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indalend.com
exgoat.com
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HM index
HM index is an indicator of the quality of the project, which is calculated by our system to evaluate 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 beginners. With its help we will try to warn you against elementary mistakes. The index will also be used as an additional tool for sorting projects.
Gradations and usage criteria
The index has a value from 0 to 10 points:
0 - 2.5
This is the highest level of risk! There are projects here that obviously will not give any profit, just refrain from even viewing these projects.
2.5 - 5
Things are a little better in this range. The lower limit is likely to be represented by projects with a weak technical part and inflated interest rates, but in some cases yielding profit. The rest of the range will be represented by projects with weak preparation, but showing work and projects that have good preparation, but due to a short period of work or lack of development and advertising, have not yet moved to the next range.
It is not recommended to invest in this category without additional information and proper experience, as well as amounts greater than the minimum. It is not uncommon to block accounts with relatively large amounts.
5 - 7.5
In this range there are projects with good or even excellent preparation, but recently launched or projects that already show good results and development. In any case, you can look closely at projects in this category.
7.5 - 10
There are projects worthy of attention in this range. Both long-running projects with an impeccable reputation and new ones, but with the best execution and an extensive advertising campaign, gathered here. Remember that aggressive advertising at the start of the project can lead to a quick scam.
Always remember that this index is not a panacea, it is only an auxiliary analysis tool that does not guarantee 100% profit and the safety of your funds in a particular project.
All projects that have the status "not paying" are assigned an index 0.
At this stage, this indicator is at the beta testing stage, if you find an error or it seems to you that the indicator does not correspond to reality, please write to [email protected]
Tracking Perfect Money Accounts
Project administrators often use the same Perfect Money account for their projects, changing only the number of the wallet itself. Our system allows you to track such projects.
It may take up to 24 hours from the moment the project itself is published on our website to receive information about the invoices. 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 [email protected]
Monitoring/Blog Trust Indicator
The confidence indicator reflects how well a particular monitoring service is currently working. It is calculated based on a variety of indicators, the main of which are:
- Activity and reaction, that is, how quickly the service responds to changes in the status of a particular investment project.
- The quality of the projects that the service takes on monitoring.
- Complaints from administrators of investment projects and users.
An indicator of more than 1 point is already considered acceptable.
At this stage, this indicator is at the beta testing stage, if you find an error or it seems to you that the indicator does not correspond to reality, please write to [email protected]
Recent events
This list was developed for the purpose of a quick and more convenient analysis of recent events. The list of events includes not only changes in the status of the project, but also negative reviews, a change of design, as well as important comments from the administration of h-metrics.
Basic designations
Number 7.33 is the HM index value at the moment
Project status calculated on the basis of statuses received from monitoring and blogs, taking into account the trust indicator.
The mark is "HIGH RISK", projects that are 100% not worth investing in.
The mark indicates the presence of a comment from the administration of h-metrics. Important comments are marked with red and orange shades.
The mark is "important". This is how projects that are active or have received the status of not paying for the last 72 hours are marked, projects that have or have had a high rating, which have had important events for the current period of time.
The mark is "new". This is how projects that have been added to our database within the last 72 hours are marked.
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 are grouped by projects and days, and then the list is sorted by the relevance of the last project event. The list of events includes not only changes in the status of the project, but also negative reviews, a change of design, as well as important comments from the administration of h-metrics.
Basic designations
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 the number of such events for the current date. The number 3, in this example, means that there were 3 events of changing the status of PAYING to NOT PAYING.
Switches marked HM mean a change of status on our resource. The number means the number of such events for the current date. The number 2, in this example, means that there have been 2 status changes: first NOT TRACKED on 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 WAITING status.
Project news. The red shade indicates important news. The number indicates the number of news for the specified period of time.
Change of design
Negative reviews and their number
Adding a link to the review
The event area can be moved right and left by dragging.
Number 7.33 is the HM index value at the moment
Project status calculated on the basis of statuses received from monitoring and blogs, taking into account the trust indicator.
The mark is "HIGH RISK", projects that are 100% not worth investing in.
The mark indicates the presence of a comment from the administration of H-metrics. Important comments are marked with red and orange shades.
A reddish background marks projects that are active or have received the status of not paying for the last 72 hours, projects that have or have had a high rating, which have had important events for the current period of time.
The mark is "new". This is how projects that have been added to our database within the last 72 hours are marked.
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 website and confirmed the ownership of the domain.
In such projects, the administration will receive notifications about user reviews directly in the personal account of our site, and will also receive a special mark so that users can understand that this is an official response from the administration.
