01 Oct, 2020
05:35:46
server time
profit-hunters.biz
investors.bar
zion-finance.com
hyiphunter.org
deeptradebot.com
worintion.com
bitero.io
velzaa.com
nitro-x.io
nitro-x.io
tridex.io
nitro-x.io
cryptogiant.net
finexgen.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: Jun 15, 2020
Scam date: Sep 16, 2020 - worked 93 days
Added: Jun 16, 2020 15:57
Crypto Industry
crypto-industry.biz
Problem (2)
Not paying (33)
3
Attention!
In such projects, if you want to invest, then only the minimum amounts and only on the first investment plan.
Redesign: Aug 06, 2020 (41 paying days) Show history
About project
Plans
4.21% hourly for 24 hours; 5.51% hourly for 24 hours; 7.71% hourly for 24 hours;
Min. deposit
$10
Min. withdrawal
$0.10 PM, PR; $5 BTC; $1 LTC, ETH;
Payout type
Instant
Affiliate program
1% up to 5%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin
PerfectMoney
U21041669 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
DDOS-Guard (80 paying HYIPs)
IP-address
190.115.21.180 (Belize / Belize City)
IP used in 5 projects / 0 payings
NS servers
ns1.ddos-guard.net, ns2.ddos-guard.net, ns3.ddos-guard.net, ns4.ddos-guard.net, ns5.ddos-guard.net, ns6.ddos-guard.net
SSL
Sectigo RSA Domain Validation Secure Server CA valid from 01 Aug, 2020 to 02 Aug, 2021 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain Name: crypto-industry.biz
Registry Domain ID: D48AEFB5407C34421B36F7EFAA217A3B5-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-06-20T13:56:57Z
Creation Date: 2020-06-15T13:56:52Z
Registry Expiry Date: 2023-06-15T13:56:52Z
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: ns5.ddos-guard.net
Name Server: ns2.ddos-guard.net
Name Server: ns6.ddos-guard.net
Name Server: ns4.ddos-guard.net
Name Server: ns3.ddos-guard.net
Name Server: ns1.ddos-guard.net
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-09-16T15:28:04Z

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.
Registry Services, LLC ("Registry Services"), 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 registry database. Registry Services 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 our prior written permission. We reserve 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
Jun 15, 2020 - Jun 15, 2023
Registered for 3 years
Attendance
Alexa rank
246 102
By country
17 027 (Russia)
Recent events
gold-lister.com
Sep 24, 2020 01:07
Problem
change to
Not paying
all-hyips.me
Sep 23, 2020 15:55
Waiting
change to
Not paying
a2zhyip.com
Sep 23, 2020 08:14
Paying
change to
Not paying
gold-lister.com
Sep 22, 2020 01:21
Paying
change to
Problem
eurohyips.net
Sep 21, 2020 12:31
Paying
change to
Not paying
iehyip.com
Sep 21, 2020 02:34
Paying
change to
Not paying
monhyip.net
Sep 20, 2020 12:34
Paying
change to
Not paying
hyiptank.net
Sep 19, 2020 08:24
Waiting
change to
Not paying
bakster.com
Sep 19, 2020 07:55
Problem
change to
Not paying
all-hyips.info
Sep 18, 2020 20:58
Problem
change to
Not paying
newhyips.info
Sep 18, 2020 08:39
Problem
change to
Not paying
invest-analysis.org
Sep 18, 2020 05:56
Paying
change to
Not paying
myinvestblog.ru
Sep 17, 2020 23:45
Problem
change to
Not paying
hyipmaster.org
Sep 17, 2020 21:05
Problem
change to
Not paying
adhyips.com
Sep 17, 2020 19:26
Paying
change to
Problem
x-invest.net
Sep 17, 2020 18:10
Problem
change to
Not paying
bakster.com
Sep 17, 2020 16:51
Paying
change to
Problem
invest-tracing.com
Sep 17, 2020 16:39
Paying
change to
Problem
hyipola.com
Sep 17, 2020 16:36
Paying
change to
Not paying
lovehyip.com
Sep 17, 2020 16:26
Paying
change to
Not paying
hyiptank.net
Sep 17, 2020 15:36
Paying
