0
02 Apr, 2020
18:03:28
server time
hex-land.com
croninvest.com
tradexpamm.com
deltacrypt.biz
dogeminers.biz
limpid.capital
s-atomic.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: Nov 12, 2019
Scam date: Feb 25, 2020 - worked 105 days
Added: Nov 13, 2019 12:39
Nanoinv Ltd
nanoinv.com
Paying (2)
Not paying (38)
(5/5.0)
About project
Plans
3% daily for 50 days; 5% daily for 40 days;
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
10%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, BitcoinCash, AdvCash, Yandex money, Qiwi, Credit cards
PerfectMoney
U20726347 (no matches found)
Technical details
Script
H-script
Licensed
Hosting
EsteQ (1 paying HYIPs)
IP-address
151.80.52.17 (France / Strasbourg)
IP not used in other projects
NS servers
ns1.esteq.net, ns2.esteq.net
SSL
EV SSL valid from 22 Aug, 2019 to 21 Aug, 2020 - DigiCert Inc
Domain Information
Registrar
NameCheap show whois
Domain name: nanoinv.com
Registry Domain ID: 2412326984_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: 2019-07-13T11:09:07.00Z
Registrar Registration Expiration Date: 2024-07-13T11:09:07.00Z
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: 712563141cc74d2b8fed96bb9afa9aa4.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: 712563141cc74d2b8fed96bb9afa9aa4.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: 712563141cc74d2b8fed96bb9afa9aa4.protect@whoisguard.com
Name Server: ns1.esteq.net
Name Server: ns2.esteq.net
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-02-25T16:37:04.41Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Period
Jul 13, 2019 - Jul 13, 2024
Registered for 5 years
Attendance
Alexa rank
60 261
243 809
By country
14 062 (Brazil)
Recent events
hyipexplorer.com
Mar 24, 2020 17:32
Problem
change to
Not paying
makemoneyventure.com
Mar 08, 2020 18:55
Waiting
change to
Not paying
hothyips.com
Mar 02, 2020 22:55
Paying
change to
Not paying
paying.club
Mar 02, 2020 17:01
Paying
change to
Not paying
popularhyip.com
Mar 02, 2020 13:40
Problem
change to
Not paying
goldpoll.com
Mar 02, 2020 13:35
Problem
change to
Not paying
czechhyipmonitor.cz
Mar 01, 2020 01:05
Problem
change to
Not paying
uhyips.com
Feb 29, 2020 17:18
Paying
change to
Not paying
hyipregular.org
Feb 29, 2020 10:46
Problem
change to
Not paying
makemoneyventure.com
Feb 29, 2020 09:02
Paying
change to
Waiting
a2zhyip.com
Feb 29, 2020 06:57
Paying
change to
Not paying
sqmonitor.com
Feb 29, 2020 03:31
Problem
change to
Not paying
incredible-earnings.com
Feb 28, 2020 19:50
Paying
change to
Not paying
eurohyips.net
Feb 28, 2020 17:31
Paying
change to
Not paying
bcm-center.com
Feb 28, 2020 15:15
Problem
change to
Not paying
all-hyips.info
Feb 27, 2020 18:54
Problem
change to
Not paying
popularhyip.com
Feb 27, 2020 16:20
Paying
change to
Problem
hyipdollar.com
Feb 27, 2020 15:59
Paying
change to
Not paying
goldpoll.com
Feb 27, 2020 15:41
Paying
change to
Problem
hyipexplorer.com
Feb 27, 2020 13:27
Paying
change to
Problem
newhyips.info
Feb 27, 2020 09:38
Waiting
change to
Not paying
graspgold.com
Feb 27, 2020 08:48
Waiting
change to
Not paying
hyipscope.org
Feb 27, 2020 07:13
Paying
change to
Not paying
hyipregular.org
Feb 27, 2020 07:08
Paying
change to
Problem
graspgold.com
Feb 27, 2020 06:56
Paying
change to
Waiting
all-hyips.info
Feb 27, 2020 01:06
Paying
change to
Problem
czechhyipmonitor.cz
Feb 26, 2020 23:42
Paying
change to
Problem
instant-monitor.com
Feb 26, 2020 23:07
Problem
change to
Not paying
invest-pedia.com
Feb 26, 2020 23:02
Paying
change to
Not paying
hyip-cruiser.com
Feb 26, 2020 20:00
Problem
change to
Not paying
sqmonitor.com
Feb 26, 2020 19:44
Paying
change to
Problem
hyipmaster.org
Feb 26, 2020 18:40
Problem
change to
Not paying
