0
08 Apr, 2020
14:44:53
server time
s-atomic.com
ultimatetrade.io
loantech.top
dogeminers.biz
centrade.biz
optimax.biz
chocobit.io
jeiko.biz
dexau.com
roboda.tech
gold8.io
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 или 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.
0.00 HL index
Start: Feb 13, 2020
Scam date: Mar 21, 2020 - worked 37 days
Added: Feb 14, 2020 16:42
Hourgain
hourgain.biz
Paying (2)
Waiting (1)
Problem (2)
Not paying (36)
(5/5.0)
Attention!
We received a complaint about blocking the account of one of the users with all the money. More details in the news below. Remember that in such projects, if you invest, then only the minimum amounts and only on the first investment plan.
About project
Plans
1.45% - 1.6% hourly for 72 hours; 2.5% - 4% hourly for 48 hours; 9.5% - 11% hourly for 24 hours; 21.5% - 23% hourly for 12 hours
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
1%-9%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin
PerfectMoney
U22770890 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
Cloudflare (173 paying HYIPs)
IP-address
104.31.78.241 (United States / Chicago)
IP not used in other projects
NS servers
eugene.ns.cloudflare.com, paris.ns.cloudflare.com
SSL
CloudFlare Inc ECC CA-2 valid from 11 Feb, 2020 to 09 Oct, 2020 - CloudFlare, Inc.
Domain Information
Registrar
NameCheap show whois
Domain Name: hourgain.biz
Registry Domain ID: D7D416B12E9BD4BB89D6C8F6D1C973AC2-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-02-16T13:44:58Z
Creation Date: 2020-02-11T13:44:54Z
Registry Expiry Date: 2021-02-11T13:44:54Z
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:
Registrant Name:
Registrant Organization: WhoisGuard, Inc.
Registrant Street:
Registrant Street:
Registrant Street:
Registrant City:
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
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:
Admin Name:
Admin Organization:
Admin Street:
Admin Street:
Admin Street:
Admin City:
Admin State/Province:
Admin Postal Code:
Admin Country:
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
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:
Tech Name:
Tech Organization:
Tech Street:
Tech Street:
Tech Street:
Tech City:
Tech State/Province:
Tech Postal Code:
Tech Country:
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
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: paris.ns.cloudflare.com
Name Server: eugene.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-03-21T10:09:06Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
The above WHOIS results have been redacted to remove potential personal data. The full WHOIS output may be available to individuals and organisations with a legitimate interest in accessing this data not outweighed by the fundamental privacy rights of the data subject. To find out more, or to make a request for access, please visit: RDDSrequest.nic.biz.
NeuStar, Inc., the Registry Operator for .BIZ, has collected this information for the WHOIS database through an ICANN-Accredited Registrar. This information is provided to you for informational purposes only and is designed to assist persons in determining contents of a domain name registration record in the NeuStar registry database. NeuStar makes this information available to you "as is" and does not guarantee its accuracy. By submitting a WHOIS query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data: (1) to allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone; (2) in contravention of any applicable data and privacy protection acts; or (3) to enable high volume, automated, electronic processes that apply to the registry (or its systems). Compilation, repackaging, dissemination, or other use of the WHOIS database in its entirety, or of a substantial portion thereof, is not allowed without NeuStar's prior written permission. NeuStar reserves the right to modify or change these conditions at any time without prior or subsequent notification of any kind. By executing this query, in any manner whatsoever, you agree to abide by these terms.
