16 Apr, 2021
06:30:46
server time
profit-hunters.biz
investors.bar
forexprofits.biz
optozor.com
osonyo.com
se7en.systems
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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
Admin joined
Start: Jan 06, 2021
Scam date: Feb 12, 2021 - worked 37 days
Added: Jan 06, 2021 13:49
Maizap Ltd
maizap.com
Not paying (26)
8
About project
Plans
3% - 4% daily forever
Min. deposit
$20
Min. withdrawal
$1 PM; $10 for cryptocurrencies
Payout type
Manual (up to 72 hours)
Affiliate program
4% - 1% up to 5% - 1%
Payment systems
Perfect Money, Bitcoin, Ethereum, Litecoin, BitcoinCash, Dogecoin
PerfectMoney
U25534033 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
DDOS-Guard (75 paying HYIPs)
IP-address
190.115.21.190 (Belize / Belize City)
IP used in 8 projects / 1 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 05 Jan, 2021 to 06 Jan, 2022 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain Name: MAIZAP.COM
Registry Domain ID: 2571722450_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-01-02T20:10:54Z
Creation Date: 2020-11-11T18:20:14Z
Registry Expiry Date: 2025-11-11T18:20:14Z
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
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
Name Server: NS6.DDOS-GUARD.NET
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2021-02-12T01:55:45Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Period
Nov 11, 2020 - Nov 11, 2025
Registered for 5 years
Attendance
Alexa rank
209 570
By country
4 159 (Venezuela)
Recent events
paymentstat.org
Feb 16, 2021 20:14
Paying
change to
Not paying
bakster.com
Feb 16, 2021 19:17
Paying
change to
Not paying
hyipregular.org
Feb 15, 2021 04:43
Paying
change to
Not paying
hyipmaster.org
Feb 14, 2021 01:58
Problem
change to
Not paying
hyipola.com
Feb 13, 2021 15:53
Paying
change to
Not paying
bestinvestor.ru
Feb 13, 2021 14:56
Paying
change to
Not paying
hyipsprogram.com
Feb 13, 2021 02:16
Paying
change to
Not paying
hyiphunt.com
Feb 13, 2021 00:52
Problem
change to
Not paying
bestbtcsites.com
Feb 13, 2021 00:32
Problem
change to
Not paying
hyipmaster.org
Feb 12, 2021 23:19
Paying
change to
Problem
invest-tracing.com
Feb 12, 2021 19:30
Paying
change to
Not paying
elite-invests-online.info
Feb 12, 2021 18:18
Paying
change to
Not paying
bigcash.blog
Feb 12, 2021 18:04
Paying
change to
Not paying
iqmonitoring.ru
Feb 12, 2021 17:57
Paying
change to
Not paying
rcbinfo.com
Feb 12, 2021 17:38
Paying
change to
Not paying
hyiper.net
Feb 12, 2021 16:27
Paying
change to
Not paying
profit-hunters.biz
Feb 12, 2021 14:34
Waiting
change to
Not paying
hyipbusket.com
Feb 12, 2021 13:52
Paying
change to
Not paying
en.bloghyip.net
Feb 12, 2021 13:21
Paying
change to
Not paying
hyipera.com
Feb 12, 2021 13:14
Problem
change to
Not paying
fairmonitor.com
Feb 12, 2021 13:00
Paying
change to
Not paying
profit-hunters.biz
Feb 12, 2021 12:54
Paying
change to
Waiting
richmonkey.biz
Feb 12, 2021 12:44
Problem
change to
Not paying
hyip.money
Feb 12, 2021 12:41
Paying
change to
Not paying
mafia.one
Feb 12, 2021 12:00
Paying
change to
Not paying
hyipfinance.com
Feb 12, 2021 11:54
Paying
change to
Not paying
instant-monitor.com
Feb 12, 2021 11:15
Paying
change to
Not paying
hyipera.com
Feb 12, 2021 11:01
Paying
change to
Problem
hyiphunt.com
Feb 12, 2021 10:37
Paying
change to
Problem
bestbtcsites.com
Feb 12, 2021 10:33
Paying
change to
Problem
richmonkey.biz
Feb 12, 2021 09:58
Paying
change to
Problem
hyip-direction.com
Feb 12, 2021 08:22
Paying
change to
Not paying
elite-invests-online.info