richgaran.com
Feb 26, 2020 18:15
Paying
change to
Not paying
investorscare.com
Feb 26, 2020 17:26
Paying
change to
Not paying
workmoney-invest.ru
Feb 26, 2020 14:43
Paying
change to
Not paying
smart-investors.club
Feb 26, 2020 13:42
Paying
change to
Not paying
hyip-cruiser.com
Feb 26, 2020 12:00
Paying
change to
Problem
invest-tracing.com
Feb 26, 2020 11:05
Paying
change to
Not paying
depandpray.com
Feb 26, 2020 10:11
Paying
change to
Not paying
investfuture.biz
Feb 26, 2020 01:34
Paying
change to
Not paying
hyipmaster.org
Feb 25, 2020 23:50
Waiting
change to
Problem
mabnews.com
Feb 25, 2020 23:45
Waiting
change to
Not paying
soamonitor.com
Feb 25, 2020 23:00
Paying
change to
Not paying
bitpump.ru
Feb 25, 2020 20:39
Paying
change to
Not paying
bcm-center.com
Feb 25, 2020 20:14
Paying
change to
Problem
hyipmaster.org
Feb 25, 2020 19:20
Paying
change to
Waiting
instant-monitor.com
Feb 25, 2020 19:18
Paying
change to
Problem
e-invest.biz
Feb 25, 2020 19:04
Paying
change to
Not paying
profvest.com
Feb 25, 2020 19:03
Paying
change to
Not paying
profit-hunters.biz
Feb 25, 2020 18:58
Paying
change to
Not paying
bestinvestor.ru
Feb 25, 2020 18:50
Paying
change to
Not paying
profitmax.biz
Feb 25, 2020 17:00
Problem
change to
Not paying
profitmax.biz
Feb 25, 2020 02:35
Paying
change to
Problem
monhyip.net
Feb 25, 2020 00:32
Waiting
change to
Not monitored
profitmax.biz
Feb 12, 2020 11:56
Added to blog. Status:
Paying
paying.club
Feb 03, 2020 18:25
Waiting
change to
Paying
paying.club
Feb 01, 2020 12:01
Added to monitoring. Status:
Waiting
qwerty-hyip.com
Jan 14, 2020 21:36
Waiting
change to
Not monitored
monhyip.net
Jan 06, 2020 16:05
Added to monitoring. Status:
Waiting
qwerty-hyip.com
Jan 04, 2020 15:02
Added to monitoring. Status:
Waiting
incredible-earnings.com
Dec 31, 2019 11:05
Problem
change to
Paying
incredible-earnings.com
Dec 31, 2019 02:03
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
bitpump.ru
Dec 13, 2019 18:35
Waiting
change to
Paying
bitpump.ru
Dec 13, 2019 17:11
Paying
change to
Waiting
investcentre.club
Dec 12, 2019 01:13
Added to monitoring. Status:
Waiting
investfuture.biz
Dec 04, 2019 09:54
Added to blog. Status:
Paying
trading-hyips.com
Nov 26, 2019 01:12
Waiting
change to
Paying
hothyips.com
Nov 23, 2019 14:47
Waiting
change to
Paying
sqmonitor.com
Nov 23, 2019 05:47
Waiting
change to
Paying
investorscare.com
Nov 23, 2019 00:53
Waiting
change to
Paying
incredible-earnings.com
Nov 22, 2019 19:35
Waiting
change to
Paying
sqmonitor.com
Nov 22, 2019 17:58
Added to monitoring. Status:
Waiting
makemoneyventure.com
Nov 22, 2019 14:12
Waiting
change to
Paying
trading-hyips.com
Nov 21, 2019 17:36
Added to monitoring. Status:
Waiting
incredible-earnings.com
Nov 21, 2019 13:34
Added to monitoring. Status:
Waiting
investorscare.com
Nov 21, 2019 12:31
Added to monitoring. Status:
Waiting
makemoneyventure.com
Nov 21, 2019 11:58
Added to monitoring. Status:
Waiting
smart-investors.club
Nov 20, 2019 23:59
Waiting
change to
Paying
uhyips.com
Nov 20, 2019 00:43
Waiting
change to
Paying
hyipexplorer.com
Nov 20, 2019 00:30
Waiting
change to
Paying
smart-investors.club
Nov 19, 2019 22:09
Added to monitoring. Status:
Waiting
popularhyip.com
Nov 19, 2019 13:55
Waiting
change to
Paying
profit-hunters.biz
Nov 19, 2019 13:42
Added to blog. Status:
Paying
goldpoll.com
Nov 19, 2019 13:29
Waiting
change to
Paying
hyipmaster.org
Nov 18, 2019 23:34
Waiting
change to
Paying
invest-tracing.com
Nov 18, 2019 17:49
Waiting
change to
Paying
graspgold.com
Nov 18, 2019 10:28
Waiting
change to
Paying
investreal.org
Nov 18, 2019 09:53
Added to blog. Status:
Paying
all-hyips.info
Nov 17, 2019 21:59
Waiting
change to
Paying
invest-tracing.com