Period
Feb 11, 2020 - Feb 11, 2021
Registered for 1 year
Attendance
Alexa rank
261 431
By country
14 572 (Russia)
Recent events
hyipindustry.com
Apr 06, 2020 14:12
Paying
change to
Not paying
lovehyip.com
Mar 30, 2020 12:46
Paying
change to
Not paying
iehyip.com
Mar 29, 2020 13:16
Paying
change to
Not monitored
hyiptop.net
Mar 25, 2020 13:19
Paying
change to
Not paying
all-hyips.info
Mar 24, 2020 22:25
Problem
change to
Not paying
indoinvestor.club
Mar 24, 2020 18:51
Paying
change to
Problem
adhyips.com
Mar 24, 2020 18:42
Paying
change to
Problem
bakster.com
Mar 24, 2020 14:50
Waiting
change to
Not paying
14monitor.com
Mar 24, 2020 01:04
Paying
change to
Not paying
paymentstat.com
Mar 23, 2020 13:38
Paying
change to
Not paying
a2zhyip.com
Mar 23, 2020 10:11
Paying
change to
Not paying
invest-analysis.org
Mar 23, 2020 08:43
Paying
change to
Not paying
gold-lister.com
Mar 23, 2020 02:25
Paying
change to
Not paying
surehyip.com
Mar 23, 2020 00:16
Problem
change to
Not paying
surehyip.com
Mar 22, 2020 23:50
Paying
change to
Problem
silver-profit.com
Mar 22, 2020 21:53
Paying
change to
Not paying
all-hyips.me
Mar 22, 2020 17:05
Paying
change to
Not paying
hyip-check.ru
Mar 22, 2020 15:43
Problem
change to
Not paying
hyip-money.com
Mar 22, 2020 15:33
Paying
change to
Not paying
qwerty-hyip.com
Mar 22, 2020 14:10
Paying
change to
Not paying
sqmonitor.com
Mar 22, 2020 13:03
Problem
change to
Not paying
richgaran.com
Mar 22, 2020 12:59
Problem
change to
Not paying
monhyip.net
Mar 22, 2020 10:00
Problem
change to
Not paying
hyipreviews.top
Mar 22, 2020 09:54
Paying
change to
Not paying
newhyips.info
Mar 22, 2020 09:42
Waiting
change to
Not paying
investfuture.biz
Mar 22, 2020 07:10
Paying
change to
Not paying
smarthyips.com
Mar 22, 2020 03:48
Problem
change to
Not paying
hyipweb.com
Mar 21, 2020 22:59
Paying
change to
Not paying
myinvestblog.ru
Mar 21, 2020 22:54
Paying
change to
Not paying
hyipmaster.org
Mar 21, 2020 21:53
Paying
change to
Not paying
sqmonitor.com
Mar 21, 2020 20:55
Paying
change to
Problem
newhyipstate.info
Mar 21, 2020 20:50
Paying
change to
Not paying
smarthyips.com
Mar 21, 2020 20:48
Paying
change to
Problem
hyiptarget.com
Mar 21, 2020 20:36
Waiting
change to
Not paying
mabnews.com
Mar 21, 2020 20:07
Problem
change to
Not paying
investpartner.net
Mar 21, 2020 20:02
Paying
change to
Not paying
instant-monitor.com
Mar 21, 2020 19:39
Problem
change to
Not paying
mabnews.com
Mar 21, 2020 19:21
Paying
change to
Problem
bakster.com
Mar 21, 2020 18:46
Paying
change to
Waiting
eurohyips.net
Mar 21, 2020 18:33
Paying
change to
Not paying
elite-monitor.com
Mar 21, 2020 17:28
Paying
change to
Not paying
hyiptarget.com
Mar 21, 2020 16:17
Paying
change to
Waiting
hyip-check.ru
Mar 21, 2020 15:20
Paying
change to
Problem
cr7monitor.com
Mar 21, 2020 15:05
Paying
change to
Not paying
instant-monitor.com
Mar 21, 2020 14:06
Paying
change to
Problem
all-hyips.info
Mar 21, 2020 14:02
Paying
change to
Problem
richinvestmonitor.com
Mar 21, 2020 13:14
Paying
change to
Not paying
richgaran.com
Mar 21, 2020 12:10
Paying
change to
Problem
monhyip.net
Mar 21, 2020 11:05
Paying
change to
Problem
exclusive-profit.com
Mar 14, 2020 23:57
Problem
change to
Not paying
cr7monitor.com
Mar 14, 2020 21:29
Waiting
change to
Paying
hyiptarget.com
Mar 13, 2020 22:12
Added to monitoring. Status:
Paying
exclusive-profit.com
Mar 12, 2020 19:56
Waiting
change to
Problem
cr7monitor.com
Mar 12, 2020 16:07
Added to monitoring. Status:
Waiting
investpartner.net
Mar 11, 2020 18:36
Added to blog. Status:
Paying
exclusive-profit.com
Mar 11, 2020 17:46
Added to monitoring. Status:
Waiting
investfuture.biz
Mar 11, 2020 17:15
Added to blog. Status:
Paying
richinvestmonitor.com
Mar 09, 2020 22:14
Waiting
change to
Paying
mabnews.com
Mar 09, 2020 19:05
Waiting
change to
Paying
mabnews.com
Mar 09, 2020 18:55
Added to blog. Status:
Waiting
myhyips.net
Mar 08, 2020 18:07
Waiting
change to
Paying
richinvestmonitor.com
Mar 07, 2020 19:28
Added to monitoring. Status:
Waiting
a2zhyip.com
Mar 07, 2020 18:11
Waiting
change to
Paying
iehyip.com
