29 Oct, 2020
14:40:42
server time
profit-hunters.biz
investors.bar
zion-finance.com
hyiphunter.org
worintion.com
velzaa.com
bit-robot.io
moreon.io
cryptophoenix.ltd
visionwallet.com
visionwallet.com
plazer.biz
exclusive-profit.com
deeptradebot.com
seller.china-foryou.com
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HL index (beta)
HL index is an indicator of the quality of a project, which is calculated by our system for evaluating the execution and the entire work of the project as a whole. This indicator is influenced by technical characteristics, our personal opinion, as well as dynamic parameters, such as popularity, advertising campaign, development, investor attitude, etc. Therefore, this indicator may change over time.
The purpose of developing this indicator is primarily to help newcomers, with its help we will try to warn you against elementary mistakes. As well as the index will be used as an additional tool for sorting projects.
How to use
The index has a value from 0 to 10 points:
0 - 2.5
This is the highest risk! Here are projects that are known will not give any profit, just refrain even from viewing these projects.
2.5 - 5
In this range, things are a little better. The lower limit is likely to be represented by projects with a weak technical part and with overvalued interest rates, but in some cases giving a profit. The rest of the range will be presented by projects with poor preparation, but showing work and projects that have good preparation, but due to the short period of work or lack of development and advertising, have not yet moved into the next range.
It is not recommended to invest in this category without possessing additional information and experience, as well as the amount of more than the minimum. Not a rare case is the blocking of accounts with relatively large amounts.
5 - 7.5
In this range, projects have gathered, with good or even excellent preparation, but recently launched or projects that already show good results and development. In any case, it is possible to look narrowly at projects of this category.
7.5 - 10
In this range are projects worthy of attention. Here are presented long-running projects, with an impeccable reputation, and new ones, but with the best performance and an extensive advertising campaign. Remember, that aggressive advertising at the start of the project can lead to a fast scam.
Always remember that this index is not a panacea, it is only an auxiliary analysis tool that does not guarantee 100% of the profits and safety of your funds in a particular project.
All projects that have the status "Not paying" are assigned an index equal to 0.
At this stage, this indicator is in beta testing, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Tracking PerfectMoney Accounts
Often, project admins use the same PerfectMoney account for their projects, changing only the number of the wallet itself. Our system allows you to track such projects.
For billing information, it can take up to 24 hours from the moment the project itself is published on our website. Periodically check the projects of interest for new updates.
At this stage, the system is in beta testing, if you find a bug, please write to admin@hyiplogs.com
Trust of Monitoring/Blog
Trust reflects how high quality this or that monitoring service is currently working. It is calculated on the basis of many indicators, the main of which are:
- Activity and reaction, that is, how quickly the service responds to changes in the status of an investment project.
- The quality of the projects that the service takes on monitoring.
- Complaints from administrators of investment projects and users.
A score of more than 1 point is already considered acceptable.
At this stage, this indicator is at the beta testing stage, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Recent events
This list was developed with the aim of quicker and more convenient analysis of recent events. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
The mark is "important". So marked, active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
Events map
The main task of the event map is a quick and convenient analysis of events over the past 7 days. All events grouped by project and day, and then the list is sorted by the date of the latest project event. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
Status color scheme
Paying
Waiting
Problem
Not paying
Not tracked or Not monitored
Switches mean a change of status on a particular resource. The number means number of such events for the current date. The number 3, in this example, means that 3 events occurred changing the status of PAYING to NOT PAYING.
Switches marked HL indicate a change in status on our site. Numeral means the number of such events for the current date. Number 2, in this example, means 2 status changes occurred: first NOT TRACKED to WAITING, then on PAYING.
This mark indicates that the project has been added to our database. Color means status.
This mark shows the addition of a project to a particular resource (blog / monitoring). The number means the number of such events. The number 5, in this example, means that The project has been added to 5 resources with the status WAITING.
Project news. Red shades indicate important news. Numeral estimates the amount of news for a specified period of time.
Design change
Negative votes and their number
Adding a review link
The event area can be moved left and right using drag and drop.
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
A reddish background indicates active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
Mark "Admin joined"
This mark is assigned to the project if its administrator has registered on our site and confirmed the ownership of the domain.
In such projects, the administration will receive notifications of user feedback directly in the personal cabinet of our site, as well as receive a special mark to users could understand that this is an official response from the administration.
