0
04 Aug, 2020
03:01:25
server time
profit-hunters.biz
deeptradebot.com
exbonds.com
tridex.io
cryptocards.plus
crypto-t.com
forwix.com
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: Aug 19, 2019
Scam date: Mar 27, 2020 - worked 221 days
Added: Aug 23, 2019 17:19
Hourperfect
hourperfect.com
Paying (1)
Not paying (35)
(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. Remember that in such projects, if you invest, then only the minimum amounts and only on the first investment plan.
About project
Plans
1.3% - 1.8% hourly for 80 hours; 6.0% - 8.0% hourly for 40 hours; 20.0% - 30.0% hourly for 20 hours
Min. deposit
$10
Min. withdrawal
$0.10 PR,PM; $3.00 BTC,LTC,ETH,BCH
Payout type
Instant
Affiliate program
0.5%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, BitcoinCash, AdvCash
PerfectMoney
U13388432 (found in 2 projects)
Technical details
Script
GoldCoders
Licensed
Hosting
Cloudflare (189 paying HYIPs)
IP-address
104.20.44.100 (United States / Chicago)
IP not used in other projects
NS servers
aria.ns.cloudflare.com, tom.ns.cloudflare.com
SSL
PositiveSSL Multi-Domain valid from 21 Nov, 2019 to 30 May, 2020 - COMODO CA Limited
Domain Information
Registrar
eNom show whois
Domain Name: hourperfect.com
Registry Domain ID: 2191750454_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Updated Date: 2019-11-21T09:05:47.00Z
Creation Date: 2017-11-25T16:46:00.00Z
Registrar Registration Expiration Date: 2020-11-25T16:46:00.00Z
Registrar: ENOM, INC.
Registrar IANA ID: 48
Domain Status: clientTransferProhibited https://www.icann.org/epp#clientTransferProhibited
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street:
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: ON
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: CA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Email: https://tieredaccess.com/contact/b02ba09a-16d6-40d8-9441-a5c7eb6f2716
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin Street:
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext:
Admin Fax: REDACTED FOR PRIVACY
Admin Email: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street:
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext:
Tech Fax: REDACTED FOR PRIVACY
Tech Email: REDACTED FOR PRIVACY
Name Server: ARIA.NS.CLOUDFLARE.COM
Name Server: TOM.NS.CLOUDFLARE.COM
DNSSEC: unsigned
Registrar Abuse Contact Email: ABUSE@ENOM.COM
Registrar Abuse Contact Phone: +1.4259744689
URL of the ICANN WHOIS Data Problem Reporting System: HTTP://WDPRS.INTERNIC.NET/
>>> Last update of WHOIS database: 2020-03-17T07:35:06.00Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
The data in this whois database is provided to you for information
purposes only, that is, to assist you in obtaining information about or
related to a domain name registration record. We make this information
available "as is," and do 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 to: (1)
enable high volume, automated, electronic processes that stress or load
this whois database system providing you this information; or (2) allow,
enable, or otherwise support the transmission of mass unsolicited,
commercial advertising or solicitations via direct mail, electronic
mail, or by telephone. The compilation, repackaging, dissemination or
other use of this data is expressly prohibited without prior written
consent from us.
We reserve the right to modify these terms at any time. By submitting
this query, you agree to abide by these terms.
Version 6.3 4/3/2002
Period
Nov 25, 2017 - Nov 25, 2020
Registered for 3 years
Attendance
Alexa rank
80 606
6 343
By country
8 619 (Russia)
Recent events
iehyip.com
Apr 17, 2020 14:10
Paying
change to
Not monitored
monhyip.net
Apr 11, 2020 21:47
Problem
change to
Not paying
graspgold.com
Apr 06, 2020 11:06
Problem
change to
Not paying
bakster.com
Apr 05, 2020 14:43
Paying
change to
Not paying
paymentstat.com
Apr 05, 2020 10:42
Paying
change to
Not paying
myhyips.net
Apr 03, 2020 16:21
Paying
change to
Not paying
goldpoll.com
Apr 02, 2020 15:29
Problem
change to
Not paying
trading-hyips.com
Apr 01, 2020 01:22
Paying
change to
Not paying
graspgold.com
Mar 31, 2020 16:10
Waiting
change to
Problem
monitorhyip.biz
Mar 31, 2020 12:33
