16 Apr, 2021
05:06:48
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
Admin joined
Start: Jul 31, 2020
Scam date: Feb 27, 2021 - worked 211 days
Added: Aug 01, 2020 13:17
Fast Hour
fast-hour.biz
Problem (1)
Not paying (34)
6
Attention!
In such projects, if you want to invest, then only the minimum amounts and only on the first investment plan.
Redesign: Jan 06, 2021 (worked for 52 days) Show history
About project
Plans
3.4% hourly for 30 hours; 4.8% hourly for 30 hours; 6.8% hourly for 30 hours;
Min. deposit
$20
Min. withdrawal
$0.1 PM; $10 BTC; $1 for other cryptocurrencies
Payout type
Instant
Affiliate program
1% up to 9%
Payment systems
Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Dogecoin
PerfectMoney
U21621076 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
GeniusGuard (19 paying HYIPs)
IP-address
185.186.54.77 (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 28 Jul, 2020 to 29 Jul, 2021 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain Name: fast-hour.biz
Registry Domain ID: DCAD6BE198E984F07A0917EFDFB973321-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-08-01T07:32:13Z
Creation Date: 2020-07-27T07:32:08Z
Registry Expiry Date: 2022-07-27T07:32:08Z
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: ns4.easy-geo-dns.com
Name Server: ns3.easy-geo-dns.com
Name Server: ns1.easy-geo-dns.com
Name Server: ns2.easy-geo-dns.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2021-02-27T06:14:21Z

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
Jul 27, 2020 - Jul 27, 2022
Registered for 2 years
Attendance
Alexa rank
214 444
1 253 059
By country
15 329 (Russia)
Recent events
hyiptank.net
Mar 27, 2021 16:26
Waiting
change to
Not paying
hyiptank.net
Mar 07, 2021 18:16
Paying
change to
Waiting
hyiptank.net
Mar 07, 2021 17:51
Waiting
change to
Paying
hyiptank.net
Mar 07, 2021 17:50
Paying
change to
Waiting
czechhyipmonitor.cz
Mar 06, 2021 04:22
Problem
change to
Not paying
surehyip.com
Mar 03, 2021 15:33
Problem
change to
Not paying
hyipmaster.org
Mar 02, 2021 21:08
Problem
change to
Not paying
surehyip.com
Mar 02, 2021 20:10
Paying
change to
Problem
bakster.com
Mar 02, 2021 17:19
Problem
change to
Not paying
adhyips.com
Mar 02, 2021 14:56
Paying
change to
Not paying
sqmonitor.com
Mar 02, 2021 12:52
Problem
change to
Not paying
incredible-earnings.com
Mar 01, 2021 16:37
Paying
change to
Not paying
myhyips.net
Mar 01, 2021 11:27
Paying
change to
Not paying
hyipreviews.top
Mar 01, 2021 06:42
Paying
change to
Not paying
invest-analysis.org
Mar 01, 2021 04:03
Paying
change to
Not paying
sqmonitor.com
Mar 01, 2021 00:20
Paying
change to
Problem
czechhyipmonitor.cz
Mar 01, 2021 00:09
Paying
change to
Problem
myinvestblog.ru
Feb 28, 2021 23:35
Paying
change to
Not paying
hyipmaster.org
Feb 28, 2021 22:32
Paying
change to
Problem
all-hyips.info
Feb 28, 2021 20:56
Problem
change to
Not paying
bakster.com
Feb 28, 2021 19:48
Paying
change to
Problem
invest-tracing.com
Feb 28, 2021 17:47
Paying
change to
Problem
hyip.center
Feb 28, 2021 17:05
Problem
change to
Not paying
richgaran.com
Feb 28, 2021 13:14
Paying
change to
Not paying
hyip-check.ru
Feb 28, 2021 11:57
Problem
change to
Not paying
graspgold.com
Feb 28, 2021 10:35
Problem
change to
Not paying
hyip-check.ru
Feb 28, 2021 09:44
Paying
change to
Problem
phyip.com
Feb 28, 2021 09:43
Problem
change to
Not paying
graspgold.com
Feb 28, 2021 09:29
Paying
change to
Problem
richinvestmonitor.com
Feb 28, 2021 01:38
Problem
change to
Not paying
soamonitor.com
Feb 28, 2021 00:06
Paying
change to
Not paying
hyip4you.biz
Feb 27, 2021 22:25
Waiting
change to
Not paying
rcbinfo.com
Feb 27, 2021 20:55
Paying
change to
Not paying
mabnews.com
Feb 27, 2021 20:20
Paying