Feb 01, 2021 18:28
Waiting
change to
Paying
mafia.one
Feb 01, 2021 12:54
Added to monitoring. Status:
Paying
bakster.com
Feb 01, 2021 08:39
Waiting
change to
Paying
paymentstat.org
Jan 31, 2021 14:28
Added to monitoring. Status:
Paying
elite-invests-online.info
Jan 30, 2021 15:52
Added to monitoring. Status:
Waiting
bigcash.blog
Jan 28, 2021 22:06
Added to blog. Status:
Paying
profit-hunters.biz
Jan 26, 2021 14:07
Added to blog. Status:
Paying
bakster.com
Jan 24, 2021 15:52
Added to monitoring. Status:
Waiting
fairmonitor.com
Jan 24, 2021 11:24
Waiting
change to
Paying
fairmonitor.com
Jan 23, 2021 23:28
Added to monitoring. Status:
Waiting
hyip.money
Jan 22, 2021 23:16
Added to blog. Status:
Paying
hyipsprogram.com
Jan 21, 2021 00:44
Added to monitoring. Status:
Paying
bewin.blog
Jan 18, 2021 12:54
Paying
change to
Not monitored
hyipregular.org
Jan 18, 2021 04:22
Added to monitoring. Status:
Paying
hyipmaster.org
Jan 17, 2021 00:10
Waiting
change to
Paying
rcbinfo.com
Jan 15, 2021 21:08
Waiting
change to
Paying
hyipmaster.org
Jan 14, 2021 21:33
Added to monitoring. Status:
Waiting
hyipfinance.com
Jan 14, 2021 11:47
Added to blog. Status:
Paying
bestinvestor.ru
Jan 13, 2021 17:27
Added to blog. Status:
Paying
rcbinfo.com
Jan 12, 2021 11:09
Added to monitoring. Status:
Waiting
richmonkey.biz
Jan 11, 2021 22:58
Waiting
change to
Paying
invest-tracing.com
Jan 10, 2021 10:36
Problem
change to
Paying
invest-tracing.com
Jan 10, 2021 10:12
Paying
change to
Problem
hyipbusket.com
Jan 09, 2021 09:20
Waiting
change to
Paying
iqmonitoring.ru
Jan 09, 2021 00:30
Waiting
change to
Paying
hyipbusket.com
Jan 08, 2021 22:24
Added to monitoring. Status:
Waiting
hyipola.com
Jan 08, 2021 10:27
Added to blog. Status:
Paying
hyiper.net
Jan 08, 2021 03:29
Added to monitoring. Status:
Paying
richmonkey.biz
Jan 07, 2021 16:48
Added to blog. Status:
Waiting
invest-tracing.com
Jan 07, 2021 14:50
Waiting
change to
Paying
hyiphunt.com
Jan 06, 2021 21:50
Added to monitoring. Status:
Paying
bestbtcsites.com
Jan 06, 2021 21:42
Added to blog. Status:
Paying
iqmonitoring.ru
Jan 06, 2021 20:05
Added to blog. Status:
Waiting
bewin.blog
Jan 06, 2021 18:49
Added to blog. Status:
Paying
instant-monitor.com
Jan 06, 2021 15:40
Waiting
change to
Paying
instant-monitor.com
Jan 06, 2021 14:18
Added to monitoring. Status:
Waiting
invest-tracing.com
Jan 06, 2021 13:49
Added to monitoring. Status:
Waiting
News
MAIZAP Reaches 30 Successful Days
Good Day & Greetings from Maizap

Today 5th February, Maizap has successfully completed 30 days of Online and always going strong enough. No matter how hard times we have gone through, Maizap never let investors feel that they have not chosen then right company. We believe in paying our Investors regularly forever, no matter what tough scenarios can be, and never make sound. Like it is said Empty vessels make more sound and actions speaks more than words. We are proving everyday by actions and will continue proving. Keep supporting Maizap like always, as Maizap is investors Baby. We will keep growing and growing everyday.

Thanks once again for being with Maizap. ❤️❤️

Kind Regards,
MAIZAP Team
www.Maizap.com
maizap.com Feb 05, 2021 07:44
✅ Earn More with Maizap | Be the Best Earn the Best Competition
💵💵💵💵💵💵💵💵
Starting from 4th February till 14th February we are doing a Youtube Video competition. All you need to do is create a Maizap website promo Youtube video with unique features and words. We will select the best Youtube video and will distribute total 30 Prizes, with 1st,2nd & 3rd prize being the maximum.