change to
Waiting
paymentstat.com
Sep 17, 2020 14:27
Waiting
change to
Not paying
bestbtcsites.com
Sep 17, 2020 13:03
Paying
change to
Not paying
hyiphunt.com
Sep 17, 2020 11:51
Paying
change to
Not paying
phyip.com
Sep 17, 2020 08:58
Paying
change to
Not paying
smarthyips.com
Sep 17, 2020 05:04
Problem
change to
Not paying
monihyip.com
Sep 17, 2020 05:03
Problem
change to
Not paying
hyipmaster.org
Sep 17, 2020 00:45
Paying
change to
Problem
pbhyips.info
Sep 17, 2020 00:36
Paying
change to
Not paying
sqmonitor.com
Sep 17, 2020 00:07
Problem
change to
Not paying
sqmonitor.com
Sep 16, 2020 21:17
Paying
change to
Problem
x-invest.net
Sep 16, 2020 20:31
Paying
change to
Problem
newhyips.info
Sep 16, 2020 19:37
Paying
change to
Problem
paymentstat.com
Sep 16, 2020 19:28
Paying
change to
Waiting
monihyip.com
Sep 16, 2020 19:11
Paying
change to
Problem
hyiptarget.com
Sep 16, 2020 19:01
Paying
change to
Not paying
hyipweb.com
Sep 16, 2020 18:36
Paying
change to
Not paying
hyip-money.com
Sep 16, 2020 18:36
Paying
change to
Not paying
mabnews.com
Sep 16, 2020 17:44
Paying
change to
Not paying
onlinebitz.net
Sep 16, 2020 17:36
Paying
change to
Not paying
richinvestmonitor.com
Sep 16, 2020 16:37
Paying
change to
Not paying
newhyipstate.info
Sep 16, 2020 15:22
Paying
change to
Not paying
graspgold.com
Sep 16, 2020 14:21
Paying
change to
Not paying
all-hyips.info
Sep 16, 2020 13:45
Paying
change to
Problem
myinvestblog.ru
Sep 16, 2020 13:12
Paying
change to
Problem
richgaran.com
Sep 16, 2020 11:16
Paying
change to
Not paying
smarthyips.com
Sep 16, 2020 06:15
Paying
change to
Problem
hyiphunt.com
Aug 17, 2020 11:26
Added to monitoring. Status:
Paying
bestbtcsites.com
Aug 17, 2020 11:19
Added to blog. Status:
Paying
hyipola.com
Aug 16, 2020 19:21
Added to blog. Status:
Paying
myinvestblog.ru
Aug 14, 2020 23:00
Waiting
change to
Paying
onlinebitz.net
Aug 14, 2020 21:58
Added to blog. Status:
Paying
x-invest.net
Aug 14, 2020 00:32
Waiting
change to
Paying
sqmonitor.com
Aug 13, 2020 22:48
Waiting
change to
Paying
x-invest.net
Aug 12, 2020 22:16
Added to monitoring. Status:
Waiting
myinvestblog.ru
Aug 12, 2020 20:46
Added to monitoring. Status:
Waiting
sqmonitor.com
Aug 12, 2020 14:42
Added to monitoring. Status:
Waiting
graspgold.com
Aug 12, 2020 11:37
Waiting
change to
Paying
graspgold.com
Aug 11, 2020 21:42
Added to monitoring. Status:
Waiting
all-hyips.me
Aug 11, 2020 19:25
Added to monitoring. Status:
Waiting
bakster.com
Aug 11, 2020 13:34
Waiting
change to
Paying
newhyips.info
Aug 10, 2020 17:21
Waiting
change to
Paying
monhyip.net
Aug 10, 2020 17:05
Added to monitoring. Status:
Paying
lovehyip.com
Aug 10, 2020 15:31
Waiting
change to
Paying
gold-lister.com
Aug 10, 2020 14:52
Waiting
change to
Paying
newhyips.info
Aug 10, 2020 09:57
Added to monitoring. Status:
Waiting
richgaran.com
Aug 10, 2020 09:23
Added to blog. Status:
Paying
hyipweb.com
Aug 10, 2020 07:06
Waiting
change to
Paying
monihyip.com
Aug 09, 2020 19:26
Waiting
change to
Paying
adhyips.com
Aug 09, 2020 19:06
Added to monitoring. Status:
Paying
iehyip.com
Aug 09, 2020 10:54
Added to monitoring. Status:
Paying
paymentstat.com
Aug 09, 2020 07:58
Waiting
change to
Paying
richinvestmonitor.com
Aug 08, 2020 23:50
Waiting
change to
Paying
hyipmaster.org
Aug 08, 2020 23:44
Waiting
change to
Paying
lovehyip.com
Aug 08, 2020 23:23
Added to monitoring. Status:
Waiting
pbhyips.info
Aug 08, 2020 19:11
Added to monitoring. Status:
Paying
hyipmaster.org
Aug 08, 2020 19:10
Added to monitoring. Status:
Waiting
a2zhyip.com
Aug 08, 2020 11:41
Waiting
change to
Paying
eurohyips.net