change to
Not paying
newhyips.info
Feb 27, 2021 20:10
Problem
change to
Not paying
ishprash.com
Feb 27, 2021 20:09
Paying
change to
Not paying
newhyipstate.info
Feb 27, 2021 20:05
Problem
change to
Not paying
x-invest.net
Feb 27, 2021 19:55
Problem
change to
Not paying
onlinebitz.net
Feb 27, 2021 19:34
Paying
change to
Not paying
monihyip.com
Feb 27, 2021 19:28
Problem
change to
Not paying
eurohyips.net
Feb 27, 2021 17:52
Paying
change to
Not paying
paymentstat.org
Feb 27, 2021 13:33
Paying
change to
Not paying
hyiphunt.com
Feb 27, 2021 13:16
Paying
change to
Not paying
hyip4you.biz
Feb 27, 2021 13:14
Paying
change to
Waiting
bestbtcsites.com
Feb 27, 2021 12:58
Paying
change to
Not paying
hyip.center
Feb 27, 2021 10:07
Paying
change to
Problem
newhyips.info
Feb 27, 2021 09:44
Paying
change to
Problem
phyip.com
Feb 27, 2021 09:37
Paying
change to
Problem
newhyipstate.info
Feb 27, 2021 08:25
Paying
change to
Problem
monihyip.com
Feb 27, 2021 08:02
Paying
change to
Problem
vipinvestor.net
Feb 27, 2021 04:23
Paying
change to
Not paying
richinvestmonitor.com
Feb 27, 2021 00:48
Paying
change to
Problem
all-hyips.info
Feb 27, 2021 00:42
Paying
change to
Problem
hyiptarget.com
Feb 20, 2021 18:50
Paying
change to
Not monitored
graspgold.com
Jan 30, 2021 09:28
Waiting
change to
Paying
czechhyipmonitor.cz
Jan 30, 2021 00:39
Waiting
change to
Paying
sqmonitor.com
Jan 29, 2021 18:47
Added to monitoring. Status:
Paying
richgaran.com
Jan 29, 2021 11:18
Added to blog. Status:
Paying
graspgold.com
Jan 29, 2021 10:34
Added to monitoring. Status:
Waiting
czechhyipmonitor.cz
Jan 28, 2021 22:38
Added to monitoring. Status:
Waiting
x-invest.net
Jan 20, 2021 23:42
Paying
change to
Problem
invest-tracing.com
Jan 15, 2021 17:13
Not paying
change to
Paying
invest-tracing.com
Jan 15, 2021 17:02
Problem
change to
Not paying
invest-tracing.com
Jan 15, 2021 10:45
Paying
change to
Problem
hyip-check.ru
Jan 13, 2021 13:11
Waiting
change to
Paying
hyipreviews.top
Jan 13, 2021 04:32
Waiting
change to
Paying
soamonitor.com
Jan 11, 2021 19:56
Added to blog. Status:
Paying
vipinvestor.net
Jan 11, 2021 11:16
Added to blog. Status:
Paying
x-invest.net
Jan 11, 2021 00:36
Waiting
change to
Paying
surehyip.com
Jan 11, 2021 00:21
Waiting
change to
Paying
myhyips.net
Jan 10, 2021 19:03
Waiting
change to
Paying
hyipreviews.top
Jan 10, 2021 17:44
Added to monitoring. Status:
Waiting
hyip-check.ru
Jan 10, 2021 13:32
Added to monitoring. Status:
Waiting
bakster.com
Jan 10, 2021 06:57
Waiting
change to
Paying
hyiptank.net
Jan 10, 2021 03:19
Added to monitoring. Status:
Paying
hyipmaster.org
Jan 09, 2021 23:52
Waiting
change to
Paying
x-invest.net
Jan 09, 2021 22:26
Added to monitoring. Status:
Waiting
surehyip.com
Jan 09, 2021 16:18
Added to monitoring. Status:
Waiting
rcbinfo.com
Jan 09, 2021 15:41
Waiting
change to
Paying
adhyips.com
Jan 09, 2021 11:45
Waiting
change to
Paying
adhyips.com
Jan 09, 2021 10:33
Added to monitoring. Status:
Waiting
invest-analysis.org
Jan 09, 2021 05:40
Added to monitoring. Status:
Paying
incredible-earnings.com
Jan 09, 2021 01:07
Waiting
change to
Paying
myinvestblog.ru
Jan 09, 2021 00:58
Waiting
change to
Paying
bakster.com
Jan 08, 2021 23:25
Added to monitoring. Status:
Waiting
hyip4you.biz
Jan 08, 2021 22:50
Waiting
change to
Paying
hyipmaster.org
Jan 08, 2021 19:25
Added to monitoring. Status:
Waiting
richinvestmonitor.com
Jan 08, 2021 15:07
Waiting
change to
Paying
monihyip.com
Jan 08, 2021 12:11
Problem
change to
Paying
newhyips.info
Jan 08, 2021 11:42
Waiting
change to
Paying
monihyip.com
Jan 08, 2021 08:51
Waiting
change to
Problem
eurohyips.net
Jan 07, 2021 21:34
Waiting
change to
Paying
hyiphunt.com
Jan 07, 2021 21:01
Added to monitoring. Status:
Paying
bestbtcsites.com
Jan 07, 2021 20:51
Added to blog. Status:
Paying
myhyips.net
Jan 07, 2021 19:38
Added to monitoring. Status:
Waiting
incredible-earnings.com
Jan 07, 2021 18:22
Added to monitoring. Status:
Waiting
newhyips.info
Jan 07, 2021 17:27
Added to monitoring. Status:
Waiting
ishprash.com
Jan 07, 2021 16:26
Added to monitoring. Status:
Paying
myinvestblog.ru
Jan 07, 2021 16:20
Added to monitoring. Status:
Waiting
paymentstat.org
Jan 07, 2021 16:08
Waiting
change to
Paying
invest-tracing.com
Jan 07, 2021 12:25
Waiting
change to
Paying
monihyip.com
Jan 07, 2021 08:43
Added to monitoring. Status:
Waiting
onlinebitz.net
Jan 06, 2021 20:41
Added to blog. Status:
Paying
hyip4you.biz
Jan 06, 2021 19:53
Added to monitoring. Status:
Waiting
mabnews.com
Jan 06, 2021 19:01
Waiting
change to
Paying
richinvestmonitor.com
Jan 06, 2021 16:13
Added to monitoring. Status:
Waiting
mabnews.com
Jan 06, 2021 16:05
Added to blog. Status:
Waiting
invest-tracing.com
Jan 06, 2021 13:01
Added to monitoring. Status:
Waiting
rcbinfo.com
Jan 06, 2021 12:46
Added to monitoring. Status:
Waiting
newhyipstate.info
Jan 05, 2021 23:40
Waiting
change to
Paying
paymentstat.org
Jan 05, 2021 23:15
Added to monitoring. Status:
Waiting
eurohyips.net
Jan 05, 2021 21:51
Added to monitoring. Status:
Waiting
newhyipstate.info
Jan 05, 2021 21:04
Added to monitoring. Status:
Waiting
phyip.com
Nov 19, 2020 08:52
Not paying
change to
Paying
hyiptarget.com
Nov 13, 2020 09:16
Waiting
change to
Paying
all-hyips.info
Nov 12, 2020 23:47
Not paying
change to
Paying
all-hyips.info
Nov 12, 2020 01:31
Problem
change to
Not paying
hyiptarget.com
Nov 10, 2020 21:57
Paying
change to
Waiting
phyip.com
Nov 10, 2020 10:37
Problem
change to
Not paying
all-hyips.info
Nov 09, 2020 14:33
Paying
change to
Problem
phyip.com
Nov 09, 2020 09:48
Paying
change to
Problem
phyip.com
Sep 29, 2020 09:58
Waiting
change to
Paying
phyip.com
Sep 28, 2020 09:41
Not paying
change to
Waiting
all-hyips.info
Sep 24, 2020 23:42
Not paying
change to
Paying
hyiptarget.com
Sep 24, 2020 22:39
Not paying
change to
Paying
phyip.com
Sep 17, 2020 09:20
Waiting
change to
Not paying
all-hyips.info
Sep 16, 2020 21:32
Problem
change to
Not paying
hyiptarget.com
Sep 16, 2020 18:34
Problem
change to
Not paying
all-hyips.info
Sep 16, 2020 13:34
Paying
change to
Problem
hyiptarget.com
Sep 15, 2020 22:05
Waiting
change to
Problem
hyiptarget.com
Sep 14, 2020 18:58
Paying
change to
Waiting
all-hyips.info
Aug 02, 2020 17:15
Waiting
change to
Paying
phyip.com
Aug 02, 2020 09:02
Added to monitoring. Status:
Waiting
hyiptarget.com
Aug 01, 2020 14:43
Added to monitoring. Status:
Paying
all-hyips.info
Aug 01, 2020 13:17
Added to monitoring. Status:
Waiting
Widget 650x90
HYIPLogs.com widget for fast-hour.biz
Widget 650x300
HYIPLogs.com widget for fast-hour.biz
Statuses
35
rcb offers
3
Deposit stats
$78,975.00
payout stats
$6,844.44
Simillar design
10
Simillar text HYIPs
18
Votes
99
0
1
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,431.40
Listing cost (fee + insurance): $351.00
Top listings percentage: 2.86%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (6)
Jan 11, 2021 19:56
Not paying
from Feb 28, 2021 00:06
-- --
--
11/0/0
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
Feb 28, 2021 00:06
Paying
changed to
Not paying
Jan 11, 2021 19:56
Added on monitoring. Status:
Paying
Jan 07, 2021 20:51
Not paying
from Feb 27, 2021 12:58
-- --
--
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
# Title Deposit Fee Insurance
1 VIP $250 $150 --
2 DIAMOND $200 $100 --
3 PREMIUM $125 $75 --
4 GOLD $75 $50 --
Status Change History
Feb 27, 2021 12:58
Paying
changed to
Not paying
Jan 07, 2021 20:51
Added on monitoring. Status:
Paying
Jan 06, 2021 20:41
Not paying
from Feb 27, 2021 19:34
-- --
--
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
Feb 27, 2021 19:34
Paying
changed to
Not paying
Jan 06, 2021 20:41
Added on monitoring. Status:
Paying
Jan 29, 2021 11:18
Not paying
from Feb 28, 2021 13:14
$40.00 --
--
0/0/4
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Feb 28, 2021 13:14
Paying
changed to
Not paying
Jan 29, 2021 11:18
Added on monitoring. Status:
Paying
Jan 11, 2021 11:16
Not paying
from Feb 27, 2021 04:23
-- --
--
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
Feb 27, 2021 04:23
Paying
changed to
Not paying
Jan 11, 2021 11:16
Added on monitoring. Status:
Paying
Jan 06, 2021 16:05
Not paying
from Feb 27, 2021 20:20
-- --
--
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
Feb 27, 2021 20:20
Paying
changed to
Not paying
Jan 06, 2021 19:01
Waiting
changed to
Paying
Jan 06, 2021 16:05
Added on monitoring. Status:
Waiting
Monitorings
Problem (1)
Not paying (28)
Jan 07, 2021 17:27
Not paying
from Feb 27, 2021 20:10
$305.00
Normal
# Title Deposit Fee Insurance
1 Insured $350 $149 $1000
2 Exclusive $300 $99 --
3 Special $250 $49 --
4
Normal
$40 $19 --
5 Trial $55 -- --
6 Free -- -- --
--
0/0/0
3
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Insured $350 $149 $1000
2 Exclusive $300 $99 --
3 Special $250 $49 --
4
Normal
$40 $19 --
5 Trial $55 -- --
6 Free -- -- --
Status Change History
Feb 27, 2021 20:10
Problem
changed to
Not paying
Feb 27, 2021 09:44
Paying
changed to
Problem
Jan 08, 2021 11:42
Waiting
changed to
Paying
Jan 07, 2021 17:27
Added on monitoring. Status:
Waiting
Jan 29, 2021 10:34
Not paying
from Feb 28, 2021 10:35
$101.00
Hold
# 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
-- -- --
Feb 27, 2021 ($2.08)
58/0/0
48
Position on monitoring
Payout Information
Last payout
Feb 27, 2021
$2.08
Total
paid
$88.92
Number of
Payments
28
User deposits
Total
investment
$3,086.00
Total
RCB paid
$62.09
Number of
deposits
122
Unique
investors
40
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
Feb 28, 2021 10:35
Problem
changed to
Not paying
Feb 28, 2021 09:29
Paying
changed to
Problem
Jan 30, 2021 09:28
Waiting
changed to
Paying
Jan 29, 2021 10:34
Added on monitoring. Status:
Waiting
Jan 06, 2021 13:01
Problem
from Feb 28, 2021 17:47
$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
-- -- --
Feb 26, 2021 ($20.12)
586/9/0
invest-tracing.com
167
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$20.12
Total
paid
$590.57
Number of
Payments
26
User deposits
Total
investment
$61,959.00
Total
RCB paid
$908.32
Number of
deposits
1569
Unique
investors
68
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5
Trial
-- -- --
Status Change History
Feb 28, 2021 17:47
Paying
changed to
Problem
Jan 15, 2021 17:13
Not paying
changed to
Paying
Jan 15, 2021 17:02
Problem
changed to
Not paying
Jan 15, 2021 10:45
Paying
changed to
Problem
Jan 07, 2021 12:25
Waiting
changed to
Paying
Jan 06, 2021 13:01
Added on monitoring. Status:
Waiting
Jan 09, 2021 22:26
Not paying
from Feb 27, 2021 19:55
$100.00 --
Feb 26, 2021 ($78.00)
0/0/0
29
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$78.00
Total
paid
$2,461.80
Number of
Payments
50
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Feb 27, 2021 19:55
Problem
changed to
Not paying
Jan 20, 2021 23:42
Paying
changed to
Problem
Jan 11, 2021 00:36
Waiting
changed to
Paying
Jan 09, 2021 22:26
Added on monitoring. Status:
Waiting
Jan 07, 2021 18:22
Not paying
from Mar 01, 2021 16:37
$80.40
Gold
# Title Deposit Fee Insurance
1 Top $150 $10 --
2
Gold
$80 $10 --
3 Premium $50 $10 --
Feb 26, 2021 ($1.60)
0/0/1
11
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$1.60
Total
paid
$52.40
