21 Sep, 2020
18:23:52
server time
profit-hunters.biz
investors.bar
cryptonode.ltd
zion-finance.com
hyiphunter.org
deeptradebot.com
crypollinfo.com
worintion.com
tridex.io
oilcorp.biz
bitero.io
vevoledger.com
velzaa.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
Start: May 11, 2019
Scam date: Jun 25, 2019 - worked 45 days
Added: May 11, 2019 23:23
Btcfury
btcfury.io
Not paying (50)
About project
Plans
3.84% - 5.1% daily forever
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
12%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, DashCoin
Technical details
Script
undefined
Hosting
Cloudflare (201 paying HYIPs)
IP-address
104.20.128.104 (United States / Ashburn)
IP not used in other projects
NS servers
ulla.ns.cloudflare.com, doug.ns.cloudflare.com
SSL
EV SSL valid from 07 Dec, 2018 to 07 Dec, 2019 - DigiCert Inc
Domain Information
Registrar
NameCheap show whois
Domain Name: BTCFURY.IO
Registry Domain ID: D503300000129011932-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-05-12T12:40:39Z
Creation Date: 2018-07-27T08:41:19Z
Registry Expiry Date: 2020-07-27T08:41:19Z
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: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization:
Registrant State/Province: Panama
Registrant Country: PA
Name Server: ULLA.NS.CLOUDFLARE.COM
Name Server: DOUG.NS.CLOUDFLARE.COM
DNSSEC: unsigned

>>> Last update of WHOIS database: 2019-06-24T21:36:03Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

Access to WHOIS information provided by Internet Computer Bureau Ltd. ("ICB") is provided to assist persons in determining
the contents of a domain name registration record in the ICB registry database. The data in this record is provided by ICB
for informational purposes only, and ICB 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(i) allow, enable, or otherwise support the transmission by e-mail, telephone, facsimile or other electronic means of
mass, unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing
customers; or (ii) enable high volume, automated, electronic processes that send queries or data to the systems of Registry
Operator, a Registrar, or ICB or its services providers except as reasonably necessary to register domain names or modify
existing registrations. UK privacy laws limit the scope of information permitted for certain public access. Therefore,
concerns regarding abusive use of domain registrations in the ICB registry should be directed to either (a) the Registrar of
Record as indicated in the WHOIS output, or (b) the ICB anti-abuse department at abuse@icbregistry.info.

All rights reserved. ICB reserves the right to modify these terms at any time. By submitting this query, you agree to abide
by these policies

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
Jul 27, 2018 - Jul 27, 2020
Registered for 2 years
Attendance
Alexa rank
31 474
By country
2 038 (Iran)
Recent events
hyipexplorer.com
Jul 24, 2019 13:45
Problem
change to
Not paying
instant-monitor.com
Jul 18, 2019 17:14
Paying
change to
Not paying
hyipparty.com
Jul 12, 2019 17:50
Paying
change to
Not paying
iehyip.com
Jul 11, 2019 18:12
Waiting
change to
Not paying
hothyips.com
Jul 05, 2019 11:32
Paying
change to
Not paying
goldpoll.com
Jul 02, 2019 20:31
Problem
change to
Not paying
phyips.com
Jul 02, 2019 17:21
Paying
change to
Not paying
hyipnews.com
Jun 30, 2019 20:48
Problem
change to
Not paying
e-investars.com
Jun 30, 2019 02:09
Problem
change to
Not paying
makeindmoney.com
Jun 29, 2019 09:17
Paying
change to
Not paying
iehyip.com
Jun 29, 2019 01:19
Paying
change to
Waiting
list4hyip.com
Jun 28, 2019 06:56
Paying
change to
Not paying
exclusive-profit.com
Jun 27, 2019 23:21
Problem
change to
Not paying
monhyip.net
Jun 27, 2019 16:04
Problem
change to
Not paying
goldpoll.com
Jun 27, 2019 15:23
Paying
change to
Problem
richinvestmonitor.com
Jun 27, 2019 13:48
Paying
change to
Not paying
uhyips.com
Jun 27, 2019 13:03
Paying
change to
Not paying
makemoneyventure.com
Jun 27, 2019 12:55
Problem
change to
Not paying
hyipexplorer.com
Jun 27, 2019 09:13
Paying
change to
Problem
hyipnews.com
Jun 27, 2019 08:10
Paying
change to
Problem
hyipregular.org
Jun 27, 2019 03:44
Paying
change to
Not paying
deluxemonitor.com
