0
10 Aug, 2020
06:11:19
server time
profit-hunters.biz
exbonds.com
cryptocards.plus
crypto-t.com
forwix.com
unixtrades.com
deeptradebot.com
vertextrades.com
investors.bar
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: May 04, 2018
Scam date: Feb 25, 2019 - worked 297 days
Added: May 05, 2018 11:14
Invest Centre
investcentre.biz
Problem (1)
Not paying (33)
(5/5.0)
About project
Plans
140% after 1 day; 400% after 7 days; 550% after 10 days; 1600% after 30 days; 3500% after 90 days
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
---
PerfectMoney
U15868647 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
Antiddos.biz
IP-address
91.220.101.27 (Netherlands / Amsterdam)
IP not used in other projects
NS servers
ns6.strongns.net, ns6.strongns.biz, ns3.strongns.biz, ns50.strongns.net, ns3.strongns.net
SSL
EV SSL valid from 06 Jun, 2018 to 07 Jun, 2019 - COMODO CA Limited
Domain Information
Registrar
NameCheap show whois
Domain Name: investcentre.biz
Registry Domain ID: D85F246D95BE34B9FB1F2CA75460AF03A-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-12-01T23:06:06Z
Creation Date: 2018-04-28T21:07:12Z
Registry Expiry Date: 2021-04-28T21:07:12Z
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: ns6.strongns.net
Name Server: ns6.strongns.biz
Name Server: ns3.strongns.biz
Name Server: ns50.strongns.net
Name Server: ns3.strongns.net
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2019-02-18T21:17:09Z <<<

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
Apr 28, 2018 - Apr 28, 2021
Registered for 3 years
Attendance
Alexa rank
206 577
1 478 151
By country
8 767 (Iran)
Recent events
iehyip.com
Jun 15, 2019 06:27
Waiting
change to
Not paying
hyipexplorer.com
Apr 13, 2019 17:31
Problem
change to
Not paying
iehyip.com
Mar 24, 2019 06:46
Paying
change to
Waiting
e-investars.com
Mar 21, 2019 12:53
Problem
change to
Not paying
paymentstat.com
Mar 18, 2019 22:30
Paying
change to
Not paying
e-investars.com
Mar 18, 2019 01:21
Waiting
change to
Problem
phyips.com
Mar 15, 2019 09:40
Paying
change to
Not paying
e-investars.com
Mar 15, 2019 00:55
Paying
change to
Waiting
all-hyips.info
Mar 08, 2019 18:25
Problem
change to
Not paying
myhyips.net
Mar 08, 2019 11:44
Paying
change to
Not paying
rcbinfo.com
Mar 06, 2019 08:50
Problem
change to
Not paying
uhyips.com
Mar 06, 2019 03:09
Problem
change to
Not paying
sqmonitor.com
Mar 05, 2019 22:11
Waiting
change to
Not paying
monhyip.net
Mar 05, 2019 13:51
Problem
change to
Not paying
hothyips.com
Mar 05, 2019 13:43
Paying
change to
Not paying
bitpump.ru
Mar 05, 2019 13:16
Problem
change to
Not paying
hyipmaster.org
Mar 05, 2019 12:59
Waiting
change to
Not paying
hyip.biz
Mar 05, 2019 12:21
Problem
change to
Not paying
investrecord.com
Mar 05, 2019 02:13
Waiting
change to
Not paying
monitor-invest.net
Mar 04, 2019 20:54
Paying
change to
Not paying
sqmonitor.com
Mar 04, 2019 18:51
Paying
change to
Waiting
rthyip.com
Mar 04, 2019 18:21
Paying
change to
Not paying
goldpoll.com
Mar 04, 2019 17:16
Problem
change to
Not paying
hyipcoins.top
Mar 04, 2019 16:23
Waiting
change to
Not paying
hyiper.net
Mar 04, 2019 06:12
Paying
change to
Not paying
hyipregular.org
Mar 04, 2019 05:13
Paying
change to
Not paying
investrecord.com
Mar 03, 2019 19:05
Paying
change to
Waiting
bitpump.ru
Mar 03, 2019 14:12
Paying
change to
Problem
uhyips.com
Mar 03, 2019 00:43
Waiting
change to
Problem
hyip.biz
Mar 03, 2019 00:42
Paying
change to
Problem
hyipmaster.org
Mar 02, 2019 23:47
Paying
change to
Waiting
hyipexplorer.com
Mar 02, 2019 23:44
Paying
change to
Problem
bitpump.ru
Mar 02, 2019 13:32
Problem
change to
Paying
bitpump.ru
Mar 02, 2019 09:01
