0
04 Aug, 2020
11:36:20
server time
profit-hunters.biz
deeptradebot.com
exbonds.com
tridex.io
cryptocards.plus
crypto-t.com
forwix.com
unixtrades.com
HL index (beta)
HL index is an indicator of the quality of a project, which is calculated by our system for evaluating the execution and the entire work of the project as a whole. This indicator is influenced by technical characteristics, our personal opinion, as well as dynamic parameters, such as popularity, advertising campaign, development, investor attitude, etc. Therefore, this indicator may change over time.
The purpose of developing this indicator is primarily to help newcomers, with its help we will try to warn you against elementary mistakes. As well as the index will be used as an additional tool for sorting projects.
How to use
The index has a value from 0 to 10 points:
0 - 2.5
This is the highest risk! Here are projects that are known will not give any profit, just refrain even from viewing these projects.
2.5 - 5
In this range, things are a little better. The lower limit is likely to be represented by projects with a weak technical part and with overvalued interest rates, but in some cases giving a profit. The rest of the range will be presented by projects with poor preparation, but showing work and projects that have good preparation, but due to the short period of work or lack of development and advertising, have not yet moved into the next range.
It is not recommended to invest in this category without possessing additional information and experience, as well as the amount of more than the minimum. Not a rare case is the blocking of accounts with relatively large amounts.
5 - 7.5
In this range, projects have gathered, with good or even excellent preparation, but recently launched or projects that already show good results and development. In any case, it is possible to look narrowly at projects of this category.
7.5 - 10
In this range are projects worthy of attention. Here are presented long-running projects, with an impeccable reputation, and new ones, but with the best performance and an extensive advertising campaign. Remember, that aggressive advertising at the start of the project can lead to a fast scam.
Always remember that this index is not a panacea, it is only an auxiliary analysis tool that does not guarantee 100% of the profits and safety of your funds in a particular project.
All projects that have the status "Not paying" are assigned an index equal to 0.
At this stage, this indicator is in beta testing, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Tracking PerfectMoney Accounts
Often, project admins use the same PerfectMoney account for their projects, changing only the number of the wallet itself. Our system allows you to track such projects.
For billing information, it can take up to 24 hours from the moment the project itself is published on our website. Periodically check the projects of interest for new updates.
At this stage, the system is in beta testing, if you find a bug, please write to admin@hyiplogs.com
Trust of Monitoring/Blog
Trust reflects how high quality this or that monitoring service is currently working. It is calculated on the basis of many indicators, the main of which are:
- Activity and reaction, that is, how quickly the service responds to changes in the status of an investment project.
- The quality of the projects that the service takes on monitoring.
- Complaints from administrators of investment projects and users.
A score of more than 1 point is already considered acceptable.
At this stage, this indicator is at the beta testing stage, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Recent events
This list was developed with the aim of quicker and more convenient analysis of recent events. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
The mark is "important". So marked, active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
Events map
The main task of the event map is a quick and convenient analysis of events over the past 7 days. All events grouped by project and day, and then the list is sorted by the date of the latest project event. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
Status color scheme
Paying
Waiting
Problem
Not paying
Not tracked или Not monitored
Switches mean a change of status on a particular resource. The number means number of such events for the current date. The number 3, in this example, means that 3 events occurred changing the status of PAYING to NOT PAYING.
Switches marked HL indicate a change in status on our site. Numeral means the number of such events for the current date. Number 2, in this example, means 2 status changes occurred: first NOT TRACKED to WAITING, then on PAYING.
This mark indicates that the project has been added to our database. Color means status.
This mark shows the addition of a project to a particular resource (blog / monitoring). The number means the number of such events. The number 5, in this example, means that The project has been added to 5 resources with the status WAITING.
Project news. Red shades indicate important news. Numeral estimates the amount of news for a specified period of time.
Design change
Negative votes and their number
Adding a review link
The event area can be moved left and right using drag and drop.