Paying
change to
Not paying
goldpoll.com
Mar 30, 2020 17:19
Paying
change to
Problem
e-investars.com
Mar 30, 2020 16:29
Problem
change to
Not paying
paying-hyip-monitor.ru
Mar 30, 2020 13:05
Paying
change to
Not paying
pbhyips.info
Mar 29, 2020 18:15
Paying
change to
Not paying
phyip.com
Mar 29, 2020 10:08
Waiting
change to
Not paying
hyipnews.com
Mar 29, 2020 07:36
Problem
change to
Not paying
invest-analysis.org
Mar 29, 2020 07:33
Paying
change to
Not paying
deluxemonitor.com
Mar 29, 2020 01:59
Paying
change to
Not paying
investfuture.biz
Mar 28, 2020 21:47
Problem
change to
Not paying
surehyip.com
Mar 28, 2020 21:12
Problem
change to
Not paying
surehyip.com
Mar 28, 2020 20:22
Paying
change to
Problem
all-hyips.info
Mar 28, 2020 19:37
Problem
change to
Not paying
uhyips.com
Mar 28, 2020 15:14
Problem
change to
Not paying
invdefence.com
Mar 28, 2020 10:40
Waiting
change to
Not paying
hyipnews.com
Mar 28, 2020 09:35
Paying
change to
Problem
hyipweb.com
Mar 28, 2020 09:22
Paying
change to
Not paying
silver-profit.com
Mar 28, 2020 09:03
Paying
change to
Not paying
hyipmaster.org
Mar 28, 2020 00:07
Problem
change to
Not paying
e-investars.com
Mar 27, 2020 22:38
Waiting
change to
Problem
instant-monitor.com
Mar 27, 2020 21:28
Problem
change to
Not paying
hyipreviews.top
Mar 27, 2020 20:26
Paying
change to
Not paying
time-money.cc
Mar 27, 2020 19:45
Paying
change to
Not paying
list4hyip.com
Mar 27, 2020 19:27
Paying
change to
Not paying
e-investars.com
Mar 27, 2020 18:05
Paying
change to
Waiting
invest-tracing.com
Mar 27, 2020 16:34
Paying
change to
Not paying
univest.group
Mar 27, 2020 16:11
Paying
change to
Not paying
uhyips.com
Mar 27, 2020 16:02
Paying
change to
Problem
eurohyips.net
Mar 27, 2020 14:17
Paying
change to
Not paying
cr7monitor.com
Mar 27, 2020 14:06
Paying
change to
Not paying
monhyip.net
Mar 27, 2020 14:04
Paying
change to
Problem
bitpump.ru
Mar 27, 2020 14:03
Paying
change to
Not paying
investfuture.biz
Mar 27, 2020 12:25
Paying
change to
Problem
invdefence.com
Mar 27, 2020 11:40
Paying
change to
Waiting
newhyipstate.info
Mar 27, 2020 09:14
Paying
change to
Not paying
mabnews.com
Mar 27, 2020 03:01
Problem
change to
Not paying
instant-monitor.com
Mar 27, 2020 01:27
Paying
change to
Problem
hyipmaster.org
Mar 27, 2020 00:19
Paying
change to
Problem
mabnews.com
Mar 26, 2020 21:34
Waiting
change to
Problem
all-hyips.info
Mar 26, 2020 21:01
Paying
change to
Problem
goldpoll.com
Mar 18, 2020 14:14
Problem
change to
Paying
goldpoll.com
Mar 17, 2020 15:28
Paying
change to
Problem
lovehyip.com
Mar 15, 2020 12:20
Waiting
change to
Not monitored
cr7monitor.com
Mar 14, 2020 21:29
Waiting
change to
Paying
cr7monitor.com
Mar 12, 2020 15:55
Added to monitoring. Status:
Waiting
a2zhyip.com
Mar 12, 2020 06:12
Waiting
change to
Not monitored
goldpoll.com
Mar 10, 2020 15:18
Waiting
change to
Paying
goldpoll.com
Mar 09, 2020 15:19
Paying
change to
Waiting
monhyip.net
Feb 27, 2020 17:20
Added to monitoring. Status:
Paying
a2zhyip.com
Feb 26, 2020 18:43
Added to monitoring. Status:
Waiting
time-money.cc
Feb 25, 2020 20:49
Added to blog. Status:
Paying
monhyip.net
Feb 25, 2020 00:32
Waiting
change to
Not monitored
invdefence.com
Feb 23, 2020 14:37
Waiting
change to
Paying
invdefence.com
Feb 23, 2020 11:57
Paying
change to
Waiting
hyipnews.com
Feb 23, 2020 08:25
Waiting
change to
Paying
hyipnews.com
Feb 23, 2020 08:00
Paying
change to
Waiting
pbhyips.info
Feb 17, 2020 18:25
Waiting
change to
Paying
pbhyips.info
Feb 17, 2020 07:57
Paying
change to
Waiting
pbhyips.info
Feb 16, 2020 18:03
Waiting
change to
Paying
pbhyips.info
Feb 15, 2020 16:04
Added to monitoring. Status:
Waiting
invdefence.com
Feb 12, 2020 10:57
Waiting
change to
Paying
invdefence.com
Feb 12, 2020 10:21
Paying
change to
Waiting
hyipweb.com
Feb 11, 2020 13:44
Waiting
change to
Paying
all-hyips.info
Feb 07, 2020 07:46
Problem
change to
Paying
all-hyips.info
Feb 06, 2020 11:58
Paying
change to
Problem
investfuture.biz
Jan 24, 2020 21:39
Waiting
change to
Paying
hyipnews.com
Jan 24, 2020 13:23
Waiting
change to
Paying
investfuture.biz
Jan 24, 2020 12:49
Paying
change to
Waiting
hyipnews.com
Jan 24, 2020 12:35
Paying
change to
Waiting
paying-hyip-monitor.ru
Jan 03, 2020 18:21