Paying
change to
Problem
phyip.com
Mar 01, 2019 22:00
Problem
change to
Not paying
phyip.com
Mar 01, 2019 19:47
Paying
change to
Problem
monhyip.net
Mar 01, 2019 17:37
Waiting
change to
Problem
uhyips.com
Mar 01, 2019 16:13
Paying
change to
Waiting
goldpoll.com
Mar 01, 2019 14:12
Paying
change to
Problem
monhyip.net
Mar 01, 2019 11:28
Paying
change to
Waiting
graspgold.com
Mar 01, 2019 09:28
Paying
change to
Not paying
bitpump.ru
Mar 01, 2019 08:43
Problem
change to
Paying
invest-tracing.com
Feb 28, 2019 19:03
Paying
change to
Problem
rcbinfo.com
Feb 28, 2019 17:22
Paying
change to
Problem
rthyip.com
Feb 28, 2019 15:34
Added to monitoring. Status:
Paying
hyips-analysis.biz
Feb 28, 2019 14:25
Waiting
change to
Not paying
bitpump.ru
Feb 28, 2019 13:58
Paying
change to
Problem
bitpump.ru
Feb 28, 2019 10:42
Not paying
change to
Paying
bitpump.ru
Feb 28, 2019 02:28
Waiting
change to
Not paying
hyipcoins.top
Feb 27, 2019 22:38
Paying
change to
Waiting
hyips-analysis.biz
Feb 27, 2019 17:06
Paying
change to
Waiting
bitpump.ru
Feb 27, 2019 14:02
Paying
change to
Waiting
hyip-intelligence.com
Feb 26, 2019 19:03
Paying
change to
Not paying
myinvestblog.ru
Feb 26, 2019 11:54
Waiting
change to
Not paying
insideclub.net
Feb 26, 2019 09:18
Paying
change to
Not paying
bitpump.ru
Feb 25, 2019 20:43
Waiting
change to
Paying
onlinebitz.net
Feb 25, 2019 20:17
Paying
change to
Not paying
all-hyips.info
Feb 25, 2019 18:48
Paying
change to
Problem
monhyip.net
Feb 25, 2019 17:06
Problem
change to
Paying
bitpump.ru
Feb 25, 2019 16:33
Paying
change to
Waiting
bestinvestor.ru
Feb 25, 2019 15:57
Paying
change to
Not paying
monhyip.net
Feb 25, 2019 15:01
Paying
change to
Problem
myinvestblog.ru
Feb 25, 2019 02:36
Problem
change to
Waiting
sleduizamnoi.com
Feb 24, 2019 19:40
Paying
change to
Not paying
myinvestblog.ru
Feb 24, 2019 13:49
Paying
change to
Problem
myinvestblog.ru
Feb 24, 2019 09:03
Waiting
change to
Paying
myinvestblog.ru
Feb 23, 2019 20:30
Paying
change to
Waiting
myinvestblog.ru
Feb 23, 2019 17:06
Waiting
change to
Paying
myinvestblog.ru
Feb 23, 2019 00:29
Problem
change to
Waiting
myinvestblog.ru
Feb 23, 2019 00:09
Waiting
change to
Problem
paymentstat.com
Feb 22, 2019 19:45
Added to monitoring. Status:
Paying
myinvestblog.ru
Feb 22, 2019 15:40
Paying
change to
Waiting
myinvestblog.ru
Feb 22, 2019 00:02
Waiting
change to
Paying
myinvestblog.ru
Feb 21, 2019 18:35
Paying
change to
Waiting
myinvestblog.ru
Feb 21, 2019 11:49
Waiting
change to
Paying
monhyip.net
Feb 21, 2019 11:42
Waiting
change to
Paying
monhyip.net
Feb 21, 2019 11:21
Paying
change to
Waiting
myinvestblog.ru
Feb 20, 2019 16:30
Paying
change to
Waiting
myinvestblog.ru
Feb 20, 2019 12:47
Waiting
change to
Paying
phyip.com
Feb 11, 2019 18:20
Waiting
change to
Paying
hyip-intelligence.com
Feb 09, 2019 22:03
Added to blog. Status:
Paying
hyipregular.org
Feb 07, 2019 15:01
Added to monitoring. Status:
Paying
hyipmaster.org
Feb 06, 2019 23:20
Waiting
change to
Paying
hyipmaster.org
Feb 06, 2019 22:22
Paying
change to
Waiting
uhyips.com
Feb 03, 2019 15:20
Waiting
change to
Paying
uhyips.com
Feb 01, 2019 19:38
Added to monitoring. Status:
Waiting
myinvestblog.ru
Jan 28, 2019 19:18
Problem
change to
Waiting
sqmonitor.com
Jan 28, 2019 17:37
Waiting
change to
Paying
myinvestblog.ru
Jan 28, 2019 14:48
Waiting
change to
Problem
hyiper.net
Jan 28, 2019 10:53
Waiting
change to
Paying
hyips-analysis.biz
Jan 27, 2019 15:43
Waiting
change to
Paying
monhyip.net
Jan 27, 2019 09:38
Waiting
change to
Paying
investrecord.com
Jan 27, 2019 03:32
Waiting
change to
Paying
invest-tracing.com
Jan 26, 2019 18:49
Waiting
change to
Paying
graspgold.com
