20 Apr, 2021
03:50:51
server time
profit-hunters.biz
investors.bar
forexprofits.biz
optozor.com
osonyo.com
heonix.com
cryptoprimefalcons.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: Nov 16, 2020
Scam date: Feb 26, 2021 - worked 102 days
Added: Nov 17, 2020 14:51
Fortune Holdings Limited
fortuneholdings.limited
Problem (1)
Not paying (15)
7
About project
Plans
12% daily for 9 days; 115% after 8 days; 135% after 7 days; 160% after 6 days; 200% after 5 days;
Min. deposit
$30
Min. withdrawal
$1
Payout type
---
Affiliate program
5%-2%-1%
Payment systems
Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash
PerfectMoney
U25553241 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
DDOS-Guard (70 paying HYIPs)
IP-address
190.115.21.242 (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 11 Nov, 2020 to 12 Nov, 2021 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain Name: fortuneholdings.limited
Registry Domain ID: 9faa7a5605d344fabec80a32773a9154-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-11-01T07:48:34Z
Creation Date: 2020-10-12T18:39:33Z
Registry Expiry Date: 2021-10-12T18:39:33Z
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 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 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 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: 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 Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2021-02-25T21:23:08Z

For more information on Whois status codes, please visit https://icann.org/epp
Terms of Use: Donuts Inc. provides this Whois service for information purposes, and to assist persons in obtaining information about or related to a domain name registration record. Donuts does not guarantee its accuracy. Users accessing the Donuts Whois service agree to use the data only for lawful purposes, and under no circumstances may this data be used to: a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the registrar’s own existing customers and b) enable high volume, automated, electronic processes that send queries or data to the systems of Donuts or any ICANN-accredited registrar, except as reasonably necessary to register domain names or modify existing registrations. When using the Donuts Whois service, please consider the following: The Whois service is not a replacement for standard EPP commands to the SRS service. Whois is not considered authoritative for registered domain objects. The Whois service may be scheduled for downtime during production or OT&E maintenance periods. Queries to the Whois services are throttled. If too many queries are received from a single IP address within a specified time, the service will begin to reject further queries for a period of time to prevent disruption of Whois service access. Abuse of the Whois system through data mining is mitigated by detecting and limiting bulk query access from single sources. Where applicable, the presence of a [Non-Public Data] tag indicates that such data is not made publicly available due to applicable data privacy laws or requirements. Should you wish to contact the registrant, please refer to the Whois records available through the registrar URL listed above. Access to non-public data may be provided, upon request, where it can be reasonably confirmed that the requester holds a specific legitimate interest and a proper legal basis for accessing the withheld data. Access to this data can be requested by submitting a request via the form found at https://donuts.domains/about/policies/whois-layered-access/ Donuts Inc. reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.
