28 Jul, 2021
07:09:56
server time
profit-hunters.biz
investors.bar
albet.io
kinginvestclub.com
exfunds.com
credit-finance.ltd
jaemoney.ltd
uptrend-value.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 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: Nov 05, 2020
Scam date: Jan 21, 2021 - worked 77 days
Added: Nov 05, 2020 21:19
Monarch
monarch.capital
Paying (1)
Not paying (24)
10
About project
Plans
3% - 5% daily for weekdays and 1% daily for weekends forever
Min. deposit
$50
Min. withdrawal
$20 PR; 0.002 BTC; 0.05 ETH; 20 USDT;
Payout type
Automatic
Affiliate program
12%
Payment systems
Payeer, Bitcoin, Ethereum, Tether
Technical details
Script
undefined
Hosting
Cloudflare (260 paying HYIPs)
IP-address
172.67.182.43 (United States / Chicago)
IP not used in other projects
NS servers
cruz.ns.cloudflare.com, hassan.ns.cloudflare.com
SSL
EV SSL valid from 27 Nov, 2020 to 29 Dec, 2021 - DigiCert Inc
Domain Information
Registrar
NameCheap show whois
Domain Name: monarch.capital
Registry Domain ID: 1f0ae02d0b9d45a185235a8e206c0cdd-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-09-22T18:19:43Z
Creation Date: 2019-08-08T18:19:32Z
Registry Expiry Date: 2021-08-08T18:19:32Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: WhoisGuard, Inc.
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Panama
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: PA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
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: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
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: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: cruz.ns.cloudflare.com
Name Server: hassan.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2021-01-21T14:19:11Z