Nov 17, 2019 18:08
Added to monitoring. Status:
Waiting
all-hyips.info
Nov 17, 2019 11:25
Added to monitoring. Status:
Waiting
graspgold.com
Nov 17, 2019 09:56
Added to monitoring. Status:
Waiting
hyipregular.org
Nov 17, 2019 04:52
Waiting
change to
Paying
uhyips.com
Nov 16, 2019 22:17
Added to monitoring. Status:
Waiting
hyipmaster.org
Nov 16, 2019 19:07
Added to monitoring. Status:
Waiting
hyipregular.org
Nov 16, 2019 18:44
Added to monitoring. Status:
Waiting
hyipexplorer.com
Nov 16, 2019 18:40
Added to monitoring. Status:
Waiting
mabnews.com
Nov 16, 2019 18:25
Added to blog. Status:
Waiting
bcm-center.com
Nov 16, 2019 16:52
Added to blog. Status:
Paying
popularhyip.com
Nov 16, 2019 08:56
Added to monitoring. Status:
Waiting
hothyips.com
Nov 15, 2019 23:13
Added to monitoring. Status:
Waiting
bestinvestor.ru
Nov 15, 2019 22:41
Added to blog. Status:
Paying
depandpray.com
Nov 15, 2019 20:05
Added to blog. Status:
Paying
goldpoll.com
Nov 15, 2019 17:42
Added to monitoring. Status:
Waiting
e-invest.biz
Nov 15, 2019 16:45
Added to blog. Status:
Paying
instant-monitor.com
Nov 15, 2019 16:38
Waiting
change to
Paying
instant-monitor.com
Nov 15, 2019 14:31
Added to monitoring. Status:
Waiting
eurohyips.net
Nov 15, 2019 12:28
Waiting
change to
Paying
hyipscope.org
Nov 15, 2019 06:04
Waiting
change to
Paying
czechhyipmonitor.cz
Nov 15, 2019 05:01
Waiting
change to
Paying
hyipdollar.com
Nov 14, 2019 23:05
Waiting
change to
Paying
hyip-cruiser.com
Nov 14, 2019 17:04
Waiting
change to
Paying
eurohyips.net
Nov 14, 2019 11:47
Added to monitoring. Status:
Waiting
hyip-cruiser.com
Nov 14, 2019 11:32
Added to monitoring. Status:
Waiting
newhyips.info
Nov 13, 2019 20:26
Added to monitoring. Status:
Waiting
czechhyipmonitor.cz
Nov 13, 2019 17:41
Added to monitoring. Status:
Waiting
bitpump.ru
Nov 13, 2019 15:58
Added to blog. Status:
Paying
profvest.com
Nov 13, 2019 14:57
Added to blog. Status:
Paying
hyipscope.org
Nov 13, 2019 13:12
Added to monitoring. Status:
Waiting
hyipdollar.com
Nov 13, 2019 12:39
Added to monitoring. Status:
Waiting
Widget 650х90
HYIPLogs.com widget for nanoinv.com
Widget 650х300
HYIPLogs.com widget for nanoinv.com
Statuses
40
rcb offers
6
Deposit stats
$14,082.44
payout stats
$5,488.66
Simillar design
0
Simillar text HYIPs
0
Votes
800
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,746.50
Listing cost (fee + insurance): $978.00
Top listings percentage: 12.5%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Paying (1)
Not paying (13)
Nov 15, 2019 22:41
Not paying
from Feb 25, 2020 18:50
$500.00
Best projects
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 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
Best projects
-- -- --
2 Testing -- -- --
Status Change History
Feb 25, 2020 18:50
Paying
changed to
Not paying
Nov 15, 2019 22:41
Added on monitoring. Status:
Paying
Nov 13, 2019 14:57
Not paying
from Feb 25, 2020 19:03
$350.00
Leaders
# 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 25, 2020 19:03
Paying
changed to
Not paying
Nov 13, 2019 14:57
Added on monitoring. Status:
Paying
Nov 16, 2019 16:52
Not paying
from Feb 28, 2020 15:15
$100.00 --
--
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 28, 2020 15:15
Problem
changed to
Not paying
Feb 25, 2020 20:14
Paying
changed to
Problem
Nov 16, 2019 16:52
Added on monitoring. Status:
Paying
Feb 25, 2020 23:00
Not paying
from Feb 25, 2020 23:00
$0.00 --
--
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
Feb 25, 2020 23:00
Paying
changed to
Not paying
Nov 15, 2019 16:45
Not paying
from Feb 25, 2020 19:04
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$30.00
Total
RCB paid
$1.50
Number of
deposits
3
Unique
investors
2
Information about listing/group