Added to blog. Status:
Paying
lovehyip.com
Jan 03, 2020 15:00
Added to monitoring. Status:
Waiting
monhyip.net
Jan 02, 2020 12:28
Paying
change to
Waiting
monhyip.net
Dec 31, 2019 11:29
Added to monitoring. Status:
Paying
univest.group
Dec 22, 2019 13:37
Added to blog. Status:
Paying
invdefence.com
Dec 03, 2019 15:35
Waiting
change to
Paying
deluxemonitor.com
Dec 03, 2019 12:34
Added to monitoring. Status:
Paying
invdefence.com
Dec 03, 2019 12:12
Paying
change to
Waiting
e-investars.com
Nov 29, 2019 21:04
Waiting
change to
Paying
e-investars.com
Nov 28, 2019 22:14
Added to monitoring. Status:
Waiting
invdefence.com
Nov 23, 2019 17:33
Waiting
change to
Paying
invdefence.com
Nov 23, 2019 15:26
Paying
change to
Waiting
hyipnews.com
Nov 21, 2019 18:41
Waiting
change to
Paying
hyipnews.com
Nov 21, 2019 13:32
Paying
change to
Waiting
eurohyips.net
Nov 17, 2019 18:12
Waiting
change to
Paying
eurohyips.net
Nov 16, 2019 11:19
Added to monitoring. Status:
Waiting
graspgold.com
Nov 12, 2019 11:10
Paying
change to
Waiting
all-hyips.info
Nov 08, 2019 15:57
Problem
change to
Paying
invdefence.com
Nov 08, 2019 14:53
Problem
change to
Paying
invdefence.com
Nov 08, 2019 14:27
Paying
change to
Problem
all-hyips.info
Nov 07, 2019 11:52
Paying
change to
Problem
rthyip.com
Nov 04, 2019 12:19
Added to monitoring. Status:
Paying
hyipnews.com
Oct 16, 2019 08:38
Waiting
change to
Paying
hyipnews.com
Oct 15, 2019 10:07
Added to monitoring. Status:
Waiting
lovehyip.com
Sep 26, 2019 00:38
Waiting
change to
Not monitored
hyipreviews.top
Sep 24, 2019 13:39
Waiting
change to
Paying
uhyips.com
Sep 19, 2019 00:51
Waiting
change to
Paying
trading-hyips.com
Sep 18, 2019 18:17
Waiting
change to
Paying
graspgold.com
Sep 18, 2019 16:36
Waiting
change to
Paying
uhyips.com
Sep 18, 2019 02:27
Added to monitoring. Status:
Waiting
graspgold.com
Sep 17, 2019 18:15
Added to monitoring. Status:
Waiting
trading-hyips.com
Sep 12, 2019 18:20
Added to monitoring. Status:
Waiting
lovehyip.com
Sep 11, 2019 14:56
Added to monitoring. Status:
Waiting
mabnews.com
Sep 10, 2019 06:19
Added to blog. Status:
Waiting
invest-analysis.org
Sep 04, 2019 13:56
Added to monitoring. Status:
Paying
invdefence.com
Sep 03, 2019 19:51
Waiting
change to
Paying
invdefence.com
Sep 03, 2019 14:54
Added to monitoring. Status:
Waiting
myhyips.net
Sep 03, 2019 11:14
Waiting
change to
Paying
all-hyips.info
Aug 31, 2019 16:09
Waiting
change to
Paying
invest-tracing.com
Aug 31, 2019 12:37
Waiting
change to
Paying
goldpoll.com
Aug 30, 2019 18:19
Waiting
change to
Paying
bitpump.ru
Aug 30, 2019 16:54
Added to blog. Status:
Paying
goldpoll.com
Aug 30, 2019 16:41
Added to monitoring. Status:
Waiting
list4hyip.com
Aug 30, 2019 16:07
Waiting
change to
Paying
invest-tracing.com
Aug 30, 2019 15:42
Added to monitoring. Status:
Waiting
list4hyip.com
Aug 30, 2019 15:18
Added to monitoring. Status:
Waiting
myhyips.net
Aug 30, 2019 14:43
Added to monitoring. Status:
Waiting
all-hyips.info
Aug 30, 2019 06:35
Added to monitoring. Status:
Waiting
paymentstat.com
Aug 29, 2019 22:07
Waiting
change to
Paying
hyipreviews.top
Aug 29, 2019 11:11
Paying
change to
Waiting
paymentstat.com
Aug 28, 2019 14:49
Added to monitoring. Status:
Waiting
instant-monitor.com
Aug 27, 2019 15:22
Waiting
change to
Paying
instant-monitor.com
Aug 27, 2019 13:20
Added to monitoring. Status:
Waiting
monitorhyip.biz
Aug 27, 2019 10:34
Added to monitoring. Status:
Paying
hyipmaster.org
Aug 26, 2019 23:24
Waiting
change to
Paying
bakster.com
Aug 26, 2019 19:30
Waiting
change to
Paying
hyipmaster.org
Aug 26, 2019 12:52
Added to monitoring. Status:
Waiting
bakster.com
Aug 25, 2019 16:50
Added to monitoring. Status:
Waiting
hyipreviews.top
Aug 25, 2019 11:42
Waiting
change to
Paying
newhyipstate.info
Aug 25, 2019 10:24
Waiting
change to
Paying
investfuture.biz
Aug 24, 2019 22:32
Added to blog. Status:
Paying
silver-profit.com
Aug 24, 2019 17:57
Added to blog. Status:
Paying
iehyip.com
Aug 24, 2019 12:34
Added to monitoring. Status:
Paying
hyipreviews.top
Aug 24, 2019 02:05
Added to monitoring. Status:
Waiting
newhyipstate.info
Aug 23, 2019 21:55
Added to monitoring. Status:
Waiting
phyip.com
Aug 23, 2019 19:04
Added to monitoring. Status:
Waiting
News
Account lockout.
