0
29 Feb, 2020
09:34:50
server time
abu-finance.com
hex-land.com
anterius.net
forex-brokers.club
iic-project.com
vizzgo.com
exway.pro
exway.pro
ultimatetrade.io
vizzgo.com
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 или 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.
0.00 HL index
Start: Aug 21, 2019
Scam date: Feb 02, 2020 - worked 165 days
Added: Oct 25, 2019 05:09
Mother Telegram Technology
motherwallet.net
Paying (2)
Not paying (24)
(5/5.0)
About project
Plans
profit per day: 0.9 - 1% profit per month: 21% rental period (days): 350 profit per day: 1 - 1.04% profit per month: 22.2% rental period (days): 400 profit per day: 1.05 - 1.12% profit per month: 24% rental period (days): 450 profit per day: 1.2 - 1.25% profit per month: 27% rental period (days): 500 profit per day: 1.49 - 1.51% profit per month: 33% rental period (days): 550 profit per day: 1.53 - 1.55% profit per month: 34% rental period (days): 600 profit per day: 1.58 - 1.6% profit per month: 35% rental period
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
10%-5%-2%-1%-0.5%-0.25%-0.15%-0.1%-0.05%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Ripple, Dogecoin, AdvCash, Monero, Tether, Zcash, PayPal, Bank Wire
PerfectMoney
U19905566 (no matches found)
Technical details
Script
undefined
Hosting
Cloudflare (183 paying HYIPs)
IP-address
104.31.66.125 (United States / Chicago)
IP not used in other projects
NS servers
alexandra.ns.cloudflare.com, coby.ns.cloudflare.com
SSL
CloudFlare Inc ECC CA-2 valid from 09 Dec, 2019 to 09 Oct, 2020 - CloudFlare, Inc.
Domain Information
Registrar
NameCheap show whois
Domain name: motherwallet.net
Registry Domain ID: 2421150416_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-10-23T20:08:19.66Z
Creation Date: 2019-08-08T12:47:46.00Z
Registrar Registration Expiration Date: 2022-08-08T12:47:46.00Z
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: b5762f2048e74fd2b13f98bcfe726c07.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: b5762f2048e74fd2b13f98bcfe726c07.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: b5762f2048e74fd2b13f98bcfe726c07.protect@whoisguard.com
Name Server: alexandra.ns.cloudflare.com
Name Server: coby.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-02-01T09:28:25.01Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Period
Aug 08, 2019 - Aug 08, 2022
Registered for 3 years
Attendance
Alexa rank
48 895
219 458
By country
38 281 (Russia)
Recent events
monitoring-online.biz
Feb 26, 2020 10:03
Waiting
change to
Not paying
hyipregular.org
Feb 16, 2020 16:47
Paying
change to
Not paying
digitalgain.net
Feb 14, 2020 20:52
Problem
change to
Not paying
graspgold.com
Feb 14, 2020 13:12
Paying
change to
Not paying
digitalgain.net
Feb 13, 2020 19:07
Paying
change to
Problem
profvest.com
Feb 11, 2020 21:33
Paying
change to
Not paying
exclusive-profit.com
Feb 11, 2020 21:17
Waiting
change to
Not paying
profit-hunters.biz
Feb 11, 2020 19:40
Waiting
change to
Not paying
cr7monitor.com
Feb 11, 2020 18:06
Waiting
change to
Not paying
myinvestblog.ru
Feb 11, 2020 16:07
Waiting
change to
Not paying
paymentstat.com
Feb 11, 2020 00:43
Paying
change to
Not paying
exclusive-profit.com
Feb 10, 2020 21:41
Paying
change to
Waiting
sanegain.com
Feb 10, 2020 15:07
Paying
change to
Not paying
hyipmaster.org
Feb 09, 2020 02:36
Paying
change to
Not paying
myinvestblog.ru
Feb 08, 2020 15:19
Paying
change to
Waiting
cr7monitor.com
Feb 07, 2020 17:06
Problem
change to
Waiting
profit-hunters.biz
Feb 07, 2020 12:35
Paying
change to
Waiting
hyip-cruiser.com
Feb 07, 2020 11:01
Problem
change to
Not paying
digitalgain.net
Feb 06, 2020 10:07
Problem
change to
Paying
exclusive-profit.com
Feb 06, 2020 10:05
Problem
change to
Paying
hyip-cruiser.com
Feb 06, 2020 08:10
Not paying
change to
Problem
cr7monitor.com
Feb 05, 2020 20:30
Paying
change to
Problem
richgaran.com
Feb 05, 2020 11:22
Paying
change to
Not paying
digitalgain.net
Feb 05, 2020 08:55
