0
29 Jan, 2020
21:28:44
server time
bottrade.cc
abstrend.net
bitures.biz
bitures.biz
longinvest.biz
monelo.biz
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
0.00 HL index
Start: Aug 22, 2019
Scam date: Nov 27, 2019 - worked 97 days
Added: Aug 22, 2019 21:09
Investtrend
investtrend.biz
Not paying (38)
(5/5.0)
Redesign: Sep 20, 2019 (68 paying days) Show history
Plans: 2% daily for 21 days; 4.5% daily for 55 days; 9% daily for 100 days; 1880% after 30 days; 1200% after 5 days; 2600% after 10 days
Script: GoldCoders
Licensed
Hosting provider: Antiddos.biz (5 paying HYIPs)
Alexa rank: 113 087
1 282 663
14 752 Russia
IP-address: 91.220.101.79 (1 Total HYIPs / 0 paying)
SSL:
EV SSL valid from 03 Oct, 2019 to 03 Oct, 2020 - Sectigo Limited
Domain registrar: NameCheap show whois
Domain Name: investtrend.biz
Registry Domain ID: DA39825A375EC4FE1985A28A21801B989-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-08-21T04:25:11Z
Creation Date: 2019-08-01T15:33:47Z
Registry Expiry Date: 2024-08-01T15:33:47Z
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: ns55.strongns.biz
Name Server: ns2.strongns.net
Name Server: ns24.strongns.net
Name Server: ns2.strongns.biz
Name Server: ns55.strongns.net
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2019-11-25T20:22:04Z <<<
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.
Domain Registered: Aug 01, 2019 15:33 - Aug 01, 2024 15:33
NS servers: ns2.strongns.biz, ns2.strongns.net, ns24.strongns.biz, ns24.strongns.net, ns55.strongns.biz, ns55.strongns.net
PerfectMoney: U19963233 (no matches found) , U20460528 (no matches found)
Last events
hyipexplorer.com
Jan 12, 2020 23:46
Problem
change to
Not paying
popularhyip.com
Jan 10, 2020 07:08
Paying
change to
Not monitored
hyipregular.org
Dec 19, 2019 18:31
Paying
change to
Not paying
vipinvestor.net
Dec 14, 2019 07:29
Paying
change to
Not paying
popularhyip.com
Dec 11, 2019 13:39
Not paying
change to
Paying
maxhyip.com
Dec 11, 2019 13:38
Problem
change to
Not paying
graspgold.com
Dec 10, 2019 14:18
Waiting
change to
Not paying
goldpoll.com
Dec 06, 2019 16:01
Problem
change to
Not paying
14monitor.com
Dec 05, 2019 02:07
Problem
change to
Not paying
14monitor.com
Dec 05, 2019 00:21
Paying
change to
Problem
qwerty-hyip.com
Dec 05, 2019 00:18
Paying
change to
Not paying
makeindmoney.com
Dec 04, 2019 15:45
Paying
change to
Not monitored
all-hyips.info
Dec 04, 2019 15:30
Problem
change to
Not paying
hyipnews.com
Dec 04, 2019 11:37
Problem
change to
Not paying
hothyips.com
Dec 04, 2019 10:55
Paying
change to
Not paying
hyipfriend.net
Dec 04, 2019 05:00
Paying
change to
Not paying
sqmonitor.com
Dec 04, 2019 03:22
Problem
change to
Not paying
monitor-invest.net
Dec 04, 2019 02:00
Problem
change to
Not paying
hyip.biz
Dec 03, 2019 19:42
Problem
change to
Not paying
lovehyip.com
Dec 03, 2019 18:34
Problem
change to
Not monitored
monhyip.net
Dec 03, 2019 15:54
Problem
change to
Not paying
smart-investors.club
Dec 03, 2019 13:51
Paying
change to
Not paying
lovehyip.com
Dec 03, 2019 09:19
Paying
change to
Problem
hyipreviews.top
Dec 03, 2019 08:57
Paying
change to
Not paying
monitor-invest.net
Dec 03, 2019 04:13
Paying
change to
Problem
sqmonitor.com
Dec 03, 2019 01:43
Waiting
change to
Problem
pbhyips.info
Dec 02, 2019 20:37
Paying
change to
Not paying
monitorhyip.biz
Dec 02, 2019 18:59
Problem
change to
Not paying
popularhyip.com
Dec 02, 2019 17:56
Problem
change to
Not paying
hyips-analysis.biz
Dec 02, 2019 17:31
Problem
change to
Not paying
goldpoll.com
Dec 02, 2019 16:59
Paying
change to
Problem
newhyipstate.info
Dec 02, 2019 15:00
Waiting
change to
Not paying
hyip.biz
Dec 02, 2019 13:37
Paying
change to
Problem
uhyips.com
Dec 02, 2019 12:33
Problem
change to
Not paying
hyipnews.com
Dec 02, 2019 12:10
Paying
change to
Problem
monitorhyip.biz
Dec 02, 2019 10:31
Paying
change to
Problem
all-hyips.info
Dec 02, 2019 09:37
Paying
change to
Problem
hyipscope.org
Dec 02, 2019 06:36
Waiting
change to
Not paying
hyipexplorer.com
Dec 02, 2019 02:12
Paying
change to
Problem
popularhyip.com