Jun 27, 2019 00:27
Paying
change to
Not paying
hyipdollar.com
Jun 26, 2019 23:53
Paying
change to
Not paying
hyipmaster.org
Jun 26, 2019 23:27
Waiting
change to
Not paying
hyiproom.net
Jun 26, 2019 22:23
Paying
change to
Not paying
all-hyips.me
Jun 26, 2019 21:27
Problem
change to
Not paying
e-investars.com
Jun 26, 2019 20:39
Waiting
change to
Problem
hyipfront.com
Jun 26, 2019 20:02
Paying
change to
Not paying
invest-tracing.com
Jun 26, 2019 19:09
Paying
change to
Not paying
pbhyips.info
Jun 26, 2019 18:56
Waiting
change to
Not paying
hyiptop.net
Jun 26, 2019 14:07
Problem
change to
Not paying
makemoneyventure.com
Jun 26, 2019 13:29
Paying
change to
Problem
silver-profit.com
Jun 26, 2019 11:54
Paying
change to
Not paying
goldpoll.com
Jun 26, 2019 11:19
Problem
change to
Paying
goldpoll.com
Jun 26, 2019 10:56
Paying
change to
Problem
graspgold.com
Jun 26, 2019 10:09
Paying
change to
Not paying
exclusive-profit.com
Jun 26, 2019 08:17
Paying
change to
Problem
hyip-cruiser.com
Jun 26, 2019 07:05
Problem
change to
Not paying
hyiptop.net
Jun 26, 2019 05:02
Paying
change to
Problem
e-investars.com
Jun 25, 2019 23:49
Paying
change to
Waiting
rcbinfo.com
Jun 25, 2019 22:48
Paying
change to
Not paying
elite-monitor.com
Jun 25, 2019 22:48
Paying
change to
Not paying
hyipmaster.org
Jun 25, 2019 22:27
Paying
change to
Waiting
iqmonitor.ru
Jun 25, 2019 20:54
Paying
change to
Not paying
mabnews.com
Jun 25, 2019 20:20
Waiting
change to
Not paying
invest-analysis.org
Jun 25, 2019 20:12
Paying
change to
Not paying
hyip-cruiser.com
Jun 25, 2019 20:11
Waiting
change to
Problem
pbhyips.info
Jun 25, 2019 19:50
Paying
change to
Waiting
mabnews.com
Jun 25, 2019 19:42
Paying
change to
Waiting
onlinebitz.net
Jun 25, 2019 16:58
Paying
change to
Not paying
eurohyips.net
Jun 25, 2019 16:44
Paying
change to
Not paying
hyip-cruiser.com
Jun 25, 2019 16:23
Paying
change to
Waiting
myinvestblog.ru
Jun 25, 2019 15:58
Paying
change to
Not paying
monhyip.net
Jun 25, 2019 15:38
Waiting
change to
Problem
team-blog.biz
Jun 25, 2019 14:16
Paying
change to
Not paying
profit-hunters.biz
Jun 25, 2019 13:57
Paying
change to
Not paying
trandinvest.ru
Jun 25, 2019 13:44
Paying
change to
Not paying
instantscamalert.com
Jun 25, 2019 13:21
Waiting
change to
Not paying
hyipbest.biz
Jun 25, 2019 13:05
Paying
change to
Not paying
godfather.blog
Jun 25, 2019 12:50
Paying
change to
Not paying
hyiphunt.com
Jun 25, 2019 12:43
Paying
change to
Not paying
profvest.com
Jun 25, 2019 12:21
Paying
change to
Not paying
lordborg.com
Jun 25, 2019 12:20
Paying
change to
Not paying
hyipclub.club
Jun 25, 2019 10:59
Paying
change to
Not paying
instantscamalert.com
Jun 25, 2019 10:42
Paying
change to
Waiting
all-hyips.me
Jun 25, 2019 09:30
Paying
change to
Problem
hyiper.net
Jun 25, 2019 04:57
Paying
change to
Not paying
monhyip.net
Jun 24, 2019 19:03
Paying
change to
Waiting
hyiper.net
Jun 24, 2019 10:14
Waiting
change to
Paying
hyiper.net
Jun 24, 2019 09:51
Paying
change to
Waiting
makeindmoney.com
Jun 24, 2019 08:42
Waiting
change to
Paying
iehyip.com
Jun 23, 2019 05:36
Waiting
change to
Paying
makeindmoney.com
Jun 22, 2019 10:25
Added to monitoring. Status:
Waiting
iehyip.com
Jun 21, 2019 21:44
Added to monitoring. Status:
Waiting
instantscamalert.com
Jun 19, 2019 20:20
Waiting
change to
Paying
instantscamalert.com
Jun 18, 2019 23:55
Added to monitoring. Status:
Waiting
list4hyip.com
Jun 17, 2019 14:01
Waiting
change to
Paying
list4hyip.com
Jun 17, 2019 11:23
Added to monitoring. Status:
Waiting
hothyips.com
Jun 16, 2019 20:47
Waiting
change to
Paying
richinvestmonitor.com
Jun 15, 2019 21:05
Waiting
change to
Paying
richinvestmonitor.com
Jun 15, 2019 15:01
Added to monitoring. Status:
Waiting
elite-monitor.com
Jun 12, 2019 16:36
Waiting
change to
Paying
uhyips.com
Jun 12, 2019 00:36
Waiting
change to
Paying
elite-monitor.com
Jun 11, 2019 23:33
Added to monitoring. Status:
Waiting
invest-analysis.org
Jun 11, 2019 15:52
Added to monitoring. Status:
Paying
hyipfront.com
Jun 11, 2019 07:18
Waiting
change to
Paying
uhyips.com
Jun 11, 2019 00:01
Added to monitoring. Status:
Waiting
hothyips.com
Jun 10, 2019 22:07
Added to monitoring. Status:
Waiting
hyipfront.com
Jun 10, 2019 10:10
Added to monitoring. Status:
Waiting