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
A reddish background indicates active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
0.00 HL index
Start: Jan 10, 2020
Scam date: Feb 12, 2020 - worked 33 days
Added: Jan 10, 2020 17:51
Coinwallet
coinwallet.biz
Not paying (19)
(5/5.0)
About project
Plans
0.15% hourly forever (principal back anytime after 24 hours for a 5% fee)
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
5%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Dogecoin
PerfectMoney
U21375506 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
Nic.ru (1 paying HYIPs)
IP-address
186.2.166.25 (Russia / Moscow)
IP not used in other projects
NS servers
ns3-l2.nic.ru, ns4-cloud.nic.ru, ns4-l2.nic.ru, ns8-cloud.nic.ru, ns8-l2.nic.ru
SSL
PositiveSSL valid from 23 Oct, 2019 to 23 Oct, 2020 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
You can buy this domain from one of our partners:





Buy coinwallet.biz
from
here.
Price: Get a price!


Domain Name: coinwallet.biz
Registry Domain ID: D6CDFA7607E0F46EDA53A496AA0944681-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-09-29T00:33:05Z
Creation Date: 2019-09-24T00:32:59Z
Registry Expiry Date: 2020-09-24T00:32:59Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name:
Registrant Organization: WhoisGuard, Inc.
Registrant Street:
Registrant Street:
Registrant Street:
Registrant City:
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
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:
Admin Name:
Admin Organization:
Admin Street:
Admin Street:
Admin Street:
Admin City:
Admin State/Province:
Admin Postal Code:
Admin Country:
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
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:
Tech Name:
Tech Organization:
Tech Street:
Tech Street:
Tech Street:
Tech City:
Tech State/Province:
Tech Postal Code:
Tech Country:
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
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: ns8-cloud.nic.ru
Name Server: ns8-l2.nic.ru
Name Server: ns3-l2.nic.ru
Name Server: ns4-cloud.nic.ru
Name Server: ns4-l2.nic.ru
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-02-11T17:57:07Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
The above WHOIS results have been redacted to remove potential personal data. The full WHOIS output may be available to individuals and organisations with a legitimate interest in accessing this data not outweighed by the fundamental privacy rights of the data subject. To find out more, or to make a request for access, please visit: RDDSrequest.nic.biz.
NeuStar, Inc., the Registry Operator for .BIZ, has collected this information for the WHOIS database through an ICANN-Accredited Registrar. This information is provided to you for informational purposes only and is designed to assist persons in determining contents of a domain name registration record in the NeuStar registry database. NeuStar makes this information available to you "as is" and does not guarantee its accuracy. By submitting a WHOIS query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data: (1) to allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone; (2) in contravention of any applicable data and privacy protection acts; or (3) to enable high volume, automated, electronic processes that apply to the registry (or its systems). Compilation, repackaging, dissemination, or other use of the WHOIS database in its entirety, or of a substantial portion thereof, is not allowed without NeuStar's prior written permission. NeuStar reserves the right to modify or change these conditions at any time without prior or subsequent notification of any kind. By executing this query, in any manner whatsoever, you agree to abide by these terms.