Mar 07, 2020 14:01
Added to monitoring. Status:
Paying
a2zhyip.com
Mar 06, 2020 19:28
Added to monitoring. Status:
Waiting
hyip-check.ru
Mar 03, 2020 18:21
Problem
change to
Paying
hyip-check.ru
Mar 03, 2020 13:05
Paying
change to
Problem
hyiptop.net
Mar 03, 2020 12:30
Waiting
change to
Paying
surehyip.com
Mar 02, 2020 12:36
Added to monitoring. Status:
Paying
myhyips.net
Mar 02, 2020 04:27
Added to monitoring. Status:
Waiting
qwerty-hyip.com
Mar 01, 2020 14:47
Added to monitoring. Status:
Paying
eurohyips.net
Mar 01, 2020 12:22
Waiting
change to
Paying
elite-monitor.com
Feb 29, 2020 22:00
Waiting
change to
Paying
smarthyips.com
Feb 29, 2020 19:03
Waiting
change to
Paying
smarthyips.com
Feb 29, 2020 00:37
Added to monitoring. Status:
Waiting
eurohyips.net
Feb 28, 2020 17:30
Added to monitoring. Status:
Waiting
analihyips.info
Feb 28, 2020 16:43
Added to monitoring. Status:
Waiting
elite-monitor.com
Feb 28, 2020 15:21
Added to monitoring. Status:
Waiting
hyip-check.ru
Feb 26, 2020 21:58
Waiting
change to
Paying
hyiptop.net
Feb 26, 2020 09:22
Added to monitoring. Status:
Waiting
hyip-check.ru
Feb 25, 2020 12:01
Added to monitoring. Status:
Waiting
hyip-money.com
Feb 25, 2020 00:53
Added to blog. Status:
Paying
bakster.com
Feb 23, 2020 20:20
Waiting
change to
Paying
sqmonitor.com
Feb 21, 2020 21:52
Waiting
change to
Paying
sqmonitor.com
Feb 21, 2020 01:45
Added to monitoring. Status:
Waiting
gold-lister.com
Feb 20, 2020 17:55
Waiting
change to
Paying
hyipreviews.top
Feb 20, 2020 09:48
Waiting
change to
Paying
hyipindustry.com
Feb 18, 2020 17:00
Waiting
change to
Paying
monhyip.net
Feb 18, 2020 16:10
Waiting
change to
Paying
all-hyips.me
Feb 18, 2020 03:43
Waiting
change to
Paying
gold-lister.com
Feb 18, 2020 03:15
Added to monitoring. Status:
Waiting
hyipweb.com
Feb 18, 2020 01:25
Waiting
change to
Paying
hyipmaster.org
Feb 18, 2020 00:33
Waiting
change to
Paying
myinvestblog.ru
Feb 17, 2020 23:57
Waiting
change to
Paying
hyipmaster.org
Feb 17, 2020 18:54
Added to monitoring. Status:
Waiting
hyipindustry.com
Feb 17, 2020 17:14
Added to monitoring. Status:
Waiting
lovehyip.com
Feb 17, 2020 08:36
Waiting
change to
Paying
hyipreviews.top
Feb 17, 2020 07:27
Added to monitoring. Status:
Waiting
all-hyips.me
Feb 16, 2020 21:43
Added to monitoring. Status:
Waiting
newhyipstate.info
Feb 16, 2020 19:54
Waiting
change to
Paying
paymentstat.com
Feb 16, 2020 19:24
Waiting
change to
Paying
myinvestblog.ru
Feb 16, 2020 16:46
Added to monitoring. Status:
Waiting
newhyips.info
Feb 16, 2020 10:42
Added to monitoring. Status:
Waiting
indoinvestor.club
Feb 16, 2020 09:12
Added to monitoring. Status:
Paying
lovehyip.com
Feb 16, 2020 08:38
Added to monitoring. Status:
Waiting
adhyips.com
Feb 16, 2020 08:26
Added to monitoring. Status:
Paying
hyipparty.com
Feb 16, 2020 05:44
Added to monitoring. Status:
Paying
silver-profit.com
Feb 15, 2020 23:05
Added to blog. Status:
Paying
hyipweb.com
Feb 15, 2020 21:52
Added to monitoring. Status:
Waiting
richgaran.com
Feb 15, 2020 19:33
Added to blog. Status:
Paying
newhyipstate.info
Feb 15, 2020 19:08
Added to monitoring. Status:
Waiting
paymentstat.com
Feb 15, 2020 16:01
Added to monitoring. Status:
Waiting
bakster.com
Feb 15, 2020 15:50
Added to monitoring. Status:
Waiting
invest-analysis.org
Feb 15, 2020 07:14
Added to monitoring. Status:
Paying
14monitor.com
Feb 15, 2020 03:24
Added to monitoring. Status:
Paying
all-hyips.info
Feb 14, 2020 22:32
Waiting
change to
Paying
instant-monitor.com
Feb 14, 2020 20:59
Waiting
change to
Paying
monhyip.net
Feb 14, 2020 18:37
Paying
change to
Waiting
monhyip.net
Feb 14, 2020 18:25
Added to monitoring. Status:
Paying
instant-monitor.com
Feb 14, 2020 17:22
Added to monitoring. Status:
Waiting
all-hyips.info
Feb 14, 2020 16:42
Added to monitoring. Status:
Waiting
Publications
News
Account lockout.
We received a complaint from one of the users about blocking his account. The deposit amount was $ 1000.
The administration does not even hide that it simply appropriated his money. We strongly do not recommend investing in this project!
Be extremely careful.