Dec 01, 2019 22:51
Paying
change to
Problem
hyips-analysis.biz
Dec 01, 2019 22:28
Paying
change to
Problem
monhyip.net
Dec 01, 2019 18:34
Waiting
change to
Problem
graspgold.com
Dec 01, 2019 11:26
Paying
change to
Waiting
monhyip.net
Dec 01, 2019 11:17
Paying
change to
Waiting
hyipscope.org
Dec 01, 2019 06:04
Paying
change to
Waiting
maxhyip.com
Nov 30, 2019 14:19
Paying
change to
Problem
hyipindustry.com
Nov 30, 2019 14:11
Waiting
change to
Not paying
invest-tracing.com
Nov 29, 2019 19:03
Paying
change to
Not paying
sqmonitor.com
Nov 29, 2019 17:22
Paying
change to
Waiting
hyipindustry.com
Nov 28, 2019 14:23
Paying
change to
Waiting
silver-profit.com
Nov 28, 2019 12:45
Paying
change to
Not paying
maroon6.com
Nov 28, 2019 12:27
Paying
change to
Not paying
newhyips.info
Nov 28, 2019 10:39
Waiting
change to
Not paying
uhyips.com
Nov 27, 2019 21:45
Paying
change to
Problem
hyipmaster.org
Nov 27, 2019 21:36
Problem
change to
Not paying
hyiphunt.com
Nov 27, 2019 10:01
Paying
change to
Not paying
fairmonitor.com
Nov 27, 2019 08:55
Problem
change to
Not paying
hyiper.net
Nov 27, 2019 04:16
Waiting
change to
Not paying
14monitor.com
Nov 26, 2019 23:31
Problem
change to
Paying
14monitor.com
Nov 26, 2019 20:08
Paying
change to
Problem
onlinebitz.net
Nov 26, 2019 17:45
Paying
change to
Not paying
mabnews.com
Nov 26, 2019 17:03
Problem
change to
Not paying
mabnews.com
Nov 26, 2019 16:10
Not paying
change to
Problem
myinvestblog.ru
Nov 26, 2019 16:09
Waiting
change to
Not paying
e-invest.biz
Nov 26, 2019 16:09
Paying
change to
Not paying
mabnews.com
Nov 26, 2019 16:09
Waiting
change to
Not paying
hyiper.net
Nov 26, 2019 11:45
Paying
change to
Waiting
fairmonitor.com
Nov 26, 2019 10:54
Paying
change to
Problem
hyipmaster.org
Nov 26, 2019 08:21
Paying
change to
Problem
pbhyips.info
Nov 25, 2019 20:19
Not paying
change to
Paying
pbhyips.info
Nov 25, 2019 19:29
Paying
change to
Not paying
investfinbiz.com
Nov 25, 2019 14:15
Paying
change to
Not paying
myinvestblog.ru
Nov 24, 2019 14:32
Paying
change to
Waiting
myinvestblog.ru
Nov 24, 2019 12:00
Waiting
change to
Paying
makeindmoney.com
Nov 21, 2019 20:56
Added to monitoring. Status:
Paying
myinvestblog.ru
Nov 18, 2019 23:36
Paying
change to
Waiting
hyipmaster.org
Nov 06, 2019 01:15
Problem
change to
Paying
hyipmaster.org
Nov 06, 2019 00:24
Paying
change to
Problem
myinvestblog.ru
Nov 03, 2019 22:31
Waiting
change to
Paying
fairmonitor.com
Nov 03, 2019 11:41
Waiting
change to
Paying
fairmonitor.com
Nov 02, 2019 13:17
Added to monitoring. Status:
Waiting
maxhyip.com
Nov 01, 2019 21:06
Waiting
change to
Paying
myinvestblog.ru
Nov 01, 2019 20:59
Paying
change to
Waiting
pbhyips.info
Nov 01, 2019 17:57
Waiting
change to
Paying
maxhyip.com
Nov 01, 2019 12:29
Problem
change to
Waiting
maxhyip.com
Nov 01, 2019 03:26
Paying
change to
Problem
hyiphunt.com
Oct 31, 2019 16:50
Added to monitoring. Status:
Paying
qwerty-hyip.com
Oct 29, 2019 13:17
Waiting
change to
Paying
pbhyips.info
Oct 27, 2019 20:25
Added to monitoring. Status:
Waiting
lovehyip.com
Oct 27, 2019 19:50
Waiting
change to
Paying
monitorhyip.biz
Oct 27, 2019 18:59
Waiting
change to
Paying
maroon6.com
Oct 24, 2019 18:30
Added to monitoring. Status:
Paying
qwerty-hyip.com
Oct 23, 2019 15:47
Added to monitoring. Status:
Waiting
hyips-analysis.biz
Oct 20, 2019 12:59
Waiting
change to
Paying
uhyips.com
Oct 20, 2019 12:51
Waiting
change to
Paying
hyipscope.org
Oct 20, 2019 07:33
Waiting
change to
Paying
monitor-invest.net
Oct 20, 2019 04:37
Waiting
change to
Paying
hyipnews.com
Oct 19, 2019 18:37
Waiting
change to
Paying
hyipfriend.net
Oct 19, 2019 10:12
Added to monitoring. Status:
Paying
lovehyip.com
Oct 18, 2019 22:21
Added to monitoring. Status:
Waiting
monhyip.net
Oct 18, 2019 17:02
Added to monitoring. Status:
Paying
hyipnews.com
Oct 18, 2019 09:49
Added to monitoring. Status:
Waiting
uhyips.com
Oct 18, 2019 00:48
Added to monitoring. Status:
Waiting
onlinebitz.net
Oct 18, 2019 00:44
Added to blog. Status:
Paying
hyips-analysis.biz
Oct 17, 2019 23:13
Added to monitoring. Status:
