31 Oct, 2020
15:30:45
server time
profit-hunters.biz
investors.bar
zion-finance.com
hyiphunter.org
worintion.com
velzaa.com
bit-robot.io
moreon.io
visionwallet.com
visionwallet.com
plazer.biz
exclusive-profit.com
deeptradebot.com
china-foryou.com
grentser.cc
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HL index (beta)
HL index is an indicator of the quality of a project, which is calculated by our system for evaluating the execution and the entire work of the project as a whole. This indicator is influenced by technical characteristics, our personal opinion, as well as dynamic parameters, such as popularity, advertising campaign, development, investor attitude, etc. Therefore, this indicator may change over time.
The purpose of developing this indicator is primarily to help newcomers, with its help we will try to warn you against elementary mistakes. As well as the index will be used as an additional tool for sorting projects.
How to use
The index has a value from 0 to 10 points:
0 - 2.5
This is the highest risk! Here are projects that are known will not give any profit, just refrain even from viewing these projects.
2.5 - 5
In this range, things are a little better. The lower limit is likely to be represented by projects with a weak technical part and with overvalued interest rates, but in some cases giving a profit. The rest of the range will be presented by projects with poor preparation, but showing work and projects that have good preparation, but due to the short period of work or lack of development and advertising, have not yet moved into the next range.
It is not recommended to invest in this category without possessing additional information and experience, as well as the amount of more than the minimum. Not a rare case is the blocking of accounts with relatively large amounts.
5 - 7.5
In this range, projects have gathered, with good or even excellent preparation, but recently launched or projects that already show good results and development. In any case, it is possible to look narrowly at projects of this category.
7.5 - 10
In this range are projects worthy of attention. Here are presented long-running projects, with an impeccable reputation, and new ones, but with the best performance and an extensive advertising campaign. Remember, that aggressive advertising at the start of the project can lead to a fast scam.
Always remember that this index is not a panacea, it is only an auxiliary analysis tool that does not guarantee 100% of the profits and safety of your funds in a particular project.
All projects that have the status "Not paying" are assigned an index equal to 0.
At this stage, this indicator is in beta testing, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Tracking PerfectMoney Accounts
Often, project admins use the same PerfectMoney account for their projects, changing only the number of the wallet itself. Our system allows you to track such projects.
For billing information, it can take up to 24 hours from the moment the project itself is published on our website. Periodically check the projects of interest for new updates.
At this stage, the system is in beta testing, if you find a bug, please write to admin@hyiplogs.com
Trust of Monitoring/Blog
Trust reflects how high quality this or that monitoring service is currently working. It is calculated on the basis of many indicators, the main of which are:
- Activity and reaction, that is, how quickly the service responds to changes in the status of an investment project.
- The quality of the projects that the service takes on monitoring.
- Complaints from administrators of investment projects and users.
A score of more than 1 point is already considered acceptable.
At this stage, this indicator is at the beta testing stage, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Recent events
This list was developed with the aim of quicker and more convenient analysis of recent events. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
The mark is "important". So marked, active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
Events map
The main task of the event map is a quick and convenient analysis of events over the past 7 days. All events grouped by project and day, and then the list is sorted by the date of the latest project event. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
Status color scheme
Paying
Waiting
Problem
Not paying
Not tracked or Not monitored
Switches mean a change of status on a particular resource. The number means number of such events for the current date. The number 3, in this example, means that 3 events occurred changing the status of PAYING to NOT PAYING.
Switches marked HL indicate a change in status on our site. Numeral means the number of such events for the current date. Number 2, in this example, means 2 status changes occurred: first NOT TRACKED to WAITING, then on PAYING.
This mark indicates that the project has been added to our database. Color means status.
This mark shows the addition of a project to a particular resource (blog / monitoring). The number means the number of such events. The number 5, in this example, means that The project has been added to 5 resources with the status WAITING.
Project news. Red shades indicate important news. Numeral estimates the amount of news for a specified period of time.
Design change
Negative votes and their number
Adding a review link
The event area can be moved left and right using drag and drop.
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
A reddish background indicates active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
Mark "Admin joined"
This mark is assigned to the project if its administrator has registered on our site and confirmed the ownership of the domain.
In such projects, the administration will receive notifications of user feedback directly in the personal cabinet of our site, as well as receive a special mark to users could understand that this is an official response from the administration.
