26 Oct, 2020
04:07:45
server time
profit-hunters.biz
investors.bar
zion-finance.com
hyiphunter.org
deeptradebot.com
worintion.com
velzaa.com
bitcointribution.com
bit-robot.io
moreon.io
theguard.biz
theguard.biz
cryptophoenix.ltd
visionwallet.com
visionwallet.com
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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 [email protected]
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 [email protected]
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 [email protected]
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: Feb 26, 2020
Scam date: Sep 23, 2020 - worked 210 days
Added: Feb 26, 2020 14:58
Logus
logus.io
Not paying (23)
8
About project
Plans
1% - 2% daily forever (bonus +10 gh; s)
Min. deposit
5$; 0.001 BTC; 0.015 BCH; 0.025 ETH; 0.5 ETC; 0.1 LTC; 1 000 Doge
Min. withdrawal
3$; 0.001 BTC; 0.01 BCH; 0.025 ETH; 0.5 ETC; 0.1 LTC; 1 000 Doge
Payout type
Manual (up to 48 hours)
Affiliate program
15%-5%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, BitcoinCash, Dogecoin, Ethereum Classic
PerfectMoney
U19550147 (no matches found)
Technical details
Script
undefined
Hosting
Cloudflare (199 paying HYIPs)
IP-address
104.28.19.176 (Canada / Montreal)
IP not used in other projects
NS servers
elliot.ns.cloudflare.com, rosa.ns.cloudflare.com
SSL
Cloudflare Inc ECC CA-3 valid from 15 Jul, 2020 to 15 Jul, 2021 - Cloudflare, Inc.
Domain Information
Registrar
GoDaddy show whois
Domain Name: LOGUS.IO
Registry Domain ID: D503300001182101473-LRMS
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Updated Date: 2019-12-25T20:32:09Z
Creation Date: 2019-10-26T18:28:14Z
Registry Expiry Date: 2022-10-26T18:28:14Z
Registrar Registration Expiration Date:
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.4806242505
Reseller:
Domain Status: clientDeleteProhibited https://icann.org/epp#clientDeleteProhibited
Domain Status: clientRenewProhibited https://icann.org/epp#clientRenewProhibited
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited https://icann.org/epp#clientUpdateProhibited
Registrant Organization: Domains By Proxy, LLC
Registrant State/Province: Arizona
Registrant Country: US
Name Server: ROSA.NS.CLOUDFLARE.COM
Name Server: ELLIOT.NS.CLOUDFLARE.COM
DNSSEC: unsigned
>>> Last update of WHOIS database: 2020-09-23T03:07:02Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Access to WHOIS information provided by Internet Computer Bureau Ltd. ICB is provided to assist persons in determining the contents of a domain name registration record in the ICB registry database. The data in this record is provided by ICB for informational purposes only, and ICB does not guarantee its accuracy. This service is intended only for query-based access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data to(i) allow, enable, or otherwise support the transmission by e-mail, telephone, facsimile or other electronic means of mass, unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing customers; or (ii) enable high volume, automated, electronic processes that send queries or data to the systems of Registry Operator, a Registrar, or ICB or its services providers except as reasonably necessary to register domain names or modify existing registrations. UK privacy laws limit the scope of information permitted for certain public access. Therefore, concerns regarding abusive use of domain registrations in the ICB registry should be directed to either (a) the Registrar of Record as indicated in the WHOIS output, or (b) the ICB anti-abuse department at [email protected]
All rights reserved. ICB reserves the right to modify these terms at any time. By submitting this query, you agree to abide by these policies
Period
Oct 26, 2019 - Oct 26, 2022
Registered for 3 years
Attendance
Alexa rank
27 149
17 675
By country
1 732 (Egypt)
Recent events
hyipregular.org
Oct 03, 2020 10:21
Problem
change to
Not paying
hyipregular.org
Oct 02, 2020 17:59
Paying
change to
Problem
millioninvestor.com
Oct 02, 2020 11:22
Paying
change to
Not paying
guru-invest.org
Oct 02, 2020 10:55
Problem