We received a complaint from one of the users about blocking his account. The deposit amount was $ 300.
The administration claims that this user had several accounts, thereby violating the rules of the project.
Administration actions are not credible. Be extremely careful.
HYIPLogs Feb 24, 2020 13:17
Widget 650х90
HYIPLogs.com widget for hourperfect.com
Widget 650х300
HYIPLogs.com widget for hourperfect.com
Statuses
36
rcb offers
5
Deposit stats
$1,281,054.50
payout stats
$45,786.23
Simillar design
2
Simillar text HYIPs
0
Votes
591
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $35,727.00
Listing cost (fee + insurance): $1,573.00
Top listings percentage: 13.89%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (7)
Feb 25, 2020 20:49
Not paying
from Mar 27, 2020 19:45
$30.00
Personal choice
# Title Deposit Fee Insurance
1
Personal choice
-- -- --
2 All -- -- --
--
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 All -- -- --
Status Change History
Mar 27, 2020 19:45
Paying
changed to
Not paying
Feb 25, 2020 20:49
Added on monitoring. Status:
Paying
Aug 30, 2019 16:54
Not paying
from Mar 27, 2020 14:03
--
Standard
# Title Deposit Fee Insurance
1 TOP $100 $500 --
2 Exclusive $60 $390 --
3 Standard/Insurance $50 $300 --
4
Standard
$40 $110 --
--
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 27, 2020 14:03
Paying
changed to
Not paying
Aug 30, 2019 16:54
Added on monitoring. Status:
Paying
Sep 10, 2019 06:19
Not paying
from Mar 27, 2020 03:01
-- --
--
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 27, 2020 03:01
Problem
changed to
Not paying
Mar 26, 2020 21:34
Waiting
changed to
Problem
Sep 10, 2019 06:19
Added on monitoring. Status:
Waiting
Aug 24, 2019 22:32
Not paying
from Mar 28, 2020 21:47
-- --
--
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 28, 2020 21:47
Problem
changed to
Not paying
Mar 27, 2020 12:25
Paying
changed to
Problem
Jan 24, 2020 21:39
Waiting
changed to
Paying
Jan 24, 2020 12:49
Paying
changed to
Waiting
Aug 24, 2019 22:32
Added on monitoring. Status:
Paying
Aug 24, 2019 17:57
Not paying
from Mar 28, 2020 09:03
$15.00
Recommended
# 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 28, 2020 09:03
Paying
changed to
Not paying
Aug 24, 2019 17:57
Added on monitoring. Status:
Paying
Jan 03, 2020 18:21
Not paying
from Mar 30, 2020 13:05
-- --
--
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 30, 2020 13:05
Paying
changed to
Not paying
Jan 03, 2020 18:21
Added on monitoring. Status:
Paying
Dec 22, 2019 13:37
Not paying
from Mar 27, 2020 16:11
--
Testing
# Title Deposit Fee Insurance
1 Personal choice -- -- --
2 Candidates -- -- --
3
Testing
-- -- --
--
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 Candidates -- -- --
3
Testing
-- -- --
Status Change History
Mar 27, 2020 16:11
Paying
changed to
Not paying
Dec 22, 2019 13:37
Added on monitoring. Status:
Paying
Monitorings
Paying (1)
Not paying (25)
Sep 18, 2019 02:27
Not paying
from Mar 28, 2020 15:14
$5,100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Mar 26, 2020 ($9.90)
61
Position on monitoring
Payout Information
Last payout
Mar 26, 2020
$9.90
Total
paid
$6,312.57
Number of
Payments
757
User deposits
Total
investment
$340,772.73
Total
RCB paid
$3,877.64
Number of
deposits
11808
Unique
investors
717
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Mar 28, 2020 15:14
Problem
changed to
Not paying
Mar 27, 2020 16:02
Paying
changed to
Problem
Sep 19, 2019 00:51
Waiting
changed to
Paying
Sep 18, 2019 02:27
Added on monitoring. Status:
Waiting
Aug 27, 2019 13:20
Not paying
from Mar 27, 2020 21:28
$4,260.00
Premium Plus
# 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 26, 2020 ($2.38)
94
Position on monitoring
Payout Information
Last payout
Mar 26, 2020
$2.38
Total
paid
$4,404.15
Number of
Payments
2054
User deposits
Total
investment
$248,274.08
Total
RCB paid
$3,409.94
Number of
deposits
6232
Unique
investors
201
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 27, 2020 21:28
Problem
changed to
Not paying
Mar 27, 2020 01:27
Paying
changed to
Problem
Aug 27, 2019 15:22
Waiting
