout
Apr 07, 2021
$2.00
Total
paid
$36.00
Number of
Payments
17
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP GUN $300 $599 --
2 Magnum $200 $399 --
3
Beretta
$100 $129 --
4 Colt 911 $100 $99 --
Status Change History
Apr 09, 2021 17:36
Problem
changed to
Not paying
Apr 09, 2021 16:07
Paying
changed to
Problem
Mar 12, 2021 15:20
Added on monitoring. Status:
Paying
Mar 14, 2021 18:02
Not paying
from Apr 09, 2021 18:34
$150.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $230 $170 --
2
Premium
$150 $100 --
3 Normal $100 $50 --
4 Trial $50 $19 --
Apr 07, 2021 ($1.50)
2/0/0
4
Position on monitoring
Payout Information
Last payout
Apr 07, 2021
$1.50
Total
paid
$36.00
Number of
Payments
24
User deposits
Total
investment
$50.00
Total
RCB paid
$2.50
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $230 $170 --
2
Premium
$150 $100 --
3 Normal $100 $50 --
4 Trial $50 $19 --
Status Change History
Apr 09, 2021 18:34
Paying
changed to
Not paying
Mar 14, 2021 18:02
Added on monitoring. Status:
Paying
Mar 19, 2021 16:15
Not paying
from Apr 09, 2021 18:52
$100.00
Premium
# Title Deposit Fee Insurance
1 VIP $100 $100 --
2
Premium
$60 $60 --
3 Standart $30 $20 --
4 Basic $10 $10 --
Apr 08, 2021 ($4.50)
273/2/0
6
Position on monitoring
Payout Information
Last payout
Apr 08, 2021
$4.50
Total
paid
$23.30
Number of
Payments
8
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $100 $100 --
2
Premium
$60 $60 --
3 Standart $30 $20 --
4 Basic $10 $10 --
Status Change History
Apr 09, 2021 18:52
Paying
changed to
Not paying
Mar 26, 2021 19:38
Waiting
changed to
Paying
Mar 19, 2021 16:15
Added on monitoring. Status:
Waiting
Mar 22, 2021 19:17
Not paying
from Apr 10, 2021 09:15
-- --
--
0/0/0
34
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
Apr 10, 2021 09:15
Paying
changed to
Not paying
Mar 24, 2021 16:57
Waiting
changed to
Paying
Mar 22, 2021 19:17
Added on monitoring. Status:
Waiting
Mar 12, 2021 20:03
Not paying
from Apr 10, 2021 05:16
$600.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive $300 $200 --
3
Premium
$200 $150 --
4 Standard $100 $50 --
5 Trial $50 $25 --
6 Cloud Mining $150 $50 --
Apr 08, 2021 ($8.00)
38/1/1
4
Position on monitoring
Payout Information
Last payout
Apr 08, 2021
$8.00
Total
paid
$470.85
Number of
Payments
18
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive $300 $200 --
3
Premium
$200 $150 --
4 Standard $100 $50 --
5 Trial $50 $25 --
6 Cloud Mining $150 $50 --
Status Change History
Apr 10, 2021 05:16
Problem
changed to
Not paying
Apr 09, 2021 18:10
Paying
changed to
Problem
Mar 12, 2021 20:03
Added on monitoring. Status:
Paying
Mar 25, 2021 22:58
Not paying
from Apr 09, 2021 16:40
$300.00
VIP
# Title Deposit Fee Insurance
1
VIP
$200 $129 --
2 Premium $150 $79 --
3 Normal $100 $19 --
Apr 07, 2021 ($5.00)
120/5/0
3
Position on monitoring
Payout Information
Last payout
Apr 07, 2021
$5.00
Total
paid
$45.65
Number of
Payments
9
User deposits
Total
investment
$978.00
Total
RCB paid
$164.53
Number of
deposits
15
Unique
investors
15
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$200 $129 --
2 Premium $150 $79 --
3 Normal $100 $19 --
Status Change History
Apr 09, 2021 16:40
Problem
changed to
Not paying
Apr 09, 2021 15:49
Paying
changed to
Problem
Mar 25, 2021 22:58
Added on monitoring. Status:
Paying
Feb 27, 2021 15:29
Not paying
from Apr 09, 2021 18:45
$250.00
VIP
# Title Deposit Fee Insurance
1 Topper $500 $450 $500
2
VIP
$250 $250 $250
3 Exclusive $150 $200 $100
4 Premium $150 $100 --
5 Normal $100 $50 --
Apr 02, 2021 ($49.23)
13/0/0
35
Position on monitoring
Payout Information
Last payout
