16 Apr, 2021
04:53:05
server time
profit-hunters.biz
investors.bar
forexprofits.biz
optozor.com
osonyo.com
se7en.systems
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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: Sep 01, 2020
Scam date: Mar 01, 2021 - worked 181 days
Added: Sep 01, 2020 17:00
Crypto Nesia Trade Ltd
cryptonesia.trade
Paying (1)
Not paying (24)
5
About project
Plans
0.3% daily for 7 days; 0.35% daily for 30 days; 0.5% - 1% daily for 100 days
Min. deposit
$1
Min. withdrawal
$0.1 PM, PR; $10 BTC; $5 ETH, LTC; $1 DOGE;
Payout type
Manual (up to 12 business hours)
Affiliate program
5%-2%-1%
Payment systems
Perfect Money, Bitcoin, Ethereum, Litecoin, Dogecoin
PerfectMoney
U25803265 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
GeniusGuard (19 paying HYIPs)
IP-address
185.186.54.150 (United Kingdom / London)
IP not used in other projects
NS servers
ns1.easy-geo-dns.com, ns2.easy-geo-dns.com, ns3.easy-geo-dns.com, ns4.easy-geo-dns.com
SSL
Sectigo RSA Domain Validation Secure Server CA valid from 27 Aug, 2020 to 28 Aug, 2021 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain Name: cryptonesia.trade
Registry Domain ID: D1289D78A879146ABA25185BD18507F7E-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-08-31T12:15:29Z
Creation Date: 2020-08-26T12:15:24Z
Registry Expiry Date: 2025-08-26T12:15:24Z
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: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: WhoisGuard, Inc.
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Panama
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: PA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
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: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
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: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
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: ns3.easy-geo-dns.com
Name Server: ns1.easy-geo-dns.com
Name Server: ns2.easy-geo-dns.com
Name Server: ns4.easy-geo-dns.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2021-03-01T11:30:08Z
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.trade.
For more information on Whois status codes, please visit https://icann.org/epp
The WHOIS service offered by the Registry Operator, and the access to the records in the Registry Operator WHOIS database, are provided for information purposes only and is designed (i)to assist persons in determining whether a specific domain name registration record is available or not in the Registry Operator database and (ii)to obtain information related to the registration records of existing domain names. The Registry Operator cannot, under any circumstances, be held liable in such instances where the stored information would prove to be wrong, incomplete, or not accurate in any sense. By submitting a WHOIS query, you, the user, agree that you will not use this data: (i)to allow, enable or otherwise support in any way the transmission of unsolicited, commercial advertising or other solicitations whether via direct mail, email, telephone or otherwise; (ii)to enable high volume, automated, electronic processes that apply to the registry (or its systems); (iii)for target advertising in any possible way; (iv)to cause nuisance in any possible way to the registrants by sending (whether by automated, electronic processes capable of enabling high volumes or other possible means) messages to them; (v)to violate any law, rule, regulation or statute; and/or (vi)in contravention of any applicable data and privacy protection acts. Without prejudice to the above, it is explicitly forbidden to extract, copy and/or use or re-utilize in any form and by any means (electronically or not) the whole or a quantitatively or qualitatively substantial part of the contents of the WHOIS database without prior and explicit permission by Registry Operator, nor in any attempt hereof, or to apply automated, electronic processes to Registry Operator (or its systems or their designated third party Registry Service Provider's systems). You agree that any reproduction and/or transmission of data for commercial purposes will always be considered as the extraction of a substantial part of the content of the WHOIS database. By utilizing this website and/or submitting a query you agree to abide by this policy and accept that Registry Operator can take measures to limit the use of its WHOIS services in order to protect the privacy of its registrants or the integrity of the database. We reserve the right to make changes to these Terms and Conditions at any time without prior notice to you. It is your responsibility to review these Terms and Conditions each time you access or use the WHOIS service and to familiarise yourself with any changes. If you do not agree to the changes implemented by Registry Operator, your sole and exclusive remedy is to terminate your use of the WHOIS service.