phyips.com
Jun 09, 2019 15:33
Waiting
change to
Paying
rcbinfo.com
Jun 09, 2019 14:55
Waiting
change to
Paying
rcbinfo.com
Jun 09, 2019 14:32
Added to monitoring. Status:
Waiting
hyiper.net
Jun 06, 2019 17:18
Added to monitoring. Status:
Paying
monhyip.net
Jun 06, 2019 13:47
Added to monitoring. Status:
Paying
instant-monitor.com
Jun 04, 2019 12:03
Waiting
change to
Paying
phyips.com
Jun 03, 2019 19:29
Added to monitoring. Status:
Waiting
instant-monitor.com
Jun 03, 2019 19:25
Added to monitoring. Status:
Waiting
lordborg.com
May 31, 2019 17:38
Added to blog. Status:
Paying
exclusive-profit.com
May 31, 2019 15:19
Waiting
change to
Paying
exclusive-profit.com
May 31, 2019 14:56
Added to monitoring. Status:
Waiting
team-blog.biz
May 31, 2019 10:37
Waiting
change to
Paying
hyiproom.net
May 31, 2019 08:39
Waiting
change to
Paying
iqmonitor.ru
May 31, 2019 07:52
Added to blog. Status:
Paying
myinvestblog.ru
May 30, 2019 22:24
Waiting
change to
Paying
profit-hunters.biz
May 30, 2019 17:52
Added to blog. Status:
Paying
team-blog.biz
May 30, 2019 12:26
Added to blog. Status:
Waiting
hyipclub.club
May 29, 2019 22:31
Added to monitoring. Status:
Paying
profvest.com
May 29, 2019 17:43
Added to blog. Status:
Paying
all-hyips.me
May 29, 2019 13:24
Waiting
change to
Paying
hyiproom.net
May 29, 2019 13:12
Added to blog. Status:
Waiting
hyipdollar.com
May 29, 2019 12:47
Waiting
change to
Paying
myinvestblog.ru
May 28, 2019 18:25
Added to monitoring. Status:
Waiting
hyipdollar.com
May 28, 2019 16:32
Added to monitoring. Status:
Waiting
makemoneyventure.com
May 28, 2019 14:23
Waiting
change to
Paying
makemoneyventure.com
May 28, 2019 14:00
Added to monitoring. Status:
Waiting
all-hyips.me
May 28, 2019 12:58
Added to monitoring. Status:
Waiting
hyiptop.net
May 27, 2019 12:21
Waiting
change to
Paying
onlinebitz.net
May 26, 2019 13:34
Added to blog. Status:
Paying
hyipmaster.org
May 26, 2019 00:45
Waiting
change to
Paying
mabnews.com
May 25, 2019 20:43
Waiting
change to
Paying
mabnews.com
May 25, 2019 20:19
Added to blog. Status:
Waiting
hyiptop.net
May 25, 2019 19:01
Added to monitoring. Status:
Waiting
hyipbest.biz
May 25, 2019 17:36
Added to blog. Status:
Paying
hyipmaster.org
May 25, 2019 16:29
Added to monitoring. Status:
Waiting
hyip-cruiser.com
May 25, 2019 13:14
Added to monitoring. Status:
Paying
godfather.blog
May 24, 2019 17:28
Added to blog. Status:
Paying
hyipparty.com
May 22, 2019 17:38
Added to monitoring. Status:
Paying
trandinvest.ru
May 21, 2019 23:53
Added to blog. Status:
Paying
deluxemonitor.com
May 21, 2019 20:33
Added to monitoring. Status:
Paying
newhyipstate.info
May 20, 2019 15:46
Paying
change to
Not monitored
goldpoll.com
May 20, 2019 13:38
Waiting
change to
Paying
newhyipstate.info
May 19, 2019 17:07
Added to monitoring. Status:
Waiting
goldpoll.com
May 17, 2019 15:47
Added to monitoring. Status:
Waiting
hyipexplorer.com
May 17, 2019 01:16
Waiting
change to
Paying
hyipnews.com
May 16, 2019 06:14
Waiting
change to
Paying
e-investars.com
May 15, 2019 23:57
Waiting
change to
Paying
e-investars.com
May 15, 2019 18:23
Added to monitoring. Status:
Waiting
hyipnews.com
May 14, 2019 18:22
Added to monitoring. Status:
Waiting
hyipregular.org
May 14, 2019 16:19
Added to monitoring. Status:
Paying
invest-tracing.com
May 14, 2019 13:07
Waiting
change to
Paying
eurohyips.net
May 14, 2019 12:35
Waiting
change to
Paying
eurohyips.net
May 13, 2019 22:00
Added to monitoring. Status:
Waiting
pbhyips.info
May 13, 2019 18:33
Waiting
change to
Paying
graspgold.com
May 13, 2019 14:48
Waiting
change to
Paying
pbhyips.info
May 13, 2019 12:33
Added to monitoring. Status:
Waiting
invest-tracing.com
May 13, 2019 10:10
Added to monitoring. Status:
Waiting
graspgold.com
May 12, 2019 10:40
Added to monitoring. Status:
Waiting
hyipexplorer.com
May 11, 2019 23:23
Added to monitoring. Status:
Waiting
Widget 650x90
HYIPLogs.com widget for btcfury.io
Widget 650x300
HYIPLogs.com widget for btcfury.io
Statuses
50
rcb offers
7
Deposit stats
$56,288.13
payout stats
$6,603.28
Simillar design
0
Simillar text HYIPs
0
Votes
73
0
0
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $100.00
Listing cost (fee + insurance): $160.00
Top listings percentage: 84%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (12)