Number of
Payments
32
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top $150 $10 --
2
Gold
$80 $10 --
3 Premium $50 $10 --
Status Change History
Mar 01, 2021 16:37
Paying
changed to
Not paying
Jan 09, 2021 01:07
Waiting
changed to
Paying
Jan 07, 2021 18:22
Added on monitoring. Status:
Waiting
Jan 29, 2021 18:47
Not paying
from Mar 02, 2021 12:52
$50.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3
Normal
$50 -- --
Feb 26, 2021 ($1.20)
48/2/0
47
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$1.20
Total
paid
$19.53
Number of
Payments
27
User deposits
Total
investment
$40.00
Total
RCB paid
$0.76
Number of
deposits
2
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3
Normal
$50 -- --
Status Change History
Mar 02, 2021 12:52
Problem
changed to
Not paying
Mar 01, 2021 00:20
Paying
changed to
Problem
Jan 29, 2021 18:47
Added on monitoring. Status:
Paying
Jan 08, 2021 19:25
Not paying
from Mar 02, 2021 21:08
$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 -- -- --
Feb 21, 2021 ($3.14)
89/0/0
32
Position on monitoring
Payout Information
Last payout
Feb 21, 2021
$3.14
Total
paid
$63.90
Number of
Payments
21
User deposits
Total
investment
$2,420.00
Total
RCB paid
$41.77
Number of
deposits
99
Unique
investors
25
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4
Normal
$50 $10 --
5 Test -- -- --
Status Change History
Mar 02, 2021 21:08
Problem
changed to
Not paying
Feb 28, 2021 22:32
Paying
changed to
Problem
Jan 09, 2021 23:52
Waiting
changed to
Paying
Jan 08, 2021 19:25
Added on monitoring. Status:
Waiting
Jan 05, 2021 21:51
Not paying
from Feb 27, 2021 17:52
$50.00
Standard
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $400 $199 $300
3 Premium $200 $99 $100
4
Standard
$100 $49 --
Feb 27, 2021 ($0.40)
582/2/0
23
Position on monitoring
Payout Information
Last payout
Feb 27, 2021
$0.40
Total
paid
$23.80
Number of
Payments
27
User deposits
Total
investment
$2,220.00
Total
RCB paid
$40.96
Number of
deposits
42
Unique
investors
26
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $400 $199 $300
3 Premium $200 $99 $100
4
Standard
$100 $49 --
Status Change History
Feb 27, 2021 17:52
Paying
changed to
Not paying
Jan 07, 2021 21:34
Waiting
changed to
Paying
Jan 05, 2021 21:51
Added on monitoring. Status:
Waiting
Jan 06, 2021 16:13
Not paying
from Feb 28, 2021 01:38
$30.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $100 $20 --
2 Premium $50 $10 --
3
Normal
$30 $5 --
4 Trial $15 $5 --
Feb 25, 2021 ($0.80)
29/0/0
34
Position on monitoring
Payout Information
Last payout
Feb 25, 2021
$0.80
Total
paid
$24.25
Number of
Payments
22
User deposits
Total
investment
$350.00
Total
RCB paid
$5.20
Number of
deposits
13
Unique
investors
2
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
Feb 28, 2021 01:38
Problem
changed to
Not paying
Feb 27, 2021 00:48
Paying
changed to
Problem
Jan 08, 2021 15:07
Waiting
changed to
Paying
Jan 06, 2021 16:13
Added on monitoring. Status:
Waiting
Jan 10, 2021 13:32
Not paying
from Feb 28, 2021 11:57
$20.00
Basic
# Title Deposit Fee Insurance
1 VIP $100 $100 --
2 Premium $60 $60 --
3 Standart $30 $20 --
4
Basic
$10 $10 --
Feb 26, 2021 ($0.40)
272/2/0
13
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$0.40
Total
paid
$5.60
Number of
Payments
13
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $100 $100 --
2 Premium $60 $60 --
3 Standart $30 $20 --
4
Basic
$10 $10 --
Status Change History
Feb 28, 2021 11:57
Problem
changed to
Not paying
Feb 28, 2021 09:44
Paying
changed to
Problem
Jan 13, 2021 13:11
Waiting
changed to
Paying
Jan 10, 2021 13:32
Added on monitoring. Status:
Waiting
Jan 07, 2021 21:01
Not paying
from Feb 27, 2021 13:16
$125.00
Premium
# Title Deposit Fee Insurance
1 VIP $200 $100 --