HYIPLogs Mar 12, 2020 23:22
Widget 650х90
HYIPLogs.com widget for hourgain.biz
Widget 650х300
HYIPLogs.com widget for hourgain.biz
Statuses
41
rcb offers
3
Deposit stats
$15,078.40
payout stats
$1,505.02
Simillar design
0
Simillar text HYIPs
0
Votes
92
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,810.00
Listing cost (fee + insurance): $424.00
Top listings percentage: 4.88%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (6)
Feb 15, 2020 23:05
Not paying
from Mar 22, 2020 21:53
$200.00
Testing
# Title Deposit Fee Insurance
1 Recommended -- -- --
2 Tracked -- -- --
3
Testing
-- -- --
4 Partisans -- -- --
--
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 Recommended -- -- --
2 Tracked -- -- --
3
Testing
-- -- --
4 Partisans -- -- --
Status Change History
Mar 22, 2020 21:53
Paying
changed to
Not paying
Feb 15, 2020 23:05
Added on monitoring. Status:
Paying
Feb 25, 2020 00:53
Not paying
from Mar 22, 2020 15:33
-- --
--
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 22, 2020 15:33
Paying
changed to
Not paying
Feb 25, 2020 00:53
Added on monitoring. Status:
Paying
Feb 15, 2020 19:33
Not paying
from Mar 22, 2020 12:59
-- --
--
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 22, 2020 12:59
Problem
changed to
Not paying
Mar 21, 2020 12:10
Paying
changed to
Problem
Feb 15, 2020 19:33
Added on monitoring. Status:
Paying
Mar 11, 2020 18:36
Not paying
from Mar 21, 2020 20:02
$25.00
Trial
# Title Deposit Fee Insurance
1 Editor's choise -- -- --
2 Recommended -- -- --
3
Trial
-- -- --
--
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 Editor's choise -- -- --
2 Recommended -- -- --
3
Trial
-- -- --
Status Change History
Mar 21, 2020 20:02
Paying
changed to
Not paying
Mar 11, 2020 18:36
Added on monitoring. Status:
Paying
Mar 09, 2020 18:55
Not paying
from Mar 21, 2020 20:07
-- --
--
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 21, 2020 20:07
Problem
changed to
Not paying
Mar 21, 2020 19:21
Paying
changed to
Problem
Mar 09, 2020 19:05
Waiting
changed to
Paying
Mar 09, 2020 18:55
Added on monitoring. Status:
Waiting
Mar 11, 2020 17:15
Not paying
from Mar 22, 2020 07:10
-- --
--
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 22, 2020 07:10
Paying
changed to
Not paying
Mar 11, 2020 17:15
Added on monitoring. Status:
Paying
Monitorings
Paying (2)
Waiting (1)
Problem (2)
Not paying (28)
Feb 14, 2020 17:22
Not paying
from Mar 21, 2020 19:39
$340.00
Medium
# 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 -- -- --
Mar 21, 2020 ($6.00)
101
Position on monitoring
Payout Information
Last payout
Mar 21, 2020
$6.00
Total
paid
$193.25
Number of
Payments
276
User deposits
Total
investment
$8,691.40
Total
RCB paid
$214.80
Number of
deposits
520
Unique
investors
84
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
Mar 21, 2020 19:39
Problem
changed to
Not paying
Mar 21, 2020 14:06
Paying
changed to
Problem
Feb 14, 2020 20:59
Waiting
changed to
Paying
Feb 14, 2020 17:22
Added on monitoring. Status:
Waiting
Mar 11, 2020 17:46
Not paying
from Mar 14, 2020 23:57
$100.00
Trial
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2 VIP $150 $249 --
3 Premium $100 $149 --
4
Trial
$100 $49 --
no
14
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$1,060.00
Total
RCB paid
$13.43
Number of
deposits
5
Unique
investors
3
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
Mar 14, 2020 23:57
Problem
changed to
Not paying
Mar 12, 2020 19:56
Waiting
changed to
Problem
Mar 11, 2020 17:46
Added on monitoring. Status:
Waiting
Mar 07, 2020 19:28
Not paying
from Mar 21, 2020 13:14
$75.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $100 $20 --
2 Premium $50 $10 --
3 Normal $30 $5 --
4
Trial
$15 $5 --
Mar 20, 2020 ($4.79)
25
Position on monitoring
Payout Information
Last payout
Mar 20, 2020
$4.79
Total
paid
$62.64
Number of
Payments
11
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 21, 2020 13:14
Paying
changed to
Not paying
Mar 09, 2020 22:14
Waiting
changed to
Paying
Mar 07, 2020 19:28
Added on monitoring. Status:
Waiting
Feb 29, 2020 00:37
Not paying
from Mar 22, 2020 03:48
$70.00 --
--
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
No listing data
Status Change History
Mar 22, 2020 03:48
Problem
changed to
Not paying
Mar 21, 2020 20:48
Paying
changed to
Problem
Feb 29, 2020 19:03
Waiting
changed to
Paying
Feb 29, 2020 00:37
Added on monitoring. Status:
Waiting