May 30, 2019 12:26
Not paying
from Jun 25, 2019 14:16
$100.00
Premium
# Title Deposit Fee Insurance
1
Premium
$80 $80 $80
2 Normal $60 $60 $60
3 Trial $40 $40 $40
--
21/3/0
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
Premium
$80 $80 $80
2 Normal $60 $60 $60
3 Trial $40 $40 $40
Status Change History
Jun 25, 2019 14:16
Paying
changed to
Not paying
May 31, 2019 10:37
Waiting
changed to
Paying
May 30, 2019 12:26
Added on monitoring. Status:
Waiting
May 31, 2019 07:52
Not paying
from Jun 25, 2019 20:54
-- --
--
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
# Title Deposit Fee Insurance
1 Grand $700 $1800 --
2 L $300 $900 --
3 M $200 $600 --
4 S $200 $200 --
5 XS $100 $100 --
Status Change History
Jun 25, 2019 20:54
Paying
changed to
Not paying
May 31, 2019 07:52
Added on monitoring. Status:
Paying
May 29, 2019 17:43
Not paying
from Jun 25, 2019 12:21
-- --
--
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
# Title Deposit Fee Insurance
1 Leaders -- -- --
2 Candidates -- -- --
3 Testing -- -- --
Status Change History
Jun 25, 2019 12:21
Paying
changed to
Not paying
May 29, 2019 17:43
Added on monitoring. Status:
Paying
May 30, 2019 17:52
Not paying
from Jun 25, 2019 13:57
-- --
--
298/9/0
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
Jun 25, 2019 13:57
Paying
changed to
Not paying
May 30, 2019 17:52
Added on monitoring. Status:
Paying
May 24, 2019 17:28
Not paying
from Jun 25, 2019 12:50
-- --
--
15/0/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Don's Choice -- -- --
2 Testing -- -- --
Status Change History
Jun 25, 2019 12:50
Paying
changed to
Not paying
May 24, 2019 17:28
Added on monitoring. Status:
Paying
May 26, 2019 13:34
Not paying
from Jun 25, 2019 16:58
-- --
--
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
Jun 25, 2019 16:58
Paying
changed to
Not paying
May 26, 2019 13:34
Added on monitoring. Status:
Paying
May 31, 2019 17:38
Not paying
from Jun 25, 2019 12:20
-- --
--
12/0/0
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
# Title Deposit Fee Insurance
1 Leaders -- -- --
2 Testing -- -- --
Status Change History
Jun 25, 2019 12:20
Paying
changed to
Not paying
May 31, 2019 17:38
Added on monitoring. Status:
Paying
May 25, 2019 17:36
Not paying
from Jun 25, 2019 13:05
-- --
--
19/0/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
No listing data
Status Change History
Jun 25, 2019 13:05
Paying
changed to
Not paying
May 25, 2019 17:36
Added on monitoring. Status:
Paying
May 25, 2019 20:19
Not paying
from Jun 25, 2019 20:20
-- --
--
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
Jun 25, 2019 20:20
Waiting
changed to
Not paying
Jun 25, 2019 19:42
Paying
changed to
Waiting
May 25, 2019 20:43
Waiting
changed to
Paying
May 25, 2019 20:19
Added on monitoring. Status:
Waiting
May 29, 2019 13:12
Not paying
from Jun 26, 2019 22:23
-- --
--
17/1/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
No listing data
Status Change History
Jun 26, 2019 22:23
Paying
changed to
Not paying
May 31, 2019 08:39
Waiting
changed to
Paying
May 29, 2019 13:12
Added on monitoring. Status:
Waiting
May 21, 2019 23:53
Not paying
from Jun 25, 2019 13:44
-- --
--
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
Jun 25, 2019 13:44
Paying
changed to
Not paying
May 21, 2019 23:53
Added on monitoring. Status:
Paying
Jun 26, 2019 11:54
Not paying
from Jun 26, 2019 11:54
-- --
--
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
# Title Deposit Fee Insurance
1 Recommended -- -- --
2 Tracked -- -- --
3 Testing -- -- --
4 Partisans -- -- --
Status Change History
Jun 26, 2019 11:54
Paying
changed to
Not paying
Monitorings
Not paying (38)
May 13, 2019 10:10
Not paying
from Jun 26, 2019 19:09
-- --
Jun 24, 2019 ($209.16)
3/0/0
invest-tracing.com
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$209.16
Total
paid
$863.38
Number of
Payments
19
User deposits
Total
investment
$11,740.00
Total
RCB paid
$487.01
Number of
deposits
196
Unique
investors
43
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
Jun 26, 2019 19:09
Paying
changed to
Not paying
May 14, 2019 13:07
Waiting
changed to
Paying
May 13, 2019 10:10
Added on monitoring. Status:
Waiting
Jun 11, 2019 00:01
Not paying
