23 Jan, 2021
20:35:33
server time
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maizap.com
assetprime.biz
axtrader.com
infile.app
bitperfect.top
geniusguard.com
quantumworld.pro
1000usd.win
1000usd.win
praemcapital.biz
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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 26, 2020
Scam date: Jan 20, 2021 - worked 55 days
Added: Nov 26, 2020 01:46
Moneyxplose
moneyxplose.com
Paying (2)
Problem (1)
Not paying (32)
15
Redesign: Jan 06, 2021 (14 paying days) Show history
About project
Plans
4% daily for 25 days (principal return)
Min. deposit
$10
Min. withdrawal
$1 PM, PR; $3 for cryptocurrencies
Payout type
Instant (up to 8 hours)
Affiliate program
6%-2%
Payment systems
Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin, Dogecoin, ePayCore
PerfectMoney
U18035100 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
DDOS-Guard (81 paying HYIPs)
IP-address
190.115.21.161 (Belize / Belize City)
IP used in 4 projects / 0 payings
NS servers
ns1.ddos-guard.net, ns2.ddos-guard.net, ns3.ddos-guard.net, ns4.ddos-guard.net, ns5.ddos-guard.net, ns6.ddos-guard.net
SSL
Sectigo RSA Domain Validation Secure Server CA valid from 27 Nov, 2020 to 28 Nov, 2021 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain name: moneyxplose.com
Registry Domain ID: 2567859009_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2020-10-23T22:45:17.00Z
Registrar Registration Expiration Date: 2021-10-23T22:45:17.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: 550bc29178894231aa1fab94d7098331.protect@whoisguard.com
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: 550bc29178894231aa1fab94d7098331.protect@whoisguard.com
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: 550bc29178894231aa1fab94d7098331.protect@whoisguard.com
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 Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2021-01-19T16:00:08.52Z
For more information on Whois status codes, please visit https://icann.org/epp
Period
Oct 23, 2020 - Oct 23, 2021
Registered for 1 year
Attendance
Alexa rank
166 885
By country
104 873 (United States)
Recent events
rcb-industry.xyz
Jan 22, 2021 19:01
Paying
change to
Not paying
eurohyips.net
Jan 21, 2021 22:54
Paying
change to
Not paying
hyipregular.org
Jan 21, 2021 17:47
Paying
change to
Problem
hyip.center
Jan 21, 2021 17:47
Paying
change to
Not paying
fairmonitor.com
Jan 21, 2021 14:07
Problem
change to
Not paying
fairmonitor.com
Jan 21, 2021 12:34
Waiting
change to
Problem
phyip.com
Jan 21, 2021 09:59
Paying
change to
Not paying
exclusive-profit.com
Jan 21, 2021 09:58
Problem
change to
Not paying
list4hyip.com
Jan 21, 2021 03:46
Paying
change to
Not paying
uhyips.com
Jan 21, 2021 01:29
Waiting
change to
Not paying
iqmonitoring.ru
Jan 21, 2021 00:40
Paying
change to
Not paying
rcbinfo.com
Jan 20, 2021 21:30
Paying
change to
Not paying
myinvestblog.ru
Jan 20, 2021 20:25
Paying
change to
Not paying
fairmonitor.com
Jan 20, 2021 20:17
Paying
change to
Waiting
hyip.money
Jan 20, 2021 19:33
Paying
change to
Not paying
hyipclub.club
Jan 20, 2021 18:51
Problem
change to
Not paying
sqmonitor.com
Jan 20, 2021 18:50
Paying
change to
Not paying
profvest.com
Jan 20, 2021 18:46
Problem
change to
Not paying
airmonitor.biz
Jan 20, 2021 18:33
Paying
change to
Not paying
hyipbusket.com
Jan 20, 2021 18:32
Paying
change to
Not paying
cr7monitor.com
Jan 20, 2021 18:18
Waiting
change to
Not paying
investorscare.com
Jan 20, 2021 18:09
Paying
change to
Not paying
bitschain.biz
Jan 20, 2021 18:08
Paying
change to
Not paying
profit-hunters.biz
Jan 20, 2021 18:01
Waiting
change to
Not paying
hyipbest.biz
Jan 20, 2021 17:53
Paying
change to
Not paying
kingmonitoring.com
Jan 20, 2021 17:36
Problem
change to
Not paying
hyipstark.com
Jan 20, 2021 17:25
Paying
change to
Not paying
czarmonitor.com
Jan 20, 2021 17:25
Waiting
change to
Not paying
profvest.com
Jan 20, 2021 17:21
Paying
change to
Problem
godfather.blog
Jan 20, 2021 17:08
Paying
change to
Not paying
kingmonitoring.com
Jan 20, 2021 16:47
Paying
change to
Problem
instant-monitor.com
Jan 20, 2021 16:39
Waiting
change to
Not paying
hyip-check.ru
Jan 20, 2021 16:35
Paying
change to
Not monitored
mabnews.com
Jan 20, 2021 16:30
Waiting
change to