Jan 26, 2019 17:29
Waiting
change to
Paying
monitor-invest.net
Jan 26, 2019 17:24
Waiting
change to
Paying
monhyip.net
Jan 26, 2019 15:38
Paying
change to
Waiting
hyipmaster.org
Jan 26, 2019 09:52
Waiting
change to
Paying
hyiper.net
Jan 26, 2019 04:52
Added to monitoring. Status:
Waiting
hyips-analysis.biz
Jan 26, 2019 03:25
Added to monitoring. Status:
Waiting
investrecord.com
Jan 25, 2019 17:55
Added to monitoring. Status:
Waiting
sqmonitor.com
Jan 25, 2019 17:00
Added to monitoring. Status:
Waiting
monitor-invest.net
Jan 25, 2019 15:35
Added to monitoring. Status:
Waiting
hyipmaster.org
Jan 25, 2019 14:41
Added to monitoring. Status:
Waiting
graspgold.com
Jan 25, 2019 14:10
Added to monitoring. Status:
Waiting
invest-tracing.com
Jan 25, 2019 14:01
Added to monitoring. Status:
Waiting
bestinvestor.ru
Jan 24, 2019 16:39
Added to blog. Status:
Paying
hothyips.com
Jan 23, 2019 14:02
Waiting
change to
Paying
hyip.biz
Jan 22, 2019 21:58
Waiting
change to
Paying
all-hyips.info
Jan 22, 2019 21:25
Problem
change to
Paying
hyipexplorer.com
Jan 22, 2019 21:06
Waiting
change to
Paying
all-hyips.info
Jan 22, 2019 18:20
Paying
change to
Problem
phyip.com
Jan 22, 2019 17:26
Added to monitoring. Status:
Waiting
phyips.com
Jan 22, 2019 17:09
Waiting
change to
Paying
rcbinfo.com
Jan 21, 2019 09:42
Waiting
change to
Paying
rcbinfo.com
Jan 20, 2019 19:08
Added to monitoring. Status:
Waiting
phyips.com
Jan 20, 2019 14:53
Added to monitoring. Status:
Waiting
hothyips.com
Jan 19, 2019 20:59
Added to monitoring. Status:
Waiting
onlinebitz.net
Jan 19, 2019 20:57
Added to blog. Status:
Paying
myhyips.net
Jan 19, 2019 18:05
Waiting
change to
Paying
sleduizamnoi.com
Jan 19, 2019 17:22
Added to blog. Status:
Paying
myhyips.net
Jan 19, 2019 15:08
Problem
change to
Waiting
all-hyips.info
Jan 19, 2019 13:04
Waiting
change to
Paying
myinvestblog.ru
Jan 19, 2019 12:16
Paying
change to
Waiting
hyip.biz
Jan 19, 2019 11:50
Added to monitoring. Status:
Waiting
myhyips.net
Jan 19, 2019 06:17
Waiting
change to
Problem
all-hyips.info
Jan 18, 2019 21:27
Added to monitoring. Status:
Waiting
hyipexplorer.com
Jan 18, 2019 21:07
Added to monitoring. Status:
Waiting
myhyips.net
Jan 18, 2019 17:36
Paying
change to
Waiting
myinvestblog.ru
Jan 12, 2019 16:43
Waiting
change to
Paying
hyipcoins.top
Jan 11, 2019 19:07
Waiting
change to
Paying
hyipcoins.top
Jan 08, 2019 00:11
Added to blog. Status:
Waiting
myinvestblog.ru
Jan 07, 2019 20:19
Added to monitoring. Status:
Waiting
bitpump.ru
Dec 16, 2018 11:32
Added to blog. Status:
Paying
monhyip.net
Oct 12, 2018 09:56
Problem
change to
Paying
monhyip.net
Oct 11, 2018 10:43
Paying
change to
Problem
monhyip.net
Aug 28, 2018 11:01
Waiting
change to
Paying
monhyip.net
Aug 26, 2018 15:09
Paying
change to
Waiting
monhyip.net
Aug 21, 2018 11:24
Problem
change to
Paying
monhyip.net
Aug 17, 2018 15:46
Paying
change to
Problem
myhyips.net
Aug 16, 2018 19:35
Added to monitoring. Status:
Paying
myhyips.net
Aug 16, 2018 18:12
Paying
change to
Not monitored
goldpoll.com
Jul 27, 2018 10:41
Problem
change to
Paying
goldpoll.com
Jul 26, 2018 17:22
Paying
change to
Problem
goldpoll.com
May 10, 2018 18:02
Waiting
change to
Paying
myhyips.net
May 09, 2018 05:42
Waiting
change to
Paying
goldpoll.com
May 07, 2018 16:48
Added to monitoring. Status:
Waiting
iehyip.com
May 06, 2018 17:14
Waiting
change to
Paying
myhyips.net
May 05, 2018 11:37
Added to monitoring. Status:
Waiting
iehyip.com
May 05, 2018 11:31
Added to monitoring. Status:
Waiting
Widget 650х90
HYIPLogs.com widget for investcentre.biz
Widget 650х300
HYIPLogs.com widget for investcentre.biz
Statuses
34
rcb offers
2
Deposit stats
$272,932.70