change to
Not paying
secure-investment.net
Sep 28, 2020 16:56
Paying
change to
Not paying
invest-tracing.com
Sep 27, 2020 09:51
Paying
change to
Not paying
incredible-earnings.com
Sep 26, 2020 18:12
Problem
change to
Not paying
rcbinfo.com
Sep 25, 2020 21:05
Paying
change to
Not paying
blogvestor.biz
Sep 25, 2020 11:32
Paying
change to
Not paying
lordborg.com
Sep 24, 2020 22:58
Paying
change to
Not paying
emilynews.com
Sep 24, 2020 12:45
Problem
change to
Not paying
instantscamalert.com
Sep 24, 2020 09:17
Paying
change to
Not paying
mabnews.com
Sep 24, 2020 02:57
Waiting
change to
Not paying
incredible-earnings.com
Sep 23, 2020 23:37
Paying
change to
Problem
smarthyips.com
Sep 23, 2020 23:18
Problem
change to
Not paying
bestinvestor.ru
Sep 23, 2020 15:20
Paying
change to
Not paying
profvest.com
Sep 23, 2020 14:30
Problem
change to
Not paying
smart-investors.club
Sep 23, 2020 14:25
Problem
change to
Not paying
emilynews.com
Sep 23, 2020 12:18
Paying
change to
Problem
fairmonitor.com
Sep 23, 2020 10:11
Problem
change to
Not paying
news-monitoring.biz
Sep 23, 2020 10:04
Waiting
change to
Not paying
splinter-life.com
Sep 23, 2020 09:53
Waiting
change to
Not paying
smarthyips.com
Sep 23, 2020 05:18
Paying
change to
Problem
real-monitoring.com
Sep 23, 2020 02:05
Waiting
change to
Not paying
news-monitoring.biz
Sep 22, 2020 23:38
Paying
change to
Waiting
profvest.com
Sep 22, 2020 20:50
Paying
change to
Problem
smart-investors.club
Sep 22, 2020 18:42
Paying
change to
Problem
fairmonitor.com
Sep 22, 2020 17:07
Paying
change to
Problem
profit-hunters.biz
Sep 22, 2020 16:05
Waiting
change to
Not paying
splinter-life.com
Sep 22, 2020 09:59
Paying
change to
Waiting
guru-invest.org
Sep 22, 2020 07:22
Waiting
change to
Problem
bitpump.ru
Sep 22, 2020 00:24
Waiting
change to
Not paying
bitpump.ru
Sep 21, 2020 19:59
Paying
change to
Waiting
real-monitoring.com
Sep 21, 2020 19:58
Paying
change to
Waiting
profit-hunters.biz
Sep 21, 2020 19:55
Paying
change to
Waiting
splinter-life.com
Sep 04, 2020 00:37
Added to monitoring. Status:
Paying
emilynews.com
Sep 03, 2020 15:01
Problem
change to
Paying
emilynews.com
Aug 22, 2020 15:11
Waiting
change to
Problem
emilynews.com
Aug 20, 2020 09:02
Paying
change to
Waiting
emilynews.com
Jul 10, 2020 14:10
Waiting
change to
Paying
mabnews.com
Jul 10, 2020 05:48
Added to blog. Status:
Waiting
smarthyips.com
Jul 10, 2020 02:43
Added to monitoring. Status:
Paying
emilynews.com
Jul 09, 2020 21:21
Added to monitoring. Status:
Waiting
secure-investment.net
Jul 08, 2020 15:18
Not paying
change to
Paying
qwerty-hyip.com
Jul 08, 2020 12:33
Waiting
change to
Not paying
splinter-life.com
Jun 13, 2020 10:49
Paying
change to
Not monitored
secure-investment.net
May 29, 2020 10:06
Problem
change to
Not paying
secure-investment.net
May 28, 2020 09:43
Paying
change to
Problem
real-monitoring.com
May 26, 2020 21:20
Problem
change to
Paying
real-monitoring.com
May 26, 2020 15:46
Paying
change to
Problem
real-monitoring.com
May 24, 2020 10:26
Waiting
change to
Paying
real-monitoring.com
May 23, 2020 23:08
Added to monitoring. Status:
Waiting
real-monitoring.com
May 23, 2020 16:43
Paying
change to
Not monitored
qwerty-hyip.com
May 13, 2020 21:55
Added to monitoring. Status:
Waiting
elite-monitor.com
May 11, 2020 20:41
Paying
change to
Not monitored
news-monitoring.biz
May 06, 2020 21:13
Added to monitoring. Status:
Paying
secure-investment.net
Apr 15, 2020 11:16
Waiting
change to
Paying
splinter-life.com
Apr 10, 2020 17:40
Added to monitoring. Status:
Paying
real-monitoring.com
Apr 08, 2020 10:17
Added to monitoring. Status:
Paying
elite-monitor.com
Apr 08, 2020 00:50
Not paying
change to
Paying
incredible-earnings.com
Apr 07, 2020 22:14
Waiting
change to
Paying
secure-investment.net
Apr 07, 2020 10:46
Not paying
change to
Waiting
invest-tracing.com
Apr 06, 2020 14:33
Problem
change to
Paying
incredible-earnings.com
Apr 05, 2020 17:21
Not paying
change to
Waiting
smart-investors.club
Apr 04, 2020 18:54
Waiting
change to
Paying
smart-investors.club
Apr 04, 2020 12:42
Not paying
change to
Waiting
secure-investment.net