Aug 08, 2020 11:39
Waiting
change to
Paying
gold-lister.com
Aug 08, 2020 11:01
Added to monitoring. Status:
Waiting
hyipweb.com
Aug 08, 2020 10:12
Added to monitoring. Status:
Waiting
phyip.com
Aug 08, 2020 09:22
Waiting
change to
Paying
monihyip.com
Aug 08, 2020 07:44
Added to monitoring. Status:
Waiting
a2zhyip.com
Aug 08, 2020 04:33
Added to monitoring. Status:
Waiting
paymentstat.com
Aug 07, 2020 21:39
Added to monitoring. Status:
Waiting
smarthyips.com
Aug 07, 2020 20:19
Added to monitoring. Status:
Paying
invest-analysis.org
Aug 07, 2020 19:01
Added to monitoring. Status:
Paying
bakster.com
Aug 07, 2020 18:21
Added to monitoring. Status:
Waiting
hyip-money.com
Aug 07, 2020 17:43
Added to blog. Status:
Paying
eurohyips.net
Aug 07, 2020 16:26
Added to monitoring. Status:
Waiting
phyip.com
Aug 07, 2020 16:19
Not paying
change to
Waiting
all-hyips.info
Aug 07, 2020 13:26
Problem
change to
Paying
all-hyips.info
Aug 07, 2020 12:38
Paying
change to
Problem
invest-tracing.com
Aug 07, 2020 10:43
Not paying
change to
Paying
phyip.com
Aug 07, 2020 08:57
Waiting
change to
Not paying
invest-tracing.com
Aug 07, 2020 06:10
Waiting
change to
Not paying
invest-tracing.com
Aug 06, 2020 19:15
Added to monitoring. Status:
Waiting
richinvestmonitor.com
Aug 06, 2020 17:19
Added to monitoring. Status:
Waiting
mabnews.com
Aug 06, 2020 15:17
Waiting
change to
Paying
mabnews.com
Aug 06, 2020 15:07
Added to blog. Status:
Waiting
hyiptank.net
Aug 06, 2020 14:56
Added to monitoring. Status:
Paying
newhyipstate.info
Aug 06, 2020 12:46
Waiting
change to
Paying
newhyipstate.info
Aug 06, 2020 09:24
Added to monitoring. Status:
Waiting
hyiptarget.com
Jun 22, 2020 21:37
Added to monitoring. Status:
Paying
all-hyips.info
Jun 17, 2020 22:48
Waiting
change to
Paying
phyip.com
Jun 17, 2020 09:14
Added to monitoring. Status:
Waiting
all-hyips.info
Jun 16, 2020 15:57
Added to monitoring. Status:
Waiting
Widget 650x90
HYIPLogs.com widget for crypto-industry.biz
Widget 650x300
HYIPLogs.com widget for crypto-industry.biz
Statuses
35
rcb offers
2
Deposit stats
$9,077.00
payout stats
$5,393.32
Simillar design
1
Simillar text HYIPs
0
Votes
85
0
1
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $4,905.00
Listing cost (fee + insurance): $346.00
Top listings percentage: 11.43%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (6)
Aug 10, 2020 09:23
Not paying
from Sep 16, 2020 11:16
$30.00 --
--
0/0/2
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
Sep 16, 2020 11:16
Paying
changed to
Not paying
Aug 10, 2020 09:23
Added on monitoring. Status:
Paying
Aug 14, 2020 21:58
Not paying
from Sep 16, 2020 17:36
-- --
--
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
Sep 16, 2020 17:36
Paying
changed to
Not paying
Aug 14, 2020 21:58
Added on monitoring. Status:
Paying
Aug 07, 2020 17:43
Not paying
from Sep 16, 2020 18:36
-- --
--
1/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Sep 16, 2020 18:36
Paying
changed to
Not paying
Aug 07, 2020 17:43
Added on monitoring. Status:
Paying
Aug 16, 2020 19:21
Not paying
from Sep 17, 2020 16:36
--
Premium
# Title Deposit Fee Insurance
1
Premium
-- -- --
2 Top -- -- --
3 MLM -- -- --
--
0/0/1
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
-- -- --
2 Top -- -- --
3 MLM -- -- --
Status Change History
Sep 17, 2020 16:36
Paying
changed to
Not paying
Aug 16, 2020 19:21
Added on monitoring. Status:
Paying
Aug 17, 2020 11:19
Not paying
from Sep 17, 2020 13:03
$125.00
PREMIUM
# Title Deposit Fee Insurance
1 VIP $250 $150 --
2 DIAMOND $200 $100 --
3
PREMIUM
$125 $75 --
4 GOLD $75 $50 --
--