Ranks & Prize Money:
1st Prize - $400
2nd Prize - $300
3rd Prize - $200
4th till 30th Prize - Each $40 for 30 participants.

Competition Rules:
1. Video should be Unique and Good Content.
2. Good graphic videos are preferred but not compulsory.
3. Most Youtube video views leads to winning chance more.
4. A single channel can post a single video, no duplicate post allowed.
5. TAG #Maizap #BestProject2021 in each video.
6. Share all video links to our Admin Telegram ID: nitanajona

Winnings will be credited on 16th February Night after proper analyse of video content. Winning amount to be rewarded as a deposit creation with Maizap where you will Earn daily interest forever. Hence your earnings reaches more.
We wish you good luck & keep Earning more & more only with Maizap.

Best Regards,
Nitana Jona
CEO
MAIZAP
maizap.com Feb 04, 2021 11:08
MAIZAP OFFICIAL LAUNCH
Dear Everyone,
It’s our pleasure to launch a wonderful investment platform in this New Year 2021 which everyone has been waiting for. We had assure you our best of service and stable daily returns for lifetime. Invest exclusive with the experienced. 👍🏻
maizap.com Jan 06, 2021 21:52
Widget 650x90
HYIPLogs.com widget for maizap.com
Widget 650x300
HYIPLogs.com widget for maizap.com
Statuses
26
rcb offers
3
Deposit stats
$30,595.64
payout stats
$3,805.49
Simillar design
0
Simillar text HYIPs
0
Votes
167
3
0
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $5,231.00
Listing cost (fee + insurance): $7,376.00
Top listings percentage: 53.85%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (11)
Jan 13, 2021 17:27
Not paying
from Feb 13, 2021 14:56
$500.00
Best projects
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Testing -- -- --
--
545/35/0
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
Feb 13, 2021 14:56
Paying
changed to
Not paying
Jan 13, 2021 17:27
Added on monitoring. Status:
Paying
Jan 07, 2021 16:48
Not paying
from Feb 12, 2021 12:44
$300.00
VIP
# Title Deposit Fee Insurance
1
VIP
$300 $700 $500
2 Premium $200 $500 $300
3 Standart $200 $400 --
4 Start $100 $200 --
--
263/30/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$794.00
Total
RCB paid
$23.82
Number of
deposits
15
Unique
investors
14
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$300 $700 $500
2 Premium $200 $500 $300
3 Standart $200 $400 --
4 Start $100 $200 --
Status Change History
Feb 12, 2021 12:44
Problem
changed to
Not paying
Feb 12, 2021 09:58
Paying
changed to
Problem
Jan 11, 2021 22:58
Waiting
changed to
Paying
Jan 07, 2021 16:48
Added on monitoring. Status:
Waiting
Jan 28, 2021 22:06
Not paying
from Feb 12, 2021 18:04
$300.00
Personal recommendation
# Title Deposit Fee Insurance
1
Personal recommendation
-- -- --
2 Trust -- -- --
--
33/5/1
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Personal recommendation
-- -- --
2 Trust -- -- --
Status Change History
Feb 12, 2021 18:04
Paying
changed to
Not paying
Jan 28, 2021 22:06
Added on monitoring. Status:
Paying
Jan 22, 2021 23:16
Not paying
from Feb 12, 2021 12:41
$200.00 --
--
1455/28/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Personal choice -- -- --
2 New -- -- --
3 Advertising -- -- --
Status Change History
Feb 12, 2021 12:41
Paying
changed to
Not paying
Jan 22, 2021 23:16
Added on monitoring. Status:
Paying
Jan 06, 2021 20:05
Not paying
from Feb 12, 2021 17:57
$0.00 --
--
56/9/0
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
Feb 12, 2021 17:57
Paying
changed to
Not paying
Jan 09, 2021 00:30
Waiting
changed to
Paying
Jan 06, 2021 20:05