By executing a query, in any manner whatsoever, you agree to abide by these Terms and Conditions. NOTE: FAILURE TO LOCATE A RECORD IN THE WHOIS DATABASE IS NOT INDICATIVE OF THE AVAILABILITY OF A DOMAIN NAME.
All domain names are subject to certain additional domain name registration
rules. For details, please visit our site at whois.nic.trade.
Period
Aug 26, 2020 - Aug 26, 2025
Registered for 5 years
Attendance
Alexa rank
621 361
276 018
By country
28 299 (Russia)
Recent events
myhyips.net
Mar 08, 2021 20:05
Paying
change to
Not paying
hyip.biz
Mar 05, 2021 14:44
Problem
change to
Not paying
bcm-center.com
Mar 03, 2021 21:43
Paying
change to
Not paying
invest-tracing.com
Mar 03, 2021 13:56
Paying
change to
Not paying
monitorium.net
Mar 03, 2021 12:10
Paying
change to
Not paying
hyipweb.com
Mar 03, 2021 10:12
Paying
change to
Not paying
makeindmoney.com
Mar 02, 2021 16:30
Paying
change to
Not paying
hyip.money
Mar 02, 2021 15:33
Paying
change to
Not paying
hyip-cruiser.com
Mar 02, 2021 09:27
Problem
change to
Not paying
list4hyip.com
Mar 02, 2021 05:51
Waiting
change to
Not paying
hyipmaster.org
Mar 01, 2021 22:45
Paying
change to
Not paying
exclusive-profit.com
Mar 01, 2021 21:37
Paying
change to
Not paying
rcbinfo.com
Mar 01, 2021 21:26
Paying
change to
Not paying
iqmonitoring.ru
Mar 01, 2021 20:04
Paying
change to
Not paying
cr7monitor.com
Mar 01, 2021 19:22
Paying
change to
Not paying
hyiper.net
Mar 01, 2021 18:04
Paying
change to
Not paying
hyip.biz
Mar 01, 2021 17:58
Paying
change to
Problem
godfather.blog
Mar 01, 2021 17:38
Problem
change to
Not paying
mafia.one
Mar 01, 2021 16:39
Waiting
change to
Not paying
gun-monitor.com
Mar 01, 2021 16:33
Paying
change to
Not paying
hyipstat.biz
Mar 01, 2021 16:30
Paying
change to
Not paying
hyip-cruiser.com
Mar 01, 2021 16:03
Paying
change to
Problem
instant-monitor.com
Mar 01, 2021 15:51
Problem
change to
Not paying
e-invest.biz
Mar 01, 2021 15:50
Paying
change to
Not paying
hyip-check.ru
Mar 01, 2021 15:35
Paying
change to
Not monitored
topmoonitor.com
Mar 01, 2021 14:23
Paying
change to
Not paying
mafia.one
Mar 01, 2021 14:15
Paying
change to
Waiting
instant-monitor.com
Mar 01, 2021 14:11
Waiting
change to
Problem
lordborg.com
Mar 01, 2021 14:09
Paying
change to
Not paying
godfather.blog
Mar 01, 2021 13:59
Paying
change to
Problem
instant-monitor.com
Mar 01, 2021 12:25
Paying
change to
Waiting
list4hyip.com
Mar 01, 2021 05:19
Paying
change to
Waiting
mafia.one
Feb 12, 2021 13:36
Added to monitoring. Status:
Paying
lordborg.com
Feb 11, 2021 14:58
Added to blog. Status:
Paying
hyipmaster.org
Feb 09, 2021 18:05
Waiting
change to
Paying
exclusive-profit.com
Feb 09, 2021 08:34
Waiting
change to
Paying
e-invest.biz
Feb 09, 2021 08:26
Added to blog. Status:
Paying
hyip-cruiser.com
Feb 08, 2021 19:09
Waiting
change to
Paying
exclusive-profit.com
Feb 08, 2021 19:07
Added to monitoring. Status:
Waiting
godfather.blog
Feb 08, 2021 18:27
Added to blog. Status:
Paying
topmoonitor.com
Feb 08, 2021 16:10
Added to monitoring. Status:
Paying
hyip-cruiser.com
Feb 08, 2021 15:46
Added to monitoring. Status:
Waiting
hyipmaster.org
Feb 08, 2021 13:18
Added to monitoring. Status:
Waiting
hyip.money
Feb 08, 2021 10:41
Added to blog. Status:
Paying
list4hyip.com
Jan 27, 2021 03:46