Waiting
monitor-invest.net
Oct 17, 2019 20:47
Added to monitoring. Status:
Waiting
hyipscope.org
Oct 17, 2019 19:54
Added to monitoring. Status:
Waiting
maxhyip.com
Oct 12, 2019 18:50
Problem
change to
Paying
maxhyip.com
Oct 12, 2019 14:12
Paying
change to
Problem
myinvestblog.ru
Oct 12, 2019 00:13
Waiting
change to
Paying
hyipmaster.org
Oct 09, 2019 00:47
Waiting
change to
Paying
myinvestblog.ru
Oct 08, 2019 22:43
Added to monitoring. Status:
Waiting
hyipmaster.org
Oct 07, 2019 00:35
Added to monitoring. Status:
Waiting
smart-investors.club
Oct 01, 2019 14:27
Waiting
change to
Paying
smart-investors.club
Sep 30, 2019 11:49
Added to monitoring. Status:
Waiting
vipinvestor.net
Sep 30, 2019 11:31
Added to blog. Status:
Paying
14monitor.com
Sep 30, 2019 06:27
Added to monitoring. Status:
Paying
hyip.biz
Sep 29, 2019 11:53
Waiting
change to
Paying
hyipexplorer.com
Sep 29, 2019 09:48
Waiting
change to
Paying
all-hyips.info
Sep 29, 2019 00:55
Waiting
change to
Paying
silver-profit.com
Sep 28, 2019 18:00
Added to blog. Status:
Paying
all-hyips.info
Sep 28, 2019 11:22
Added to monitoring. Status:
Waiting
mabnews.com
Sep 28, 2019 07:15
Added to blog. Status:
Waiting
hyiper.net
Sep 28, 2019 05:29
Waiting
change to
Paying
hyiper.net
Sep 28, 2019 05:03
Added to monitoring. Status:
Waiting
hyip.biz
Sep 26, 2019 23:27
Added to monitoring. Status:
Waiting
hyipexplorer.com
Sep 26, 2019 20:57
Added to monitoring. Status:
Waiting
graspgold.com
Sep 24, 2019 23:15
Added to monitoring. Status:
Paying
graspgold.com
Sep 24, 2019 23:08
Paying
change to
Not monitored
hyipreviews.top
Sep 24, 2019 13:39
Waiting
change to
Paying
maxhyip.com
Sep 19, 2019 17:06
Problem
change to
Paying
maxhyip.com
Sep 19, 2019 12:31
Not paying
change to
Problem
maxhyip.com
Sep 18, 2019 13:12
Problem
change to
Not paying
maxhyip.com
Sep 17, 2019 13:02
Paying
change to
Problem
e-invest.biz
Sep 09, 2019 15:39
Added to blog. Status:
Paying
investfinbiz.com
Sep 06, 2019 14:22
Added to blog. Status:
Paying
maxhyip.com
Sep 05, 2019 16:52
Problem
change to
Paying
maxhyip.com
Sep 05, 2019 13:08
Paying
change to
Problem
maxhyip.com
Sep 04, 2019 12:43
Problem
change to
Paying
maxhyip.com
Sep 04, 2019 12:18
Paying
change to
Problem
popularhyip.com
Sep 03, 2019 20:41
Waiting
change to
Paying
goldpoll.com
Sep 03, 2019 20:15
Waiting
change to
Paying
popularhyip.com
Sep 02, 2019 15:52
Added to monitoring. Status:
Waiting
hothyips.com
Sep 02, 2019 02:41
Waiting
change to
Paying
graspgold.com
Sep 01, 2019 21:25
Added to monitoring. Status:
Paying
graspgold.com
Sep 01, 2019 21:22
Paying
change to
Not monitored
goldpoll.com
Sep 01, 2019 12:16
Added to monitoring. Status:
Waiting
monitorhyip.biz
Aug 31, 2019 09:49
Added to monitoring. Status:
Waiting
hothyips.com
Aug 29, 2019 22:01
Added to monitoring. Status:
Waiting
sqmonitor.com
Aug 25, 2019 18:01
Waiting
change to
Paying
graspgold.com
Aug 25, 2019 09:51
Waiting
change to
Paying
hyipindustry.com
Aug 24, 2019 22:22
Waiting
change to
Paying
maxhyip.com
Aug 24, 2019 21:13
Waiting
change to
Paying
invest-tracing.com
Aug 24, 2019 07:40
Waiting
change to
Paying
newhyips.info
Aug 23, 2019 20:28
Added to monitoring. Status:
Waiting
newhyipstate.info
Aug 23, 2019 12:59
Added to monitoring. Status:
Waiting
hyipregular.org
Aug 23, 2019 10:49
Added to monitoring. Status:
Paying
graspgold.com
Aug 23, 2019 10:23
Added to monitoring. Status:
Waiting
hyipreviews.top
Aug 23, 2019 09:25
Added to monitoring. Status:
Waiting
hyipindustry.com
Aug 23, 2019 03:20
Added to monitoring. Status:
Waiting
sqmonitor.com
Aug 22, 2019 23:36
Added to monitoring. Status:
Waiting
maxhyip.com
Aug 22, 2019 23:20
Added to monitoring. Status:
Waiting
invest-tracing.com
Aug 22, 2019 21:09
Added to monitoring. Status:
Waiting
For use widget on other sites just copy this code:
Statuses
38
rcb offers
5
Deposit stats
$48,928.00
payout stats
$6,958.79
Simillar design
0
Simillar text HYIPs
0
Votes
163
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,001.00
Listing cost (fee + insurance): $1,051.00