0.00 HL index
Start: Sep 17, 2020
Scam date: Oct 19, 2020 - worked 32 days
Added: Sep 17, 2020 08:52
Finexgen Limited
finexgen.com
Paying (1)
Not paying (39)
50
About project
Plans
4% - 7% daily forever
Min. deposit
$10
Min. withdrawal
$0.10 PM, PR; $7 for cryptocurrencies
Payout type
Instant
Affiliate program
5%-2%-1%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, DashCoin, Dogecoin
PerfectMoney
U25524661 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
DDOS-Guard (78 paying HYIPs)
IP-address
190.115.18.60 (Belize / Belize City)
IP used in 3 projects / 0 payings
NS servers
ns1.ddos-guard.net, ns2.ddos-guard.net, ns3.ddos-guard.net, ns4.ddos-guard.net, ns5.ddos-guard.net, ns6.ddos-guard.net
SSL
Sectigo RSA Domain Validation Secure Server CA valid from 16 Oct, 2020 to 17 Oct, 2021 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain name: finexgen.com
Registry Domain ID: 2558055287_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-09-06T17:56:32.00Z
Registrar Registration Expiration Date: 2021-09-06T17:56:32.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: bcd71f4ba0d24a8697e4b6239e100c70.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: bcd71f4ba0d24a8697e4b6239e100c70.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: bcd71f4ba0d24a8697e4b6239e100c70.protect@whoisguard.com
Name Server: ns1.ddos-guard.net
Name Server: ns2.ddos-guard.net
Name Server: ns3.ddos-guard.net
Name Server: ns4.ddos-guard.net
Name Server: ns5.ddos-guard.net
Name Server: ns6.ddos-guard.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-10-18T17:48:05.55Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Period
Sep 06, 2020 - Sep 06, 2021
Registered for 1 year
Attendance
Alexa rank
117 276
By country
4 159 (Egypt)
Recent events
deluxemonitor.com
Oct 22, 2020 10:56
Waiting
change to
Not paying
dealhyip.com
Oct 22, 2020 01:06
Paying
change to
Not paying
eurohyips.net
Oct 21, 2020 20:47
Paying
change to
Not paying
hyipregular.org
Oct 21, 2020 06:52
Paying
change to
Not paying
hyip-cruiser.com
Oct 21, 2020 01:19
Problem
change to
Not paying
incredible-earnings.com
Oct 20, 2020 20:13
Problem
change to
Not paying
rcbinfo.com
Oct 20, 2020 17:58
Paying
change to
Not paying
sqmonitor.com
Oct 20, 2020 14:32
Problem
change to
Not paying
graspgold.com
Oct 20, 2020 11:29
Paying
change to
Not paying
smart-investors.club
Oct 20, 2020 09:52
Paying
change to
Not paying
hyipcenter4me.com
Oct 20, 2020 07:48
Paying
change to
Not paying
incredible-earnings.com
Oct 20, 2020 01:04
Paying
change to
Problem
sqmonitor.com
Oct 19, 2020 22:57
Paying
change to
Problem
hyipmaster.org
Oct 19, 2020 22:21
Paying
change to
Not paying
elite-invests-online.info
Oct 19, 2020 21:23
Paying
change to
Not paying
fairmonitor.com
Oct 19, 2020 20:41
Problem
change to
Not paying
myhyips.net
Oct 19, 2020 19:01
Paying
change to
Not paying
hyip-check.ru
Oct 19, 2020 18:40
Paying
change to
Not monitored
investfuture.biz
Oct 19, 2020 18:10
Paying
change to
Not paying
bestinvestor.ru
Oct 19, 2020 17:45
Problem
change to
Not paying
profvest.com
Oct 19, 2020 17:12
Paying
change to
Not paying
onlinebitz.net
Oct 19, 2020 16:41
Paying
change to
Not paying
mabnews.com
Oct 19, 2020 16:41
Waiting
change to
Not paying
hyipclub.club
Oct 19, 2020 16:26
Paying
change to
Not paying
godfather.blog
Oct 19, 2020 15:49
Paying
change to
Not paying
exclusive-profit.com
Oct 19, 2020 15:32
Problem
change to
Not paying
myinvestblog.ru
Oct 19, 2020 15:22
Paying
change to
Not paying
invest-tracing.com
Oct 19, 2020 15:11
Paying
change to
Not paying
iqmonitor.ru
Oct 19, 2020 15:08
Paying
change to
Not paying
coin4z.com
Oct 19, 2020 14:59
Paying
change to
Not paying
investors.bar
Oct 19, 2020 14:54
Paying
change to
Not paying
bitschain.biz
Oct 19, 2020 14:34
Paying
change to
Not paying
splinter-life.com
Oct 19, 2020 14:11
Paying
change to
Not paying
instant-monitor.com
Oct 19, 2020 14:04
Waiting
change to
Not paying
richgaran.com
Oct 19, 2020 13:52
Paying
change to
Not paying
hyip-cruiser.com
Oct 19, 2020 13:48
Paying
change to
Problem
deluxemonitor.com
Oct 19, 2020 13:41
Paying
change to
Waiting
hyipfinance.com
Oct 19, 2020 13:32
Paying
change to
Not paying
team-blog.biz
Oct 19, 2020 13:29
Problem
change to
Not paying
profit-hunters.biz
Oct 19, 2020 13:14