Period
Oct 12, 2020 - Oct 12, 2021
Registered for 1 year
Attendance
Alexa rank
625 873
216 900
By country
77 618 (Turkey)
Recent events
cr7monitor.com
Mar 08, 2021 14:53
Paying
change to
Not paying
hothyips.com
Mar 06, 2021 19:35
Paying
change to
Not paying
list4hyip.com
Mar 02, 2021 11:14
Problem
change to
Not paying
invest-tracing.com
Mar 01, 2021 15:30
Problem
change to
Not paying
uhyips.com
Feb 28, 2021 13:34
Problem
change to
Not paying
rcb-industry.xyz
Feb 28, 2021 11:50
Paying
change to
Not paying
exclusive-profit.com
Feb 28, 2021 11:38
Paying
change to
Not paying
graspgold.com
Feb 28, 2021 10:35
Problem
change to
Not paying
instant-monitor.com
Feb 27, 2021 13:53
Problem
change to
Not paying
hyiphunt.com
Feb 27, 2021 13:15
Paying
change to
Not paying
bestbtcsites.com
Feb 27, 2021 12:58
Paying
change to
Not paying
graspgold.com
Feb 27, 2021 11:01
Paying
change to
Problem
list4hyip.com
Feb 27, 2021 10:40
Paying
change to
Problem
hyipexplorer.com
Feb 26, 2021 21:01
Paying
change to
Problem
onlinebitz.net
Feb 26, 2021 17:15
Paying
change to
Not paying
invest-tracing.com
Feb 26, 2021 15:17
Paying
change to
Problem
hyipbusket.com
Feb 26, 2021 11:25
Problem
change to
Not paying
hyipbusket.com
Feb 26, 2021 06:02
Paying
change to
Problem
uhyips.com
Feb 26, 2021 01:33
Paying
change to
Problem
instant-monitor.com
Feb 25, 2021 11:54
Paying
change to
Problem
hyiper.net
Feb 25, 2021 04:45
Paying
change to
Not paying
profit-hunters.biz
Feb 22, 2021 12:55
Waiting
change to
Not paying
profit-hunters.biz
Feb 20, 2021 21:37
Paying
change to
Waiting
hyipbusket.com
Jan 14, 2021 05:06
Waiting
change to
Paying
hyipbusket.com
Jan 13, 2021 22:53
Added to monitoring. Status:
Waiting
rcb-industry.xyz
Jan 06, 2021 10:16
Added to monitoring. Status:
Paying
cr7monitor.com
Dec 18, 2020 17:03
Added to monitoring. Status:
Paying
hyipexplorer.com
Nov 22, 2020 11:37
Added to monitoring. Status:
Paying
hothyips.com
Nov 20, 2020 16:13
Waiting
change to
Paying
graspgold.com
Nov 20, 2020 11:38
Waiting
change to
Paying
uhyips.com
Nov 19, 2020 20:19
Waiting
change to
Paying
exclusive-profit.com
Nov 19, 2020 13:54
Waiting
change to
Paying
graspgold.com
Nov 18, 2020 18:41
Added to monitoring. Status:
Waiting
invest-tracing.com
Nov 18, 2020 14:33
Waiting
change to
Paying
onlinebitz.net
Nov 18, 2020 13:06
Added to blog. Status:
Paying
hothyips.com
Nov 18, 2020 11:44
Added to monitoring. Status:
Waiting
instant-monitor.com
Nov 18, 2020 11:20
Waiting
change to
Paying
uhyips.com
Nov 17, 2020 23:28
Added to monitoring. Status:
Waiting
hyiphunt.com
Nov 17, 2020 19:09
Added to monitoring. Status:
Paying
bestbtcsites.com
Nov 17, 2020 18:50
Added to blog. Status:
Paying
exclusive-profit.com
Nov 17, 2020 16:40
Added to monitoring. Status:
Waiting
hyiper.net
Nov 17, 2020 15:53
Added to monitoring. Status:
Paying
list4hyip.com
Nov 17, 2020 15:46
Waiting
change to
Paying
profit-hunters.biz
Nov 17, 2020 15:28
Added to blog. Status:
Paying
instant-monitor.com
Nov 17, 2020 15:25
Added to monitoring. Status:
Waiting
invest-tracing.com
Nov 17, 2020 15:17
Added to monitoring. Status:
Waiting
list4hyip.com
Nov 17, 2020 14:51
Added to monitoring. Status:
Waiting
Widget 650x90
HYIPLogs.com widget for fortuneholdings.limited
Widget 650x300
HYIPLogs.com widget for fortuneholdings.limited
Statuses
16
rcb offers
1
Deposit stats
$29,793.00
payout stats
$13,465.67
Simillar design
0
Simillar text HYIPs
0
Votes
359
0
0
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $9,041.00