Not paying
exclusive-profit.com
Jan 20, 2021 16:23
Paying
change to
Problem
gun-monitor.com
Jan 20, 2021 15:55
Paying
change to
Not paying
hyipstat.biz
Jan 20, 2021 15:52
Paying
change to
Not paying
mafia.one
Jan 20, 2021 15:47
Waiting
change to
Not paying
czarmonitor.com
Jan 20, 2021 15:19
Paying
change to
Waiting
invest-tracing.com
Jan 20, 2021 15:12
Waiting
change to
Not paying
profit-hunters.biz
Jan 20, 2021 15:10
Paying
change to
Waiting
instant-monitor.com
Jan 20, 2021 12:54
Paying
change to
Waiting
uhyips.com
Jan 20, 2021 12:44
Paying
change to
Waiting
hyipclub.club
Jan 20, 2021 12:36
Paying
change to
Problem
cr7monitor.com
Jan 20, 2021 11:38
Paying
change to
Waiting
mafia.one
Jan 20, 2021 11:08
Paying
change to
Waiting
invest-tracing.com
Jan 20, 2021 10:19
Paying
change to
Waiting
list4hyip.com
Jan 20, 2021 05:32
Added to monitoring. Status:
Paying
bewin.blog
Jan 18, 2021 13:25
Paying
change to
Not monitored
mabnews.com
Jan 17, 2021 16:06
Added to blog. Status:
Waiting
fairmonitor.com
Jan 10, 2021 21:49
Waiting
change to
Paying
fairmonitor.com
Jan 10, 2021 21:02
Added to monitoring. Status:
Waiting
bewin.blog
Jan 10, 2021 17:32
Added to blog. Status:
Paying
profvest.com
Jan 06, 2021 23:30
Added to blog. Status:
Paying
kingmonitoring.com
Jan 05, 2021 08:52
Added to monitoring. Status:
Paying
profit-hunters.biz
Jan 04, 2021 23:11
Added to blog. Status:
Paying
investorscare.com
Jan 04, 2021 19:30
Added to monitoring. Status:
Paying
rcb-industry.xyz
Jan 03, 2021 00:49
Added to monitoring. Status:
Paying
airmonitor.biz
Dec 29, 2020 12:11
Added to monitoring. Status:
Paying
mafia.one
Dec 29, 2020 11:41
Added to monitoring. Status:
Paying
gun-monitor.com
Dec 29, 2020 10:35
Added to monitoring. Status:
Paying
iqmonitoring.ru
Dec 28, 2020 16:49
Waiting
change to
Paying
czarmonitor.com
Dec 28, 2020 14:55
Added to monitoring. Status:
Paying
godfather.blog
Dec 28, 2020 12:14
Added to blog. Status:
Paying
hyip.money
Dec 28, 2020 06:32
Added to blog. Status:
Paying
iqmonitoring.ru
Dec 26, 2020 23:59
Added to blog. Status:
Waiting
hyipstat.biz
Dec 25, 2020 13:26
Added to monitoring. Status:
Paying
bitschain.biz
Dec 24, 2020 18:24
Added to blog. Status:
Paying
exclusive-profit.com
Dec 22, 2020 19:06
Waiting
change to
Paying
exclusive-profit.com
Dec 21, 2020 21:57
Paying
change to
Waiting
rcbinfo.com
Dec 02, 2020 20:35
Waiting
change to
Paying
phyip.com
Dec 02, 2020 18:48
Waiting
change to
Paying
hyipbest.biz
Dec 02, 2020 16:45
Added to blog. Status:
Paying
exclusive-profit.com
Dec 01, 2020 14:40
Waiting
change to
Paying
phyip.com
Nov 30, 2020 21:22
Added to monitoring. Status:
Waiting
rcbinfo.com
Nov 30, 2020 18:38
Added to monitoring. Status:
Waiting
hyipregular.org
Nov 30, 2020 17:24
Waiting
change to
Paying
myhyips.net
Nov 30, 2020 17:23
Waiting
change to
Paying
myinvestblog.ru
Nov 30, 2020 14:15
Waiting
change to
Paying
hyipstark.com
Nov 30, 2020 13:02
Added to blog. Status:
Paying
hyipregular.org
Nov 30, 2020 03:05
Added to monitoring. Status:
Waiting
exclusive-profit.com
Nov 29, 2020 23:23
Added to monitoring. Status:
Waiting
depandpray.com
Nov 29, 2020 20:21
Added to blog. Status:
Paying
invest-tracing.com
Nov 29, 2020 12:53
Waiting
change to
Paying
hyipclub.club
Nov 29, 2020 12:22
Waiting
change to
Paying
myinvestblog.ru
Nov 29, 2020 10:31
Added to monitoring. Status:
Waiting
hyipclub.club
Nov 29, 2020 05:07
Added to monitoring. Status:
Waiting
eurohyips.net
Nov 29, 2020 00:18
Waiting
change to
Paying
sqmonitor.com
Nov 28, 2020 02:01
Waiting
change to
Paying
eurohyips.net
Nov 27, 2020 22:15
Added to monitoring. Status:
Waiting
hyip-check.ru
Nov 27, 2020 19:52
Added to monitoring. Status:
Paying
invest-tracing.com
Nov 27, 2020 19:45
Added to monitoring. Status:
Waiting
instant-monitor.com
Nov 27, 2020 17:40
Waiting
change to
Paying
instant-monitor.com
Nov 27, 2020 15:49
Added to monitoring. Status:
Waiting
sqmonitor.com
Nov 27, 2020 13:33
Added to monitoring. Status:
Waiting
myhyips.net
Nov 27, 2020 04:51
Added to monitoring. Status:
Waiting
uhyips.com
Nov 27, 2020 02:33
Waiting
change to
Paying
cr7monitor.com
Nov 26, 2020 10:19
Added to monitoring. Status:
Paying
uhyips.com
Nov 26, 2020 01:46
Added to monitoring. Status:
Waiting
News
New design !
Hello everyone,

