0
06 Apr, 2020
03:54:14
server time
hex-land.com
deltacrypt.biz
s-atomic.com
ultimatetrade.io
loantech.top
dogeminers.biz
centrade.biz
tradexpamm.com
optimax.biz
chocobit.io
HL index (beta)
HL index is an indicator of the quality of a project, which is calculated by our system for evaluating the execution and the entire work of the project as a whole. This indicator is influenced by technical characteristics, our personal opinion, as well as dynamic parameters, such as popularity, advertising campaign, development, investor attitude, etc. Therefore, this indicator may change over time.
The purpose of developing this indicator is primarily to help newcomers, with its help we will try to warn you against elementary mistakes. As well as the index will be used as an additional tool for sorting projects.
How to use
The index has a value from 0 to 10 points:
0 - 2.5
This is the highest risk! Here are projects that are known will not give any profit, just refrain even from viewing these projects.
2.5 - 5
In this range, things are a little better. The lower limit is likely to be represented by projects with a weak technical part and with overvalued interest rates, but in some cases giving a profit. The rest of the range will be presented by projects with poor preparation, but showing work and projects that have good preparation, but due to the short period of work or lack of development and advertising, have not yet moved into the next range.
It is not recommended to invest in this category without possessing additional information and experience, as well as the amount of more than the minimum. Not a rare case is the blocking of accounts with relatively large amounts.
5 - 7.5
In this range, projects have gathered, with good or even excellent preparation, but recently launched or projects that already show good results and development. In any case, it is possible to look narrowly at projects of this category.
7.5 - 10
In this range are projects worthy of attention. Here are presented long-running projects, with an impeccable reputation, and new ones, but with the best performance and an extensive advertising campaign. Remember, that aggressive advertising at the start of the project can lead to a fast scam.
Always remember that this index is not a panacea, it is only an auxiliary analysis tool that does not guarantee 100% of the profits and safety of your funds in a particular project.
All projects that have the status "Not paying" are assigned an index equal to 0.
At this stage, this indicator is in beta testing, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Tracking PerfectMoney Accounts
Often, project admins use the same PerfectMoney account for their projects, changing only the number of the wallet itself. Our system allows you to track such projects.
For billing information, it can take up to 24 hours from the moment the project itself is published on our website. Periodically check the projects of interest for new updates.
At this stage, the system is in beta testing, if you find a bug, please write to admin@hyiplogs.com
Trust of Monitoring/Blog
Trust reflects how high quality this or that monitoring service is currently working. It is calculated on the basis of many indicators, the main of which are:
- Activity and reaction, that is, how quickly the service responds to changes in the status of an investment project.
- The quality of the projects that the service takes on monitoring.
- Complaints from administrators of investment projects and users.
A score of more than 1 point is already considered acceptable.
At this stage, this indicator is at the beta testing stage, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Recent events
This list was developed with the aim of quicker and more convenient analysis of recent events. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
The mark is "important". So marked, active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
Events map
The main task of the event map is a quick and convenient analysis of events over the past 7 days. All events grouped by project and day, and then the list is sorted by the date of the latest project event. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
Status color scheme
Paying
Waiting
Problem
Not paying
Not tracked или Not monitored
Switches mean a change of status on a particular resource. The number means number of such events for the current date. The number 3, in this example, means that 3 events occurred changing the status of PAYING to NOT PAYING.
Switches marked HL indicate a change in status on our site. Numeral means the number of such events for the current date. Number 2, in this example, means 2 status changes occurred: first NOT TRACKED to WAITING, then on PAYING.