changed to
Paying
Aug 27, 2019 13:20
Added on monitoring. Status:
Waiting
Aug 30, 2019 15:18
Not paying
from Mar 27, 2020 19:27
$4,200.00
Premium
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3
Premium
$70 $20 --
Mar 26, 2020 ($20.98)
26
Position on monitoring
Payout Information
Last payout
Mar 26, 2020
$20.98
Total
paid
$4,253.53
Number of
Payments
231
User deposits
Total
investment
$50.00
Total
RCB paid
$2.02
Number of
deposits
1
Unique
investors
1
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 27, 2020 19:27
Paying
changed to
Not paying
Aug 30, 2019 16:07
Waiting
changed to
Paying
Aug 30, 2019 15:18
Added on monitoring. Status:
Waiting
Dec 03, 2019 12:34
Not paying
from Mar 29, 2020 01:59
$500.00
Gold
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Gold
$500 $299 --
3 Silver $200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Mar 28, 2020 ($1.00)
5
Position on monitoring
Payout Information
Last payout
Mar 28, 2020
$1.00
Total
paid
$116.00
Number of
Payments
116
User deposits
Total
investment
$43,729.00
Total
RCB paid
$352.63
Number of
deposits
176
Unique
investors
153
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Gold
$500 $299 --
3 Silver $200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Status Change History
Mar 29, 2020 01:59
Paying
changed to
Not paying
Dec 03, 2019 12:34
Added on monitoring. Status:
Paying
Aug 30, 2019 15:42
Not paying
from Mar 27, 2020 16:34
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4
Normal
$100 $49 --
5 Trial -- -- --
Mar 23, 2020 ($24.40)
invest-tracing.com
124
Position on monitoring
Payout Information
Last payout
Mar 23, 2020
$24.40
Total
paid
$1,253.84
Number of
Payments
62
User deposits
Total
investment
$221,308.00
Total
RCB paid
$1,177.70
Number of
deposits
5099
Unique
investors
119
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4
Normal
$100 $49 --
5 Trial -- -- --
Status Change History
Mar 27, 2020 16:34
Paying
changed to
Not paying
Aug 31, 2019 12:37
Waiting
changed to
Paying
Aug 30, 2019 15:42
Added on monitoring. Status:
Waiting
Nov 16, 2019 11:19
Not paying
from Mar 27, 2020 14:17
$50.00
Standard
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3 Premium $100 $19 --
4
Standard
$50 $5 --
Mar 26, 2020 ($0.80)
16
Position on monitoring
Payout Information
Last payout
Mar 26, 2020
$0.80
Total
paid
$52.00
Number of
Payments
65
User deposits
Total
investment
$21,709.00
Total
RCB paid
$147.76
Number of
deposits
214
Unique
investors
5
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 27, 2020 14:17
Paying
changed to
Not paying
Nov 17, 2019 18:12
Waiting
changed to
Paying
Nov 16, 2019 11:19
Added on monitoring. Status:
Waiting
Aug 26, 2019 12:52
Not paying
from Mar 28, 2020 00:07
$30.00
Normal
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4
Normal
$50 $10 --
5 Test -- -- --
Mar 10, 2020 ($3.15)
44
Position on monitoring
Payout Information
Last payout
Mar 10, 2020
$3.15
Total
paid
$142.70
Number of
Payments
26
User deposits
Total
investment
$68,380.00
Total
RCB paid
$383.47
Number of
deposits
2971
Unique
investors
63
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 28, 2020 00:07
Problem
changed to
Not paying
Mar 27, 2020 00:19
Paying
changed to
Problem
Aug 26, 2019 23:24
Waiting
changed to
Paying
Aug 26, 2019 12:52
Added on monitoring. Status:
Waiting
Mar 12, 2020 15:55
Not paying
from Mar 27, 2020 14:06
$10.00
Normal
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2 Premium $150 $79 --
3
Normal
$100 $19 --
Mar 24, 2020 ($0.10)
21
Position on monitoring
Payout Information
Last payout
Mar 24, 2020
$0.10
Total
paid
$1.50
Number of
Payments
3
User deposits
Total
investment
$45.00
Total
RCB paid
$0.42
Number of
deposits
3
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2 Premium $150 $79 --
3
Normal
$100 $19 --
Status Change History
Mar 27, 2020 14:06
Paying
changed to
Not paying
Mar 14, 2020 21:29
Waiting
changed to
Paying
Mar 12, 2020 15:55
Added on monitoring. Status:
Waiting
Nov 28, 2019 22:14
Not paying
from Mar 30, 2020 16:29
$406.00
$25 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 --