MoneyXplose 2.0! We have launch of our brand new design!

Check it out at http://moneyxplose.com

and thanks for understanding change it to

Best Regards,
MoneyXplose Admin.
moneyxplose.com Jan 06, 2021 20:42
Instant Withdrawal
Dear member,

The moneyXplose team wishes you all a Happy New Year 2021.

On this day of January 1, we launched the Automatic withdrawal.

We hope you enjoy this update.
moneyxplose.com Jan 01, 2021 12:38
New language added
Dear members,

for more convenience for our Russian friends, we have just added the whole translation of our site in Russian language.

Best regard,
Team MoneyXplose.
moneyxplose.com Dec 08, 2020 19:43
Long term vision
Dear members,

The MoneyXplose team would like to thank you for your trust and tell you that we are here for a long time.

MoneyXplose is above all a long-term project and the first people to trust us will soon be rewarded.

We currently have 892 members and over $ 15,000 in deposit after 12 days of launch, which is a good start.

Thank you all for your support and see you at the Top.

Team MoneyXplose.
moneyxplose.com Dec 06, 2020 17:17
Crypto rates
Dear investors,

For more clarity in our project, we have decided to set fixed rates of our various crypto to prevent you from currency risk.

From now on your profits are not dependent on currency rate fluctuations. For this purpose the USD value of cryptocurrencies we accept is fixed at the following rates:1BTC=$18000, 1LTC=$75, 1DOGE=$0.003, 1ETH=$550, 1BCH=$280, 1DASH= 100$ . By fixing coins value we ensure that our customers get a flat interest rate independent of crypto market volatility.
moneyxplose.com Dec 05, 2020 13:32
Widget 650x90
HYIPLogs.com widget for moneyxplose.com
Widget 650x300
HYIPLogs.com widget for moneyxplose.com
Statuses
35
rcb offers
4
Deposit stats
$31,377.03
payout stats
$6,441.12
Simillar design
0
Simillar text HYIPs
0
Votes
443
3
3
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $7,861.00
Listing cost (fee + insurance): $5,078.00
Top listings percentage: 45.71%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Paying (1)
Not paying (9)
Jan 06, 2021 23:30
Not paying
from Jan 20, 2021 18:46
$500.00
Testing
# Title Deposit Fee Insurance
1 Leaders -- -- --
2 Candidates -- -- --
3
Testing
-- -- --
--
4/0/0
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
Jan 20, 2021 18:46
Problem
changed to
Not paying
Jan 20, 2021 17:21
Paying
changed to
Problem
Jan 06, 2021 23:30
Added on monitoring. Status:
Paying
Dec 02, 2020 16:45
Not paying
from Jan 20, 2021 17:53
$350.00 --
--
139/1/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
No listing data
Status Change History
Jan 20, 2021 17:53
Paying
changed to
Not paying
Dec 02, 2020 16:45
Added on monitoring. Status:
Paying
Dec 28, 2020 12:14
Not paying
from Jan 20, 2021 17:08
$250.00
Testing
# Title Deposit Fee Insurance
1 Don's Choice -- -- --
2
Testing
-- -- --
--
150/10/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Don's Choice -- -- --
2
Testing
-- -- --
Status Change History
Jan 20, 2021 17:08
Paying
changed to
Not paying
Dec 28, 2020 12:14
Added on monitoring. Status:
Paying
Dec 24, 2020 18:24
Not paying
from Jan 20, 2021 18:08
$250.00
Best projects
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Monitoring -- -- --
--
83/2/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$645.00
Total
RCB paid
$70.95
Number of
deposits
4
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Monitoring -- -- --
Status Change History
Jan 20, 2021 18:08
Paying
changed to
Not paying
Dec 24, 2020 18:24
Added on monitoring. Status:
Paying
Dec 28, 2020 06:32