0.00 HL index
Start: Sep 22, 2020
Scam date: Oct 30, 2020 - worked 38 days
Added: Sep 22, 2020 19:30
Itispaying
itispaying.com
Paying (9)
Waiting (1)
Problem (7)
Not paying (8)
5
Redesign: Oct 03, 2020 (27 paying days) Show history
About project
Plans
4.00% daily for 40 days; 5.50% daily for 30 days; 175.00% after 5 days; 277.00% after 8 days; 495.00% after 12 days; 905.00% after 16 days;
Min. deposit
$25
Min. withdrawal
---
Payout type
Manual (up to 12 business hours)
Affiliate program
12%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, DashCoin, Dogecoin
PerfectMoney
U5204166 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
DDOS-Guard (72 paying HYIPs)
IP-address
190.115.18.90 (Belize / Belize City)
IP used in 4 projects / 0 payings
NS servers
ns1.ddos-guard.net, ns2.ddos-guard.net, ns3.ddos-guard.net, ns4.ddos-guard.net, ns5.ddos-guard.net, ns6.ddos-guard.net
SSL
Sectigo RSA Domain Validation Secure Server CA valid from 08 Sep, 2020 to 09 Sep, 2021 - Sectigo Limited
Domain Information
Registrar
eNom show whois
Domain Name: itispaying.com
Registry Domain ID: 2557129132_DOMAIN_COM-VRSN
Registrar WHOIS Server: WHOIS.ENOM.COM
Registrar URL: WWW.ENOM.COM
Updated Date: 2020-09-01T19:54:36.00Z
Creation Date: 2020-09-01T19:20:00.00Z
Registrar Registration Expiration Date: 2025-09-01T19:20:00.00Z
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: London
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: GB
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext:
Registrant Fax: REDACTED FOR PRIVACY
Registrant Email: https://tieredaccess.com/contact/05f64a64-d0e7-42cc-aeec-1b53ad879a79
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: NS1.DDOS-GUARD.NET
Name Server: NS2.DDOS-GUARD.NET
Name Server: NS3.DDOS-GUARD.NET
Name Server: NS4.DDOS-GUARD.NET
Name Server: NS5.DDOS-GUARD.NET
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: 2020-10-29T19:52:05.00Z <<<
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
Sep 01, 2020 - Sep 01, 2025
Registered for 5 years
Attendance
Alexa rank
171 667
By country
6 528 (Egypt)
Recent events
graspgold.com
Oct 31, 2020 13:58
Waiting
change to
Not paying
mabnews.com
Oct 31, 2020 13:41
Waiting
change to
Not paying
hyipregular.org
Oct 31, 2020 12:19
Problem
change to
Not paying
hyipclub.club
Oct 31, 2020 11:56
Problem
change to
Not paying
all-hyips.info
Oct 31, 2020 09:15
Paying
change to
Problem
rcbinfo.com
Oct 31, 2020 09:06
Waiting
change to
Problem
gold-lister.com
Oct 31, 2020 08:10
Paying
change to
Not paying
sqmonitor.com
Oct 31, 2020 04:26
Problem
change to
Not paying
goldpoll.com
Oct 30, 2020 16:26
Paying
change to
Problem
hyips-analysis.biz
Oct 30, 2020 14:41
Paying
change to
Waiting
sqmonitor.com
Oct 30, 2020 12:41
Waiting
change to
Problem
phyip.com
Oct 30, 2020 12:34
Waiting
change to
Not paying
graspgold.com
Oct 30, 2020 12:27
Paying
change to
Waiting
hyipregular.org
Oct 30, 2020 06:43
Paying
change to
Problem
list4hyip.com
Oct 30, 2020 02:55
Paying
change to
Problem
uhyips.com
Oct 30, 2020 00:55
Paying
change to
Problem
hyipsclub.com
Oct 29, 2020 22:32
Waiting
change to
Not monitored
sqmonitor.com
Oct 29, 2020 16:44
Paying
change to
Waiting
kithyip.com
Oct 29, 2020 06:28
Paying
change to
Not paying
hyipclub.club
Oct 28, 2020 13:37
Paying
change to
Problem
hyip-cruiser.com
Oct 28, 2020 08:15
Waiting
change to
Problem
hyip-cruiser.com
Oct 27, 2020 18:47
Paying
change to
Waiting
hyip-cruiser.com
Oct 27, 2020 04:56
Problem
change to
Paying
hyip-cruiser.com
Oct 26, 2020 19:43
Waiting
change to
Problem
hyip-cruiser.com