Apr 02, 2021
$49.23
Total
paid
$91.79
Number of
Payments
4
User deposits
Total
investment
$530.00
Total
RCB paid
$39.64
Number of
deposits
11
Unique
investors
10
Information about listing/group
# Title Deposit Fee Insurance
1 Topper $500 $450 $500
2
VIP
$250 $250 $250
3 Exclusive $150 $200 $100
4 Premium $150 $100 --
5 Normal $100 $50 --
Status Change History
Apr 09, 2021 18:45
Paying
changed to
Not paying
Mar 01, 2021 06:30
Waiting
changed to
Paying
Feb 27, 2021 15:29
Added on monitoring. Status:
Waiting
Feb 25, 2021 23:29
Not paying
from Apr 09, 2021 19:04
-- --
--
3/0/0
16
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
Apr 09, 2021 19:04
Paying
changed to
Not paying
Feb 28, 2021 20:12
Waiting
changed to
Paying
Feb 25, 2021 23:29
Added on monitoring. Status:
Waiting
Feb 26, 2021 16:08
Not paying
from Apr 17, 2021 19:39
$500.00
Gold
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Gold
$500 $299 --
3 Silver $200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Apr 17, 2021 ($7.50)
1/0/0
4
Position on monitoring
Payout Information
Last payout
Apr 17, 2021
$7.50
Total
paid
$375.00
Number of
Payments
50
User deposits
Total
investment
$1,601.00
Total
RCB paid
$201.11
Number of
deposits
22
Unique
investors
21
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Gold
$500 $299 --
3 Silver $200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Status Change History
Apr 17, 2021 19:39
Paying
changed to
Not paying
Feb 26, 2021 16:08
Added on monitoring. Status:
Paying
Feb 27, 2021 18:12
Not paying
from Apr 12, 2021 18:14
$200.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$400 $99 --
3 Normal $200 $49 --
4 Trial $100 $19 --
Apr 08, 2021 ($4.00)
4/0/6
30
Position on monitoring
Payout Information
Last payout
Apr 08, 2021
$4.00
Total
paid
$418.20
Number of
Payments
24
User deposits
Total
investment
$2,179.00
Total
RCB paid
$226.71
Number of
deposits
68
Unique
investors
59
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$400 $99 --
3 Normal $200 $49 --
4 Trial $100 $19 --
Status Change History
Apr 12, 2021 18:14
Problem
changed to
Not paying
Apr 10, 2021 18:02
Paying
changed to
Problem
Feb 28, 2021 06:53
Waiting
changed to
Paying
Feb 27, 2021 18:12
Added on monitoring. Status:
Waiting
Monitorings without deposit
Not paying (1)
Apr 07, 2021 19:18
Not paying
from Apr 09, 2021 23:43
$0.00
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
19/1/0
9
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
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
Apr 09, 2021 23:43
Paying
changed to
Not paying
Apr 09, 2021 11:59
Waiting
changed to
Paying
Apr 07, 2021 19:18
Added on monitoring. Status:
Waiting
Blogs
Not paying (14)
bestinvestor.ru
Not paying
from Apr 09, 2021 19:29
$400.00
Deposit
Best projects
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Testing -- -- --
Listing/Group
577/37/0
kiskinhouse.com
Not paying
from Apr 09, 2021 16:54
$300.00
Deposit
--
Listing/Group
0/0/0
godfather.blog
Not paying
from Apr 09, 2021 16:35
$250.00
Deposit
Don's Choice
# Title Deposit Fee Insurance
1
Don's Choice
-- -- --
2 Testing -- -- --
Listing/Group
205/21/0
bitschain.biz
Not paying
from Apr 09, 2021 17:05
$100.00
Deposit
Best projects
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Monitoring -- -- --
Listing/Group
154/3/0
hyipera.com
Not paying
from Apr 09, 2021 20:03
$100.00
Deposit
--
Listing/Group
0/0/0
iqmonitoring.ru
Not paying
from Apr 09, 2021 18:39
$10.00
Deposit
--
Listing/Group
59/9/0
e-invest.biz
Not paying
from Apr 09, 2021 15:42
--
Deposit
--
Listing/Group
25/1/0
lordborg.com
Not paying
from Apr 09, 2021 16:08