Not paying
from Jan 20, 2021 19:33
$200.00 --
--
1066/24/0
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
Jan 20, 2021 19:33
Paying
changed to
Not paying
Dec 28, 2020 06:32
Added on monitoring. Status:
Paying
Dec 26, 2020 23:59
Not paying
from Jan 21, 2021 00:40
$10.00 --
--
34/9/0
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
Jan 21, 2021 00:40
Paying
changed to
Not paying
Dec 28, 2020 16:49
Waiting
changed to
Paying
Dec 26, 2020 23:59
Added on monitoring. Status:
Waiting
Jan 04, 2021 23:11
Not paying
from Jan 20, 2021 18:01
-- --
--
4074/31/0
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 20, 2021 18:01
Waiting
changed to
Not paying
Jan 20, 2021 15:10
Paying
changed to
Waiting
Jan 04, 2021 23:11
Added on monitoring. Status:
Paying
Nov 30, 2020 13:02
Not paying
from Jan 20, 2021 17:25
-- --
--
143/1/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$1,115.93
Total
RCB paid
$156.23
Number of
deposits
16
Unique
investors
14
Information about listing/group
# Title Deposit Fee Insurance
1 The best -- -- --
2 Monitoring -- -- --
Status Change History
Jan 20, 2021 17:25
Paying
changed to
Not paying
Nov 30, 2020 13:02
Added on monitoring. Status:
Paying
Nov 29, 2020 20:21
Paying
from Nov 29, 2020 20:21
--
The best
# Title Deposit Fee Insurance
1
The best
-- -- --
2 Advertising -- -- --
--
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
The best
-- -- --
2 Advertising -- -- --
Status Change History
Nov 29, 2020 20:21
Added on monitoring. Status:
Paying
Jan 17, 2021 16:06
Not paying
from Jan 20, 2021 16:30
-- --
--
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 20, 2021 16:30
Waiting
changed to
Not paying
Jan 17, 2021 16:06
Added on monitoring. Status:
Waiting
Monitorings
Paying (1)
Problem (1)
Not paying (22)
Nov 27, 2020 15:49
Not paying
from Jan 20, 2021 16:39
$1,501.00
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 -- -- --
Jan 19, 2021 ($8.00)
3108/25/0
156
Position on monitoring
Payout Information
Last payout
Jan 19, 2021
$8.00
Total
paid
$1,757.39
Number of
Payments
100
User deposits
Total
investment
$15,867.85
Total
RCB paid
$3,361.21
Number of
deposits
195
Unique
investors
87
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
Jan 20, 2021 16:39
Waiting
changed to
Not paying
Jan 20, 2021 12:54
Paying
changed to
Waiting
Nov 27, 2020 17:40
Waiting
changed to
Paying
Nov 27, 2020 15:49
Added on monitoring. Status:
Waiting
Nov 27, 2020 19:45
Not paying
from Jan 20, 2021 15:12
$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 -- -- --
Jan 19, 2021 ($54.58)
307/4/0
invest-tracing.com
58
Position on monitoring
Payout Information
Last payout
Jan 19, 2021
$54.58
Total
paid
$939.77
Number of
Payments
24
User deposits
Total
investment
$6,922.00
Total
RCB paid
$1,504.88
Number of
deposits
132
Unique
investors
96
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
Jan 20, 2021 15:12
Waiting
changed to
Not paying
Jan 20, 2021 10:19
Paying
changed to
Waiting
Nov 29, 2020 12:53
Waiting
changed to
Paying
Nov 27, 2020 19:45
Added on monitoring. Status:
Waiting
Jan 10, 2021 21:02
Not paying
from Jan 21, 2021 14:07
$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 --
Jan 19, 2021 ($16.00)
1079/40/0
11
Position on monitoring
Payout Information
Last payout
Jan 19, 2021
$16.00
Total
paid
$145.00
Number of
Payments
10
User deposits
Total
investment
$1,425.00
Total
RCB paid
$378.45
Number of
deposits
28
Unique
investors
26
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 21, 2021 14:07
Problem
changed to
Not paying
Jan 21, 2021 12:34
Waiting
changed to
Problem
Jan 20, 2021 20:17
Paying