Oct 25, 2020 22:41
Paying
change to
Waiting
hyipclub.club
Oct 25, 2020 20:40
Not paying
change to
Paying
hyip-cruiser.com
Oct 25, 2020 20:17
Problem
change to
Paying
hyipclub.club
Oct 25, 2020 14:05
Paying
change to
Not paying
hyip-check.ru
Oct 25, 2020 11:56
Paying
change to
Not monitored
rcbinfo.com
Oct 25, 2020 11:35
Paying
change to
Waiting
hyip-cruiser.com
Oct 25, 2020 09:35
Paying
change to
Problem
invest-tracing.com
Oct 25, 2020 07:37
Paying
change to
Problem
pbhyips.info
Oct 22, 2020 21:46
Waiting
change to
Paying
pbhyips.info
Oct 17, 2020 20:17
Added to monitoring. Status:
Waiting
a2zhyip.com
Oct 14, 2020 02:28
Waiting
change to
Paying
lovehyip.com
Oct 13, 2020 10:57
Waiting
change to
Paying
a2zhyip.com
Oct 13, 2020 10:41
Added to monitoring. Status:
Waiting
lovehyip.com
Oct 12, 2020 23:51
Added to monitoring. Status:
Waiting
eurohyips.net
Oct 10, 2020 14:53
Waiting
change to
Not monitored
eurohyips.net
Oct 10, 2020 14:08
Added to monitoring. Status:
Waiting
rcbinfo.com
Oct 05, 2020 10:03
Waiting
change to
Paying
hyip-check.ru
Oct 03, 2020 16:37
Waiting
change to
Paying
rcbinfo.com
Oct 02, 2020 10:30
Added to monitoring. Status:
Waiting
hyip-check.ru
Sep 30, 2020 19:16
Added to monitoring. Status:
Waiting
hyip-cruiser.com
Sep 29, 2020 14:14
Waiting
change to
Paying
goldpoll.com
Sep 28, 2020 17:00
Waiting
change to
Paying
hyipscope.org
Sep 27, 2020 08:09
Waiting
change to
Paying
ihyips.com
Sep 26, 2020 21:36
Waiting
change to
Paying
czechhyipmonitor.cz
Sep 25, 2020 16:48
Waiting
change to
Paying
graspgold.com
Sep 25, 2020 15:29
Waiting
change to
Paying
richinvestmonitor.com
Sep 25, 2020 11:08
Waiting
change to
Paying
all-hyips.info
Sep 24, 2020 23:42
Waiting
change to
Paying
gold-lister.com
Sep 24, 2020 22:56
Waiting
change to
Paying
uhyips.com
Sep 24, 2020 21:02
Waiting
change to
Paying
hothyips.com
Sep 24, 2020 19:42
Waiting
change to
Paying
hyips-analysis.biz
Sep 24, 2020 17:07
Waiting
change to
Paying
hyipnews.com
Sep 24, 2020 17:06
Waiting
change to
Paying
hyipregular.org
Sep 24, 2020 16:44
Waiting
change to
Paying
goldpoll.com
Sep 24, 2020 13:14
Added to monitoring. Status:
Waiting
sqmonitor.com
Sep 24, 2020 13:13
Waiting
change to
Paying
invest-tracing.com
Sep 24, 2020 12:49
Waiting
change to
Paying
mabnews.com
Sep 24, 2020 10:52
Added to blog. Status:
Waiting
list4hyip.com
Sep 24, 2020 02:47
Waiting
change to
Paying
czechhyipmonitor.cz
Sep 24, 2020 00:35
Added to monitoring. Status:
Waiting
hyipclub.club
Sep 23, 2020 21:55
Waiting
change to
Paying
hyipclub.club
Sep 23, 2020 21:44
Added to monitoring. Status:
Waiting
hyipsclub.com
Sep 23, 2020 16:10
Added to monitoring. Status:
Waiting
graspgold.com
Sep 23, 2020 14:09
Added to monitoring. Status:
Waiting
sqmonitor.com
Sep 23, 2020 14:05
Added to monitoring. Status:
Waiting
hothyips.com
Sep 23, 2020 12:02
Added to monitoring. Status:
Waiting
phyip.com
Sep 23, 2020 09:51
Added to monitoring. Status:
Waiting
hyipnews.com
Sep 23, 2020 09:41
Added to monitoring. Status:
Waiting
richinvestmonitor.com
Sep 23, 2020 09:15
Added to monitoring. Status:
Waiting
hyipregular.org
Sep 23, 2020 03:56
Added to monitoring. Status:
Waiting
gold-lister.com
Sep 23, 2020 03:08
Added to monitoring. Status:
Waiting
kithyip.com
Sep 23, 2020 02:26
Added to monitoring. Status:
Paying
hyip-cruiser.com
Sep 23, 2020 01:48
Added to monitoring. Status:
Waiting
ihyips.com
Sep 23, 2020 01:37
Added to monitoring. Status:
Waiting
list4hyip.com
Sep 23, 2020 01:34
Added to monitoring. Status:
Waiting
uhyips.com
Sep 23, 2020 00:50