2 Diamond $150 $50 --
3
Premium
$100 $50 --
4 Gold $75 $25 --
Feb 26, 2021 ($1.25)
1/0/0
22
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$1.25
Total
paid
$136.41
Number of
Payments
49
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
Feb 27, 2021 13:16
Paying
changed to
Not paying
Jan 07, 2021 21:01
Added on monitoring. Status:
Paying
Jan 05, 2021 23:15
Not paying
from Feb 27, 2021 13:33
$25.00
Normal
# 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 --
Feb 26, 2021 ($0.60)
0/0/0
16
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$0.60
Total
paid
$3.90
Number of
Payments
5
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
Feb 27, 2021 13:33
Paying
changed to
Not paying
Jan 07, 2021 16:08
Waiting
changed to
Paying
Jan 05, 2021 23:15
Added on monitoring. Status:
Waiting
Aug 01, 2020 13:17
Not paying
from Feb 28, 2021 20:56
$1,060.00
Economy
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Standart $150 $30 --
3
Economy
$60 $20 --
Feb 25, 2021 ($0.10)
9/0/3
50
Position on monitoring
Payout Information
Last payout
Feb 25, 2021
$0.10
Total
paid
$1,209.96
Number of
Payments
271
User deposits
Total
investment
$7,525.00
Total
RCB paid
$89.95
Number of
deposits
242
Unique
investors
17
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Standart $150 $30 --
3
Economy
$60 $20 --
Status Change History
Feb 28, 2021 20:56
Problem
changed to
Not paying
Feb 27, 2021 00:42
Paying
changed to
Problem
Nov 12, 2020 23:47
Not paying
changed to
Paying
Nov 12, 2020 01:31
Problem
changed to
Not paying
Nov 09, 2020 14:33
Paying
changed to
Problem
Sep 24, 2020 23:42
Not paying
changed to
Paying
Sep 16, 2020 21:32
Problem
changed to
Not paying
Sep 16, 2020 13:34
Paying
changed to
Problem
Aug 02, 2020 17:15
Waiting
changed to
Paying
Aug 01, 2020 13:17
Added on monitoring. Status:
Waiting
Jan 07, 2021 16:20
Not paying
from Feb 28, 2021 23:35
$50.00
Normal
# 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 --
Feb 11, 2021 ($8.12)
100/4/1
32
Position on monitoring
Payout Information
Last payout
Feb 11, 2021
$8.12
Total
paid
$37.97
Number of
Payments
3
User deposits
No deposits
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
Feb 28, 2021 23:35
Paying
changed to
Not paying
Jan 09, 2021 00:58
Waiting
changed to
Paying
Jan 07, 2021 16:20
Added on monitoring. Status:
Waiting
Jan 09, 2021 16:18
Not paying
from Mar 03, 2021 15:33
$25.00
Normal
# Title Deposit Fee Insurance
1 VIP $350 $50 $200
2 Exclusive $260 $40 --
3 Premium $125 $25 --
4
Normal
$50 $10 --
Feb 25, 2021 ($2.25)
4/0/0
2
Position on monitoring
Payout Information
Last payout
Feb 25, 2021
$2.25
Total
paid
$10.50
Number of
Payments
7
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $350 $50 $200
2 Exclusive $260 $40 --
3 Premium $125 $25 --
4
Normal
$50 $10 --
Status Change History
Mar 03, 2021 15:33
Problem
changed to
Not paying
Mar 02, 2021 20:10
Paying
changed to
Problem
Jan 11, 2021 00:21
Waiting
changed to
Paying
Jan 09, 2021 16:18
Added on monitoring. Status:
Waiting
Jan 05, 2021 21:04
Not paying
from Feb 27, 2021 20:05
$760.00
Normal
# Title Deposit Fee Insurance
1 Premium $50 $2 --
2
Normal
$30 $2 --
3 Econom $20 $1 --
4 Trial $10 $1 --
5 Games $10 $1 --
Feb 26, 2021 ($8.84)
0/0/0
7
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$8.84
Total
paid
$706.52
Number of
Payments
103
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
Feb 27, 2021 20:05
Problem
changed to
Not paying
Feb 27, 2021 08:25
Paying
changed to
Problem
Jan 05, 2021 23:40
Waiting
changed to
Paying
Jan 05, 2021 21:04
Added on monitoring. Status:
Waiting
Feb 27, 2021 10:07
Not paying
from Feb 28, 2021 17:05
$100.00
Trial
# Title Deposit Fee Insurance
1 VIP+Insurance $250 $550 --