changed to
Waiting
Jan 10, 2021 21:49
Waiting
changed to
Paying
Jan 10, 2021 21:02
Added on monitoring. Status:
Waiting
Dec 29, 2020 10:35
Not paying
from Jan 20, 2021 15:55
$400.00
VIP GUN
# Title Deposit Fee Insurance
1
VIP GUN
$300 $599 --
2 Magnum $200 $399 --
3 Beretta $100 $129 --
4 Colt 911 $100 $99 --
Jan 19, 2021 ($16.00)
80/0/0
3
Position on monitoring
Payout Information
Last payout
Jan 19, 2021
$16.00
Total
paid
$252.00
Number of
Payments
7
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 20, 2021 15:55
Paying
changed to
Not paying
Dec 29, 2020 10:35
Added on monitoring. Status:
Paying
Dec 29, 2020 11:41
Not paying
from Jan 20, 2021 15:47
$350.00
Platinum
# Title Deposit Fee Insurance
1
Platinum
$350 $250 --
2 Gold $200 $200 --
3 Silver $200 $100 --
4 Bronze $100 $50 --
Jan 19, 2021 ($14.00)
109/1/0
2
Position on monitoring
Payout Information
Last payout
Jan 19, 2021
$14.00
Total
paid
$242.00
Number of
Payments
14
User deposits
Total
investment
$263.00
Total
RCB paid
$60.28
Number of
deposits
5
Unique
investors
4
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 20, 2021 15:47
Waiting
changed to
Not paying
Jan 20, 2021 11:08
Paying
changed to
Waiting
Dec 29, 2020 11:41
Added on monitoring. Status:
Paying
Nov 27, 2020 13:33
Not paying
from Jan 20, 2021 18:50
$200.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Jan 19, 2021 ($8.00)
28/2/0
1
Position on monitoring
Payout Information
Last payout
Jan 19, 2021
$8.00
Total
paid
$443.17
Number of
Payments
46
User deposits
Total
investment
$64.00
Total
RCB paid
$11.28
Number of
deposits
4
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Status Change History
Jan 20, 2021 18:50
Paying
changed to
Not paying
Nov 28, 2020 02:01
Waiting
changed to
Paying
Nov 27, 2020 13:33
Added on monitoring. Status:
Waiting
Nov 29, 2020 05:07
Not paying
from Jan 20, 2021 18:51
$200.00
Premium
# Title Deposit Fee Insurance
1 Promotion $1000 $499 --
2 Top Sticky $500 $299 --
3
Premium
$200 $99 --
4 Standard $100 $49 --
5 Minimal $50 $19 --
--
21/1/0
26
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$526.00
Total
RCB paid
$192.77
Number of
deposits
18
Unique
investors
16
Information about listing/group
# Title Deposit Fee Insurance
1 Promotion $1000 $499 --
2 Top Sticky $500 $299 --
3
Premium
$200 $99 --
4 Standard $100 $49 --
5 Minimal $50 $19 --
Status Change History
Jan 20, 2021 18:51
Problem
changed to
Not paying
Jan 20, 2021 12:36
Paying
changed to
Problem
Nov 29, 2020 12:22
Waiting
changed to
Paying
Nov 29, 2020 05:07
Added on monitoring. Status:
Waiting
Nov 27, 2020 22:15
Not paying
from Jan 21, 2021 22:54
$200.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3
Premium
$100 $19 --
4 Standard $50 $5 --
Jan 20, 2021 ($2.00)
325/2/0
16
Position on monitoring
Payout Information
Last payout
Jan 20, 2021
$2.00
Total
paid
$60.60
Number of
Payments
28
User deposits
Total
investment
$459.00
Total
RCB paid
$129.70
Number of
deposits
12
Unique
investors
12
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3
Premium
$100 $19 --
4 Standard $50 $5 --
Status Change History
Jan 21, 2021 22:54
Paying
changed to
Not paying
Nov 29, 2020 00:18
Waiting
changed to
Paying
Nov 27, 2020 22:15
Added on monitoring. Status:
Waiting
Nov 29, 2020 23:23
Not paying
from Jan 21, 2021 09:58
$200.00
Premium
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2 VIP $150 $249 --
3
Premium
$100 $149 --
4 Trial $100 $49 --
Jan 20, 2021 ($8.00)
877/1/0
15
Position on monitoring
Payout Information
Last payout
Jan 20, 2021
$8.00
Total
paid
$400.00
Number of
Payments
48
User deposits
Total
investment
$940.00
Total