This mark indicates that the project has been added to our database. Color means status.
This mark shows the addition of a project to a particular resource (blog / monitoring). The number means the number of such events. The number 5, in this example, means that The project has been added to 5 resources with the status WAITING.
Project news. Red shades indicate important news. Numeral estimates the amount of news for a specified period of time.
Design change
Negative votes and their number
Adding a review link
The event area can be moved left and right using drag and drop.
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
A reddish background indicates active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
0.00 HL index
Start: Nov 14, 2018
Scam date: Mar 07, 2020 - worked 479 days
Added: Mar 19, 2019 19:30
Cryptex Trade Ltd
cryptex-trade.com
Paying (2)
Not paying (27)
(5/5.0)
About project
Plans
101% - 110% after 1 day; 106% - 155% after 5 days; 119% - 270% after 15 days; 220% - 1200% after 90 days; 350% - 2400% after 180 days; 650% - 5000% after 360 days
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
5%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Dogecoin
PerfectMoney
U18882805 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
KODDOS (8 paying HYIPs)
IP-address
198.144.120.148 (United States / Morgan)
IP not used in other projects
NS servers
ns1.koddos.com, ns2.koddos.com
SSL
EV SSL valid from 08 Mar, 2019 to 07 Mar, 2020 - DigiCert Inc
Domain Information
Registrar
NameCheap show whois
Domain name: cryptex-trade.com
Registry Domain ID: 2330075154_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-11-06T19:19:21.00Z
Creation Date: 2018-11-06T19:19:21.00Z
Registrar Registration Expiration Date: 2023-11-06T19:19:21.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Tucker Donald
Registrant Organization:
Registrant Street: 78 Grafton St
Registrant City: Manchester
Registrant State/Province: Manchester
Registrant Postal Code: M13 9LR
Registrant Country: GB
Registrant Phone: +44.4281742714243
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tuckerdonald@protonmail.com
Registry Admin ID:
Admin Name: Tucker Donald
Admin Organization:
Admin Street: 78 Grafton St
Admin City: Manchester
Admin State/Province: Manchester
Admin Postal Code: M13 9LR
Admin Country: GB
Admin Phone: +44.4281742714243
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tuckerdonald@protonmail.com
Registry Tech ID:
Tech Name: Tucker Donald
Tech Organization:
Tech Street: 78 Grafton St
Tech City: Manchester
Tech State/Province: Manchester
Tech Postal Code: M13 9LR
Tech Country: GB
Tech Phone: +44.4281742714243
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tuckerdonald@protonmail.com
Name Server: ns1.koddos.com
Name Server: ns2.koddos.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-03-07T03:48:04.70Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Period
Nov 06, 2018 - Nov 06, 2023
Registered for 5 years
Attendance
Alexa rank
62 760
13 677
By country
30 426 (United States)
Recent events
hyipexplorer.com
Apr 05, 2020 00:11
Problem
change to
Not paying
paying-hyip-monitor.ru
Mar 25, 2020 13:07
Paying
change to
Not paying
e-investars.com
Mar 22, 2020 14:29
Waiting
change to
Not paying
hothyips.com
Mar 18, 2020 17:52
Paying
change to
Not paying
hyips.com
Mar 16, 2020 21:18
Waiting
change to
Not paying
uhyips.com
Mar 12, 2020 00:52
Problem
change to
Not paying
ishprash.com
Mar 11, 2020 20:43
Problem
change to
Not paying
goldpoll.com
Mar 11, 2020 19:19
Problem
change to
Not paying
hyipfriend.net
Mar 11, 2020 16:04
Paying
change to
Not paying
maxhyip.com
Mar 11, 2020 12:40
Problem
change to
Not paying
list4hyip.com
Mar 11, 2020 07:58
Problem
change to
Not paying
hyip.biz
Mar 10, 2020 13:08
Problem
change to
Not paying
rcbinfo.com
Mar 10, 2020 11:04
Paying
change to
Not paying
hyipnews.com
Mar 10, 2020 09:21
Paying
change to
Not paying
hyips.com
Mar 09, 2020 20:42
Paying
change to
Waiting
newhyipstate.info
Mar 09, 2020 20:32
Waiting
change to
Not paying
hyipregular.org
Mar 09, 2020 18:14
Problem
change to
Not paying
goldpoll.com
Mar 09, 2020 14:54
Paying
change to
Problem
invest-tracing.com
Mar 09, 2020 13:30
Paying
change to
Not paying
phyip.com
Mar 09, 2020 12:04
Waiting
change to
Not paying
all-hyips.info
Mar 08, 2020 20:43
Problem
change to
Not paying
list4hyip.com
Mar 08, 2020 06:39
Paying
change to
Problem
uhyips.com
Mar 08, 2020 01:25
Paying
change to
Problem
kithyip.com
Mar 07, 2020 23:05
Paying
change to
Not paying
popularhyip.com
Mar 07, 2020 22:05
Problem
change to
Not paying
hyips-analysis.biz
Mar 07, 2020 21:38
Paying
change to
Not paying
all-hyips.info
Mar 07, 2020 21:32
Paying
change to
Problem
ishprash.com
Mar 07, 2020 20:48
Paying
change to
Problem
popularhyip.com