Paying
change to
Problem
exclusive-profit.com
Feb 04, 2020 21:28
Waiting
change to
Problem
exclusive-profit.com
Feb 04, 2020 08:16
Paying
change to
Waiting
monitoring-online.biz
Feb 04, 2020 01:21
Not paying
change to
Waiting
instant-monitor.com
Feb 03, 2020 21:02
Waiting
change to
Not paying
mybloginvest.com
Feb 03, 2020 18:01
Problem
change to
Not paying
hyip-cruiser.com
Feb 03, 2020 17:11
Problem
change to
Not paying
smart-investors.club
Feb 03, 2020 16:14
Problem
change to
Not paying
smart-investors.club
Feb 03, 2020 15:26
Paying
change to
Problem
invest-tracing.com
Feb 03, 2020 12:10
Paying
change to
Not paying
mybloginvest.com
Feb 02, 2020 02:47
Paying
change to
Problem
hyipclub.club
Feb 01, 2020 22:54
Paying
change to
Not paying
instant-monitor.com
Feb 01, 2020 15:50
Paying
change to
Waiting
monitoring-online.biz
Feb 01, 2020 13:33
Waiting
change to
Not paying
monitoring-online.biz
Jan 31, 2020 20:26
Paying
change to
Waiting
hyip-cruiser.com
Jan 31, 2020 14:39
Waiting
change to
Problem
hyip-cruiser.com
Jan 31, 2020 10:03
Paying
change to
Waiting
smart-investors.club
Jan 30, 2020 14:32
Problem
change to
Paying
instant-monitor.com
Jan 29, 2020 23:56
Waiting
change to
Paying
smart-investors.club
Jan 29, 2020 20:20
Paying
change to
Problem
instant-monitor.com
Jan 29, 2020 16:08
Paying
change to
Waiting
mybloginvest.com
Jan 22, 2020 15:47
Not paying
change to
Paying
monitoring-online.biz
Jan 21, 2020 15:07
Waiting
change to
Paying
smart-investors.club
Jan 18, 2020 19:44
Not paying
change to
Paying
sanegain.com
Jan 18, 2020 11:28
Not paying
change to
Paying
myinvestblog.ru
Jan 18, 2020 10:40
Not paying
change to
Paying
exclusive-profit.com
Jan 18, 2020 08:23
Not paying
change to
Paying
14monitor.com
Jan 18, 2020 06:36
Not paying
change to
Paying
hyipclub.club
Jan 17, 2020 12:25
Not paying
change to
Paying
monitoring-online.biz
Jan 17, 2020 11:43
Not paying
change to
Waiting
cr7monitor.com
Jan 17, 2020 11:27
Waiting
change to
Paying
invest-tracing.com
Jan 17, 2020 07:55
Not paying
change to
Paying
hyip-cruiser.com
Jan 16, 2020 23:13
Waiting
change to
Paying
hyip-cruiser.com
Jan 16, 2020 15:53
Problem
change to
Waiting
cr7monitor.com
Jan 16, 2020 11:40
Paying
change to
Waiting
invest-tracing.com
Jan 16, 2020 10:42
Paying
change to
Not paying
rcbinfo.com
Jan 16, 2020 09:51
Paying
change to
Not paying
myinvestblog.ru
Jan 16, 2020 01:34
Problem
change to
Not paying
hyip-cruiser.com
Jan 15, 2020 21:51
Waiting
change to
Problem
cr7monitor.com
Jan 15, 2020 17:49
Problem
change to
Paying
cr7monitor.com
Jan 15, 2020 17:14
Paying
change to
Problem
mybloginvest.com
Jan 15, 2020 15:08
Paying
change to
Not paying
instant-monitor.com
Jan 15, 2020 13:48
Not paying
change to
Paying
hyip-cruiser.com
Jan 15, 2020 07:23
Paying
change to
Waiting
14monitor.com
Jan 15, 2020 00:28
Paying
change to
Not paying
qwerty-hyip.com
Jan 14, 2020 21:48
Waiting
change to
Not monitored
myinvestblog.ru
Jan 14, 2020 18:50
Paying
change to
Problem
exclusive-profit.com
Jan 14, 2020 16:45
Waiting
change to
Not paying
eurohyips.net
Jan 14, 2020 15:09
Paying
change to
Not paying
sanegain.com
Jan 14, 2020 14:52
Paying
change to
Not paying
instant-monitor.com
Jan 14, 2020 14:48
Waiting
change to
Not paying
viphyips.net
Jan 14, 2020 10:52
Problem
change to
Not paying
hyipclub.club
Jan 14, 2020 08:41
Paying
change to
Not paying
mabnews.com
Jan 13, 2020 23:52
Waiting
change to
Not paying
smart-investors.club
Jan 13, 2020 22:57
Waiting
change to
Not paying
uhyips.com
Jan 13, 2020 22:38
Problem
change to
Not paying
viphyips.net
Jan 12, 2020 21:58
Waiting
change to
Problem
monitoring-online.biz
Jan 12, 2020 18:06
Waiting
change to
Not paying
smart-investors.club
Jan 11, 2020 19:00
Paying
change to
Waiting
instant-monitor.com
Jan 11, 2020 16:13
Paying
change to
Waiting
exclusive-profit.com
Jan 10, 2020 21:10
Paying
change to
Waiting
monitoring-online.biz
Jan 10, 2020 21:06
Paying
change to
Waiting
uhyips.com
