24 Sep, 2020
21:29:58
server time
profit-hunters.biz
investors.bar
cryptonode.ltd
zion-finance.com
hyiphunter.org
deeptradebot.com
worintion.com
tridex.io
oilcorp.biz
bitero.io
vevoledger.com
velzaa.com
bonkersbet.net
nitro-x.io
noleon.com
Authorization
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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: Aug 01, 2020
Scam date: Sep 20, 2020 - worked 50 days
Added: Aug 02, 2020 04:23
Hourlyminer
hourlyminer.com
Paying (1)
Not paying (34)
14
Attention!
In such projects, if you want to invest, then only the minimum amounts and only on the first investment plan.
About project
Plans
1.18% hourly for 90 hours; 0.50% hourly for 288 hours; 2.50% hourly for 48 hours; 6% hourly for 24 hours;
Min. deposit
$5
Min. withdrawal
---
Payout type
Instant
Affiliate program
3% up to 15%
Payment systems
Perfect Money, Payeer, Bitcoin, Litecoin, DashCoin, BitcoinCash, Dogecoin
PerfectMoney
U21527977 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
Cloudflare (210 paying HYIPs)
IP-address
172.67.74.210 (Canada / Montreal)
IP not used in other projects
NS servers
nicolas.ns.cloudflare.com, violet.ns.cloudflare.com
SSL
Cloudflare Inc ECC CA-3 valid from 18 Jul, 2020 to 18 Jul, 2021 - Cloudflare, Inc.
Domain Information
Registrar
NameCheap show whois
Domain name: hourlyminer.com
Registry Domain ID: 2536271203_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-06-11T03:47:17.00Z
Registrar Registration Expiration Date: 2021-06-11T03:47:17.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 2cba6f930de345768ea6354176fffd4b.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 2cba6f930de345768ea6354176fffd4b.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 2cba6f930de345768ea6354176fffd4b.protect@whoisguard.com
Name Server: nicolas.ns.cloudflare.com
Name Server: violet.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-09-19T01:23:09.37Z
For more information on Whois status codes, please visit https://icann.org/epp
Period
Jun 11, 2020 - Jun 11, 2021
Registered for 1 year
Attendance
Alexa rank
21 832
By country
477 (Venezuela)
Recent events
hothyips.com
Sep 24, 2020 19:54
Paying
change to
Not paying
hyips-analysis.biz
Sep 24, 2020 17:31
Problem
change to
Not paying
hyip.money
Sep 24, 2020 12:35
Paying
change to
Not paying
hyip.biz
Sep 23, 2020 17:55
Problem
change to
Not paying
sqmonitor.com
Sep 23, 2020 09:09
Problem
change to
Not paying
hyip.biz
Sep 22, 2020 12:20
Paying
change to
Problem
incredible-earnings.com
Sep 22, 2020 00:25
Problem
change to
Not paying
hyipmaster.org
Sep 21, 2020 22:09
Waiting
change to
Not paying
incredible-earnings.com
Sep 21, 2020 17:58
Paying
change to
Problem
bestbtcsites.com
Sep 21, 2020 14:09
Paying
change to
Not paying
secure-investment.net
Sep 21, 2020 11:58
Paying
change to
Not paying
a2zhyip.com
Sep 20, 2020 19:22
Waiting
change to
Not monitored
lovehyip.com
Sep 20, 2020 19:19
Waiting
change to
Not monitored
sqmonitor.com
Sep 20, 2020 18:36
Paying
change to
Problem
surehyip.com
Sep 20, 2020 16:52
Paying
change to
Not paying
hyiphunt.com
Sep 20, 2020 14:11
Paying
change to
Not paying
myhyips.net
Sep 20, 2020 13:56
Paying
change to
Not paying
uhyips.com
Sep 20, 2020 12:57
Problem
change to
Not paying
uhyips.com
Sep 20, 2020 12:34
Paying
change to
Problem
makeindmoney.com
Sep 20, 2020 11:37
Waiting
change to
Not paying
dealhyip.com
Sep 20, 2020 11:04
Paying
change to
Not paying
topmoonitor.com
Sep 20, 2020 10:59
Waiting
change to
Not paying
hyips-analysis.biz
Sep 20, 2020 10:55
Paying
change to
Problem
onlinebitz.net
Sep 20, 2020 09:46
Paying
change to
Not paying
investorsonline.biz
Sep 20, 2020 09:38
Paying
change to
Not paying
kithyip.com
Sep 20, 2020 09:14
Paying
change to
Not paying
instantscamalert.com
Sep 20, 2020 08:59
Paying
change to
Not paying
invest-tracing.com
Sep 20, 2020 07:36
Paying
change to
Not paying
smarthyips.com
Sep 20, 2020 05:18