Added to monitoring. Status:
Waiting
hyips-analysis.biz
Sep 22, 2020 23:35
Added to monitoring. Status:
Waiting
all-hyips.info
Sep 22, 2020 22:36
Added to monitoring. Status:
Waiting
invest-tracing.com
Sep 22, 2020 19:30
Added to monitoring. Status:
Waiting
hyipscope.org
Sep 22, 2020 19:30
Added to monitoring. Status:
Waiting
Publications
Widget 650x90
HYIPLogs.com widget for itispaying.com
Widget 650x300
HYIPLogs.com widget for itispaying.com
Statuses
25
rcb offers
6
Deposit stats
$15,128.46
payout stats
$4,710.29
Simillar design
0
Simillar text HYIPs
0
Votes
34
0
5
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,871.00
Listing cost (fee + insurance): $908.00
Top listings percentage: 24%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (1)
Sep 24, 2020 10:52
Not paying
from Oct 31, 2020 13:41
-- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Oct 31, 2020 13:41
Waiting
changed to
Not paying
Sep 24, 2020 10:52
Added on monitoring. Status:
Waiting
Monitorings
Paying (7)
Waiting (1)
Problem (7)
Not paying (6)
Sep 22, 2020 19:30
Problem
from Oct 25, 2020 07:37
$1,000.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Exclusive
$500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Oct 23, 2020 ($67.48)
25/1/1
invest-tracing.com
47
Position on monitoring
Payout Information
Last payout
Oct 23, 2020
$67.48
Total
paid
$1,069.65
Number of
Payments
14
User deposits
Total
investment
$9,366.00
Total
RCB paid
$1,850.85
Number of
deposits
105
Unique
investors
86
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
Oct 25, 2020 07:37
Paying
changed to
Problem
Sep 24, 2020 12:49
Waiting
changed to
Paying
Sep 22, 2020 19:30
Added on monitoring. Status:
Waiting
Sep 23, 2020 21:44
Not paying
from Oct 31, 2020 11:56
$200.00
Premium
# Title Deposit Fee Insurance
1 Promotion $1000 $499 --
2 Top Sticky $500 $299 --
3
Premium
$200 $99 --
4 Standard $100 $49 --
5 Minimal $50 $19 --
--
4/1/0
26
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$1,636.00
Total
RCB paid
$360.45
Number of
deposits
16
Unique
investors
16
Information about listing/group
# Title Deposit Fee Insurance
1 Promotion $1000 $499 --
2 Top Sticky $500 $299 --
3
Premium
$200 $99 --
4 Standard $100 $49 --
5 Minimal $50 $19 --
Status Change History
Oct 31, 2020 11:56
Problem
changed to
Not paying
Oct 28, 2020 13:37
Paying
changed to
Problem
Oct 25, 2020 20:40
Not paying
changed to
Paying
Oct 25, 2020 14:05
Paying
changed to
Not paying
Sep 23, 2020 21:55
Waiting
changed to
Paying
Sep 23, 2020 21:44
Added on monitoring. Status:
Waiting
Sep 23, 2020 14:09
Not paying
from Oct 31, 2020 13:58
$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
-- -- --
Oct 28, 2020 ($4.04)
3/0/0
55
Position on monitoring
Payout Information
Last payout
Oct 28, 2020
$4.04
Total
paid
$162.40
Number of
Payments
29
User deposits
Total
investment
$100.00
Total
RCB paid
$18.20
Number of
deposits
1
Unique
investors
1
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
Oct 31, 2020 13:58
Waiting
changed to
Not paying
Oct 30, 2020 12:27
Paying
changed to
Waiting
Sep 25, 2020 15:29
Waiting
changed to
Paying
Sep 23, 2020 14:09
Added on monitoring. Status:
Waiting
Sep 23, 2020 00:50
Problem
from Oct 30, 2020 00:55
$100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Oct 28, 2020 ($4.00)
8/2/0
46
Position on monitoring
Payout Information
Last payout
Oct 28, 2020
$4.00
Total
paid
$314.69
Number of
Payments
46
User deposits
Total
investment
$1,491.44
Total
RCB paid
$363.89
Number of
deposits
28
Unique
investors
27
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Oct 30, 2020 00:55