Apr 04, 2020 10:46
Problem
change to
Not paying
invest-tracing.com
Apr 03, 2020 19:50
Paying
change to
Problem
fairmonitor.com
Apr 03, 2020 19:12
Waiting
change to
Paying
bitpump.ru
Apr 03, 2020 12:54
Problem
change to
Paying
hyipregular.org
Apr 03, 2020 11:51
Not paying
change to
Paying
secure-investment.net
Apr 03, 2020 11:09
Paying
change to
Problem
fairmonitor.com
Apr 03, 2020 01:11
Problem
change to
Waiting
elite-monitor.com
Apr 02, 2020 21:23
Waiting
change to
Not paying
profit-hunters.biz
Apr 02, 2020 15:52
Waiting
change to
Paying
smart-investors.club
Apr 02, 2020 14:45
Problem
change to
Not paying
instantscamalert.com
Apr 02, 2020 13:47
Waiting
change to
Paying
profit-hunters.biz
Apr 02, 2020 13:36
Paying
change to
Waiting
instantscamalert.com
Apr 02, 2020 13:35
Paying
change to
Waiting
fairmonitor.com
Apr 02, 2020 12:39
Waiting
change to
Problem
hyipregular.org
Apr 02, 2020 05:45
Problem
change to
Not paying
hyipregular.org
Apr 02, 2020 04:07
Paying
change to
Problem
millioninvestor.com
Apr 01, 2020 19:22
Problem
change to
Paying
bitpump.ru
Apr 01, 2020 15:38
Not paying
change to
Problem
smart-investors.club
Apr 01, 2020 14:45
Waiting
change to
Problem
profit-hunters.biz
Apr 01, 2020 14:36
Not paying
change to
Paying
profit-hunters.biz
Apr 01, 2020 13:01
Waiting
change to
Not paying
millioninvestor.com
Apr 01, 2020 01:15
Paying
change to
Problem
smart-investors.club
Mar 31, 2020 23:05
Problem
change to
Waiting
incredible-earnings.com
Mar 31, 2020 22:35
Problem
change to
Not paying
smart-investors.club
Mar 31, 2020 19:32
Not paying
change to
Problem
bitpump.ru
Mar 31, 2020 15:15
Waiting
change to
Not paying
smart-investors.club
Mar 31, 2020 07:23
Problem
change to
Not paying
fairmonitor.com
Mar 31, 2020 00:59
Paying
change to
Waiting
incredible-earnings.com
Mar 30, 2020 23:54
Paying
change to
Problem
bitpump.ru
Mar 30, 2020 22:35
Paying
change to
Waiting
bitpump.ru
Mar 30, 2020 22:06
Problem
change to
Paying
bitpump.ru
Mar 30, 2020 21:27
Paying
change to
Problem
profit-hunters.biz
Mar 30, 2020 20:04
Paying
change to
Waiting
smart-investors.club
Mar 30, 2020 18:25
Paying
change to
Problem
secure-investment.net
Mar 30, 2020 14:29
Added to monitoring. Status:
Paying
hyipregular.org
Mar 11, 2020 03:37
Waiting
change to
Paying
rcbinfo.com
Mar 10, 2020 11:16
Waiting
change to
Paying
a2zhyip.com
Mar 06, 2020 19:05
Waiting
change to
Not monitored
instantscamalert.com
Mar 05, 2020 16:34
Waiting
change to
Paying
hyip-monitor.digitalgain.net
Mar 05, 2020 14:34
Waiting
change to
Not monitored
smart-investors.club
Mar 03, 2020 23:30
Waiting
change to
Paying
rcbinfo.com
Mar 01, 2020 12:20
Added to monitoring. Status:
Waiting
incredible-earnings.com
Feb 29, 2020 00:28
Waiting
change to
Paying
bitpump.ru
Feb 28, 2020 22:10
Added to blog. Status:
Paying
millioninvestor.com
Feb 28, 2020 14:20
Added to blog. Status:
Paying
fairmonitor.com
Feb 28, 2020 12:42
Waiting
change to
Paying
invest-tracing.com
Feb 28, 2020 11:21
Waiting
change to
Paying
bestinvestor.ru
Feb 28, 2020 04:13
Added to blog. Status:
Paying
smart-investors.club
Feb 28, 2020 00:04
Added to monitoring. Status:
Waiting
fairmonitor.com
Feb 27, 2020 14:12
Added to monitoring. Status:
Waiting
profit-hunters.biz
Feb 27, 2020 14:02
Added to blog. Status:
Paying
blogvestor.biz
Feb 27, 2020 12:29
Added to blog. Status:
Paying
hyip-monitor.digitalgain.net
Feb 27, 2020 11:05
Paying
change to
Waiting
hyip-monitor.digitalgain.net
Feb 26, 2020 21:10
Added to monitoring. Status:
Paying
a2zhyip.com
Feb 26, 2020 20:46
Added to monitoring. Status:
Waiting
instantscamalert.com
Feb 26, 2020 18:57
Added to monitoring. Status:
Waiting
lordborg.com
Feb 26, 2020 17:58
Added to blog. Status:
Paying
hyipregular.org
Feb 26, 2020 17:26
Added to monitoring. Status:
Waiting
profvest.com
Feb 26, 2020 16:52
Added to blog. Status:
Paying
incredible-earnings.com
Feb 26, 2020 15:53
Added to monitoring. Status:
Waiting
elite-monitor.com
Feb 26, 2020 15:42
Added to monitoring. Status:
Waiting
invest-tracing.com
Feb 26, 2020 14:58
Added to monitoring. Status:
Waiting
News
Another user blocking.