Listing cost (fee + insurance): $1,476.00
Top listings percentage: 25%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (3)
Nov 17, 2020 15:28
Not paying
from Feb 22, 2021 12:55
-- --
--
7592/42/0
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 22, 2021 12:55
Waiting
changed to
Not paying
Feb 20, 2021 21:37
Paying
changed to
Waiting
Nov 17, 2020 15:28
Added on monitoring. Status:
Paying
Nov 17, 2020 18:50
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
Nov 17, 2020 18:50
Added on monitoring. Status:
Paying
Nov 18, 2020 13:06
Not paying
from Feb 26, 2021 17:15
-- --
--
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 26, 2021 17:15
Paying
changed to
Not paying
Nov 18, 2020 13:06
Added on monitoring. Status:
Paying
Monitorings
Problem (1)
Not paying (11)
Nov 17, 2020 16:40
Not paying
from Feb 28, 2021 11:38
$1,300.00
Premium
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2 VIP $150 $249 --
3
Premium
$100 $149 --
4 Trial $100 $49 --
Feb 26, 2021 ($12.00)
1747/6/0
23
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$12.00
Total
paid
$1,272.00
Number of
Payments
78
User deposits
Total
investment
$876.00
Total
RCB paid
$159.37
Number of
deposits
11
Unique
investors
10
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
Feb 28, 2021 11:38
Paying
changed to
Not paying
Nov 19, 2020 13:54
Waiting
changed to
Paying
Nov 17, 2020 16:40
Added on monitoring. Status:
Waiting
Nov 17, 2020 15:25
Not paying
from Feb 27, 2021 13:53
$1,250.00
Normal
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive $300 $200 $250
3 Premium $300 $150 --
4
Normal
$150 $100 --
5 Medium $100 $70 --
6 Basic $50 $50 --
7 Trial -- -- --
Feb 22, 2021 ($18.00)
5615/38/0
184
Position on monitoring
Payout Information
Last payout
Feb 22, 2021
$18.00
Total
paid
$1,356.70
Number of
Payments
83
User deposits
Total
investment
$1,814.00
Total
RCB paid
$335.47
Number of
deposits
26
Unique
investors
20
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive $300 $200 $250
3 Premium $300 $150 --
4
Normal
$150 $100 --
5 Medium $100 $70 --
6 Basic $50 $50 --
7 Trial -- -- --
Status Change History
Feb 27, 2021 13:53
Problem
changed to
Not paying
Feb 25, 2021 11:54
Paying
changed to
Problem
Nov 18, 2020 11:20
Waiting
changed to
Paying
Nov 17, 2020 15:25
Added on monitoring. Status:
Waiting
Nov 17, 2020 15:17
Not paying
from Mar 01, 2021 15:30
$1,200.00
Normal
# 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 ($22.20)
593/9/0
invest-tracing.com
128
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$22.20
Total
paid
$960.55
Number of
Payments
46
User deposits
Total
investment
$7,225.00
Total
RCB paid
$997.25
Number of
deposits
89
Unique
investors
69
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4
Normal
$100 $49 --
5 Trial -- -- --
Status Change History
Mar 01, 2021 15:30
Problem
changed to
Not paying
Feb 26, 2021 15:17
Paying
changed to
Problem
Nov 18, 2020 14:33
Waiting
changed to
Paying
Nov 17, 2020 15:17
Added on monitoring. Status:
Waiting
Nov 17, 2020 23:28
Not paying
from Feb 28, 2021 13:34
$1,100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Feb 23, 2021 ($12.00)
84/5/4
58
Position on monitoring
Payout Information
Last payout
Feb 23, 2021
$12.00
Total
paid
$1,204.90
Number of
Payments
121
User deposits
Total
investment
$3,578.00
Total
RCB paid
$641.83
Number of
deposits
70
Unique
investors
51
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Feb 28, 2021 13:34
Problem
changed to
Not paying
Feb 26, 2021 01:33
Paying
changed to
Problem
Nov 19, 2020 20:19
Waiting
changed to
Paying
Nov 17, 2020 23:28
Added on monitoring. Status:
Waiting
Nov 22, 2020 11:37
Problem
from Feb 26, 2021 21:01
$200.00
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
no
0/0/3
57
Position on monitoring
Payout Information
No payouts
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Status Change History
Feb 26, 2021 21:01
Paying
changed to
Problem
Nov 22, 2020 11:37
Added on monitoring. Status:
Paying
Nov 18, 2020 18:41
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 26, 2021 ($1.00)
59/0/0
49
Position on monitoring
Payout Information
Last payout
Feb 26, 2021
$1.00
Total
paid
$85.42
Number of
Payments
78
User deposits
Total
investment
$30.00
Total
RCB paid
$3.60
Number of
deposits
1
Unique
investors
1
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 27, 2021 11:01
Paying
changed to
Problem
Nov 20, 2020 11:38
Waiting
changed to
Paying
Nov 18, 2020 18:41
Added on monitoring. Status:
Waiting
Nov 17, 2020 19:09
Not paying
from Feb 27, 2021 13:15
$750.00
VIP
# Title Deposit Fee Insurance
1
VIP
$200 $100 --
2 Diamond $150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Feb 23, 2021 ($3.60)
1/0/0
9
Position on monitoring
Payout Information
Last payout
Feb 23, 2021
$3.60
Total
paid
$1,206.30
Number of
Payments
70
User deposits
Total
investment
$70.00
Total
RCB paid
$1.40
Number of
deposits
1
Unique
investors
1
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 13:15
Paying
changed to
Not paying
Nov 17, 2020 19:09
Added on monitoring. Status:
Paying
Jan 13, 2021 22:53
Not paying
from Feb 26, 2021 11:25
$500.00
Topper
# Title Deposit Fee Insurance
1
Topper
$500 $450 $500
2 VIP $250 $250 $250
3 Exclusive $150 $200 $100
4 Premium $150 $100 --
5 Normal $100 $50 --
Feb 19, 2021 ($6.12)
13/0/0
10
Position on monitoring
Payout Information
Last payout
Feb 19, 2021
$6.12
Total
paid
$53.65
Number of
Payments
8
User deposits
Total
investment
$15,410.00
Total
RCB paid
$290.28
Number of
deposits
55
Unique
investors
53
Information about listing/group
# Title Deposit Fee Insurance
1
Topper
$500 $450 $500
2 VIP $250 $250 $250
3 Exclusive $150 $200 $100
4 Premium $150 $100 --
5 Normal $100 $50 --
Status Change History
Feb 26, 2021 11:25
Problem
changed to
Not paying
Feb 26, 2021 06:02
Paying
changed to
Problem
Jan 14, 2021 05:06
Waiting
changed to
Paying
Jan 13, 2021 22:53
Added on monitoring. Status:
Waiting
Nov 17, 2020 15:53
Not paying
from Feb 25, 2021 04:45
$200.00 --
Feb 23, 2021 ($48.00)
0/0/0
15
Position on monitoring
Payout Information
Last payout
Feb 23, 2021
$48.00
Total
paid
$3,970.45
Number of
Payments
69
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $500 $200 --
2 Standard $250 $50 --
3 Basic $130 $20 --
Status Change History
Feb 25, 2021 04:45
Paying
changed to
Not paying
Nov 17, 2020 15:53
Added on monitoring. Status:
Paying
Dec 18, 2020 17:03
Not paying
from Mar 08, 2021 14:53
$150.00
Normal
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2 Premium $150 $79 --
3
Normal
$100 $19 --
Mar 05, 2021 ($18.00)
120/5/0
24
Position on monitoring
Payout Information
Last payout
Mar 05, 2021
$18.00
Total
paid
$1,314.00
Number of
Payments
44
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2 Premium $150 $79 --
3
Normal
$100 $19 --
Status Change History
Mar 08, 2021 14:53
Paying
changed to
Not paying
Dec 18, 2020 17:03
Added on monitoring. Status:
Paying
Nov 17, 2020 14:51
Not paying
from Mar 02, 2021 11:14
$2,200.00
Premium
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3
Premium
$70 $20 --
Feb 23, 2021 ($1.50)
24/1/0
13
Position on monitoring
Payout Information
Last payout
Feb 23, 2021
$1.50
Total
paid
$1,962.50
Number of