No listing data
Status Change History
Feb 25, 2020 19:04
Paying
changed to
Not paying
Nov 15, 2019 16:45
Added on monitoring. Status:
Paying
Nov 19, 2019 13:42
Not paying
from Feb 25, 2020 18:58
-- --
--
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 25, 2020 18:58
Paying
changed to
Not paying
Nov 19, 2019 13:42
Added on monitoring. Status:
Paying
Nov 13, 2019 15:58
Not paying
from Feb 25, 2020 20:39
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 TOP $100 $500 --
2 Exclusive $60 $390 --
3 Standard/Insurance $50 $300 --
4 Standard $40 $110 --
Status Change History
Feb 25, 2020 20:39
Paying
changed to
Not paying
Dec 13, 2019 18:35
Waiting
changed to
Paying
Dec 13, 2019 17:11
Paying
changed to
Waiting
Nov 13, 2019 15:58
Added on monitoring. Status:
Paying
Nov 15, 2019 20:05
Not paying
from Feb 26, 2020 10:11
--
Advertising
# Title Deposit Fee Insurance
1 The best -- -- --
2
Advertising
-- -- --
--
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
Feb 26, 2020 10:11
Paying
changed to
Not paying
Nov 15, 2019 20:05
Added on monitoring. Status:
Paying
Feb 26, 2020 14:43
Not paying
from Feb 26, 2020 14:43
-- --
--
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 26, 2020 14:43
Paying
changed to
Not paying
Feb 26, 2020 18:15
Not paying
from Feb 26, 2020 18:15
-- --
--
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 26, 2020 18:15
Paying
changed to
Not paying
Nov 16, 2019 18:25
Not paying
from Feb 25, 2020 23:45
-- --
--
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 25, 2020 23:45
Waiting
changed to
Not paying
Nov 16, 2019 18:25
Added on monitoring. Status:
Waiting
Dec 04, 2019 09:54
Not paying
from Feb 26, 2020 01:34
-- --
--
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 26, 2020 01:34
Paying
changed to
Not paying
Dec 04, 2019 09:54
Added on monitoring. Status:
Paying
Feb 12, 2020 11:56
Not paying
from Feb 25, 2020 17:00
-- --
--
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 25, 2020 17:00
Problem
changed to
Not paying
Feb 25, 2020 02:35
Paying
changed to
Problem
Feb 12, 2020 11:56
Added on monitoring. Status:
Paying
Nov 18, 2019 09:53
Paying
from Nov 18, 2019 09:53
-- --
--
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
Nov 18, 2019 09:53
Added on monitoring. Status:
Paying
Monitorings
Not paying (23)
Nov 17, 2019 18:08
Not paying
from Feb 26, 2020 11:05
$500.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Exclusive
$500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Feb 23, 2020 ($31.50)
invest-tracing.com
36
Position on monitoring
Payout Information
Last payout
Feb 23, 2020
$31.50
Total
paid
$1,231.89
Number of
Payments
35
User deposits
Total
investment
$3,560.00
Total
RCB paid
$874.37
Number of
deposits
109
Unique
investors
82
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 26, 2020 11:05
Paying
changed to
Not paying
Nov 18, 2019 17:49
Waiting
changed to
Paying
Nov 17, 2019 18:08
Added on monitoring. Status:
Waiting
Nov 17, 2019 09:56
Not paying
from Feb 27, 2020 08:48
$201.00
Hold
# 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 26, 2020 ($6.03)
71
Position on monitoring
Payout Information
Last payout
Feb 26, 2020
$6.03
Total
paid
$561.09
Number of
Payments
57
User deposits
Total
investment
$116.44
Total
RCB paid
$15.89
Number of
deposits
3
Unique
investors
2
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 27, 2020 08:48
Waiting
changed to
Not paying
Feb 27, 2020 06:56
Paying
changed to
Waiting
Nov 18, 2019 10:28
Waiting
changed to
Paying
Nov 17, 2019 09:56
Added on monitoring. Status:
Waiting
Nov 16, 2019 22:17
Not paying
from Feb 29, 2020 17:18
$200.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Feb 25, 2020 ($3.00)
71
Position on monitoring