Waiting
change to
Not paying
bestinvestor.ru
Oct 19, 2020 13:11
Paying
change to
Problem
richmonkey.biz
Oct 19, 2020 13:07
Paying
change to
Not paying
team-blog.biz
Oct 19, 2020 12:59
Paying
change to
Problem
exclusive-profit.com
Oct 19, 2020 12:55
Paying
change to
Problem
fairmonitor.com
Oct 19, 2020 12:53
Paying
change to
Problem
hyiphunt.com
Oct 19, 2020 12:51
Paying
change to
Not paying
bitpump.ru
Oct 19, 2020 12:48
Paying
change to
Not paying
bestbtcsites.com
Oct 19, 2020 12:29
Paying
change to
Not paying
profit-hunters.biz
Oct 19, 2020 12:24
Paying
change to
Waiting
instant-monitor.com
Oct 19, 2020 12:14
Paying
change to
Waiting
lovehyip.com
Oct 18, 2020 23:45
Waiting
change to
Not monitored
a2zhyip.com
Oct 18, 2020 23:29
Waiting
change to
Not monitored
investfuture.biz
Oct 18, 2020 09:10
Added to blog. Status:
Paying
lovehyip.com
Oct 13, 2020 13:01
Added to monitoring. Status:
Waiting
a2zhyip.com
Oct 13, 2020 11:15
Added to monitoring. Status:
Waiting
hyipmaster.org
Oct 01, 2020 19:24
Waiting
change to
Paying
hyipmaster.org
Sep 30, 2020 12:02
Added to monitoring. Status:
Waiting
smart-investors.club
Sep 29, 2020 18:27
Waiting
change to
Paying
sqmonitor.com
Sep 28, 2020 22:40
Waiting
change to
Paying
kinginvest.cash
Sep 28, 2020 19:17
Added to blog. Status:
Paying
rcbinfo.com
Sep 28, 2020 10:42
Waiting
change to
Paying
sqmonitor.com
Sep 27, 2020 21:39
Added to monitoring. Status:
Waiting
investors.bar
Sep 27, 2020 16:49
Added to blog. Status:
Paying
smart-investors.club
Sep 27, 2020 11:54
Added to monitoring. Status:
Waiting
rcbinfo.com
Sep 25, 2020 23:18
Added to monitoring. Status:
Waiting
a2zhyip.com
Sep 24, 2020 16:29
Waiting
change to
Not monitored
richmonkey.biz
Sep 24, 2020 13:27
Waiting
change to
Paying
deluxemonitor.com
Sep 24, 2020 13:08
Added to monitoring. Status:
Paying
myhyips.net
Sep 23, 2020 19:05
Waiting
change to
Paying
godfather.blog
Sep 23, 2020 17:42
Added to blog. Status:
Paying
bakster.com
Sep 23, 2020 09:32
Waiting
change to
Not monitored
richmonkey.biz
Sep 22, 2020 22:14
Added to blog. Status:
Waiting
hyipclub.club
Sep 22, 2020 17:40
Added to monitoring. Status:
Paying
myhyips.net
Sep 22, 2020 12:23
Added to monitoring. Status:
Waiting
lovehyip.com
Sep 22, 2020 12:16
Waiting
change to
Not monitored
richgaran.com
Sep 21, 2020 15:13
Added to blog. Status:
Paying
bitschain.biz
Sep 21, 2020 14:14
Added to blog. Status:
Paying
bestbtcsites.com
Sep 21, 2020 14:08
Added to blog. Status:
Paying
myinvestblog.ru
Sep 21, 2020 12:07
Waiting
change to
Paying
hyip-cruiser.com
Sep 21, 2020 11:08
Waiting
change to
Paying
hyip-cruiser.com
Sep 21, 2020 09:25
Added to monitoring. Status:
Waiting
hyipregular.org
Sep 21, 2020 07:11
Waiting
change to
Paying
incredible-earnings.com
Sep 20, 2020 21:53
Waiting
change to
Paying
bestinvestor.ru
Sep 20, 2020 18:22
Added to blog. Status:
Paying
elite-invests-online.info
Sep 20, 2020 17:52
Waiting
change to
Paying
mabnews.com
Sep 20, 2020 15:51
Added to blog. Status:
Waiting
iqmonitor.ru
Sep 20, 2020 15:17
Added to blog. Status:
Paying
graspgold.com
Sep 20, 2020 11:16
Waiting
change to
Paying
incredible-earnings.com
Sep 19, 2020 18:24
Added to monitoring. Status:
Waiting
elite-invests-online.info
Sep 19, 2020 17:36
Added to monitoring. Status:
Waiting
hyipregular.org
Sep 19, 2020 15:34
Added to monitoring. Status:
Waiting
graspgold.com
Sep 19, 2020 11:12
Added to monitoring. Status:
Waiting
hyip-check.ru
Sep 19, 2020 09:35
Waiting
change to
Paying
myinvestblog.ru
Sep 18, 2020 22:52
Added to monitoring. Status:
Waiting
exclusive-profit.com
Sep 18, 2020 21:58
Waiting
change to
Paying
eurohyips.net
Sep 18, 2020 21:23
Waiting
change to
Paying
exclusive-profit.com
Sep 18, 2020 20:15
Added to monitoring. Status:
Waiting
team-blog.biz
Sep 18, 2020 17:56
Waiting
change to
Paying
bakster.com
Sep 18, 2020 15:13
Added to monitoring. Status:
Waiting
coin4z.com
Sep 18, 2020 15:09
Added to blog. Status:
Paying
hyipcenter4me.com
Sep 18, 2020 12:43
Added to blog. Status:
Paying
fairmonitor.com
Sep 18, 2020 12:16
Waiting
change to
Paying
invest-tracing.com
Sep 18, 2020 11:36
Waiting
change to
Paying
fairmonitor.com
Sep 18, 2020 11:08
Added to monitoring. Status:
Waiting
hyip-check.ru
Sep 18, 2020 11:00
Added to monitoring. Status:
Waiting
hyiphunt.com
