05 Dec, 2020
06:29:36
server time
profit-hunters.biz
investors.bar
zion-finance.com
hyiphunter.org
worintion.com
picus.biz
orionlucrative.com
donatenation.club
hyipmonitor.world
leton.io
block-bank.io
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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.
4.44 HL index
Start: Oct 14, 2015 (pays 1879 days)
Added: Oct 14, 2015 15:00
Funds Broker
funds-broker.com
Paying (48)
Waiting (3)
Not paying (1)
1
About project
Plans
2.1% weekly for 800 days; 1600% after 60 business days; 11% daily for 30 business days
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
0.25%-0.5%
Payment systems
Perfect Money, Payeer, Bitcoin, AdvCash
PerfectMoney
U10608098 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
DDOS-Guard (78 paying HYIPs)
IP-address
190.115.18.30 (Belize / Belize City)
IP not used in other projects
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 Oct, 2020 to 18 Oct, 2021 - Sectigo Limited
Domain Information
Registrar
TLD Registrar Solutions show whois
Domain Name: FUNDS-BROKER.COM
Registry Domain ID: 1959755759_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.tldregistrarsolutions.com
Registrar URL: http://www.tldregistrarsolutions.com
Updated Date: 2017-02-15T13:51:30Z
Creation Date: 2015-09-12T18:51:28Z
Registrar Registration Expiration Date: 2025-09-12T18:51:28Z
Registrar: TLD Registrar Solutions Ltd.
Registrar IANA ID: 1564
Registrar Abuse Contact Email: abuse@tldregistrarsolutions.com
Registrar Abuse Contact Phone: +1.5167401179
Reseller:
Domain Status: clientTransferProhibited - http://www.icann.org/epp#clientTransferProhibited
Registry Registrant ID: Not disclosed
Registrant Name: Domain Admin
Registrant Organization: Whois Privacy Corp.
Registrant Street: Ocean Centre, Montagu Foreshore, East Bay Street
Registrant City: Nassau
Registrant State/Province: New Providence
Registrant Postal Code:
Registrant Country: BS
Registrant Phone: +1.5163872248
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: funds-broker.com-owner@customers.whoisprivacycorp.com
Registry Admin ID: Not disclosed
Admin Name: Domain Admin
Admin Organization: Whois Privacy Corp.
Admin Street: Ocean Centre, Montagu Foreshore, East Bay Street
Admin City: Nassau
Admin State/Province: New Providence
Admin Postal Code:
Admin Country: BS
Admin Phone: +1.5163872248
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: funds-broker.com-admin@customers.whoisprivacycorp.com
Registry Tech ID: Not disclosed
Tech Name: Domain Admin
Tech Organization: Whois Privacy Corp.
Tech Street: Ocean Centre, Montagu Foreshore, East Bay Street
Tech City: Nassau
Tech State/Province: New Providence
Tech Postal Code:
Tech Country: BS
Tech Phone: +1.5163872248
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: funds-broker.com-tech@customers.whoisprivacycorp.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: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-12-05T01:23:23Z

For more information on Whois status codes, please visit https://icann.org/epp
Period
Sep 12, 2015 - Sep 12, 2025
Registered for 10 years
Attendance
Alexa rank
282 539
8 103
By country
19 514 (Ukraine)
Recent events
phyips.com
Nov 21, 2020 18:40
Paying
change to
Not paying
hyipstat.biz
Oct 29, 2020 16:55
Added to monitoring. Status:
Paying
czarmonitor.com
Oct 29, 2020 12:24
Added to monitoring. Status:
Paying
marvelmonitor.com
Oct 29, 2020 12:21
Added to monitoring. Status:
Paying
airmonitor.biz
Oct 21, 2020 15:58
Added to monitoring. Status:
Paying
hyipsclub.com
Sep 27, 2020 16:42
Added to monitoring. Status:
Paying
secure-investment.net
Sep 27, 2020 14:09
Added to monitoring. Status:
Paying
hyipsclub.com
Sep 01, 2020 15:41
Paying
change to
Not monitored
secure-investment.net
Sep 01, 2020 15:39
Paying
change to
Not monitored
newhyips.info
Jul 15, 2020 13:36
Waiting
change to
Not monitored
mabnews.com
Mar 19, 2020 12:00
Added to blog. Status:
Waiting
lovehyip.com
Mar 15, 2020 12:20
Waiting
change to
Not monitored
surehyip.com
Mar 10, 2020 19:09
Waiting
change to
Not monitored
ishprash.com
Jan 19, 2020 21:16
Added to monitoring. Status:
Paying
gq-blog.com
Jan 10, 2020 17:10
Added to blog. Status:
Paying
lovehyip.com
Jan 02, 2020 20:08
Added to monitoring. Status:
Waiting
lovehyip.com
Nov 11, 2019 22:04
Paying
change to
Not monitored
newhyips.info
Oct 06, 2019 23:38
Paying
change to
Waiting
lovehyip.com
Sep 14, 2019 00:57
Added to monitoring. Status:
Paying
pbhyips.info
Jul 16, 2019 18:28
Waiting
change to
Paying
exclusive-profit.com
Jul 16, 2019 13:53
Waiting
change to
Paying
pbhyips.info
Jul 15, 2019 18:38
Added to monitoring. Status:
Waiting
exclusive-profit.com
May 08, 2019 12:07
Added to monitoring. Status:
Waiting
list4hyip.com
Mar 25, 2019 10:34
Added to monitoring. Status:
Paying
list4hyip.com
Mar 25, 2019 09:08
Paying
change to
Not monitored
all-hyips.info
Mar 03, 2019 21:13
Problem
change to
Paying
monhyip.net
Mar 03, 2019 17:22
Waiting
change to
Paying
monhyip.net
Feb 28, 2019 18:31
Paying
change to
Waiting
all-hyips.info
Feb 28, 2019 10:26
Paying
change to
Problem
hyipscope.org
Jan 21, 2019 14:31
Added to monitoring. Status:
Paying
hyipscope.org
Jan 21, 2019 14:15
Paying
change to
uhyips.com
Jan 12, 2019 11:07
Added to monitoring. Status:
Paying
uhyips.com
Jan 12, 2019 10:58
Paying
change to
Not monitored
phyips.com
Dec 14, 2018 16:11
Waiting
change to
Paying
phyips.com
Dec 14, 2018 15:54
Paying
change to
Waiting
phyips.com
Dec 14, 2018 15:37
Waiting
change to
Paying
phyips.com
Dec 14, 2018 15:20
Paying
change to
Waiting
phyips.com
Dec 14, 2018 15:02
Waiting
change to
Paying
phyips.com
Dec 14, 2018 14:45
Paying
change to
Waiting
phyips.com
Dec 14, 2018 14:28
Waiting
change to
Paying
phyips.com
Dec 14, 2018 14:11
Paying
change to
Waiting
phyips.com
Dec 14, 2018 13:53
Waiting
change to
Paying
phyips.com
Dec 14, 2018 13:36
Paying
change to
Waiting
phyips.com
Dec 14, 2018 13:19
Waiting
change to
Paying
phyips.com
Dec 14, 2018 13:01
Paying
change to
Waiting
phyips.com
Dec 14, 2018 12:44
Waiting
change to
Paying
phyips.com
Dec 14, 2018 12:27
Paying
change to
Waiting
phyips.com
Dec 14, 2018 12:10
Waiting
change to
Paying
phyips.com
Dec 12, 2018 18:09
Added to monitoring. Status:
Waiting
richinvestmonitor.com
Mar 08, 2017 12:29
Added to monitoring. Status:
Paying
hyips-analysis.biz
Mar 08, 2017 11:47
Added to monitoring. Status:
Paying
hyipdollar.com
Mar 08, 2017 11:11
Added to monitoring. Status:
Paying
myinvestblog.ru
Mar 08, 2017 00:00
Added to monitoring. Status:
Paying
hyiphunter.biz
Mar 08, 2017 00:00
Added to monitoring. Status:
Paying
hyiptank.net
Oct 14, 2015 21:21
Added to monitoring. Status:
Waiting
Publications
Widget 650x90
HYIPLogs.com widget for funds-broker.com
Widget 650x300
HYIPLogs.com widget for funds-broker.com
Statuses
52
rcb offers
24
Deposit stats
$27,856.00
payout stats
$9,257.54
Simillar design
877
Simillar text HYIPs
4
Votes
2
0
0
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,790.25
Listing cost (fee + insurance): $1,640.00
Top listings percentage: 5.77%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Paying (3)
Waiting (1)
Jan 10, 2020 17:10
Paying
from Jan 10, 2020 17:10