Paying
changed to
Problem
Sep 24, 2020 21:02
Waiting
changed to
Paying
Sep 23, 2020 00:50
Added on monitoring. Status:
Waiting
Sep 23, 2020 09:15
Paying
from Sep 25, 2020 11:08
$100.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$100 $20 --
2 Premium $50 $10 --
3 Normal $30 $5 --
4 Trial $15 $5 --
Oct 28, 2020 ($4.00)
4/0/0
12
Position on monitoring
Payout Information
Last payout
Oct 28, 2020
$4.00
Total
paid
$147.19
Number of
Payments
28
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Exclusive
$100 $20 --
2 Premium $50 $10 --
3 Normal $30 $5 --
4 Trial $15 $5 --
Status Change History
Sep 25, 2020 11:08
Waiting
changed to
Paying
Sep 23, 2020 09:15
Added on monitoring. Status:
Waiting
Sep 22, 2020 23:35
Waiting
from Oct 30, 2020 14:41
$100.00 --
--
0/0/0
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
No listing data
Status Change History
Oct 30, 2020 14:41
Paying
changed to
Waiting
Sep 24, 2020 17:07
Waiting
changed to
Paying
Sep 22, 2020 23:35
Added on monitoring. Status:
Waiting
Sep 23, 2020 02:26
Not paying
from Oct 29, 2020 06:28
$50.00
Normal
# Title Deposit Fee Insurance
1 Best $150 -- --
2 Good $100 -- --
3
Normal
$50 -- --
Oct 28, 2020 ($4.00)
0/0/0
13
Position on monitoring
Payout Information
Last payout
Oct 28, 2020
$4.00
Total
paid
$50.00
Number of
Payments
23
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Best $150 -- --
2 Good $100 -- --
3
Normal
$50 -- --
Status Change History
Oct 29, 2020 06:28
Paying
changed to
Not paying
Sep 23, 2020 02:26
Added on monitoring. Status:
Paying
Oct 02, 2020 10:30
Problem
from Oct 31, 2020 09:06
--
Normal
# 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 --
no
0/0/0
8
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
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
Oct 31, 2020 09:06
Waiting
changed to
Problem
Oct 25, 2020 11:35
Paying
changed to
Waiting
Oct 05, 2020 10:03
Waiting
changed to
Paying
Oct 02, 2020 10:30
Added on monitoring. Status:
Waiting
Sep 23, 2020 14:05
Not paying
from Oct 31, 2020 04:26
$600.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Oct 28, 2020 ($24.00)
4/0/1
57
Position on monitoring
Payout Information
Last payout
Oct 28, 2020
$24.00
Total
paid
$956.09
Number of
Payments
36
User deposits
Total
investment
$25.00
Total
RCB paid
$3.00
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Status Change History
Oct 31, 2020 04:26
Problem
changed to
Not paying
Oct 30, 2020 12:41
Waiting
changed to
Problem
Oct 29, 2020 16:44
Paying
changed to
Waiting
Sep 24, 2020 13:13
Waiting
changed to
Paying
Sep 23, 2020 14:05
Added on monitoring. Status:
Waiting
Sep 23, 2020 01:48
Problem
from Oct 28, 2020 08:15
$120.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Diamond $300 $99 --
3 TopPerformer $200 $50 --
4
Exclusive
$120 $30 --
5 Premium $75 $20 --
6 Normal $50 $15 --
Oct 27, 2020 ($4.80)
195/0/0
31
Position on monitoring
Payout Information
Last payout
Oct 27, 2020
$4.80
Total
paid
$161.40
Number of
Payments
26
User deposits
Total
investment
$130.00
Total
RCB paid
$30.06
Number of
deposits
4
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Diamond $300 $99 --
3 TopPerformer $200 $50 --
4
Exclusive
$120 $30 --
5 Premium $75 $20 --
6 Normal $50 $15 --
Status Change History
Oct 28, 2020 08:15
Waiting
changed to
Problem
Oct 27, 2020 18:47
Paying
changed to
Waiting
Oct 27, 2020 04:56
Problem
changed to
Paying
Oct 26, 2020 19:43
Waiting
changed to
Problem
Oct 25, 2020 22:41
Paying
changed to
Waiting
Oct 25, 2020 20:17
Problem
changed to