Sep 18, 2020 10:48
Added to monitoring. Status:
Paying
hyipfinance.com
Sep 18, 2020 10:20
Added to blog. Status:
Paying
onlinebitz.net
Sep 18, 2020 10:02
Added to blog. Status:
Paying
dealhyip.com
Sep 18, 2020 07:20
Added to blog. Status:
Paying
a2zhyip.com
Sep 18, 2020 04:03
Added to monitoring. Status:
Waiting
lovehyip.com
Sep 18, 2020 00:24
Added to monitoring. Status:
Waiting
eurohyips.net
Sep 17, 2020 21:41
Added to monitoring. Status:
Waiting
team-blog.biz
Sep 17, 2020 17:36
Added to blog. Status:
Waiting
profit-hunters.biz
Sep 17, 2020 16:16
Added to blog. Status:
Paying
profvest.com
Sep 17, 2020 14:14
Added to blog. Status:
Paying
instant-monitor.com
Sep 17, 2020 13:58
Waiting
change to
Paying
instant-monitor.com
Sep 17, 2020 12:50
Added to monitoring. Status:
Waiting
bitpump.ru
Sep 17, 2020 12:27
Added to blog. Status:
Paying
splinter-life.com
Sep 17, 2020 09:47
Added to monitoring. Status:
Paying
invest-tracing.com
Sep 17, 2020 08:52
Added to monitoring. Status:
Waiting
Widget 650x90
HYIPLogs.com widget for finexgen.com
Widget 650x300
HYIPLogs.com widget for finexgen.com
Statuses
40
rcb offers
2
Deposit stats
$33,656.42
payout stats
$6,160.54
Simillar design
1
Simillar text HYIPs
0
Votes
381
0
2
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $8,691.25
Listing cost (fee + insurance): $7,216.00
Top listings percentage: 37.5%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Paying (1)
Not paying (19)
Sep 27, 2020 16:49
Not paying
from Oct 19, 2020 14:54
$500.00 --
--
58/0/0
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
Oct 19, 2020 14:54
Paying
changed to
Not paying
Sep 27, 2020 16:49
Added on monitoring. Status:
Paying
Sep 23, 2020 17:42
Not paying
from Oct 19, 2020 15:49
$460.00
Testing
# Title Deposit Fee Insurance
1 Don's Choice -- -- --
2
Testing
-- -- --
--
50/4/0
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
Oct 19, 2020 15:49
Paying
changed to
Not paying
Sep 23, 2020 17:42
Added on monitoring. Status:
Paying
Sep 20, 2020 15:17
Not paying
from Oct 19, 2020 15:08
$400.00 --
--
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
# Title Deposit Fee Insurance
1 Grand $700 $1800 --
2 L $300 $900 --
3 M $200 $600 --
4 S $200 $200 --
5 XS $100 $100 --
Status Change History
Oct 19, 2020 15:08
Paying
changed to
Not paying
Sep 20, 2020 15:17
Added on monitoring. Status:
Paying
Sep 20, 2020 18:22
Not paying
from Oct 19, 2020 17:45
$400.00
Testing
# Title Deposit Fee Insurance
1 Best projects -- -- --
2
Testing
-- -- --
--
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 Best projects -- -- --
2
Testing
-- -- --
Status Change History
Oct 19, 2020 17:45
Problem
changed to
Not paying
Oct 19, 2020 13:11
Paying
changed to
Problem
Sep 20, 2020 18:22
Added on monitoring. Status:
Paying
Sep 22, 2020 22:14
Not paying
from Oct 19, 2020 13:07
$300.00
VIP
# Title Deposit Fee Insurance
1
VIP
$300 $700 $500
2 Premium $200 $500 $300
3 Standart $200 $400 --
4 Start $100 $200 --
--
18/0/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$2,248.69
Total
RCB paid
$112.44
Number of
deposits
36
Unique
investors
35
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$300 $700 $500
2 Premium $200 $500 $300
3 Standart $200 $400 --
4 Start $100 $200 --
Status Change History
Oct 19, 2020 13:07
Paying
changed to
Not paying
Sep 24, 2020 13:27
Waiting
changed to
Paying
Sep 22, 2020 22:14
Added on monitoring. Status:
Waiting
Sep 21, 2020 14:14
Not paying
from Oct 19, 2020 14:34
$300.00
Best projects
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Monitoring -- -- --
--
31/1/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$186.00
Total
RCB paid
$22.32
Number of
deposits
6
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Monitoring -- -- --
Status Change History
Oct 19, 2020 14:34
Paying
changed to
Not paying
Sep 21, 2020 14:14
Added on monitoring. Status:
Paying
Sep 21, 2020 14:08
Not paying
from Oct 19, 2020 12:29
$250.00
VIP
# Title Deposit Fee Insurance
1
VIP
$250 $150 --
2 DIAMOND $200 $100 --
3 PREMIUM $125 $75 --
4 GOLD $75 $50 --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$250 $150 --
2 DIAMOND $200 $100 --
3 PREMIUM $125 $75 --
4 GOLD $75 $50 --
Status Change History
Oct 19, 2020 12:29
Paying
changed to
Not paying
Sep 21, 2020 14:08