payout stats
$13,268.28
Simillar design
4
Simillar text HYIPs
0
Votes
199
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $0.00
Listing cost (fee + insurance): $0.00
Top listings percentage: 73.53%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (7)
Jan 24, 2019 16:39
Not paying
from Feb 25, 2019 15:57
-- --
--
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 Best projects -- -- --
2 Testing -- -- --
Status Change History
Feb 25, 2019 15:57
Paying
changed to
Not paying
Jan 24, 2019 16:39
Added on monitoring. Status:
Paying
Jan 19, 2019 20:57
Not paying
from Feb 25, 2019 20:17
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Feb 25, 2019 20:17
Paying
changed to
Not paying
Jan 19, 2019 20:57
Added on monitoring. Status:
Paying
Dec 16, 2018 11:32
Not paying
from Mar 05, 2019 13:16
-- --
--
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 05, 2019 13:16
Problem
changed to
Not paying
Mar 03, 2019 14:12
Paying
changed to
Problem
Mar 02, 2019 13:32
Problem
changed to
Paying
Mar 02, 2019 09:01
Paying
changed to
Problem
Mar 01, 2019 08:43
Problem
changed to
Paying
Feb 28, 2019 13:58
Paying
changed to
Problem
Feb 28, 2019 10:42
Not paying
changed to
Paying
Feb 28, 2019 02:28
Waiting
changed to
Not paying
Feb 27, 2019 14:02
Paying
changed to
Waiting
Feb 25, 2019 20:43
Waiting
changed to
Paying
Feb 25, 2019 16:33
Paying
changed to
Waiting
Dec 16, 2018 11:32
Added on monitoring. Status:
Paying
Feb 09, 2019 22:03
Not paying
from Feb 26, 2019 19:03
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Feb 26, 2019 19:03
Paying
changed to
Not paying
Feb 09, 2019 22:03
Added on monitoring. Status:
Paying
Jan 08, 2019 00:11
Not paying
from Mar 04, 2019 16:23
-- --
--
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 04, 2019 16:23
Waiting
changed to
Not paying
Feb 27, 2019 22:38
Paying
changed to
Waiting
Jan 11, 2019 19:07
Waiting
changed to
Paying
Jan 08, 2019 00:11
Added on monitoring. Status:
Waiting
Jan 19, 2019 17:22
Not paying
from Feb 24, 2019 19:40
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Feb 24, 2019 19:40
Paying
changed to
Not paying
Jan 19, 2019 17:22
Added on monitoring. Status:
Paying
Feb 26, 2019 09:18
Not paying
from Feb 26, 2019 09:18
-- --
--
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 Our choice -- -- --
2 Testing -- -- --
Status Change History
Feb 26, 2019 09:18
Paying
changed to
Not paying
Monitorings
Problem (1)
Not paying (26)
Jan 25, 2019 14:01
Problem
from Feb 28, 2019 19:03
-- --
Feb 27, 2019 ($5.95)
invest-tracing.com
Position on monitoring
Payout Information
Last payout
Feb 27, 2019
$5.95
Total
paid
$2,313.13
Number of
Payments
36
User deposits
Total
investment
$36,844.00
Total
RCB paid
$2,082.21
Number of
deposits
576
Unique
investors
165
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Status Change History
Feb 28, 2019 19:03
Paying
changed to
Problem
Jan 26, 2019 18:49
Waiting
changed to
Paying
Jan 25, 2019 14:01
Added on monitoring. Status:
Waiting
Jan 25, 2019 17:00
Not paying
from Mar 05, 2019 22:11
-- --
Feb 28, 2019 ($2.60)
Position on monitoring
Payout Information
Last payout
Feb 28, 2019
$2.60
Total
paid
$161.39
Number of
Payments
37
User deposits
Total
investment
$742.00
Total
RCB paid
$44.60
Number of
deposits
22
Unique
investors
8
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Status Change History
Mar 05, 2019 22:11
Waiting
changed to
Not paying
Mar 04, 2019 18:51
Paying
changed to
Waiting
Jan 28, 2019 17:37
Waiting
changed to
Paying
Jan 25, 2019 17:00
Added on monitoring. Status:
Waiting
Jan 19, 2019 11:50
Not paying
from Mar 05, 2019 12:21
-- --
--
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