We received another complaint about blocking a user with all the money. The administration has not commented in any way on this situation. Be careful and cautious.
HYIPLogs Jun 07, 2020 15:00
Account lockout.
We received a complaint from one of the users about blocking his account with all the money. The total investment amount was $3000. The administration has not commented in any way on this situation. Be careful and cautious.
HYIPLogs May 23, 2020 11:08
Widget 650x90
HYIPLogs.com widget for logus.io
Widget 650x300
HYIPLogs.com widget for logus.io
Statuses
23
rcb offers
3
Deposit stats
$22,172.36
payout stats
$2,090.34
Simillar design
0
Simillar text HYIPs
0
Votes
155
4
2
Widget
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $2,805.40
Listing cost (fee + insurance): $930.00
Top listings percentage: 21.74%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (8)
Feb 28, 2020 04:13
Not paying
from Sep 23, 2020 15:20
$400.00
Best projects
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Testing -- -- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Testing -- -- --
Status Change History
Sep 23, 2020 15:20
Paying
changed to
Not paying
Feb 28, 2020 04:13
Added on monitoring. Status:
Paying
Feb 28, 2020 14:20
Not paying
from Oct 02, 2020 11:22
--
Leaders
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 New -- -- --
3 Testing -- -- --
4 Fast projects -- -- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 New -- -- --
3 Testing -- -- --
4 Fast projects -- -- --
Status Change History
Oct 02, 2020 11:22
Paying
changed to
Not paying
Apr 01, 2020 19:22
Problem
changed to
Paying
Apr 01, 2020 01:15
Paying
changed to
Problem
Feb 28, 2020 14:20
Added on monitoring. Status:
Paying
Feb 27, 2020 14:02
Not paying
from Sep 22, 2020 16:05
-- --
--
1157/21/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Sep 22, 2020 16:05
Waiting
changed to
Not paying
Sep 21, 2020 19:55
Paying
changed to
Waiting
Apr 02, 2020 15:52
Waiting
changed to
Paying
Apr 02, 2020 13:36
Paying
changed to
Waiting
Apr 01, 2020 14:36
Not paying
changed to
Paying
Apr 01, 2020 13:01
Waiting
changed to
Not paying
Mar 30, 2020 20:04
Paying
changed to
Waiting
Feb 27, 2020 14:02
Added on monitoring. Status:
Paying
Feb 26, 2020 17:58
Not paying
from Sep 24, 2020 22:58
--
Leaders
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 Testing -- -- --
--
27/1/2
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 Testing -- -- --
Status Change History
Sep 24, 2020 22:58
Paying
changed to
Not paying
Feb 26, 2020 17:58
Added on monitoring. Status:
Paying
Feb 28, 2020 22:10
Not paying
from Sep 22, 2020 00:24
--
Standard
# Title Deposit Fee Insurance
1 TOP $100 $500 --
2 Exclusive $60 $390 --
3 Standard/Insurance $50 $300 --
4
Standard
$40 $110 --
--
3/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 TOP $100 $500 --
2 Exclusive $60 $390 --
3 Standard/Insurance $50 $300 --
4
Standard
$40 $110 --
Status Change History
Sep 22, 2020 00:24
Waiting
changed to
Not paying
Sep 21, 2020 19:59
Paying
changed to
Waiting
Apr 03, 2020 12:54
Problem
changed to
Paying
Apr 01, 2020 15:38
Not paying
changed to
Problem
Mar 31, 2020 15:15
Waiting
changed to
Not paying
Mar 30, 2020 22:35
Paying
changed to
Waiting
Mar 30, 2020 22:06
Problem
changed to
Paying
Mar 30, 2020 21:27
Paying
changed to
Problem
Feb 28, 2020 22:10
Added on monitoring. Status:
Paying
Feb 26, 2020 16:52
Not paying
from Sep 23, 2020 14:30
$300.00
Leaders
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 Candidates -- -- --
3 Testing -- -- --
--
3/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 Candidates -- -- --