For more information on Whois status codes, please visit https://icann.org/epp
Terms of Use: Donuts Inc. provides this Whois service for information purposes, and to assist persons in obtaining information about or related to a domain name registration record. Donuts does not guarantee its accuracy. Users accessing the Donuts Whois service agree to use the data only for lawful purposes, and under no circumstances may this data be used to: a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the registrar’s own existing customers and b) enable high volume, automated, electronic processes that send queries or data to the systems of Donuts or any ICANN-accredited registrar, except as reasonably necessary to register domain names or modify existing registrations. When using the Donuts Whois service, please consider the following: The Whois service is not a replacement for standard EPP commands to the SRS service. Whois is not considered authoritative for registered domain objects. The Whois service may be scheduled for downtime during production or OT&E maintenance periods. Queries to the Whois services are throttled. If too many queries are received from a single IP address within a specified time, the service will begin to reject further queries for a period of time to prevent disruption of Whois service access. Abuse of the Whois system through data mining is mitigated by detecting and limiting bulk query access from single sources. Where applicable, the presence of a [Non-Public Data] tag indicates that such data is not made publicly available due to applicable data privacy laws or requirements. Should you wish to contact the registrant, please refer to the Whois records available through the registrar URL listed above. Access to non-public data may be provided, upon request, where it can be reasonably confirmed that the requester holds a specific legitimate interest and a proper legal basis for accessing the withheld data. Access to this data can be requested by submitting a request via the form found at https://donuts.domains/about/policies/whois-layered-access/ Donuts Inc. reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.
Period
Aug 08, 2019 - Aug 08, 2021
Registered for 2 years
Attendance
Alexa rank
34 350
By country
1 197 (Argentina)
Recent events
rich-and-free.com
Mar 11, 2021 20:43
Not paying
change to
Paying
rich-and-free.com
Feb 25, 2021 08:18
Paying
change to
Not paying
rich-and-free.com
Feb 25, 2021 08:04
Not paying
change to
Paying
hyipreviews.top
Feb 18, 2021 05:06
Paying
change to
Not paying
hothyips.com
Feb 01, 2021 20:24
Paying
change to
Not paying
hyipregular.org
Jan 30, 2021 07:42
Paying
change to
Not paying
goldpoll.com
Jan 27, 2021 16:25
Problem
change to
Not paying
hyipmaster.org
Jan 26, 2021 20:49
Waiting
change to
Not paying
hyip-cruiser.com
Jan 26, 2021 12:04
Problem
change to
Not paying
prime-monitor.com
Jan 25, 2021 16:39
Paying
change to
Not paying
goldpoll.com
Jan 25, 2021 12:21
Paying
change to
Problem
hyipnews.com
Jan 25, 2021 09:55
Waiting
change to
Not paying
incredible-earnings.com
Jan 23, 2021 21:16
Problem
change to
Not paying
x-invest.net
Jan 23, 2021 16:34
Problem
change to
Not paying
hyipnews.com
Jan 23, 2021 11:18
Paying
change to
Waiting
list4hyip.com
Jan 23, 2021 06:39
Paying
change to
Not paying
incredible-earnings.com
Jan 23, 2021 02:04
Paying
change to
Problem
fairmonitor.com
Jan 22, 2021 11:17
Problem
change to
Not paying
rich-and-free.com
Jan 22, 2021 10:50
Waiting
change to
Not paying
invest-tracing.com
Jan 22, 2021 09:19
Paying
change to
Not paying
iqmonitoring.ru
Jan 21, 2021 23:41
Paying
change to
Not paying
eurohyips.net
Jan 21, 2021 22:54
Paying
change to
Not monitored
rcbinfo.com
Jan 21, 2021 19:49
Waiting
change to
Not paying
bcm-center.com
Jan 21, 2021 19:04
Paying
change to
Not paying
onlinebitz.net
Jan 21, 2021 18:27
Paying
change to
Not paying
mabnews.com