Jan 09, 2020 13:35
Paying
change to
Problem
investcentre.club
Dec 18, 2019 11:56
Paying
change to
Not monitored
investcentre.club
Dec 15, 2019 02:27
Waiting
change to
Paying
cr7monitor.com
Dec 14, 2019 17:49
Not paying
change to
Paying
profit-hunters.biz
Dec 14, 2019 17:12
Not paying
change to
Paying
hyipclub.club
Dec 14, 2019 17:08
Not paying
change to
Paying
cr7monitor.com
Dec 14, 2019 16:32
Paying
change to
Not paying
hyipclub.club
Dec 14, 2019 16:17
Paying
change to
Not paying
profit-hunters.biz
Dec 14, 2019 14:10
Paying
change to
Not paying
paymentstat.com
Dec 13, 2019 15:10
Added to monitoring. Status:
Paying
investcentre.club
Dec 12, 2019 00:47
Added to monitoring. Status:
Waiting
14monitor.com
Dec 01, 2019 18:07
Waiting
change to
Paying
mybloginvest.com
Nov 29, 2019 21:18
Waiting
change to
Paying
uhyips.com
Nov 21, 2019 20:43
Waiting
change to
Paying
sanegain.com
Nov 21, 2019 11:40
Waiting
change to
Paying
uhyips.com
Nov 21, 2019 11:25
Paying
change to
Waiting
mybloginvest.com
Nov 20, 2019 19:05
Added to blog. Status:
Waiting
hyipregular.org
Nov 16, 2019 17:28
Waiting
change to
Paying
mabnews.com
Nov 15, 2019 19:31
Added to blog. Status:
Waiting
viphyips.net
Nov 14, 2019 13:30
Paying
change to
Waiting
sanegain.com
Nov 14, 2019 09:34
Added to monitoring. Status:
Waiting
hyipregular.org
Nov 13, 2019 18:35
Added to monitoring. Status:
Waiting
cr7monitor.com
Nov 13, 2019 14:31
Waiting
change to
Paying
cr7monitor.com
Nov 13, 2019 14:05
Added to monitoring. Status:
Waiting
viphyips.net
Nov 06, 2019 17:29
Waiting
change to
Paying
instant-monitor.com
Nov 05, 2019 16:34
Waiting
change to
Paying
hyip-cruiser.com
Nov 05, 2019 08:01
Waiting
change to
Paying
hyip-cruiser.com
Nov 02, 2019 11:32
Paying
change to
Waiting
instant-monitor.com
Nov 01, 2019 21:16
Added to monitoring. Status:
Waiting
myhyips.net
Oct 31, 2019 04:26
Waiting
change to
Paying
rcbinfo.com
Oct 30, 2019 10:22
Waiting
change to
Paying
uhyips.com
Oct 29, 2019 21:31
Waiting
change to
Paying
monitoring-online.biz
Oct 29, 2019 14:23
Waiting
change to
Paying
rcbinfo.com
Oct 28, 2019 00:09
Added to monitoring. Status:
Waiting
invest-tracing.com
Oct 27, 2019 19:12
Waiting
change to
Paying
eurohyips.net
Oct 27, 2019 15:44
Waiting
change to
Paying
deluxemonitor.com
Oct 27, 2019 14:22
Waiting
change to
Not monitored
hyipmaster.org
Oct 27, 2019 00:39
Waiting
change to
Paying
smart-investors.club
Oct 27, 2019 00:28
Waiting
change to
Paying
myinvestblog.ru
Oct 26, 2019 12:18
Waiting
change to
Paying
uhyips.com
Oct 26, 2019 11:46
Added to monitoring. Status:
Waiting
graspgold.com
Oct 26, 2019 09:16
Waiting
change to
Paying
14monitor.com
Oct 26, 2019 07:25
Added to monitoring. Status:
Waiting
smart-investors.club
Oct 26, 2019 00:30
Added to monitoring. Status:
Waiting
exclusive-profit.com
Oct 25, 2019 22:21
Waiting
change to
Paying
profvest.com
Oct 25, 2019 21:52
Added to blog. Status:
Paying
profit-hunters.biz
Oct 25, 2019 21:22
Added to blog. Status:
Paying
hyip-cruiser.com
Oct 25, 2019 21:15
Waiting
change to
Paying
monitoring-online.biz
Oct 25, 2019 19:49
Added to monitoring. Status:
Waiting
viphyips.net
Oct 25, 2019 16:55
Added to monitoring. Status:
Waiting
qwerty-hyip.com
Oct 25, 2019 15:08
Added to monitoring. Status:
Waiting
exclusive-profit.com
Oct 25, 2019 12:05
Added to monitoring. Status:
Waiting
eurohyips.net
Oct 25, 2019 11:31
Added to monitoring. Status:
Waiting
hyipclub.club
Oct 25, 2019 11:26
Waiting
change to
Paying
myinvestblog.ru
Oct 25, 2019 09:21
Added to monitoring. Status:
Waiting
graspgold.com
Oct 25, 2019 08:53
Added to monitoring. Status:
Waiting
hyipmaster.org
Oct 25, 2019 08:00
Added to monitoring. Status:
Waiting
hyip-cruiser.com
Oct 25, 2019 06:42
Added to monitoring. Status:
Waiting
deluxemonitor.com
Oct 25, 2019 06:24
Added to monitoring. Status:
Waiting
myhyips.net
Oct 25, 2019 05:51
Added to monitoring. Status:
Waiting
hyipclub.club
Oct 25, 2019 05:26
Added to monitoring. Status:
Waiting
invest-tracing.com
Oct 25, 2019 05:09
Added to monitoring. Status:
Waiting
Publications
Forums
For use widget on other sites just copy this code:
Statuses
26
rcb offers
6
Deposit stats
$49,333.00
payout stats
$4,191.77
Simillar design
2
Simillar text HYIPs
0
Votes
140
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,781.00
Listing cost (fee + insurance): $2,357.00
Top listings percentage: 3.85%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (5)
Oct 25, 2019 21:52
Not paying
from Feb 11, 2020 21:33
$300.00
Testing
# Title Deposit Fee Insurance
1 Leaders -- -- --
2 Candidates -- -- --
3
Testing
-- -- --
--
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
Feb 11, 2020 21:33
Paying
changed to
Not paying
Oct 25, 2019 21:52
Added on monitoring. Status:
Paying
Nov 20, 2019 19:05
Not paying
from Feb 03, 2020 18:01
$200.00 --
--
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 03, 2020 18:01
Problem
changed to
Not paying
Feb 02, 2020 02:47
Paying
changed to
Problem
Jan 22, 2020 15:47
Not paying
changed to
Paying
Jan 15, 2020 15:08
Paying
changed to
Not paying
Nov 29, 2019 21:18
Waiting
changed to
Paying
Nov 20, 2019 19:05
Added on monitoring. Status:
Waiting
Oct 25, 2019 21:22
Not paying
from Feb 11, 2020 19:40
-- --
--
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 11, 2020 19:40
Waiting
changed to
Not paying
Feb 07, 2020 12:35
Paying
changed to
Waiting
Dec 14, 2019 17:12
Not paying
changed to
Paying
Dec 14, 2019 14:10
Paying
changed to
Not paying
Oct 25, 2019 21:22
Added on monitoring. Status:
Paying
Feb 05, 2020 11:22
Not paying
from Feb 05, 2020 11:22
-- --
--
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 05, 2020 11:22
Paying
changed to
Not paying
Nov 15, 2019 19:31
Not paying
from Jan 13, 2020 23:52
-- --
--
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 13, 2020 23:52
Waiting
changed to
Not paying
Nov 15, 2019 19:31
Added on monitoring. Status:
Waiting
Monitorings
Paying (2)
Not paying (18)
Oct 25, 2019 05:09
Not paying
from Feb 03, 2020 12:10
$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 27, 2020 ($3.30)
invest-tracing.com
34
Position on monitoring
Payout Information
Last payout
Jan 27, 2020
$3.30
Total
paid
$700.25
Number of
Payments
24
User deposits
Total
investment
$2,671.00
Total
RCB paid
$433.53
Number of
deposits
23
Unique
investors
22
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 03, 2020 12:10
Paying
changed to
Not paying
Jan 17, 2020 07:55
Not paying
changed to
Paying
Jan 16, 2020 10:42
Paying
changed to
Not paying
Oct 27, 2019 19:12
Waiting
changed to
Paying
Oct 25, 2019 05:09
Added on monitoring. Status:
Waiting
Oct 25, 2019 06:42
Not paying
from Feb 07, 2020 11:01
$300.00
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 --
Feb 06, 2020 ($1.24)
45
Position on monitoring
Payout Information
Last payout
Feb 06, 2020
$1.24
Total
paid
$694.50
Number of
Payments
38
User deposits
Total
investment
$3,053.00
Total
RCB paid
$329.25
Number of
deposits
20
Unique
investors
17
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
Feb 07, 2020 11:01
Problem
changed to
Not paying
Feb 06, 2020 08:10
Not paying
changed to
Problem
Feb 03, 2020 17:11
Problem
changed to
Not paying
Jan 31, 2020 14:39
Waiting
changed to
Problem
Jan 31, 2020 10:03
Paying
changed to
Waiting
Jan 16, 2020 23:13
Waiting
changed to
Paying
Jan 16, 2020 15:53
Problem
changed to
Waiting
Jan 15, 2020 21:51
Waiting
changed to
Problem
Jan 15, 2020 07:23
Paying
changed to
Waiting
Nov 05, 2019 08:01
Waiting
changed to
Paying
Nov 02, 2019 11:32
Paying
changed to
Waiting
Oct 25, 2019 21:15
Waiting
changed to
Paying
Oct 25, 2019 06:42
Added on monitoring. Status:
Waiting
Nov 01, 2019 21:16
Not paying
from Feb 03, 2020 21:02
$300.00
Exclusive
# Title Deposit Fee Insurance
1 Exclusive Insurance $300 $50 $250
2
Exclusive
$300 $100 --
3 Premium Plus $150 $75 --
4 Premium $100 $50 --
5 Medium $50 $25 --
6 Normal -- -- --
7 Trial -- -- --