Mar 07, 2020 13:35
Paying
change to
Problem
hyipexplorer.com
Mar 07, 2020 12:56
Paying
change to
Problem
hyip.biz
Mar 07, 2020 12:32
Paying
change to
Problem
maxhyip.com
Mar 06, 2020 04:51
Paying
change to
Problem
pbhyips.info
Mar 05, 2020 17:29
Paying
change to
Not paying
hyipregular.org
Mar 03, 2020 05:30
Paying
change to
Problem
popularhyip.com
Mar 03, 2020 02:12
Problem
change to
Paying
hyips-analysis.biz
Mar 03, 2020 01:56
Problem
change to
Paying
mabnews.com
Mar 02, 2020 22:58
Waiting
change to
Not paying
maxhyip.com
Mar 02, 2020 22:31
Waiting
change to
Paying
hyipmaster.org
Mar 02, 2020 19:55
Paying
change to
Not paying
maxhyip.com
Mar 02, 2020 14:00
Paying
change to
Waiting
phyip.com
Mar 02, 2020 09:54
Problem
change to
Waiting
popularhyip.com
Mar 02, 2020 01:26
Paying
change to
Problem
hyips-analysis.biz
Mar 02, 2020 00:58
Paying
change to
Problem
monhyip.net
Feb 25, 2020 00:31
Paying
change to
Not monitored
hyipregular.org
Feb 15, 2020 10:58
Added to monitoring. Status:
Paying
maxhyip.com
Feb 06, 2020 17:51
Problem
change to
Paying
maxhyip.com
Feb 06, 2020 13:27
Paying
change to
Problem
maxhyip.com
Jan 28, 2020 14:43
Problem
change to
Paying
maxhyip.com
Jan 28, 2020 13:43
Paying
change to
Problem
maxhyip.com
Jan 21, 2020 13:45
Problem
change to
Paying
maxhyip.com
Jan 21, 2020 13:33
Paying
change to
Problem
ishprash.com
Jan 20, 2020 20:40
Added to monitoring. Status:
Paying
list4hyip.com
Jan 12, 2020 08:34
Added to monitoring. Status:
Paying
mabnews.com
Jan 06, 2020 15:38
Not paying
change to
Waiting
hyips-analysis.biz
Dec 23, 2019 09:48
Waiting
change to
Paying
hyips-analysis.biz
Dec 22, 2019 13:58
Paying
change to
Waiting
hyiptarget.com
Dec 18, 2019 16:51
Not paying
change to
Not monitored
sanegain.com
Dec 16, 2019 13:48
Paying
change to
Not monitored
phyips.com
Dec 12, 2019 06:16
Paying
change to
Not paying
maxhyip.com
Nov 26, 2019 23:42
Problem
change to
Paying
maxhyip.com
Nov 26, 2019 13:58
Paying
change to
Problem
instant-monitor.com
Nov 19, 2019 14:34
Waiting
change to
Not monitored
hyipexplorer.com
Oct 30, 2019 12:57
Problem
change to
Paying
hyip.biz
Oct 29, 2019 01:50
Problem
change to
Paying
mabnews.com
Oct 27, 2019 23:55
Problem
change to
Not paying
mabnews.com
Oct 27, 2019 23:03
Waiting
change to
Problem
hyip.biz
Oct 27, 2019 22:26
Paying
change to
Problem
hyipexplorer.com
Oct 27, 2019 21:36
Paying
change to
Problem
maxhyip.com
Oct 26, 2019 16:42
Problem
change to
Paying
maxhyip.com
Oct 26, 2019 12:51
Paying
change to
Problem
hyipfriend.net
Oct 08, 2019 07:25
Added to monitoring. Status:
Paying
newhyipstate.info
Oct 05, 2019 19:29
Added to monitoring. Status:
Waiting
maxhyip.com
Oct 04, 2019 21:07
Problem
change to
Paying
maxhyip.com
Oct 04, 2019 14:46
Paying
change to
Problem
maxhyip.com
Oct 02, 2019 18:46
Problem
change to
Paying
maxhyip.com
Oct 02, 2019 14:06
Paying
change to
Problem
monhyip.net
Oct 01, 2019 13:14
Problem
change to
Paying
instant-monitor.com
Sep 30, 2019 20:21
Added to monitoring. Status:
Waiting
monhyip.net
Sep 30, 2019 13:29
Paying
change to
Problem
maxhyip.com
Sep 24, 2019 22:26
Problem
change to
Paying
maxhyip.com
Sep 24, 2019 13:36
Paying
change to
Problem
mabnews.com
Sep 22, 2019 15:45
Added to blog. Status:
Waiting
hyipnews.com
Sep 17, 2019 21:39
Waiting
change to
Paying
hyipnews.com
Sep 17, 2019 11:12
Paying
change to
Waiting
instant-monitor.com
Sep 17, 2019 09:51
Waiting
change to
Not monitored
monhyip.net
Sep 15, 2019 18:25
Problem
change to
Paying
monhyip.net
Sep 15, 2019 13:11
Paying
change to
Problem
paying-hyip-monitor.ru
Sep 14, 2019 02:27
Paying
change to
Not monitored
sanegain.com
Sep 07, 2019 15:41
Waiting
change to
Paying
monhyip.net
Sep 02, 2019 17:50
Problem
change to
Paying
sanegain.com
Sep 01, 2019 20:10
Added to monitoring. Status:
Waiting
monhyip.net
Sep 01, 2019 12:48
Paying
change to
Problem
e-investars.com
Aug 30, 2019 01:02
Closed
change to
Waiting
e-investars.com
Aug 27, 2019 00:34
Waiting
change to
Closed
pbhyips.info
Aug 17, 2019 10:08
Added to monitoring. Status:
Paying
e-investars.com
Aug 15, 2019 13:27
Added to monitoring. Status:
Waiting
maxhyip.com
Jul 05, 2019 20:50
Problem
change to
Paying
maxhyip.com
Jul 05, 2019 12:21
Paying
change to
Problem
hyipnews.com
Jun 23, 2019 10:34
Waiting
change to
Paying
hyipnews.com
Jun 23, 2019 07:25
Paying
change to
Waiting
maxhyip.com
Jun 11, 2019 17:46
Problem
change to
Paying
maxhyip.com
Jun 11, 2019 12:29
Paying
change to
Problem
instant-monitor.com
Jun 09, 2019 16:14
Added to monitoring. Status:
Waiting
maxhyip.com
Jun 08, 2019 15:27
Problem
change to
Paying
maxhyip.com
Jun 08, 2019 13:55
Paying
change to
Problem
hyipnews.com
Jun 07, 2019 10:48
Waiting
change to
Paying
hyipnews.com
Jun 07, 2019 09:36
Paying
change to
Waiting
maxhyip.com
May 31, 2019 17:29
Problem
change to