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 VIP $250 $150 --
2 DIAMOND $200 $100 --
3
PREMIUM
$125 $75 --
4 GOLD $75 $50 --
Status Change History
Sep 17, 2020 13:03
Paying
changed to
Not paying
Aug 17, 2020 11:19
Added on monitoring. Status:
Paying
Aug 06, 2020 15:07
Not paying
from Sep 16, 2020 17:44
-- --
--
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
Sep 16, 2020 17:44
Paying
changed to
Not paying
Aug 06, 2020 15:17
Waiting
changed to
Paying
Aug 06, 2020 15:07
Added on monitoring. Status:
Waiting
Monitorings
Problem (2)
Not paying (27)
Aug 11, 2020 21:42
Not paying
from Sep 16, 2020 14:21
$101.00
Basic
# 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 -- -- --
Sep 15, 2020 ($1.01)
2/0/0
39
Position on monitoring
Payout Information
Last payout
Sep 15, 2020
$1.01
Total
paid
$89.78
Number of
Payments
33
User deposits
Total
investment
$532.00
Total
RCB paid
$14.20
Number of
deposits
21
Unique
investors
15
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
Sep 16, 2020 14:21
Paying
changed to
Not paying
Aug 12, 2020 11:37
Waiting
changed to
Paying
Aug 11, 2020 21:42
Added on monitoring. Status:
Waiting
Aug 06, 2020 19:15
Problem
from Sep 17, 2020 16:39
$100.00
Trial
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5
Trial
-- -- --
Sep 14, 2020 ($1.94)
7/0/0
invest-tracing.com
157
Position on monitoring
Payout Information
Last payout
Sep 14, 2020
$1.94
Total
paid
$57.75
Number of
Payments
14
User deposits
Total
investment
$4,746.00
Total
RCB paid
$237.29
Number of
deposits
315
Unique
investors
139
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
Sep 17, 2020 16:39
Paying
changed to
Problem
Aug 07, 2020 10:43
Not paying
changed to
Paying
Aug 07, 2020 06:10
Waiting
changed to
Not paying
Aug 06, 2020 19:15
Added on monitoring. Status:
Waiting
Aug 12, 2020 22:16
Not paying
from Sep 17, 2020 18:10
$100.00 --
Sep 15, 2020 ($1.00)
0/0/0
33
Position on monitoring
Payout Information
Last payout
Sep 15, 2020
$1.00
Total
paid
$35.45
Number of
Payments
34
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Sep 17, 2020 18:10
Problem
changed to
Not paying
Sep 16, 2020 20:31
Paying
changed to
Problem
Aug 14, 2020 00:32
Waiting
changed to
Paying
Aug 12, 2020 22:16
Added on monitoring. Status:
Waiting
Aug 07, 2020 20:19
Not paying
from Sep 17, 2020 05:04
$54.00 --
--
0/0/0
5
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
Sep 17, 2020 05:04
Problem
changed to
Not paying
Sep 16, 2020 06:15
Paying
changed to
Problem
Aug 07, 2020 20:19
Added on monitoring. Status:
Paying
Aug 12, 2020 14:42
Not paying
from Sep 17, 2020 00:07
$50.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3
Normal
$50 -- --
Sep 15, 2020 ($1.00)
1/0/0
63
Position on monitoring
Payout Information
Last payout
Sep 15, 2020
$1.00
Total
paid
$16.50
Number of
Payments
23
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3
Normal
$50 -- --
Status Change History
Sep 17, 2020 00:07
Problem
changed to
Not paying
Sep 16, 2020 21:17
Paying
changed to
Problem
Aug 13, 2020 22:48
Waiting
changed to
Paying
Aug 12, 2020 14:42
Added on monitoring. Status:
Waiting
Aug 08, 2020 19:10
Not paying
from Sep 17, 2020 21:05
$50.00
Normal
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4
Normal
$50 $10 --
5 Test -- -- --
Sep 15, 2020 ($2.29)
8/0/0
43
Position on monitoring
Payout Information
Last payout
Sep 15, 2020
$2.29
Total
paid
$105.90
Number of
Payments
17
User deposits
Total
investment
$1,370.00
Total
RCB paid
$45.95
Number of
deposits
81
Unique
investors
19
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
Sep 17, 2020 21:05
Problem
changed to
Not paying
Sep 17, 2020 00:45