Paying
Oct 25, 2020 09:35
Paying
changed to
Problem
Sep 29, 2020 14:14
Waiting
changed to
Paying
Sep 23, 2020 01:48
Added on monitoring. Status:
Waiting
Sep 22, 2020 19:30
Paying
from Sep 27, 2020 08:09
$100.00
Standard
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2
Standard
$100 $38 --
3 Trial $50 $15 --
Oct 29, 2020 ($6.00)
0/0/0
9
Position on monitoring
Payout Information
Last payout
Oct 29, 2020
$6.00
Total
paid
$244.39
Number of
Payments
31
User deposits
Total
investment
$601.00
Total
RCB paid
$110.84
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2
Standard
$100 $38 --
3 Trial $50 $15 --
Status Change History
Sep 27, 2020 08:09
Waiting
changed to
Paying
Sep 22, 2020 19:30
Added on monitoring. Status:
Waiting
Sep 23, 2020 09:41
Paying
from Sep 24, 2020 17:06
$100.00 --
--
1/0/1
4
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Sep 24, 2020 17:06
Waiting
changed to
Paying
Sep 23, 2020 09:41
Added on monitoring. Status:
Waiting
Sep 23, 2020 01:34
Problem
from Oct 30, 2020 02:55
$500.00
Top performer
# Title Deposit Fee Insurance
1
Top performer
$200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Oct 27, 2020 ($16.00)
0/0/0
1
Position on monitoring
Payout Information
Last payout
Oct 27, 2020
$16.00
Total
paid
$436.08
Number of
Payments
55
User deposits
Total
investment
$234.02
Total
RCB paid
$42.60
Number of
deposits
5
Unique
investors
5
Information about listing/group
# Title Deposit Fee Insurance
1
Top performer
$200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Status Change History
Oct 30, 2020 02:55
Paying
changed to
Problem
Sep 24, 2020 02:47
Waiting
changed to
Paying
Sep 23, 2020 01:34
Added on monitoring. Status:
Waiting
Sep 23, 2020 01:37
Paying
from Sep 26, 2020 21:36
$90.00
Exclusive
# Title Deposit Fee Insurance
1 Topperformer $200 $50 --
2
Exclusive
$90 $20 --
3 Premium $45 $15 --
4 Normal $25 $10 --
5 Trial $15 $5 --
Oct 28, 2020 ($7.20)
0/0/0
2
Position on monitoring
Payout Information
Last payout
Oct 28, 2020
$7.20
Total
paid
$118.80
Number of
Payments
22
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Topperformer $200 $50 --
2
Exclusive
$90 $20 --
3 Premium $45 $15 --
4 Normal $25 $10 --
5 Trial $15 $5 --
Status Change History
Sep 26, 2020 21:36
Waiting
changed to
Paying
Sep 23, 2020 01:37
Added on monitoring. Status:
Waiting
Sep 24, 2020 00:35
Paying
from Sep 25, 2020 16:48
$60.00 --
Oct 27, 2020 ($4.80)
0/0/0
1
Position on monitoring
Payout Information
Last payout
Oct 27, 2020
$4.80
Total
paid
$79.20
Number of
Payments
13
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Sep 25, 2020 16:48
Waiting
changed to
Paying
Sep 24, 2020 00:35
Added on monitoring. Status:
Waiting
Sep 22, 2020 22:36
Problem
from Oct 31, 2020 09:15
$200.00
Premium
# Title Deposit Fee Insurance
1
Premium
$200 $50 --
2 Standart $150 $30 --
3 Economy $60 $20 --
Oct 28, 2020 ($8.00)
0/0/1
10
Position on monitoring
Payout Information
Last payout
Oct 28, 2020
$8.00
Total
paid
$280.00
Number of
Payments
35
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Premium
$200 $50 --
2 Standart $150 $30 --
3 Economy $60 $20 --
Status Change History
Oct 31, 2020 09:15
Paying
changed to
Problem
Sep 24, 2020 23:42
Waiting
changed to
Paying
Sep 22, 2020 22:36
Added on monitoring. Status:
Waiting
Sep 23, 2020 12:02
Paying
from Sep 24, 2020 19:42
$165.00
Trial
# Title Deposit Fee Insurance
1 Premium $20 -- --
2 Normal $20 -- --
3
Trial
$20 -- --
Oct 30, 2020 ($7.10)
0/0/0
31
Position on monitoring
Payout Information
Last payout
Oct 30, 2020
$7.10
Total
paid
$213.60