Jan 21, 2021 17:10
Waiting
change to
Not paying
x-invest.net
Jan 21, 2021 16:43
Paying
change to
Problem
gun-monitor.com
Jan 21, 2021 16:38
Paying
change to
Not paying
mafia.one
Jan 21, 2021 15:27
Paying
change to
Not paying
marvelmonitor.com
Jan 21, 2021 15:21
Paying
change to
Not paying
hyipbusket.com
Jan 21, 2021 14:49
Paying
change to
Not paying
hyipmaster.org
Jan 21, 2021 14:27
Paying
change to
Waiting
rich-and-free.com
Jan 21, 2021 13:57
Paying
change to
Waiting
fairmonitor.com
Jan 21, 2021 13:36
Paying
change to
Problem
instant-monitor.com
Jan 21, 2021 12:26
Problem
change to
Not paying
hyip-check.ru
Jan 21, 2021 11:39
Paying
change to
Not monitored
rcbinfo.com
Jan 21, 2021 10:26
Paying
change to
Waiting
instant-monitor.com
Jan 21, 2021 10:18
Waiting
change to
Problem
hyip-cruiser.com
Jan 20, 2021 23:13
Waiting
change to
Problem
instant-monitor.com
Jan 20, 2021 20:56
Paying
change to
Waiting
hyip-cruiser.com
Jan 20, 2021 18:00
Paying
change to
Waiting
gun-monitor.com
Jan 15, 2021 12:26
Added to monitoring. Status:
Paying
hyip-cruiser.com
Jan 12, 2021 17:22
Waiting
change to
Paying
hyip-cruiser.com
Jan 08, 2021 16:51
Added to monitoring. Status:
Waiting
eurohyips.net
Jan 06, 2021 14:17
Waiting
change to
Paying
eurohyips.net
Jan 05, 2021 17:30
Added to monitoring. Status:
Waiting
bcm-center.com
Dec 31, 2020 20:08
Added to blog. Status:
Paying
x-invest.net
Dec 25, 2020 20:43
Problem
change to
Paying
x-invest.net
Dec 24, 2020 14:55
Paying
change to
Problem
hyipbusket.com
Dec 16, 2020 13:48
Waiting
change to
Paying
hyipbusket.com
Dec 15, 2020 18:11
Added to monitoring. Status:
Waiting
hyipregular.org
Dec 15, 2020 05:41
Added to monitoring. Status:
Paying
iqmonitoring.ru
Dec 14, 2020 19:53
Waiting
change to
Paying
mafia.one
Dec 14, 2020 17:56
Added to monitoring. Status:
Paying
iqmonitoring.ru
Dec 13, 2020 00:33
Added to blog. Status:
Waiting
invest-tracing.com
Dec 10, 2020 17:36
Waiting
change to
Paying
hothyips.com
Dec 10, 2020 11:28
Waiting
change to
Paying
invest-tracing.com
Dec 09, 2020 20:34
Added to monitoring. Status:
Waiting
incredible-earnings.com
Dec 09, 2020 02:01
Problem
change to
Paying
incredible-earnings.com
Dec 08, 2020 22:23
Paying
change to
Problem
hothyips.com
Nov 29, 2020 14:44
Added to monitoring. Status:
Waiting
hyipreviews.top
Nov 23, 2020 18:13
Added to monitoring. Status:
Paying
marvelmonitor.com
Nov 20, 2020 13:48
Added to monitoring. Status:
Paying
goldpoll.com
Nov 20, 2020 12:52
Waiting
change to
Paying
mabnews.com
Nov 19, 2020 20:06
Added to blog. Status:
Waiting
fairmonitor.com
Nov 18, 2020 10:17
Waiting
change to
Paying
fairmonitor.com
Nov 17, 2020 16:59
Added to monitoring. Status:
Waiting
hyip-check.ru
Nov 16, 2020 20:56
Added to monitoring. Status:
Paying
incredible-earnings.com
Nov 15, 2020 21:24
Waiting
change to
Paying
hyipnews.com
Nov 14, 2020 10:24
Waiting
change to
Paying
rcbinfo.com
Nov 14, 2020 08:04
Waiting
change to
Paying
hyipmaster.org
Nov 13, 2020 14:47
Waiting
change to
Paying
rcbinfo.com
Nov 13, 2020 12:22
Added to monitoring. Status:
Waiting
goldpoll.com
Nov 12, 2020 13:56
Added to monitoring. Status:
Waiting
list4hyip.com
Nov 12, 2020 07:26
Waiting
change to
Paying
list4hyip.com
Nov 12, 2020 03:11
Added to monitoring. Status:
Waiting
onlinebitz.net
Nov 11, 2020 17:54
Added to blog. Status:
Paying
x-invest.net
Nov 11, 2020 14:41
Waiting
change to
Paying
hyipnews.com
Nov 10, 2020 10:26
Added to monitoring. Status:
Waiting
x-invest.net
Nov 09, 2020 23:39
Added to monitoring. Status:
Waiting
hyipmaster.org
Nov 08, 2020 22:56
Added to monitoring. Status:
Waiting
instant-monitor.com
Nov 08, 2020 16:43
Added to monitoring. Status:
Paying
rich-and-free.com
Nov 06, 2020 15:16
Added to blog. Status:
Paying
incredible-earnings.com
Nov 05, 2020 21:32
Added to monitoring. Status:
Waiting
News
🤩 We accept new cryptocurrencies.
Now we accept deposits at DASH.
The minimum deposit amount is 1 DASH.