2 VIP $250 $50 --
3 Premium $100 $10 --
4 Normal $49 $1 --
5
Trial
-- $5 --
--
0/0/0
3
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+Insurance $250 $550 --
2 VIP $250 $50 --
3 Premium $100 $10 --
4 Normal $49 $1 --
5
Trial
-- $5 --
Status Change History
Feb 28, 2021 17:05
Problem
changed to
Not paying
Feb 27, 2021 10:07
Paying
changed to
Problem
Aug 02, 2020 09:02
Not paying
from Feb 28, 2021 09:43
$60.00
Silver
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3
Silver
$29 -- --
4 Not monitoring -- -- --
Feb 26, 2021 ($0.20)
0/0/0
1
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$0.20
Total
paid
$49.76
Number of
Payments
131
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
Feb 28, 2021 09:43
Problem
changed to
Not paying
Feb 27, 2021 09:37
Paying
changed to
Problem
Nov 19, 2020 08:52
Not paying
changed to
Paying
Nov 10, 2020 10:37
Problem
changed to
Not paying
Nov 09, 2020 09:48
Paying
changed to
Problem
Sep 29, 2020 09:58
Waiting
changed to
Paying
Sep 28, 2020 09:41
Not paying
changed to
Waiting
Sep 17, 2020 09:20
Waiting
changed to
Not paying
Aug 02, 2020 09:02
Added on monitoring. Status:
Waiting
Jan 07, 2021 19:38
Not paying
from Mar 01, 2021 11:27
$50.00
Standard
# 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 --
Jan 26, 2021 ($9.00)
29/0/4
48
Position on monitoring
Payout Information
Last payout
Jan 26, 2021
$9.00
Total
paid
$10.00
Number of
Payments
2
User deposits
Total
investment
$400.00
Total
RCB paid
$5.20
Number of
deposits
17
Unique
investors
1
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 01, 2021 11:27
Paying
changed to
Not paying
Jan 10, 2021 19:03
Waiting
changed to
Paying
Jan 07, 2021 19:38
Added on monitoring. Status:
Waiting
Jan 10, 2021 17:44
Not paying
from Mar 01, 2021 06:42
$50.00
Basic
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3 Standard $101 $79 --
4
Basic
$70 $20 --
Feb 18, 2021 ($1.75)
0/0/0
15
Position on monitoring
Payout Information
Last payout
Feb 18, 2021
$1.75
Total
paid
$2.75
Number of
Payments
2
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3 Standard $101 $79 --
4
Basic
$70 $20 --
Status Change History
Mar 01, 2021 06:42
Paying
changed to
Not paying
Jan 13, 2021 04:32
Waiting
changed to
Paying
Jan 10, 2021 17:44
Added on monitoring. Status:
Waiting
Jan 10, 2021 03:19
Not paying
from Mar 27, 2021 16:26
$35.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $120 $30 --
2
Premium
$100 $15 --
3 Normal $50 $10 --
4 Trial $35 $5 --
5 Free -- -- --
Feb 26, 2021 ($6.15)
0/0/0
6
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$6.15
Total
paid
$1,252.38
Number of
Payments
159
User deposits
Total
investment
$784.00
Total
RCB paid
$20.40
Number of
deposits
37
Unique
investors
21
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
Mar 27, 2021 16:26
Waiting
changed to
Not paying
Mar 07, 2021 18:16
Paying
changed to
Waiting
Mar 07, 2021 17:51
Waiting
changed to
Paying
Mar 07, 2021 17:50
Paying
changed to
Waiting
Jan 10, 2021 03:19
Added on monitoring. Status:
Paying
Jan 28, 2021 22:38
Not paying
from Mar 06, 2021 04:22
$30.00
Premium
# Title Deposit Fee Insurance
1 Exclusive -- -- --
2
Premium
-- -- --
3 Normal -- -- --
4 Trial -- -- --
Feb 25, 2021 ($1.72)
51/0/0
4
Position on monitoring
Payout Information
Last payout
Feb 25, 2021
$1.72
Total
paid
$10.56
Number of
Payments
9
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive -- -- --
2
Premium
-- -- --
3 Normal -- -- --
4 Trial -- -- --
Status Change History
Mar 06, 2021 04:22
Problem
changed to
Not paying
Mar 01, 2021 00:09
Paying
changed to
Problem
Jan 30, 2021 00:39
Waiting
changed to
Paying
Jan 28, 2021 22:38
Added on monitoring. Status:
Waiting
Jan 07, 2021 08:43
Not paying