Feb 21, 2020 01:45
Not paying
from Mar 22, 2020 13:03
$50.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3
Normal
$50 -- --
Mar 19, 2020 ($1.00)
58
Position on monitoring
Payout Information
Last payout
Mar 19, 2020
$1.00
Total
paid
$13.50
Number of
Payments
19
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3
Normal
$50 -- --
Status Change History
Mar 22, 2020 13:03
Problem
changed to
Not paying
Mar 21, 2020 20:55
Paying
changed to
Problem
Feb 21, 2020 21:52
Waiting
changed to
Paying
Feb 21, 2020 01:45
Added on monitoring. Status:
Waiting
Feb 17, 2020 18:54
Not paying
from Mar 21, 2020 21:53
$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 -- -- --
Mar 09, 2020 ($11.00)
34
Position on monitoring
Payout Information
Last payout
Mar 09, 2020
$11.00
Total
paid
$211.94
Number of
Payments
16
User deposits
Total
investment
$2,690.00
Total
RCB paid
$58.06
Number of
deposits
122
Unique
investors
31
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4
Normal
$50 $10 --
5 Test -- -- --
Status Change History
Mar 21, 2020 21:53
Paying
changed to
Not paying
Feb 18, 2020 00:33
Waiting
changed to
Paying
Feb 17, 2020 18:54
Added on monitoring. Status:
Waiting
Feb 28, 2020 17:30
Not paying
from Mar 21, 2020 18:33
$50.00
Standard
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3 Premium $100 $19 --
4
Standard
$50 $5 --
Mar 21, 2020 ($0.50)
37
Position on monitoring
Payout Information
Last payout
Mar 21, 2020
$0.50
Total
paid
$5.00
Number of
Payments
9
User deposits
Total
investment
$60.00
Total
RCB paid
$1.55
Number of
deposits
2
Unique
investors
2
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
Mar 21, 2020 18:33
Paying
changed to
Not paying
Mar 01, 2020 12:22
Waiting
changed to
Paying
Feb 28, 2020 17:30
Added on monitoring. Status:
Waiting
Feb 14, 2020 18:25
Not paying
from Mar 22, 2020 10:00
$30.00
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 -- -- --
Mar 20, 2020 ($0.20)
7
Position on monitoring
Payout Information
Last payout
Mar 20, 2020
$0.20
Total
paid
$82.50
Number of
Payments
30
User deposits
Total
investment
$530.00
Total
RCB paid
$15.81
Number of
deposits
44
Unique
investors
6
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 22, 2020 10:00
Problem
changed to
Not paying
Mar 21, 2020 11:05
Paying
changed to
Problem
Feb 18, 2020 16:10
Waiting
changed to
Paying
Feb 14, 2020 18:37
Paying
changed to
Waiting
Feb 14, 2020 18:25
Added on monitoring. Status:
Paying
Feb 16, 2020 21:43
Not paying
from Mar 22, 2020 17:05
$30.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2 Premium $100 $25 --
3 Normal $50 $10 --
4
Trial
$30 $1 --
Mar 18, 2020 ($2.10)
19
Position on monitoring
Payout Information
Last payout
Mar 18, 2020
$2.10
Total
paid
$9.00
Number of
Payments
13
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2 Premium $100 $25 --
3 Normal $50 $10 --
4
Trial
$30 $1 --
Status Change History
Mar 22, 2020 17:05
Paying
changed to
Not paying
Feb 18, 2020 03:43
Waiting
changed to
Paying
Feb 16, 2020 21:43
Added on monitoring. Status:
Waiting
Feb 15, 2020 21:52
Not paying
from Mar 21, 2020 22:59
$100.00
Normal
# Title Deposit Fee Insurance
1 Promotion $600 $150 $100
2 Top Sticky $400 $200 $50
3 Premium $200 $100 $25
4 Standard $100 $49 --
5 Minimal $50 $10 --
6
Normal
-- -- --
Mar 04, 2020 ($0.20)
9
Position on monitoring
Payout Information
Last payout
Mar 04, 2020
$0.20
Total
paid
$3.40
Number of
Payments
9
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Promotion $600 $150 $100
2 Top Sticky $400 $200 $50
3 Premium $200 $100 $25
4 Standard $100 $49 --
5 Minimal $50 $10 --
6
Normal
-- -- --
Status Change History
Mar 21, 2020 22:59
Paying
changed to
Not paying
Feb 18, 2020 01:25
Waiting
changed to
Paying
Feb 15, 2020 21:52
Added on monitoring. Status:
Waiting
Feb 16, 2020 16:46
Not paying
from Mar 21, 2020 22:54
$50.00
Trial
# 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 --
Mar 11, 2020 ($18.45)
27
Position on monitoring
Payout Information
Last payout
Mar 11, 2020
$18.45
Total
paid
$25.55
Number of
Payments
2
User deposits
Total
investment
$577.00
Total
RCB paid
$28.97
Number of
deposits
32
Unique
investors
27
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 21, 2020 22:54
Paying
changed to
Not paying
Feb 17, 2020 23:57
Waiting
changed to
Paying
Feb 16, 2020 16:46
Added on monitoring. Status:
Waiting
Mar 13, 2020 22:12
Not paying
from Mar 21, 2020 20:36