Added on monitoring. Status:
Paying
Sep 18, 2020 12:43
Not paying
from Oct 20, 2020 07:48
$200.00
Standard
# Title Deposit Fee Insurance
1 VIP -- -- --
2 Premium -- -- --
3
Standard
-- -- --
4 Basic -- -- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 VIP -- -- --
2 Premium -- -- --
3
Standard
-- -- --
4 Basic -- -- --
Status Change History
Oct 20, 2020 07:48
Paying
changed to
Not paying
Sep 18, 2020 12:43
Added on monitoring. Status:
Paying
Sep 17, 2020 17:36
Not paying
from Oct 19, 2020 13:29
$100.00
Premium
# Title Deposit Fee Insurance
1
Premium
$80 $80 $80
2 Normal $60 $60 $60
3 Trial $40 $40 $40
--
155/7/0
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
Premium
$80 $80 $80
2 Normal $60 $60 $60
3 Trial $40 $40 $40
Status Change History
Oct 19, 2020 13:29
Problem
changed to
Not paying
Oct 19, 2020 12:59
Paying
changed to
Problem
Sep 18, 2020 17:56
Waiting
changed to
Paying
Sep 17, 2020 17:36
Added on monitoring. Status:
Waiting
Sep 17, 2020 16:16
Not paying
from Oct 19, 2020 13:14
-- --
--
1261/21/0
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
Oct 19, 2020 13:14
Waiting
changed to
Not paying
Oct 19, 2020 12:24
Paying
changed to
Waiting
Sep 17, 2020 16:16
Added on monitoring. Status:
Paying
Sep 18, 2020 10:02
Not paying
from Oct 19, 2020 16:41
-- --
--
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
Oct 19, 2020 16:41
Paying
changed to
Not paying
Sep 18, 2020 10:02
Added on monitoring. Status:
Paying
Sep 17, 2020 12:27
Not paying
from Oct 19, 2020 12:48
--
TOP
# Title Deposit Fee Insurance
1
TOP
$100 $500 --
2 Exclusive $60 $390 --
3 Standard/Insurance $50 $300 --
4 Standard $40 $110 --
--
3/0/0
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
TOP
$100 $500 --
2 Exclusive $60 $390 --
3 Standard/Insurance $50 $300 --
4 Standard $40 $110 --
Status Change History
Oct 19, 2020 12:48
Paying
changed to
Not paying
Sep 17, 2020 12:27
Added on monitoring. Status:
Paying
Sep 18, 2020 07:20
Not paying
from Oct 22, 2020 01:06
--
Premium
# Title Deposit Fee Insurance
1 Super VIP $800 $499 $1700
2 VIP $500 $299 $1200
3
Premium
$300 $199 $500
4 Basic $50 $150 --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $800 $499 $1700
2 VIP $500 $299 $1200
3
Premium
$300 $199 $500
4 Basic $50 $150 --
Status Change History
Oct 22, 2020 01:06
Paying
changed to
Not paying
Sep 18, 2020 07:20
Added on monitoring. Status:
Paying
Sep 18, 2020 10:20
Not paying
from Oct 19, 2020 13:32
-- --
--
14/1/0
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
Oct 19, 2020 13:32
Paying
changed to
Not paying
Sep 18, 2020 10:20
Added on monitoring. Status:
Paying
Sep 18, 2020 15:09
Not paying
from Oct 19, 2020 14:59
--
Premium
# Title Deposit Fee Insurance
1
Premium
-- -- --
2 Standard -- -- --
3 Basic -- -- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
Premium
-- -- --
2 Standard -- -- --
3 Basic -- -- --
Status Change History
Oct 19, 2020 14:59
Paying
changed to
Not paying
Sep 18, 2020 15:09
Added on monitoring. Status:
Paying
Sep 17, 2020 14:14
Not paying
from Oct 19, 2020 17:12
$550.00
Leaders
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 Candidates -- -- --
3 Testing -- -- --
--
3/0/0
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
Leaders
-- -- --
2 Candidates -- -- --
3 Testing -- -- --
Status Change History
Oct 19, 2020 17:12
Paying
changed to
Not paying
Sep 17, 2020 14:14
Added on monitoring. Status:
Paying
Sep 28, 2020 19:17
Paying
from Sep 28, 2020 19:17
$100.00 --
Oct 05, 2020 ($34.73)
4/0/0
Payout Information
Last payout
Oct 05, 2020
$34.73
Total
paid
$34.73
Number of
Payments
1
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Sep 28, 2020 19:17
Added on monitoring. Status:
Paying
Sep 20, 2020 15:51
Not paying
from Oct 19, 2020 16:41
-- --
--
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
Oct 19, 2020 16:41
Waiting
changed to
Not paying
Sep 20, 2020 15:51
Added on monitoring. Status:
Waiting
Sep 21, 2020 15:13
Not paying
from Oct 19, 2020 13:52
$80.00 --
--
0/0/3
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
Oct 19, 2020 13:52
Paying
changed to
Not paying
Sep 21, 2020 15:13
Added on monitoring. Status:
Paying
Oct 18, 2020 09:10
Not paying
from Oct 19, 2020 18:10
-- --
--
0/0/1
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Oct 19, 2020 18:10
Paying