Paying
maxhyip.com
May 31, 2019 12:59
Paying
change to
Problem
hyipnews.com
May 17, 2019 10:20
Waiting
change to
Paying
hyipnews.com
May 17, 2019 09:44
Paying
change to
Waiting
uhyips.com
May 14, 2019 00:05
Added to monitoring. Status:
Paying
uhyips.com
May 13, 2019 22:51
Paying
change to
Not monitored
maxhyip.com
May 01, 2019 22:33
Waiting
change to
Paying
maxhyip.com
May 01, 2019 13:45
Paying
change to
Waiting
hyips-analysis.biz
Apr 17, 2019 19:51
Waiting
change to
Paying
hyips-analysis.biz
Apr 16, 2019 23:25
Paying
change to
Waiting
all-hyips.info
Apr 14, 2019 00:15
Problem
change to
Paying
all-hyips.info
Apr 13, 2019 23:54
Paying
change to
Problem
hyipmaster.org
Apr 03, 2019 00:37
Waiting
change to
Paying
all-hyips.info
Apr 01, 2019 19:10
Problem
change to
Paying
monhyip.net
Apr 01, 2019 19:04
Problem
change to
Paying
monhyip.net
Apr 01, 2019 18:38
Waiting
change to
Problem
monhyip.net
Mar 31, 2019 14:05
Paying
change to
Waiting
phyip.com
Mar 29, 2019 12:15
Waiting
change to
Problem
monhyip.net
Mar 29, 2019 11:27
Added to monitoring. Status:
Paying
all-hyips.info
Mar 28, 2019 10:17
Waiting
change to
Problem
all-hyips.info
Mar 26, 2019 17:34
Added to monitoring. Status:
Waiting
goldpoll.com
Mar 26, 2019 13:46
Waiting
change to
Paying
phyips.com
Mar 26, 2019 12:16
Waiting
change to
Paying
maxhyip.com
Mar 25, 2019 22:29
Waiting
change to
Paying
maxhyip.com
Mar 25, 2019 18:24
Paying
change to
Waiting
maxhyip.com
Mar 25, 2019 17:45
Waiting
change to
Paying
maxhyip.com
Mar 24, 2019 03:22
Paying
change to
Waiting
maxhyip.com
Mar 24, 2019 02:17
Waiting
change to
Paying
hyipexplorer.com
Mar 23, 2019 15:11
Waiting
change to
Paying
uhyips.com
Mar 23, 2019 15:10
Waiting
change to
Paying
rcbinfo.com
Mar 23, 2019 14:09
Waiting
change to
Paying
maxhyip.com
Mar 23, 2019 12:26
Paying
change to
Waiting
maxhyip.com
Mar 23, 2019 12:25
Waiting
change to
Paying
maxhyip.com
Mar 23, 2019 11:25
Paying
change to
Waiting
maxhyip.com
Mar 23, 2019 11:09
Waiting
change to
Paying
hothyips.com
Mar 22, 2019 22:30
Waiting
change to
Paying
hyips.com
Mar 22, 2019 20:49
Waiting
change to
Paying
popularhyip.com
Mar 22, 2019 12:00
Added to monitoring. Status:
Paying
uhyips.com
Mar 22, 2019 01:26
Added to monitoring. Status:
Waiting
hyip.biz
Mar 22, 2019 00:25
Waiting
change to
Paying
hyips-analysis.biz
Mar 21, 2019 23:12
Waiting
change to
Paying
maxhyip.com
Mar 21, 2019 23:03
Added to monitoring. Status:
Waiting
invest-tracing.com
Mar 21, 2019 19:36
Waiting
change to
Paying
phyips.com
Mar 21, 2019 19:13
Added to monitoring. Status:
Waiting
hyippool.com
Mar 21, 2019 17:05
Problem
change to
Not paying
goldpoll.com
Mar 21, 2019 16:09
Added to monitoring. Status:
Waiting
hyippool.com
Mar 21, 2019 11:59
Waiting
change to
Problem
hyipnews.com
Mar 21, 2019 11:07
Waiting
change to
Paying
hyippool.com
Mar 21, 2019 05:25
Paying
change to
Waiting
rcbinfo.com
Mar 21, 2019 02:23
Added to monitoring. Status:
Waiting
hyippool.com
Mar 20, 2019 19:05
Waiting
change to
Paying
hyips-analysis.biz
Mar 20, 2019 18:58
Added to monitoring. Status:
Waiting
paying-hyip-monitor.ru
Mar 20, 2019 18:34
Added to blog. Status:
Paying
kithyip.com
Mar 20, 2019 17:55
Added to monitoring. Status:
Paying
hyipnews.com
Mar 20, 2019 17:00
Added to monitoring. Status:
Waiting
hothyips.com
Mar 20, 2019 10:54
Added to monitoring. Status:
Waiting
hyips.com
Mar 20, 2019 10:15
Added to monitoring. Status:
Waiting
phyip.com
Mar 20, 2019 09:57
Added to monitoring. Status:
Waiting
hyippool.com
Mar 20, 2019 06:03
Added to monitoring. Status:
Waiting
hyipmaster.org
Mar 20, 2019 01:26
Added to monitoring. Status:
Waiting
hyip.biz
Mar 20, 2019 00:39
Added to monitoring. Status:
Waiting
hyipexplorer.com
Mar 19, 2019 19:33
Added to monitoring. Status:
Waiting
invest-tracing.com
Mar 19, 2019 19:30
Added to monitoring. Status:
Waiting
Publications
Widget 650х90
HYIPLogs.com widget for cryptex-trade.com
Widget 650х300
HYIPLogs.com widget for cryptex-trade.com
Statuses
29
rcb offers
2
Deposit stats
$9,840.00
payout stats
$6,419.35
Simillar design
1
Simillar text HYIPs
0
Votes
2
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,095.00
Listing cost (fee + insurance): $847.00
Top listings percentage: 24.14%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (2)
Sep 22, 2019 15:45
Not paying
from Mar 02, 2020 22:58
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Mar 02, 2020 22:58
Waiting
changed to
Not paying
Jan 06, 2020 15:38
Not paying
changed to
Waiting
Oct 27, 2019 23:55
Problem
changed to
Not paying
Oct 27, 2019 23:03
Waiting
changed to
Problem
Sep 22, 2019 15:45
Added on monitoring. Status:
Waiting
Mar 20, 2019 18:34
Not paying
from Mar 25, 2020 13:07
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Mar 25, 2020 13:07
Paying
changed to
Not paying
Sep 14, 2019 02:27