Mar 05, 2019 12:21
Problem
changed to
Not paying
Mar 03, 2019 00:42
Paying
changed to
Problem
Jan 22, 2019 21:58
Waiting
changed to
Paying
Jan 19, 2019 11:50
Added on monitoring. Status:
Waiting
Feb 01, 2019 19:38
Not paying
from Mar 06, 2019 03:09
-- --
Mar 01, 2019 ($4.00)
Position on monitoring
Payout Information
Last payout
Mar 01, 2019
$4.00
Total
paid
$128.49
Number of
Payments
29
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Diamond $100 $89 --
Status Change History
Mar 06, 2019 03:09
Problem
changed to
Not paying
Mar 03, 2019 00:43
Waiting
changed to
Problem
Mar 01, 2019 16:13
Paying
changed to
Waiting
Feb 03, 2019 15:20
Waiting
changed to
Paying
Feb 01, 2019 19:38
Added on monitoring. Status:
Waiting
Jan 20, 2019 19:08
Not paying
from Mar 06, 2019 08:50
-- --
no
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$100.00
Total
RCB paid
$6.68
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Gold Protected $250 $150 $500
2 Gold Regular $200 $100 --
3 Silver Protected $150 $100 $250
4 Silver Regular $150 $50 --
5 Bronze Protected $100 $50 $100
6 Bronze Regular $100 $25 --
7 Normal -- $25 --
Status Change History
Mar 06, 2019 08:50
Problem
changed to
Not paying
Feb 28, 2019 17:22
Paying
changed to
Problem
Jan 21, 2019 09:42
Waiting
changed to
Paying
Jan 20, 2019 19:08
Added on monitoring. Status:
Waiting
Jan 25, 2019 14:41
Not paying
from Mar 05, 2019 12:59
-- --
Mar 02, 2019 ($250.00)
Position on monitoring
Payout Information
Last payout
Mar 02, 2019
$250.00
Total
paid
$1,165.46
Number of
Payments
41
User deposits
Total
investment
$12,272.00
Total
RCB paid
$660.08
Number of
deposits
275
Unique
investors
70
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 05, 2019 12:59
Waiting
changed to
Not paying
Mar 02, 2019 23:47
Paying
changed to
Waiting
Feb 06, 2019 23:20
Waiting
changed to
Paying
Feb 06, 2019 22:22
Paying
changed to
Waiting
Jan 26, 2019 09:52
Waiting
changed to
Paying
Jan 25, 2019 14:41
Added on monitoring. Status:
Waiting
Jan 26, 2019 03:25
Not paying
from Feb 28, 2019 14:25
-- --
--
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
Feb 28, 2019 14:25
Waiting
changed to
Not paying
Feb 27, 2019 17:06
Paying
changed to
Waiting
Jan 27, 2019 15:43
Waiting
changed to
Paying
Jan 26, 2019 03:25
Added on monitoring. Status:
Waiting
Jan 18, 2019 21:07
Not paying
from Apr 13, 2019 17:31
-- --
Feb 28, 2019 ($8.00)
Position on monitoring
Payout Information
Last payout
Feb 28, 2019
$8.00
Total
paid
$1,206.57
Number of
Payments
29
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3 Class B -- -- --
Status Change History
Apr 13, 2019 17:31
Problem
changed to
Not paying
Mar 02, 2019 23:44
Paying
changed to
Problem
Jan 22, 2019 21:06
Waiting
changed to
Paying
Jan 18, 2019 21:07
Added on monitoring. Status:
Waiting
Jan 26, 2019 04:52
Not paying
from Mar 04, 2019 06:12
-- --
Mar 02, 2019 ($5.00)
Position on monitoring
Payout Information
Last payout
Mar 02, 2019
$5.00
Total
paid
$380.30
Number of
Payments
27
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $500 $200 --
2 Standard $250 $50 --
3 Basic $130 $20 --
Status Change History
Mar 04, 2019 06:12
Paying
changed to
Not paying
Jan 28, 2019 10:53
Waiting
changed to
Paying
Jan 26, 2019 04:52
Added on monitoring. Status:
Waiting
Jan 25, 2019 14:10
Not paying
from Mar 01, 2019 09:28
-- --
Feb 26, 2019 ($10.10)
Position on monitoring
Payout Information
Last payout
Feb 26, 2019
$10.10
Total
paid
$1,641.78
Number of
Payments
32
User deposits
Total
investment
$28,767.50
Total
RCB paid
$1,651.92
Number of
deposits
284
Unique
investors
136
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
Mar 01, 2019 09:28