On January 17-18, accepting Ripple payments will be enabled.
monarch.capital Jan 17, 2021 00:37
Social competition: Be a friend
Our competition is open to everyone and we welcome everyone to our community. In order to participate, you must be registered and have 1 active deposit (not bonus).
The rest of the steps for each social network are described separately.

Time of the competition:
03 December 2020 - 17 December 2020

Competition results:
The results of the competition will be announced on December 18 in our official telegram channel.

More info:
https://monarch.capital/current-competition/
monarch.capital Dec 02, 2020 23:53
Added new cryptocurrency: Litecoin
Today we have added another popular cryptocurrency: Litecoin.

Minimum deposit amount: 1 LTC
Minimum withdrawal amount: 0.1 LTC

We are developing our platform thanks to your requests.
Thank you for choosing us.
monarch.capital Nov 19, 2020 15:36
Added payment system: Perfect Money USDT
Due to numerous requests from investors, today we have connected a new payment system: Perfect Money USD.
Minimum deposit amount: 50 USD
Minimum withdrawal amount: 10 USD

We are glad that you are helping us to develop our investment platform.
Thanks to all our investors.
monarch.capital Nov 18, 2020 19:36
Lowered minimum limit for withdrawal
We heard investors and decided to lower the minimum amount for withdrawal of funds.