Top listings percentage: 18.42%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (6)
Sep 09, 2019 15:39
Not paying
from Nov 26, 2019 16:09
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$1,430.00
Total
RCB paid
$28.15
Number of
deposits
19
Unique
investors
18
Information about listing/group
No listing data
Status Change History
Nov 26, 2019 16:09
Paying
changed to
Not paying
Sep 09, 2019 15:39
Added on monitoring. Status:
Paying
Oct 18, 2019 00:44
Not paying
from Nov 26, 2019 17:45
-- --
--
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
Nov 26, 2019 17:45
Paying
changed to
Not paying
Oct 18, 2019 00:44
Added on monitoring. Status:
Paying
Sep 28, 2019 07:15
Not paying
from Nov 26, 2019 17:03
-- --
--
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
Nov 26, 2019 17:03
Problem
changed to
Not paying
Nov 26, 2019 16:10
Not paying
changed to
Problem
Nov 26, 2019 16:09
Waiting
changed to
Not paying
Sep 28, 2019 07:15
Added on monitoring. Status:
Waiting
Sep 28, 2019 18:00
Not paying
from Nov 28, 2019 12:45
$20.00
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
Nov 28, 2019 12:45
Paying
changed to
Not paying
Sep 28, 2019 18:00
Added on monitoring. Status:
Paying
Sep 06, 2019 14:22
Not paying
from Nov 25, 2019 14:15
-- --
--
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
Nov 25, 2019 14:15
Paying
changed to
Not paying
Sep 06, 2019 14:22
Added on monitoring. Status:
Paying
Sep 30, 2019 11:31
Not paying
from Dec 14, 2019 07:29
-- --
--
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
Dec 14, 2019 07:29
Paying
changed to
Not paying
Sep 30, 2019 11:31
Added on monitoring. Status:
Paying
Monitorings
Not paying (32)
Sep 28, 2019 05:03
Not paying
from Nov 27, 2019 04:16
$500.00
Premium
# Title Deposit Fee Insurance
1
Premium
$500 $200 --
2 Standard $250 $50 --
3 Basic $130 $20 --
Nov 26, 2019 ($20.50)
2
Position on monitoring
Payout Information
Last payout
Nov 26, 2019
$20.50
Total
paid
$1,012.05
Number of
Payments
45
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
Nov 27, 2019 04:16
Waiting
changed to
Not paying
Nov 26, 2019 11:45
Paying
changed to
Waiting
Sep 28, 2019 05:29
Waiting
changed to
Paying
Sep 28, 2019 05:03
Added on monitoring. Status:
Waiting
Sep 26, 2019 20:57
Not paying
from Jan 12, 2020 23:46
$200.00
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Nov 29, 2019 ($4.00)
63
Position on monitoring
Payout Information
Last payout
Nov 29, 2019
$4.00
Total
paid
$1,739.82
Number of
Payments
55
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
Jan 12, 2020 23:46
Problem
changed to
Not paying
Dec 02, 2019 02:12
Paying
changed to
Problem
Sep 29, 2019 09:48
Waiting
changed to
Paying
Sep 26, 2019 20:57
Added on monitoring. Status:
Waiting
Sep 28, 2019 11:22
Not paying
from Dec 04, 2019 15:30
$200.00
Premium
# Title Deposit Fee Insurance
1
Premium
$200 $50 --
2 Standart $150 $30 --
3 Economy $60 $20 --
Nov 29, 2019 ($4.00)
13
Position on monitoring
Payout Information
Last payout
Nov 29, 2019
$4.00
Total
paid
$261.30
Number of
Payments
69
User deposits
Total
investment
$620.00
Total
RCB paid
$67.62
Number of
deposits
16
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
Dec 04, 2019 15:30
Problem
changed to
Not paying
Dec 02, 2019 09:37
Paying
changed to
Problem
Sep 29, 2019 00:55
Waiting
changed to
Paying
Sep 28, 2019 11:22
Added on monitoring. Status:
Waiting
Oct 07, 2019 00:35
Not paying
from Nov 27, 2019 21:36
$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 -- -- --
Nov 22, 2019 ($4.00)
21
Position on monitoring
Payout Information
Last payout
Nov 22, 2019
$4.00
Total
paid
$434.15
Number of
Payments
30
User deposits
Total
investment
$4,708.00
Total
RCB paid
$283.51
Number of
deposits
26
Unique
investors
23
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
Nov 27, 2019 21:36
Problem
changed to
Not paying
Nov 26, 2019 08:21
Paying
changed to
Problem
Nov 06, 2019 01:15
Problem
changed to
Paying
Nov 06, 2019 00:24
Paying
changed to
Problem
Oct 09, 2019 00:47
Waiting
changed to
Paying
Oct 07, 2019 00:35