Jan 29, 2020 ($1.38)
9
Position on monitoring
Payout Information
Last payout
Jan 29, 2020
$1.38
Total
paid
$226.37
Number of
Payments
50
User deposits
Total
investment
$792.00
Total
RCB paid
$194.24
Number of
deposits
17
Unique
investors
14
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive Insurance $300 $50 $250
2
Exclusive
$300 $100 --
3 Premium Plus $150 $75 --
4 Premium $100 $50 --
5 Medium $50 $25 --
6 Normal -- -- --
7 Trial -- -- --
Status Change History
Feb 03, 2020 21:02
Waiting
changed to
Not paying
Feb 01, 2020 15:50
Paying
changed to
Waiting
Jan 29, 2020 23:56
Waiting
changed to
Paying
Jan 29, 2020 16:08
Paying
changed to
Waiting
Jan 15, 2020 13:48
Not paying
changed to
Paying
Jan 14, 2020 14:48
Waiting
changed to
Not paying
Jan 11, 2020 16:13
Paying
changed to
Waiting
Nov 05, 2019 16:34
Waiting
changed to
Paying
Nov 01, 2019 21:16
Added on monitoring. Status:
Waiting
Oct 25, 2019 08:53
Not paying
from Feb 14, 2020 13:12
$201.00
Premium
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3
Premium
$101 $200 --
4 Standard $101 $50 --
5 Basic $100 $1 --
6 Hold -- -- --
Feb 04, 2020 ($1.81)
6
Position on monitoring
Payout Information
Last payout
Feb 04, 2020
$1.81
Total
paid
$529.33
Number of
Payments
53
User deposits
Total
investment
$3,900.00
Total
RCB paid
$437.25
Number of
deposits
16
Unique
investors
16
Information about listing/group
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3
Premium
$101 $200 --
4 Standard $101 $50 --
5 Basic $100 $1 --
6 Hold -- -- --
Status Change History
Feb 14, 2020 13:12
Paying
changed to
Not paying
Oct 26, 2019 09:16
Waiting
changed to
Paying
Oct 25, 2019 08:53
Added on monitoring. Status:
Waiting
Oct 25, 2019 08:00
Not paying
from Feb 09, 2020 02:36
$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 06, 2020 ($1.82)
6
Position on monitoring
Payout Information
Last payout
Feb 06, 2020
$1.82
Total
paid
$506.01
Number of
Payments
41
User deposits
Total
investment
$5,220.00
Total
RCB paid
$525.40
Number of
deposits
26
Unique
investors
26
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 09, 2020 02:36
Paying
changed to
Not paying
Oct 27, 2019 00:39
Waiting
changed to
Paying
Oct 25, 2019 08:00
Added on monitoring. Status:
Waiting
Oct 25, 2019 05:26
Not paying
from Feb 01, 2020 22:54
$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 --
--
14
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$4,040.00
Total
RCB paid
$447.71
Number of
deposits
7
Unique
investors
7
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
Feb 01, 2020 22:54
Paying
changed to
Not paying
Jan 17, 2020 12:25
Not paying
changed to
Paying
Jan 14, 2020 08:41
Paying
changed to
Not paying
Dec 14, 2019 17:08
Not paying
changed to
Paying
Dec 14, 2019 16:17
Paying
changed to
Not paying
Oct 25, 2019 11:26
Waiting
changed to
Paying
Oct 25, 2019 05:26
Added on monitoring. Status:
Waiting
Oct 25, 2019 12:05
Not paying
from Feb 11, 2020 21:17
$150.00
VIP
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2
VIP
$150 $249 --
3 Premium $100 $149 --
4 Trial $100 $49 --
Feb 05, 2020 ($1.50)
9
Position on monitoring
Payout Information
Last payout
Feb 05, 2020
$1.50
Total
paid
$103.86
Number of
Payments
64
User deposits
Total
investment
$11,468.00
Total
RCB paid
$1,483.10
Number of
deposits
24
Unique
investors
22
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
Feb 11, 2020 21:17
Waiting
changed to
Not paying
Feb 10, 2020 21:41
Paying
changed to
Waiting
Feb 06, 2020 10:05
Problem
changed to
Paying
Feb 04, 2020 21:28
Waiting
changed to
Problem
Feb 04, 2020 08:16
Paying
changed to
Waiting
Jan 18, 2020 08:23
Not paying
changed to
Paying
Jan 14, 2020 16:45
Waiting
changed to
Not paying
Jan 10, 2020 21:10
Paying
changed to
Waiting
Oct 25, 2019 22:21
Waiting
changed to
Paying
Oct 25, 2019 12:05
Added on monitoring. Status:
Waiting
Nov 13, 2019 14:05
Not paying
from Feb 11, 2020 18:06
$150.00
Premium
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2