Changes:
Payeer: $10 -> $10
Bitcoin: 0.002 BTC -> 0.001 BTC
ETH: 0.08 ETH -> 0.025 ETH
Tether: 20 USDT -> 10 USDT

We would like to clarify about such amounts.
The minimum commission for the withdrawal of Ethereum and Tether ERC 20 (USDT) is 50 cents and sometimes reaches 1 - 2 dollars when transferring 5 dollars. It is not economically viable.
monarch.capital Nov 17, 2020 12:28
Our official contacts for communication
Our official contacts for communication:

Facebook page:
https://www.facebook.com/monarchcapitalltd

Twitter profile
https://twitter.com/monarchcapitall

Telegram chat:
https://t.me/monarch_capital_chat_bot

Telegram channel:
https://t.me/monarch_capital

YouTube channel
https://www.youtube.com/channel/UCbW9u1pjVBn6NvWFaHO-chA

Email:
support@monarch.capital

Contact phone number and voice mail:
+61 2 9136 1615
monarch.capital Nov 11, 2020 17:28
Widget 650x90
HYIPLogs.com widget for monarch.capital
Widget 650x300
HYIPLogs.com widget for monarch.capital
Statuses
25
rcb offers
2
Deposit stats
$36,069.79
payout stats
$8,408.70
Simillar design
0
Simillar text HYIPs
0
Votes
150
6
3
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,954.48
Listing cost (fee + insurance): $3,939.00
Top listings percentage: 8%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Paying (1)
Not paying (5)
Dec 13, 2020 00:33
Not paying
from Jan 21, 2021 23:41
$0.00 --
--
93/10/0
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
Jan 21, 2021 23:41
Paying
changed to
Not paying
Dec 14, 2020 19:53
Waiting
changed to
Paying
Dec 13, 2020 00:33
Added on monitoring. Status:
Waiting
Nov 11, 2020 17:54
Not paying
from Jan 21, 2021 18:27
-- --
--
2/0/0
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
Jan 21, 2021 18:27
Paying
changed to
Not paying
Nov 11, 2020 17:54
Added on monitoring. Status:
Paying
Jan 21, 2021 15:12
Not paying
from Jan 21, 2021 15:12
-- --
--
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
Dec 31, 2020 20:08
Not paying
from Jan 21, 2021 19:04
$52.00 --
--
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
Jan 21, 2021 19:04
Paying
changed to
Not paying
Dec 31, 2020 20:08
Added on monitoring. Status:
Paying
Nov 06, 2020 15:16
Paying
from Mar 11, 2021 20:43
--
Projects
# Title Deposit Fee Insurance
1 TOP HYIP -- -- --
2
Projects
-- -- --
--
518/3/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 TOP HYIP -- -- --
2
Projects
-- -- --
Status Change History
Mar 11, 2021 20:43
Not paying
changed to
Paying
Feb 25, 2021 08:18
Paying
changed to
Not paying
Feb 25, 2021 08:04
Not paying
changed to
Paying
Jan 22, 2021 10:50
Waiting
changed to
Not paying
Jan 21, 2021 13:57
Paying
changed to
Waiting
Nov 06, 2020 15:16
Added on monitoring. Status:
Paying
Nov 19, 2020 20:06
Not paying
from Jan 21, 2021 17:10
-- --
--
0/0/1
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
Jan 21, 2021 17:10
Waiting
changed to
Not paying
Nov 19, 2020 20:06
Added on monitoring. Status:
Waiting
Monitorings
Not paying (19)
Dec 09, 2020 20:34
Not paying
from Jan 22, 2021 09:19
$600.00
VIP
# Title Deposit Fee Insurance
1 VIP+ $1000 $599 $2000
2
VIP
$600 $499 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Jan 20, 2021 ($38.00)
812/12/0
invest-tracing.com
50
Position on monitoring
Payout Information
Last payout
Jan 20, 2021
$38.00
Total
paid
$3,992.24
Number of
Payments
75
User deposits
Total
investment
$23,334.00
Total
RCB paid
$6,736.80
Number of
deposits
91
Unique
investors
63
Information about listing/group
# Title Deposit Fee Insurance
1 VIP+ $1000 $599 $2000
2
VIP
$600 $499 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Status Change History
Jan 22, 2021 09:19
Paying
changed to
Not paying
Dec 10, 2020 17:36
Waiting
changed to
Paying
Dec 09, 2020 20:34
Added on monitoring. Status:
Waiting
Nov 08, 2020 16:43
Not paying
from Jan 21, 2021 12:26
$551.48
VIP
# Title Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2
VIP
$600 $399 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $149 --
6 Medium $200 $99 --
7 Basic $100 $69 --
8 Trial -- -- --
Jan 19, 2021 ($15.00)
7242/50/0
163
Position on monitoring
Payout Information
Last payout
Jan 19, 2021
$15.00
Total
paid
$1,496.08
Number of
Payments
58
User deposits
Total
investment
$10,176.80
Total
RCB paid
$2,577.12
Number of