$100.00 --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# 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
Jan 10, 2020 17:10
Added on monitoring. Status:
Paying
Oct 29, 2018 21:21
Paying
from Oct 29, 2018 21:21
--
Standard
# 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
Mar 19, 2020 12:00
Waiting
from Mar 19, 2020 12:00
-- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Mar 19, 2020 12:00
Added on monitoring. Status:
Waiting
Dec 13, 2019 09:05
Paying
from Dec 13, 2019 09:05
-- --
--
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
Monitorings
Paying (44)
Not paying (1)
--
Paying
$700.00
Class A
# Title Deposit Fee Insurance
1 Premium -- -- --
2
Class A
-- -- --
3 Class B -- -- --
Apr 03, 2020 ($14.70)
0/0/0
7
Position on monitoring
Payout Information
Last payout
Apr 03, 2020
$14.70
Total
paid
$1,750.31
Number of
Payments
120
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
--
Paying
$100.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2
Premium
$100 -- --
3 Normal $50 -- --
Nov 29, 2020 ($1.36)
16/2/0
28
Position on monitoring
Payout Information
Last payout
Nov 29, 2020
$1.36
Total
paid
$209.51
Number of
Payments
154
User deposits
Total
investment
$130.00
Total
RCB paid
$0.45
Number of
deposits
3
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2
Premium
$100 -- --
3 Normal $50 -- --
Status Change History
--
Paying
$100.00
All
# Title Deposit Fee Insurance
1
All
$100 $5 --
--
0/0/0
4
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
All
$100 $5 --
Status Change History
Jan 12, 2019 10:58
Paying
from Jan 12, 2019 11:07
$100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Dec 04, 2020 ($2.10)
19/2/3
6
Position on monitoring
Payout Information
Last payout
Dec 04, 2020
$2.10
Total
paid
$409.70
Number of
Payments
195
User deposits
Total
investment
$80.00
Total
RCB paid
$2.13
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Jan 12, 2019 11:07
Added on monitoring. Status:
Paying
Jan 12, 2019 10:58
Paying
changed to
Not monitored
--
Paying
$100.00
Basic
# Title Deposit Fee Insurance
1 Premium $300 $100 --
2 Standard $200 $50 --
3
Basic
$100 $20 --
--
0/0/0
6
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 Premium $300 $100 --
2 Standard $200 $50 --
3
Basic
$100 $20 --
Status Change History
Mar 08, 2017 11:47
Paying
from Mar 08, 2017 11:47
$100.00
All
No listing data
--
0/0/0
7
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
No listing data
Status Change History
Mar 08, 2017 11:47
Added on monitoring. Status:
Paying
Jan 19, 2020 21:16
Paying
from Jan 19, 2020 21:16
$100.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$200 $50 --
2 Premium $100 $10 --
3 Normal $50 $5 --
4 Trial $10 $2 --
Aug 27, 2020 ($2.10)
0/0/0
1
Position on monitoring
Payout Information
Last payout
Aug 27, 2020
$2.10
Total
paid
$58.80
Number of
Payments
28
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
Jan 19, 2020 21:16
Added on monitoring. Status:
Paying
Oct 29, 2020 12:21
Paying
from Oct 29, 2020 12:21
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $150 $99 --
2 Premium $200 $300 --
3
Normal
$100 $200 --
4 Lite $50 $100 --
Dec 02, 2020 ($3.00)
32/1/0
22
Position on monitoring
Payout Information
Last payout
Dec 02, 2020
$3.00
Total
paid
$15.00
Number of
Payments
5
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $150 $99 --
2 Premium $200 $300 --
3
Normal
$100 $200 --
4 Lite $50 $100 --
Status Change History
Oct 29, 2020 12:21
Added on monitoring. Status:
Paying
Oct 21, 2020 15:58
Paying
from Oct 21, 2020 15:58
$100.00
Trial
# Title Deposit Fee Insurance
1 VIP $100 $149 --