Premium
$150 $79 --
3 Normal $100 $19 --
Feb 05, 2020 ($2.00)
17
Position on monitoring
Payout Information
Last payout
Feb 05, 2020
$2.00
Total
paid
$309.34
Number of
Payments
51
User deposits
Total
investment
$1,724.00
Total
RCB paid
$158.70
Number of
deposits
12
Unique
investors
12
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2
Premium
$150 $79 --
3 Normal $100 $19 --
Status Change History
Feb 11, 2020 18:06
Waiting
changed to
Not paying
Feb 07, 2020 17:06
Problem
changed to
Waiting
Feb 05, 2020 20:30
Paying
changed to
Problem
Jan 17, 2020 11:27
Waiting
changed to
Paying
Jan 16, 2020 11:40
Paying
changed to
Waiting
Jan 15, 2020 17:49
Problem
changed to
Paying
Jan 15, 2020 17:14
Paying
changed to
Problem
Dec 14, 2019 17:49
Not paying
changed to
Paying
Dec 14, 2019 16:32
Paying
changed to
Not paying
Nov 13, 2019 14:31
Waiting
changed to
Paying
Nov 13, 2019 14:05
Added on monitoring. Status:
Waiting
Oct 26, 2019 11:46
Not paying
from Jan 13, 2020 22:38
$100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Jan 03, 2020 ($1.80)
67
Position on monitoring
Payout Information
Last payout
Jan 03, 2020
$1.80
Total
paid
$392.59
Number of
Payments
40
User deposits
Total
investment
$102.00
Total
RCB paid
$19.70
Number of
deposits
3
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Jan 13, 2020 22:38
Problem
changed to
Not paying
Jan 09, 2020 13:35
Paying
changed to
Problem
Nov 21, 2019 20:43
Waiting
changed to
Paying
Nov 21, 2019 11:25
Paying
changed to
Waiting
Oct 29, 2019 21:31
Waiting
changed to
Paying
Oct 26, 2019 11:46
Added on monitoring. Status:
Waiting
Oct 26, 2019 00:30
Not paying
from Feb 03, 2020 16:14
$100.00
Normal
# Title Deposit Fee Insurance
1 Platinum -- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4
Normal
$50 $100 --
5 Trial $25 $50 --
Feb 02, 2020 ($2.10)
64
Position on monitoring
Payout Information
Last payout
Feb 02, 2020
$2.10
Total
paid
$77.70
Number of
Payments
62
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Platinum -- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4
Normal
$50 $100 --
5 Trial $25 $50 --
Status Change History
Feb 03, 2020 16:14
Problem
changed to
Not paying
Feb 03, 2020 15:26
Paying
changed to
Problem
Jan 30, 2020 14:32
Problem
changed to
Paying
Jan 29, 2020 20:20
Paying
changed to
Problem
Jan 18, 2020 19:44
Not paying
changed to
Paying
Jan 13, 2020 22:57
Waiting
changed to
Not paying
Jan 11, 2020 19:00
Paying
changed to
Waiting
Oct 27, 2019 00:28
Waiting
changed to
Paying
Oct 26, 2019 00:30
Added on monitoring. Status:
Waiting
Oct 25, 2019 11:31
Not paying
from Jan 14, 2020 15:09
$50.00
Standard
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3 Premium $100 $19 --
4
Standard
$50 $5 --
Jan 14, 2020 ($0.45)
23
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$0.45
Total
paid
$21.15
Number of
Payments
47
User deposits
No deposits
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 14, 2020 15:09
Paying
changed to
Not paying
Oct 27, 2019 15:44
Waiting
changed to
Paying
Oct 25, 2019 11:31
Added on monitoring. Status:
Waiting
Oct 25, 2019 09:21
Not paying
from Feb 11, 2020 16:07
$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 18, 2020 ($22.84)
9
Position on monitoring
Payout Information
Last payout
Jan 18, 2020
$22.84
Total
paid
$468.91
Number of
Payments
6
User deposits
Total
investment
$1,363.00
Total
RCB paid
$250.11
Number of
deposits
12
Unique
investors
12
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
Feb 11, 2020 16:07
Waiting
changed to
Not paying
Feb 08, 2020 15:19
Paying
changed to
Waiting
Jan 18, 2020 10:40
Not paying
changed to
Paying
Jan 16, 2020 01:34
Problem
changed to
Not paying
Jan 14, 2020 18:50
Paying
changed to
Problem
Oct 26, 2019 12:18
Waiting
changed to
Paying
Oct 25, 2019 09:21
Added on monitoring. Status:
Waiting
Oct 26, 2019 07:25
Paying
from Jan 18, 2020 06:36
$10.00
Premium
# Title Deposit Fee Insurance
1 VIP $120 $30 --
2
Premium
$75 $25 --
3 Normal $35 $15 --