Payout Information
Last payout
Feb 25, 2020
$3.00
Total
paid
$183.00
Number of
Payments
61
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Feb 29, 2020 17:18
Paying
changed to
Not paying
Nov 20, 2019 00:43
Waiting
changed to
Paying
Nov 16, 2019 22:17
Added on monitoring. Status:
Waiting
Nov 16, 2019 18:40
Not paying
from Mar 24, 2020 17:32
$200.00
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Feb 14, 2020 ($1.00)
68
Position on monitoring
Payout Information
Last payout
Feb 14, 2020
$1.00
Total
paid
$717.10
Number of
Payments
62
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Status Change History
Mar 24, 2020 17:32
Problem
changed to
Not paying
Feb 27, 2020 13:27
Paying
changed to
Problem
Nov 20, 2019 00:30
Waiting
changed to
Paying
Nov 16, 2019 18:40
Added on monitoring. Status:
Waiting
Nov 16, 2019 19:07
Not paying
from Feb 26, 2020 18:40
$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 24, 2020 ($6.00)
30
Position on monitoring
Payout Information
Last payout
Feb 24, 2020
$6.00
Total
paid
$384.00
Number of
Payments
63
User deposits
Total
investment
$545.00
Total
RCB paid
$108.40
Number of
deposits
16
Unique
investors
12
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 26, 2020 18:40
Problem
changed to
Not paying
Feb 25, 2020 23:50
Waiting
changed to
Problem
Feb 25, 2020 19:20
Paying
changed to
Waiting
Nov 18, 2019 23:34
Waiting
changed to
Paying
Nov 16, 2019 19:07
Added on monitoring. Status:
Waiting
Nov 15, 2019 14:31
Not paying
from Feb 26, 2020 23:07
$150.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive Insurance $300 $200 $250
3 Exclusive $300 $150 --
4 Premium Plus $150 $100 --
5
Premium
$100 $70 --
6 Medium $50 $35 --
7 Normal -- -- --
8 Trial -- -- --
Feb 25, 2020 ($2.25)
28
Position on monitoring
Payout Information
Last payout
Feb 25, 2020
$2.25
Total
paid
$249.72
Number of
Payments
79
User deposits
Total
investment
$1,477.00
Total
RCB paid
$268.36
Number of
deposits
22
Unique
investors
20
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive Insurance $300 $200 $250
3 Exclusive $300 $150 --
4 Premium Plus $150 $100 --
5
Premium
$100 $70 --
6 Medium $50 $35 --
7 Normal -- -- --
8 Trial -- -- --
Status Change History
Feb 26, 2020 23:07
Problem
changed to
Not paying
Feb 25, 2020 19:18
Paying
changed to
Problem
Nov 15, 2019 16:38
Waiting
changed to
Paying
Nov 15, 2019 14:31
Added on monitoring. Status:
Waiting
Nov 21, 2019 13:34
Not paying
from Feb 28, 2020 19:50
$100.50
Premium
# Title Deposit Fee Insurance
1 Top $150 $10 --
2 Gold $80 $10 --
3
Premium
$50 $10 --
Feb 21, 2020 ($5.00)
25
Position on monitoring
Payout Information
Last payout
Feb 21, 2020
$5.00
Total
paid
$110.47
Number of
Payments
43
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
Feb 28, 2020 19:50
Paying
changed to
Not paying
Dec 31, 2019 11:05
Problem
changed to
Paying
Dec 31, 2019 02:03
Paying
changed to
Problem
Nov 22, 2019 19:35
Waiting
changed to
Paying
Nov 21, 2019 13:34
Added on monitoring. Status:
Waiting
Nov 14, 2019 11:32
Not paying
from Feb 26, 2020 20:00
$100.00
Exclusive
# 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 25, 2020 ($1.48)
29
Position on monitoring
Payout Information
Last payout
Feb 25, 2020
$1.48
Total
paid
$164.82
Number of
Payments
45
User deposits
Total
investment
$710.00
Total
RCB paid
$83.73
Number of
deposits
3
Unique
investors
3
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 26, 2020 20:00
Problem
changed to
Not paying
Feb 26, 2020 12:00
Paying
changed to
Problem
Nov 14, 2019 17:04
Waiting
changed to
Paying
Nov 14, 2019 11:32
Added on monitoring. Status:
Waiting
Nov 16, 2019 18:44
Not paying
from Feb 29, 2020 10:46
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3