from Jun 27, 2019 13:03
-- --
Jun 24, 2019 ($1.13)
3/0/0
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$1.13
Total
paid
$73.10
Number of
Payments
35
User deposits
Total
investment
$537.00
Total
RCB paid
$25.33
Number of
deposits
4
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Diamond $100 $89 --
Status Change History
Jun 27, 2019 13:03
Paying
changed to
Not paying
Jun 12, 2019 00:36
Waiting
changed to
Paying
Jun 11, 2019 00:01
Added on monitoring. Status:
Waiting
Jun 09, 2019 14:32
Not paying
from Jun 25, 2019 22:48
-- --
no
0/0/0
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$1,996.00
Total
RCB paid
$75.05
Number of
deposits
6
Unique
investors
2
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
Jun 25, 2019 22:48
Paying
changed to
Not paying
Jun 09, 2019 14:55
Waiting
changed to
Paying
Jun 09, 2019 14:32
Added on monitoring. Status:
Waiting
May 11, 2019 23:23
Not paying
from Jul 24, 2019 13:45
-- --
Jun 24, 2019 ($9.12)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$9.12
Total
paid
$611.99
Number of
Payments
36
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 24, 2019 13:45
Problem
changed to
Not paying
Jun 27, 2019 09:13
Paying
changed to
Problem
May 17, 2019 01:16
Waiting
changed to
Paying
May 11, 2019 23:23
Added on monitoring. Status:
Waiting
Jun 18, 2019 23:55
Not paying
from Jun 25, 2019 13:21
-- --
Jun 19, 2019 ($10.33)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 19, 2019
$10.33
Total
paid
$10.33
Number of
Payments
1
User deposits
Total
investment
$10.00
Total
RCB paid
$0.10
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Reserved 5-star $250 $150 $2000
2 Growing Seeds $111 $39 --
Status Change History
Jun 25, 2019 13:21
Waiting
changed to
Not paying
Jun 25, 2019 10:42
Paying
changed to
Waiting
Jun 19, 2019 20:20
Waiting
changed to
Paying
Jun 18, 2019 23:55
Added on monitoring. Status:
Waiting
May 25, 2019 16:29
Not paying
from Jun 26, 2019 23:27
-- --
Jun 23, 2019 ($7.88)
6/0/0
Position on monitoring
Payout Information
Last payout
Jun 23, 2019
$7.88
Total
paid
$365.48
Number of
Payments
44
User deposits
Total
investment
$5,547.60
Total
RCB paid
$261.87
Number of
deposits
35
Unique
investors
17
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
Jun 26, 2019 23:27
Waiting
changed to
Not paying
Jun 25, 2019 22:27
Paying
changed to
Waiting
May 26, 2019 00:45
Waiting
changed to
Paying
May 25, 2019 16:29
Added on monitoring. Status:
Waiting
May 29, 2019 22:31
Not paying
from Jun 25, 2019 10:59
-- --
--
0/0/0
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$2,831.85
Total
RCB paid
$194.53
Number of
deposits
22
Unique
investors
13
Information about listing/group
# Title Deposit Fee Insurance
1 Promotion $1000 $499 --
2 Top Sticky $500 $299 --
3 Premium $200 $99 --
4 Standard $100 $49 --
5 Minimal $50 $19 --
Status Change History
Jun 25, 2019 10:59
Paying
changed to
Not paying
May 29, 2019 22:31
Added on monitoring. Status:
Paying
May 12, 2019 10:40
Not paying
from Jun 26, 2019 10:09
-- --
Jun 25, 2019 ($13.00)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 25, 2019
$13.00
Total
paid
$477.37
Number of
Payments
42
User deposits
Total
investment
$2,315.00
Total
RCB paid
$44.52
Number of
deposits
11
Unique
investors
6
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
Jun 26, 2019 10:09
Paying
changed to
Not paying
May 13, 2019 14:48
Waiting
changed to
Paying
May 12, 2019 10:40
Added on monitoring. Status:
Waiting
Jun 15, 2019 15:01
Not paying
from Jun 27, 2019 13:48
-- --
Jun 24, 2019 ($5.89)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$5.89
Total
paid
$38.40
Number of
Payments
10
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $100 $20 --
2 Premium $50 $10 --
3 Normal $30 $5 --
4 Trial $15 $5 --
Status Change History
Jun 27, 2019 13:48
Paying
changed to
Not paying
Jun 15, 2019 21:05
Waiting
changed to
Paying
Jun 15, 2019 15:01
Added on monitoring. Status:
Waiting
May 13, 2019 22:00
Not paying
from Jun 25, 2019 16:44
-- --
Jun 24, 2019 ($1.75)
22/1/0
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$1.75
Total
paid
$52.50
Number of
Payments
30
User deposits
No deposits
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
Jun 25, 2019 16:44
Paying
changed to
Not paying
May 14, 2019 12:35