changed to
Not paying
Oct 18, 2020 09:10
Added on monitoring. Status:
Paying
Monitorings
Not paying (20)
Sep 17, 2020 08:52
Not paying
from Oct 19, 2020 15:11
$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 -- -- --
Oct 18, 2020 ($53.43)
25/1/1
invest-tracing.com
46
Position on monitoring
Payout Information
Last payout
Oct 18, 2020
$53.43
Total
paid
$840.32
Number of
Payments
15
User deposits
Total
investment
$8,941.00
Total
RCB paid
$1,771.12
Number of
deposits
269
Unique
investors
167
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
Oct 19, 2020 15:11
Paying
changed to
Not paying
Sep 18, 2020 11:36
Waiting
changed to
Paying
Sep 17, 2020 08:52
Added on monitoring. Status:
Waiting
Sep 22, 2020 17:40
Not paying
from Oct 19, 2020 16:26
$500.00
Top Sticky
# Title Deposit Fee Insurance
1 Promotion $1000 $499 --
2
Top Sticky
$500 $299 --
3 Premium $200 $99 --
4 Standard $100 $49 --
5 Minimal $50 $19 --
--
4/1/0
7
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$657.87
Total
RCB paid
$234.71
Number of
deposits
29
Unique
investors
28
Information about listing/group
# Title Deposit Fee Insurance
1 Promotion $1000 $499 --
2
Top Sticky
$500 $299 --
3 Premium $200 $99 --
4 Standard $100 $49 --
5 Minimal $50 $19 --
Status Change History
Oct 19, 2020 16:26
Paying
changed to
Not paying
Sep 22, 2020 17:40
Added on monitoring. Status:
Paying
Sep 24, 2020 13:08
Not paying
from Oct 22, 2020 10:56
$500.00
Gold
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Gold
$500 $299 --
3 Silver $200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Oct 18, 2020 ($20.00)
0/0/0
9
Position on monitoring
Payout Information
Last payout
Oct 18, 2020
$20.00
Total
paid
$500.00
Number of
Payments
25
User deposits
Total
investment
$1,100.00
Total
RCB paid
$287.80
Number of
deposits
4
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Gold
$500 $299 --
3 Silver $200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Status Change History
Oct 22, 2020 10:56
Waiting
changed to
Not paying
Oct 19, 2020 13:41
Paying
changed to
Waiting
Sep 24, 2020 13:08
Added on monitoring. Status:
Paying
Sep 17, 2020 12:50
Not paying
from Oct 19, 2020 14:04
$500.00
VIP
# Title Deposit Fee Insurance
1
VIP
$500 $300 $500
2 Exclusive Insurance $300 $200 $250
3 Exclusive $300 $150 --
4 Premium Plus $150 $100 --
5 Premium $100 $70 --
6 Medium $50 $35 --
7 Normal -- -- --
8 Trial -- -- --
Oct 18, 2020 ($2.82)
987/13/0
163
Position on monitoring
Payout Information
Last payout
Oct 18, 2020
$2.82
Total
paid
$1,359.47
Number of
Payments
123
User deposits
Total
investment
$8,874.83
Total
RCB paid
$1,534.97
Number of
deposits
138
Unique
investors
67
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$500 $300 $500
2 Exclusive Insurance $300 $200 $250
3 Exclusive $300 $150 --
4 Premium Plus $150 $100 --
5 Premium $100 $70 --
6 Medium $50 $35 --
7 Normal -- -- --
8 Trial -- -- --
Status Change History
Oct 19, 2020 14:04
Waiting
changed to
Not paying
Oct 19, 2020 12:14
Paying
changed to
Waiting
Sep 17, 2020 13:58
Waiting
changed to
Paying
Sep 17, 2020 12:50
Added on monitoring. Status:
Waiting
Sep 18, 2020 11:08
Not paying
from Oct 19, 2020 20:41
$400.00
VIP
# Title Deposit Fee Insurance
1
VIP
$400 $899 --
2 Exclusive $300 $499 --
3 Premium $250 $349 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Oct 18, 2020 ($16.00)
257/11/0
10
Position on monitoring
Payout Information
Last payout
Oct 18, 2020
$16.00
Total
paid
$449.00
Number of
Payments
27
User deposits
Total
investment
$2,374.00
Total
RCB paid
$579.71
Number of
deposits
61
Unique
investors
56
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$400 $899 --
2 Exclusive $300 $499 --
3 Premium $250 $349 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Status Change History
Oct 19, 2020 20:41
Problem
changed to
Not paying
Oct 19, 2020 12:53
Paying
changed to
Problem
Sep 18, 2020 12:16
Waiting
changed to
Paying
Sep 18, 2020 11:08
Added on monitoring. Status:
Waiting
Sep 17, 2020 09:47
Not paying
from Oct 19, 2020 14:11
$300.00
Normal
# Title Deposit Fee Insurance
1 VIP/Sticky -- -- --
2 Premium -- -- --
3
Normal
-- -- --
4 Games -- -- --
5 Testing -- -- --
6 Personal choise -- -- --
7 Advertising -- -- --
Oct 19, 2020 ($12.00)
40/0/0
11
Position on monitoring
Payout Information