Paying
changed to
Problem
Aug 08, 2020 23:44
Waiting
changed to
Paying
Aug 08, 2020 19:10
Added on monitoring. Status:
Waiting
Aug 06, 2020 17:19
Not paying
from Sep 16, 2020 16:37
$50.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $100 $20 --
2
Premium
$50 $10 --
3 Normal $30 $5 --
4 Trial $15 $5 --
Sep 14, 2020 ($1.00)
0/0/0
20
Position on monitoring
Payout Information
Last payout
Sep 14, 2020
$1.00
Total
paid
$30.53
Number of
Payments
19
User deposits
Total
investment
$630.00
Total
RCB paid
$16.40
Number of
deposits
22
Unique
investors
3
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
Sep 16, 2020 16:37
Paying
changed to
Not paying
Aug 08, 2020 23:50
Waiting
changed to
Paying
Aug 06, 2020 17:19
Added on monitoring. Status:
Waiting
Aug 07, 2020 16:26
Not paying
from Sep 21, 2020 12:31
$50.00
Standard
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3 Premium $100 $19 --
4
Standard
$50 $5 --
Sep 20, 2020 ($0.10)
31/1/0
38
Position on monitoring
Payout Information
Last payout
Sep 20, 2020
$0.10
Total
paid
$61.62
Number of
Payments
39
User deposits
Total
investment
$834.00
Total
RCB paid
$41.02
Number of
deposits
39
Unique
investors
34
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
Sep 21, 2020 12:31
Paying
changed to
Not paying
Aug 08, 2020 11:39
Waiting
changed to
Paying
Aug 07, 2020 16:26
Added on monitoring. Status:
Waiting
Aug 10, 2020 09:57
Not paying
from Sep 18, 2020 08:39
$50.00
Normal
# Title Deposit Fee Insurance
1 Insured $250 $50 $1000
2 Special $290 $9 --
3
Normal
$40 $19 --
4 Free -- -- --
--
0/0/0
4
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
Sep 18, 2020 08:39
Problem
changed to
Not paying
Sep 16, 2020 19:37
Paying
changed to
Problem
Aug 10, 2020 17:21
Waiting
changed to
Paying
Aug 10, 2020 09:57
Added on monitoring. Status:
Waiting
Aug 07, 2020 21:39
Not paying
from Sep 17, 2020 14:27
$150.00
Premium
# Title Deposit Fee Insurance
1 Top Performer $140 $55 --
2 Exclusive $120 $30 --
3
Premium
$70 $15 --
4 Normal $45 $10 --
5 Trial $33 $7 --
Sep 05, 2020 ($0.45)
0/0/0
9
Position on monitoring
Payout Information
Last payout
Sep 05, 2020
$0.45
Total
paid
$4.80
Number of
Payments
6
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top Performer $140 $55 --
2 Exclusive $120 $30 --
3
Premium
$70 $15 --
4 Normal $45 $10 --
5 Trial $33 $7 --
Status Change History
Sep 17, 2020 14:27
Waiting
changed to
Not paying
Sep 16, 2020 19:28
Paying
changed to
Waiting
Aug 09, 2020 07:58
Waiting
changed to
Paying
Aug 07, 2020 21:39
Added on monitoring. Status:
Waiting
Aug 12, 2020 20:46
Not paying
from Sep 17, 2020 23:45
$40.00
Trial
# 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 --
Aug 24, 2020 ($5.00)
6/0/0
48
Position on monitoring
Payout Information
Last payout
Aug 24, 2020
$5.00
Total
paid
$12.70
Number of
Payments
2
User deposits
Total
investment
$200.00
Total
RCB paid
$9.94
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
Sep 17, 2020 23:45
Problem
changed to
Not paying
Sep 16, 2020 13:12
Paying
changed to
Problem
Aug 14, 2020 23:00
Waiting
changed to
Paying
Aug 12, 2020 20:46
Added on monitoring. Status:
Waiting
Aug 08, 2020 07:44
Not paying
from Sep 17, 2020 05:03
$25.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $120 $40 --
2 Premium $80 $20 --
3
Normal
$40 $10 --
4 Trial $15 $5 --
Sep 15, 2020 ($0.25)
0/0/1
10
Position on monitoring
Payout Information
Last payout
Sep 15, 2020
$0.25
Total
paid
$11.70
Number of
Payments
39
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $120 $40 --
2 Premium $80 $20 --
3
Normal
$40 $10 --
4 Trial $15 $5 --
Status Change History
