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Earningsroman
indalend.com
exgoat.com
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HM index
HM index is an indicator of the quality of the project, which is calculated by our system to evaluate 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 beginners. With its help we will try to warn you against elementary mistakes. The index will also be used as an additional tool for sorting projects.
Gradations and usage criteria
The index has a value from 0 to 10 points:
0 - 2.5
This is the highest level of risk! There are projects here that obviously will not give any profit, just refrain from even viewing these projects.
2.5 - 5
Things are a little better in this range. The lower limit is likely to be represented by projects with a weak technical part and inflated interest rates, but in some cases yielding profit. The rest of the range will be represented by projects with weak preparation, but showing work and projects that have good preparation, but due to a short period of work or lack of development and advertising, have not yet moved to the next range.
It is not recommended to invest in this category without additional information and proper experience, as well as amounts greater than the minimum. It is not uncommon to block accounts with relatively large amounts.
5 - 7.5
In this range there are projects with good or even excellent preparation, but recently launched or projects that already show good results and development. In any case, you can look closely at projects in this category.
7.5 - 10
There are projects worthy of attention in this range. Both long-running projects with an impeccable reputation and new ones, but with the best execution and an extensive advertising campaign, gathered here. Remember that aggressive advertising at the start of the project can lead to a quick scam.
Always remember that this index is not a panacea, it is only an auxiliary analysis tool that does not guarantee 100% profit and the safety of your funds in a particular project.
All projects that have the status "not paying" are assigned an index 0.
At this stage, this indicator is at the beta testing stage, if you find an error or it seems to you that the indicator does not correspond to reality, please write to [email protected]
Tracking Perfect Money Accounts
Project administrators often use the same Perfect Money account for their projects, changing only the number of the wallet itself. Our system allows you to track such projects.
It may take up to 24 hours from the moment the project itself is published on our website to receive information about the invoices. 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 [email protected]
Monitoring/Blog Trust Indicator
The confidence indicator reflects how well a particular monitoring service is currently working. It is calculated based on a variety of indicators, the main of which are:
- Activity and reaction, that is, how quickly the service responds to changes in the status of a particular investment project.
- The quality of the projects that the service takes on monitoring.
- Complaints from administrators of investment projects and users.
An indicator of more than 1 point is already considered acceptable.
At this stage, this indicator is at the beta testing stage, if you find an error or it seems to you that the indicator does not correspond to reality, please write to [email protected]
Recent events
This list was developed for the purpose of a quick and more convenient analysis of recent events. The list of events includes not only changes in the status of the project, but also negative reviews, a change of design, as well as important comments from the administration of h-metrics.
Basic designations
Number 7.33 is the HM index value at the moment
Project status calculated on the basis of statuses received from monitoring and blogs, taking into account the trust indicator.
The mark is "HIGH RISK", projects that are 100% not worth investing in.
The mark indicates the presence of a comment from the administration of h-metrics. Important comments are marked with red and orange shades.
The mark is "important". This is how projects that are active or have received the status of not paying for the last 72 hours are marked, projects that have or have had a high rating, which have had important events for the current period of time.
The mark is "new". This is how projects that have been added to our database within the last 72 hours are marked.
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 are grouped by projects and days, and then the list is sorted by the relevance of the last project event. The list of events includes not only changes in the status of the project, but also negative reviews, a change of design, as well as important comments from the administration of h-metrics.
Basic designations
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 the number of such events for the current date. The number 3, in this example, means that there were 3 events of changing the status of PAYING to NOT PAYING.
Switches marked HM mean a change of status on our resource. The number means the number of such events for the current date. The number 2, in this example, means that there have been 2 status changes: first NOT TRACKED on 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 WAITING status.
Project news. The red shade indicates important news. The number indicates the number of news for the specified period of time.
Change of design
Negative reviews and their number
Adding a link to the review
The event area can be moved right and left by dragging.
Number 7.33 is the HM index value at the moment
Project status calculated on the basis of statuses received from monitoring and blogs, taking into account the trust indicator.
The mark is "HIGH RISK", projects that are 100% not worth investing in.
The mark indicates the presence of a comment from the administration of H-metrics. Important comments are marked with red and orange shades.
A reddish background marks projects that are active or have received the status of not paying for the last 72 hours, projects that have or have had a high rating, which have had important events for the current period of time.