Paying
changed to
Not monitored
Mar 20, 2019 18:34
Added on monitoring. Status:
Paying
Monitorings
Paying (2)
Not paying (18)
Mar 19, 2019 19:30
Not paying
from Mar 09, 2020 13:30
$500.00
Premium
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3
Premium
$200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Mar 03, 2020 ($12.00)
invest-tracing.com
66
Position on monitoring
Payout Information
Last payout
Mar 03, 2020
$12.00
Total
paid
$700.00
Number of
Payments
59
User deposits
No deposits
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
Mar 09, 2020 13:30
Paying
changed to
Not paying
Mar 21, 2019 19:36
Waiting
changed to
Paying
Mar 19, 2019 19:30
Added on monitoring. Status:
Waiting
Mar 19, 2019 19:33
Not paying
from Apr 05, 2020 00:11
$200.00
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Mar 04, 2020 ($2.00)
59
Position on monitoring
Payout Information
Last payout
Mar 04, 2020
$2.00
Total
paid
$3,437.00
Number of
Payments
280
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
Apr 05, 2020 00:11
Problem
changed to
Not paying
Mar 07, 2020 12:56
Paying
changed to
Problem
Oct 30, 2019 12:57
Problem
changed to
Paying
Oct 27, 2019 21:36
Paying
changed to
Problem
Mar 23, 2019 15:11
Waiting
changed to
Paying
Mar 19, 2019 19:33
Added on monitoring. Status:
Waiting
Mar 22, 2019 01:26
Not paying
from Mar 12, 2020 00:52
$100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Mar 04, 2020 ($1.00)
61
Position on monitoring
Payout Information
Last payout
Mar 04, 2020
$1.00
Total
paid
$273.00
Number of
Payments
273
User deposits
Total
investment
$20.00
Total
RCB paid
$3.00
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Mar 12, 2020 00:52
Problem
changed to
Not paying
Mar 08, 2020 01:25
Paying
changed to
Problem
May 14, 2019 00:05
Added on monitoring. Status:
Paying
May 13, 2019 22:51
Paying
changed to
Not monitored
Mar 23, 2019 15:10
Waiting
changed to
Paying
Mar 22, 2019 01:26
Added on monitoring. Status:
Waiting
Mar 20, 2019 17:55
Not paying
from Mar 07, 2020 23:05
$50.00
Normal
# Title Deposit Fee Insurance
1 Best $150 -- --
2 Good $100 -- --
3
Normal
$50 -- --
Mar 03, 2020 ($1.00)
8
Position on monitoring
Payout Information
Last payout
Mar 03, 2020
$1.00
Total
paid
$134.00
Number of
Payments
133
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Best $150 -- --
2 Good $100 -- --
3
Normal
$50 -- --
Status Change History
Mar 07, 2020 23:05
Paying
changed to
Not paying
Mar 20, 2019 17:55
Added on monitoring. Status:
Paying
Feb 15, 2020 10:58
Not paying
from Mar 09, 2020 18:14
$500.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$400 $99 --
3 Normal $200 $49 --
4 Trial $100 $19 --
Feb 21, 2020 ($3.00)
20
Position on monitoring
Payout Information
Last payout
Feb 21, 2020
$3.00
Total
paid
$515.23
Number of
Payments
5
User deposits
Total
investment
$1,560.00
Total
RCB paid
$78.00
Number of
deposits
7
Unique
investors
7
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
Mar 09, 2020 18:14
Problem
changed to
Not paying
Mar 03, 2020 05:30
Paying
changed to
Problem
Feb 15, 2020 10:58
Added on monitoring. Status:
Paying
Mar 20, 2019 18:58
Not paying
from Mar 07, 2020 21:38
$200.00
All
No listing data
--
30
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Mar 07, 2020 21:38
Paying
changed to
Not paying
Mar 03, 2020 01:56
Problem
changed to
Paying
Mar 02, 2020 00:58
Paying
changed to
Problem
Dec 23, 2019 09:48
Waiting
changed to
Paying
Dec 22, 2019 13:58
Paying
changed to
Waiting
Apr 17, 2019 19:51
Waiting
changed to
Paying
Apr 16, 2019 23:25
Paying
changed to
Waiting
Mar 21, 2019 23:12
Waiting
changed to
Paying
Mar 20, 2019 18:58
Added on monitoring. Status:
Waiting
Mar 20, 2019 00:39
Not paying
from Mar 10, 2020 13:08
$100.00
All
# Title Deposit Fee Insurance
1
All
$100 $5 --
--
25
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
All
$100 $5 --
Status Change History
Mar 10, 2020 13:08
Problem
changed to
Not paying
Mar 07, 2020 12:32
Paying
changed to
Problem
Oct 29, 2019 01:50
Problem
changed to
Paying
Oct 27, 2019 22:26
Paying
changed to
Problem
Mar 22, 2019 00:25
Waiting
changed to
Paying
Mar 20, 2019 00:39
Added on monitoring. Status:
Waiting
Jan 20, 2020 20:40
Not paying
from Mar 11, 2020 20:43
$100.00
Premium
# Title Deposit Fee Insurance
1 Super Exclusive $1000 $100 --
2 Exclusive $200 $50 --
3
Premium
$100 $10 --
4 Normal $50 $5 --
5 Trial $10 $2 --
6 Free -- $5 --
Feb 24, 2020 ($2.00)
9
Position on monitoring
Payout Information
Last payout
Feb 24, 2020
$2.00
Total
paid
$42.00
Number of
Payments
20
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Super Exclusive $1000 $100 --
2 Exclusive $200 $50 --
3
Premium
$100 $10 --
4 Normal $50 $5 --
5 Trial $10 $2 --
6 Free -- $5 --
Status Change History
Mar 11, 2020 20:43
Problem
changed to
Not paying