3 Testing -- -- --
Status Change History
Sep 23, 2020 14:30
Problem
changed to
Not paying
Sep 22, 2020 20:50
Paying
changed to
Problem
Feb 26, 2020 16:52
Added on monitoring. Status:
Paying
Feb 27, 2020 12:29
Not paying
from Sep 25, 2020 11:32
$200.00
Monitoring
# Title Deposit Fee Insurance
1 Worthy -- -- --
2
Monitoring
-- -- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Worthy -- -- --
2
Monitoring
-- -- --
Status Change History
Sep 25, 2020 11:32
Paying
changed to
Not paying
Feb 27, 2020 12:29
Added on monitoring. Status:
Paying
Jul 10, 2020 05:48
Not paying
from Sep 24, 2020 02:57
-- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Sep 24, 2020 02:57
Waiting
changed to
Not paying
Jul 10, 2020 05:48
Added on monitoring. Status:
Waiting
Monitorings
Not paying (14)
Feb 27, 2020 14:12
Not paying
from Sep 23, 2020 10:11
$300.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $400 $899 --
2
Exclusive
$300 $499 --
3 Premium $250 $349 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Sep 22, 2020 ($1.00)
226/10/0
19
Position on monitoring
Payout Information
Last payout
Sep 22, 2020
$1.00
Total
paid
$527.70
Number of
Payments
200
User deposits
Total
investment
$892.00
Total
RCB paid
$154.45
Number of
deposits
17
Unique
investors
16
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $400 $899 --
2
Exclusive
$300 $499 --
3 Premium $250 $349 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Status Change History
Sep 23, 2020 10:11
Problem
changed to
Not paying
Sep 22, 2020 17:07
Paying
changed to
Problem
Apr 03, 2020 19:12
Waiting
changed to
Paying
Apr 03, 2020 01:11
Problem
changed to
Waiting
Apr 02, 2020 12:39
Waiting
changed to
Problem
Mar 31, 2020 00:59
Paying
changed to
Waiting
Feb 28, 2020 12:42
Waiting
changed to
Paying
Feb 27, 2020 14:12
Added on monitoring. Status:
Waiting
Apr 10, 2020 17:40
Not paying
from Sep 23, 2020 09:53
$250.00
Premium
# Title Deposit Fee Insurance
1 VIP/Sticky -- -- --
2
Premium
-- -- --
3 Normal -- -- --
4 Games -- -- --
5 Testing -- -- --
6 Personal choise -- -- --
7 Advertising -- -- --
Sep 18, 2020 ($12.71)
38/0/0
11
Position on monitoring
Payout Information
Last payout
Sep 18, 2020
$12.71
Total
paid
$79.64
Number of
Payments
8
User deposits
Total
investment
$375.92
Total
RCB paid
$30.39
Number of
deposits
20
Unique
investors
14
Information about listing/group
# Title Deposit Fee Insurance
1 VIP/Sticky -- -- --
2
Premium
-- -- --
3 Normal -- -- --
4 Games -- -- --
5 Testing -- -- --
6 Personal choise -- -- --
7 Advertising -- -- --
Status Change History
Sep 23, 2020 09:53
Waiting
changed to
Not paying
Sep 22, 2020 09:59
Paying
changed to
Waiting
Sep 04, 2020 00:37
Added on monitoring. Status:
Paying
Jun 13, 2020 10:49
Paying
changed to
Not monitored
Apr 10, 2020 17:40
Added on monitoring. Status:
Paying
Jul 10, 2020 02:43
Not paying
from Sep 23, 2020 23:18
$220.00 --
--
0/0/0
5
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 23, 2020 23:18
Problem
changed to
Not paying
Sep 23, 2020 05:18
Paying
changed to
Problem
Jul 10, 2020 02:43
Added on monitoring. Status:
Paying
Feb 26, 2020 14:58
Not paying
from Sep 27, 2020 09:51
$200.00
Premium
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3
Premium
$200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Sep 23, 2020 ($2.64)
22/1/0
invest-tracing.com
80
Position on monitoring
Payout Information
Last payout
Sep 23, 2020
$2.64
Total
paid
$412.42
Number of
Payments
57
User deposits
Total
investment
$526.00
Total
RCB paid
$50.42
Number of
deposits
16
Unique
investors
14