Sep 17, 2020 05:03
Problem
changed to
Not paying
Sep 16, 2020 19:11
Paying
changed to
Problem
Aug 09, 2020 19:26
Waiting
changed to
Paying
Aug 08, 2020 07:44
Added on monitoring. Status:
Waiting
Jun 16, 2020 15:57
Not paying
from Sep 18, 2020 20:58
$1,920.00
Economy
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Standart $150 $30 --
3
Economy
$60 $20 --
Sep 15, 2020 ($20.21)
0/0/1
57
Position on monitoring
Payout Information
Last payout
Sep 15, 2020
$20.21
Total
paid
$1,888.71
Number of
Payments
163
User deposits
Total
investment
$240.00
Total
RCB paid
$3.66
Number of
deposits
11
Unique
investors
6
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Standart $150 $30 --
3
Economy
$60 $20 --
Status Change History
Sep 18, 2020 20:58
Problem
changed to
Not paying
Sep 16, 2020 13:45
Paying
changed to
Problem
Aug 07, 2020 13:26
Problem
changed to
Paying
Aug 07, 2020 12:38
Paying
changed to
Problem
Jun 17, 2020 22:48
Waiting
changed to
Paying
Jun 16, 2020 15:57
Added on monitoring. Status:
Waiting
Aug 17, 2020 11:26
Not paying
from Sep 17, 2020 11:51
$125.00
Premium
# Title Deposit Fee Insurance
1 VIP $200 $100 --
2 Diamond $150 $50 --
3
Premium
$100 $50 --
4 Gold $75 $25 --
Sep 15, 2020 ($2.50)
1/0/0
16
Position on monitoring
Payout Information
Last payout
Sep 15, 2020
$2.50
Total
paid
$40.79
Number of
Payments
27
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
Sep 17, 2020 11:51
Paying
changed to
Not paying
Aug 17, 2020 11:26
Added on monitoring. Status:
Paying
Aug 07, 2020 18:21
Not paying
from Sep 19, 2020 07:55
$20.00
Normal
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Sep 15, 2020 ($0.40)
0/0/0
37
Position on monitoring
Payout Information
Last payout
Sep 15, 2020
$0.40
Total
paid
$6.60
Number of
Payments
16
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Status Change History
Sep 19, 2020 07:55
Problem
changed to
Not paying
Sep 17, 2020 16:51
Paying
changed to
Problem
Aug 11, 2020 13:34
Waiting
changed to
Paying
Aug 07, 2020 18:21
Added on monitoring. Status:
Waiting
Jun 17, 2020 09:14
Not paying
from Sep 17, 2020 08:58
$20.00
Silver
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3
Silver
$29 -- --
4 Not monitoring -- -- --
Sep 16, 2020 ($0.20)
0/0/0
3
Position on monitoring
Payout Information
Last payout
Sep 16, 2020
$0.20
Total
paid
$7.60
Number of
Payments
32
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
Sep 17, 2020 08:58
Paying
changed to
Not paying
Aug 08, 2020 09:22
Waiting
changed to
Paying
Aug 07, 2020 16:19
Not paying
changed to
Waiting
Aug 07, 2020 08:57
Waiting
changed to
Not paying
Jun 17, 2020 09:14
Added on monitoring. Status:
Waiting
Aug 06, 2020 09:24
Not paying
from Sep 16, 2020 15:22
$1,230.00
Premium
# Title Deposit Fee Insurance
1
Premium
$50 $2 --
2 Normal $30 $2 --
3 Econom $20 $1 --
4 Trial $10 $1 --
5 Games $10 $1 --
Sep 15, 2020 ($12.63)
0/0/0
2
Position on monitoring
Payout Information
Last payout
Sep 15, 2020
$12.63
Total
paid
$1,196.05
Number of
Payments
80
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
Sep 16, 2020 15:22
Paying
changed to
Not paying
Aug 06, 2020 12:46
Waiting
changed to
Paying
Aug 06, 2020 09:24
Added on monitoring. Status:
Waiting
Aug 09, 2020 19:06
Problem
from Sep 17, 2020 19:26
$125.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $15 --
3
Normal
$75 $10 --
4 New -- -- --
Sep 15, 2020 ($0.20)
0/0/0
10
Position on monitoring
Payout Information
Last payout
Sep 15, 2020
$0.20
Total
paid
$6.20
Number of
Payments
14
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $15 --
3
Normal
$75 $10 --
4 New -- -- --