The mark is "new". This is how projects that have been added to our database within the last 72 hours are marked.
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 website and confirmed the ownership of the domain.
In such projects, the administration will receive notifications about user reviews directly in the personal account of our site, and will also receive a special mark so that users can understand that this is an official response from the administration.
0.00 HM index
Start: Sep 01, 2020
Scam date: Mar 01, 2021 - worked out 181 days
Added: Sep 01, 2020 17:00
Crypto Nesia Trade Ltd
cryptonesia.trade
Not paying (21)
5
About the 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. payout
$0.1 PM, PR; $10 BTC; $5 ETH, LTC; $1 DOGE;
Type of payments
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 data
Script
GoldCoders
License
Hosting
GeniusGuard (9 paying HYIPs)
IP address
185.186.54.150 (United Kingdom / London)
IP was 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: [email protected]
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 on 5 years
Traffic
Alexa rank
621 361
276 018
By country
28 299 (Russia)
Chronology of events
hyip.biz
Mar 05, 2021 14:44
Problem
changed to
Not paying
invest-tracing.com
Mar 03, 2021 13:56
Paying
changed to
Not paying
monitorium.net
Mar 03, 2021 12:10
Paying
changed to
Not paying
hyipweb.com
Mar 03, 2021 10:12
Paying
changed to
Not paying
makeindmoney.com
Mar 02, 2021 16:30
Paying
changed to
Not paying
hyip.money
Mar 02, 2021 15:33
Paying
changed to
Not paying
hyip-cruiser.com
Mar 02, 2021 09:27
Problem
changed to
Not paying
list4hyip.com
Mar 02, 2021 05:51
Waiting
changed to
Not paying
hyipmaster.org
Mar 01, 2021 22:45
Paying
changed to
Not paying
exclusive-profit.com
Mar 01, 2021 21:37
Paying
changed to
Not paying
iqforever.biz
Mar 01, 2021 20:04
Paying
changed to
Not paying
cr7monitor.com
Mar 01, 2021 19:22
Paying
changed to
Not paying
hyiper.net
Mar 01, 2021 18:04
Paying
changed to
Not paying
hyip.biz
Mar 01, 2021 17:58
Paying
changed to
Problem
godfather.blog
Mar 01, 2021 17:38
Problem
changed to
Not paying
mafia.one
Mar 01, 2021 16:39
Waiting
changed to
Not paying
gun-monitor.com
Mar 01, 2021 16:33
Paying
changed to
Not paying
hyipstat.biz
Mar 01, 2021 16:30
Paying
changed to
Not paying
hyip-cruiser.com
Mar 01, 2021 16:03
Paying
changed to
Problem
instant-monitor.com
Mar 01, 2021 15:51
Problem
changed to
Not paying
e-invest.biz
Mar 01, 2021 15:50
Paying
changed to
Not paying
hyip-check.com
Mar 01, 2021 15:35
Paying
changed to
Not monitored
topmoonitor.com
Mar 01, 2021 14:23
Paying
changed to
Not paying
mafia.one
Mar 01, 2021 14:15
Paying
changed to
Waiting
instant-monitor.com
Mar 01, 2021 14:11
Waiting
changed to
Problem
lordborg.com
Mar 01, 2021 14:09
Paying
changed to
Not paying
godfather.blog
Mar 01, 2021 13:59
Paying
changed to
Problem
instant-monitor.com
Mar 01, 2021 12:25
Paying
changed to
Waiting
list4hyip.com
Mar 01, 2021 05:19
Paying
changed to
Waiting
mafia.one
Feb 12, 2021 13:36
Added on monitoring. Status:
Paying
lordborg.com
Feb 11, 2021 14:58
Added on blog. Status:
Paying
hyipmaster.org
Feb 09, 2021 18:05
Waiting
changed to
Paying
exclusive-profit.com
Feb 09, 2021 08:34
Waiting
changed to
Paying
e-invest.biz
Feb 09, 2021 08:26
Added on blog. Status:
Paying
hyip-cruiser.com
Feb 08, 2021 19:09
Waiting
changed to
Paying
exclusive-profit.com
Feb 08, 2021 19:07
Added on monitoring. Status:
Waiting
godfather.blog
Feb 08, 2021 18:27
Added on blog. Status:
Paying
topmoonitor.com
Feb 08, 2021 16:10
Added on monitoring. Status:
Paying
hyip-cruiser.com
Feb 08, 2021 15:46
Added on monitoring. Status:
Waiting
hyipmaster.org