0.00 HM index
Start: Aug 18, 2018
Scam date: Jan 24, 2019 - worked out 159 days
Added: Aug 18, 2018 17:16
Omiorfinance
omiorfinance.com
Not paying (18)
About the project
Plans
2.1% daily for 5 days; 2.5% daily for 15 days; 3.1% daily for 25 days; 2500% after 50 days; 6500% after 90 days; 650% after 12 days
Min. deposit
---
Min. payout
---
Type of payments
---
Affiliate Program
---
PerfectMoney
U18863928 (no matches found)
Technical data
Script
GoldCoders
License
Hosting
Rahman Pallab
IP address
54.36.227.97 (United Kingdom / London)
IP was not used in other projects
NS servers
ns1.apex-guard.com, ns2.apex-guard.com
SSL
PositiveSSL valid from 15 Aug, 2018 to 16 Aug, 2019 - COMODO CA Limited
Domain Information
Registrar
NameCheap show whois
Domain Name: OMIORFINANCE.COM
Registry Domain ID: 2175135677_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-16T06:20:42Z
Creation Date: 2017-10-16T18:19:24Z
Registry Expiry Date: 2020-10-16T18:19:24Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: NS1.APEX-GUARD.COM
Name Server: NS2.APEX-GUARD.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2019-01-24T12:35:51Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.

TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.

The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.



Domain name: omiorfinance.com
Registry Domain ID: 2175135677_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2018-08-16T06:20:42.29Z
Creation Date: 2017-10-16T18:19:24.00Z
Registrar Registration Expiration Date: 2020-10-16T18:19:24.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
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: [email protected]
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: [email protected]
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: [email protected]
Name Server: ns1.apex-guard.com
Name Server: ns2.apex-guard.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2019-01-24T03:35:04.49Z <<<

For more information on Whois status codes, please visit https://icann.org/epp
Period
Oct 16, 2017 - Oct 16, 2020
Registered on 3 years
Traffic
Alexa rank
815 521
4 364 255
By country
19 492 (Vietnam)
Chronology of events
hyipexplorer.com
Apr 13, 2019 17:31
Problem
changed to
Not paying
hyipbanker.com
Feb 12, 2019 17:18
Problem
changed to
Not paying
uhyips.com
Feb 08, 2019 04:13
Problem
changed to
Not paying
sqmonitor.com
Jan 28, 2019 16:37
Paying
changed to
Not paying
pbhyips.info
Jan 27, 2019 18:51
Paying
changed to
Not paying
graspgold.com
Jan 27, 2019 14:41
Waiting
changed to
Not paying
hyip.biz
Jan 27, 2019 07:54
Problem
changed to
Not paying
makeindmoney.com
Jan 26, 2019 06:16
Paying
changed to
Not paying
hyipexplorer.com
Jan 25, 2019 20:56
Paying
changed to
Problem
fairmonitor.com
Jan 25, 2019 12:10
Problem
changed to
Not paying
hyip.biz
Jan 25, 2019 07:06
Paying
changed to
Problem
hyip-cruiser.com
Jan 25, 2019 06:45
Problem
changed to
Not paying
hyips-analysis.biz
Jan 25, 2019 01:47
Paying
changed to
Not paying
myinvestblog.com
Jan 25, 2019 00:16
Paying
changed to
Not paying
hyipmaster.org
Jan 24, 2019 23:51
Waiting
changed to
Not paying
uhyips.com
Jan 24, 2019 21:31
Paying
changed to
Problem
bitpump.ru
Jan 24, 2019 20:36
Paying
changed to
Not paying
richinvestmonitor.com
Jan 24, 2019 19:47
Paying
changed to
Not paying
trading-hyips.com
Jan 24, 2019 19:45
Paying
changed to
Not paying
list4hyip.com
Jan 24, 2019 19:27
Waiting
changed to
Not paying
invest-tracing.com
Jan 24, 2019 16:06
Paying
changed to
Not paying
hyipclub.club
Jan 24, 2019 15:54
Paying
changed to
Not paying
hyipmaster.org
Jan 24, 2019 15:52
Paying
changed to
Waiting
eurohyips.net
Jan 24, 2019 15:44
Paying
changed to
Not paying
hyipbanker.com
Jan 24, 2019 15:37
Paying
changed to
Problem
fairmonitor.com
Jan 24, 2019 12:26
Paying
changed to
Problem
hyip-cruiser.com
Jan 24, 2019 10:01
Waiting
changed to
Problem