Waiting
changed to
Paying
May 13, 2019 22:00
Added on monitoring. Status:
Waiting
May 21, 2019 20:33
Not paying
from Jun 27, 2019 00:27
-- --
Jun 26, 2019 ($6.50)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 26, 2019
$6.50
Total
paid
$234.00
Number of
Payments
36
User deposits
Total
investment
$2,750.00
Total
RCB paid
$244.75
Number of
deposits
16
Unique
investors
12
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
Jun 27, 2019 00:27
Paying
changed to
Not paying
May 21, 2019 20:33
Added on monitoring. Status:
Paying
May 31, 2019 14:56
Not paying
from Jun 27, 2019 23:21
-- --
Jun 24, 2019 ($3.84)
26/0/0
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$3.84
Total
paid
$92.16
Number of
Payments
24
User deposits
Total
investment
$6,050.50
Total
RCB paid
$417.62
Number of
deposits
45
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2 VIP $150 $249 --
3 Premium $100 $149 --
4 Trial $100 $49 --
Status Change History
Jun 27, 2019 23:21
Problem
changed to
Not paying
Jun 26, 2019 08:17
Paying
changed to
Problem
May 31, 2019 15:19
Waiting
changed to
Paying
May 31, 2019 14:56
Added on monitoring. Status:
Waiting
Jun 03, 2019 19:25
Not paying
from Jul 18, 2019 17:14
-- --
Jun 20, 2019 ($3.18)
282/10/0
Position on monitoring
Payout Information
Last payout
Jun 20, 2019
$3.18
Total
paid
$18.25
Number of
Payments
13
User deposits
Total
investment
$1,200.20
Total
RCB paid
$62.51
Number of
deposits
5
Unique
investors
2
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
Jul 18, 2019 17:14
Paying
changed to
Not paying
Jun 04, 2019 12:03
Waiting
changed to
Paying
Jun 03, 2019 19:25
Added on monitoring. Status:
Waiting
Jun 28, 2019 12:09
Not paying
from Jun 28, 2019 12:09
-- --
no
7/0/0
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP/Sticky -- -- --
2 Premium -- -- --
3 Normal -- -- --
4 Games -- -- --
5 Testing -- -- --
6 Personal choise -- -- --
7 Advertising -- -- --
Status Change History
Jun 17, 2019 11:23
Not paying
from Jun 28, 2019 06:56
-- --
Jun 23, 2019 ($4.58)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 23, 2019
$4.58
Total
paid
$28.37
Number of
Payments
6
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Status Change History
Jun 28, 2019 06:56
Paying
changed to
Not paying
Jun 17, 2019 14:01
Waiting
changed to
Paying
Jun 17, 2019 11:23
Added on monitoring. Status:
Waiting
May 25, 2019 13:14
Not paying
from Jun 26, 2019 07:05
-- --
Jun 24, 2019 ($4.60)
22/0/0
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$4.60
Total
paid
$412.56
Number of
Payments
76
User deposits
Total
investment
$3,267.00
Total
RCB paid
$117.13
Number of
deposits
20
Unique
investors
3
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
Jun 26, 2019 07:05
Problem
changed to
Not paying
Jun 25, 2019 20:11
Waiting
changed to
Problem
Jun 25, 2019 16:23
Paying
changed to
Waiting
May 25, 2019 13:14
Added on monitoring. Status:
Paying
May 14, 2019 18:22
Not paying
from Jun 30, 2019 20:48
-- --
--
1/0/1
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
Jun 30, 2019 20:48
Problem
changed to
Not paying
Jun 27, 2019 08:10
Paying
changed to
Problem
May 16, 2019 06:14
Waiting
changed to
Paying
May 14, 2019 18:22
Added on monitoring. Status:
Waiting
Jun 22, 2019 10:25
Not paying
from Jun 29, 2019 09:17
-- --
Jun 26, 2019 ($8.64)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 26, 2019
$8.64
Total
paid
$18.45
Number of
Payments
2
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top Money $200 $69 --
2 Heatstreak's choice -- -- --
3 Premium $100 $49 --
4 Normal $80 $29 --
5 Free -- -- --
Status Change History
Jun 29, 2019 09:17
Paying
changed to
Not paying
Jun 24, 2019 08:42
Waiting
changed to
Paying
Jun 22, 2019 10:25
Added on monitoring. Status:
Waiting
Jun 06, 2019 17:18
Not paying
from Jun 25, 2019 04:57
-- --
Jun 24, 2019 ($51.00)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$51.00
Total
paid
$399.30
Number of
Payments
19
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
Jun 25, 2019 04:57
Paying
changed to
Not paying
Jun 24, 2019 10:14
Waiting
changed to
Paying
Jun 24, 2019 09:51
Paying
changed to
Waiting
Jun 06, 2019 17:18
Added on monitoring. Status:
Paying
May 28, 2019 18:25
Not paying
from Jun 25, 2019 15:58
-- --