$50.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $10 --
3
Normal
$50 $5 --
4 Trial $10 $5 --
Mar 19, 2020 ($0.30)
17
Position on monitoring
Payout Information
Last payout
Mar 19, 2020
$0.30
Total
paid
$0.90
Number of
Payments
3
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $10 --
3
Normal
$50 $5 --
4 Trial $10 $5 --
Status Change History
Mar 21, 2020 20:36
Waiting
changed to
Not paying
Mar 21, 2020 16:17
Paying
changed to
Waiting
Mar 13, 2020 22:12
Added on monitoring. Status:
Paying
Feb 17, 2020 17:14
Not paying
from Apr 06, 2020 14:12
$30.00
Basic
# Title Deposit Fee Insurance
1 Premium $200 $199 --
2 Normal $100 $39 --
3 Standard $60 $19 --
4
Basic
$30 $1 --
Mar 17, 2020 ($0.30)
4
Position on monitoring
Payout Information
Last payout
Mar 17, 2020
$0.30
Total
paid
$9.90
Number of
Payments
25
User deposits
Total
investment
$20.00
Total
RCB paid
$0.30
Number of
deposits
2
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $199 --
2 Normal $100 $39 --
3 Standard $60 $19 --
4
Basic
$30 $1 --
Status Change History
Apr 06, 2020 14:12
Paying
changed to
Not paying
Feb 18, 2020 17:00
Waiting
changed to
Paying
Feb 17, 2020 17:14
Added on monitoring. Status:
Waiting
Feb 25, 2020 12:01
Not paying
from Mar 22, 2020 15:43
$10.00
Basic
# Title Deposit Fee Insurance
1 VIP $100 $100 --
2 Premium $60 $60 --
3 Standart $30 $20 --
4
Basic
$10 $10 --
--
23
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 VIP $100 $100 --
2 Premium $60 $60 --
3 Standart $30 $20 --
4
Basic
$10 $10 --
Status Change History
Mar 22, 2020 15:43
Problem
changed to
Not paying
Mar 21, 2020 15:20
Paying
changed to
Problem
Mar 03, 2020 18:21
Problem
changed to
Paying
Mar 03, 2020 13:05
Paying
changed to
Problem
Feb 26, 2020 21:58
Waiting
changed to
Paying
Feb 25, 2020 12:01
Added on monitoring. Status:
Waiting
Feb 14, 2020 16:42
Not paying
from Mar 24, 2020 22:25
$660.00
Economy
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Standart $150 $30 --
3
Economy
$60 $20 --
Mar 21, 2020 ($9.77)
65
Position on monitoring
Payout Information
Last payout
Mar 21, 2020
$9.77
Total
paid
$654.07
Number of
Payments
98
User deposits
Total
investment
$70.00
Total
RCB paid
$1.60
Number of
deposits
4
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Standart $150 $30 --
3
Economy
$60 $20 --
Status Change History
Mar 24, 2020 22:25
Problem
changed to
Not paying
Mar 21, 2020 14:02
Paying
changed to
Problem
Feb 14, 2020 22:32
Waiting
changed to
Paying
Feb 14, 2020 16:42
Added on monitoring. Status:
Waiting
Feb 15, 2020 03:24
Not paying
from Mar 24, 2020 01:04
$180.00
VIP
# Title Deposit Fee Insurance
1
VIP
$120 $30 --
2 Premium $75 $25 --
3 Normal $35 $15 --
4 Low Cost $15 $10 --
Mar 15, 2020 ($0.73)
10
Position on monitoring
Payout Information
Last payout
Mar 15, 2020
$0.73
Total
paid
$86.24
Number of
Payments
36
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$120 $30 --
2 Premium $75 $25 --
3 Normal $35 $15 --
4 Low Cost $15 $10 --
Status Change History
Mar 24, 2020 01:04
Paying
changed to
Not paying
Feb 15, 2020 03:24
Added on monitoring. Status:
Paying
Feb 18, 2020 03:15
Not paying
from Mar 23, 2020 02:25
$100.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4
Trial
$30 $25 --
Mar 20, 2020 ($0.10)
38
Position on monitoring
Payout Information
Last payout
Mar 20, 2020
$0.10
Total
paid
$3.10
Number of
Payments
31
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 23, 2020 02:25
Paying
changed to
Not paying
Feb 20, 2020 17:55
Waiting
changed to
Paying
Feb 18, 2020 03:15
Added on monitoring. Status:
Waiting
Mar 02, 2020 12:36
Not paying
from Mar 23, 2020 00:16
$100.00
Premium
# Title Deposit Fee Insurance
1 VIP $350 $50 $200
2 Exclusive $260 $40 --
3
Premium
$125 $25 --
4 Normal $50 $10 --
Mar 20, 2020 ($0.70)
3
Position on monitoring
Payout Information
Last payout
Mar 20, 2020
$0.70
Total
paid
$2.50
Number of
Payments
6
User deposits
Total
investment
$325.00
Total
RCB paid
$15.86
Number of
deposits
19
Unique
investors
12
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $350 $50 $200
2 Exclusive $260 $40 --
3
Premium
$125 $25 --
4 Normal $50 $10 --
Status Change History
Mar 23, 2020 00:16
Problem
changed to
Not paying
Mar 22, 2020 23:50
Paying
changed to
Problem
Mar 02, 2020 12:36
Added on monitoring. Status:
Paying
Feb 28, 2020 15:21
Not paying
from Mar 21, 2020 17:28
$50.00
Standart
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Normal $100 $25 --