4 Low Cost $15 $10 --
Jan 23, 2020 ($1.01)
11
Position on monitoring
Payout Information
Last payout
Jan 23, 2020
$1.01
Total
paid
$34.81
Number of
Payments
5
User deposits
Total
investment
$10.00
Total
RCB paid
$0.70
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $120 $30 --
2
Premium
$75 $25 --
3 Normal $35 $15 --
4 Low Cost $15 $10 --
Status Change History
Jan 18, 2020 06:36
Not paying
changed to
Paying
Jan 15, 2020 00:28
Paying
changed to
Not paying
Dec 01, 2019 18:07
Waiting
changed to
Paying
Oct 26, 2019 07:25
Added on monitoring. Status:
Waiting
Nov 13, 2019 18:35
Not paying
from Feb 16, 2020 16:47
$50.00
Trial
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3 Normal $200 $49 --
4
Trial
$100 $19 --
Feb 06, 2020 ($1.18)
34
Position on monitoring
Payout Information
Last payout
Feb 06, 2020
$1.18
Total
paid
$73.24
Number of
Payments
16
User deposits
Total
investment
$12,380.00
Total
RCB paid
$1,307.75
Number of
deposits
35
Unique
investors
35
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 16, 2020 16:47
Paying
changed to
Not paying
Nov 16, 2019 17:28
Waiting
changed to
Paying
Nov 13, 2019 18:35
Added on monitoring. Status:
Waiting
Feb 05, 2020 08:55
Not paying
from Feb 14, 2020 20:52
$50.00 --
Feb 05, 2020 ($1.18)
15
Position on monitoring
Payout Information
Last payout
Feb 05, 2020
$1.18
Total
paid
$28.51
Number of
Payments
21
User deposits
No deposits
Information about listing/group
No listing data
Status Change History
Feb 14, 2020 20:52
Problem
changed to
Not paying
Feb 13, 2020 19:07
Paying
changed to
Problem
Feb 06, 2020 10:07
Problem
changed to
Paying
Feb 05, 2020 08:55
Paying
changed to
Problem
Oct 25, 2019 05:51
Paying
from Oct 31, 2019 04:26
$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 --
Nov 20, 2019 ($15.00)
7
Position on monitoring
Payout Information
Last payout
Nov 20, 2019
$15.00
Total
paid
$22.00
Number of
Payments
3
User deposits
Total
investment
$1,320.00
Total
RCB paid
$181.96
Number of
deposits
4
Unique
investors
4
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
Oct 31, 2019 04:26
Waiting
changed to
Paying
Oct 25, 2019 05:51
Added on monitoring. Status:
Waiting
Oct 25, 2019 19:49
Not paying
from Feb 26, 2020 10:03
$200.00 --
--
9
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$20.00
Total
RCB paid
$1.00
Number of
deposits
2
Unique
investors
2
Information about listing/group
No listing data
Status Change History
Feb 26, 2020 10:03
Waiting
changed to
Not paying
Feb 04, 2020 01:21
Not paying
changed to
Waiting
Feb 01, 2020 13:33
Waiting
changed to
Not paying
Jan 31, 2020 20:26
Paying
changed to
Waiting
Jan 21, 2020 15:07
Waiting
changed to
Paying
Jan 17, 2020 11:43
Not paying
changed to
Waiting
Jan 12, 2020 18:06
Waiting
changed to
Not paying
Jan 10, 2020 21:06
Paying
changed to
Waiting
Oct 29, 2019 14:23
Waiting
changed to
Paying
Oct 25, 2019 19:49
Added on monitoring. Status:
Waiting
Dec 13, 2019 15:10
Not paying
from Feb 11, 2020 00:43
$120.00
Exclusive
# 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 --
Dec 17, 2019 ($1.20)
2
Position on monitoring
Payout Information
Last payout
Dec 17, 2019
$1.20
Total
paid
$3.20
Number of
Payments
3
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 11, 2020 00:43
Paying
changed to
Not paying
Dec 13, 2019 15:10
Added on monitoring. Status:
Paying
Nov 14, 2019 09:34
Not paying
from Feb 10, 2020 15:07
$100.00
Standard
# Title Deposit Fee Insurance
1 Promotion $600 $350 --
2 Top Sticky $350 $150 --
3 Premium $200 $50 --
4
Standard
$100 $30 --
5 Minimal $50 $15 --
--
65
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$1,270.00
Total
RCB paid
$135.00
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Promotion $600 $350 --
2 Top Sticky $350 $150 --
3 Premium $200 $50 --
4
Standard
$100 $30 --
5 Minimal $50 $15 --
Status Change History
Feb 10, 2020 15:07
Paying
changed to
Not paying
Jan 18, 2020 11:28
Not paying
changed to
Paying
Jan 14, 2020 14:52