no
3/0/0
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$315.00
Total
RCB paid
$30.05
Number of
deposits
8
Unique
investors
8
Information about listing/group
# Title Deposit Fee Insurance
1 Grand $1000 $500 --
2 Ultra All Inclusive $500 $200 --
3 Top Performer $200 $99 --
4 Exclusive $175 $50 --
5 Premium $135 $40 --
6 Normal $100 $30 --
7 Trial $75 $25 --
Status Change History
Jun 25, 2019 15:58
Paying
changed to
Not paying
May 30, 2019 22:24
Waiting
changed to
Paying
May 28, 2019 18:25
Added on monitoring. Status:
Waiting
May 28, 2019 16:32
Not paying
from Jun 26, 2019 23:53
-- --
Jun 22, 2019 ($4.48)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 22, 2019
$4.48
Total
paid
$37.73
Number of
Payments
8
User deposits
Total
investment
$5.00
Total
RCB paid
$0.51
Number of
deposits
1
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
Jun 26, 2019 23:53
Paying
changed to
Not paying
May 29, 2019 12:47
Waiting
changed to
Paying
May 28, 2019 16:32
Added on monitoring. Status:
Waiting
Jun 26, 2019 20:13
Not paying
from Jun 26, 2019 20:13
-- --
Jun 24, 2019 ($7.41)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$7.41
Total
paid
$231.68
Number of
Payments
25
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top Sticky $500 $500 --
2 Exclusive $201 $100 --
3 Premium $151 $50 --
4 Normal $101 $30 --
5 Trial $100 $11 --
6 Free $10 -- --
Status Change History
May 14, 2019 16:19
Not paying
from Jun 27, 2019 03:44
-- --
Jun 23, 2019 ($31.30)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 23, 2019
$31.30
Total
paid
$633.89
Number of
Payments
29
User deposits
Total
investment
$8,707.50
Total
RCB paid
$408.23
Number of
deposits
86
Unique
investors
81
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
Jun 27, 2019 03:44
Paying
changed to
Not paying
May 14, 2019 16:19
Added on monitoring. Status:
Paying
May 15, 2019 18:23
Not paying
from Jun 30, 2019 02:09
-- --
--
2/0/3
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$1,588.00
Total
RCB paid
$103.45
Number of
deposits
11
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 $1000 Insurance $300 $200 $1000
2 $500 Insurance $300 $150 $500
3 $200 Insurance $200 $100 $200
4 $100 Insurance $100 $50 $100
5 $50 Insurance $60 $20 $50
6 $25 Insurance $50 $15 $25
7 Trial $50 $5 --
Status Change History
Jun 30, 2019 02:09
Problem
changed to
Not paying
Jun 26, 2019 20:39
Waiting
changed to
Problem
Jun 25, 2019 23:49
Paying
changed to
Waiting
May 15, 2019 23:57
Waiting
changed to
Paying
May 15, 2019 18:23
Added on monitoring. Status:
Waiting
Jun 25, 2019 12:43
Not paying
from Jun 25, 2019 12:43
-- --
Jun 24, 2019 ($4.50)
1/0/0
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$4.50
Total
paid
$86.50
Number of
Payments
20
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $100 --
2 Diamond $150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Status Change History
Jun 25, 2019 12:43
Paying
changed to
Not paying
Jun 21, 2019 21:44
Not paying
from Jul 11, 2019 18:12
-- --
Jun 25, 2019 ($5.00)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 25, 2019
$5.00
Total
paid
$5.00
Number of
Payments
1
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
Jul 11, 2019 18:12
Waiting
changed to
Not paying
Jun 29, 2019 01:19
Paying
changed to
Waiting
Jun 23, 2019 05:36
Waiting
changed to
Paying
Jun 21, 2019 21:44
Added on monitoring. Status:
Waiting
May 22, 2019 17:38
Not paying
from Jul 12, 2019 17:50
-- --
Jun 23, 2019 ($6.18)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 23, 2019
$6.18
Total
paid
$45.73
Number of
Payments
7
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Paidsticky $20 $25 --
2 Exclusive $100 $15 --
3 Premium $70 $10 --
4 Normal $40 $5 --
5 Trial $10 $3 --
Status Change History
Jul 12, 2019 17:50
Paying
changed to
Not paying
May 22, 2019 17:38
Added on monitoring. Status:
Paying
May 17, 2019 15:47
Not paying
from Jul 02, 2019 20:31
-- --
--
0/0/0
goldpoll.com
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3 Trial $100 -- --
Status Change History
Jul 02, 2019 20:31
Problem
changed to
Not paying
Jun 27, 2019 15:23
Paying
changed to
Problem
Jun 26, 2019 11:19
Problem
changed to
Paying
Jun 26, 2019 10:56
Paying
changed to
Problem
May 20, 2019 13:38
Waiting
changed to