--
17
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$72,268.24
Total
RCB paid
$620.94
Number of
deposits
672
Unique
investors
19
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
Mar 30, 2020 16:29
Problem
changed to
Not paying
Mar 27, 2020 22:38
Waiting
changed to
Problem
Mar 27, 2020 18:05
Paying
changed to
Waiting
Nov 29, 2019 21:04
Waiting
changed to
Paying
Nov 28, 2019 22:14
Added on monitoring. Status:
Waiting
Sep 17, 2019 18:15
Not paying
from Apr 06, 2020 11:06
$101.00
Hold
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3 Premium $101 $200 --
4 Standard $101 $50 --
5 Basic $100 $1 --
6
Hold
-- -- --
Mar 26, 2020 ($1.00)
63
Position on monitoring
Payout Information
Last payout
Mar 26, 2020
$1.00
Total
paid
$677.11
Number of
Payments
148
User deposits
Total
investment
$56,104.96
Total
RCB paid
$399.63
Number of
deposits
888
Unique
investors
28
Information about listing/group
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3 Premium $101 $200 --
4 Standard $101 $50 --
5 Basic $100 $1 --
6
Hold
-- -- --
Status Change History
Apr 06, 2020 11:06
Problem
changed to
Not paying
Mar 31, 2020 16:10
Waiting
changed to
Problem
Nov 12, 2019 11:10
Paying
changed to
Waiting
Sep 18, 2019 16:36
Waiting
changed to
Paying
Sep 17, 2019 18:15
Added on monitoring. Status:
Waiting
Oct 15, 2019 10:07
Not paying
from Mar 29, 2020 07:36
$100.00 --
--
3
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 29, 2020 07:36
Problem
changed to
Not paying
Mar 28, 2020 09:35
Paying
changed to
Problem
Feb 23, 2020 08:25
Waiting
changed to
Paying
Feb 23, 2020 08:00
Paying
changed to
Waiting
Jan 24, 2020 13:23
Waiting
changed to
Paying
Jan 24, 2020 12:35
Paying
changed to
Waiting
Nov 21, 2019 18:41
Waiting
changed to
Paying
Nov 21, 2019 13:32
Paying
changed to
Waiting
Oct 16, 2019 08:38
Waiting
changed to
Paying
Oct 15, 2019 10:07
Added on monitoring. Status:
Waiting
Mar 28, 2020 20:22
Not paying
from Mar 28, 2020 21:12
$100.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $350 $50 $200
2
Exclusive
$260 $40 --
3 Premium $125 $25 --
4 Normal $50 $10 --
Mar 24, 2020 ($0.50)
1
Position on monitoring
Payout Information
Last payout
Mar 24, 2020
$0.50
Total
paid
$19.66
Number of
Payments
35
User deposits
Total
investment
$982.00
Total
RCB paid
$26.45
Number of
deposits
20
Unique
investors
6
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 28, 2020 21:12
Problem
changed to
Not paying
Mar 28, 2020 20:22
Paying
changed to
Problem
Sep 12, 2019 18:20
Not paying
from Apr 01, 2020 01:22
$55.00
Premium
# Title Deposit Fee Insurance
1 Super VIP $150 $50 --
2 Exclusive $100 $35 --
3
Premium
$55 $20 --
4 Normal $25 $10 --
no
2
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$1,480.00
Total
RCB paid
$7.65
Number of
deposits
42
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $150 $50 --
2 Exclusive $100 $35 --
3
Premium
$55 $20 --
4 Normal $25 $10 --
Status Change History
Apr 01, 2020 01:22
Paying
changed to
Not paying
Sep 18, 2019 18:17
Waiting
changed to
Paying
Sep 12, 2019 18:20
Added on monitoring. Status:
Waiting
Aug 30, 2019 06:35
Not paying
from Mar 28, 2020 19:37
$8,850.00
Standart
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2
Standart
$150 $30 --
3 Economy $60 $20 --
Mar 26, 2020 ($19.50)
34
Position on monitoring
Payout Information
Last payout
Mar 26, 2020
$19.50
Total
paid
$9,005.38
Number of
Payments
625
User deposits
Total
investment
$27,375.70
Total
RCB paid
$159.59
Number of
deposits
394
Unique
investors
13
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2
Standart
$150 $30 --
3 Economy $60 $20 --
Status Change History
Mar 28, 2020 19:37
Problem
changed to
Not paying
Mar 26, 2020 21:01
Paying
changed to
Problem
Feb 07, 2020 07:46
Problem
changed to
Paying
Feb 06, 2020 11:58
Paying
changed to
Problem
Nov 08, 2019 15:57
Problem
changed to
Paying
Nov 07, 2019 11:52
Paying
changed to
Problem
Aug 31, 2019 16:09
Waiting
changed to
Paying
Aug 30, 2019 06:35
Added on monitoring. Status:
Waiting
Apr 14, 2020 13:31
Not paying
from Apr 14, 2020 13:31
$100.00 --
Mar 13, 2020 ($2.75)
9