Added on monitoring. Status:
Waiting
Nov 02, 2019 13:17
Not paying
from Nov 27, 2019 08:55
$200.00
Normal
# Title Deposit Fee Insurance
1 VIP $400 $899 --
2 Exclusive $300 $499 --
3 Premium $250 $349 --
4
Normal
$200 $299 --
5 Trial $200 $199 --
Nov 26, 2019 ($4.00)
15
Position on monitoring
Payout Information
Last payout
Nov 26, 2019
$4.00
Total
paid
$96.00
Number of
Payments
23
User deposits
Total
investment
$250.00
Total
RCB paid
$12.50
Number of
deposits
6
Unique
investors
6
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
Nov 27, 2019 08:55
Problem
changed to
Not paying
Nov 26, 2019 10:54
Paying
changed to
Problem
Nov 03, 2019 11:41
Waiting
changed to
Paying
Nov 02, 2019 13:17
Added on monitoring. Status:
Waiting
Aug 22, 2019 21:09
Not paying
from Nov 29, 2019 19:03
$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 -- -- --
Nov 28, 2019 ($14.75)
invest-tracing.com
124
Position on monitoring
Payout Information
Last payout
Nov 28, 2019
$14.75
Total
paid
$1,219.28
Number of
Payments
32
User deposits
Total
investment
$22,014.00
Total
RCB paid
$1,588.77
Number of
deposits
239
Unique
investors
137
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
Nov 29, 2019 19:03
Paying
changed to
Not paying
Aug 24, 2019 07:40
Waiting
changed to
Paying
Aug 22, 2019 21:09
Added on monitoring. Status:
Waiting
Sep 26, 2019 23:27
Not paying
from Dec 03, 2019 19:42
$100.00
All
# Title Deposit Fee Insurance
1
All
$100 $5 --
--
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
Dec 03, 2019 19:42
Problem
changed to
Not paying
Dec 02, 2019 13:37
Paying
changed to
Problem
Sep 29, 2019 11:53
Waiting
changed to
Paying
Sep 26, 2019 23:27
Added on monitoring. Status:
Waiting
Oct 18, 2019 00:48
Not paying
from Dec 02, 2019 12:33
$100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Nov 27, 2019 ($2.50)
58
Position on monitoring
Payout Information
Last payout
Nov 27, 2019
$2.50
Total
paid
$423.36
Number of
Payments
67
User deposits
Total
investment
$7,368.00
Total
RCB paid
$577.86
Number of
deposits
74
Unique
investors
57
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Dec 02, 2019 12:33
Problem
changed to
Not paying
Nov 27, 2019 21:45
Paying
changed to
Problem
Oct 20, 2019 12:51
Waiting
changed to
Paying
Oct 18, 2019 00:48
Added on monitoring. Status:
Waiting
Sep 30, 2019 11:49
Not paying
from Dec 03, 2019 13:51
$100.00
Platinum
# Title Deposit Fee Insurance
1
Platinum
-- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4 Normal $50 $100 --
5 Trial $25 $50 --
Dec 03, 2019 ($4.00)
33
Position on monitoring
Payout Information
Last payout
Dec 03, 2019
$4.00
Total
paid
$120.00
Number of
Payments
50
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Platinum
-- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4 Normal $50 $100 --
5 Trial $25 $50 --
Status Change History
Dec 03, 2019 13:51
Paying
changed to
Not paying
Oct 01, 2019 14:27
Waiting
changed to
Paying
Sep 30, 2019 11:49
Added on monitoring. Status:
Waiting
Aug 22, 2019 23:36
Not paying
from Dec 04, 2019 03:22
$30.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $165 -- --
2 Premium $65 -- --
3
Normal
$30 -- --
Nov 29, 2019 ($0.60)
75
Position on monitoring
Payout Information
Last payout
Nov 29, 2019
$0.60
Total
paid
$86.74
Number of
Payments
68
User deposits
Total
investment
$469.00
Total
RCB paid
$55.18
Number of
deposits
17
Unique
investors
13
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $165 -- --
2 Premium $65 -- --
3
Normal
$30 -- --
Status Change History
Dec 04, 2019 03:22
Problem
changed to
Not paying
Dec 03, 2019 01:43
Waiting
changed to
Problem
Nov 29, 2019 17:22
Paying
changed to
Waiting
Aug 25, 2019 18:01
Waiting
changed to
Paying
Aug 22, 2019 23:36
Added on monitoring. Status:
Waiting
Oct 24, 2019 18:30
Not paying
from Nov 28, 2019 12:27
-- --
--
17
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
Nov 28, 2019 12:27
Paying
changed to
Not paying
Oct 24, 2019 18:30
Added on monitoring. Status:
Paying
Oct 31, 2019 16:50
Not paying
from Nov 27, 2019 10:01
-- --
Nov 26, 2019 ($6.00)