Paying
change to
Not paying
chinesehyip.com
Sep 20, 2020 05:09
Waiting
change to
Not paying
list4hyip.com
Sep 20, 2020 04:34
Paying
change to
Not paying
exclusive-profit.com
Sep 19, 2020 23:34
Waiting
change to
Not paying
bitpump.ru
Sep 19, 2020 23:33
Waiting
change to
Not paying
fairmonitor.com
Sep 19, 2020 23:31
Waiting
change to
Not paying
money-news-online.com
Sep 19, 2020 23:07
Problem
change to
Not paying
hyipclub.club
Sep 19, 2020 23:06
Paying
change to
Not paying
mabnews.com
Sep 19, 2020 23:04
Paying
change to
Not paying
instant-monitor.com
Sep 19, 2020 22:06
Problem
change to
Not paying
myinvestblog.ru
Sep 19, 2020 21:37
Waiting
change to
Not paying
instant-monitor.com
Sep 19, 2020 19:15
Waiting
change to
Problem
chinesehyip.com
Sep 19, 2020 18:55
Paying
change to
Waiting
monihyip.com
Sep 19, 2020 18:53
Problem
change to
Not paying
exclusive-profit.com
Sep 19, 2020 18:27
Paying
change to
Waiting
fairmonitor.com
Sep 19, 2020 18:14
Paying
change to
Waiting
makeindmoney.com
Sep 19, 2020 18:11
Paying
change to
Waiting
myinvestblog.ru
Sep 19, 2020 17:05
Paying
change to
Waiting
hyipmaster.org
Sep 19, 2020 17:04
Paying
change to
Waiting
money-news-online.com
Sep 19, 2020 16:52
Waiting
change to
Problem
money-news-online.com
Sep 19, 2020 14:01
Paying
change to
Waiting
topmoonitor.com
Sep 19, 2020 12:59
Paying
change to
Waiting
instant-monitor.com
Sep 19, 2020 12:48
Paying
change to
Waiting
hyipola.com
Sep 19, 2020 11:58
Paying
change to
Not paying
bitpump.ru
Sep 19, 2020 09:49
Paying
change to
Waiting
monihyip.com
Sep 19, 2020 05:48
Paying
change to
Problem
money-news-online.com
Sep 19, 2020 04:10
Waiting
change to
Paying
money-news-online.com
Sep 19, 2020 03:59
Paying
change to
Waiting
onlinebitz.net
Sep 18, 2020 08:52
Added to blog. Status:
Paying
hothyips.com
Sep 17, 2020 17:04
Waiting
change to
Paying
hothyips.com
Sep 17, 2020 16:53
Problem
change to
Waiting
hothyips.com
Sep 17, 2020 14:02
Waiting
change to
Problem
investorsonline.biz
Sep 14, 2020 11:35
Added to monitoring. Status:
Paying
myinvestblog.ru
Sep 12, 2020 21:58
Waiting
change to
Paying
myinvestblog.ru
Sep 12, 2020 20:38
Paying
change to
Waiting
hyips-analysis.biz
Sep 12, 2020 14:34
Added to monitoring. Status:
Paying
kithyip.com
Sep 12, 2020 11:35
Added to monitoring. Status:
Paying
hothyips.com
Sep 11, 2020 11:25
Added to monitoring. Status:
Waiting
money-news-online.com
Sep 10, 2020 22:20
Added to monitoring. Status:
Paying
smarthyips.com
Sep 10, 2020 03:57
Problem
change to
Paying
smarthyips.com
Sep 10, 2020 02:45
Paying
change to
Problem
hyip.biz
Sep 06, 2020 12:41
Waiting
change to
Paying
instant-monitor.com
Sep 03, 2020 19:11
Waiting
change to
Paying
smarthyips.com
Sep 03, 2020 17:32
Added to monitoring. Status:
Paying
surehyip.com
Sep 03, 2020 16:45
Waiting
change to
Paying
topmoonitor.com
Sep 03, 2020 16:33
Waiting
change to
Paying
bitpump.ru
Sep 03, 2020 16:30
Waiting
change to
Paying
surehyip.com
Sep 03, 2020 16:00
Problem
change to
Waiting
instant-monitor.com
Sep 03, 2020 13:10
Paying
change to
Waiting
bitpump.ru
Sep 03, 2020 13:00
Paying
change to
Waiting
surehyip.com
Sep 03, 2020 12:48
Paying
change to
Problem
topmoonitor.com
Sep 03, 2020 12:47
Paying
change to
Waiting
btcmonday.com
Sep 03, 2020 07:29
Added to blog. Status:
Paying
hyipola.com
Sep 03, 2020 06:18
Added to blog. Status:
Paying
a2zhyip.com
Sep 03, 2020 03:26
Added to monitoring. Status:
Waiting
lovehyip.com
Sep 03, 2020 00:12
Added to monitoring. Status:
Waiting
hyip.biz
Sep 02, 2020 15:24
Added to monitoring. Status:
Waiting
hyipclub.club
Sep 02, 2020 12:59
Added to monitoring. Status:
Paying
chinesehyip.com
Sep 01, 2020 19:05
Waiting
change to
Paying
topmoonitor.com
Sep 01, 2020 10:00
Waiting
change to
Paying
dealhyip.com
Sep 01, 2020 09:52
Added to blog. Status:
Paying
myinvestblog.ru
Sep 01, 2020 08:35
Waiting
change to
Paying
chinesehyip.com
Sep 01, 2020 07:01
Added to monitoring. Status:
Waiting
topmoonitor.com
Sep 01, 2020 03:22
Added to monitoring. Status:
Waiting
myinvestblog.ru
Aug 31, 2020 21:36
Added to monitoring. Status:
Waiting
secure-investment.net
Aug 31, 2020 11:39
Waiting
change to
Paying
exclusive-profit.com
Aug 31, 2020 11:34
Waiting
change to
Paying
myhyips.net
Aug 31, 2020 10:39
Waiting
change to
Paying
myhyips.net
Aug 31, 2020 10:28
Added to monitoring. Status:
Waiting
exclusive-profit.com
Aug 31, 2020 09:51
Added to monitoring. Status:
Waiting
secure-investment.net
Aug 29, 2020 20:34
Added to monitoring. Status:
Waiting
hyip.money
Aug 29, 2020 10:07
Added to blog. Status:
Paying
mabnews.com
Aug 28, 2020 11:55
Waiting
change to
Paying
instant-monitor.com
Aug 25, 2020 20:40
Waiting
change to
Paying
instant-monitor.com
Aug 25, 2020 20:29
Paying
change to
Waiting
bakster.com
Aug 25, 2020 18:00
Waiting
change to
Not monitored
mabnews.com
Aug 22, 2020 12:14
Added to blog. Status:
Waiting
sqmonitor.com
Aug 21, 2020 18:33
Waiting
change to
Paying
sqmonitor.com
Aug 21, 2020 18:22
Added to monitoring. Status:
Waiting
bakster.com
Aug 21, 2020 12:15
Added to monitoring. Status:
Waiting
fairmonitor.com
Aug 20, 2020 12:15
Waiting
change to
Paying
fairmonitor.com
Aug 20, 2020 09:12
Added to monitoring. Status:
Waiting
surehyip.com
Aug 19, 2020 21:41
Added to monitoring. Status:
Paying
bitpump.ru
Aug 19, 2020 02:49
Added to blog. Status:
Paying
hyipmaster.org
Aug 17, 2020 15:46
Waiting
change to
Paying
hyipmaster.org
Aug 17, 2020 10:20
Added to monitoring. Status:
Waiting
a2zhyip.com
Aug 16, 2020 07:30
Waiting
change to
Not monitored
hyiphunt.com
Aug 14, 2020 21:52
Added to monitoring. Status:
Paying
bestbtcsites.com
Aug 14, 2020 17:43
Added to blog. Status:
Paying
monihyip.com
Aug 13, 2020 20:17
Waiting
change to
Paying
monihyip.com
Aug 13, 2020 05:42
Added to monitoring. Status:
Waiting
eurohyips.net
Aug 12, 2020 00:07
Waiting
change to
Not monitored
uhyips.com
Aug 11, 2020 20:37
Waiting
change to
Paying
a2zhyip.com
Aug 11, 2020 11:49
Added to monitoring. Status:
Waiting
invest-tracing.com
Aug 11, 2020 10:40
Waiting
change to
Paying
uhyips.com
Aug 11, 2020 03:26
Added to monitoring. Status:
Waiting
eurohyips.net
Aug 10, 2020 22:39
Added to monitoring. Status:
Waiting
invest-tracing.com
Aug 10, 2020 15:08
Added to monitoring. Status:
Waiting
list4hyip.com
Aug 10, 2020 10:42
Added to monitoring. Status:
Paying
instant-monitor.com
Aug 08, 2020 23:23
Waiting
change to
Paying
instant-monitor.com
Aug 08, 2020 22:23
Added to monitoring. Status:
Waiting
instantscamalert.com
Aug 06, 2020 10:52
Waiting
change to
Paying
instantscamalert.com
Aug 05, 2020 09:29
Added to monitoring. Status:
Waiting
makeindmoney.com
Aug 03, 2020 14:22
Added to monitoring. Status:
Paying
incredible-earnings.com
Aug 02, 2020 17:27
Waiting
change to
Paying
incredible-earnings.com
Aug 02, 2020 04:33
Added to monitoring. Status:
Waiting
Widget 650x90
HYIPLogs.com widget for hourlyminer.com
Widget 650x300
HYIPLogs.com widget for hourlyminer.com
Statuses
35
rcb offers
4
Deposit stats
$296,596.15
payout stats
$17,869.61
Simillar design
0
Simillar text HYIPs
0
Votes
143
1
0
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $11,290.00
Listing cost (fee + insurance): $4,614.00
Top listings percentage: 8.57%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Paying (1)
Not paying (7)
Aug 29, 2020 10:07
Not paying
from Sep 24, 2020 12:35
$100.00
New
# Title Deposit Fee Insurance
1 Personal choice -- -- --
2
New
-- -- --
3 Advertising -- -- --
--
51/4/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Personal choice -- -- --
2
New
-- -- --
3 Advertising -- -- --
Status Change History
Sep 24, 2020 12:35
Paying
changed to
Not paying
Aug 29, 2020 10:07
Added on monitoring. Status:
Paying
Aug 14, 2020 17:43
Not paying
from Sep 21, 2020 14:09
$75.00
GOLD
# Title Deposit Fee Insurance
1 VIP $250 $150 --
2 DIAMOND $200 $100 --
3 PREMIUM $125 $75 --