RCB paid
$380.32
Number of
deposits
26
Unique
investors
25
Information about listing/group
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2 VIP $150 $249 --
3
Premium
$100 $149 --
4 Trial $100 $49 --
Status Change History
Jan 21, 2021 09:58
Problem
changed to
Not paying
Jan 20, 2021 16:23
Paying
changed to
Problem
Dec 22, 2020 19:06
Waiting
changed to
Paying
Dec 21, 2020 21:57
Paying
changed to
Waiting
Dec 01, 2020 14:40
Waiting
changed to
Paying
Nov 29, 2020 23:23
Added on monitoring. Status:
Waiting
Dec 28, 2020 14:55
Not paying
from Jan 20, 2021 17:25
$200.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$199 $200 --
2 Premium $150 $129 --
3 Normal $100 $75 --
4 Trial $100 $30 --
Jan 15, 2021 ($8.00)
94/1/0
4
Position on monitoring
Payout Information
Last payout
Jan 15, 2021
$8.00
Total
paid
$120.00
Number of
Payments
15
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Exclusive
$199 $200 --
2 Premium $150 $129 --
3 Normal $100 $75 --
4 Trial $100 $30 --
Status Change History
Jan 20, 2021 17:25
Waiting
changed to
Not paying
Jan 20, 2021 15:19
Paying
changed to
Waiting
Dec 28, 2020 14:55
Added on monitoring. Status:
Paying
Dec 25, 2020 13:26
Not paying
from Jan 20, 2021 15:52
$200.00
VIP
# Title Deposit Fee Insurance
1
VIP
$200 $189 --
2 Premium $150 $129 --
3 Normal $100 $69 --
4 Trial $50 $25 --
Jan 19, 2021 ($8.00)
168/3/0
2
Position on monitoring
Payout Information
Last payout
Jan 19, 2021
$8.00
Total
paid
$192.00
Number of
Payments
24
User deposits
Total
investment
$35.00
Total
RCB paid
$15.06
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$200 $189 --
2 Premium $150 $129 --
3 Normal $100 $69 --
4 Trial $50 $25 --
Status Change History
Jan 20, 2021 15:52
Paying
changed to
Not paying
Dec 25, 2020 13:26
Added on monitoring. Status:
Paying
Dec 29, 2020 12:11
Not paying
from Jan 20, 2021 18:33
$150.00
VIP
# Title Deposit Fee Insurance
1
VIP
$100 $149 --
2 Premium $100 $99 --
3 Normal $90 $65 --
4 Trial $50 $25 --
Jan 13, 2021 ($6.00)
54/0/1
7
Position on monitoring
Payout Information
Last payout
Jan 13, 2021
$6.00
Total
paid
$24.00
Number of
Payments
3
User deposits
Total
investment
$220.00
Total
RCB paid
$28.40
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$100 $149 --
2 Premium $100 $99 --
3 Normal $90 $65 --
4 Trial $50 $25 --
Status Change History
Jan 20, 2021 18:33
Paying
changed to
Not paying
Dec 29, 2020 12:11
Added on monitoring. Status:
Paying
Jan 20, 2021 18:32
Not paying
from Jan 20, 2021 18:32
$150.00
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 --
Jan 17, 2021 ($8.24)
4/0/0
44
Position on monitoring
Payout Information
Last payout
Jan 17, 2021
$8.24
Total
paid
$87.36
Number of
Payments
15
User deposits
Total
investment
$10.00
Total
RCB paid
$0.21
Number of
deposits
1
Unique
investors
1
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 20, 2021 18:32
Paying
changed to
Not paying
Nov 26, 2020 01:46
Not paying
from Jan 21, 2021 01:29
$100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Jan 19, 2021 ($4.00)
34/2/3
47
Position on monitoring
Payout Information
Last payout
Jan 19, 2021
$4.00
Total
paid
$205.80
Number of
Payments
51
User deposits
Total
investment
$30.00
Total
RCB paid
$9.72
Number of
deposits
3
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Jan 21, 2021 01:29
Waiting
changed to
Not paying
Jan 20, 2021 12:44
Paying
changed to
Waiting
Nov 27, 2020 02:33
Waiting
changed to
Paying
Nov 26, 2020 01:46
Added on monitoring. Status:
Waiting
Nov 30, 2020 18:38
Not paying
from Jan 20, 2021 21:30
--
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
6/0/0
6