Added to monitoring. Status:
Paying
elite-invests-online.info
Jan 16, 2021 11:42
Paying
change to
Not monitored
gun-monitor.com
Dec 10, 2020 21:09
Added to monitoring. Status:
Paying
cr7monitor.com
Dec 10, 2020 15:41
Added to monitoring. Status:
Paying
hyip-check.ru
Nov 29, 2020 19:36
Waiting
change to
Paying
hyip-check.ru
Nov 29, 2020 16:09
Added to monitoring. Status:
Waiting
iqmonitoring.ru
Nov 19, 2020 17:35
Problem
change to
Paying
instant-monitor.com
Nov 19, 2020 13:46
Problem
change to
Paying
rcbinfo.com
Nov 19, 2020 13:40
Problem
change to
Paying
hyip-check.ru
Nov 19, 2020 13:33
Paying
change to
Not monitored
rcbinfo.com
Nov 19, 2020 12:16
Paying
change to
Problem
iqmonitoring.ru
Nov 19, 2020 12:06
Paying
change to
Problem
instant-monitor.com
Nov 19, 2020 11:55
Paying
change to
Problem
hyipstat.biz
Nov 13, 2020 18:34
Added to monitoring. Status:
Paying
hyipregular.org
Nov 09, 2020 06:14
Added to monitoring. Status:
Paying
bcm-center.com
Nov 08, 2020 13:02
Added to blog. Status:
Paying
makeindmoney.com
Oct 21, 2020 11:36
Added to monitoring. Status:
Paying
lovehyip.com
Sep 22, 2020 12:16
Waiting
change to
Not monitored
elite-invests-online.info
Sep 16, 2020 11:38
Waiting
change to
Paying
elite-invests-online.info
Sep 15, 2020 15:33
Added to monitoring. Status:
Waiting
rcbinfo.com
Sep 11, 2020 19:32
Waiting
change to
Paying
rcbinfo.com
Sep 08, 2020 22:34
Added to monitoring. Status:
Waiting
hyiper.net
Sep 07, 2020 04:37
Added to monitoring. Status:
Paying
hyip.biz
Sep 06, 2020 12:29
Waiting
change to
Paying
hyipweb.com
Sep 06, 2020 09:02
Waiting
change to
Paying
hyip-check.ru
Sep 04, 2020 12:52
Waiting
change to
Paying
myhyips.net
Sep 04, 2020 04:43
Waiting
change to
Paying
hyip-check.ru
Sep 03, 2020 11:05
Added to monitoring. Status:
Waiting
hyip.biz
Sep 02, 2020 23:18
Added to monitoring. Status:
Waiting
invest-tracing.com
Sep 02, 2020 19:42
Waiting
change to
Paying
instant-monitor.com
Sep 02, 2020 12:21
Waiting
change to
Paying
instant-monitor.com
Sep 02, 2020 09:10
Added to monitoring. Status:
Waiting
myhyips.net
Sep 02, 2020 08:09
Added to monitoring. Status:
Waiting
lovehyip.com
Sep 01, 2020 22:15
Added to monitoring. Status:
Waiting
hyipweb.com
Sep 01, 2020 21:41
Added to monitoring. Status:
Waiting
invest-tracing.com
Sep 01, 2020 17:00
Added to monitoring. Status:
Waiting
Widget 650x90
HYIPLogs.com widget for cryptonesia.trade
Widget 650x300
HYIPLogs.com widget for cryptonesia.trade
Statuses
25
rcb offers
2
Deposit stats
$80,681.62
payout stats
$1,559.24
Simillar design
0
Simillar text HYIPs
0
Votes
263
2
1
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,350.00
Listing cost (fee + insurance): $2,197.00
Top listings percentage: 16%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (7)
Feb 08, 2021 18:27
Not paying
from Mar 01, 2021 17:38
$110.00
Testing
# Title Deposit Fee Insurance
1 Don's Choice -- -- --
2
Testing
-- -- --
--
204/21/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Don's Choice -- -- --
2
Testing
-- -- --
Status Change History
Mar 01, 2021 17:38
Problem
changed to
Not paying
Mar 01, 2021 13:59
Paying
changed to
Problem
Feb 08, 2021 18:27
Added on monitoring. Status:
Paying
Feb 08, 2021 10:41
Not paying
from Mar 02, 2021 15:33
$110.00
New