Status Change History
Sep 17, 2020 19:26
Paying
changed to
Problem
Aug 09, 2020 19:06
Added on monitoring. Status:
Paying
Aug 09, 2020 10:54
Not paying
from Sep 21, 2020 02:34
$100.00
Trial
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Diamond $100 $30 --
3 Premium $55 $15 --
4 Normal $25 $10 --
5
Trial
$15 $5 --
Sep 10, 2020 ($1.40)
0/0/0
36
Position on monitoring
Payout Information
Last payout
Sep 10, 2020
$1.40
Total
paid
$6.40
Number of
Payments
5
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
Sep 21, 2020 02:34
Paying
changed to
Not paying
Aug 09, 2020 10:54
Added on monitoring. Status:
Paying
Aug 06, 2020 14:56
Not paying
from Sep 19, 2020 08:24
$100.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $120 $30 --
2 Premium $100 $15 --
3
Normal
$50 $10 --
4 Trial $35 $5 --
5 Free -- -- --
Sep 15, 2020 ($25.26)
0/0/0
11
Position on monitoring
Payout Information
Last payout
Sep 15, 2020
$25.26
Total
paid
$1,746.12
Number of
Payments
112
User deposits
Total
investment
$175.00
Total
RCB paid
$11.40
Number of
deposits
17
Unique
investors
16
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 Free -- -- --
Status Change History
Sep 19, 2020 08:24
Waiting
changed to
Not paying
Sep 17, 2020 15:36
Paying
changed to
Waiting
Aug 06, 2020 14:56
Added on monitoring. Status:
Paying
Aug 10, 2020 17:05
Not paying
from Sep 20, 2020 12:34
$50.00
Have deposit
# 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 -- -- --
--
0/0/0
36
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 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
Sep 20, 2020 12:34
Paying
changed to
Not paying
Aug 10, 2020 17:05
Added on monitoring. Status:
Paying
Aug 08, 2020 19:11
Not paying
from Sep 17, 2020 00:36
$50.00
Trial
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2 Premium $200 $99 --
3 Normal $100 $49 --
4
Trial
$50 $19 --
Sep 13, 2020 ($0.40)
0/0/0
33
Position on monitoring
Payout Information
Last payout
Sep 13, 2020
$0.40
Total
paid
$9.30
Number of
Payments
16
User deposits
Total
investment
$350.00
Total
RCB paid
$3.50
Number of
deposits
2
Unique
investors
2
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
Sep 17, 2020 00:36
Paying
changed to
Not paying
Aug 08, 2020 19:11
Added on monitoring. Status:
Paying
Aug 11, 2020 19:25
Not paying
from Sep 23, 2020 15:55
$50.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2 Premium $100 $25 --
3
Normal
$50 $10 --
4 Trial $30 $1 --
no
0/0/0
7
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2 Premium $100 $25 --
3
Normal
$50 $10 --
4 Trial $30 $1 --
Status Change History
Sep 23, 2020 15:55
Waiting
changed to
Not paying
Aug 11, 2020 19:25
Added on monitoring. Status:
Waiting
Aug 08, 2020 11:01
Not paying
from Sep 24, 2020 01:07
$30.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4
Trial
$30 $25 --
Sep 15, 2020 ($0.20)
0/0/0
34
Position on monitoring
Payout Information
Last payout
Sep 15, 2020
$0.20
Total
paid
$7.00
Number of
Payments
28
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4
Trial
$30 $25 --
Status Change History
Sep 24, 2020 01:07
Problem
changed to
Not paying
Sep 22, 2020 01:21
Paying
changed to
Problem
Aug 10, 2020 14:52
Waiting
changed to
Paying
Aug 08, 2020 11:01
Added on monitoring. Status:
Waiting
Aug 08, 2020 10:12
Not paying
from Sep 16, 2020 18:36
$30.00
Normal
# Title Deposit Fee Insurance
1 Promotion $450 $250 $250
2 Top Sticky $300 $200 $150
3 Premium $150 $100 $100
4 Standard $70 $30 $50
5 Minimal $50 $10 $25
6
Normal
-- -- --
Sep 12, 2020 ($1.20)
0/0/0
33
Position on monitoring
Payout Information
Last payout
Sep 12, 2020
$1.20
Total
paid