Added on monitoring. Status:
Waiting
Feb 12, 2021 11:01
Not paying
from Feb 12, 2021 13:14
$0.00 --
--
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
Feb 12, 2021 13:14
Problem
changed to
Not paying
Feb 12, 2021 11:01
Paying
changed to
Problem
Jan 26, 2021 14:07
Not paying
from Feb 12, 2021 14:34
-- --
--
7424/40/0
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
Feb 12, 2021 14:34
Waiting
changed to
Not paying
Feb 12, 2021 12:54
Paying
changed to
Waiting
Jan 26, 2021 14:07
Added on monitoring. Status:
Paying
Jan 14, 2021 11:47
Not paying
from Feb 12, 2021 11:54
-- --
--
16/1/0
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
Feb 12, 2021 11:54
Paying
changed to
Not paying
Jan 14, 2021 11:47
Added on monitoring. Status:
Paying
Jan 06, 2021 21:42
Not paying
from Feb 13, 2021 00:32
-- --
--
1/0/0
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 VIP $250 $150 --
2 DIAMOND $200 $100 --
3 PREMIUM $125 $75 --
4 GOLD $75 $50 --
Status Change History
Feb 13, 2021 00:32
Problem
changed to
Not paying
Feb 12, 2021 10:33
Paying
changed to
Problem
Jan 06, 2021 21:42
Added on monitoring. Status:
Paying
Feb 12, 2021 13:21
Not paying
from Feb 12, 2021 13:21
-- --
--
23/0/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$687.00
Total
RCB paid
$21.96
Number of
deposits
5
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 VIP -- -- --
2 Premium -- -- --
3 Standard -- -- --
4 Basic -- -- --
Status Change History
Feb 12, 2021 13:21
Paying
changed to
Not paying
Jan 08, 2021 10:27
Not paying
from Feb 13, 2021 15:53
--
Premium
# Title Deposit Fee Insurance
1
Premium
-- -- --
2 Top -- -- --
3 MLM -- -- --
--
0/0/5
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
Premium
-- -- --
2 Top -- -- --
3 MLM -- -- --
Status Change History
Feb 13, 2021 15:53
Paying
changed to
Not paying
Jan 08, 2021 10:27
Added on monitoring. Status:
Paying
Monitorings
Not paying (15)
Jan 06, 2021 13:49
Not paying
from Feb 12, 2021 19:30
$600.00
VIP
# Title Deposit Fee Insurance
1
VIP
$600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Feb 12, 2021 ($50.44)
586/9/0
invest-tracing.com
47
Position on monitoring
Payout Information
Last payout
Feb 12, 2021
$50.44
Total
paid
$592.12
Number of
Payments
18
User deposits
Total
investment
$5,754.00
Total
RCB paid
$1,298.69
Number of
deposits
99
Unique
investors
79
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Status Change History
Feb 12, 2021 19:30
Paying
changed to
Not paying
Jan 10, 2021 10:36
Problem
changed to
Paying
Jan 10, 2021 10:12
Paying
changed to
Problem
Jan 07, 2021 14:50
Waiting
changed to
Paying
Jan 06, 2021 13:49
Added on monitoring. Status:
Waiting
Jan 06, 2021 14:18
Not paying
from Feb 12, 2021 11:15
$501.00
VIP
# Title Deposit Fee Insurance
1
VIP
$500 $300 $500
2 Exclusive $300 $200 $250
3 Premium $300 $150 --
4 Normal $150 $100 --
5 Medium $100 $70 --
6 Basic $50 $50 --
7 Trial -- -- --
Feb 10, 2021 ($21.03)
5518/38/0
171
Position on monitoring
Payout Information
Last payout
Feb 10, 2021
$21.03
Total
paid
$1,317.68
Number of
Payments
74
User deposits
Total
investment
$14,460.29
Total
RCB paid
$2,312.28
Number of
deposits
127
Unique
investors
70
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$500 $300 $500
2 Exclusive $300 $200 $250
3 Premium $300 $150 --
4 Normal $150 $100 --
5 Medium $100 $70 --
6 Basic $50 $50 --
7 Trial -- -- --
Status Change History
Feb 12, 2021 11:15
Paying
changed to
Not paying
Jan 06, 2021 15:40
Waiting
changed to
Paying
Jan 06, 2021 14:18
Added on monitoring. Status:
Waiting
Jan 23, 2021 23:28