from Feb 27, 2021 19:28
$30.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $120 $40 --
2 Premium $80 $20 --
3 Normal $40 $10 --
4
Trial
$15 $5 --
Feb 26, 2021 ($0.30)
0/0/2
18
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$0.30
Total
paid
$24.50
Number of
Payments
50
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
Feb 27, 2021 19:28
Problem
changed to
Not paying
Feb 27, 2021 08:02
Paying
changed to
Problem
Jan 08, 2021 12:11
Problem
changed to
Paying
Jan 08, 2021 08:51
Waiting
changed to
Problem
Jan 07, 2021 08:43
Added on monitoring. Status:
Waiting
Jan 09, 2021 05:40
Not paying
from Mar 01, 2021 04:03
$25.00
Trial
# 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 --
Feb 25, 2021 ($0.25)
0/0/6
4
Position on monitoring
Payout Information
Last payout
Feb 25, 2021
$0.25
Total
paid
$10.40
Number of
Payments
32
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
Mar 01, 2021 04:03
Paying
changed to
Not paying
Jan 09, 2021 05:40
Added on monitoring. Status:
Paying
Jan 08, 2021 23:25
Not paying
from Mar 02, 2021 17:19
$20.00
Normal
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Feb 23, 2021 ($0.40)
0/1/6
19
Position on monitoring
Payout Information
Last payout
Feb 23, 2021
$0.40
Total
paid
$9.00
Number of
Payments
20
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
Mar 02, 2021 17:19
Problem
changed to
Not paying
Feb 28, 2021 19:48
Paying
changed to
Problem
Jan 10, 2021 06:57
Waiting
changed to
Paying
Jan 08, 2021 23:25
Added on monitoring. Status:
Waiting
Jan 07, 2021 16:26
Not paying
from Feb 27, 2021 20:09
$20.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2 Premium $100 $10 --
3 Normal $50 $5 --
4
Trial
$10 $2 --
Jan 07, 2021 ($2.00)
1/0/3
18
Position on monitoring
Payout Information
Last payout
Jan 07, 2021
$2.00
Total
paid
$2.00
Number of
Payments
1
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2 Premium $100 $10 --
3 Normal $50 $5 --
4
Trial
$10 $2 --
Status Change History
Feb 27, 2021 20:09
Paying
changed to
Not paying
Jan 07, 2021 16:26
Added on monitoring. Status:
Paying
Jan 09, 2021 10:33
Not paying
from Mar 02, 2021 14:56
$20.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $15 --
3
Normal
$75 $10 --
4 New -- -- --
Feb 26, 2021 ($0.40)
0/0/0
16
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$0.40
Total
paid
$10.60
Number of
Payments
12
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
Mar 02, 2021 14:56
Paying
changed to
Not paying
Jan 09, 2021 11:45
Waiting
changed to
Paying
Jan 09, 2021 10:33
Added on monitoring. Status:
Waiting
Jan 06, 2021 19:53
Not paying
from Feb 27, 2021 22:25
$20.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $100 $30 --
2 Premium $70 $25 --
3
Normal
$50 $20 --
4 Trial $35 $8 --
Feb 26, 2021 ($0.20)
0/0/0
16
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$0.20
Total
paid
$3.50
Number of
Payments
8
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $100 $30 --
2 Premium $70 $25 --
3
Normal
$50 $20 --
4 Trial $35 $8 --
Status Change History
Feb 27, 2021 22:25
Waiting
changed to
Not paying
Feb 27, 2021 13:14
Paying
changed to
Waiting
Jan 08, 2021 22:50
Waiting
changed to
Paying
Jan 06, 2021 19:53
Added on monitoring. Status:
Waiting
Jan 06, 2021 12:46
Not paying
from Feb 27, 2021 20:55
--
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 --
Jan 18, 2021 ($0.36)
19/1/0
1
Position on monitoring
Payout Information
Last payout
Jan 18, 2021
$0.36
Total
paid
$1.56
Number of
Payments
4
User deposits
Total
investment
$191.00
Total
RCB paid
$5.77
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
Feb 27, 2021 20:55
Paying
changed to
Not paying
Jan 09, 2021 15:41
Waiting
changed to
Paying
Jan 06, 2021 12:46
Added on monitoring. Status:
Waiting