deposits
79
Unique
investors
44
Information about listing/group
# Title Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2
VIP
$600 $399 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $149 --
6 Medium $200 $99 --
7 Basic $100 $69 --
8 Trial -- -- --
Status Change History
Jan 21, 2021 12:26
Problem
changed to
Not paying
Jan 21, 2021 10:18
Waiting
changed to
Problem
Jan 20, 2021 20:56
Paying
changed to
Waiting
Nov 08, 2020 16:43
Added on monitoring. Status:
Paying
Nov 09, 2020 23:39
Not paying
from Jan 23, 2021 16:34
$400.00 --
Jan 20, 2021 ($12.00)
0/0/0
30
Position on monitoring
Payout Information
Last payout
Jan 20, 2021
$12.00
Total
paid
$708.00
Number of
Payments
51
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Jan 23, 2021 16:34
Problem
changed to
Not paying
Jan 21, 2021 16:43
Paying
changed to
Problem
Dec 25, 2020 20:43
Problem
changed to
Paying
Dec 24, 2020 14:55
Paying
changed to
Problem
Nov 11, 2020 14:41
Waiting
changed to
Paying
Nov 09, 2020 23:39
Added on monitoring. Status:
Waiting
Nov 08, 2020 22:56
Not paying
from Jan 26, 2021 20:49
$200.00
Test
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5
Test
-- -- --
Nov 19, 2020 ($12.00)
109/0/0
60
Position on monitoring
Payout Information
Last payout
Nov 19, 2020
$12.00
Total
paid
$82.00
Number of
Payments
2
User deposits
No deposits
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
Jan 26, 2021 20:49
Waiting
changed to
Not paying
Jan 21, 2021 14:27
Paying
changed to
Waiting
Nov 13, 2020 14:47
Waiting
changed to
Paying
Nov 08, 2020 22:56
Added on monitoring. Status:
Waiting
Nov 17, 2020 16:59
Not paying
from Jan 22, 2021 11:17
$200.00
Normal
# Title Deposit Fee Insurance
1 VIP $400 $899 --
2 Exclusive $300 $499 --
3 Premium $250 $349 --
4
Normal
$200 $299 --
5 Trial $200 $199 --
Jan 20, 2021 ($12.00)
3666/102/0
24
Position on monitoring
Payout Information
Last payout
Jan 20, 2021
$12.00
Total
paid
$345.00
Number of
Payments
30
User deposits
Total
investment
$650.00
Total
RCB paid
$83.10
Number of
deposits
8
Unique
investors
5
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
Jan 22, 2021 11:17
Problem
changed to
Not paying
Jan 21, 2021 13:36
Paying
changed to
Problem
Nov 18, 2020 10:17
Waiting
changed to
Paying
Nov 17, 2020 16:59
Added on monitoring. Status:
Waiting
Dec 14, 2020 17:56
Not paying
from Jan 21, 2021 15:27
$200.00
Silver
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2 Gold $200 $200 --
3
Silver
$200 $100 --
4 Bronze $100 $50 --
Jan 20, 2021 ($3.45)
430/7/0
16
Position on monitoring
Payout Information
Last payout
Jan 20, 2021
$3.45
Total
paid
$23.70
Number of
Payments
5
User deposits
No deposits
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
Jan 21, 2021 15:27
Paying
changed to
Not paying
Dec 14, 2020 17:56
Added on monitoring. Status:
Paying
Nov 05, 2020 21:32
Not paying
from Jan 23, 2021 21:16
$150.00
Top
# Title Deposit Fee Insurance
1
Top
$150 $10 --
2 Gold $80 $10 --
3 Premium $50 $10 --
Jan 19, 2021 ($41.51)
0/0/1
14
Position on monitoring
Payout Information
Last payout
Jan 19, 2021
$41.51
Total
paid
$475.65
Number of
Payments
20
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
Jan 23, 2021 21:16
Problem
changed to
Not paying
Jan 23, 2021 02:04
Paying
changed to
Problem
Dec 09, 2020 02:01
Problem
changed to
Paying
Dec 08, 2020 22:23
Paying
changed to
Problem
Nov 15, 2020 21:24
Waiting
changed to
Paying
Nov 05, 2020 21:32
Added on monitoring. Status:
Waiting
Dec 15, 2020 18:11
Not paying
from Jan 21, 2021 14:49
$150.00
Premium
# 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 --
Jan 17, 2021 ($4.39)
14/0/0
66
Position on monitoring
Payout Information
Last payout
Jan 17, 2021
$4.39
Total
paid
$63.07
Number of
Payments
12
User deposits
No deposits
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
Jan 21, 2021 14:49
Paying
changed to
Not paying
Dec 16, 2020 13:48
Waiting
changed to
Paying
Dec 15, 2020 18:11
Added on monitoring. Status:
Waiting
Jan 15, 2021 12:26
Not paying
from Jan 21, 2021 16:38
$100.00
Beretta
# Title Deposit Fee Insurance
1 VIP GUN $300 $599 --
2 Magnum $200 $399 --
3
Beretta
$100 $129 --
4 Colt 911 $100 $99 --
Jan 20, 2021 ($3.10)
210/4/0
16
Position on monitoring
Payout Information
Last payout
Jan 20, 2021
$3.10
Total