Not paying
from Feb 12, 2021 13:00
$400.00
VIP
# Title Deposit Fee Insurance
1
VIP
$400 $899 --
2 Exclusive $300 $499 --
3 Premium $250 $349 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Feb 10, 2021 ($12.00)
2117/101/0
5
Position on monitoring
Payout Information
Last payout
Feb 10, 2021
$12.00
Total
paid
$216.00
Number of
Payments
17
User deposits
Total
investment
$768.00
Total
RCB paid
$216.06
Number of
deposits
22
Unique
investors
22
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
Feb 12, 2021 13:00
Paying
changed to
Not paying
Jan 24, 2021 11:24
Waiting
changed to
Paying
Jan 23, 2021 23:28
Added on monitoring. Status:
Waiting
Jan 14, 2021 21:33
Not paying
from Feb 14, 2021 01:58
$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 -- -- --
Feb 10, 2021 ($6.00)
89/0/0
15
Position on monitoring
Payout Information
Last payout
Feb 10, 2021
$6.00
Total
paid
$156.58
Number of
Payments
24
User deposits
Total
investment
$102.00
Total
RCB paid
$42.90
Number of
deposits
4
Unique
investors
4
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
Feb 14, 2021 01:58
Problem
changed to
Not paying
Feb 12, 2021 23:19
Paying
changed to
Problem
Jan 17, 2021 00:10
Waiting
changed to
Paying
Jan 14, 2021 21:33
Added on monitoring. Status:
Waiting
Feb 01, 2021 12:54
Not paying
from Feb 12, 2021 12:00
$100.00
Gold
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2
Gold
$200 $200 --
3 Silver $200 $100 --
4 Bronze $100 $50 --
Feb 12, 2021 ($3.00)
312/4/0
10
Position on monitoring
Payout Information
Last payout
Feb 12, 2021
$3.00
Total
paid
$27.50
Number of
Payments
9
User deposits
Total
investment
$328.00
Total
RCB paid
$16.40
Number of
deposits
6
Unique
investors
6
Information about listing/group
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2
Gold
$200 $200 --
3 Silver $200 $100 --
4 Bronze $100 $50 --
Status Change History
Feb 12, 2021 12:00
Paying
changed to
Not paying
Feb 01, 2021 12:54
Added on monitoring. Status:
Paying
Jan 06, 2021 21:50
Not paying
from Feb 13, 2021 00:52
$250.00
VIP
# Title Deposit Fee Insurance
1
VIP
$200 $100 --
2 Diamond $150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Feb 10, 2021 ($7.50)
1/0/0
16
Position on monitoring
Payout Information
Last payout
Feb 10, 2021
$7.50
Total
paid
$152.70
Number of
Payments
19
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
Feb 13, 2021 00:52
Problem
changed to
Not paying
Feb 12, 2021 10:37
Paying
changed to
Problem
Jan 06, 2021 21:50
Added on monitoring. Status:
Paying
Jan 31, 2021 14:28
Not paying
from Feb 16, 2021 20:14
$210.00
Top Performer
# Title Deposit Fee Insurance
1
Top Performer
$140 $55 --
2 Exclusive $120 $30 --
3 Premium $70 $15 --
4 Normal $45 $10 --
5 Trial $33 $7 --
Feb 06, 2021 ($4.00)
0/0/0
1
Position on monitoring
Payout Information
Last payout
Feb 06, 2021
$4.00
Total
paid
$8.00
Number of
Payments
2
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Top Performer
$140 $55 --
2 Exclusive $120 $30 --
3 Premium $70 $15 --
4 Normal $45 $10 --
5 Trial $33 $7 --
Status Change History
Feb 16, 2021 20:14
Paying
changed to
Not paying
Jan 31, 2021 14:28
Added on monitoring. Status:
Paying
Jan 08, 2021 03:29
Not paying
from Feb 12, 2021 16:27
$200.00 --
Feb 10, 2021 ($6.00)
0/0/0
14
Position on monitoring
Payout Information
Last payout
Feb 10, 2021
$6.00
Total
paid
$186.00
Number of
Payments
19
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
Feb 12, 2021 16:27
Paying
changed to
Not paying
Jan 08, 2021 03:29
Added on monitoring. Status:
Paying
Jan 08, 2021 22:24
Not paying