2 Premium $100 $99 --
3 Normal $90 $65 --
4
Trial
$50 $25 --
Nov 30, 2020 ($2.10)
17/0/0
41
Position on monitoring
Payout Information
Last payout
Nov 30, 2020
$2.10
Total
paid
$21.00
Number of
Payments
10
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $100 $149 --
2 Premium $100 $99 --
3 Normal $90 $65 --
4
Trial
$50 $25 --
Status Change History
Oct 21, 2020 15:58
Added on monitoring. Status:
Paying
Oct 29, 2020 12:24
Paying
from Oct 29, 2020 12:24
$100.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $199 $200 --
2 Premium $150 $129 --
3
Normal
$100 $75 --
4 Trial $100 $30 --
Dec 03, 2020 ($3.00)
63/1/0
32
Position on monitoring
Payout Information
Last payout
Dec 03, 2020
$3.00
Total
paid
$15.00
Number of
Payments
5
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $199 $200 --
2 Premium $150 $129 --
3
Normal
$100 $75 --
4 Trial $100 $30 --
Status Change History
Oct 29, 2020 12:24
Added on monitoring. Status:
Paying
Oct 29, 2020 16:55
Paying
from Oct 29, 2020 16:55
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $200 $189 --
2 Premium $150 $129 --
3
Normal
$100 $69 --
4 Trial $50 $25 --
Dec 02, 2020 ($2.10)
108/2/0
27
Position on monitoring
Payout Information
Last payout
Dec 02, 2020
$2.10
Total
paid
$10.50
Number of
Payments
5
User deposits
Total
investment
$350.00
Total
RCB paid
$1.75
Number of
deposits
4
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $189 --
2 Premium $150 $129 --
3
Normal
$100 $69 --
4 Trial $50 $25 --
Status Change History
Oct 29, 2020 16:55
Added on monitoring. Status:
Paying
Mar 08, 2017 00:00
Paying
from Mar 08, 2017 00:00
$75.00
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 --
Nov 11, 2020 ($11.60)
28/3/0
40
Position on monitoring
Payout Information
Last payout
Nov 11, 2020
$11.60
Total
paid
$718.75
Number of
Payments
78
User deposits
Total
investment
$260.00
Total
RCB paid
$8.20
Number of
deposits
4
Unique
investors
3
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
Mar 08, 2017 00:00
Added on monitoring. Status:
Paying
Mar 15, 2018 15:40
Paying
$60.00
Gold
# Title Deposit Fee Insurance
1 Top $150 $10 --
2
Gold
$80 $10 --
3 Premium $50 $10 --
Dec 02, 2020 ($1.26)
0/0/0
12
Position on monitoring
Payout Information
Last payout
Dec 02, 2020
$1.26
Total
paid
$207.89
Number of
Payments
159
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
--
Paying
$50.00
Trial
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5
Trial
-- -- --
Nov 29, 2020 ($2.51)
175/3/0
invest-tracing.com
132
Position on monitoring
Payout Information
Last payout
Nov 29, 2020
$2.51
Total
paid
$193.68
Number of
Payments
130
User deposits
Total
investment
$7,880.00
Total
RCB paid
$119.01
Number of
deposits
74
Unique
investors
28
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, 2019 18:31
Paying
from Mar 03, 2019 17:22
$50.00
Have deposit
# Title Deposit Fee Insurance
1 VIP $300 $300 --
2 Exclusive $200 $20 --
3 Premium $100 $10 --
4
Have deposit
$50 $5 --
5 Economic Games $20 $5 --
6 Trial -- -- --
Jun 13, 2020 ($1.05)
1/0/0
27
Position on monitoring
Payout Information
Last payout
Jun 13, 2020
$1.05
Total
paid
$112.35
Number of
Payments
107
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $300 $300 --
2 Exclusive $200 $20 --
3 Premium $100 $10 --
4
Have deposit
$50 $5 --
5 Economic Games $20 $5 --
6 Trial -- -- --
Status Change History
Mar 03, 2019 17:22
Waiting
changed to
Paying
Feb 28, 2019 18:31
Paying
changed to
Waiting
Mar 08, 2017 00:00
Paying
from Mar 08, 2017 00:00
$50.00
Normal
# Title Deposit Fee Insurance
1 Sticky listing $200 $50 --
2 Premium $100 $30 --