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 20, 2021 21:30
Paying
changed to
Not paying
Dec 02, 2020 20:35
Waiting
changed to
Paying
Nov 30, 2020 18:38
Added on monitoring. Status:
Waiting
Jan 04, 2021 19:30
Not paying
from Jan 20, 2021 18:09
$200.00
Sticky Listing
# Title Deposit Fee Insurance
1
Sticky Listing
$190 $10 --
2 Exclusive $120 -- --
3 Normal $60 -- --
Jan 13, 2021 ($14.00)
3/1/3
9
Position on monitoring
Payout Information
Last payout
Jan 13, 2021
$14.00
Total
paid
$49.00
Number of
Payments
4
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Sticky Listing
$190 $10 --
2 Exclusive $120 -- --
3 Normal $60 -- --
Status Change History
Jan 20, 2021 18:09
Paying
changed to
Not paying
Jan 04, 2021 19:30
Added on monitoring. Status:
Paying
Nov 26, 2020 10:19
Not paying
from Jan 20, 2021 18:18
$200.00 --
Jan 19, 2021 ($8.00)
25/0/0
11
Position on monitoring
Payout Information
Last payout
Jan 19, 2021
$8.00
Total
paid
$260.60
Number of
Payments
27
User deposits
Total
investment
$10.00
Total
RCB paid
$2.15
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2 Premium $150 $79 --
3 Normal $100 $19 --
Status Change History
Jan 20, 2021 18:18
Waiting
changed to
Not paying
Jan 20, 2021 11:38
Paying
changed to
Waiting
Nov 26, 2020 10:19
Added on monitoring. Status:
Paying
Nov 27, 2020 04:51
Paying
from Nov 30, 2020 17:23
$200.00
TOP
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3
TOP
$200 $99 --
4 Premium $100 $49 --
5 Standard $50 $19 --
Jan 13, 2021 ($4.00)
23/0/4
7
Position on monitoring
Payout Information
Last payout
Jan 13, 2021
$4.00
Total
paid
$33.00
Number of
Payments
7
User deposits
Total
investment
$20.00
Total
RCB paid
$8.15
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3
TOP
$200 $99 --
4 Premium $100 $49 --
5 Standard $50 $19 --
Status Change History
Nov 30, 2020 17:23
Waiting
changed to
Paying
Nov 27, 2020 04:51
Added on monitoring. Status:
Waiting
Nov 29, 2020 10:31
Not paying
from Jan 20, 2021 20:25
$200.00
Top Performer
# Title Deposit Fee Insurance
1 Grand $1000 $500 --
2 Ultra All Inclusive $500 $200 --
3
Top Performer
$200 $99 --
4 Exclusive $175 $50 --
5 Premium $135 $40 --
6 Normal $100 $30 --
7 Trial $75 $25 --
Jan 17, 2021 ($143.00)
55/4/0
19
Position on monitoring
Payout Information
Last payout
Jan 17, 2021
$143.00
Total
paid
$275.33
Number of
Payments
3
User deposits
Total
investment
$404.25
Total
RCB paid
$141.60
Number of
deposits
5
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 Grand $1000 $500 --
2 Ultra All Inclusive $500 $200 --
3
Top Performer
$200 $99 --
4 Exclusive $175 $50 --
5 Premium $135 $40 --
6 Normal $100 $30 --
7 Trial $75 $25 --
Status Change History
Jan 20, 2021 20:25
Paying
changed to
Not paying
Nov 30, 2020 14:15
Waiting
changed to
Paying
Nov 29, 2020 10:31
Added on monitoring. Status:
Waiting
Jan 20, 2021 05:32
Not paying
from Jan 21, 2021 03:46
$30.00 --
no
0/0/0
63
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
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 21, 2021 03:46
Paying
changed to
Not paying
Jan 20, 2021 05:32
Added on monitoring. Status:
Paying
Jan 21, 2021 17:47
Not paying
from Jan 21, 2021 17:47
$30.00
Trial
# Title Deposit Fee Insurance
1 VIP+Insurance $250 $550 --
2 VIP $250 $50 --
3 Premium $100 $10 --
4 Normal $49 $1 --
5
Trial
-- $5 --
--
0/0/0
2
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP+Insurance $250 $550 --
2 VIP $250 $50 --
3 Premium $100 $10 --
4 Normal $49 $1 --
5
Trial
-- $5 --
Status Change History
Jan 21, 2021 17:47
Paying
changed to
Not paying
Jan 05, 2021 08:52
Not paying
from Jan 20, 2021 17:36
-- --
--
43/8/0