Last payout
Oct 19, 2020
$12.00
Total
paid
$574.70
Number of
Payments
42
User deposits
Total
investment
$4,319.53
Total
RCB paid
$150.94
Number of
deposits
62
Unique
investors
51
Information about listing/group
# Title Deposit Fee Insurance
1 VIP/Sticky -- -- --
2 Premium -- -- --
3
Normal
-- -- --
4 Games -- -- --
5 Testing -- -- --
6 Personal choise -- -- --
7 Advertising -- -- --
Status Change History
Oct 19, 2020 14:11
Paying
changed to
Not paying
Sep 17, 2020 09:47
Added on monitoring. Status:
Paying
Sep 19, 2020 11:12
Not paying
from Oct 20, 2020 11:29
$201.00
Premium
# 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 -- -- --
Oct 18, 2020 ($8.04)
3/0/0
9
Position on monitoring
Payout Information
Last payout
Oct 18, 2020
$8.04
Total
paid
$235.12
Number of
Payments
22
User deposits
No deposits
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
Oct 20, 2020 11:29
Paying
changed to
Not paying
Sep 20, 2020 11:16
Waiting
changed to
Paying
Sep 19, 2020 11:12
Added on monitoring. Status:
Waiting
Sep 27, 2020 21:39
Not paying
from Oct 20, 2020 14:32
$200.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Oct 18, 2020 ($8.00)
4/0/1
61
Position on monitoring
Payout Information
Last payout
Oct 18, 2020
$8.00
Total
paid
$153.25
Number of
Payments
15
User deposits
Total
investment
$25.00
Total
RCB paid
$1.25
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Status Change History
Oct 20, 2020 14:32
Problem
changed to
Not paying
Oct 19, 2020 22:57
Paying
changed to
Problem
Sep 28, 2020 22:40
Waiting
changed to
Paying
Sep 27, 2020 21:39
Added on monitoring. Status:
Waiting
Sep 18, 2020 20:15
Not paying
from Oct 19, 2020 15:32
$150.00
VIP
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2
VIP
$150 $249 --
3 Premium $100 $149 --
4 Trial $100 $49 --
Oct 18, 2020 ($6.00)
199/1/0
9
Position on monitoring
Payout Information
Last payout
Oct 18, 2020
$6.00
Total
paid
$180.00
Number of
Payments
29
User deposits
Total
investment
$779.50
Total
RCB paid
$167.74
Number of
deposits
23
Unique
investors
23
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
Oct 19, 2020 15:32
Problem
changed to
Not paying
Oct 19, 2020 12:55
Paying
changed to
Problem
Sep 18, 2020 21:58
Waiting
changed to
Paying
Sep 18, 2020 20:15
Added on monitoring. Status:
Waiting
Sep 17, 2020 21:41
Not paying
from Oct 21, 2020 20:47
$100.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3
Premium
$100 $19 --
4 Standard $50 $5 --
Oct 20, 2020 ($4.00)
88/1/0
14
Position on monitoring
Payout Information
Last payout
Oct 20, 2020
$4.00
Total
paid
$64.00
Number of
Payments
16
User deposits
Total
investment
$735.00
Total
RCB paid
$46.57
Number of
deposits
11
Unique
investors
9
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3
Premium
$100 $19 --
4 Standard $50 $5 --
Status Change History
Oct 21, 2020 20:47
Paying
changed to
Not paying
Sep 18, 2020 21:23
Waiting
changed to
Paying
Sep 17, 2020 21:41
Added on monitoring. Status:
Waiting
Sep 30, 2020 12:02
Not paying
from Oct 19, 2020 22:21
$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 -- -- --
Oct 17, 2020 ($2.00)
11/0/0
39
Position on monitoring
Payout Information
Last payout
Oct 17, 2020
$2.00
Total
paid
$32.00
Number of
Payments
11
User deposits
No deposits
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
Oct 19, 2020 22:21
Paying
changed to
Not paying
Oct 01, 2020 19:24
Waiting
changed to
Paying
Sep 30, 2020 12:02
Added on monitoring. Status:
Waiting
Sep 25, 2020 23:18
Not paying
from Oct 20, 2020 17:58
--
Normal
# Title Deposit Fee Insurance
1 Gold Protected $250 $150 $500
2 Gold Regular $200 $100 --
3 Silver Protected $150 $100 $250
4 Silver Regular $150 $50 --
5 Bronze Protected $100 $50 $100
6 Bronze Regular $100 $25 --
7
Normal
-- $25 --
no
0/0/0
7
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
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
Oct 20, 2020 17:58
Paying
changed to
Not paying
Sep 28, 2020 10:42
Waiting
changed to
Paying
Sep 25, 2020 23:18
Added on monitoring. Status:
Waiting
Sep 22, 2020 12:23
Not paying
from Oct 19, 2020 19:01
$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 --
Oct 17, 2020 ($48.80)
12/0/0
10
Position on monitoring
Payout Information
Last payout
Oct 17, 2020
$48.80
Total
paid
$195.50
Number of
Payments