Feb 08, 2021 13:18
Added on monitoring. Status:
Waiting
hyip.money
Feb 08, 2021 10:41
Added on blog. Status:
Paying
list4hyip.com
Jan 27, 2021 03:46
Added on monitoring. Status:
Paying
gun-monitor.com
Dec 10, 2020 21:09
Added on monitoring. Status:
Paying
cr7monitor.com
Dec 10, 2020 15:41
Added on monitoring. Status:
Paying
hyip-check.com
Nov 29, 2020 19:36
Waiting
changed to
Paying
hyip-check.com
Nov 29, 2020 16:09
Added on monitoring. Status:
Waiting
iqforever.biz
Nov 19, 2020 17:35
Problem
changed to
Paying
instant-monitor.com
Nov 19, 2020 13:46
Problem
changed to
Paying
hyip-check.com
Nov 19, 2020 13:33
Paying
changed to
Not monitored
iqforever.biz
Nov 19, 2020 12:06
Paying
changed to
Problem
instant-monitor.com
Nov 19, 2020 11:55
Paying
changed to
Problem
hyipstat.biz
Nov 13, 2020 18:34
Added on monitoring. Status:
Paying
makeindmoney.com
Oct 21, 2020 11:36
Added on monitoring. Status:
Paying
hyiper.net
Sep 07, 2020 04:37
Added on monitoring. Status:
Paying
hyip.biz
Sep 06, 2020 12:29
Waiting
changed to
Paying
hyipweb.com
Sep 06, 2020 09:02
Waiting
changed to
Paying
hyip-check.com
Sep 04, 2020 12:52
Waiting
changed to
Paying
hyip-check.com
Sep 03, 2020 11:05
Added on monitoring. Status:
Waiting
hyip.biz
Sep 02, 2020 23:18
Added on monitoring. Status:
Waiting
invest-tracing.com
Sep 02, 2020 19:42
Waiting
changed to
Paying
instant-monitor.com
Sep 02, 2020 12:21
Waiting
changed to
Paying
instant-monitor.com
Sep 02, 2020 09:10
Added on monitoring. Status:
Waiting
hyipweb.com
Sep 01, 2020 21:41
Added on monitoring. Status:
Waiting
invest-tracing.com
Sep 01, 2020 17:00
Added on monitoring. Status:
Waiting
Statuses
21
RCB offers
1
Deposit statistics
$80,681.62
Payout statistics
$1,559.24
Similar in design
0
Similar in text
0
Reviews
263
2
1
Informer
On forums
On monitoring and blogs
View:
Table
List
The sum of the deposits of monitoring and blogs: $2,650.00
Cost of listings (fee+insurance): $2,768.00
Percentage of top listings: 19.05%
Resource Added Status Deposit Listing/Section Last payment Trust
Blogs
Not paying (6)
Feb 09, 2021 08:26
Not paying
from Mar 01, 2021 15:50
-- --
--
183/2/0
Payout Information
We do not receive information about payments from this resource
User deposits
Total
invested
$5,820.40
paid
RCB
$88.13
Quantity
deposits
130
Unique
investors
15
Listing/section information
No listing data available
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
# name Deposit Fee Insurance
1 VIP $400 $100 $1100
2 Premium $300 $100 $800
3 Medium $200 $100 $500
4 Standart $100 $100 $200
--
1060/37/2
Payout Information
We do not receive information about payments from this resource
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1 VIP $400 $100 $1100
2 Premium $300 $100 $800
3 Medium $200 $100 $500
4 Standart $100 $100 $200
Status change history
Mar 01, 2021 14:09
Paying
changed to
Not paying
Feb 11, 2021 14:58
Added on monitoring. Status:
Paying
Feb 08, 2021 10:41
Not paying
from Mar 02, 2021 15:33
$110.00
New
# name Deposit Fee Insurance
1 Personal choice -- -- --
2
New
-- -- --
3 Advertising -- -- --
--
6680/87/0
Payout Information
We do not receive information about payments from this resource
User deposits
No deposits
Listing/section information
# Name 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 --
--
284/11/0
Payout Information
We do not receive information about payments from this resource
User deposits
We do not receive data on deposits from this resource
Listing/section information
No listing data available
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
Mar 03, 2021 12:10
Not paying
from Mar 03, 2021 12:10
-- --
--
3/0/0
Payout Information