Position on monitoring
Payout Information
Last payout
Mar 13, 2020
$2.75
Total
paid
$2.75
Number of
Payments
1
User deposits
No deposits
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
Dec 31, 2019 11:29
Not paying
from Apr 11, 2020 21:47
$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 -- -- --
Mar 25, 2020 ($14.95)
6
Position on monitoring
Payout Information
Last payout
Mar 25, 2020
$14.95
Total
paid
$287.25
Number of
Payments
20
User deposits
Total
investment
$10.00
Total
RCB paid
$0.10
Number of
deposits
1
Unique
investors
1
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
Apr 11, 2020 21:47
Problem
changed to
Not paying
Mar 27, 2020 14:04
Paying
changed to
Problem
Feb 27, 2020 17:20
Added on monitoring. Status:
Paying
Feb 25, 2020 00:32
Waiting
changed to
Not monitored
Jan 02, 2020 12:28
Paying
changed to
Waiting
Dec 31, 2019 11:29
Added on monitoring. Status:
Paying
Aug 23, 2019 21:55
Not paying
from Mar 27, 2020 09:14
$5,850.00
Premium
# 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 25, 2020 ($16.90)
2
Position on monitoring
Payout Information
Last payout
Mar 25, 2020
$16.90
Total
paid
$5,985.68
Number of
Payments
371
User deposits
Total
investment
$5,280.00
Total
RCB paid
$27.21
Number of
deposits
198
Unique
investors
6
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 27, 2020 09:14
Paying
changed to
Not paying
Aug 25, 2019 10:24
Waiting
changed to
Paying
Aug 23, 2019 21:55
Added on monitoring. Status:
Waiting
Sep 03, 2019 14:54
Not paying
from Mar 28, 2020 10:40
$5,100.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $30 --
3 Standard $50 $25 --
4 Normal $30 -- --
Mar 26, 2020 ($18.20)
11
Position on monitoring
Payout Information
Last payout
Mar 26, 2020
$18.20
Total
paid
$10,277.18
Number of
Payments
374
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $30 --
3 Standard $50 $25 --
4 Normal $30 -- --
Status Change History
Mar 28, 2020 10:40
Waiting
changed to
Not paying
Mar 27, 2020 11:40
Paying
changed to
Waiting
Feb 23, 2020 14:37
Waiting
changed to
Paying
Feb 23, 2020 11:57
Paying
changed to
Waiting
Feb 12, 2020 10:57
Waiting
changed to
Paying
Feb 12, 2020 10:21
Paying
changed to
Waiting
Dec 03, 2019 15:35
Waiting
changed to
Paying
Dec 03, 2019 12:12
Paying
changed to
Waiting
Nov 23, 2019 17:33
Waiting
changed to
Paying
Nov 23, 2019 15:26
Paying
changed to
Waiting
Nov 08, 2019 14:53
Problem
changed to
Paying
Nov 08, 2019 14:27
Paying
changed to
Problem
Sep 03, 2019 19:51
Waiting
changed to
Paying
Sep 03, 2019 14:54
Added on monitoring. Status:
Waiting
Aug 25, 2019 16:50
Not paying
from Apr 05, 2020 14:43
$200.00
Normal
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Mar 25, 2020 ($0.80)
25
Position on monitoring
Payout Information
Last payout
Mar 25, 2020
$0.80
Total
paid
$42.60
Number of
Payments
42
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
Apr 05, 2020 14:43
Paying
changed to
Not paying
Aug 26, 2019 19:30
Waiting
changed to
Paying
Aug 25, 2019 16:50
Added on monitoring. Status:
Waiting
Sep 04, 2019 13:56
Not paying
from Mar 29, 2020 07:33
$200.00
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 --
Feb 05, 2020 ($0.20)
7
Position on monitoring
Payout Information
Last payout
Feb 05, 2020
$0.20
Total
paid
$29.53
Number of
Payments
125
User deposits
Total
investment
$322.00
Total
RCB paid
$1.83
Number of
deposits
13
Unique
investors
1
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 29, 2020 07:33
Paying
changed to
Not paying
Sep 04, 2019 13:56
Added on monitoring. Status:
Paying
Aug 28, 2019 14:49
Not paying
from Apr 05, 2020 10:42
$100.00
Trial
# 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 --
Dec 17, 2019 ($7.00)
18
Position on monitoring
Payout Information
Last payout
Dec 17, 2019
$7.00
Total
paid
$8.00
Number of
Payments
2
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
Apr 05, 2020 10:42
Paying
changed to
Not paying
Aug 29, 2019 22:07
Waiting
changed to
Paying
Aug 28, 2019 14:49
Added on monitoring. Status:
Waiting
Aug 24, 2019 02:05
Not paying
from Mar 27, 2020 20:26
$100.00
Basic