Period
Sep 24, 2019 - Sep 24, 2020
Registered for 1 year
Attendance
Alexa rank
40 796
By country
603 (Venezuela)
Recent events
makeindmoney.com
Apr 27, 2020 08:50
Added to monitoring. Status:
Not paying
makeindmoney.com
Mar 26, 2020 18:18
Paying
change to
Not monitored
hyipexplorer.com
Mar 24, 2020 17:32
Problem
change to
Not paying
lovehyip.com
Feb 22, 2020 11:32
Waiting
change to
Not monitored
newhyips.info
Feb 16, 2020 09:11
Waiting
change to
Not paying
list4hyip.com
Feb 16, 2020 08:57
Problem
change to
Not paying
onlinebitz.net
Feb 14, 2020 21:06
Problem
change to
Not paying
mabnews.com
Feb 14, 2020 19:42
Waiting
change to
Not paying
hyipmaster.org
Feb 13, 2020 23:07
Problem
change to
Not paying
pbhyips.info
Feb 13, 2020 18:00
Paying
change to
Not paying
eurohyips.net
Feb 13, 2020 13:42
Paying
change to
Not paying
uhyips.com
Feb 13, 2020 08:33
Problem
change to
Not paying
smart-investors.club
Feb 12, 2020 21:15
Problem
change to
Not paying
money-news-online.com
Feb 12, 2020 17:52
Problem
change to
Not paying
incredible-earnings.com
Feb 12, 2020 17:47
Problem
change to
Not paying
bitpump.ru
Feb 12, 2020 17:40
Waiting
change to
Not paying
hyipmaster.org
Feb 12, 2020 15:41
Paying
change to
Problem
hyipexplorer.com
Feb 12, 2020 13:27
Paying
change to
Problem
instant-monitor.com
Feb 12, 2020 13:14
Problem
change to
Not paying
kiskinhouse.com
Feb 12, 2020 12:45
Paying
change to
Not paying
hyip-monitor.digitalgain.net
Feb 12, 2020 10:19
Problem
change to
Not paying
uhyips.com
Feb 12, 2020 09:33
Paying
change to
Problem
invest-tracing.com
Feb 12, 2020 08:16
Paying
change to
Not paying
list4hyip.com
Feb 12, 2020 06:56
Paying
change to
Problem
hyip-intelligence.com
Feb 12, 2020 05:40
Paying
change to
Not paying
hyip-monitor.digitalgain.net
Feb 12, 2020 00:07
Paying
change to
Problem
money-news-online.com
Feb 11, 2020 20:40
Waiting
change to
Problem
bitpump.ru
Feb 11, 2020 19:52
Paying
change to
Waiting
instant-monitor.com
Feb 11, 2020 17:50
Waiting
change to
Problem
smart-investors.club
Feb 11, 2020 16:27
Waiting
change to
Problem
onlinebitz.net
Feb 11, 2020 14:37
Paying
change to
Problem
money-news-online.com
Feb 11, 2020 14:28
Paying
change to
Waiting
instant-monitor.com
Feb 11, 2020 14:02
Paying
change to
Waiting
smart-investors.club
Feb 11, 2020 13:15
Paying
change to
Waiting
incredible-earnings.com
Feb 11, 2020 01:46
Paying
change to
Problem
incredible-earnings.com
Feb 07, 2020 19:22
Problem
change to
Paying
incredible-earnings.com
Feb 07, 2020 17:10
Paying
change to
Problem
pbhyips.info
Feb 01, 2020 05:28
Waiting
change to
Paying
smart-investors.club
Jan 22, 2020 22:15
Waiting
change to
Paying
bitpump.ru
Jan 22, 2020 15:01
Waiting
change to
Paying
bitpump.ru
Jan 22, 2020 12:59
Paying
change to
Waiting
smart-investors.club
Jan 22, 2020 10:34
Paying
change to
Waiting
makeindmoney.com
Jan 20, 2020 23:13
Added to monitoring. Status:
Paying
instant-monitor.com
Jan 19, 2020 15:09
Waiting
change to
Paying
instant-monitor.com
Jan 19, 2020 14:09
Paying
change to
Waiting
uhyips.com
Jan 18, 2020 14:16
Waiting
change to
Paying
bitpump.ru
Jan 18, 2020 04:07
Waiting
change to
Paying
bitpump.ru
Jan 18, 2020 02:15
Paying
change to
Waiting
bitpump.ru
Jan 18, 2020 01:43
Waiting
change to
Paying
uhyips.com
Jan 17, 2020 23:36
Paying
change to
Waiting
bitpump.ru
Jan 17, 2020 21:34
Paying
change to
Waiting
hyip-intelligence.com
Jan 16, 2020 23:40