10
User deposits
Total
investment
$520.00
Total
RCB paid
$152.11
Number of
deposits
8
Unique
investors
8
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
Oct 19, 2020 19:01
Paying
changed to
Not paying
Sep 23, 2020 19:05
Waiting
changed to
Paying
Sep 22, 2020 12:23
Added on monitoring. Status:
Waiting
Sep 27, 2020 11:54
Not paying
from Oct 20, 2020 09:52
$150.00
Platinum
# Title Deposit Fee Insurance
1
Platinum
-- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4 Normal $50 $100 --
5 Trial $25 $50 --
Oct 16, 2020 ($12.47)
0/0/0
8
Position on monitoring
Payout Information
Last payout
Oct 16, 2020
$12.47
Total
paid
$118.60
Number of
Payments
9
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Platinum
-- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4 Normal $50 $100 --
5 Trial $25 $50 --
Status Change History
Oct 20, 2020 09:52
Paying
changed to
Not paying
Sep 29, 2020 18:27
Waiting
changed to
Paying
Sep 27, 2020 11:54
Added on monitoring. Status:
Waiting
Sep 19, 2020 18:24
Not paying
from Oct 20, 2020 20:13
$50.25
Premium
# Title Deposit Fee Insurance
1 Top $150 $10 --
2 Gold $80 $10 --
3
Premium
$50 $10 --
Oct 17, 2020 ($4.00)
0/0/0
37
Position on monitoring
Payout Information
Last payout
Oct 17, 2020
$4.00
Total
paid
$58.00
Number of
Payments
14
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
Oct 20, 2020 20:13
Problem
changed to
Not paying
Oct 20, 2020 01:04
Paying
changed to
Problem
Sep 20, 2020 21:53
Waiting
changed to
Paying
Sep 19, 2020 18:24
Added on monitoring. Status:
Waiting
Sep 21, 2020 09:25
Not paying
from Oct 21, 2020 01:19
$400.00
VIP
# 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 --
Oct 19, 2020 ($16.00)
190/0/0
9
Position on monitoring
Payout Information
Last payout
Oct 19, 2020
$16.00
Total
paid
$412.71
Number of
Payments
21
User deposits
Total
investment
$325.00
Total
RCB paid
$87.88
Number of
deposits
11
Unique
investors
11
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
Oct 21, 2020 01:19
Problem
changed to
Not paying
Oct 19, 2020 13:48
Paying
changed to
Problem
Sep 21, 2020 11:08
Waiting
changed to
Paying
Sep 21, 2020 09:25
Added on monitoring. Status:
Waiting
Sep 18, 2020 10:48
Not paying
from Oct 19, 2020 12:51
$250.00
VIP
# Title Deposit Fee Insurance
1
VIP
$200 $100 --
2 Diamond $150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Oct 18, 2020 ($10.00)
1/0/0
10
Position on monitoring
Payout Information
Last payout
Oct 18, 2020
$10.00
Total
paid
$350.19
Number of
Payments
34
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
Oct 19, 2020 12:51
Paying
changed to
Not paying
Sep 18, 2020 10:48
Added on monitoring. Status:
Paying
Sep 18, 2020 22:52
Not paying
from Oct 19, 2020 15:22
$200.00
Top Performer
# 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 --
Oct 14, 2020 ($69.00)
19/3/0
23
Position on monitoring
Payout Information
Last payout
Oct 14, 2020
$69.00
Total
paid
$83.45
Number of
Payments
2
User deposits
Total
investment
$200.00
Total
RCB paid
$18.00
Number of
deposits
1
Unique
investors
1
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
Oct 19, 2020 15:22
Paying
changed to
Not paying
Sep 21, 2020 12:07
Waiting
changed to
Paying
Sep 18, 2020 22:52
Added on monitoring. Status:
Waiting
Sep 19, 2020 17:36
Not paying
from Oct 19, 2020 21:23
$100.00
Trial
# Title Deposit Fee Insurance
1 Elite Sticky $400 $799 --
2 Exclusive $300 $499 --
3 Premium $200 $99 --
4 Standard $100 $49 --
5
Trial
$100 $1 --
6 ON HOLD -- -- --
Oct 19, 2020 ($8.00)
2/0/0
13
Position on monitoring
Payout Information
Last payout
Oct 19, 2020
$8.00
Total
paid
$92.50
Number of
Payments
12
User deposits
Total
investment
$450.00
Total
RCB paid
$22.95
Number of
deposits
14
Unique
investors
14
Information about listing/group
# Title Deposit Fee Insurance
1 Elite Sticky $400 $799 --
2 Exclusive $300 $499 --
3 Premium $200 $99 --
4 Standard $100 $49 --
5
Trial
$100 $1 --
6 ON HOLD -- -- --
Status Change History
Oct 19, 2020 21:23
Paying
changed to
Not paying
Sep 20, 2020 17:52
Waiting
changed to
Paying
Sep 19, 2020 17:36
Added on monitoring. Status:
Waiting
Sep 19, 2020 15:34
Not paying
from Oct 21, 2020 06:52
$200.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$400 $99 --
3 Normal $200 $49 --
4 Trial $100 $19 --
Oct 18, 2020 ($24.00)