# Title Deposit Fee Insurance
1 Personal choice -- -- --
2
New
-- -- --
3 Advertising -- -- --
--
1455/28/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Personal choice -- -- --
2
New
-- -- --
3 Advertising -- -- --
Status Change History
Mar 02, 2021 15:33
Paying
changed to
Not paying
Feb 08, 2021 10:41
Added on monitoring. Status:
Paying
Nov 19, 2020 12:06
Not paying
from Mar 01, 2021 20:04
$10.00 --
--
56/9/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Mar 01, 2021 20:04
Paying
changed to
Not paying
Nov 19, 2020 17:35
Problem
changed to
Paying
Nov 19, 2020 12:06
Paying
changed to
Problem
Feb 09, 2021 08:26
Not paying
from Mar 01, 2021 15:50
-- --
--
22/1/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$5,820.40
Total
RCB paid
$88.13
Number of
deposits
130
Unique
investors
15
Information about listing/group
No listing data
Status Change History
Mar 01, 2021 15:50
Paying
changed to
Not paying
Feb 09, 2021 08:26
Added on monitoring. Status:
Paying
Feb 11, 2021 14:58
Not paying
from Mar 01, 2021 14:09
--
Leaders
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 Testing -- -- --
--
128/2/3
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 Testing -- -- --
Status Change History
Mar 01, 2021 14:09
Paying
changed to
Not paying
Feb 11, 2021 14:58
Added on monitoring. Status:
Paying
Mar 03, 2021 12:10
Not paying
from Mar 03, 2021 12:10
-- --
--
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
Mar 03, 2021 12:10
Paying
changed to
Not paying
Nov 08, 2020 13:02
Not paying
from Mar 03, 2021 21:43
$100.00 --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Mar 03, 2021 21:43
Paying
changed to
Not paying
Nov 08, 2020 13:02
Added on monitoring. Status:
Paying
Monitorings
Paying (1)
Not paying (16)
Sep 01, 2020 17:00
Not paying
from Mar 03, 2021 13:56
$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 -- -- --
Mar 01, 2021 ($30.03)
586/9/0
invest-tracing.com
54
Position on monitoring
Payout Information
Last payout
Mar 01, 2021
$30.03
Total
paid
$712.88
Number of
Payments
56
User deposits
Total
investment
$42,279.00
Total
RCB paid
$1,281.36
Number of
deposits
440
Unique
investors
164
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 03, 2021 13:56
Paying
changed to
Not paying
Sep 02, 2020 19:42
Waiting
changed to
Paying
Sep 01, 2020 17:00
Added on monitoring. Status:
Waiting
Sep 02, 2020 09:10
Not paying
from Mar 01, 2021 15:51
$300.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive $300 $200 $250
3
Premium
$300 $150 --
4 Normal $150 $100 --
5 Medium $100 $70 --
6 Basic $50 $50 --
7 Trial -- -- --
Feb 26, 2021 ($13.40)
5517/38/0
181
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$13.40
Total
paid
$250.25
Number of
Payments
150
User deposits
Total
investment
$18,955.70
Total
RCB paid
$517.07
Number of
deposits
111
Unique
investors
32
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive $300 $200 $250
3
Premium
$300 $150 --
4 Normal $150 $100 --
5 Medium $100 $70 --
6 Basic $50 $50 --
7 Trial -- -- --
Status Change History
Mar 01, 2021 15:51
Problem
changed to
Not paying
Mar 01, 2021 14:11
Waiting
changed to
Problem
Mar 01, 2021 12:25
Paying
changed to
Waiting
Nov 19, 2020 13:46
Problem
changed to
Paying
Nov 19, 2020 11:55
Paying
changed to
Problem
Sep 02, 2020 12:21
Waiting
changed to