Normal
$200 $49 --
4 Trial $100 $19 --
Feb 24, 2020 ($3.00)
32
Position on monitoring
Payout Information
Last payout
Feb 24, 2020
$3.00
Total
paid
$323.50
Number of
Payments
40
User deposits
Total
investment
$6,905.00
Total
RCB paid
$981.67
Number of
deposits
94
Unique
investors
91
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 29, 2020 10:46
Problem
changed to
Not paying
Feb 27, 2020 07:08
Paying
changed to
Problem
Nov 17, 2019 04:52
Waiting
changed to
Paying
Nov 16, 2019 18:44
Added on monitoring. Status:
Waiting
Feb 26, 2020 23:02
Not paying
from Feb 26, 2020 23:02
$100.00
Premium
# Title Deposit Fee Insurance
1 Super VIP $600 $499 $400
2 VIP $300 $299 $200
3 Diamond $150 $99 $50
4
Premium
$100 $49 --
5 Standard $40 $29 --
Feb 20, 2020 ($5.55)
49
Position on monitoring
Payout Information
Last payout
Feb 20, 2020
$5.55
Total
paid
$206.64
Number of
Payments
8
User deposits
Total
investment
$10.00
Total
RCB paid
$0.30
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $600 $499 $400
2 VIP $300 $299 $200
3 Diamond $150 $99 $50
4
Premium
$100 $49 --
5 Standard $40 $29 --
Status Change History
Feb 26, 2020 23:02
Paying
changed to
Not paying
Nov 14, 2019 11:47
Not paying
from Feb 28, 2020 17:31
$50.00
Standard
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3 Premium $100 $19 --
4
Standard
$50 $5 --
Feb 27, 2020 ($1.50)
14
Position on monitoring
Payout Information
Last payout
Feb 27, 2020
$1.50
Total
paid
$86.50
Number of
Payments
56
User deposits
Total
investment
$230.00
Total
RCB paid
$25.70
Number of
deposits
2
Unique
investors
2
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
Feb 28, 2020 17:31
Paying
changed to
Not paying
Nov 15, 2019 12:28
Waiting
changed to
Paying
Nov 14, 2019 11:47
Added on monitoring. Status:
Waiting
Nov 22, 2019 17:58
Not paying
from Feb 29, 2020 03:31
$30.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3
Normal
$50 -- --
Feb 25, 2020 ($0.99)
64
Position on monitoring
Payout Information
Last payout
Feb 25, 2020
$0.99
Total
paid
$67.84
Number of
Payments
56
User deposits
Total
investment
$89.00
Total
RCB paid
$8.90
Number of
deposits
5
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3
Normal
$50 -- --
Status Change History
Feb 29, 2020 03:31
Problem
changed to
Not paying
Feb 26, 2020 19:44
Paying
changed to
Problem
Nov 23, 2019 05:47
Waiting
changed to
Paying
Nov 22, 2019 17:58
Added on monitoring. Status:
Waiting
Nov 19, 2019 22:09
Not paying
from Feb 26, 2020 13:42
$100.00
Premium
# Title Deposit Fee Insurance
1 Platinum -- -- --
2 Gold -- -- --
3
Premium
$100 $200 --
4 Normal $50 $100 --
5 Trial $25 $50 --
Feb 26, 2020 ($6.00)
50
Position on monitoring
Payout Information
Last payout
Feb 26, 2020
$6.00
Total
paid
$232.00
Number of
Payments
60
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 26, 2020 13:42
Paying
changed to
Not paying
Nov 20, 2019 23:59
Waiting
changed to
Paying
Nov 19, 2019 22:09
Added on monitoring. Status:
Waiting
Nov 17, 2019 11:25
Not paying
from Feb 27, 2020 18:54
$300.00
Standart
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2
Standart
$150 $30 --
3 Economy $60 $20 --
Feb 25, 2020 ($4.50)
18
Position on monitoring
Payout Information
Last payout
Feb 25, 2020
$4.50
Total
paid
$314.50
Number of
Payments
70
User deposits
Total
investment
$85.00
Total
RCB paid
$27.06
Number of
deposits
4
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2
Standart
$150 $30 --
3 Economy $60 $20 --
Status Change History
Feb 27, 2020 18:54
Problem
changed to
Not paying
Feb 27, 2020 01:06
Paying
changed to
Problem
Nov 17, 2019 21:59
Waiting
changed to
Paying
Nov 17, 2019 11:25
Added on monitoring. Status:
Waiting
Nov 13, 2019 12:39
Not paying
from Feb 27, 2020 15:59