Added to blog. Status:
Paying
kiskinhouse.com
Jan 16, 2020 18:44
Added to blog. Status:
Paying
pbhyips.info
Jan 16, 2020 15:20
Added to monitoring. Status:
Waiting
mabnews.com
Jan 16, 2020 13:27
Added to blog. Status:
Waiting
qwerty-hyip.com
Jan 14, 2020 21:35
Waiting
change to
Not monitored
incredible-earnings.com
Jan 13, 2020 16:31
Waiting
change to
Paying
eurohyips.net
Jan 13, 2020 11:24
Waiting
change to
Paying
incredible-earnings.com
Jan 13, 2020 02:39
Added to monitoring. Status:
Waiting
hyipexplorer.com
Jan 12, 2020 23:46
Waiting
change to
Paying
smart-investors.club
Jan 12, 2020 21:46
Waiting
change to
Paying
hyipmaster.org
Jan 12, 2020 21:29
Waiting
change to
Paying
list4hyip.com
Jan 12, 2020 11:44
Added to monitoring. Status:
Paying
eurohyips.net
Jan 12, 2020 01:53
Added to monitoring. Status:
Waiting
uhyips.com
Jan 12, 2020 00:50
Waiting
change to
Paying
hyipmaster.org
Jan 12, 2020 00:29
Added to monitoring. Status:
Waiting
hyipexplorer.com
Jan 11, 2020 23:23
Added to monitoring. Status:
Waiting
qwerty-hyip.com
Jan 11, 2020 17:40
Added to monitoring. Status:
Waiting
newhyips.info
Jan 11, 2020 15:03
Added to monitoring. Status:
Waiting
uhyips.com
Jan 11, 2020 14:32
Added to monitoring. Status:
Waiting
bitpump.ru
Jan 11, 2020 13:55
Added to blog. Status:
Paying
smart-investors.club
Jan 11, 2020 11:40
Added to monitoring. Status:
Waiting
invest-tracing.com
Jan 11, 2020 10:46
Waiting
change to
Paying
onlinebitz.net
Jan 11, 2020 01:19
Added to blog. Status:
Paying
lovehyip.com
Jan 10, 2020 20:24
Added to monitoring. Status:
Waiting
instant-monitor.com
Jan 10, 2020 20:00
Waiting
change to
Paying
instant-monitor.com
Jan 10, 2020 19:13
Added to monitoring. Status:
Waiting
invest-tracing.com
Jan 10, 2020 19:06
Added to monitoring. Status:
Waiting
money-news-online.com
Jan 10, 2020 18:50
Waiting
change to
Paying
money-news-online.com
Jan 10, 2020 17:51
Added to monitoring. Status:
Waiting
Widget 650х90
HYIPLogs.com widget for coinwallet.biz
Widget 650х300
HYIPLogs.com widget for coinwallet.biz
Statuses
19
rcb offers
3
Deposit stats
$43,442.67
payout stats
$6,617.64
Simillar design
2
Simillar text HYIPs
2
Votes
46
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,025.00
Listing cost (fee + insurance): $2,772.00
Top listings percentage: 31.58%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (5)
Jan 16, 2020 18:44
Not paying
from Feb 12, 2020 12:45
-- --
--
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
Feb 12, 2020 12:45
Paying
changed to
Not paying
Jan 16, 2020 18:44
Added on monitoring. Status:
Paying
Jan 11, 2020 01:19
Not paying
from Feb 14, 2020 21:06
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Feb 14, 2020 21:06
Problem
changed to
Not paying
Feb 11, 2020 14:37
Paying
changed to
Problem
Jan 11, 2020 01:19
Added on monitoring. Status:
Paying
Jan 11, 2020 13:55
Not paying
from Feb 12, 2020 17:40
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 TOP $100 $500 --
2 Exclusive $60 $390 --
3 Standard/Insurance $50 $300 --
4 Standard $40 $110 --
Status Change History
Feb 12, 2020 17:40
Waiting
changed to
Not paying
Feb 11, 2020 19:52
Paying
changed to
Waiting
Jan 22, 2020 15:01
Waiting
changed to
Paying
Jan 22, 2020 12:59
Paying
changed to
Waiting
Jan 18, 2020 04:07
Waiting
changed to
Paying
Jan 18, 2020 02:15
Paying
changed to
Waiting
Jan 18, 2020 01:43
Waiting
changed to
Paying
Jan 17, 2020 21:34
Paying
changed to
Waiting
Jan 11, 2020 13:55
Added on monitoring. Status:
Paying
Jan 16, 2020 23:40
Not paying
from Feb 12, 2020 05:40
-- --
--
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