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3 Standard $101 $79 --
4
Basic
$70 $20 --
Mar 22, 2020 ($5.40)
11
Position on monitoring
Payout Information
Last payout
Mar 22, 2020
$5.40
Total
paid
$2,273.94
Number of
Payments
62
User deposits
Total
investment
$30,884.00
Total
RCB paid
$169.00
Number of
deposits
759
Unique
investors
32
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 27, 2020 20:26
Paying
changed to
Not paying
Sep 24, 2019 13:39
Waiting
changed to
Paying
Aug 29, 2019 11:11
Paying
changed to
Waiting
Aug 25, 2019 11:42
Waiting
changed to
Paying
Aug 24, 2019 02:05
Added on monitoring. Status:
Waiting
Aug 27, 2019 10:34
Not paying
from Mar 31, 2020 12:33
$70.00
Standard
# Title Deposit Fee Insurance
1 VIP $301 $200 --
2 Premium $100 $59 --
3
Standard
$70 $31 --
4 Basic $50 $9 --
Nov 06, 2019 ($3.80)
3
Position on monitoring
Payout Information
Last payout
Nov 06, 2019
$3.80
Total
paid
$17.40
Number of
Payments
4
User deposits
Total
investment
$1,251.00
Total
RCB paid
$17.51
Number of
deposits
28
Unique
investors
20
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $301 $200 --
2 Premium $100 $59 --
3
Standard
$70 $31 --
4 Basic $50 $9 --
Status Change History
Mar 31, 2020 12:33
Paying
changed to
Not paying
Aug 27, 2019 10:34
Added on monitoring. Status:
Paying
Aug 30, 2019 14:43
Not paying
from Apr 03, 2020 16:21
$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 --
Jan 12, 2020 ($31.00)
34
Position on monitoring
Payout Information
Last payout
Jan 12, 2020
$31.00
Total
paid
$52.00
Number of
Payments
3
User deposits
Total
investment
$121,393.79
Total
RCB paid
$880.20
Number of
deposits
1242
Unique
investors
61
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
Apr 03, 2020 16:21
Paying
changed to
Not paying
Sep 03, 2019 11:14
Waiting
changed to
Paying
Aug 30, 2019 14:43
Added on monitoring. Status:
Waiting
Aug 30, 2019 16:41
Not paying
from Apr 02, 2020 15:29
--
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
--
goldpoll.com
102
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 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
Status Change History
Apr 02, 2020 15:29
Problem
changed to
Not paying
Mar 30, 2020 17:19
Paying
changed to
Problem
Mar 18, 2020 14:14
Problem
changed to
Paying
Mar 17, 2020 15:28
Paying
changed to
Problem
Mar 10, 2020 15:18
Waiting
changed to
Paying
Mar 09, 2020 15:19
Paying
changed to
Waiting
Aug 30, 2019 18:19
Waiting
changed to
Paying
Aug 30, 2019 16:41
Added on monitoring. Status:
Waiting
Nov 04, 2019 12:19
Paying
from Nov 04, 2019 12:19
--
Premium
# Title Deposit Fee Insurance
1 VIP $600 $499 --
2 Exclusive $500 $299 --
3
Premium
$200 $99 --
4 Normal $100 $49 --
no
3
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 --
2 Exclusive $500 $299 --
3
Premium
$200 $99 --
4 Normal $100 $49 --
Status Change History
Nov 04, 2019 12:19
Added on monitoring. Status:
Paying
Monitorings without deposit
Not paying (3)
Feb 15, 2020 16:04
Not paying
from Mar 29, 2020 18:15
$0.00
Trial
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2 Premium $200 $99 --
3 Normal $100 $49 --
4
Trial
$50 $19 --
Mar 13, 2020 ($58.00)
37
Position on monitoring
Payout Information
Last payout
Mar 13, 2020
$58.00
Total
paid
$276.00
Number of
Payments
5
User deposits
Total
investment
$9,870.00
Total
RCB paid
$49.35
Number of
deposits
48
Unique
investors
47
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
Mar 29, 2020 18:15
Paying
changed to
Not paying
Feb 17, 2020 18:25
Waiting
changed to
Paying
Feb 17, 2020 07:57
Paying
changed to
Waiting
Feb 16, 2020 18:03
Waiting
changed to
Paying
Feb 15, 2020 16:04
Added on monitoring. Status:
Waiting
Feb 11, 2020 13:44
Not paying
from Mar 28, 2020 09:22
$0.00
Promotion
# Title Deposit Fee Insurance
1
Promotion
$450 $250 $250
2 Top Sticky $300 $200 $150
3 Premium $150 $100 $100
4 Standard $70 $30 $50
5 Minimal $50 $10 $25
6 Normal -- -- --
no
1
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Promotion
$450 $250 $250
2 Top Sticky $300 $200 $150
3 Premium $150 $100 $100
4 Standard $70 $30 $50
5 Minimal $50 $10 $25
6 Normal -- -- --
Status Change History