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3
Premium
$200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Status Change History
Sep 27, 2020 09:51
Paying
changed to
Not paying
Apr 06, 2020 14:33
Problem
changed to
Paying
Apr 03, 2020 19:50
Paying
changed to
Problem
Feb 28, 2020 11:21
Waiting
changed to
Paying
Feb 26, 2020 14:58
Added on monitoring. Status:
Waiting
Feb 26, 2020 18:57
Not paying
from Sep 24, 2020 09:17
$200.00
Growing Seeds
# Title Deposit Fee Insurance
1 Reserved 5-star $250 $150 $2000
2
Growing Seeds
$111 $39 --
Apr 05, 2020 ($14.60)
0/0/0
20
Position on monitoring
Payout Information
Last payout
Apr 05, 2020
$14.60
Total
paid
$177.45
Number of
Payments
13
User deposits
Total
investment
$1,937.44
Total
RCB paid
$58.12
Number of
deposits
11
Unique
investors
10
Information about listing/group
# Title Deposit Fee Insurance
1 Reserved 5-star $250 $150 $2000
2
Growing Seeds
$111 $39 --
Status Change History
Sep 24, 2020 09:17
Paying
changed to
Not paying
Apr 02, 2020 13:47
Waiting
changed to
Paying
Apr 02, 2020 13:35
Paying
changed to
Waiting
Mar 05, 2020 16:34
Waiting
changed to
Paying
Feb 26, 2020 18:57
Added on monitoring. Status:
Waiting
Jul 09, 2020 21:21
Not paying
from Sep 24, 2020 12:45
$100.00 --
Sep 20, 2020 ($1.84)
0/0/0
20
Position on monitoring
Payout Information
Last payout
Sep 20, 2020
$1.84
Total
paid
$56.35
Number of
Payments
28
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Sticky Diamond $300 $500 --
2 Diamond $300 $250 --
3 Gold $200 $170 --
4 Silver $150 $120 --
5 Bots $250 $170 --
Status Change History
Sep 24, 2020 12:45
Problem
changed to
Not paying
Sep 23, 2020 12:18
Paying
changed to
Problem
Sep 03, 2020 15:01
Problem
changed to
Paying
Aug 22, 2020 15:11
Waiting
changed to
Problem
Aug 20, 2020 09:02
Paying
changed to
Waiting
Jul 10, 2020 14:10
Waiting
changed to
Paying
Jul 09, 2020 21:21
Added on monitoring. Status:
Waiting
May 06, 2020 21:13
Not paying
from Sep 23, 2020 10:04
$100.00 --
--
0/0/0
9
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 23, 2020 10:04
Waiting
changed to
Not paying
Sep 22, 2020 23:38
Paying
changed to
Waiting
May 06, 2020 21:13
Added on monitoring. Status:
Paying
Feb 26, 2020 15:53
Not paying
from Sep 26, 2020 18:12
$80.40
Gold
# Title Deposit Fee Insurance
1 Top $150 $10 --
2
Gold
$80 $10 --
3 Premium $50 $10 --
Sep 11, 2020 ($2.00)
0/0/0
16
Position on monitoring
Payout Information
Last payout
Sep 11, 2020
$2.00
Total
paid
$92.26
Number of
Payments
39
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top $150 $10 --
2
Gold
$80 $10 --
3 Premium $50 $10 --
Status Change History
Sep 26, 2020 18:12
Problem
changed to
Not paying
Sep 23, 2020 23:37
Paying
changed to
Problem
Apr 07, 2020 22:14
Waiting
changed to
Paying
Apr 05, 2020 17:21
Not paying
changed to
Waiting
Mar 31, 2020 22:35
Problem
changed to
Not paying
Mar 30, 2020 23:54
Paying
changed to
Problem
Feb 29, 2020 00:28
Waiting
changed to
Paying
Feb 26, 2020 15:53
Added on monitoring. Status:
Waiting
Mar 01, 2020 12:20
Not paying
from Sep 25, 2020 21:05
--
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
10
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$50.00
Total
RCB paid
$9.71
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
Sep 25, 2020 21:05
Paying
changed to
Not paying
Mar 10, 2020 11:16
Waiting
changed to
Paying
Mar 01, 2020 12:20
Added on monitoring. Status:
Waiting
Feb 28, 2020 00:04
Not paying
from Sep 23, 2020 14:25
$200.00
Gold
# Title Deposit Fee Insurance
1 Platinum -- -- --
2
Gold
-- -- --
3 Premium $100 $200 --
4 Normal $50 $100 --
5 Trial $25 $50 --