Feb 12, 2020 05:40
Paying
changed to
Not paying
Jan 16, 2020 23:40
Added on monitoring. Status:
Paying
Jan 16, 2020 13:27
Not paying
from Feb 14, 2020 19:42
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Feb 14, 2020 19:42
Waiting
changed to
Not paying
Jan 16, 2020 13:27
Added on monitoring. Status:
Waiting
Monitorings
Not paying (13)
Jan 10, 2020 19:06
Not paying
from Feb 12, 2020 08:16
$600.00
VIP
# Title Deposit Fee Insurance
1
VIP
$600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Feb 09, 2020 ($172.02)
invest-tracing.com
30
Position on monitoring
Payout Information
Last payout
Feb 09, 2020
$172.02
Total
paid
$2,953.77
Number of
Payments
32
User deposits
Total
investment
$31,413.00
Total
RCB paid
$2,696.41
Number of
deposits
915
Unique
investors
281
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
Feb 12, 2020 08:16
Paying
changed to
Not paying
Jan 11, 2020 10:46
Waiting
changed to
Paying
Jan 10, 2020 19:06
Added on monitoring. Status:
Waiting
Jan 10, 2020 17:51
Not paying
from Feb 12, 2020 17:52
$600.00
Premium
# Title Deposit Fee Insurance
1
Premium
$600 $1400 --
2 Standard $500 $900 --
3 Basic $400 $400 --
Feb 11, 2020 ($4.90)
Money-News-Online.com
3
Position on monitoring
Payout Information
Last payout
Feb 11, 2020
$4.90
Total
paid
$987.02
Number of
Payments
25
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
Premium
$600 $1400 --
2 Standard $500 $900 --
3 Basic $400 $400 --
Status Change History
Feb 12, 2020 17:52
Problem
changed to
Not paying
Feb 11, 2020 20:40
Waiting
changed to
Problem
Feb 11, 2020 14:28
Paying
changed to
Waiting
Jan 10, 2020 18:50
Waiting
changed to
Paying
Jan 10, 2020 17:51
Added on monitoring. Status:
Waiting
Jan 12, 2020 11:44
Not paying
from Feb 16, 2020 08:57
$200.00
Top performer
# Title Deposit Fee Insurance
1
Top performer
$200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Feb 10, 2020 ($3.26)
13
Position on monitoring
Payout Information
Last payout
Feb 10, 2020
$3.26
Total
paid
$243.42
Number of
Payments
31
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
Feb 16, 2020 08:57
Problem
changed to
Not paying
Feb 12, 2020 06:56
Paying
changed to
Problem
Jan 12, 2020 11:44
Added on monitoring. Status:
Paying
Jan 11, 2020 14:32
Not paying
from Feb 13, 2020 08:33
$100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Feb 10, 2020 ($1.80)
67
Position on monitoring
Payout Information
Last payout
Feb 10, 2020
$1.80
Total
paid
$195.95
Number of
Payments
85
User deposits
Total
investment
$1,641.50
Total
RCB paid
$164.60
Number of
deposits
83
Unique
investors
60
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Feb 13, 2020 08:33
Problem
changed to
Not paying
Feb 12, 2020 09:33
Paying
changed to
Problem
Jan 18, 2020 14:16
Waiting
changed to
Paying
Jan 17, 2020 23:36
Paying
changed to
Waiting
Jan 12, 2020 00:50
Waiting
changed to
Paying
Jan 11, 2020 14:32
Added on monitoring. Status:
Waiting
Jan 12, 2020 00:29
Not paying
from Feb 13, 2020 23:07
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4
Normal
$50 $10 --
5 Test -- -- --
Jan 14, 2020 ($95.00)
53
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$95.00
Total
paid
$104.60
Number of
Payments
5
User deposits
No deposits
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
Feb 13, 2020 23:07
Problem
changed to
Not paying
Feb 12, 2020 15:41
Paying
changed to
Problem
Jan 12, 2020 21:29
Waiting
changed to
Paying
Jan 12, 2020 00:29
Added on monitoring. Status:
Waiting
Jan 13, 2020 02:39
Not paying
from Feb 12, 2020 17:47
$50.00
Premium
# Title Deposit Fee Insurance
1 Top $150 $10 --
2 Gold $80 $10 --
3
Premium