Paying
Sep 02, 2020 09:10
Added on monitoring. Status:
Waiting
Feb 08, 2021 13:18
Not paying
from Mar 01, 2021 22:45
$200.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2
Exclusive
$200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Feb 25, 2021 ($1.00)
89/0/0
12
Position on monitoring
Payout Information
Last payout
Feb 25, 2021
$1.00
Total
paid
$27.84
Number of
Payments
16
User deposits
Total
investment
$1,915.00
Total
RCB paid
$84.30
Number of
deposits
37
Unique
investors
9
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 01, 2021 22:45
Paying
changed to
Not paying
Feb 09, 2021 18:05
Waiting
changed to
Paying
Feb 08, 2021 13:18
Added on monitoring. Status:
Waiting
Feb 08, 2021 19:07
Not paying
from Mar 01, 2021 21:37
$200.00
Premium
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2 VIP $150 $249 --
3
Premium
$100 $149 --
4 Trial $100 $49 --
Mar 01, 2021 ($0.70)
1706/5/0
23
Position on monitoring
Payout Information
Last payout
Mar 01, 2021
$0.70
Total
paid
$14.70
Number of
Payments
21
User deposits
Total
investment
$1,868.00
Total
RCB paid
$214.78
Number of
deposits
97
Unique
investors
27
Information about listing/group
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2 VIP $150 $249 --
3
Premium
$100 $149 --
4 Trial $100 $49 --
Status Change History
Mar 01, 2021 21:37
Paying
changed to
Not paying
Feb 09, 2021 08:34
Waiting
changed to
Paying
Feb 08, 2021 19:07
Added on monitoring. Status:
Waiting
Feb 12, 2021 13:36
Not paying
from Mar 01, 2021 16:39
$110.00
Bronze
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2 Gold $200 $200 --
3 Silver $200 $100 --
4
Bronze
$100 $50 --
Mar 01, 2021 ($0.55)
312/4/0
33
Position on monitoring
Payout Information
Last payout
Mar 01, 2021
$0.55
Total
paid
$6.93
Number of
Payments
15
User deposits
Total
investment
$3,723.70
Total
RCB paid
$176.62
Number of
deposits
13
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2 Gold $200 $200 --
3 Silver $200 $100 --
4
Bronze
$100 $50 --
Status Change History
Mar 01, 2021 16:39
Waiting
changed to
Not paying
Mar 01, 2021 14:15
Paying
changed to
Waiting
Feb 12, 2021 13:36
Added on monitoring. Status:
Paying
Sep 02, 2020 23:18
Not paying
from Mar 05, 2021 14:44
$100.00
All
# Title Deposit Fee Insurance
1
All
$100 $5 --
--
0/0/0
31
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 05, 2021 14:44
Problem
changed to
Not paying
Mar 01, 2021 17:58
Paying
changed to
Problem
Sep 06, 2020 12:29
Waiting
changed to
Paying
Sep 02, 2020 23:18
Added on monitoring. Status:
Waiting
Dec 10, 2020 21:09
Not paying
from Mar 01, 2021 16:33
$50.00
Beretta
# Title Deposit Fee Insurance
1 VIP GUN $300 $599 --
2 Magnum $200 $399 --
3
Beretta
$100 $129 --
4 Colt 911 $100 $99 --
Mar 01, 2021 ($0.90)
164/2/0
16
Position on monitoring
Payout Information
Last payout
Mar 01, 2021
$0.90
Total
paid
$24.42
Number of
Payments
59
User deposits
Total
investment
$150.00
Total
RCB paid
$7.50
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 VIP GUN $300 $599 --
2 Magnum $200 $399 --
3
Beretta
$100 $129 --
4 Colt 911 $100 $99 --
Status Change History
Mar 01, 2021 16:33
Paying
changed to
Not paying
Dec 10, 2020 21:09
Added on monitoring. Status:
Paying
Feb 08, 2021 15:46
Not paying
from Mar 02, 2021 09:27
$200.00
TopPerformer