from Feb 12, 2021 13:52
$200.00
Exclusive
# Title Deposit Fee Insurance
1 Topper $500 $450 $500
2 VIP $250 $250 $250
3
Exclusive
$150 $200 $100
4 Premium $150 $100 --
5 Normal $100 $50 --
Feb 08, 2021 ($5.34)
13/0/0
59
Position on monitoring
Payout Information
Last payout
Feb 08, 2021
$5.34
Total
paid
$51.69
Number of
Payments
8
User deposits
Total
investment
$5,400.00
Total
RCB paid
$109.49
Number of
deposits
27
Unique
investors
27
Information about listing/group
# Title Deposit Fee Insurance
1 Topper $500 $450 $500
2 VIP $250 $250 $250
3
Exclusive
$150 $200 $100
4 Premium $150 $100 --
5 Normal $100 $50 --
Status Change History
Feb 12, 2021 13:52
Paying
changed to
Not paying
Jan 09, 2021 09:20
Waiting
changed to
Paying
Jan 08, 2021 22:24
Added on monitoring. Status:
Waiting
Jan 21, 2021 00:44
Not paying
from Feb 13, 2021 02:16
$150.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $230 $170 --
2
Premium
$150 $100 --
3 Normal $100 $50 --
4 Trial $50 $19 --
Feb 08, 2021 ($4.50)
1/0/0
6
Position on monitoring
Payout Information
Last payout
Feb 08, 2021
$4.50
Total
paid
$85.50
Number of
Payments
19
User deposits
Total
investment
$250.00
Total
RCB paid
$21.00
Number of
deposits
3
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $230 $170 --
2
Premium
$150 $100 --
3 Normal $100 $50 --
4 Trial $50 $19 --
Status Change History
Feb 13, 2021 02:16
Paying
changed to
Not paying
Jan 21, 2021 00:44
Added on monitoring. Status:
Paying
Jan 30, 2021 15:52
Not paying
from Feb 12, 2021 18:18
$100.00
Standard
# Title Deposit Fee Insurance
1 Elite Sticky $400 $799 --
2 Exclusive $300 $499 --
3 Premium $200 $99 --
4
Standard
$100 $49 --
5 Trial $100 $1 --
6 ON HOLD -- -- --
no
2/0/0
6
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Elite Sticky $400 $799 --
2 Exclusive $300 $499 --
3 Premium $200 $99 --
4
Standard
$100 $49 --
5 Trial $100 $1 --
6 ON HOLD -- -- --
Status Change History
Feb 12, 2021 18:18
Paying
changed to
Not paying
Feb 01, 2021 18:28
Waiting
changed to
Paying
Jan 30, 2021 15:52
Added on monitoring. Status:
Waiting
Feb 12, 2021 08:22
Not paying
from Feb 12, 2021 08:22
$500.00
VIP
# Title Deposit Fee Insurance
1
VIP
$1000 $500 $2000
2 Exclusive $500 $500 $1000
3 Premium $300 $299 --
4 Normal $200 $199 --
5 Trial $150 $99 --
Feb 08, 2021 ($45.00)
246/7/26
87
Position on monitoring
Payout Information
Last payout
Feb 08, 2021
$45.00
Total
paid
$453.32
Number of
Payments
14
User deposits
Total
investment
$1,031.35
Total
RCB paid
$125.68
Number of
deposits
20
Unique
investors
20
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$1000 $500 $2000
2 Exclusive $500 $500 $1000
3 Premium $300 $299 --
4 Normal $200 $199 --
5 Trial $150 $99 --
Status Change History
Feb 12, 2021 08:22
Paying
changed to
Not paying
Jan 18, 2021 04:22
Not paying
from Feb 15, 2021 04:43
$500.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$400 $99 --
3 Normal $200 $49 --
4 Trial $100 $19 --
Jan 18, 2021 ($500.00)
4/0/6
10
Position on monitoring
Payout Information
Last payout
Jan 18, 2021
$500.00
Total
paid
$550.00
Number of
Payments
3
User deposits
Total
investment
$1,021.00
Total
RCB paid
$51.05
Number of
deposits
18
Unique
investors
18
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
Feb 15, 2021 04:43
Paying
changed to
Not paying
Jan 18, 2021 04:22
Added on monitoring. Status:
Paying
Jan 24, 2021 15:52
Not paying
from Feb 16, 2021 19:17
$20.00
Normal
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Feb 10, 2021 ($1.20)
0/1/6
22
Position on monitoring
Payout Information
Last payout