$35.00
Trial
# Title Deposit Fee Insurance
1 Sticky Listing $300 $200 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $20 --
5
Trial
$35 $10 --
Feb 25, 2020 ($1.05)
15
Position on monitoring
Payout Information
Last payout
Feb 25, 2020
$1.05
Total
paid
$57.75
Number of
Payments
36
User deposits
Total
investment
$15.00
Total
RCB paid
$1.53
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Sticky Listing $300 $200 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $20 --
5
Trial
$35 $10 --
Status Change History
Feb 27, 2020 15:59
Paying
changed to
Not paying
Nov 14, 2019 23:05
Waiting
changed to
Paying
Nov 13, 2019 12:39
Added on monitoring. Status:
Waiting
Nov 13, 2019 17:41
Not paying
from Mar 01, 2020 01:05
$30.00 --
Feb 23, 2020 ($1.78)
12
Position on monitoring
Payout Information
Last payout
Feb 23, 2020
$1.78
Total
paid
$24.00
Number of
Payments
13
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Mar 01, 2020 01:05
Problem
changed to
Not paying
Feb 26, 2020 23:42
Paying
changed to
Problem
Nov 15, 2019 05:01
Waiting
changed to
Paying
Nov 13, 2019 17:41
Added on monitoring. Status:
Waiting
Feb 29, 2020 06:57
Not paying
from Feb 29, 2020 06:57
$130.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$100 $30 --
2 Premium $80 $20 --
3 Normal $40 $10 --
4 Trial $20 $5 --
Feb 26, 2020 ($3.00)
62
Position on monitoring
Payout Information
Last payout
Feb 26, 2020
$3.00
Total
paid
$49.00
Number of
Payments
8
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Exclusive
$100 $30 --
2 Premium $80 $20 --
3 Normal $40 $10 --
4 Trial $20 $5 --
Status Change History
Feb 29, 2020 06:57
Paying
changed to
Not paying
Nov 13, 2019 13:12
Not paying
from Feb 27, 2020 07:13
$90.00
Trial
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3
Trial
$50 $15 --
Feb 25, 2020 ($1.20)
17
Position on monitoring
Payout Information
Last payout
Feb 25, 2020
$1.20
Total
paid
$215.20
Number of
Payments
74
User deposits
Total
investment
$300.00
Total
RCB paid
$48.92
Number of
deposits
4
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3
Trial
$50 $15 --
Status Change History
Feb 27, 2020 07:13
Paying
changed to
Not paying
Nov 15, 2019 06:04
Waiting
changed to
Paying
Nov 13, 2019 13:12
Added on monitoring. Status:
Waiting
Nov 21, 2019 12:31
Not paying
from Feb 26, 2020 17:26
$60.00
Normal
# Title Deposit Fee Insurance
1 Sticky Listing $190 $10 --
2 Exclusive $120 -- --
3
Normal
$60 -- --
Dec 28, 2019 ($1.72)
7
Position on monitoring
Payout Information
Last payout
Dec 28, 2019
$1.72
Total
paid
$134.56
Number of
Payments
24
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
Feb 26, 2020 17:26
Paying
changed to
Not paying
Nov 23, 2019 00:53
Waiting
changed to
Paying
Nov 21, 2019 12:31
Added on monitoring. Status:
Waiting
Nov 21, 2019 11:58
Not paying
from Mar 08, 2020 18:55
$50.00
Start Up
# Title Deposit Fee Insurance
1 Greatly $300 $99 --
2 Power $100 $28 --
3
Start Up
$50 $12 --
4 Free -- -- --
Feb 25, 2020 ($2.47)
8
Position on monitoring
Payout Information
Last payout
Feb 25, 2020
$2.47
Total
paid
$113.44
Number of
Payments
64
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Greatly $300 $99 --
2 Power $100 $28 --
3
Start Up
$50 $12 --
4 Free -- -- --
Status Change History
Mar 08, 2020 18:55
Waiting
changed to
Not paying
Feb 29, 2020 09:02
Paying
changed to
Waiting
Nov 22, 2019 14:12
Waiting
changed to
Paying
Nov 21, 2019 11:58
Added on monitoring. Status:
Waiting
Feb 01, 2020 12:01
Not paying
from Mar 02, 2020 17:01
$50.00
Promotion
# Title Deposit Fee Insurance
1 VIP Exclusive $300 $80 --
2 Premium $100 $50 --
3
Promotion
$50 $20 --
4 Networking business -- -- --
Feb 18, 2020 ($2.47)
13
Position on monitoring
Payout Information