Mar 07, 2020 20:48
Paying
changed to
Problem
Jan 20, 2020 20:40
Added on monitoring. Status:
Paying
Aug 17, 2019 10:08
Not paying
from Mar 05, 2020 17:29
$500.00
VIP
# Title Deposit Fee Insurance
1
VIP
$500 $199 --
2 Premium $200 $99 --
3 Normal $100 $49 --
4 Trial $50 $19 --
Feb 29, 2020 ($5.00)
5
Position on monitoring
Payout Information
Last payout
Feb 29, 2020
$5.00
Total
paid
$636.30
Number of
Payments
103
User deposits
Total
investment
$6,135.00
Total
RCB paid
$4.75
Number of
deposits
27
Unique
investors
24
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
Mar 05, 2020 17:29
Paying
changed to
Not paying
Aug 17, 2019 10:08
Added on monitoring. Status:
Paying
Mar 20, 2019 10:15
Not paying
from Mar 16, 2020 21:18
$300.00
Premium
# Title Deposit Fee Insurance
1
Premium
$300 $100 --
2 Standard $200 $50 --
3 Basic $100 $20 --
--
11
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
Premium
$300 $100 --
2 Standard $200 $50 --
3 Basic $100 $20 --
Status Change History
Mar 16, 2020 21:18
Waiting
changed to
Not paying
Mar 09, 2020 20:42
Paying
changed to
Waiting
Mar 22, 2019 20:49
Waiting
changed to
Paying
Mar 20, 2019 10:15
Added on monitoring. Status:
Waiting
Mar 26, 2019 17:34
Not paying
from Mar 08, 2020 20:43
$200.00
Premium
# Title Deposit Fee Insurance
1
Premium
$200 $50 --
2 Standart $150 $30 --
3 Economy $60 $20 --
Mar 04, 2020 ($2.00)
11
Position on monitoring
Payout Information
Last payout
Mar 04, 2020
$2.00
Total
paid
$542.00
Number of
Payments
271
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Premium
$200 $50 --
2 Standart $150 $30 --
3 Economy $60 $20 --
Status Change History
Mar 08, 2020 20:43
Problem
changed to
Not paying
Mar 07, 2020 21:32
Paying
changed to
Problem
Apr 14, 2019 00:15
Problem
changed to
Paying
Apr 13, 2019 23:54
Paying
changed to
Problem
Apr 01, 2019 19:10
Problem
changed to
Paying
Mar 28, 2019 10:17
Waiting
changed to
Problem
Mar 26, 2019 17:34
Added on monitoring. Status:
Waiting
Mar 20, 2019 17:00
Not paying
from Mar 10, 2020 09:21
$100.00 --
--
8
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Mar 10, 2020 09:21
Paying
changed to
Not paying
Sep 17, 2019 21:39
Waiting
changed to
Paying
Sep 17, 2019 11:12
Paying
changed to
Waiting
Jun 23, 2019 10:34
Waiting
changed to
Paying
Jun 23, 2019 07:25
Paying
changed to
Waiting
Jun 07, 2019 10:48
Waiting
changed to
Paying
Jun 07, 2019 09:36
Paying
changed to
Waiting
May 17, 2019 10:20
Waiting
changed to
Paying
May 17, 2019 09:44
Paying
changed to
Waiting
Mar 21, 2019 11:07
Waiting
changed to
Paying
Mar 20, 2019 17:00
Added on monitoring. Status:
Waiting
Oct 08, 2019 07:25
Not paying
from Mar 11, 2020 16:04
$100.00
TopPerformer
# Title Deposit Fee Insurance
1
TopPerformer
$200 $50 --
2 Exclusive $100 $30 --
3 Premium $60 $12 --
4 Normal $40 $10 --
Dec 16, 2019 ($11.00)
1
Position on monitoring
Payout Information
Last payout
Dec 16, 2019
$11.00
Total
paid
$26.00
Number of
Payments
2
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
TopPerformer
$200 $50 --
2 Exclusive $100 $30 --
3 Premium $60 $12 --
4 Normal $40 $10 --
Status Change History
Mar 11, 2020 16:04
Paying
changed to
Not paying
Oct 08, 2019 07:25
Added on monitoring. Status:
Paying
Sep 19, 2019 16:54
Paying
from Sep 19, 2019 16:54
$100.00
Business
# Title Deposit Fee Insurance
1 Premiere -- -- --
2 VIP $400 $299 $500
3 Excellent $200 $199 --
4
Business
$100 $99 --
5 Standart $50 $39 --
Nov 29, 2019 ($2.42)
3
Position on monitoring
Payout Information
Last payout
Nov 29, 2019
$2.42
Total
paid
$28.62
Number of
Payments
39
User deposits
Total
investment
$95.00
Total
RCB paid
$2.41
Number of
deposits
9
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Premiere -- -- --
2 VIP $400 $299 $500
3 Excellent $200 $199 --
4
Business
$100 $99 --
5 Standart $50 $39 --
Status Change History
Feb 21, 2020 10:09
Paying
from Feb 21, 2020 10:09
$25.00 --
Apr 02, 2020 ($1.90)
26
Position on monitoring
Payout Information
Last payout
Apr 02, 2020
$1.90
Total
paid
$10.10
Number of
Payments
9
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $100 $30 --
2 Premium $80 $20 --
3 Normal $40 $10 --
4 Trial $20 $5 --
Status Change History
Mar 20, 2019 10:54
Not paying
from Mar 18, 2020 17:52
$20.00
Normal
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Mar 04, 2020 ($0.20)
23
Position on monitoring
Payout Information
Last payout
Mar 04, 2020
$0.20
Total
paid
$58.20
Number of
Payments
291
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
Mar 18, 2020 17:52
Paying
changed to
Not paying
Mar 22, 2019 22:30
Waiting
changed to
Paying
Mar 20, 2019 10:54
Added on monitoring. Status:
Waiting
Mar 21, 2019 16:09
Not paying
from Mar 11, 2020 19:19
--
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
--
goldpoll.com
112
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