Paying
changed to
Not paying
Jan 26, 2019 17:29
Waiting
changed to
Paying
Jan 25, 2019 14:10
Added on monitoring. Status:
Waiting
Mar 15, 2019 00:55
Not paying
from Mar 21, 2019 12:53
-- --
--
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 $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 21, 2019 12:53
Problem
changed to
Not paying
Mar 18, 2019 01:21
Waiting
changed to
Problem
Mar 15, 2019 00:55
Paying
changed to
Waiting
Jan 25, 2019 17:55
Not paying
from Mar 05, 2019 02:13
-- --
Mar 01, 2019 ($8.00)
Position on monitoring
Payout Information
Last payout
Mar 01, 2019
$8.00
Total
paid
$530.97
Number of
Payments
36
User deposits
Total
investment
$540.00
Total
RCB paid
$28.52
Number of
deposits
15
Unique
investors
15
Information about listing/group
# Title Deposit Fee Insurance
1 Top Performer $200 $49 --
2 Premium $100 $20 --
3 Standard $50 $20 --
Status Change History
Mar 05, 2019 02:13
Waiting
changed to
Not paying
Mar 03, 2019 19:05
Paying
changed to
Waiting
Jan 27, 2019 03:32
Waiting
changed to
Paying
Jan 25, 2019 17:55
Added on monitoring. Status:
Waiting
May 05, 2018 11:31
Not paying
from Jun 15, 2019 06:27
-- --
Mar 17, 2019 ($1.00)
Position on monitoring
Payout Information
Last payout
Mar 17, 2019
$1.00
Total
paid
$319.75
Number of
Payments
69
User deposits
Total
investment
$3,579.80
Total
RCB paid
$142.09
Number of
deposits
60
Unique
investors
12
Information about listing/group
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Diamond $100 $30 --
3 Premium $55 $15 --
4 Normal $25 $10 --
5 Trial $15 $5 --
Status Change History
Jun 15, 2019 06:27
Waiting
changed to
Not paying
Mar 24, 2019 06:46
Paying
changed to
Waiting
May 06, 2018 17:14
Waiting
changed to
Paying
May 05, 2018 11:31
Added on monitoring. Status:
Waiting
Aug 17, 2018 15:46
Not paying
from Mar 05, 2019 13:51
-- --
Mar 02, 2019 ($1.15)
Position on monitoring
Payout Information
Last payout
Mar 02, 2019
$1.15
Total
paid
$751.10
Number of
Payments
238
User deposits
Total
investment
$15,071.00
Total
RCB paid
$740.04
Number of
deposits
170
Unique
investors
48
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 05, 2019 13:51
Problem
changed to
Not paying
Mar 01, 2019 17:37
Waiting
changed to
Problem
Mar 01, 2019 11:28
Paying
changed to
Waiting
Feb 25, 2019 17:06
Problem
changed to
Paying
Feb 25, 2019 15:01
Paying
changed to
Problem
Feb 21, 2019 11:42
Waiting
changed to
Paying
Feb 21, 2019 11:21
Paying
changed to
Waiting
Jan 27, 2019 09:38
Waiting
changed to
Paying
Jan 26, 2019 15:38
Paying
changed to
Waiting
Oct 12, 2018 09:56
Problem
changed to
Paying
Oct 11, 2018 10:43
Paying
changed to
Problem
Aug 28, 2018 11:01
Waiting
changed to
Paying
Aug 26, 2018 15:09
Paying
changed to
Waiting
Aug 21, 2018 11:24
Problem
changed to
Paying
Aug 17, 2018 15:46
Paying
changed to
Problem
Jan 18, 2019 21:27
Not paying
from Mar 08, 2019 18:25
-- --
Feb 25, 2019 ($8.00)
Position on monitoring
Payout Information
Last payout
Feb 25, 2019
$8.00
Total
paid
$676.62
Number of
Payments
67
User deposits
Total
investment
$17,889.55
Total
RCB paid
$959.14
Number of
deposits
301
Unique
investors
51
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Standart $150 $30 --
3 Economy $60 $20 --
Status Change History
Mar 08, 2019 18:25
Problem
changed to
Not paying
Feb 25, 2019 18:48
Paying
changed to
Problem
Jan 22, 2019 21:25
Problem
changed to
Paying
Jan 22, 2019 18:20
Paying
changed to
Problem
Jan 19, 2019 13:04
Waiting
changed to
Paying
Jan 18, 2019 21:27
Added on monitoring. Status:
Waiting
Jan 25, 2019 15:35
Not paying
from Mar 04, 2019 20:54
-- --
--
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 Ultra $400 $500 --