We do not receive information about payments from this resource
User deposits
We do not receive data on deposits from this resource
Listing/section information
No listing data available
Status change history
Mar 03, 2021 12:10
Paying
changed to
Not paying
Feb 08, 2021 18:27
Not paying
from Mar 01, 2021 17:38
$110.00
Testing
# name Deposit Fee Insurance
1 Don's Choice -- -- --
2
Testing
-- -- --
--
2382/26/0
Payout Information
We do not receive information about payments from this resource
User deposits
No deposits
Listing/section information
# Name 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
Monitorings
Not paying (15)
Sep 01, 2020 17:00
Not paying
from Mar 03, 2021 13:56
$600.00
VIP
# name Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2
VIP
$600 $399 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Mar 01, 2021 ($30.03)
13778/85/1
invest-tracing.com
54
Monitor position
Payout Information
Last payment
Mar 01, 2021
$30.03
Total
paid
$712.88
Quantity
payouts
56
User deposits
Total
invested
$41,279.00
paid
RCB
$1,267.36
Quantity
deposits
439
Unique
investors
164
Listing/section information
# Name Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2
VIP
$600 $399 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
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
# name Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2 VIP $600 $399 $1000
3 Exclusive $500 $299 $500
4
Premium
$400 $199 $250
5 Normal $300 $149 --
6 Medium $200 $99 --
7 Basic $100 $69 --
8 Trial -- -- --
Feb 26, 2021 ($13.40)
26790/114/0
181
Monitor position
Payout Information
Last payment
Feb 26, 2021
$13.40
Total
paid
$250.25
Quantity
payouts
150
User deposits
Total
invested
$18,955.70
paid
RCB
$517.07
Quantity
deposits
111
Unique
investors
32
Listing/section information
# Name Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2 VIP $600 $399 $1000
3 Exclusive $500 $299 $500
4
Premium
$400 $199 $250
5 Normal $300 $149 --
6 Medium $200 $99 --
7 Basic $100 $69 --
8 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
# name 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)
770/2/0
12
Monitor position
Payout Information
Last payment
Feb 25, 2021
$1.00
Total
paid
$27.84
Quantity
payouts
16
User deposits
Total
invested
$1,915.00
paid
RCB
$84.30
Quantity
deposits
37
Unique
investors
9
Listing/section information
# Name 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
Sep 07, 2020 04:37
Not paying
from Mar 01, 2021 18:04
$200.00 --
Feb 26, 2021 ($3.00)
142/0/0
11
Monitor position
Payout Information
Last payment
Feb 26, 2021
$3.00
Total
paid
$162.25
Quantity
payouts
84
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1 Premium $550 $100 --
2 Standard $350 $50 --
3 Basic $180 $20 --
Status change history
Mar 01, 2021 18:04
Paying
changed to
Not paying
Sep 07, 2020 04:37
Added on monitoring. Status:
Paying
Feb 08, 2021 19:07
Not paying
from Mar 01, 2021 21:37
$200.00
Premium
# name Deposit Fee Insurance
1 VIP + Insurance $300 $399 $300
2 VIP $250 $349 --
3
Premium
$200 $199 --
4 Trial $100 $99 --
Mar 01, 2021 ($0.70)
4765/14/0
23
Monitor position
Payout Information
Last payment
Mar 01, 2021
$0.70
Total
paid
$14.70
Quantity
payouts
21
User deposits
Total
invested
$1,868.00
paid
RCB
$214.78
Quantity
deposits
97
Unique
investors
27
Listing/section information
# Name Deposit Fee Insurance
1 VIP + Insurance $300 $399 $300
2 VIP $250 $349 --
3
Premium
$200 $199 --
4 Trial $100 $99 --
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 08, 2021 16:10
Not paying
from Mar 01, 2021 14:23
$100.00
Basic
# name Deposit Fee Insurance
1 Unique $600 $999 --
2 Twin $300 $499 --
3
Basic
$100 $199 --
Mar 01, 2021 ($1.00)
38/0/0
3
Monitor position