Position on monitoring
Payout Information
Last payout
Nov 26, 2019
$6.00
Total
paid
$48.00
Number of
Payments
10
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
Nov 27, 2019 10:01
Paying
changed to
Not paying
Oct 31, 2019 16:50
Added on monitoring. Status:
Paying
Oct 08, 2019 22:43
Not paying
from Nov 26, 2019 16:09
$200.00
Trial
# Title Deposit Fee Insurance
1 Grand $1000 $500 --
2 Ultra All Inclusive $500 $200 --
3 Top Performer $200 $99 --
4 Exclusive $175 $50 --
5 Premium $135 $40 --
6 Normal $100 $30 --
7
Trial
$75 $25 --
Nov 03, 2019 ($35.00)
31
Position on monitoring
Payout Information
Last payout
Nov 03, 2019
$35.00
Total
paid
$52.85
Number of
Payments
2
User deposits
Total
investment
$1,240.00
Total
RCB paid
$125.02
Number of
deposits
21
Unique
investors
19
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
Nov 26, 2019 16:09
Waiting
changed to
Not paying
Nov 24, 2019 14:32
Paying
changed to
Waiting
Nov 24, 2019 12:00
Waiting
changed to
Paying
Nov 18, 2019 23:36
Paying
changed to
Waiting
Nov 03, 2019 22:31
Waiting
changed to
Paying
Nov 01, 2019 20:59
Paying
changed to
Waiting
Oct 12, 2019 00:13
Waiting
changed to
Paying
Oct 08, 2019 22:43
Added on monitoring. Status:
Waiting
Aug 23, 2019 10:23
Not paying
from Dec 10, 2019 14:18
$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
-- -- --
Nov 30, 2019 ($4.04)
78
Position on monitoring
Payout Information
Last payout
Nov 30, 2019
$4.04
Total
paid
$463.31
Number of
Payments
85
User deposits
Total
investment
$5,428.00
Total
RCB paid
$336.53
Number of
deposits
53
Unique
investors
34
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
Dec 10, 2019 14:18
Waiting
changed to
Not paying
Dec 01, 2019 11:26
Paying
changed to
Waiting
Sep 24, 2019 23:15
Added on monitoring. Status:
Paying
Sep 24, 2019 23:08
Paying
changed to
Not monitored
Sep 01, 2019 21:25
Added on monitoring. Status:
Paying
Sep 01, 2019 21:22
Paying
changed to
Not monitored
Aug 25, 2019 09:51
Waiting
changed to
Paying
Aug 23, 2019 10:23
Added on monitoring. Status:
Waiting
Oct 18, 2019 17:02
Not paying
from Dec 03, 2019 15:54
$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 Economoc Games $20 $5 --
Nov 28, 2019 ($1.00)
6
Position on monitoring
Payout Information
Last payout
Nov 28, 2019
$1.00
Total
paid
$33.00
Number of
Payments
33
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $300 $300 --
2 Exclusive $200 $20 --
3 Premium $100 $10 --
4
Have deposit
$50 $5 --
5 Economoc Games $20 $5 --
Status Change History
Dec 03, 2019 15:54
Problem
changed to
Not paying
Dec 01, 2019 18:34
Waiting
changed to
Problem
Dec 01, 2019 11:17
Paying
changed to
Waiting
Oct 18, 2019 17:02
Added on monitoring. Status:
Paying
Oct 17, 2019 23:13
Not paying
from Dec 02, 2019 17:31
$50.00
All
No listing data
--
29
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
Dec 02, 2019 17:31
Problem
changed to
Not paying
Dec 01, 2019 22:28
Paying
changed to
Problem
Oct 20, 2019 12:59
Waiting
changed to
Paying
Oct 17, 2019 23:13
Added on monitoring. Status:
Waiting
Aug 23, 2019 03:20
Not paying
from Nov 30, 2019 14:11
$50.00
Basic
# Title Deposit Fee Insurance
1 Premium $200 $199 --
2 Normal $100 $39 --
3 Standard $60 $19 --
4
Basic
$30 $1 --
Oct 07, 2019 ($1.00)
9
Position on monitoring
Payout Information
Last payout
Oct 07, 2019
$1.00
Total
paid
$85.00
Number of
Payments
34
User deposits
Total
investment
$2,190.00
Total
RCB paid
$109.50
Number of
deposits
12
Unique
investors
5
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $199 --
2 Normal $100 $39 --
3 Standard $60 $19 --
4
Basic
$30 $1 --
Status Change History
Nov 30, 2019 14:11
Waiting
changed to
Not paying
Nov 28, 2019 14:23
Paying
changed to
Waiting
Aug 24, 2019 22:22
Waiting
changed to
Paying
Aug 23, 2019 03:20
Added on monitoring. Status:
Waiting
Oct 17, 2019 19:54
Not paying
from Dec 02, 2019 06:36
$200.00
Executive
# Title Deposit Fee Insurance
1
Executive
$200 $68 --
2 Standard $100 $38 --
3 Trial $50 $15 --
Nov 29, 2019 ($1.20)
33
Position on monitoring
Payout Information
Last payout
Nov 29, 2019