Sep 19, 2020 ($7.00)
0/0/0
6
Position on monitoring
Payout Information
Last payout
Sep 19, 2020
$7.00
Total
paid
$243.80
Number of
Payments
27
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
Sep 23, 2020 14:25
Problem
changed to
Not paying
Sep 22, 2020 18:42
Paying
changed to
Problem
Apr 04, 2020 18:54
Waiting
changed to
Paying
Apr 04, 2020 12:42
Not paying
changed to
Waiting
Apr 02, 2020 14:45
Problem
changed to
Not paying
Apr 01, 2020 14:45
Waiting
changed to
Problem
Mar 31, 2020 23:05
Problem
changed to
Waiting
Mar 31, 2020 19:32
Not paying
changed to
Problem
Mar 31, 2020 07:23
Problem
changed to
Not paying
Mar 30, 2020 18:25
Paying
changed to
Problem
Mar 03, 2020 23:30
Waiting
changed to
Paying
Feb 28, 2020 00:04
Added on monitoring. Status:
Waiting
Apr 08, 2020 10:17
Not paying
from Sep 23, 2020 02:05
$50.00
Start
# Title Deposit Fee Insurance
1 Platinum $100 $100 $100
2 Universal $100 $50 --
3
Start
$50 $30 --
Sep 15, 2020 ($2.03)
175/1/0
16
Position on monitoring
Payout Information
Last payout
Sep 15, 2020
$2.03
Total
paid
$78.98
Number of
Payments
35
User deposits
Total
investment
$233.00
Total
RCB paid
$39.52
Number of
deposits
11
Unique
investors
11
Information about listing/group
# Title Deposit Fee Insurance
1 Platinum $100 $100 $100
2 Universal $100 $50 --
3
Start
$50 $30 --
Status Change History
Sep 23, 2020 02:05
Waiting
changed to
Not paying
Sep 21, 2020 19:58
Paying
changed to
Waiting
May 26, 2020 21:20
Problem
changed to
Paying
May 26, 2020 15:46
Paying
changed to
Problem
May 24, 2020 10:26
Waiting
changed to
Paying
May 23, 2020 23:08
Added on monitoring. Status:
Waiting
May 23, 2020 16:43
Paying
changed to
Not monitored
Apr 08, 2020 10:17
Added on monitoring. Status:
Paying
Sep 22, 2020 07:22
Not paying
from Oct 02, 2020 10:55
$5.00
Normal
# Title Deposit Fee Insurance
1 Premium $75 $25 --
2
Normal
$50 $20 --
3 Trial $35 $15 --
4 Free $15 $10 --
5 Games $10 $5 --
no
0/0/3
27
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $75 $25 --
2
Normal
$50 $20 --
3 Trial $35 $15 --
4 Free $15 $10 --
5 Games $10 $5 --
Status Change History
Oct 02, 2020 10:55
Problem
changed to
Not paying
Sep 22, 2020 07:22
Waiting
changed to
Problem
Feb 26, 2020 17:26
Not paying
from Oct 03, 2020 10:21
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3
Normal
$200 $49 --
4 Trial $100 $19 --
Sep 08, 2020 ($2.00)
2/0/0
26
Position on monitoring
Payout Information
Last payout
Sep 08, 2020
$2.00
Total
paid
$230.85
Number of
Payments
34
User deposits
Total
investment
$10,273.00
Total
RCB paid
$562.87
Number of
deposits
147
Unique
investors
145
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 03, 2020 10:21
Problem
changed to
Not paying
Oct 02, 2020 17:59
Paying
changed to
Problem
Apr 03, 2020 11:51
Not paying
changed to
Paying
Apr 02, 2020 05:45
Problem
changed to
Not paying
Apr 02, 2020 04:07
Paying
changed to
Problem
Mar 11, 2020 03:37
Waiting
changed to
Paying
Feb 26, 2020 17:26
Added on monitoring. Status:
Waiting
Mar 30, 2020 14:29
Not paying
from Sep 28, 2020 16:56
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP Sticky $500 $499 $500
2 Top-Performer $300 $299 $200
3 Exclusive $300 $199 --
4 Premium $150 $99 --
5
Normal
$100 $49 --
6 Trial $70 $29 --
Sep 23, 2020 ($2.46)
0/0/1
8
Position on monitoring
Payout Information
Last payout
Sep 23, 2020
$2.46
Total
paid
$137.85
Number of
Payments
45
User deposits
Total
investment
$7,320.00
Total
RCB paid
$372.26
Number of
deposits
86
Unique
investors
67
Information about listing/group
# Title Deposit Fee Insurance
1 VIP Sticky $500 $499 $500