Payout Information
Last payment
Mar 01, 2021
$1.00
Total
paid
$4.00
Quantity
payouts
4
User deposits
Total
invested
$1,098.32
paid
RCB
$107.28
Quantity
deposits
13
Unique
investors
10
Listing/section information
# Name 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
Nov 13, 2020 18:34
Not paying
from Mar 01, 2021 16:30
$150.00
Premium
# name Deposit Fee Insurance
1 VIP $200 $189 --
2
Premium
$150 $129 --
3 Normal $100 $69 --
4 Trial $50 $25 --
Mar 01, 2021 ($0.45)
1146/6/1
16
Monitor position
Payout Information
Last payment
Mar 01, 2021
$0.45
Total
paid
$45.15
Quantity
payouts
89
User deposits
Total
invested
$150.00
paid
RCB
$7.50
Quantity
deposits
1
Unique
investors
1
Listing/section information
# Name 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 12, 2021 13:36
Not paying
from Mar 01, 2021 16:39
$110.00
Bronze
# name Deposit Fee Insurance
1 Platinum $350 $250 --
2 Gold $200 $200 --
3 Silver $200 $100 --
4
Bronze
$100 $50 --
Mar 01, 2021 ($0.55)
1336/16/1
33
Monitor position
Payout Information
Last payment
Mar 01, 2021
$0.55
Total
paid
$6.93
Quantity
payouts
15
User deposits
Total
invested
$3,723.70
paid
RCB
$176.62
Quantity
deposits
13
Unique
investors
4
Listing/section information
# Name 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
Dec 10, 2020 21:09
Not paying
from Mar 01, 2021 16:33
$50.00
Beretta
# name 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)
1127/6/1
16
Monitor position
Payout Information
Last payment
Mar 01, 2021
$0.90
Total
paid
$24.42
Quantity
payouts
59
User deposits
Total
invested
$150.00
paid
RCB
$7.50
Quantity
deposits
1
Unique
investors
1
Listing/section information
# Name 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
Dec 10, 2020 15:41
Not paying
from Mar 01, 2021 19:22
$150.00
Premium
# name Deposit Fee Insurance
1 VIP $200 $129 --
2
Premium
$150 $79 --
3 Normal $100 $19 --
Feb 26, 2021 ($2.99)
910/11/0
23
Monitor position
Payout Information
Last payment
Feb 26, 2021
$2.99
Total
paid
$50.44
Quantity
payouts
38
User deposits
Total
invested
$1,784.00
paid
RCB
$75.42
Quantity
deposits
23
Unique
investors
6
Listing/section information
# Name 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
Sep 01, 2020 21:41
Not paying
from Mar 03, 2021 10:12
$30.00
Minimal
# name 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)
3/0/1
2
Monitor position
Payout Information
Last payment
Dec 21, 2020
$0.85
Total
paid
$6.59
Quantity
payouts
9
User deposits
Total
invested
$20.00
paid
RCB
$1.90
Quantity
deposits
1
Unique
investors
1
Listing/section information
# Name 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
Sep 03, 2020 11:05
Not paying
from Mar 01, 2021 15:35
-- --
no
550/6/1
448
Monitor position
Payout Information
There are no payments
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Gold $500 $500 $500
2 VIP $200 $100 $200
3 Premium $100 $50 $100
4 Standard $50 $10 $40
5 Basic $20 $10 $10
6 Test -- -- --
Status change history
Mar 01, 2021 15:35
Paying
changed to
Not monitored
Nov 29, 2020 19:36
Waiting
changed to
Paying
Nov 29, 2020 16:09
Added on monitoring. Status:
Waiting
Nov 19, 2020 13:33
Paying
changed to
Not monitored
Sep 04, 2020 12:52
Waiting
changed to
Paying
Sep 03, 2020 11:05
Added on monitoring. Status:
Waiting
Sep 02, 2020 23:18
Not paying
from Mar 05, 2021 14:44
$100.00
All
# name Deposit Fee Insurance
1
All
$205 -- --
--
0/0/0
31
Monitor position
Payout Information
We do not receive information about payments from this resource
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1
All
$205 -- --
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
Feb 08, 2021 15:46
Not paying
from Mar 02, 2021 09:27
$200.00