Last payout
Feb 18, 2020
$2.47
Total
paid
$29.64
Number of
Payments
12
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP Exclusive $300 $80 --
2 Premium $100 $50 --
3
Promotion
$50 $20 --
4 Networking business -- -- --
Status Change History
Mar 02, 2020 17:01
Paying
changed to
Not paying
Feb 03, 2020 18:25
Waiting
changed to
Paying
Feb 01, 2020 12:01
Added on monitoring. Status:
Waiting
Nov 15, 2019 23:13
Not paying
from Mar 02, 2020 22:55
$20.00
Normal
# Title Deposit Fee Insurance
1 Premium $20 -- --
2
Normal
$20 -- --
3 Trial $20 -- --
Feb 13, 2020 ($0.60)
22
Position on monitoring
Payout Information
Last payout
Feb 13, 2020
$0.60
Total
paid
$32.00
Number of
Payments
5
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
Mar 02, 2020 22:55
Paying
changed to
Not paying
Nov 23, 2019 14:47
Waiting
changed to
Paying
Nov 15, 2019 23:13
Added on monitoring. Status:
Waiting
Nov 15, 2019 17:42
Not paying
from Mar 02, 2020 13:35
--
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
--
goldpoll.com
113
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
Mar 02, 2020 13:35
Problem
changed to
Not paying
Feb 27, 2020 15:41
Paying
changed to
Problem
Nov 19, 2019 13:29
Waiting
changed to
Paying
Nov 15, 2019 17:42
Added on monitoring. Status:
Waiting
Monitorings without deposit
Paying (1)
Not paying (2)
Nov 13, 2019 20:26
Not paying
from Feb 27, 2020 09:38
$0.00 --
--
12
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 Insured $250 $50 $1000
2 Special $290 $9 --
3 Normal $40 $19 --
4 Free -- -- --
Status Change History
Feb 27, 2020 09:38
Waiting
changed to
Not paying
Nov 13, 2019 20:26
Added on monitoring. Status:
Waiting
Nov 16, 2019 08:56
Not paying
from Mar 02, 2020 13:40
$0.00 --
--
42
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
Mar 02, 2020 13:40
Problem
changed to
Not paying
Feb 27, 2020 16:20
Paying
changed to
Problem
Nov 19, 2019 13:55
Waiting
changed to
Paying
Nov 16, 2019 08:56
Added on monitoring. Status:
Waiting
Nov 21, 2019 17:36
Paying
from Nov 26, 2019 01:12
$0.00
Normal
# Title Deposit Fee Insurance
1 Super VIP $150 $50 --
2 Exclusive $100 $35 --
3 Premium $55 $20 --
4
Normal
$25 $10 --
no
7
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $150 $50 --
2 Exclusive $100 $35 --
3 Premium $55 $20 --
4
Normal
$25 $10 --
Status Change History
Nov 26, 2019 01:12
Waiting
changed to
Paying
Nov 21, 2019 17:36
Added on monitoring. Status:
Waiting
Blogs
Paying (1)
Not paying (13)
Monitorings
Not paying (23)
invest-tracing.com
Not paying
from Feb 26, 2020 11:05
$500.00
Deposit
Exclusive
# 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
graspgold.com
Not paying
from Feb 27, 2020 08:48
$201.00
Deposit
Hold
# 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
uhyips.com
Not paying
from Feb 29, 2020 17:18
$200.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
hyipexplorer.com
Not paying
from Mar 24, 2020 17:32
$200.00
Deposit
Class B
# Title Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Listing/Group
hyipmaster.org
Not paying
from Feb 26, 2020 18:40
$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
instant-monitor.com
Not paying
from Feb 26, 2020 23:07
$150.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive Insurance $300 $200 $250
3 Exclusive $300 $150 --
4 Premium Plus $150 $100 --
5
Premium
$100 $70 --
6 Medium $50 $35 --
7 Normal -- -- --
8 Trial -- -- --
Listing/Group
incredible-earnings.com
Not paying
from Feb 28, 2020 19:50
$100.50
Deposit
Premium
# Title Deposit Fee Insurance
1 Top $150 $10 --
2 Gold $80 $10 --
3
Premium
$50 $10 --
Listing/Group
hyip-cruiser.com
Not paying
from Feb 26, 2020 20:00
$100.00
Deposit
Exclusive
# 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