Feb 10, 2021
$1.20
Total
paid
$8.40
Number of
Payments
6
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Status Change History
Feb 16, 2021 19:17
Paying
changed to
Not paying
Feb 01, 2021 08:39
Waiting
changed to
Paying
Jan 24, 2021 15:52
Added on monitoring. Status:
Waiting
Jan 12, 2021 11:09
Not paying
from Feb 12, 2021 17:38
--
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
19/1/0
4
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
Feb 12, 2021 17:38
Paying
changed to
Not paying
Jan 15, 2021 21:08
Waiting
changed to
Paying
Jan 12, 2021 11:09
Added on monitoring. Status:
Waiting
Blogs
Not paying (11)
Monitorings
Not paying (15)
invest-tracing.com
Not paying
from Feb 12, 2021 19:30
$600.00
Deposit
VIP
# 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
586/9/0
instant-monitor.com
Not paying
from Feb 12, 2021 11:15
$501.00
Deposit
VIP
# Title Deposit Fee Insurance
1
VIP
$500 $300 $500
2 Exclusive $300 $200 $250
3 Premium $300 $150 --
4 Normal $150 $100 --
5 Medium $100 $70 --
6 Basic $50 $50 --
7 Trial -- -- --
Listing/Group
5518/38/0
fairmonitor.com
Not paying
from Feb 12, 2021 13:00
$400.00
Deposit
VIP
# 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
2117/101/0
hyipmaster.org
Not paying
from Feb 14, 2021 01:58
$200.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2
Exclusive
$200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Listing/Group
89/0/0
mafia.one
Not paying
from Feb 12, 2021 12:00
$100.00
Deposit
Gold
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2
Gold
$200 $200 --
3 Silver $200 $100 --
4 Bronze $100 $50 --
Listing/Group
312/4/0
hyiphunt.com
Not paying
from Feb 13, 2021 00:52
$250.00
Deposit
VIP
# Title Deposit Fee Insurance
1
VIP
$200 $100 --
2 Diamond $150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Listing/Group
1/0/0
paymentstat.org
Not paying
from Feb 16, 2021 20:14
$210.00
Deposit
Top Performer
# Title Deposit Fee Insurance
1
Top Performer
$140 $55 --
2 Exclusive $120 $30 --
3 Premium $70 $15 --
4 Normal $45 $10 --
5 Trial $33 $7 --
Listing/Group
0/0/0
hyiper.net
Not paying
from Feb 12, 2021 16:27
$200.00
Deposit
--
Listing/Group
0/0/0
hyipbusket.com
Not paying
from Feb 12, 2021 13:52
$200.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 Topper $500 $450 $500
2 VIP $250 $250 $250
3
Exclusive
$150 $200 $100
4 Premium $150 $100 --
5 Normal $100 $50 --
Listing/Group
13/0/0
hyipsprogram.com
Not paying
from Feb 13, 2021 02:16
$150.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Exclusive $230 $170 --
2
Premium
$150 $100 --
3 Normal $100 $50 --
4 Trial $50 $19 --
Listing/Group
1/0/0
elite-invests-online.info
Not paying
from Feb 12, 2021 18:18
$100.00
Deposit
Standard
# Title Deposit Fee Insurance
1 Elite Sticky $400 $799 --
2 Exclusive $300 $499 --
3 Premium $200 $99 --
4
Standard
$100 $49 --
5 Trial $100 $1 --
6 ON HOLD -- -- --
Listing/Group
2/0/0
hyip-direction.com
Not paying
from Feb 12, 2021 08:22
$500.00
Deposit
VIP
# Title Deposit Fee Insurance
1
VIP
$1000 $500 $2000
2 Exclusive $500 $500 $1000
3 Premium $300 $299 --
4 Normal $200 $199 --
5 Trial $150 $99 --
Listing/Group
246/7/26
hyipregular.org
Not paying
from Feb 15, 2021 04:43
$500.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$400 $99 --
3 Normal $200 $49 --
4 Trial $100 $19 --
Listing/Group
4/0/6
bakster.com
Not paying
from Feb 16, 2021 19:17
$20.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Listing/Group
0/1/6
rcbinfo.com
Not paying
from Feb 12, 2021 17:38
--
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
19/1/0