4
GOLD
$75 $50 --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $250 $150 --
2 DIAMOND $200 $100 --
3 PREMIUM $125 $75 --
4
GOLD
$75 $50 --
Status Change History
Sep 21, 2020 14:09
Paying
changed to
Not paying
Aug 14, 2020 17:43
Added on monitoring. Status:
Paying
Sep 18, 2020 08:52
Not paying
from Sep 20, 2020 09:46
-- --
--
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
Sep 20, 2020 09:46
Paying
changed to
Not paying
Sep 18, 2020 08:52
Added on monitoring. Status:
Paying
Aug 19, 2020 02:49
Not paying
from Sep 19, 2020 23:33
--
Standard
# Title Deposit Fee Insurance
1 TOP $100 $500 --
2 Exclusive $60 $390 --
3 Standard/Insurance $50 $300 --
4
Standard
$40 $110 --
--
2/0/0
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
Sep 19, 2020 23:33
Waiting
changed to
Not paying
Sep 19, 2020 09:49
Paying
changed to
Waiting
Sep 03, 2020 16:30
Waiting
changed to
Paying
Sep 03, 2020 13:00
Paying
changed to
Waiting
Aug 19, 2020 02:49
Added on monitoring. Status:
Paying
Sep 03, 2020 06:18
Not paying
from Sep 19, 2020 11:58
--
Premium
# Title Deposit Fee Insurance
1
Premium
-- -- --
2 Top -- -- --
3 MLM -- -- --
--
0/0/2
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
Premium
-- -- --
2 Top -- -- --
3 MLM -- -- --
Status Change History
Sep 19, 2020 11:58
Paying
changed to
Not paying
Sep 03, 2020 06:18
Added on monitoring. Status:
Paying
Sep 01, 2020 09:52
Not paying
from Sep 20, 2020 11:04
--
Premium
# Title Deposit Fee Insurance
1 Super VIP $1200 $599 $1200
2 VIP $800 $399 $800
3
Premium
$400 $199 $400
4 Basic $50 $150 --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $1200 $599 $1200
2 VIP $800 $399 $800
3
Premium
$400 $199 $400
4 Basic $50 $150 --
Status Change History
Sep 20, 2020 11:04
Paying
changed to
Not paying
Sep 01, 2020 09:52
Added on monitoring. Status:
Paying
Aug 22, 2020 12:14
Not paying
from Sep 19, 2020 23:04
-- --
--
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
Sep 19, 2020 23:04
Paying
changed to
Not paying
Aug 28, 2020 11:55
Waiting
changed to
Paying
Aug 22, 2020 12:14
Added on monitoring. Status:
Waiting
Sep 03, 2020 07:29
Paying
from Sep 03, 2020 07:29
-- --
--
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
Sep 03, 2020 07:29
Added on monitoring. Status:
Paying
Monitorings
Not paying (27)
Aug 20, 2020 09:12
Not paying
from Sep 19, 2020 23:31
$1,750.00
Premium
# Title Deposit Fee Insurance
1 VIP $400 $899 --
2 Exclusive $300 $499 --
3
Premium
$250 $349 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Sep 18, 2020 ($70.62)
6/1/0
20
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$70.62
Total
paid
$1,931.86
Number of
Payments
30
User deposits
Total
investment
$6,504.70
Total
RCB paid
$402.91
Number of
deposits
228
Unique
investors
96
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $400 $899 --
2 Exclusive $300 $499 --
3
Premium
$250 $349 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Status Change History
Sep 19, 2020 23:31
Waiting
changed to
Not paying
Sep 19, 2020 18:14
Paying
changed to
Waiting
Aug 20, 2020 12:15
Waiting
changed to
Paying
Aug 20, 2020 09:12
Added on monitoring. Status:
Waiting
Aug 05, 2020 09:29
Not paying
from Sep 20, 2020 08:59
$1,221.00
Growing Seeds
# Title Deposit Fee Insurance
1 Reserved 5-star $250 $150 $2000
2
Growing Seeds
$111 $39 --
--
0/0/0
24
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Reserved 5-star $250 $150 $2000
2
Growing Seeds
$111 $39 --
Status Change History
Sep 20, 2020 08:59
Paying
changed to
Not paying
Aug 06, 2020 10:52
Waiting
changed to
Paying
Aug 05, 2020 09:29
Added on monitoring. Status:
Waiting
Aug 08, 2020 22:23
Not paying
from Sep 19, 2020 22:06
$1,019.00
Exclusive Insurance
# 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 -- -- --
Sep 18, 2020 ($3.91)
313/11/0
159
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$3.91
Total
paid
$1,156.61
Number of
Payments
148
User deposits
Total
investment