2 Top-Performer $300 $299 $200
3 Exclusive $300 $199 --
4 Premium $150 $99 --
5
Normal
$100 $49 --
6 Trial $70 $29 --
Status Change History
Sep 28, 2020 16:56
Paying
changed to
Not paying
Jul 08, 2020 15:18
Not paying
changed to
Paying
May 29, 2020 10:06
Problem
changed to
Not paying
May 28, 2020 09:43
Paying
changed to
Problem
Apr 15, 2020 11:16
Waiting
changed to
Paying
Apr 07, 2020 10:46
Not paying
changed to
Waiting
Apr 04, 2020 10:46
Problem
changed to
Not paying
Apr 03, 2020 11:09
Paying
changed to
Problem
Mar 30, 2020 14:29
Added on monitoring. Status:
Paying
Monitorings without deposit
Not paying (1)
May 13, 2020 21:55
Not paying
from Jul 08, 2020 12:33
$0.00
Free
# Title Deposit Fee Insurance
1 VIP Promotion+Insurance $800 $100 $600
2 VIP $250 -- --
3 Premium $100 -- --
4 Normal $50 -- --
5
Free
-- -- --
no
0/0/0
59
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
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
Jul 08, 2020 12:33
Waiting
changed to
Not paying
May 13, 2020 21:55
Added on monitoring. Status:
Waiting
Blogs
Not paying (8)
Monitorings
Not paying (14)
fairmonitor.com
Not paying
from Sep 23, 2020 10:11
$300.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 VIP $400 $899 --
2
Exclusive
$300 $499 --
3 Premium $250 $349 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Listing/Group
226/10/0
splinter-life.com
Not paying
from Sep 23, 2020 09:53
$250.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP/Sticky -- -- --
2
Premium
-- -- --
3 Normal -- -- --
4 Games -- -- --
5 Testing -- -- --
6 Personal choise -- -- --
7 Advertising -- -- --
Listing/Group
38/0/0
smarthyips.com
Not paying
from Sep 23, 2020 23:18
$220.00
Deposit
--
Listing/Group
0/0/0
invest-tracing.com
Not paying
from Sep 27, 2020 09:51
$200.00
Deposit
Premium
# 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
22/1/0
instantscamalert.com
Not paying
from Sep 24, 2020 09:17
$200.00
Deposit
Growing Seeds
# Title Deposit Fee Insurance
1 Reserved 5-star $250 $150 $2000
2
Growing Seeds
$111 $39 --
Listing/Group
0/0/0
emilynews.com
Not paying
from Sep 24, 2020 12:45
$100.00
Deposit
--
Listing/Group
0/0/0
news-monitoring.biz
Not paying
from Sep 23, 2020 10:04
$100.00
Deposit
--
Listing/Group
0/0/0
incredible-earnings.com
Not paying
from Sep 26, 2020 18:12
$80.40
Deposit
Gold
# Title Deposit Fee Insurance
1 Top $150 $10 --
2
Gold
$80 $10 --
3 Premium $50 $10 --
Listing/Group
0/0/0
rcbinfo.com
Not paying
from Sep 25, 2020 21:05
--
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
smart-investors.club
Not paying
from Sep 23, 2020 14:25
$200.00
Deposit
Gold
# Title Deposit Fee Insurance
1 Platinum -- -- --
2
Gold
-- -- --
3 Premium $100 $200 --
4 Normal $50 $100 --
5 Trial $25 $50 --
Listing/Group
0/0/0
real-monitoring.com
Not paying
from Sep 23, 2020 02:05
$50.00
Deposit
Start
# Title Deposit Fee Insurance
1 Platinum $100 $100 $100
2 Universal $100 $50 --
3
Start
$50 $30 --
Listing/Group
175/1/0
guru-invest.org
Not paying
from Oct 02, 2020 10:55
$5.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Premium $75 $25 --
2
Normal
$50 $20 --
3 Trial $35 $15 --
4 Free $15 $10 --
5 Games $10 $5 --
Listing/Group
0/0/3
hyipregular.org
Not paying
from Oct 03, 2020 10:21
$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
secure-investment.net
Not paying
from Sep 28, 2020 16:56
$100.00
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP Sticky $500 $499 $500
2 Top-Performer $300 $299 $200
3 Exclusive $300 $199 --
4 Premium $150 $99 --
5
Normal
$100 $49 --
6 Trial $70 $29 --
Listing/Group
0/0/1
Monitorings without deposit
Not paying (1)