2 Exclusive $200 $100 --
3 Premium $150 $50 --
4 Classic $70 $30 --
Status Change History
Mar 04, 2019 20:54
Paying
changed to
Not paying
Jan 26, 2019 17:24
Waiting
changed to
Paying
Jan 25, 2019 15:35
Added on monitoring. Status:
Waiting
Feb 07, 2019 15:01
Not paying
from Mar 04, 2019 05:13
-- --
no
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$20.00
Total
RCB paid
$1.00
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3 Normal $200 $49 --
4 Trial $100 $19 --
Status Change History
Mar 04, 2019 05:13
Paying
changed to
Not paying
Feb 07, 2019 15:01
Added on monitoring. Status:
Paying
Jan 07, 2019 20:19
Not paying
from Feb 26, 2019 11:54
-- --
Feb 21, 2019 ($455.00)
Position on monitoring
Payout Information
Last payout
Feb 21, 2019
$455.00
Total
paid
$1,114.40
Number of
Payments
6
User deposits
Total
investment
$13,451.70
Total
RCB paid
$671.12
Number of
deposits
116
Unique
investors
61
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
Feb 26, 2019 11:54
Waiting
changed to
Not paying
Feb 25, 2019 02:36
Problem
changed to
Waiting
Feb 24, 2019 13:49
Paying
changed to
Problem
Feb 24, 2019 09:03
Waiting
changed to
Paying
Feb 23, 2019 20:30
Paying
changed to
Waiting
Feb 23, 2019 17:06
Waiting
changed to
Paying
Feb 23, 2019 00:29
Problem
changed to
Waiting
Feb 23, 2019 00:09
Waiting
changed to
Problem
Feb 22, 2019 15:40
Paying
changed to
Waiting
Feb 22, 2019 00:02
Waiting
changed to
Paying
Feb 21, 2019 18:35
Paying
changed to
Waiting
Feb 21, 2019 11:49
Waiting
changed to
Paying
Feb 20, 2019 16:30
Paying
changed to
Waiting
Feb 20, 2019 12:47
Waiting
changed to
Paying
Jan 28, 2019 19:18
Problem
changed to
Waiting
Jan 28, 2019 14:48
Waiting
changed to
Problem
Jan 19, 2019 12:16
Paying
changed to
Waiting
Jan 12, 2019 16:43
Waiting
changed to
Paying
Jan 07, 2019 20:19
Added on monitoring. Status:
Waiting
Feb 22, 2019 19:45
Not paying
from Mar 18, 2019 22:30
-- --
Mar 06, 2019 ($0.40)
Position on monitoring
Payout Information
Last payout
Mar 06, 2019
$0.40
Total
paid
$8.60
Number of
Payments
11
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 18, 2019 22:30
Paying
changed to
Not paying
Feb 22, 2019 19:45
Added on monitoring. Status:
Paying
May 07, 2018 16:48
Not paying
from Mar 04, 2019 17:16
-- --
--
goldpoll.com
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
Mar 04, 2019 17:16
Problem
changed to
Not paying
Mar 01, 2019 14:12
Paying
changed to
Problem
Jul 27, 2018 10:41
Problem
changed to
Paying
Jul 26, 2018 17:22
Paying
changed to
Problem
May 10, 2018 18:02
Waiting
changed to
Paying
May 07, 2018 16:48
Added on monitoring. Status:
Waiting
Jan 19, 2019 20:59
Not paying
from Mar 05, 2019 13:43
-- --
Mar 02, 2019 ($0.50)
Position on monitoring
Payout Information
Last payout
Mar 02, 2019
$0.50
Total
paid
$231.24
Number of
Payments
94
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $20 -- --
2 Normal $20 -- --
3 Trial $20 -- --
Status Change History
Mar 05, 2019 13:43
Paying
changed to
Not paying
Jan 23, 2019 14:02
Waiting
changed to
Paying
Jan 19, 2019 20:59
Added on monitoring. Status:
Waiting
May 05, 2018 11:37
Not paying
from Mar 08, 2019 11:44
-- --
Jan 24, 2019 ($33.00)
Position on monitoring
Payout Information
Last payout
Jan 24, 2019
$33.00
Total
paid
$47.65
Number of
Payments
5
User deposits
Total
investment
$88,869.63
Total
RCB paid
$4,395.33
Number of
deposits
457
Unique
investors
147
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, 2019 11:44
Paying
changed to
Not paying
Jan 19, 2019 18:05
Waiting
changed to
Paying
Jan 19, 2019 15:08
Problem
changed to
Waiting
Jan 19, 2019 06:17
Waiting
changed to
Problem
Jan 18, 2019 17:36
Paying