$50 $10 --
Feb 07, 2020 ($3.08)
37
Position on monitoring
Payout Information
Last payout
Feb 07, 2020
$3.08
Total
paid
$52.75
Number of
Payments
14
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top $150 $10 --
2 Gold $80 $10 --
3
Premium
$50 $10 --
Status Change History
Feb 12, 2020 17:47
Problem
changed to
Not paying
Feb 11, 2020 01:46
Paying
changed to
Problem
Feb 07, 2020 19:22
Problem
changed to
Paying
Feb 07, 2020 17:10
Paying
changed to
Problem
Jan 13, 2020 16:31
Waiting
changed to
Paying
Jan 13, 2020 02:39
Added on monitoring. Status:
Waiting
Jan 12, 2020 01:53
Not paying
from Feb 13, 2020 13:42
$50.00
Standard
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3 Premium $100 $19 --
4
Standard
$50 $5 --
Feb 12, 2020 ($1.80)
18
Position on monitoring
Payout Information
Last payout
Feb 12, 2020
$1.80
Total
paid
$30.60
Number of
Payments
17
User deposits
Total
investment
$218.00
Total
RCB paid
$14.12
Number of
deposits
9
Unique
investors
3
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
Feb 13, 2020 13:42
Paying
changed to
Not paying
Jan 13, 2020 11:24
Waiting
changed to
Paying
Jan 12, 2020 01:53
Added on monitoring. Status:
Waiting
Jan 10, 2020 19:13
Not paying
from Feb 12, 2020 13:14
$50.00
Trial
# 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
-- -- --
Feb 09, 2020 ($7.00)
85
Position on monitoring
Payout Information
Last payout
Feb 09, 2020
$7.00
Total
paid
$629.52
Number of
Payments
72
User deposits
Total
investment
$9,585.17
Total
RCB paid
$766.94
Number of
deposits
143
Unique
investors
59
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
Feb 12, 2020 13:14
Problem
changed to
Not paying
Feb 11, 2020 17:50
Waiting
changed to
Problem
Feb 11, 2020 14:02
Paying
changed to
Waiting
Jan 19, 2020 15:09
Waiting
changed to
Paying
Jan 19, 2020 14:09
Paying
changed to
Waiting
Jan 10, 2020 20:00
Waiting
changed to
Paying
Jan 10, 2020 19:13
Added on monitoring. Status:
Waiting
Feb 12, 2020 00:07
Not paying
from Feb 12, 2020 10:19
$25.00 --
Jan 26, 2020 ($26.00)
16
Position on monitoring
Payout Information
Last payout
Jan 26, 2020
$26.00
Total
paid
$34.00
Number of
Payments
2
User deposits
No deposits
Information about listing/group
No listing data
Status Change History
Feb 12, 2020 10:19
Problem
changed to
Not paying
Feb 12, 2020 00:07
Paying
changed to
Problem
Jan 11, 2020 23:23
Not paying
from Mar 24, 2020 17:32
$500.00
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Feb 10, 2020 ($31.50)
65
Position on monitoring
Payout Information
Last payout
Feb 10, 2020
$31.50
Total
paid
$1,050.02
Number of
Payments
31
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
Mar 24, 2020 17:32
Problem
changed to
Not paying
Feb 12, 2020 13:27
Paying
changed to
Problem
Jan 12, 2020 23:46
Waiting
changed to
Paying
Jan 11, 2020 23:23
Added on monitoring. Status:
Waiting
Jan 20, 2020 23:13
Not paying
from Apr 27, 2020 08:50
$400.00 --
no
32
Position on monitoring
Payout Information
No payouts
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
Apr 27, 2020 08:50
Added on monitoring. Status:
Not paying
Mar 26, 2020 18:18
Paying
changed to
Not monitored
Jan 20, 2020 23:13
Added on monitoring. Status:
Paying
Jan 11, 2020 11:40
Not paying
from Feb 12, 2020 21:15
$150.00
Normal
# Title Deposit Fee Insurance
1 Platinum -- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4
Normal
$50 $100 --
5 Trial $25 $50 --
Feb 11, 2020 ($13.00)
68
Position on monitoring
Payout Information
Last payout
Feb 11, 2020
$13.00
Total
paid
$170.00
Number of
Payments
22
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Platinum -- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4