$10.50
Number of
Payments
7
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Promotion $450 $250 $250
2 Top Sticky $300 $200 $150
3 Premium $150 $100 $100
4 Standard $70 $30 $50
5 Minimal $50 $10 $25
6
Normal
-- -- --
Status Change History
Sep 16, 2020 18:36
Paying
changed to
Not paying
Aug 10, 2020 07:06
Waiting
changed to
Paying
Aug 08, 2020 10:12
Added on monitoring. Status:
Waiting
Aug 07, 2020 19:01
Not paying
from Sep 18, 2020 05:56
$20.00
Premium
# 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 --
Sep 14, 2020 ($0.20)
0/0/2
1
Position on monitoring
Payout Information
Last payout
Sep 14, 2020
$0.20
Total
paid
$7.20
Number of
Payments
23
User deposits
No deposits
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
Sep 18, 2020 05:56
Paying
changed to
Not paying
Aug 07, 2020 19:01
Added on monitoring. Status:
Paying
Jun 22, 2020 21:37
Not paying
from Sep 16, 2020 19:01
$20.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $10 --
3
Normal
$50 $5 --
4 Trial $10 $5 --
Sep 14, 2020 ($0.40)
0/0/1
29
Position on monitoring
Payout Information
Last payout
Sep 14, 2020
$0.40
Total
paid
$12.32
Number of
Payments
27
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $10 --
3
Normal
$50 $5 --
4 Trial $10 $5 --
Status Change History
Sep 16, 2020 19:01
Paying
changed to
Not paying
Jun 22, 2020 21:37
Added on monitoring. Status:
Paying
Aug 08, 2020 23:23
Not paying
from Sep 17, 2020 16:26
$20.00 --
Sep 16, 2020 ($4.00)
0/0/2
35
Position on monitoring
Payout Information
Last payout
Sep 16, 2020
$4.00
Total
paid
$6.00
Number of
Payments
2
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $150 $35 --
2 Premium $100 $25 --
3 Trial $50 $10 --
Status Change History
Sep 17, 2020 16:26
Paying
changed to
Not paying
Aug 10, 2020 15:31
Waiting
changed to
Paying
Aug 08, 2020 23:23
Added on monitoring. Status:
Waiting
Aug 08, 2020 04:33
Not paying
from Sep 23, 2020 08:14
$20.00 --
Sep 19, 2020 ($3.00)
0/0/0
61
Position on monitoring
Payout Information
Last payout
Sep 19, 2020
$3.00
Total
paid
$15.80
Number of
Payments
7
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
Sep 23, 2020 08:14
Paying
changed to
Not paying
Aug 08, 2020 11:41
Waiting
changed to
Paying
Aug 08, 2020 04:33
Added on monitoring. Status:
Waiting
Blogs
Not paying (6)
Monitorings
Problem (2)
Not paying (27)
graspgold.com
Not paying
from Sep 16, 2020 14:21
$101.00
Deposit
Basic
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3 Premium $101 $200 --
4 Standard $101 $50 --
5
Basic
$100 $1 --
6 Hold -- -- --
Listing/Group
2/0/0
invest-tracing.com
Problem
from Sep 17, 2020 16:39
$100.00
Deposit
Trial
# 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
7/0/0
x-invest.net
Not paying
from Sep 17, 2020 18:10
$100.00
Deposit
--
Listing/Group
0/0/0
smarthyips.com
Not paying
from Sep 17, 2020 05:04
$54.00
Deposit
--
Listing/Group
0/0/0
sqmonitor.com
Not paying
from Sep 17, 2020 00:07
$50.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3
Normal
$50 -- --
Listing/Group
1/0/0
hyipmaster.org
Not paying
from Sep 17, 2020 21:05
$50.00
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
8/0/0
richinvestmonitor.com
Not paying
from Sep 16, 2020 16:37
$50.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Exclusive $100 $20 --
2
Premium
$50 $10 --
3 Normal $30 $5 --
4 Trial $15 $5 --
Listing/Group
0/0/0
eurohyips.net
Not paying
from Sep 21, 2020 12:31
$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
31/1/0
newhyips.info
Not paying
from Sep 18, 2020 08:39
$50.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Insured $250 $50 $1000
2 Special $290 $9 --
3