3
Normal
$50 $10 --
4 Free -- -- --
Nov 28, 2020 ($1.05)
1/0/0
4
Position on monitoring
Payout Information
Last payout
Nov 28, 2020
$1.05
Total
paid
$161.70
Number of
Payments
154
User deposits
Total
investment
$80.00
Total
RCB paid
$13.50
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Sticky listing $200 $50 --
2 Premium $100 $30 --
3
Normal
$50 $10 --
4 Free -- -- --
Status Change History
Mar 08, 2017 00:00
Added on monitoring. Status:
Paying
Aug 01, 2018 15:47
Paying
from Aug 01, 2018 15:47
$50.00
Normal
# Title Deposit Fee Insurance
1 Best $150 -- --
2 Good $100 -- --
3
Normal
$50 -- --
Dec 05, 2020 ($1.05)
0/0/0
9
Position on monitoring
Payout Information
Last payout
Dec 05, 2020
$1.05
Total
paid
$154.35
Number of
Payments
146
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Best $150 -- --
2 Good $100 -- --
3
Normal
$50 -- --
Status Change History
--
Paying
$40.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2 GoldPremium $100 $30 --
3
Premium
$60 $15 --
Nov 24, 2020 ($1.68)
0/0/0
5
Position on monitoring
Payout Information
Last payout
Nov 24, 2020
$1.68
Total
paid
$177.41
Number of
Payments
128
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2 GoldPremium $100 $30 --
3
Premium
$60 $15 --
Status Change History
May 08, 2019 12:07
Paying
from Jul 16, 2019 13:53
$30.00
Trial
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2 VIP $150 $249 --
3 Premium $100 $149 --
4
Trial
$100 $49 --
Dec 02, 2020 ($1.25)
519/1/0
37
Position on monitoring
Payout Information
Last payout
Dec 02, 2020
$1.25
Total
paid
$166.08
Number of
Payments
157
User deposits
Total
investment
$860.00
Total
RCB paid
$29.00
Number of
deposits
5
Unique
investors
5
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
Jul 16, 2019 13:53
Waiting
changed to
Paying
May 08, 2019 12:07
Added on monitoring. Status:
Waiting
Apr 02, 2017 21:50
Paying
--
Bronze Regular
# 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 --
Oct 04, 2020 ($22.93)
0/0/0
6
Position on monitoring
Payout Information
Last payout
Oct 04, 2020
$22.93
Total
paid
$63.87
Number of
Payments
5
User deposits
Total
investment
$448.00
Total
RCB paid
$9.00
Number of
deposits
2
Unique
investors
2
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 28, 2019 10:26
Paying
from Mar 03, 2019 21:13
$150.00
Standart
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2
Standart
$150 $30 --
3 Economy $60 $20 --
Dec 03, 2020 ($3.15)
0/0/1
9
Position on monitoring
Payout Information
Last payout
Dec 03, 2020
$3.15
Total
paid
$530.47
Number of
Payments
173
User deposits
Total
investment
$509.00
Total
RCB paid
$6.17
Number of
deposits
6
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2
Standart
$150 $30 --
3 Economy $60 $20 --
Status Change History
Mar 03, 2019 21:13
Problem
changed to
Paying
Feb 28, 2019 10:26
Paying
changed to
Problem
Mar 15, 2018 16:06
Paying
$100.00 --
--
1/0/1
11
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
No listing data
Status Change History
Mar 15, 2018 16:16
Paying
$55.00
Normal
# Title Deposit Fee Insurance
1 Exclusive -- -- --
2 Premium -- -- --
3
Normal
-- -- --
4 Trial -- -- --
Dec 01, 2020 ($2.31)
11/0/0
9
Position on monitoring
Payout Information
Last payout
Dec 01, 2020
$2.31
Total
paid
$221.76
Number of
Payments
94
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
--
Paying
$50.00
Standard
# Title Deposit Fee Insurance
1 Top Performer $200 $49 --
2 Premium $100 $20 --
3
Standard
$50 $20 --
Nov 29, 2020 ($1.00)
0/0/0
6
Position on monitoring
Payout Information
Last payout
Nov 29, 2020
$1.00
Total
paid
$140.85
Number of