TopPerformer
# name 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)
940/4/5
44
Monitor position
Payout Information
Last payment
Feb 24, 2021
$6.00
Total
paid
$13.08
Quantity
payouts
7
User deposits
Total
invested
$260.50
paid
RCB
$26.74
Quantity
deposits
15
Unique
investors
13
Listing/section information
# Name 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
Jan 27, 2021 03:46
Not paying
from Mar 02, 2021 05:51
$30.00 --
Feb 26, 2021 ($0.18)
61/0/2
62
Monitor position
Payout Information
Last payment
Feb 26, 2021
$0.18
Total
paid
$4.11
Quantity
payouts
19
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Top $500 $299 $500
2 Diamond $300 $149 $250
3 Premium $200 $99 --
4 Gold $100 $49 --
5 Trial $70 $29 --
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
Blogs
Not paying (6)
Monitoring
Not paying (15)
invest-tracing.com
Not paying
from Mar 03, 2021 13:56
$600.00
Deposit
VIP
# Name Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2
VIP
$600 $399 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Listing/Section
13778/85/1
instant-monitor.com
Not paying
from Mar 01, 2021 15:51
$300.00
Deposit
Premium
# Name Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2 VIP $600 $399 $1000
3 Exclusive $500 $299 $500
4
Premium
$400 $199 $250
5 Normal $300 $149 --
6 Medium $200 $99 --
7 Basic $100 $69 --
8 Trial -- -- --
Listing/Section
26790/114/0
hyipmaster.org
Not paying
from Mar 01, 2021 22:45
$200.00
Deposit
Exclusive
# Name Deposit Fee Insurance
1 VIP $400 $300 --
2
Exclusive
$200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Listing/Section
770/2/0
hyiper.net
Not paying
from Mar 01, 2021 18:04
$200.00
Deposit
--
Listing/Section
142/0/0
exclusive-profit.com
Not paying
from Mar 01, 2021 21:37
$200.00
Deposit
Premium
# Name Deposit Fee Insurance
1 VIP + Insurance $300 $399 $300
2 VIP $250 $349 --
3
Premium
$200 $199 --
4 Trial $100 $99 --
Listing/Section
4765/14/0
topmoonitor.com
Not paying
from Mar 01, 2021 14:23
$100.00
Deposit
Basic
# Name Deposit Fee Insurance
1 Unique $600 $999 --
2 Twin $300 $499 --
3
Basic
$100 $199 --
Listing/Section
38/0/0
hyipstat.biz
Not paying
from Mar 01, 2021 16:30
$150.00
Deposit
Premium
# Name Deposit Fee Insurance
1 VIP $200 $189 --
2
Premium
$150 $129 --
3 Normal $100 $69 --
4 Trial $50 $25 --
Listing/Section
1146/6/1
mafia.one
Not paying
from Mar 01, 2021 16:39
$110.00
Deposit
Bronze
# Name Deposit Fee Insurance
1 Platinum $350 $250 --
2 Gold $200 $200 --
3 Silver $200 $100 --
4
Bronze
$100 $50 --
Listing/Section
1336/16/1
gun-monitor.com
Not paying
from Mar 01, 2021 16:33
$50.00
Deposit
Beretta
# Name Deposit Fee Insurance
1 VIP GUN $300 $599 --
2 Magnum $200 $399 --
3
Beretta
$100 $129 --
4 Colt 911 $100 $99 --
Listing/Section
1127/6/1
cr7monitor.com
Not paying
from Mar 01, 2021 19:22
$150.00
Deposit
Premium
# Name Deposit Fee Insurance
1 VIP $200 $129 --
2
Premium
$150 $79 --
3 Normal $100 $19 --
Listing/Section
910/11/0
hyipweb.com
Not paying
from Mar 03, 2021 10:12
$30.00
Deposit
Minimal
# Name 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/Section
3/0/1
hyip-check.com
Not paying
from Mar 01, 2021 15:35
--
Deposit
--
Listing/Section
550/6/1
hyip.biz
Not paying
from Mar 05, 2021 14:44
$100.00
Deposit
All
# Name Deposit Fee Insurance
1
All
$205 -- --
Listing/Section
0/0/0
hyip-cruiser.com
Not paying
from Mar 02, 2021 09:27
$200.00
Deposit
TopPerformer
# Name 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/Section
940/4/5
list4hyip.com
Not paying
from Mar 02, 2021 05:51
$30.00
Deposit
--
Listing/Section
61/0/2
Informer 650x90
H-metrics.com widget for cryptonesia.trade
Informer 650x300
H-metrics.com widget for cryptonesia.trade