Payments
86
User deposits
Total
investment
$790.00
Total
RCB paid
$107.59
Number of
deposits
19
Unique
investors
14
Information about listing/group
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3
Premium
$70 $20 --
Status Change History
Mar 02, 2021 11:14
Problem
changed to
Not paying
Feb 27, 2021 10:40
Paying
changed to
Problem
Nov 17, 2020 15:46
Waiting
changed to
Paying
Nov 17, 2020 14:51
Added on monitoring. Status:
Waiting
Nov 18, 2020 11:44
Not paying
from Mar 06, 2021 19:35
$90.00
Normal
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Feb 19, 2021 ($3.60)
1/0/7
21
Position on monitoring
Payout Information
Last payout
Feb 19, 2021
$3.60
Total
paid
$79.20
Number of
Payments
22
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Status Change History
Mar 06, 2021 19:35
Paying
changed to
Not paying
Nov 20, 2020 16:13
Waiting
changed to
Paying
Nov 18, 2020 11:44
Added on monitoring. Status:
Waiting
Monitorings without deposit
Not paying (1)
Jan 06, 2021 10:16
Not paying
from Feb 28, 2021 11:50
$0.00
Free
# Title Deposit Fee Insurance
1 Golden $20 $55 --
2 Silver $15 $35 --
3 Bronze $10 $25 --
4 Trial $10 $0 --
5
Free
$0 $0 --
no
0/0/0
3
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Golden $20 $55 --
2 Silver $15 $35 --
3 Bronze $10 $25 --
4 Trial $10 $0 --
5
Free
$0 $0 --
Status Change History
Feb 28, 2021 11:50
Paying
changed to
Not paying
Jan 06, 2021 10:16
Added on monitoring. Status:
Paying
Blogs
Not paying (3)
Monitorings
Problem (1)
Not paying (11)
exclusive-profit.com
Not paying
from Feb 28, 2021 11:38
$1,300.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2 VIP $150 $249 --
3
Premium
$100 $149 --
4 Trial $100 $49 --
Listing/Group
1747/6/0
instant-monitor.com
Not paying
from Feb 27, 2021 13:53
$1,250.00
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive $300 $200 $250
3 Premium $300 $150 --
4
Normal
$150 $100 --
5 Medium $100 $70 --
6 Basic $50 $50 --
7 Trial -- -- --
Listing/Group
5615/38/0
invest-tracing.com
Not paying
from Mar 01, 2021 15:30
$1,200.00
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4
Normal
$100 $49 --
5 Trial -- -- --
Listing/Group
593/9/0
uhyips.com
Not paying
from Feb 28, 2021 13:34
$1,100.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
84/5/4
hyipexplorer.com
Problem
from Feb 26, 2021 21:01
$200.00
Deposit
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Listing/Group
0/0/3
graspgold.com
Not paying
from Feb 28, 2021 10:35
$101.00
Deposit
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
-- -- --
Listing/Group
59/0/0
hyiphunt.com
Not paying
from Feb 27, 2021 13:15
$750.00
Deposit
VIP
# Title Deposit Fee Insurance
1
VIP
$200 $100 --
2 Diamond $150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Listing/Group
1/0/0
hyipbusket.com
Not paying
from Feb 26, 2021 11:25
$500.00
Deposit
Topper
# Title Deposit Fee Insurance
1
Topper
$500 $450 $500
2 VIP $250 $250 $250
3 Exclusive $150 $200 $100
4 Premium $150 $100 --
5 Normal $100 $50 --
Listing/Group
13/0/0
hyiper.net
Not paying
from Feb 25, 2021 04:45
$200.00
Deposit
--
Listing/Group
0/0/0
cr7monitor.com
Not paying
from Mar 08, 2021 14:53
$150.00
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2 Premium $150 $79 --
3
Normal
$100 $19 --
Listing/Group
120/5/0
list4hyip.com
Not paying
from Mar 02, 2021 11:14
$2,200.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3
Premium
$70 $20 --
Listing/Group
24/1/0
hothyips.com
Not paying
from Mar 06, 2021 19:35
$90.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Listing/Group
1/0/7
Monitorings without deposit
Not paying (1)