changed to
Waiting
Aug 16, 2018 19:35
Added on monitoring. Status:
Paying
Aug 16, 2018 18:12
Paying
changed to
Not monitored
May 09, 2018 05:42
Waiting
changed to
Paying
May 05, 2018 11:37
Added on monitoring. Status:
Waiting
Feb 28, 2019 15:34
Not paying
from Mar 04, 2019 18:21
-- --
no
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
Mar 04, 2019 18:21
Paying
changed to
Not paying
Feb 28, 2019 15:34
Added on monitoring. Status:
Paying
Jan 20, 2019 14:53
Not paying
from Mar 15, 2019 09:40
-- --
Jan 22, 2019 ($52.00)
Position on monitoring
Payout Information
Last payout
Jan 22, 2019
$52.00
Total
paid
$52.00
Number of
Payments
1
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $700 $300 $500
2 VIP $400 $150 $200
3 TOP $250 $100 --
4 Exclusive $200 $60 --
5 Premium $100 $40 --
6 Standard $50 $15 --
7 Trial -- -- --
8 Mining -- -- --
Status Change History
Mar 15, 2019 09:40
Paying
changed to
Not paying
Jan 22, 2019 17:09
Waiting
changed to
Paying
Jan 20, 2019 14:53
Added on monitoring. Status:
Waiting
Jan 22, 2019 17:26
Not paying
from Mar 01, 2019 22:00
-- --
Feb 27, 2019 ($10.40)
Position on monitoring
Payout Information
Last payout
Feb 27, 2019
$10.40
Total
paid
$176.80
Number of
Payments
17
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3 Silver $29 -- --
4 Not monitoring -- -- --
Status Change History
Mar 01, 2019 22:00
Problem
changed to
Not paying
Mar 01, 2019 19:47
Paying
changed to
Problem
Feb 11, 2019 18:20
Waiting
changed to
Paying
Jan 22, 2019 17:26
Added on monitoring. Status:
Waiting
May 15, 2018 21:30
Not paying
from Apr 05, 2019 23:34
-- --
Feb 22, 2019 ($1.20)
Position on monitoring
Payout Information
Last payout
Feb 22, 2019
$1.20
Total
paid
$4.40
Number of
Payments
5
User deposits
No deposits
Information about listing/group
No listing data
Status Change History
Apr 05, 2019 23:34
Paying
changed to
Not paying
Jan 30, 2019 12:36
Added on monitoring. Status:
Paying
May 23, 2018 13:21
Waiting
changed to
Not monitored
May 15, 2018 21:30
Added on monitoring. Status:
Waiting
Jan 30, 2019 22:51
Not paying
from Feb 28, 2019 11:46
-- --
Feb 27, 2019 ($0.20)
Position on monitoring
Payout Information
Last payout
Feb 27, 2019
$0.20
Total
paid
$4.80
Number of
Payments
20
User deposits
No deposits
Information about listing/group
No listing data
Status Change History
Feb 28, 2019 11:46
Paying
changed to
Not paying
Feb 27, 2019 11:13
Waiting
changed to
Paying
Feb 26, 2019 00:14
Not paying
changed to
Waiting
Feb 25, 2019 21:00
Paying
changed to
Not paying
Feb 01, 2019 08:57
Waiting
changed to
Paying
Jan 31, 2019 23:46
Paying
changed to
Waiting
Jan 30, 2019 22:51
Added on monitoring. Status:
Paying
Blogs
Not paying (7)
Monitorings
Problem (1)
Not paying (26)
invest-tracing.com
Problem
from Feb 28, 2019 19:03
--
Deposit
--
Listing/Group
sqmonitor.com
Not paying
from Mar 05, 2019 22:11
--
Deposit
--
Listing/Group
hyip.biz
Not paying
from Mar 05, 2019 12:21
--
Deposit
--
Listing/Group
uhyips.com
Not paying
from Mar 06, 2019 03:09
--
Deposit
--
Listing/Group
rcbinfo.com
Not paying
from Mar 06, 2019 08:50
--
Deposit
--
Listing/Group
hyipmaster.org
Not paying
from Mar 05, 2019 12:59
--
Deposit
--
Listing/Group
hyips-analysis.biz
Not paying
from Feb 28, 2019 14:25
--
Deposit
--
Listing/Group
hyipexplorer.com
Not paying
from Apr 13, 2019 17:31
--
Deposit
--
Listing/Group
hyiper.net
Not paying
from Mar 04, 2019 06:12
--
Deposit
--
Listing/Group
graspgold.com
Not paying
from Mar 01, 2019 09:28
--
Deposit
--
Listing/Group
e-investars.com
Not paying
from Mar 21, 2019 12:53
--
Deposit
--
Listing/Group
investrecord.com
Not paying
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