$1.20
Total
paid
$475.58
Number of
Payments
54
User deposits
Total
investment
$2,681.00
Total
RCB paid
$223.94
Number of
deposits
34
Unique
investors
22
Information about listing/group
# Title Deposit Fee Insurance
1
Executive
$200 $68 --
2 Standard $100 $38 --
3 Trial $50 $15 --
Status Change History
Dec 02, 2019 06:36
Waiting
changed to
Not paying
Dec 01, 2019 06:04
Paying
changed to
Waiting
Oct 20, 2019 07:33
Waiting
changed to
Paying
Oct 17, 2019 19:54
Added on monitoring. Status:
Waiting
Oct 18, 2019 09:49
Not paying
from Dec 04, 2019 11:37
$100.00 --
--
6
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Dec 04, 2019 11:37
Problem
changed to
Not paying
Dec 02, 2019 12:10
Paying
changed to
Problem
Oct 19, 2019 18:37
Waiting
changed to
Paying
Oct 18, 2019 09:49
Added on monitoring. Status:
Waiting
Sep 30, 2019 06:27
Not paying
from Dec 05, 2019 02:07
$30.00
Premium
# Title Deposit Fee Insurance
1 VIP $120 $30 --
2
Premium
$75 $25 --
3 Normal $35 $15 --
4 Low Cost $15 $10 --
Nov 29, 2019 ($0.40)
13
Position on monitoring
Payout Information
Last payout
Nov 29, 2019
$0.40
Total
paid
$30.90
Number of
Payments
28
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $120 $30 --
2
Premium
$75 $25 --
3 Normal $35 $15 --
4 Low Cost $15 $10 --
Status Change History
Dec 05, 2019 02:07
Problem
changed to
Not paying
Dec 05, 2019 00:21
Paying
changed to
Problem
Nov 26, 2019 23:31
Problem
changed to
Paying
Nov 26, 2019 20:08
Paying
changed to
Problem
Sep 30, 2019 06:27
Added on monitoring. Status:
Paying
Sep 01, 2019 12:16
Not paying
from Dec 06, 2019 16:01
--
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
--
goldpoll.com
109
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
Dec 06, 2019 16:01
Problem
changed to
Not paying
Dec 02, 2019 16:59
Paying
changed to
Problem
Sep 03, 2019 20:15
Waiting
changed to
Paying
Sep 01, 2019 12:16
Added on monitoring. Status:
Waiting
Aug 23, 2019 20:28
Not paying
from Nov 28, 2019 10:39
-- --
--
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 Insured $250 $50 $1000
2 Special $290 $9 --
3 Normal $40 $19 --
4 Free -- -- --
Status Change History
Nov 28, 2019 10:39
Waiting
changed to
Not paying
Aug 23, 2019 20:28
Added on monitoring. Status:
Waiting
Aug 23, 2019 09:25
Not paying
from Dec 03, 2019 08:57
--
Basic
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3 Standard $101 $79 --
4
Basic
$70 $20 --
no
20
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$300.00
Total
RCB paid
$11.00
Number of
deposits
3
Unique
investors
3
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
Dec 03, 2019 08:57
Paying
changed to
Not paying
Sep 24, 2019 13:39
Waiting
changed to
Paying
Aug 23, 2019 09:25
Added on monitoring. Status:
Waiting
Oct 19, 2019 10:12
Not paying
from Dec 04, 2019 05:00
$100.00
Exclusive
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2
Exclusive
$100 $30 --
3 Premium $60 $12 --
4 Normal $40 $10 --
no
11
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2
Exclusive
$100 $30 --
3 Premium $60 $12 --
4 Normal $40 $10 --
Status Change History
Dec 04, 2019 05:00
Paying
changed to
Not paying
Oct 19, 2019 10:12
Added on monitoring. Status:
Paying
Aug 23, 2019 10:49
Not paying
from Dec 19, 2019 18:31
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3
Normal
$200 $49 --
4 Trial $100 $19 --
Aug 23, 2019 ($100.00)
25
Position on monitoring
Payout Information
Last payout
Aug 23, 2019
$100.00
Total
paid
$100.00
Number of
Payments
1
User deposits
No deposits
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
Dec 19, 2019 18:31
Paying
changed to
Not paying
Aug 23, 2019 10:49
Added on monitoring. Status:
Paying
Aug 31, 2019 09:49
Not paying
from Dec 02, 2019 18:59
$80.00
Standard
# Title Deposit Fee Insurance
1 VIP $301 $200 --
2 Premium $100 $59 --
3
Standard
$70 $31 --
4 Basic $50 $9 --
Nov 29, 2019 ($0.80)
11
Position on monitoring
Payout Information
Last payout
Nov 29, 2019
$0.80
Total
paid
$24.40
Number of
Payments
27
User deposits
Total
investment
$125.00
Total
RCB paid
$2.25
Number of
deposits
2
Unique