Paying
May 17, 2019 15:47
Added on monitoring. Status:
Waiting
Jun 10, 2019 22:07
Not paying
from Jul 05, 2019 11:32
-- --
Jun 16, 2019 ($2.38)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 16, 2019
$2.38
Total
paid
$5.21
Number of
Payments
2
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $20 -- --
2 Normal $20 -- --
3 Trial $20 -- --
Status Change History
Jul 05, 2019 11:32
Paying
changed to
Not paying
Jun 16, 2019 20:47
Waiting
changed to
Paying
Jun 10, 2019 22:07
Added on monitoring. Status:
Waiting
Jun 06, 2019 13:47
Not paying
from Jun 27, 2019 16:04
-- --
Jun 24, 2019 ($12.97)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$12.97
Total
paid
$97.76
Number of
Payments
39
User deposits
Total
investment
$10.00
Total
RCB paid
$0.32
Number of
deposits
1
Unique
investors
1
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
Jun 27, 2019 16:04
Problem
changed to
Not paying
Jun 25, 2019 15:38
Waiting
changed to
Problem
Jun 24, 2019 19:03
Paying
changed to
Waiting
Jun 06, 2019 13:47
Added on monitoring. Status:
Paying
Jun 10, 2019 10:10
Not paying
from Jun 26, 2019 20:02
-- --
Jun 26, 2019 ($6.00)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 26, 2019
$6.00
Total
paid
$109.00
Number of
Payments
16
User deposits
Total
investment
$160.00
Total
RCB paid
$6.00
Number of
deposits
2
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $500 $200 --
2 Premium $300 $100 --
3 Normal $150 -- --
Status Change History
Jun 26, 2019 20:02
Paying
changed to
Not paying
Jun 11, 2019 07:18
Waiting
changed to
Paying
Jun 10, 2019 10:10
Added on monitoring. Status:
Waiting
May 13, 2019 12:33
Not paying
from Jun 26, 2019 18:56
-- --
Jun 24, 2019 ($3.97)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$3.97
Total
paid
$376.45
Number of
Payments
81
User deposits
Total
investment
$2,339.24
Total
RCB paid
$122.24
Number of
deposits
16
Unique
investors
5
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
Jun 26, 2019 18:56
Waiting
changed to
Not paying
Jun 25, 2019 19:50
Paying
changed to
Waiting
May 13, 2019 18:33
Waiting
changed to
Paying
May 13, 2019 12:33
Added on monitoring. Status:
Waiting
Jun 11, 2019 23:33
Not paying
from Jun 25, 2019 22:48
-- --
Jun 24, 2019 ($5.94)
1/0/0
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$5.94
Total
paid
$49.49
Number of
Payments
9
User deposits
Total
investment
$500.00
Total
RCB paid
$60.00
Number of
deposits
16
Unique
investors
9
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Normal $100 $25 --
3 Standart $50 $19 --
Status Change History
Jun 25, 2019 22:48
Paying
changed to
Not paying
Jun 12, 2019 16:36
Waiting
changed to
Paying
Jun 11, 2019 23:33
Added on monitoring. Status:
Waiting
May 25, 2019 19:01
Not paying
from Jun 26, 2019 14:07
-- --
Jun 21, 2019 ($5.00)
0/0/0
Position on monitoring
Payout Information
Last payout
Jun 21, 2019
$5.00
Total
paid
$114.80
Number of
Payments
22
User deposits
Total
investment
$900.00
Total
RCB paid
$18.00
Number of
deposits
3
Unique
investors
3
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
Jun 26, 2019 14:07
Problem
changed to
Not paying
Jun 26, 2019 05:02
Paying
changed to
Problem
May 27, 2019 12:21
Waiting
changed to
Paying
May 25, 2019 19:01
Added on monitoring. Status:
Waiting
Jun 03, 2019 19:29
Not paying
from Jul 02, 2019 17:21
-- --
no
0/0/0
Position on monitoring
Payout Information
No payouts
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
Jul 02, 2019 17:21
Paying
changed to
Not paying
Jun 09, 2019 15:33
Waiting
changed to
Paying
Jun 03, 2019 19:29
Added on monitoring. Status:
Waiting
Jun 11, 2019 15:52
Not paying
from Jun 25, 2019 20:12
-- --
Jun 24, 2019 ($9.05)
0/0/2
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$9.05
Total
paid
$69.44
Number of
Payments
9
User deposits
Total
investment
$720.00
Total
RCB paid
$29.03
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $120 $30 --
2 Premium $100 $15 --
3 Normal $50 $10 --
4 Trial $35 $5 --
5 Under Trial -- $5 --
6 Gold -- $1 --
Status Change History
Jun 25, 2019 20:12
Paying
changed to
Not paying
Jun 11, 2019 15:52
Added on monitoring. Status:
Paying
May 28, 2019 14:00
Not paying
from Jun 27, 2019 12:55
-- --
Jun 25, 2019 ($5.00)
0/0/0
Position on monitoring
Payout Information