Payments
122
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top Performer $200 $49 --
2 Premium $100 $20 --
3
Standard
$50 $20 --
Status Change History
Jul 15, 2019 18:38
Paying
from Jul 16, 2019 18:28
$50.00
Trial
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2 Premium $200 $99 --
3 Normal $100 $49 --
4
Trial
$50 $19 --
Feb 26, 2020 ($1.05)
1/0/0
19
Position on monitoring
Payout Information
Last payout
Feb 26, 2020
$1.05
Total
paid
$13.65
Number of
Payments
13
User deposits
Total
investment
$4,480.00
Total
RCB paid
$44.80
Number of
deposits
14
Unique
investors
7
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2 Premium $200 $99 --
3 Normal $100 $49 --
4
Trial
$50 $19 --
Status Change History
Jul 16, 2019 18:28
Waiting
changed to
Paying
Jul 15, 2019 18:38
Added on monitoring. Status:
Waiting
Mar 08, 2017 11:11
Paying
from Mar 08, 2017 11:11
$50.00
Normal
# Title Deposit Fee Insurance
1 Sticky Listing $300 $200 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4
Normal
$50 $20 --
5 Trial $35 $10 --
Nov 22, 2020 ($2.10)
0/0/0
6
Position on monitoring
Payout Information
Last payout
Nov 22, 2020
$2.10
Total
paid
$188.31
Number of
Payments
71
User deposits
Total
investment
$100.00
Total
RCB paid
$1.45
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Sticky Listing $300 $200 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4
Normal
$50 $20 --
5 Trial $35 $10 --
Status Change History
Mar 08, 2017 11:11
Added on monitoring. Status:
Paying
Mar 08, 2017 12:29
Paying
from Mar 08, 2017 12:29
$30.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $100 $20 --
2 Premium $50 $10 --
3
Normal
$30 $5 --
4 Trial $15 $5 --
Nov 29, 2020 ($0.63)
4/0/0
22
Position on monitoring
Payout Information
Last payout
Nov 29, 2020
$0.63
Total
paid
$120.96
Number of
Payments
183
User deposits
No deposits
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
Mar 08, 2017 12:29
Added on monitoring. Status:
Paying
Apr 14, 2020 13:31
Paying
from Apr 14, 2020 13:31
$200.00
Two Hundred Insurance
# Title Deposit Fee Insurance
1 Five Hundred Insurance $200 $600 --
2
Two Hundred Insurance
$200 $300 --
3 One Hundred Insurance $100 $200 --
4 Fifty Hundred Insurance $50 $100 --
5 Trial $35 $15 --
Dec 04, 2020 ($4.00)
0/0/0
2
Position on monitoring
Payout Information
Last payout
Dec 04, 2020
$4.00
Total
paid
$89.40
Number of
Payments
14
User deposits
Total
investment
$700.00
Total
RCB paid
$7.45
Number of
deposits
4
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Five Hundred Insurance $200 $600 --
2
Two Hundred Insurance
$200 $300 --
3 One Hundred Insurance $100 $200 --
4 Fifty Hundred Insurance $50 $100 --
5 Trial $35 $15 --
Status Change History
Mar 15, 2018 16:09
Paying
$80.00
Normal
# Title Deposit Fee Insurance
1 Top Money $200 $69 --
2 Heatstreak's choice -- -- --
3 Premium $100 $49 --
4
Normal
$80 $29 --
5 Free -- -- --
Nov 15, 2020 ($1.68)
1/0/0
24
Position on monitoring
Payout Information
Last payout
Nov 15, 2020
$1.68
Total
paid
$251.94
Number of
Payments
144
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top Money $200 $69 --
2 Heatstreak's choice -- -- --
3 Premium $100 $49 --
4
Normal
$80 $29 --
5 Free -- -- --
Status Change History
Mar 15, 2018 15:45
Paying
$75.00
Premium
# 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 --
Nov 20, 2020 ($0.75)
210/0/1
28
Position on monitoring
Payout Information
Last payout
Nov 20, 2020
$0.75
Total
paid
$152.91
Number of
Payments
78
User deposits
Total
investment
$40.00
Total
RCB paid
$0.32
Number of
deposits
1
Unique
investors
1
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