paid
$9.30
Number of
Payments
3
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP GUN $300 $599 --
2 Magnum $200 $399 --
3
Beretta
$100 $129 --
4 Colt 911 $100 $99 --
Status Change History
Jan 21, 2021 16:38
Paying
changed to
Not paying
Jan 15, 2021 12:26
Added on monitoring. Status:
Paying
Nov 20, 2020 13:48
Not paying
from Jan 21, 2021 15:21
$50.00
Lite
# Title Deposit Fee Insurance
1 VIP $150 $99 --
2 Premium $200 $300 --
3 Normal $100 $200 --
4
Lite
$50 $100 --
Jan 18, 2021 ($1.50)
227/3/0
34
Position on monitoring
Payout Information
Last payout
Jan 18, 2021
$1.50
Total
paid
$70.00
Number of
Payments
48
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $150 $99 --
2 Premium $200 $300 --
3 Normal $100 $200 --
4
Lite
$50 $100 --
Status Change History
Jan 21, 2021 15:21
Paying
changed to
Not paying
Nov 20, 2020 13:48
Added on monitoring. Status:
Paying
Jan 08, 2021 16:51
Not paying
from Jan 26, 2021 12:04
$200.00
TopPerformer
# 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 --
Jan 15, 2021 ($18.32)
714/2/0
14
Position on monitoring
Payout Information
Last payout
Jan 15, 2021
$18.32
Total
paid
$31.82
Number of
Payments
2
User deposits
Total
investment
$50.00
Total
RCB paid
$7.67
Number of
deposits
1
Unique
investors
1
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
Jan 26, 2021 12:04
Problem
changed to
Not paying
Jan 20, 2021 23:13
Waiting
changed to
Problem
Jan 20, 2021 18:00
Paying
changed to
Waiting
Jan 12, 2021 17:22
Waiting
changed to
Paying
Jan 08, 2021 16:51
Added on monitoring. Status:
Waiting
Nov 13, 2020 12:22
Not paying
from Jan 21, 2021 19:49
--
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
23/2/0
7
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
Jan 21, 2021 19:49
Waiting
changed to
Not paying
Jan 21, 2021 10:26
Paying
changed to
Waiting
Nov 14, 2020 08:04
Waiting
changed to
Paying
Nov 13, 2020 12:22
Added on monitoring. Status:
Waiting
Dec 15, 2020 05:41
Not paying
from Jan 30, 2021 07:42
$500.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$400 $99 --
3 Normal $200 $49 --
4 Trial $100 $19 --
Dec 15, 2020 ($500.00)
13/2/6
11
Position on monitoring
Payout Information
Last payout
Dec 15, 2020
$500.00
Total
paid
$700.00
Number of
Payments
3
User deposits
Total
investment
$1,710.00
Total
RCB paid
$171.00
Number of
deposits
27
Unique
investors
27
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
Jan 30, 2021 07:42
Paying
changed to
Not paying
Dec 15, 2020 05:41
Added on monitoring. Status:
Paying
Jan 25, 2021 16:39
Not paying
from Jan 25, 2021 16:39
$200.00
Standard
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive $300 $200 --
3 Premium $200 $150 --
4
Standard
$100 $50 --
5 Trial $50 $25 --
6 Cloud Mining $150 $50 --
Jan 21, 2021 ($11.00)
43/1/1
12
Position on monitoring
Payout Information
Last payout
Jan 21, 2021
$11.00
Total
paid
$137.00
Number of
Payments
12
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive $300 $200 --
3 Premium $200 $150 --
4
Standard
$100 $50 --
5 Trial $50 $25 --
6 Cloud Mining $150 $50 --
Status Change History
Jan 25, 2021 16:39
Paying
changed to
Not paying
Nov 12, 2020 03:11
Not paying
from Jan 23, 2021 06:39
$110.00 --
Jan 20, 2021 ($10.04)
31/1/0
19
Position on monitoring
Payout Information
Last payout
Jan 20, 2021
$10.04
Total
paid
$139.24
Number of
Payments
13
User deposits
Total
investment
$88.99
Total
RCB paid
$11.08
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Status Change History
Jan 23, 2021 06:39
Paying
changed to
Not paying
Nov 12, 2020 07:26
Waiting
changed to
Paying
Nov 12, 2020 03:11
Added on monitoring. Status:
Waiting
Nov 23, 2020 18:13
Not paying
from Feb 18, 2021 05:06
$101.00
Standard
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3
Standard
$101 $79 --
4 Basic $70 $20 --
no
0/0/0
11
Position on monitoring
Payout Information
No payouts
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3
Standard
$101 $79 --
4 Basic $70 $20 --
Status Change History
Feb 18, 2021 05:06
Paying
changed to
Not paying
Nov 23, 2020 18:13
Added on monitoring. Status:
Paying
Nov 10, 2020 10:26
Not paying
from Jan 25, 2021 09:55
$100.00 --
--
1/0/1
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
Jan 25, 2021 09:55
Waiting
changed to
Not paying
Jan 23, 2021 11:18