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Diamond $300 $99 --
3
TopPerformer
$200 $50 --
4 Exclusive $120 $30 --
5 Premium $75 $20 --
6 Normal $50 $15 --
Feb 24, 2021 ($6.00)
510/1/0
44
Position on monitoring
Payout Information
Last payout
Feb 24, 2021
$6.00
Total
paid
$13.08
Number of
Payments
7
User deposits
Total
investment
$260.50
Total
RCB paid
$26.74
Number of
deposits
15
Unique
investors
13
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Diamond $300 $99 --
3
TopPerformer
$200 $50 --
4 Exclusive $120 $30 --
5 Premium $75 $20 --
6 Normal $50 $15 --
Status Change History
Mar 02, 2021 09:27
Problem
changed to
Not paying
Mar 01, 2021 16:03
Paying
changed to
Problem
Feb 08, 2021 19:09
Waiting
changed to
Paying
Feb 08, 2021 15:46
Added on monitoring. Status:
Waiting
Sep 07, 2020 04:37
Not paying
from Mar 01, 2021 18:04
$200.00 --
Feb 26, 2021 ($3.00)
0/0/0
11
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$3.00
Total
paid
$162.25
Number of
Payments
84
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $500 $200 --
2 Standard $250 $50 --
3 Basic $130 $20 --
Status Change History
Mar 01, 2021 18:04
Paying
changed to
Not paying
Sep 07, 2020 04:37
Added on monitoring. Status:
Paying
Dec 10, 2020 15:41
Not paying
from Mar 01, 2021 19:22
$150.00
Premium
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2
Premium
$150 $79 --
3 Normal $100 $19 --
Feb 26, 2021 ($2.99)
120/5/0
23
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$2.99
Total
paid
$50.44
Number of
Payments
38
User deposits
Total
investment
$1,784.00
Total
RCB paid
$75.42
Number of
deposits
23
Unique
investors
6
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2
Premium
$150 $79 --
3 Normal $100 $19 --
Status Change History
Mar 01, 2021 19:22
Paying
changed to
Not paying
Dec 10, 2020 15:41
Added on monitoring. Status:
Paying
Nov 13, 2020 18:34
Not paying
from Mar 01, 2021 16:30
$150.00
Premium
# Title Deposit Fee Insurance
1 VIP $200 $189 --
2
Premium
$150 $129 --
3 Normal $100 $69 --
4 Trial $50 $25 --
Mar 01, 2021 ($0.45)
285/4/0
16
Position on monitoring
Payout Information
Last payout
Mar 01, 2021
$0.45
Total
paid
$45.15
Number of
Payments
89
User deposits
Total
investment
$150.00
Total
RCB paid
$7.50
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $189 --
2
Premium
$150 $129 --
3 Normal $100 $69 --
4 Trial $50 $25 --
Status Change History
Mar 01, 2021 16:30
Paying
changed to
Not paying
Nov 13, 2020 18:34
Added on monitoring. Status:
Paying
Feb 08, 2021 16:10
Not paying
from Mar 01, 2021 14:23
$100.00
Basic
# Title Deposit Fee Insurance
1 Unique $600 $999 --
2 Twin $300 $499 --
3
Basic
$100 $199 --
Mar 01, 2021 ($1.00)
11/0/0
3
Position on monitoring
Payout Information
Last payout
Mar 01, 2021
$1.00
Total
paid
$4.00
Number of
Payments
4
User deposits
Total
investment
$1,098.32
Total
RCB paid
$107.28
Number of
deposits
13
Unique
investors
10
Information about listing/group
# Title Deposit Fee Insurance
1 Unique $600 $999 --
2 Twin $300 $499 --
3
Basic
$100 $199 --
Status Change History
Mar 01, 2021 14:23
Paying
changed to
Not paying
Feb 08, 2021 16:10
Added on monitoring. Status:
Paying
Sep 01, 2020 21:41
Not paying
from Mar 03, 2021 10:12
$30.00
Minimal
# 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 -- -- --
Dec 21, 2020 ($0.85)