Jan 21, 2019 14:15
Paying
from Jan 21, 2019 14:31
$50.00
Trial
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3
Trial
$50 $15 --
Nov 29, 2020 ($1.05)
0/0/0
12
Position on monitoring
Payout Information
Last payout
Nov 29, 2020
$1.05
Total
paid
$255.80
Number of
Payments
198
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3
Trial
$50 $15 --
Status Change History
Jan 21, 2019 14:31
Added on monitoring. Status:
Paying
Jan 21, 2019 14:15
Paying
changed to
Mar 25, 2019 09:08
Paying
from Mar 25, 2019 10:34
$50.00
Premium
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3
Premium
$70 $20 --
Dec 03, 2020 ($1.05)
0/0/0
31
Position on monitoring
Payout Information
Last payout
Dec 03, 2020
$1.05
Total
paid
$261.45
Number of
Payments
153
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3
Premium
$70 $20 --
Status Change History
Mar 25, 2019 10:34
Added on monitoring. Status:
Paying
Mar 25, 2019 09:08
Paying
changed to
Not monitored
Dec 12, 2018 18:09
Not paying
from Nov 21, 2020 18:40
$100.00
Premium
# Title Deposit Fee Insurance
1 Super VIP $700 $300 $500
2 VIP $400 $150 $200
3 TOP $250 $100 --
4 Exclusive $200 $60 --
5
Premium
$100 $40 --
6 Standard $50 $15 --
7 Trial -- -- --
8 Mining -- -- --
May 20, 2019 ($11.20)
0/0/0
3
Position on monitoring
Payout Information
Last payout
May 20, 2019
$11.20
Total
paid
$14.76
Number of
Payments
2
User deposits
Total
investment
$35.00
Total
RCB paid
$1.85
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $700 $300 $500
2 VIP $400 $150 $200
3 TOP $250 $100 --
4 Exclusive $200 $60 --
5
Premium
$100 $40 --
6 Standard $50 $15 --
7 Trial -- -- --
8 Mining -- -- --
Status Change History
Nov 21, 2020 18:40
Paying
changed to
Not paying
Dec 14, 2018 16:11
Waiting
changed to
Paying
Dec 14, 2018 15:54
Paying
changed to
Waiting
Dec 14, 2018 15:37
Waiting
changed to
Paying
Dec 14, 2018 15:20
Paying
changed to
Waiting
Dec 14, 2018 15:02
Waiting
changed to
Paying
Dec 14, 2018 14:45
Paying
changed to
Waiting
Dec 14, 2018 14:28
Waiting
changed to
Paying
Dec 14, 2018 14:11
Paying
changed to
Waiting
Dec 14, 2018 13:53
Waiting
changed to
Paying
Dec 14, 2018 13:36
Paying
changed to
Waiting
Dec 14, 2018 13:19
Waiting
changed to
Paying
Dec 14, 2018 13:01
Paying
changed to
Waiting
Dec 14, 2018 12:44
Waiting
changed to
Paying
Dec 14, 2018 12:27
Paying
changed to
Waiting
Dec 14, 2018 12:10
Waiting
changed to
Paying
Dec 12, 2018 18:09
Added on monitoring. Status:
Waiting
Feb 12, 2019 13:10
Paying
from Feb 12, 2019 13:10
$100.00
$100 Insurance
# Title Deposit Fee Insurance
1 $1000 Insurance $300 $200 $1000
2 $500 Insurance $300 $150 $500
3 $200 Insurance $200 $100 $200
4
$100 Insurance
$100 $50 $100
5 $50 Insurance $60 $20 $50
6 $25 Insurance $50 $15 $25
7 Trial $50 $5 --
--
2/0/5
5
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$400.00
Total
RCB paid
$4.12
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 $1000 Insurance $300 $200 $1000
2 $500 Insurance $300 $150 $500
3 $200 Insurance $200 $100 $200
4
$100 Insurance
$100 $50 $100
5 $50 Insurance $60 $20 $50
6 $25 Insurance $50 $15 $25
7 Trial $50 $5 --
Status Change History
--
Paying
$55.00
Premium
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Diamond $100 $30 --
3
Premium
$55 $15 --
4 Normal $25 $10 --
5 Trial $15 $5 --
Dec 01, 2020 ($2.31)
0/0/0
8
Position on monitoring
Payout Information
Last payout
Dec 01, 2020
$2.31
Total
paid
$173.94
Number of
Payments
111
User deposits
Total
investment
$30.00
Total
RCB paid
$0.75
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Diamond $100 $30 --
3
Premium