investors
2
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
Dec 02, 2019 18:59
Problem
changed to
Not paying
Dec 02, 2019 10:31
Paying
changed to
Problem
Oct 27, 2019 18:59
Waiting
changed to
Paying
Aug 31, 2019 09:49
Added on monitoring. Status:
Waiting
Oct 17, 2019 20:47
Not paying
from Dec 04, 2019 02:00
$70.00
Classic
# Title Deposit Fee Insurance
1 Ultra $400 $500 --
2 Exclusive $200 $100 --
3 Premium $150 $50 --
4
Classic
$70 $30 --
--
10
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
Dec 04, 2019 02:00
Problem
changed to
Not paying
Dec 03, 2019 04:13
Paying
changed to
Problem
Oct 20, 2019 04:37
Waiting
changed to
Paying
Oct 17, 2019 20:47
Added on monitoring. Status:
Waiting
Oct 27, 2019 20:25
Not paying
from Dec 02, 2019 20:37
$50.00
Trial
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2 Premium $200 $99 --
3 Normal $100 $49 --
4
Trial
$50 $19 --
Nov 29, 2019 ($1.00)
37
Position on monitoring
Payout Information
Last payout
Nov 29, 2019
$1.00
Total
paid
$10.00
Number of
Payments
9
User deposits
No deposits
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
Dec 02, 2019 20:37
Paying
changed to
Not paying
Nov 25, 2019 20:19
Not paying
changed to
Paying
Nov 25, 2019 19:29
Paying
changed to
Not paying
Nov 01, 2019 17:57
Waiting
changed to
Paying
Oct 27, 2019 20:25
Added on monitoring. Status:
Waiting
Oct 23, 2019 15:47
Not paying
from Dec 05, 2019 00:18
$50.00
Normal
# Title Deposit Fee Insurance
1 VIP Promotion+Insurance $800 $100 $600
2 VIP $250 -- --
3 Premium $100 -- --
4
Normal
$50 -- --
5 Free -- -- --
Nov 23, 2019 ($57.00)
6
Position on monitoring
Payout Information
Last payout
Nov 23, 2019
$57.00
Total
paid
$68.00
Number of
Payments
6
User deposits
Total
investment
$105.00
Total
RCB paid
$4.20
Number of
deposits
4
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 VIP Promotion+Insurance $800 $100 $600
2 VIP $250 -- --
3 Premium $100 -- --
4
Normal
$50 -- --
5 Free -- -- --
Status Change History
Dec 05, 2019 00:18
Paying
changed to
Not paying
Oct 29, 2019 13:17
Waiting
changed to
Paying
Oct 23, 2019 15:47
Added on monitoring. Status:
Waiting
Aug 29, 2019 22:01
Not paying
from Dec 04, 2019 10:55
$20.00
Normal
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Nov 29, 2019 ($0.40)
28
Position on monitoring
Payout Information
Last payout
Nov 29, 2019
$0.40
Total
paid
$50.10
Number of
Payments
100
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
Dec 04, 2019 10:55
Paying
changed to
Not paying
Sep 02, 2019 02:41
Waiting
changed to
Paying
Aug 29, 2019 22:01
Added on monitoring. Status:
Waiting
Aug 22, 2019 23:20
Not paying
from Dec 11, 2019 13:38
--
All
# Title Deposit Fee Insurance
1
All
$40 $5 --
--
maxhyip.com
37
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
$40 $5 --
Status Change History
Dec 11, 2019 13:38
Problem
changed to
Not paying
Nov 30, 2019 14:19
Paying
changed to
Problem
Nov 01, 2019 21:06
Waiting
changed to
Paying
Nov 01, 2019 12:29
Problem
changed to
Waiting
Nov 01, 2019 03:26
Paying
changed to
Problem
Oct 12, 2019 18:50
Problem
changed to
Paying
Oct 12, 2019 14:12
Paying
changed to
Problem
Sep 19, 2019 17:06
Problem
changed to
Paying
Sep 19, 2019 12:31
Not paying
changed to
Problem
Sep 18, 2019 13:12
Problem
changed to
Not paying
Sep 17, 2019 13:02
Paying
changed to
Problem
Sep 05, 2019 16:52
Problem
changed to
Paying
Sep 05, 2019 13:08
Paying
changed to
Problem
Sep 04, 2019 12:43
Problem
changed to
Paying
Sep 04, 2019 12:18
Paying
changed to
Problem
Aug 24, 2019 21:13
Waiting
changed to
Paying
Aug 22, 2019 23:20
Added on monitoring. Status:
Waiting
Aug 23, 2019 12:59
Not paying
from Dec 02, 2019 15:00
--
Trial
# Title Deposit Fee Insurance
1 Premium $50 $2 --
2 Normal $30 $2 --
3 Econom $20 $1 --
4
Trial
$10 $1 --
5 Games $10 $1 --
no
26
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $50 $2 --
2 Normal $30 $2 --
3 Econom $20 $1 --
4
Trial
$10 $1 --
5 Games $10 $1 --
Status Change History
Dec 02, 2019 15:00
Waiting
changed to
Not paying
Aug 23, 2019 12:59
Added on monitoring. Status:
Waiting