Normal
$50 $100 --
5 Trial $25 $50 --
Status Change History
Feb 12, 2020 21:15
Problem
changed to
Not paying
Feb 11, 2020 16:27
Waiting
changed to
Problem
Feb 11, 2020 13:15
Paying
changed to
Waiting
Jan 22, 2020 22:15
Waiting
changed to
Paying
Jan 22, 2020 10:34
Paying
changed to
Waiting
Jan 12, 2020 21:46
Waiting
changed to
Paying
Jan 11, 2020 11:40
Added on monitoring. Status:
Waiting
Jan 16, 2020 15:20
Not paying
from Feb 13, 2020 18:00
$200.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2
Premium
$200 $99 --
3 Normal $100 $49 --
4 Trial $50 $19 --
Feb 11, 2020 ($40.00)
12
Position on monitoring
Payout Information
Last payout
Feb 11, 2020
$40.00
Total
paid
$158.80
Number of
Payments
12
User deposits
Total
investment
$585.00
Total
RCB paid
$29.25
Number of
deposits
4
Unique
investors
4
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
Feb 13, 2020 18:00
Paying
changed to
Not paying
Feb 01, 2020 05:28
Waiting
changed to
Paying
Jan 16, 2020 15:20
Added on monitoring. Status:
Waiting
Monitorings without deposit
Not paying (1)
Jan 11, 2020 15:03
Not paying
from Feb 16, 2020 09:11
$0.00 --
--
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
# Title Deposit Fee Insurance
1 Insured $250 $50 $1000
2 Special $290 $9 --
3 Normal $40 $19 --
4 Free -- -- --
Status Change History
Feb 16, 2020 09:11
Waiting
changed to
Not paying
Jan 11, 2020 15:03
Added on monitoring. Status:
Waiting
Blogs
Not paying (5)
Monitorings
Not paying (13)
invest-tracing.com
Not paying
from Feb 12, 2020 08:16
$600.00
Deposit
VIP
# 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
money-news-online.com
Not paying
from Feb 12, 2020 17:52
$600.00
Deposit
Premium
# Title Deposit Fee Insurance
1
Premium
$600 $1400 --
2 Standard $500 $900 --
3 Basic $400 $400 --
Listing/Group
list4hyip.com
Not paying
from Feb 16, 2020 08:57
$200.00
Deposit
Top performer
# Title Deposit Fee Insurance
1
Top performer
$200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Listing/Group
uhyips.com
Not paying
from Feb 13, 2020 08:33
$100.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
hyipmaster.org
Not paying
from Feb 13, 2020 23:07
$100.00
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4
Normal
$50 $10 --
5 Test -- -- --
Listing/Group
incredible-earnings.com
Not paying
from Feb 12, 2020 17:47
$50.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Top $150 $10 --
2 Gold $80 $10 --
3
Premium
$50 $10 --
Listing/Group
eurohyips.net
Not paying
from Feb 13, 2020 13:42
$50.00
Deposit
Standard
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3 Premium $100 $19 --
4
Standard
$50 $5 --
Listing/Group
instant-monitor.com
Not paying
from Feb 12, 2020 13:14
$50.00
Deposit
Trial
# 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
-- -- --
Listing/Group
digitalgain.net
Not paying
from Feb 12, 2020 10:19
$25.00
Deposit
--
Listing/Group
hyipexplorer.com
Not paying
from Mar 24, 2020 17:32
$500.00
Deposit
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Listing/Group
makeindmoney.com
Not paying
from Apr 27, 2020 08:50
$400.00
Deposit
--
Listing/Group
smart-investors.club
Not paying
from Feb 12, 2020 21:15
$150.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Platinum -- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4
Normal
$50 $100 --
5 Trial $25 $50 --
Listing/Group
pbhyips.info
Not paying
from Feb 13, 2020 18:00
$200.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2
Premium
$200 $99 --
3 Normal $100 $49 --
4 Trial $50 $19 --
Listing/Group
Monitorings without deposit
Not paying (1)