Number of
Payments
37
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $20 -- --
2 Normal $20 -- --
3
Trial
$20 -- --
Status Change History
Sep 24, 2020 19:42
Waiting
changed to
Paying
Sep 23, 2020 12:02
Added on monitoring. Status:
Waiting
Sep 23, 2020 03:08
Not paying
from Oct 31, 2020 08:10
$120.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2
Premium
$120 $30 --
3 Normal $60 $25 --
4 Trial $30 $25 --
Oct 27, 2020 ($4.80)
0/0/0
8
Position on monitoring
Payout Information
Last payout
Oct 27, 2020
$4.80
Total
paid
$124.80
Number of
Payments
26
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2
Premium
$120 $30 --
3 Normal $60 $25 --
4 Trial $30 $25 --
Status Change History
Oct 31, 2020 08:10
Paying
changed to
Not paying
Sep 24, 2020 22:56
Waiting
changed to
Paying
Sep 23, 2020 03:08
Added on monitoring. Status:
Waiting
Sep 23, 2020 03:56
Not paying
from Oct 31, 2020 12:19
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3
Normal
$200 $49 --
4 Trial $100 $19 --
Oct 26, 2020 ($12.00)
2/0/0
26
Position on monitoring
Payout Information
Last payout
Oct 26, 2020
$12.00
Total
paid
$250.00
Number of
Payments
14
User deposits
Total
investment
$1,545.00
Total
RCB paid
$270.90
Number of
deposits
42
Unique
investors
42
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
Oct 31, 2020 12:19
Problem
changed to
Not paying
Oct 30, 2020 06:43
Paying
changed to
Problem
Sep 24, 2020 16:44
Waiting
changed to
Paying
Sep 23, 2020 03:56
Added on monitoring. Status:
Waiting
Oct 12, 2020 23:51
Paying
from Oct 13, 2020 10:57
$65.00 --
Oct 23, 2020 ($25.00)
0/0/3
18
Position on monitoring
Payout Information
Last payout
Oct 23, 2020
$25.00
Total
paid
$55.00
Number of
Payments
3
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $150 $35 --
2 Premium $100 $25 --
3 Trial $50 $10 --
Status Change History
Oct 13, 2020 10:57
Waiting
changed to
Paying
Oct 12, 2020 23:51
Added on monitoring. Status:
Waiting
Sep 24, 2020 13:14
Problem
from Oct 30, 2020 16:26
--
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
--
0/0/0
goldpoll.com
66
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
Oct 30, 2020 16:26
Paying
changed to
Problem
Sep 28, 2020 17:00
Waiting
changed to
Paying
Sep 24, 2020 13:14
Added on monitoring. Status:
Waiting
Monitorings without deposit
Paying (2)
Not paying (1)
Oct 17, 2020 20:17
Paying
from Oct 22, 2020 21:46
$0.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2
Premium
$200 $99 --
3 Normal $100 $49 --
4 Trial $50 $19 --
no
1/0/0
12
Position on monitoring
Payout Information
No payouts
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
Oct 22, 2020 21:46
Waiting
changed to
Paying
Oct 17, 2020 20:17
Added on monitoring. Status:
Waiting
Sep 23, 2020 09:51
Not paying
from Oct 30, 2020 12:34
$0.00
Not monitoring
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3 Silver $29 -- --
4
Not monitoring
-- -- --
no
0/0/0
29
Position on monitoring
Payout Information
No payouts
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
Oct 30, 2020 12:34
Waiting
changed to
Not paying
Sep 23, 2020 09:51
Added on monitoring. Status:
Waiting
Oct 13, 2020 10:41
Paying
from Oct 14, 2020 02:28
$0.00 --
Oct 30, 2020 ($9.00)
0/0/1
43
Position on monitoring
Payout Information
Last payout
Oct 30, 2020
$9.00
Total
paid
$47.00
Number of
Payments
5
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $100 $30 --
2 Premium $80 $20 --
3 Normal $40 $10 --
4 Trial $20 $5 --
Status Change History
Oct 14, 2020 02:28
Waiting
changed to
Paying
Oct 13, 2020 10:41
Added on monitoring. Status:
Waiting
Blogs
Not paying (1)
Monitorings
Paying (7)
Waiting (1)
Problem (7)
Not paying (6)
invest-tracing.com
Problem
from Oct 25, 2020 07:37
$1,000.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Exclusive
$500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Listing/Group
25/1/1
hyipclub.club
Not paying
from Oct 31, 2020 11:56
$200.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Promotion $1000 $499 --
2 Top Sticky $500 $299 --
3
Premium
$200 $99 --
4 Standard $100 $49 --
5 Minimal $50 $19 --
Listing/Group
4/1/0
graspgold.com
Not paying
from Oct 31, 2020 13:58
$101.00
Deposit
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
-- -- --
Listing/Group
3/0/0
uhyips.com
Problem
from Oct 30, 2020 00:55
$100.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
8/2/0
richinvestmonitor.com
Paying
from Sep 25, 2020 11:08
$100.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$100 $20 --
2 Premium $50 $10 --
3 Normal $30 $5 --
4 Trial $15 $5 --
Listing/Group
4/0/0
hyips-analysis.biz
Waiting
from Oct 30, 2020 14:41
$100.00
Deposit
--
Listing/Group
0/0/0
kithyip.com
Not paying
from Oct 29, 2020 06:28
$50.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Best $150 -- --
2 Good $100 -- --
3
Normal
$50 -- --
Listing/Group
0/0/0
rcbinfo.com
Problem
from Oct 31, 2020 09:06
--
Deposit
Normal
# 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 --
Listing/Group
0/0/0
sqmonitor.com
Not paying
from Oct 31, 2020 04:26
$600.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Listing/Group
4/0/1
hyip-cruiser.com
Problem
from Oct 28, 2020 08:15
$120.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Diamond $300 $99 --
3 TopPerformer $200 $50 --
4
Exclusive
$120 $30 --
5 Premium $75 $20 --
6 Normal $50 $15 --
Listing/Group
195/0/0
hyipscope.org
Paying
from Sep 27, 2020 08:09
$100.00
Deposit
Standard
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2
Standard
$100 $38 --
3 Trial $50 $15 --
Listing/Group
0/0/0
hyipnews.com
Paying
from Sep 24, 2020 17:06
$100.00
Deposit
--
Listing/Group
1/0/1
list4hyip.com
Problem
from Oct 30, 2020 02:55
$500.00
Deposit
Top performer
# Title Deposit Fee Insurance
1
Top performer
$200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Listing/Group
0/0/0
ihyips.com
Paying
from Sep 26, 2020 21:36
$90.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 Topperformer $200 $50 --
2
Exclusive
$90 $20 --
3 Premium $45 $15 --
4 Normal $25 $10 --
5 Trial $15 $5 --
Listing/Group
0/0/0
czechhyipmonitor.cz
Paying
from Sep 25, 2020 16:48
$60.00
Deposit
--
Listing/Group
0/0/0
all-hyips.info
Problem
from Oct 31, 2020 09:15
$200.00
Deposit
Premium
# Title Deposit Fee Insurance
1
Premium
$200 $50 --
2 Standart $150 $30 --
3 Economy $60 $20 --
Listing/Group
0/0/1
hothyips.com
Paying
from Sep 24, 2020 19:42
$165.00
Deposit
Trial
# Title Deposit Fee Insurance
1 Premium $20 -- --
2 Normal $20 -- --
3
Trial
$20 -- --
Listing/Group
0/0/0
gold-lister.com
Not paying
from Oct 31, 2020 08:10
$120.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2
Premium
$120 $30 --
3 Normal $60 $25 --
4 Trial $30 $25 --
Listing/Group
0/0/0
hyipregular.org
Not paying
from Oct 31, 2020 12:19
$100.00
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3
Normal
$200 $49 --
4 Trial $100 $19 --
Listing/Group
2/0/0
lovehyip.com
Paying
from Oct 13, 2020 10:57
$65.00
Deposit
--
Listing/Group
0/0/3
goldpoll.com
Problem
from Oct 30, 2020 16:26
--
Deposit
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
Listing/Group
0/0/0
Monitorings without deposit
Paying (2)
Not paying (1)