$23,095.44
Total
RCB paid
$960.55
Number of
deposits
656
Unique
investors
94
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
Sep 19, 2020 22:06
Problem
changed to
Not paying
Sep 19, 2020 19:15
Waiting
changed to
Problem
Sep 19, 2020 12:48
Paying
changed to
Waiting
Sep 03, 2020 19:11
Waiting
changed to
Paying
Sep 03, 2020 13:10
Paying
changed to
Waiting
Aug 25, 2020 20:40
Waiting
changed to
Paying
Aug 25, 2020 20:29
Paying
changed to
Waiting
Aug 08, 2020 23:23
Waiting
changed to
Paying
Aug 08, 2020 22:23
Added on monitoring. Status:
Waiting
Aug 11, 2020 03:26
Not paying
from Sep 20, 2020 12:57
$1,000.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Sep 18, 2020 ($2.87)
3/1/0
58
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$2.87
Total
paid
$1,620.49
Number of
Payments
242
User deposits
Total
investment
$14,295.20
Total
RCB paid
$999.39
Number of
deposits
879
Unique
investors
240
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Sep 20, 2020 12:57
Problem
changed to
Not paying
Sep 20, 2020 12:34
Paying
changed to
Problem
Aug 11, 2020 20:37
Waiting
changed to
Paying
Aug 11, 2020 03:26
Added on monitoring. Status:
Waiting
Aug 19, 2020 21:41
Not paying
from Sep 20, 2020 16:52
$700.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $350 $50 $200
2
Exclusive
$260 $40 --
3 Premium $125 $25 --
4 Normal $50 $10 --
Sep 18, 2020 ($120.00)
0/0/0
3
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$120.00
Total
paid
$5,440.02
Number of
Payments
71
User deposits
Total
investment
$160,426.00
Total
RCB paid
$4,813.09
Number of
deposits
68
Unique
investors
7
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
Sep 20, 2020 16:52
Paying
changed to
Not paying
Sep 03, 2020 16:45
Waiting
changed to
Paying
Sep 03, 2020 16:00
Problem
changed to
Waiting
Sep 03, 2020 12:48
Paying
changed to
Problem
Aug 19, 2020 21:41
Added on monitoring. Status:
Paying
Aug 10, 2020 15:08
Not paying
from Sep 20, 2020 07:36
$600.00
VIP
# Title Deposit Fee Insurance
1
VIP
$600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Sep 18, 2020 ($197.54)
3/0/0
invest-tracing.com
40
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$197.54
Total
paid
$1,342.07
Number of
Payments
14
User deposits
Total
investment
$24,015.00
Total
RCB paid
$1,423.54
Number of
deposits
798
Unique
investors
154
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
Sep 20, 2020 07:36
Paying
changed to
Not paying
Aug 11, 2020 10:40
Waiting
changed to
Paying
Aug 10, 2020 15:08
Added on monitoring. Status:
Waiting
Sep 10, 2020 22:20
Not paying
from Sep 19, 2020 23:07
$500.00
Standard
# Title Deposit Fee Insurance
1 Premium $600 $1400 --
2
Standard
$500 $900 --
3 Basic $400 $400 --
Sep 19, 2020 ($13.50)
0/0/0
Money-News-Online.com
6
Position on monitoring
Payout Information
Last payout
Sep 19, 2020
$13.50
Total
paid
$903.22
Number of
Payments
44
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $600 $1400 --
2
Standard
$500 $900 --
3 Basic $400 $400 --
Status Change History
Sep 19, 2020 23:07
Problem
changed to
Not paying
Sep 19, 2020 16:52
Waiting
changed to
Problem
Sep 19, 2020 14:01
Paying
changed to
Waiting
Sep 19, 2020 04:10
Waiting
changed to
Paying
Sep 19, 2020 03:59
Paying
changed to
Waiting
Sep 10, 2020 22:20
Added on monitoring. Status:
Paying
Aug 31, 2020 09:51
Not paying
from Sep 19, 2020 23:34
$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 --
Sep 18, 2020 ($30.90)
35/1/0
17
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$30.90
Total
paid
$412.29
Number of
Payments
19
User deposits
Total
investment
$5,433.80
Total
RCB paid
$425.08
Number of
deposits
170
Unique
investors
101
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
Sep 19, 2020 23:34
Waiting
changed to
Not paying
Sep 19, 2020 18:27
Paying
changed to
Waiting
Aug 31, 2020 11:34
Waiting
changed to
Paying
Aug 31, 2020 09:51
Added on monitoring. Status:
Waiting
Aug 31, 2020 10:28
Not paying