3
Standart
$50 $19 --
Mar 05, 2020 ($1.00)
8
Position on monitoring
Payout Information
Last payout
Mar 05, 2020
$1.00
Total
paid
$3.00
Number of
Payments
4
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Normal $100 $25 --
3
Standart
$50 $19 --
Status Change History
Mar 21, 2020 17:28
Paying
changed to
Not paying
Feb 29, 2020 22:00
Waiting
changed to
Paying
Feb 28, 2020 15:21
Added on monitoring. Status:
Waiting
Mar 01, 2020 14:47
Not paying
from Mar 22, 2020 14:10
$250.00
VIP
# Title Deposit Fee Insurance
1 VIP Promotion+Insurance $800 $100 $600
2
VIP
$250 -- --
3 Premium $100 -- --
4 Normal $50 -- --
5 Free -- -- --
Mar 01, 2020 ($7.63)
1
Position on monitoring
Payout Information
Last payout
Mar 01, 2020
$7.63
Total
paid
$7.63
Number of
Payments
1
User deposits
Total
investment
$240.00
Total
RCB paid
$4.80
Number of
deposits
3
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 VIP Promotion+Insurance $800 $100 $600
2
VIP
$250 -- --
3 Premium $100 -- --
4 Normal $50 -- --
5 Free -- -- --
Status Change History
Mar 22, 2020 14:10
Paying
changed to
Not paying
Mar 01, 2020 14:47
Added on monitoring. Status:
Paying
Feb 15, 2020 16:01
Not paying
from Mar 23, 2020 13:38
$150.00
Normal
# Title Deposit Fee Insurance
1 Top Performer $140 $55 --
2 Exclusive $120 $30 --
3 Premium $70 $15 --
4
Normal
$45 $10 --
5 Trial $33 $7 --
Feb 15, 2020 ($1.00)
8
Position on monitoring
Payout Information
Last payout
Feb 15, 2020
$1.00
Total
paid
$1.00
Number of
Payments
1
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top Performer $140 $55 --
2 Exclusive $120 $30 --
3 Premium $70 $15 --
4
Normal
$45 $10 --
5 Trial $33 $7 --
Status Change History
Mar 23, 2020 13:38
Paying
changed to
Not paying
Feb 16, 2020 19:24
Waiting
changed to
Paying
Feb 15, 2020 16:01
Added on monitoring. Status:
Waiting
Feb 15, 2020 15:50
Not paying
from Mar 24, 2020 14:50
$100.00
Normal
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Mar 18, 2020 ($0.70)
28
Position on monitoring
Payout Information
Last payout
Mar 18, 2020
$0.70
Total
paid
$2.50
Number of
Payments
9
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Status Change History
Mar 24, 2020 14:50
Waiting
changed to
Not paying
Mar 21, 2020 18:46
Paying
changed to
Waiting
Feb 23, 2020 20:20
Waiting
changed to
Paying
Feb 15, 2020 15:50
Added on monitoring. Status:
Waiting
Feb 16, 2020 05:44
Paying
from Feb 16, 2020 05:44
$100.00
Exclusive
# Title Deposit Fee Insurance
1 Paidsticky $20 $25 --
2
Exclusive
$100 $15 --
3 Premium $70 $10 --
4 Normal $40 $5 --
5 Trial $10 $3 --
Mar 19, 2020 ($2.10)
24
Position on monitoring
Payout Information
Last payout
Mar 19, 2020
$2.10
Total
paid
$102.10
Number of
Payments
2
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Paidsticky $20 $25 --
2
Exclusive
$100 $15 --
3 Premium $70 $10 --
4 Normal $40 $5 --
5 Trial $10 $3 --
Status Change History
Feb 16, 2020 05:44
Added on monitoring. Status:
Paying
Feb 26, 2020 09:22
Not paying
from Mar 25, 2020 13:19
$100.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $150 $50 --
2 Premium $130 $20 --
3 Normal $115 $15 --
4
Trial
$90 $10 --
Mar 03, 2020 ($1.20)
12
Position on monitoring
Payout Information
Last payout
Mar 03, 2020
$1.20
Total
paid
$1.20
Number of
Payments
1
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $150 $50 --
2 Premium $130 $20 --
3 Normal $115 $15 --
4
Trial
$90 $10 --
Status Change History
Mar 25, 2020 13:19
Paying
changed to
Not paying
Mar 03, 2020 12:30
Waiting
changed to
Paying
Feb 26, 2020 09:22
Added on monitoring. Status:
Waiting
Feb 16, 2020 09:12
Problem
from Mar 24, 2020 18:51
$100.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2 Premium $100 $25 --
3
Trial
$50 $10 --
Mar 20, 2020 ($0.20)
15
Position on monitoring
Payout Information
Last payout
Mar 20, 2020
$0.20
Total
paid
$3.30
Number of
Payments
15
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2 Premium $100 $25 --
3
Trial
$50 $10 --
Status Change History
Mar 24, 2020 18:51
Paying
changed to
Problem
Feb 16, 2020 09:12
Added on monitoring. Status:
Paying
Feb 15, 2020 07:14
Not paying
from Mar 23, 2020 08:43
$100.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $120 $30 --
2 Premium $100 $15 --
3
Normal
$50 $10 --
4 Trial $35 $5 --
5 Under Trial -- $5 --
6 Gold -- $1 --
Mar 19, 2020 ($0.20)
12
Position on monitoring
Payout Information
Last payout
Mar 19, 2020
$0.20
Total
paid
$2.80
Number of