--
Deposit
Leaders
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 Testing -- -- --
Listing/Group
138/2/3
hyipstark.com
Not paying
from Apr 09, 2021 18:43
--
Deposit
--
Listing/Group
189/1/0
hyip-money.com
Not paying
from Apr 09, 2021 16:51
--
Deposit
--
Listing/Group
4/0/0
hyipfinance.com
Not paying
from Apr 09, 2021 17:56
--
Deposit
--
Listing/Group
16/1/0
en.bloghyip.net
Not paying
from Apr 09, 2021 17:40
--
Deposit
--
Listing/Group
23/0/0
tachiteam.com
Not paying
from Apr 09, 2021 17:47
--
Deposit
--
Listing/Group
0/0/0
vipinvestor.net
Not paying
from Apr 10, 2021 17:29
--
Deposit
--
Listing/Group
1/0/0
Monitorings
Not paying (15)
invest-tracing.com
Not paying
from Apr 10, 2021 13:20
$521.00
Deposit
Exclusive
# 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
598/9/0
instant-monitor.com
Not paying
from Apr 09, 2021 15:46
$505.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2
Exclusive
$300 $200 $250
3 Premium $300 $150 --
4 Normal $150 $100 --
5 Medium $100 $70 --
6 Basic $50 $50 --
7 Trial -- -- --
Listing/Group
5699/39/0
asianhyip.com
Not paying
from Apr 10, 2021 13:06
$400.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 VIP $600 $299 --
2
Exclusive
$400 $199 --
3 Premium $300 $99 --
4 Normal $130 $29 --
Listing/Group
3/0/0
marvelmonitor.com
Not paying
from Apr 09, 2021 16:33
$250.00
Deposit
VIP
# Title Deposit Fee Insurance
1
VIP
$150 $99 --
2 Premium $200 $300 --
3 Normal $100 $200 --
4 Lite $50 $100 --
Listing/Group
159/2/0
hyipmaster.org
Not paying
from Apr 09, 2021 22:34
$200.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2
Exclusive
$200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Listing/Group
89/0/0
gun-monitor.com
Not paying
from Apr 09, 2021 17:36
$200.00
Deposit
Beretta
# Title Deposit Fee Insurance
1 VIP GUN $300 $599 --
2 Magnum $200 $399 --
3
Beretta
$100 $129 --
4 Colt 911 $100 $99 --
Listing/Group
164/2/0
hyipsprogram.com
Not paying
from Apr 09, 2021 18:34
$150.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Exclusive $230 $170 --
2
Premium
$150 $100 --
3 Normal $100 $50 --
4 Trial $50 $19 --
Listing/Group
2/0/0
hyip-check.ru
Not paying
from Apr 09, 2021 18:52
$100.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $100 $100 --
2
Premium
$60 $60 --
3 Standart $30 $20 --
4 Basic $10 $10 --
Listing/Group
273/2/0
maroon6.com
Not paying
from Apr 10, 2021 09:15
--
Deposit
--
Listing/Group
0/0/0
prime-monitor.com
Not paying
from Apr 10, 2021 05:16
$600.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive $300 $200 --
3
Premium
$200 $150 --
4 Standard $100 $50 --
5 Trial $50 $25 --
6 Cloud Mining $150 $50 --
Listing/Group
38/1/1
cr7monitor.com
Not paying
from Apr 09, 2021 16:40
$300.00
Deposit
VIP
# Title Deposit Fee Insurance
1
VIP
$200 $129 --
2 Premium $150 $79 --
3 Normal $100 $19 --
Listing/Group
120/5/0
hyipbusket.com
Not paying
from Apr 09, 2021 18:45
$250.00
Deposit
VIP
# Title Deposit Fee Insurance
1 Topper $500 $450 $500
2
VIP
$250 $250 $250
3 Exclusive $150 $200 $100
4 Premium $150 $100 --
5 Normal $100 $50 --
Listing/Group
13/0/0
iventmonitor.online
Not paying
from Apr 09, 2021 19:04
--
Deposit
--
Listing/Group
3/0/0
deluxemonitor.com
Not paying
from Apr 17, 2021 19:39
$500.00
Deposit
Gold
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Gold
$500 $299 --
3 Silver $200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Listing/Group
1/0/0
hyipregular.org
Not paying
from Apr 12, 2021 18:14
$200.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$400 $99 --
3 Normal $200 $49 --
4 Trial $100 $19 --
Listing/Group
4/0/6
Monitorings without deposit
Not paying (1)