0/0/0
2
Position on monitoring
Payout Information
Last payout
Dec 21, 2020
$0.85
Total
paid
$6.59
Number of
Payments
9
User deposits
Total
investment
$20.00
Total
RCB paid
$1.90
Number of
deposits
1
Unique
investors
1
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
Mar 03, 2021 10:12
Paying
changed to
Not paying
Sep 06, 2020 09:02
Waiting
changed to
Paying
Sep 01, 2020 21:41
Added on monitoring. Status:
Waiting
Oct 21, 2020 11:36
Not paying
from Mar 02, 2021 16:30
$300.00
Heatstreak's choice
# Title Deposit Fee Insurance
1 Top Money $200 $69 --
2
Heatstreak's choice
-- -- --
3 Premium $100 $49 --
4 Normal $80 $29 --
5 Free -- -- --
no
2/0/0
25
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
Mar 02, 2021 16:30
Paying
changed to
Not paying
Oct 21, 2020 11:36
Added on monitoring. Status:
Paying
Jan 27, 2021 03:46
Not paying
from Mar 02, 2021 05:51
$30.00 --
Feb 26, 2021 ($0.18)
21/1/0
62
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$0.18
Total
paid
$4.11
Number of
Payments
19
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 02, 2021 05:51
Waiting
changed to
Not paying
Mar 01, 2021 05:19
Paying
changed to
Waiting
Jan 27, 2021 03:46
Added on monitoring. Status:
Paying
Sep 02, 2020 08:09
Not paying
from Mar 08, 2021 20:05
$200.00
TOP
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3
TOP
$200 $99 --
4 Premium $100 $49 --
5 Standard $50 $19 --
Feb 25, 2021 ($2.00)
29/0/4
6
Position on monitoring
Payout Information
Last payout
Feb 25, 2021
$2.00
Total
paid
$118.66
Number of
Payments
20
User deposits
Total
investment
$2,098.00
Total
RCB paid
$163.15
Number of
deposits
72
Unique
investors
35
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3
TOP
$200 $99 --
4 Premium $100 $49 --
5 Standard $50 $19 --
Status Change History
Mar 08, 2021 20:05
Paying
changed to
Not paying
Sep 04, 2020 04:43
Waiting
changed to
Paying
Sep 02, 2020 08:09
Added on monitoring. Status:
Waiting
Nov 09, 2020 06:14
Paying
from Nov 09, 2020 06:14
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3
Normal
$200 $49 --
4 Trial $100 $19 --
Nov 10, 2020 ($3.00)
4/0/6
35
Position on monitoring
Payout Information
Last payout
Nov 10, 2020
$3.00
Total
paid
$103.00
Number of
Payments
2
User deposits
Total
investment
$305.00
Total
RCB paid
$3.05
Number of
deposits
2
Unique
investors
2
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
Nov 09, 2020 06:14
Added on monitoring. Status:
Paying
Monitorings without deposit
Not paying (1)
Sep 08, 2020 22:34
Not paying
from Mar 01, 2021 21:26
$0.00
Normal
# Title Deposit Fee Insurance
1 Gold Protected $250 $150 $500
2 Gold Regular $200 $100 --
3 Silver Protected $150 $100 $250
4 Silver Regular $150 $50 --
5 Bronze Protected $100 $50 $100
6 Bronze Regular $100 $25 --
7
Normal
-- $25 --
Nov 05, 2020 ($0.44)
19/1/0
8
Position on monitoring
Payout Information
Last payout
Nov 05, 2020
$0.44
Total
paid
$0.44
Number of
Payments
1
User deposits
Total
investment
$254.00
Total
RCB paid
$16.15
Number of
deposits
5
Unique
investors
4
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 01, 2021 21:26
Paying
changed to
Not paying
Nov 19, 2020 13:40
Problem
changed to
Paying
Nov 19, 2020 12:16
Paying
changed to
Problem
Sep 11, 2020 19:32
Waiting
changed to
Paying