from Sep 20, 2020 13:56
$200.00
TOP
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3
TOP
$200 $99 --
4 Premium $100 $49 --
5 Standard $50 $19 --
Sep 17, 2020 ($21.00)
5/0/0
12
Position on monitoring
Payout Information
Last payout
Sep 17, 2020
$21.00
Total
paid
$99.76
Number of
Payments
10
User deposits
Total
investment
$4,959.77
Total
RCB paid
$324.18
Number of
deposits
112
Unique
investors
62
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
Sep 20, 2020 13:56
Paying
changed to
Not paying
Aug 31, 2020 10:39
Waiting
changed to
Paying
Aug 31, 2020 10:28
Added on monitoring. Status:
Waiting
Aug 17, 2020 10:20
Not paying
from Sep 21, 2020 22:09
$200.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2
Exclusive
$200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Sep 18, 2020 ($17.76)
7/0/0
19
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$17.76
Total
paid
$679.36
Number of
Payments
28
User deposits
Total
investment
$13,365.08
Total
RCB paid
$709.19
Number of
deposits
318
Unique
investors
82
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
Sep 21, 2020 22:09
Waiting
changed to
Not paying
Sep 19, 2020 17:04
Paying
changed to
Waiting
Aug 17, 2020 15:46
Waiting
changed to
Paying
Aug 17, 2020 10:20
Added on monitoring. Status:
Waiting
Sep 02, 2020 12:59
Not paying
from Sep 19, 2020 23:06
$200.00
Premium
# Title Deposit Fee Insurance
1 Promotion $1000 $499 --
2 Top Sticky $500 $299 --
3
Premium
$200 $99 --
4 Standard $100 $49 --
5 Minimal $50 $19 --
--
0/0/0
18
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$9,372.00
Total
RCB paid
$322.13
Number of
deposits
14
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 Promotion $1000 $499 --
2 Top Sticky $500 $299 --
3
Premium
$200 $99 --
4 Standard $100 $49 --
5 Minimal $50 $19 --
Status Change History
Sep 19, 2020 23:06
Paying
changed to
Not paying
Sep 02, 2020 12:59
Added on monitoring. Status:
Paying
Sep 03, 2020 17:32
Not paying
from Sep 20, 2020 05:18
$150.00 --
--
0/0/0
2
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
Sep 20, 2020 05:18
Paying
changed to
Not paying
Sep 10, 2020 03:57
Problem
changed to
Paying
Sep 10, 2020 02:45
Paying
changed to
Problem
Sep 03, 2020 17:32
Added on monitoring. Status:
Paying
Sep 12, 2020 14:34
Not paying
from Sep 24, 2020 17:31
$100.00 --
--
0/0/0
42
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
Sep 24, 2020 17:31
Problem
changed to
Not paying
Sep 20, 2020 10:55
Paying
changed to
Problem
Sep 12, 2020 14:34
Added on monitoring. Status:
Paying
Sep 12, 2020 11:35
Not paying
from Sep 20, 2020 09:14
$100.00
Normal
# Title Deposit Fee Insurance
1 Best $150 -- --
2 Good $100 -- --
3
Normal
$50 -- --
Sep 18, 2020 ($10.84)
0/0/0
16
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$10.84
Total
paid
$74.02
Number of
Payments
12
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Best $150 -- --
2 Good $100 -- --
3
Normal
$50 -- --
Status Change History
Sep 20, 2020 09:14
Paying
changed to
Not paying
Sep 12, 2020 11:35
Added on monitoring. Status:
Paying
Sep 01, 2020 03:22
Not paying
from Sep 20, 2020 10:59
$100.00
Basic
# Title Deposit Fee Insurance
1 Unique $600 $999 --
2 Twin $300 $499 --
3
Basic
$100 $199 --
Sep 19, 2020 ($3.00)
1/0/0
6
Position on monitoring
Payout Information
Last payout
Sep 19, 2020
$3.00
Total
paid
$54.00
Number of
Payments
18
User deposits
Total
investment
$6,284.00
Total
RCB paid
$408.87
Number of
deposits
61
Unique
investors
40
Information about listing/group
# Title Deposit Fee Insurance
1 Unique $600 $999 --
2 Twin $300 $499 --
3
Basic
$100 $199 --
Status Change History
Sep 20, 2020 10:59
Waiting
changed to
Not paying
Sep 19, 2020 12:59
Paying
changed to
Waiting
Sep 03, 2020 16:33
Waiting
changed to
Paying
Sep 03, 2020 12:47
Paying
changed to
Waiting
Sep 01, 2020 10:00
Waiting
changed to
Paying
Sep 01, 2020 03:22
Added on monitoring. Status:
Waiting
Aug 21, 2020 18:22
Not paying