30
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 20, 2021 17:36
Problem
changed to
Not paying
Jan 20, 2021 16:47
Paying
changed to
Problem
Jan 05, 2021 08:52
Added on monitoring. Status:
Paying
Nov 30, 2020 03:05
Problem
from Jan 21, 2021 17:47
$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 17, 2021 ($16.00)
2/0/0
21
Position on monitoring
Payout Information
Last payout
Jan 17, 2021
$16.00
Total
paid
$895.30
Number of
Payments
21
User deposits
Total
investment
$2,420.00
Total
RCB paid
$639.84
Number of
deposits
80
Unique
investors
77
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 21, 2021 17:47
Paying
changed to
Problem
Nov 30, 2020 17:24
Waiting
changed to
Paying
Nov 30, 2020 03:05
Added on monitoring. Status:
Waiting
Nov 30, 2020 21:22
Not paying
from Jan 21, 2021 09:59
$90.00
Silver
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3
Silver
$29 -- --
4 Not monitoring -- -- --
Jan 19, 2021 ($2.40)
0/0/0
1
Position on monitoring
Payout Information
Last payout
Jan 19, 2021
$2.40
Total
paid
$58.80
Number of
Payments
45
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3
Silver
$29 -- --
4 Not monitoring -- -- --
Status Change History
Jan 21, 2021 09:59
Paying
changed to
Not paying
Dec 02, 2020 18:48
Waiting
changed to
Paying
Nov 30, 2020 21:22
Added on monitoring. Status:
Waiting
Monitorings without deposit
Not paying (1)
Jan 03, 2021 00:49
Not paying
from Jan 22, 2021 19:01
$0.00
Free
# Title Deposit Fee Insurance
1 Golden $20 $55 --
2 Silver $15 $35 --
3 Bronze $10 $25 --
4 Trial $10 $0 --
5
Free
$0 $0 --
no
0/0/0
11
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Golden $20 $55 --
2 Silver $15 $35 --
3 Bronze $10 $25 --
4 Trial $10 $0 --
5
Free
$0 $0 --
Status Change History
Jan 22, 2021 19:01
Paying
changed to
Not paying
Jan 03, 2021 00:49
Added on monitoring. Status:
Paying
Blogs
Paying (1)
Not paying (9)
Monitorings
Paying (1)
Problem (1)
Not paying (22)
instant-monitor.com
Not paying
from Jan 20, 2021 16:39
$1,501.00
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
3108/25/0
invest-tracing.com
Not paying
from Jan 20, 2021 15:12
$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
307/4/0
fairmonitor.com
Not paying
from Jan 21, 2021 14:07
$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
1079/40/0
gun-monitor.com
Not paying
from Jan 20, 2021 15:55
$400.00
Deposit
VIP GUN
# Title Deposit Fee Insurance
1
VIP GUN
$300 $599 --
2 Magnum $200 $399 --
3 Beretta $100 $129 --
4 Colt 911 $100 $99 --
Listing/Group
80/0/0
mafia.one
Not paying
from Jan 20, 2021 15:47
$350.00
Deposit
Platinum
# Title Deposit Fee Insurance
1
Platinum
$350 $250 --
2 Gold $200 $200 --
3 Silver $200 $100 --
4 Bronze $100 $50 --
Listing/Group
109/1/0
sqmonitor.com
Not paying
from Jan 20, 2021 18:50
$200.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Listing/Group
28/2/0
hyipclub.club
Not paying
from Jan 20, 2021 18:51
$200.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Promotion $1000 $499 --
2 Top Sticky $500 $299 --
3
Premium
$200 $99 --
4 Standard $100 $49 --
5 Minimal $50 $19 --
Listing/Group
21/1/0
eurohyips.net
Not paying
from Jan 21, 2021 22:54
$200.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3
Premium
$100 $19 --
4 Standard $50 $5 --
Listing/Group
325/2/0
exclusive-profit.com
Not paying
from Jan 21, 2021 09:58
$200.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2 VIP $150 $249 --
3
Premium
$100 $149 --
4 Trial $100 $49 --
Listing/Group
877/1/0
czarmonitor.com
Not paying
from Jan 20, 2021 17:25
$200.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$199 $200 --
2 Premium $150 $129