Sep 08, 2020 22:34
Added on monitoring. Status:
Waiting
Blogs
Not paying (7)
Monitorings
Paying (1)
Not paying (16)
invest-tracing.com
Not paying
from Mar 03, 2021 13:56
$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
586/9/0
instant-monitor.com
Not paying
from Mar 01, 2021 15:51
$300.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive $300 $200 $250
3
Premium
$300 $150 --
4 Normal $150 $100 --
5 Medium $100 $70 --
6 Basic $50 $50 --
7 Trial -- -- --
Listing/Group
5517/38/0
hyipmaster.org
Not paying
from Mar 01, 2021 22:45
$200.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2
Exclusive
$200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Listing/Group
89/0/0
exclusive-profit.com
Not paying
from Mar 01, 2021 21:37
$200.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2 VIP $150 $249 --
3
Premium
$100 $149 --
4 Trial $100 $49 --
Listing/Group
1706/5/0
mafia.one
Not paying
from Mar 01, 2021 16:39
$110.00
Deposit
Bronze
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2 Gold $200 $200 --
3 Silver $200 $100 --
4
Bronze
$100 $50 --
Listing/Group
312/4/0
hyip.biz
Not paying
from Mar 05, 2021 14:44
$100.00
Deposit
All
# Title Deposit Fee Insurance
1
All
$100 $5 --
Listing/Group
0/0/0
gun-monitor.com
Not paying
from Mar 01, 2021 16:33
$50.00
Deposit
Beretta
# Title Deposit Fee Insurance
1 VIP GUN $300 $599 --
2 Magnum $200 $399 --
3
Beretta
$100 $129 --
4 Colt 911 $100 $99 --
Listing/Group
164/2/0
hyip-cruiser.com
Not paying
from Mar 02, 2021 09:27
$200.00
Deposit
TopPerformer
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Diamond $300 $99 --
3
TopPerformer
$200 $50 --
4 Exclusive $120 $30 --
5 Premium $75 $20 --
6 Normal $50 $15 --
Listing/Group
510/1/0
hyiper.net
Not paying
from Mar 01, 2021 18:04
$200.00
Deposit
--
Listing/Group
0/0/0
cr7monitor.com
Not paying
from Mar 01, 2021 19:22
$150.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2
Premium
$150 $79 --
3 Normal $100 $19 --
Listing/Group
120/5/0
hyipstat.biz
Not paying
from Mar 01, 2021 16:30
$150.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $200 $189 --
2
Premium
$150 $129 --
3 Normal $100 $69 --
4 Trial $50 $25 --
Listing/Group
285/4/0
topmoonitor.com
Not paying
from Mar 01, 2021 14:23
$100.00
Deposit
Basic
# Title Deposit Fee Insurance
1 Unique $600 $999 --
2 Twin $300 $499 --
3
Basic
$100 $199 --
Listing/Group
11/0/0
hyipweb.com
Not paying
from Mar 03, 2021 10:12
$30.00
Deposit
Minimal
# 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 -- -- --
Listing/Group
0/0/0
makeindmoney.com
Not paying
from Mar 02, 2021 16:30
$300.00
Deposit
Heatstreak's choice
# Title Deposit Fee Insurance
1 Top Money $200 $69 --
2
Heatstreak's choice
-- -- --
3 Premium $100 $49 --
4 Normal $80 $29 --
5 Free -- -- --
Listing/Group
2/0/0
list4hyip.com
Not paying
from Mar 02, 2021 05:51
$30.00
Deposit
--
Listing/Group
21/1/0
myhyips.net
Not paying
from Mar 08, 2021 20:05
$200.00
Deposit
TOP
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3
TOP
$200 $99 --
4 Premium $100 $49 --
5 Standard $50 $19 --
Listing/Group
29/0/4
hyipregular.org
Paying
from Nov 09, 2020 06:14
$100.00
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3
Normal
$200 $49 --
4 Trial $100 $19 --
Listing/Group
4/0/6
Monitorings without deposit
Not paying (1)