Payments
25
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $120 $30 --
2 Premium $100 $15 --
3
Normal
$50 $10 --
4 Trial $35 $5 --
5 Under Trial -- $5 --
6 Gold -- $1 --
Status Change History
Mar 23, 2020 08:43
Paying
changed to
Not paying
Feb 15, 2020 07:14
Added on monitoring. Status:
Paying
Feb 16, 2020 08:26
Problem
from Mar 24, 2020 18:42
$100.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $15 --
3
Normal
$75 $10 --
4 New -- -- --
Mar 20, 2020 ($0.20)
5
Position on monitoring
Payout Information
Last payout
Mar 20, 2020
$0.20
Total
paid
$3.00
Number of
Payments
19
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $15 --
3
Normal
$75 $10 --
4 New -- -- --
Status Change History
Mar 24, 2020 18:42
Paying
changed to
Problem
Feb 16, 2020 08:26
Added on monitoring. Status:
Paying
Feb 16, 2020 08:38
Not paying
from Mar 30, 2020 12:46
$100.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $150 $35 --
2 Premium $100 $25 --
3
Trial
$50 $10 --
Mar 23, 2020 ($1.50)
10
Position on monitoring
Payout Information
Last payout
Mar 23, 2020
$1.50
Total
paid
$2.50
Number of
Payments
2
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $150 $35 --
2 Premium $100 $25 --
3
Trial
$50 $10 --
Status Change History
Mar 30, 2020 12:46
Paying
changed to
Not paying
Feb 17, 2020 08:36
Waiting
changed to
Paying
Feb 16, 2020 08:38
Added on monitoring. Status:
Waiting
Feb 17, 2020 07:27
Not paying
from Mar 22, 2020 09:54
$100.00
Basic
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3 Standard $101 $79 --
4
Basic
$70 $20 --
Feb 20, 2020 ($0.20)
18
Position on monitoring
Payout Information
Last payout
Feb 20, 2020
$0.20
Total
paid
$0.20
Number of
Payments
1
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3 Standard $101 $79 --
4
Basic
$70 $20 --
Status Change History
Mar 22, 2020 09:54
Paying
changed to
Not paying
Feb 20, 2020 09:48
Waiting
changed to
Paying
Feb 17, 2020 07:27
Added on monitoring. Status:
Waiting
Feb 28, 2020 16:43
Waiting
from Feb 28, 2020 16:43
$100.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Normal
$100 $20 --
3 Basic $50 $10 --
no
3
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Normal
$100 $20 --
3 Basic $50 $10 --
Status Change History
Feb 28, 2020 16:43
Added on monitoring. Status:
Waiting
Mar 06, 2020 19:28
Not paying
from Mar 23, 2020 10:11
$100.00 --
Mar 17, 2020 ($0.60)
45
Position on monitoring
Payout Information
Last payout
Mar 17, 2020
$0.60
Total
paid
$2.90
Number of
Payments
4
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $100 $30 --
2 Premium $80 $20 --
3 Normal $40 $10 --
4 Trial $20 $5 --
Status Change History
Mar 23, 2020 10:11
Paying
changed to
Not paying
Mar 07, 2020 18:11
Waiting
changed to
Paying
Mar 06, 2020 19:28
Added on monitoring. Status:
Waiting
Mar 02, 2020 04:27
Paying
from Mar 08, 2020 18:07
$50.00
Standard
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3 TOP $200 $99 --
4 Premium $100 $49 --
5
Standard
$50 $19 --
Mar 08, 2020 ($5.00)
58
Position on monitoring
Payout Information
Last payout
Mar 08, 2020
$5.00
Total
paid
$5.00
Number of
Payments
1
User deposits
Total
investment
$795.00
Total
RCB paid
$30.59
Number of
deposits
30
Unique
investors
19
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3 TOP $200 $99 --
4 Premium $100 $49 --
5
Standard
$50 $19 --
Status Change History
Mar 08, 2020 18:07
Waiting
changed to
Paying
Mar 02, 2020 04:27
Added on monitoring. Status:
Waiting
Feb 15, 2020 19:08
Not paying
from Mar 21, 2020 20:50
$10.00
Econom
# Title Deposit Fee Insurance
1 Premium $50 $2 --
2 Normal $30 $2 --
3
Econom
$20 $1 --
4 Trial $10 $1 --
5 Games $10 $1 --
Mar 20, 2020 ($0.30)
11
Position on monitoring
Payout Information
Last payout
Mar 20, 2020
$0.30
Total
paid
$3.40
Number of
Payments
12
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $50 $2 --
2 Normal $30 $2 --
3
Econom
$20 $1 --
4 Trial $10 $1 --
5 Games $10 $1 --
Status Change History
Mar 21, 2020 20:50
Paying
changed to
Not paying
Feb 16, 2020 19:54
Waiting
changed to
Paying
Feb 15, 2020 19:08
Added on monitoring. Status:
Waiting
Monitorings without deposit
Not paying (2)
Mar 12, 2020 16:07
Not paying
from Mar 21, 2020 15:05
$0.00
Normal
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2 Premium $150 $79 --
3
Normal
$100 $19 --
Mar 17, 2020 ($0.20)
24
Position on monitoring
Payout Information
Last payout
Mar 17, 2020
$0.20
Total
paid
$0.20
Number of
Payments