Paying
changed to
Waiting
Nov 14, 2020 10:24
Waiting
changed to
Paying
Nov 10, 2020 10:26
Added on monitoring. Status:
Waiting
Nov 29, 2020 14:44
Not paying
from Feb 01, 2021 20:24
$90.00
Normal
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Jan 19, 2021 ($11.70)
1/0/9
27
Position on monitoring
Payout Information
Last payout
Jan 19, 2021
$11.70
Total
paid
$111.60
Number of
Payments
9
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
Feb 01, 2021 20:24
Paying
changed to
Not paying
Dec 10, 2020 11:28
Waiting
changed to
Paying
Nov 29, 2020 14:44
Added on monitoring. Status:
Waiting
Nov 12, 2020 13:56
Not paying
from Jan 27, 2021 16:25
--
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
--
0/0/0
goldpoll.com
80
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
Jan 27, 2021 16:25
Problem
changed to
Not paying
Jan 25, 2021 12:21
Paying
changed to
Problem
Nov 20, 2020 12:52
Waiting
changed to
Paying
Nov 12, 2020 13:56
Added on monitoring. Status:
Waiting
Blogs
Paying (1)
Not paying (5)
Monitorings
Not paying (19)
invest-tracing.com
Not paying
from Jan 22, 2021 09:19
$600.00
Deposit
VIP
# Title Deposit Fee Insurance
1 VIP+ $1000 $599 $2000
2
VIP
$600 $499 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Listing/Group
812/12/0
instant-monitor.com
Not paying
from Jan 21, 2021 12:26
$551.48
Deposit
VIP
# Title Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2
VIP
$600 $399 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $149 --
6 Medium $200 $99 --
7 Basic $100 $69 --
8 Trial -- -- --
Listing/Group
7242/50/0
x-invest.net
Not paying
from Jan 23, 2021 16:34
$400.00
Deposit
--
Listing/Group
0/0/0
hyipmaster.org
Not paying
from Jan 26, 2021 20:49
$200.00
Deposit
Test
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5
Test
-- -- --
Listing/Group
109/0/0
fairmonitor.com
Not paying
from Jan 22, 2021 11:17
$200.00
Deposit
Normal
# Title Deposit Fee Insurance
1 VIP $400 $899 --
2 Exclusive $300 $499 --
3 Premium $250 $349 --
4
Normal
$200 $299 --
5 Trial $200 $199 --
Listing/Group
3666/102/0
mafia.one
Not paying
from Jan 21, 2021 15:27
$200.00
Deposit
Silver
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2 Gold $200 $200 --
3
Silver
$200 $100 --
4 Bronze $100 $50 --
Listing/Group
430/7/0
incredible-earnings.com
Not paying
from Jan 23, 2021 21:16
$150.00
Deposit
Top
# Title Deposit Fee Insurance
1
Top
$150 $10 --
2 Gold $80 $10 --
3 Premium $50 $10 --
Listing/Group
0/0/1
hyipbusket.com
Not paying
from Jan 21, 2021 14:49
$150.00
Deposit
Premium
# 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
14/0/0
gun-monitor.com
Not paying
from Jan 21, 2021 16:38
$100.00
Deposit
Beretta
# Title Deposit Fee Insurance
1 VIP GUN $300 $599 --
2 Magnum $200 $399 --
3
Beretta
$100 $129 --
4 Colt 911 $100 $99 --
Listing/Group
210/4/0
marvelmonitor.com
Not paying
from Jan 21, 2021 15:21
$50.00
Deposit
Lite
# Title Deposit Fee Insurance
1 VIP $150 $99 --
2 Premium $200 $300 --
3 Normal $100 $200 --
4
Lite
$50 $100 --
Listing/Group
227/3/0
hyip-cruiser.com
Not paying
from Jan 26, 2021 12:04
$200.00
Deposit
TopPerformer
# 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
714/2/0
rcbinfo.com
Not paying
from Jan 21, 2021 19:49
--
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
23/2/0
hyipregular.org
Not paying
from Jan 30, 2021 07:42
$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
13/2/6
prime-monitor.com
Not paying
from Jan 25, 2021 16:39
$200.00
Deposit
Standard
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive $300 $200 --
3 Premium $200 $150 --
4
Standard
$100 $50 --
5 Trial $50 $25 --
6 Cloud Mining $150 $50 --
Listing/Group
43/1/1
list4hyip.com
Not paying
from Jan 23, 2021 06:39
$110.00
Deposit
--
Listing/Group
31/1/0
hyipreviews.top
Not paying
from Feb 18, 2021 05:06
$101.00
Deposit
Standard
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3
Standard
$101 $79 --
4 Basic $70 $20 --
Listing/Group
0/0/0
hyipnews.com
Not paying
from Jan 25, 2021 09:55
$100.00
Deposit
--
Listing/Group
1/0/1
hothyips.com
Not paying
from Feb 01, 2021 20:24
$90.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Listing/Group
1/0/9
goldpoll.com
Not paying
from Jan 27, 2021 16:25
--
Deposit
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
Listing/Group
0/0/0