from Sep 23, 2020 09:09
$50.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3
Normal
$50 -- --
Sep 18, 2020 ($25.96)
1/0/0
63
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$25.96
Total
paid
$347.90
Number of
Payments
25
User deposits
Total
investment
$100.00
Total
RCB paid
$3.60
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3
Normal
$50 -- --
Status Change History
Sep 23, 2020 09:09
Problem
changed to
Not paying
Sep 20, 2020 18:36
Paying
changed to
Problem
Aug 21, 2020 18:33
Waiting
changed to
Paying
Aug 21, 2020 18:22
Added on monitoring. Status:
Waiting
Aug 02, 2020 04:33
Not paying
from Sep 22, 2020 00:25
$804.00
Gold
# Title Deposit Fee Insurance
1 Top $150 $10 --
2
Gold
$80 $10 --
3 Premium $50 $10 --
Sep 18, 2020 ($0.60)
0/0/0
20
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$0.60
Total
paid
$932.90
Number of
Payments
29
User deposits
Total
investment
$350.00
Total
RCB paid
$5.25
Number of
deposits
3
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 Top $150 $10 --
2
Gold
$80 $10 --
3 Premium $50 $10 --
Status Change History
Sep 22, 2020 00:25
Problem
changed to
Not paying
Sep 21, 2020 17:58
Paying
changed to
Problem
Aug 02, 2020 17:27
Waiting
changed to
Paying
Aug 02, 2020 04:33
Added on monitoring. Status:
Waiting
Aug 31, 2020 21:36
Not paying
from Sep 19, 2020 21:37
$500.00
Top Performer
# Title Deposit Fee Insurance
1 Grand $1000 $500 --
2 Ultra All Inclusive $500 $200 --
3
Top Performer
$200 $99 --
4 Exclusive $175 $50 --
5 Premium $135 $40 --
6 Normal $100 $30 --
7 Trial $75 $25 --
Sep 17, 2020 ($67.68)
3/0/0
25
Position on monitoring
Payout Information
Last payout
Sep 17, 2020
$67.68
Total
paid
$101.50
Number of
Payments
2
User deposits
Total
investment
$3,301.90
Total
RCB paid
$290.64
Number of
deposits
51
Unique
investors
43
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
Sep 19, 2020 21:37
Waiting
changed to
Not paying
Sep 19, 2020 17:05
Paying
changed to
Waiting
Sep 12, 2020 21:58
Waiting
changed to
Paying
Sep 12, 2020 20:38
Paying
changed to
Waiting
Sep 01, 2020 08:35
Waiting
changed to
Paying
Aug 31, 2020 21:36
Added on monitoring. Status:
Waiting
Aug 03, 2020 14:22
Not paying
from Sep 20, 2020 11:37
$301.00
Heatstreak's choice
# Title Deposit Fee Insurance
1 Top Money $200 $69 --
2
Heatstreak's choice
-- -- --
3 Premium $100 $49 --
4 Normal $80 $29 --
5 Free -- -- --
no
1/0/0
44
Position on monitoring
Payout Information
No payouts
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
Sep 20, 2020 11:37
Waiting
changed to
Not paying
Sep 19, 2020 18:11
Paying
changed to
Waiting
Aug 03, 2020 14:22
Added on monitoring. Status:
Paying
Aug 10, 2020 10:42
Not paying
from Sep 20, 2020 04:34
$300.00 --
Sep 19, 2020 ($2.10)
0/0/0
43
Position on monitoring
Payout Information
Last payout
Sep 19, 2020
$2.10
Total
paid
$1,012.73
Number of
Payments
92
User deposits
Total
investment
$20,362.85
Total
RCB paid
$618.55
Number of
deposits
77
Unique
investors
16
Information about listing/group
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Status Change History
Sep 20, 2020 04:34
Paying
changed to
Not paying
Aug 10, 2020 10:42
Added on monitoring. Status:
Paying
Sep 01, 2020 07:01
Not paying
from Sep 20, 2020 05:09
$300.00
Silver
# Title Deposit Fee Insurance
1 Platinum $500 $300 --
2 Gold $400 $100 --
3
Silver
$300 $50 --
4 Bronze $100 $20 --
Sep 18, 2020 ($34.00)
0/0/0
5
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$34.00
Total
paid
$596.00
Number of
Payments
18
User deposits
Total
investment
$2,735.41
Total
RCB paid
$146.58
Number of
deposits
61
Unique
investors
37
Information about listing/group
# Title Deposit Fee Insurance
1 Platinum $500 $300 --
2 Gold $400 $100 --
3
Silver
$300 $50 --
4 Bronze $100 $20 --
Status Change History
Sep 20, 2020 05:09
Waiting
changed to
Not paying
Sep 19, 2020 18:55
Paying
changed to
Waiting
Sep 01, 2020 19:05
Waiting
changed to
Paying
Sep 01, 2020 07:01