Mar 11, 2020 19:19
Problem
changed to
Not paying
Mar 09, 2020 14:54
Paying
changed to
Problem
Mar 26, 2019 13:46
Waiting
changed to
Paying
Mar 21, 2019 16:09
Added on monitoring. Status:
Waiting
Mar 21, 2019 23:03
Not paying
from Mar 11, 2020 12:40
--
All
# Title Deposit Fee Insurance
1
All
$40 $5 --
--
maxhyip.com
3
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
All
$40 $5 --
Status Change History
Mar 11, 2020 12:40
Problem
changed to
Not paying
Mar 06, 2020 04:51
Paying
changed to
Problem
Mar 02, 2020 22:31
Waiting
changed to
Paying
Mar 02, 2020 14:00
Paying
changed to
Waiting
Feb 06, 2020 17:51
Problem
changed to
Paying
Feb 06, 2020 13:27
Paying
changed to
Problem
Jan 28, 2020 14:43
Problem
changed to
Paying
Jan 28, 2020 13:43
Paying
changed to
Problem
Jan 21, 2020 13:45
Problem
changed to
Paying
Jan 21, 2020 13:33
Paying
changed to
Problem
Nov 26, 2019 23:42
Problem
changed to
Paying
Nov 26, 2019 13:58
Paying
changed to
Problem
Oct 26, 2019 16:42
Problem
changed to
Paying
Oct 26, 2019 12:51
Paying
changed to
Problem
Oct 04, 2019 21:07
Problem
changed to
Paying
Oct 04, 2019 14:46
Paying
changed to
Problem
Oct 02, 2019 18:46
Problem
changed to
Paying
Oct 02, 2019 14:06
Paying
changed to
Problem
Sep 24, 2019 22:26
Problem
changed to
Paying
Sep 24, 2019 13:36
Paying
changed to
Problem
Jul 05, 2019 20:50
Problem
changed to
Paying
Jul 05, 2019 12:21
Paying
changed to
Problem
Jun 11, 2019 17:46
Problem
changed to
Paying
Jun 11, 2019 12:29
Paying
changed to
Problem
Jun 08, 2019 15:27
Problem
changed to
Paying
Jun 08, 2019 13:55
Paying
changed to
Problem
May 31, 2019 17:29
Problem
changed to
Paying
May 31, 2019 12:59
Paying
changed to
Problem
May 01, 2019 22:33
Waiting
changed to
Paying
May 01, 2019 13:45
Paying
changed to
Waiting
Mar 25, 2019 22:29
Waiting
changed to
Paying
Mar 25, 2019 18:24
Paying
changed to
Waiting
Mar 25, 2019 17:45
Waiting
changed to
Paying
Mar 24, 2019 03:22
Paying
changed to
Waiting
Mar 24, 2019 02:17
Waiting
changed to
Paying
Mar 23, 2019 12:26
Paying
changed to
Waiting
Mar 23, 2019 12:25
Waiting
changed to
Paying
Mar 23, 2019 11:25
Paying
changed to
Waiting
Mar 23, 2019 11:09
Waiting
changed to
Paying
Mar 21, 2019 23:03
Added on monitoring. Status:
Waiting
Mar 21, 2019 02:23
Not paying
from Mar 10, 2020 11:04
--
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
29
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$50.00
Total
RCB paid
$3.99
Number of
deposits
1
Unique
investors
1
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
Mar 10, 2020 11:04
Paying
changed to
Not paying
Mar 23, 2019 14:09
Waiting
changed to
Paying
Mar 21, 2019 02:23
Added on monitoring. Status:
Waiting
Mar 20, 2019 06:03
Not paying
from Mar 21, 2019 17:05
-- --
Mar 20, 2019 ($3.00)
Position on monitoring
Payout Information
Last payout
Mar 20, 2019
$3.00
Total
paid
$3.00
Number of
Payments
1
User deposits
Total
investment
$270.00
Total
RCB paid
$19.00
Number of
deposits
4
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 Sticky -- -- --
2 Top Insurance $301 $200 $500
3 Premium $201 $100 --
4 Standart $101 $50 --
5 Basic $100 $1 --
Status Change History
Mar 21, 2019 17:05
Problem
changed to
Not paying
Mar 21, 2019 11:59
Waiting
changed to
Problem
Mar 21, 2019 05:25
Paying
changed to
Waiting
Mar 20, 2019 19:05
Waiting
changed to
Paying
Mar 20, 2019 06:03
Added on monitoring. Status:
Waiting
Monitorings without deposit
Not paying (7)
Jan 12, 2020 08:34
Not paying
from Mar 11, 2020 07:58
$0.00 --
Mar 04, 2020 ($0.59)
53
Position on monitoring
Payout Information
Last payout
Mar 04, 2020
$0.59
Total
paid
$5.90
Number of
Payments
10
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
Mar 11, 2020 07:58
Problem
changed to
Not paying
Mar 08, 2020 06:39
Paying
changed to
Problem
Jan 12, 2020 08:34
Added on monitoring. Status:
Paying
Mar 20, 2019 01:26
Not paying
from Mar 02, 2020 19:55
$0.00
Test
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5
Test
-- -- --
no
59
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$1,250.00
Total
RCB paid
$62.50
Number of
deposits
12
Unique
investors
8
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
Mar 02, 2020 19:55
Paying
changed to
Not paying
Apr 03, 2019 00:37
Waiting
changed to
Paying
Mar 20, 2019 01:26
Added on monitoring. Status:
Waiting
Aug 15, 2019 13:27
Not paying
from Mar 22, 2020 14:29
$0.00
Trial
# 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 -- $50 $100
5 $50 Insurance $60 $20 $50
6 $25 Insurance $50 $15 $25
7
Trial
$101 $1 --
--
16
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
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 -- $50 $100
5 $50 Insurance $60 $20 $50
6 $25 Insurance $50 $15 $25
7
Trial
$101 $1 --
Status Change History
Mar 22, 2020 14:29
Waiting
changed to