Paying
changed to
Not paying
Nov 21, 2019 11:40
Waiting
changed to
Paying
Nov 14, 2019 09:34
Added on monitoring. Status:
Waiting
Oct 28, 2019 00:09
Not paying
from Jan 16, 2020 09:51
--
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
30
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 16, 2020 09:51
Paying
changed to
Not paying
Oct 30, 2019 10:22
Waiting
changed to
Paying
Oct 28, 2019 00:09
Added on monitoring. Status:
Waiting
Monitorings without deposit
Not paying (1)
Oct 25, 2019 16:55
Not paying
from Jan 14, 2020 10:52
$0.00
Standard
# Title Deposit Fee Insurance
1 Golden Insurance $200 $299 --
2 Premium $100 $30 --
3
Standard
$40 $10 --
4 Games $35 $15 --
no
12
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Golden Insurance $200 $299 --
2 Premium $100 $30 --
3
Standard
$40 $10 --
4 Games $35 $15 --
Status Change History
Jan 14, 2020 10:52
Problem
changed to
Not paying
Jan 12, 2020 21:58
Waiting
changed to
Problem
Nov 14, 2019 13:30
Paying
changed to
Waiting
Nov 06, 2019 17:29
Waiting
changed to
Paying
Oct 25, 2019 16:55
Added on monitoring. Status:
Waiting
Blogs
Not paying (5)
Monitorings
Paying (2)
Not paying (18)
invest-tracing.com
Not paying
from Feb 03, 2020 12:10
$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
hyip-cruiser.com
Not paying
from Feb 07, 2020 11:01
$300.00
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
instant-monitor.com
Not paying
from Feb 03, 2020 21:02
$300.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 Exclusive Insurance $300 $50 $250
2
Exclusive
$300 $100 --
3 Premium Plus $150 $75 --
4 Premium $100 $50 --
5 Medium $50 $25 --
6 Normal -- -- --
7 Trial -- -- --
Listing/Group
graspgold.com
Not paying
from Feb 14, 2020 13:12
$201.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3
Premium
$101 $200 --
4 Standard $101 $50 --
5 Basic $100 $1 --
6 Hold -- -- --
Listing/Group
hyipmaster.org
Not paying
from Feb 09, 2020 02:36
$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
hyipclub.club
Not paying
from Feb 01, 2020 22:54
$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
exclusive-profit.com
Not paying
from Feb 11, 2020 21:17
$150.00
Deposit
VIP
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2
VIP
$150 $249 --
3 Premium $100 $149 --
4 Trial $100 $49 --
Listing/Group
cr7monitor.com
Not paying
from Feb 11, 2020 18:06
$150.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2
Premium
$150 $79 --
3 Normal $100 $19 --
Listing/Group
uhyips.com
Not paying
from Jan 13, 2020 22:38
$100.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
smart-investors.club
Not paying
from Feb 03, 2020 16:14
$100.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Platinum -- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4
Normal
$50 $100 --
5 Trial $25 $50 --
Listing/Group
eurohyips.net
Not paying
from Jan 14, 2020 15:09
$50.00
Deposit
Standard
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3 Premium $100 $19 --
4
Standard
$50 $5 --
Listing/Group
myinvestblog.ru
Not paying
from Feb 11, 2020 16:07
$200.00
Deposit
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 --
Listing/Group
14monitor.com
Paying
from Jan 18, 2020 06:36
$10.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $120 $30 --
2
Premium
$75 $25 --
3 Normal $35 $15 --
4 Low Cost $15 $10 --
Listing/Group
hyipregular.org
Not paying
from Feb 16, 2020 16:47
$50.00
Deposit
Trial
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3 Normal $200 $49 --
4
Trial
$100 $19 --
Listing/Group
digitalgain.net
Not paying
from Feb 14, 2020 20:52
$50.00
Deposit
--
Listing/Group
myhyips.net
Paying
from Oct 31, 2019 04:26
$200.00
Deposit
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 --
Listing/Group
monitoring-online.biz
Not paying
from Feb 26, 2020 10:03
$200.00
Deposit
--
Listing/Group
paymentstat.com
Not paying
from Feb 11, 2020 00:43
$120.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 Top Performer $140 $55 --
2
Exclusive
$120 $30