$55 $15 --
4 Normal $25 $10 --
5 Trial $15 $5 --
Status Change History
--
Paying
$55.00
Normal
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Nov 29, 2020 ($1.13)
0/0/0
15
Position on monitoring
Payout Information
Last payout
Nov 29, 2020
$1.13
Total
paid
$173.15
Number of
Payments
163
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
--
Paying
$50.25
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3
Normal
$60 $25 --
4 Trial $30 $25 --
Dec 01, 2020 ($1.05)
0/0/0
18
Position on monitoring
Payout Information
Last payout
Dec 01, 2020
$1.05
Total
paid
$160.65
Number of
Payments
153
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3
Normal
$60 $25 --
4 Trial $30 $25 --
Status Change History
Mar 15, 2018 15:38
Paying
$50.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $300 $80 --
2 Premium $200 $30 --
3 Normal $100 $20 --
4
Trial
$50 $10 --
May 21, 2020 ($1.05)
0/0/0
13
Position on monitoring
Payout Information
Last payout
May 21, 2020
$1.05
Total
paid
$174.49
Number of
Payments
168
User deposits
Total
investment
$100.00
Total
RCB paid
$0.60
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $300 $80 --
2 Premium $200 $30 --
3 Normal $100 $20 --
4
Trial
$50 $10 --
Status Change History
--
Paying
$45.00
Normal
# Title Deposit Fee Insurance
1 Topperformer $200 $100 --
2 Exclusive $100 $50 --
3 Premium $80 $45 --
4
Normal
$50 $30 --
5 Trial $35 $15 --
Nov 20, 2020 ($2.84)
0/0/0
13
Position on monitoring
Payout Information
Last payout
Nov 20, 2020
$2.84
Total
paid
$95.51
Number of
Payments
61
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Topperformer $200 $100 --
2 Exclusive $100 $50 --
3 Premium $80 $45 --
4
Normal
$50 $30 --
5 Trial $35 $15 --
Status Change History
--
Paying
$45.00
Premium
# Title Deposit Fee Insurance
1 Topperformer $200 $50 --
2 Exclusive $90 $20 --
3
Premium
$45 $15 --
4 Normal $25 $10 --
5 Trial $15 $5 --
Nov 29, 2020 ($0.94)
0/0/0
2
Position on monitoring
Payout Information
Last payout
Nov 29, 2020
$0.94
Total
paid
$142.75
Number of
Payments
152
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Topperformer $200 $50 --
2 Exclusive $90 $20 --
3
Premium
$45 $15 --
4 Normal $25 $10 --
5 Trial $15 $5 --
Status Change History
Apr 02, 2017 21:38
Paying
$40.00
Normal
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Exclusive $100 $30 --
3 Premium $60 $12 --
4
Normal
$40 $10 --
Dec 18, 2019 ($1.89)
0/0/0
6
Position on monitoring
Payout Information
Last payout
Dec 18, 2019
$1.89
Total
paid
$148.87
Number of
Payments
59
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Exclusive $100 $30 --
3 Premium $60 $12 --
4
Normal
$40 $10 --
Status Change History
--
Paying
$40.00
Normal
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Exclusive $100 $30 --
3 Premium $70 $15 --
4
Normal
$40 $10 --
Oct 30, 2020 ($3.00)
0/0/0
8
Position on monitoring
Payout Information
Last payout
Oct 30, 2020
$3.00
Total
paid
$188.70
Number of
Payments
22
User deposits
Total
investment
$8,144.00
Total
RCB paid
$113.30
Number of
deposits
10
Unique
investors
7
Information about listing/group
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Exclusive $100 $30 --
3 Premium $70 $15 --
4
Normal
$40 $10 --
Status Change History
Apr 13, 2020 17:12
Paying
from Apr 13, 2020 17:12
$35.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $100 $30 --
2 Premium $70 $25 --
3
Normal
$50 $20 --
4 Trial $35 $8 --
Dec 03, 2020 ($0.30)
0/0/0
12
Position on monitoring
Payout Information
Last payout
Dec 03, 2020
$0.30
Total
paid
$83.07
Number of
Payments
89
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