Added on monitoring. Status:
Waiting
Aug 14, 2020 21:52
Not paying
from Sep 20, 2020 14:11
$125.00
Gold
# Title Deposit Fee Insurance
1 VIP $200 $100 --
2 Diamond $150 $50 --
3 Premium $100 $50 --
4
Gold
$75 $25 --
Sep 18, 2020 ($7.37)
1/0/0
21
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$7.37
Total
paid
$544.88
Number of
Payments
36
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $100 --
2 Diamond $150 $50 --
3 Premium $100 $50 --
4
Gold
$75 $25 --
Status Change History
Sep 20, 2020 14:11
Paying
changed to
Not paying
Aug 14, 2020 21:52
Added on monitoring. Status:
Paying
Sep 14, 2020 11:35
Not paying
from Sep 20, 2020 09:38
$100.00
Exclusive
# Title Deposit Fee Insurance
1 Top Sticky $500 $500 --
2
Exclusive
$201 $100 --
3 Premium $151 $50 --
4 Normal $101 $30 --
5 Trial $100 $11 --
6 Free $10 -- --
Sep 18, 2020 ($7.12)
0/0/0
16
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$7.12
Total
paid
$38.43
Number of
Payments
8
User deposits
Total
investment
$635.00
Total
RCB paid
$24.99
Number of
deposits
7
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Top Sticky $500 $500 --
2
Exclusive
$201 $100 --
3 Premium $151 $50 --
4 Normal $101 $30 --
5 Trial $100 $11 --
6 Free $10 -- --
Status Change History
Sep 20, 2020 09:38
Paying
changed to
Not paying
Sep 14, 2020 11:35
Added on monitoring. Status:
Paying
Aug 13, 2020 05:42
Not paying
from Sep 19, 2020 18:53
$195.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $120 $40 --
2 Premium $80 $20 --
3 Normal $40 $10 --
4
Trial
$15 $5 --
Sep 18, 2020 ($2.36)
0/0/0
15
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$2.36
Total
paid
$373.03
Number of
Payments
90
User deposits
Total
investment
$10.00
Total
RCB paid
$0.30
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $120 $40 --
2 Premium $80 $20 --
3 Normal $40 $10 --
4
Trial
$15 $5 --
Status Change History
Sep 19, 2020 18:53
Problem
changed to
Not paying
Sep 19, 2020 05:48
Paying
changed to
Problem
Aug 13, 2020 20:17
Waiting
changed to
Paying
Aug 13, 2020 05:42
Added on monitoring. Status:
Waiting
Aug 29, 2020 20:34
Not paying
from Sep 21, 2020 11:58
$150.00
Premium
# Title Deposit Fee Insurance
1 VIP Sticky $500 $499 $500
2 Top-Performer $300 $299 $200
3 Exclusive $300 $199 --
4
Premium
$150 $99 --
5 Normal $100 $49 --
6 Trial $70 $29 --
Sep 21, 2020 ($1.68)
0/0/1
5
Position on monitoring
Payout Information
Last payout
Sep 21, 2020
$1.68
Total
paid
$205.90
Number of
Payments
16
User deposits
Total
investment
$1,350.00
Total
RCB paid
$73.21
Number of
deposits
15
Unique
investors
14
Information about listing/group
# Title Deposit Fee Insurance
1 VIP Sticky $500 $499 $500
2 Top-Performer $300 $299 $200
3 Exclusive $300 $199 --
4
Premium
$150 $99 --
5 Normal $100 $49 --
6 Trial $70 $29 --
Status Change History
Sep 21, 2020 11:58
Paying
changed to
Not paying
Aug 31, 2020 11:39
Waiting
changed to
Paying
Aug 29, 2020 20:34
Added on monitoring. Status:
Waiting
Sep 02, 2020 15:24
Not paying
from Sep 23, 2020 17:55
$100.00
All
# Title Deposit Fee Insurance
1
All
$100 $5 --
--
0/0/0
32
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
Sep 23, 2020 17:55
Problem
changed to
Not paying
Sep 22, 2020 12:20
Paying
changed to
Problem
Sep 06, 2020 12:41
Waiting
changed to
Paying
Sep 02, 2020 15:24
Added on monitoring. Status:
Waiting
Sep 11, 2020 11:25
Not paying
from Sep 24, 2020 19:54
$50.00
Trial
# Title Deposit Fee Insurance
1 Premium $20 -- --
2 Normal $20 -- --
3
Trial
$20 -- --
Sep 17, 2020 ($2.64)
0/0/0
85
Position on monitoring
Payout Information
Last payout
Sep 17, 2020
$2.64
Total
paid
$2.64
Number of
Payments
1
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
Sep 24, 2020 19:54
Paying
changed to
Not paying
Sep 17, 2020 17:04
Waiting
changed to
Paying
Sep 17, 2020 16:53
Problem
changed to
Waiting
Sep 17, 2020 14:02
Waiting
changed to
Problem
Sep 11, 2020 11:25
Added on monitoring. Status:
Waiting