Not paying
Aug 30, 2019 01:02
Closed
changed to
Waiting
Aug 27, 2019 00:34
Waiting
changed to
Closed
Aug 15, 2019 13:27
Added on monitoring. Status:
Waiting
Mar 22, 2019 12:00
Not paying
from Mar 07, 2020 22:05
$0.00 --
--
6
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Mar 07, 2020 22:05
Problem
changed to
Not paying
Mar 07, 2020 13:35
Paying
changed to
Problem
Mar 03, 2020 02:12
Problem
changed to
Paying
Mar 02, 2020 01:26
Paying
changed to
Problem
Mar 22, 2019 12:00
Added on monitoring. Status:
Paying
Mar 21, 2019 19:13
Not paying
from Dec 12, 2019 06:16
$0.00
Standard
# Title Deposit Fee Insurance
1 Super VIP $700 $300 $500
2 VIP $400 $150 $200
3 TOP $250 $100 --
4 Exclusive $200 $60 --
5 Premium $100 $40 --
6
Standard
$50 $15 --
7 Trial -- -- --
8 Mining -- -- --
no
6
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
Dec 12, 2019 06:16
Paying
changed to
Not paying
Mar 26, 2019 12:16
Waiting
changed to
Paying
Mar 21, 2019 19:13
Added on monitoring. Status:
Waiting
Mar 20, 2019 09:57
Not paying
from Mar 09, 2020 12:04
$0.00
Not monitoring
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3 Silver $29 -- --
4
Not monitoring
-- -- --
no
12
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3 Silver $29 -- --
4
Not monitoring
-- -- --
Status Change History
Mar 09, 2020 12:04
Waiting
changed to
Not paying
Mar 02, 2020 09:54
Problem
changed to
Waiting
Mar 29, 2019 12:15
Waiting
changed to
Problem
Mar 20, 2019 09:57
Added on monitoring. Status:
Waiting
Oct 05, 2019 19:29
Not paying
from Mar 09, 2020 20:32
$0.00
Trial
# Title Deposit Fee Insurance
1 Premium $50 $2 --
2 Normal $30 $2 --
3 Econom $20 $1 --
4
Trial
$10 $1 --
5 Games $10 $1 --
no
47
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $50 $2 --
2 Normal $30 $2 --
3 Econom $20 $1 --
4
Trial
$10 $1 --
5 Games $10 $1 --
Status Change History
Mar 09, 2020 20:32
Waiting
changed to
Not paying
Oct 05, 2019 19:29
Added on monitoring. Status:
Waiting
Blogs
Not paying (2)
Monitorings
Paying (2)
Not paying (18)
invest-tracing.com
Not paying
from Mar 09, 2020 13:30
$500.00
Deposit
Premium
# 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
hyipexplorer.com
Not paying
from Apr 05, 2020 00:11
$200.00
Deposit
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Listing/Group
uhyips.com
Not paying
from Mar 12, 2020 00:52
$100.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
kithyip.com
Not paying
from Mar 07, 2020 23:05
$50.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Best $150 -- --
2 Good $100 -- --
3
Normal
$50 -- --
Listing/Group
hyipregular.org
Not paying
from Mar 09, 2020 18:14
$500.00
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
hyips-analysis.biz
Not paying
from Mar 07, 2020 21:38
$200.00
Deposit
All
No listing data
Listing/Group
hyip.biz
Not paying
from Mar 10, 2020 13:08
$100.00
Deposit
All
# Title Deposit Fee Insurance
1
All
$100 $5 --
Listing/Group
ishprash.com
Not paying
from Mar 11, 2020 20:43
$100.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Super Exclusive $1000 $100 --
2 Exclusive $200 $50 --
3
Premium
$100 $10 --
4 Normal $50 $5 --
5 Trial $10 $2 --
6 Free -- $5 --
Listing/Group
pbhyips.info
Not paying
from Mar 05, 2020 17:29
$500.00
Deposit
VIP
# Title Deposit Fee Insurance
1
VIP
$500 $199 --
2 Premium $200 $99 --
3 Normal $100 $49 --
4 Trial $50 $19 --
Listing/Group
hyips.com
Not paying
from Mar 16, 2020 21:18
$300.00
Deposit
Premium
# Title Deposit Fee Insurance
1
Premium
$300 $100 --
2 Standard $200 $50 --
3 Basic $100 $20 --
Listing/Group
all-hyips.info
Not paying
from Mar 08, 2020 20:43
$200.00
Deposit
Premium
# Title Deposit Fee Insurance
1
Premium
$200 $50 --
2 Standart $150 $30 --
3 Economy $60 $20 --
Listing/Group
hyipnews.com
Not paying
from Mar 10, 2020 09:21
$100.00
Deposit
--
Listing/Group
hyipfriend.net
Not paying
from Mar 11, 2020 16:04
$100.00
Deposit
TopPerformer
# Title Deposit Fee Insurance
1
TopPerformer
$200 $50 --
2 Exclusive $100 $30 --
3 Premium $60 $12 --
4 Normal $40 $10 --
Listing/Group
tophyips.net
Paying
from Sep 19, 2019 16:54
$100.00
Deposit
Business
# Title Deposit Fee Insurance
1 Premiere -- -- --
2 VIP $400 $299 $500
3 Excellent $200 $199 --
4
Business
$100 $99 --
5 Standart $50 $39 --
Listing/Group
a2zhyip.com
Paying
from Feb 21, 2020 10:09
$25.00
Deposit
--
Listing/Group
hothyips.com
Not paying
from Mar 18, 2020 17:52
$20.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Listing/Group
goldpoll.com
Not paying
from Mar 11, 2020 19:19
--
Deposit
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
Listing/Group
maxhyip.com
Not paying
from Mar 11, 2020 12:40
--
Deposit
All
# Title Deposit Fee Insurance
1
All
$40 $5 --
Listing/Group
rcbinfo.com
Not paying
from Mar 10, 2020 11:04
--
Deposit
Normal
# Title Deposit Fee Insurance
1 Gold Protected