list4hyip.com
Jan 24, 2019 07:35
Paying
changed to
Waiting
hyip-cruiser.com
Jan 24, 2019 06:45
Paying
changed to
Waiting
graspgold.com
Jan 23, 2019 16:16
Paying
changed to
Waiting
list4hyip.com
Jan 22, 2019 10:27
Added on monitoring. Status:
Paying
sqmonitor.com
Jan 06, 2019 07:34
Added on monitoring. Status:
Paying
pbhyips.info
Jan 04, 2019 18:08
Waiting
changed to
Paying
makeindmoney.com
Jan 04, 2019 12:04
Waiting
changed to
Paying
richinvestmonitor.com
Jan 04, 2019 04:05
Waiting
changed to
Paying
myinvestblog.com
Jan 03, 2019 23:46
Waiting
changed to
Paying
hyipmaster.org
Jan 03, 2019 23:07
Waiting
changed to
Paying
trading-hyips.com
Jan 03, 2019 18:00
Waiting
changed to
Paying
richinvestmonitor.com
Jan 02, 2019 23:04
Added on monitoring. Status:
Waiting
trading-hyips.com
Jan 02, 2019 21:01
Added on monitoring. Status:
Waiting
myinvestblog.com
Jan 02, 2019 21:01
Added on monitoring. Status:
Waiting
pbhyips.info
Jan 02, 2019 20:26
Added on monitoring. Status:
Waiting
makeindmoney.com
Jan 02, 2019 20:07
Added on monitoring. Status:
Waiting
hyipmaster.org
Jan 02, 2019 20:07
Added on monitoring. Status:
Waiting
bitpump.ru
Dec 13, 2018 17:43
Added on blog. Status:
Paying
eurohyips.net
Dec 09, 2018 02:14
Waiting
changed to
Paying
eurohyips.net
Dec 04, 2018 13:14
Added on monitoring. Status:
Waiting
hyip-cruiser.com
Nov 30, 2018 16:55
Waiting
changed to
Paying
hyip.biz
Nov 29, 2018 00:19
Waiting
changed to
Paying
hyipexplorer.com
Nov 28, 2018 22:03
Waiting
changed to
Paying
hyipbanker.com
Nov 28, 2018 03:18
Added on monitoring. Status:
Paying
uhyips.com
Nov 27, 2018 21:38
Waiting
changed to
Paying
uhyips.com
Nov 27, 2018 17:02
Added on monitoring. Status:
Waiting
uhyips.com
Nov 27, 2018 16:51
Waiting
changed to
Not monitored
fairmonitor.com
Nov 27, 2018 15:23
Waiting
changed to
Paying
fairmonitor.com
Nov 26, 2018 21:34
Added on monitoring. Status:
Waiting
hyip-cruiser.com
Nov 26, 2018 18:41
Added on monitoring. Status:
Waiting
hyip.biz
Nov 26, 2018 13:45
Added on monitoring. Status:
Waiting
uhyips.com
Nov 26, 2018 02:51
Added on monitoring. Status:
Waiting
hyipexplorer.com
Nov 26, 2018 01:25
Added on monitoring. Status:
Waiting
graspgold.com
Oct 26, 2018 14:33
Waiting
changed to
Paying
invest-tracing.com
Oct 24, 2018 14:17
Waiting
changed to
Paying
graspgold.com
Oct 24, 2018 10:06
Added on monitoring. Status:
Waiting
invest-tracing.com
Oct 23, 2018 18:14
Added on monitoring. Status:
Waiting
hyips-analysis.biz
Aug 22, 2018 13:54
Waiting
changed to
Paying
hyips-analysis.biz
Aug 21, 2018 00:21
Added on monitoring. Status:
Waiting
hyipclub.club
Aug 19, 2018 10:29
Waiting
changed to
Paying
hyipclub.club
Aug 18, 2018 17:37
Added on monitoring. Status:
Waiting
Publications
Statuses
18
RCB offers
1
Deposit statistics
$542,850.68
Payout statistics
$7,016.08
Similar in design
0
Similar in text
0
Reviews
0
0
0
Informer
On forums
On monitoring and blogs
View:
Table
List
The sum of the deposits of monitoring and blogs: $0.00
Cost of listings (fee+insurance): $0.00
Percentage of top listings: 83.33%
Resource Added Status Deposit Listing/Section Last payment Trust
Blogs
Not paying (1)
Dec 13, 2018 17:43
Not paying
from Jan 24, 2019 20:36
-- --
--
305/11/0
Payout Information
We do not receive information about payments from this resource
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1 GIANT $600 $400 $1000
2 TOP $400 $200 $500
3 Exclusive $250 $150 $300
4 Standard $200 $100 $150
5 Trial $100 $80 --
Status change history
Jan 24, 2019 20:36
Paying
changed to
Not paying
Dec 13, 2018 17:43
Added on monitoring. Status:
Paying
Monitorings
Not paying (17)
Oct 23, 2018 18:14
Not paying
from Jan 24, 2019 16:06
-- --
Jan 21, 2019 ($94.20)
13785/85/1
invest-tracing.com
Monitor position
Payout Information
Last payment
Jan 21, 2019
$94.20
Total
paid
$996.19
Quantity
payouts
36
User deposits
Total
invested
$42,092.00
paid
RCB
$1,301.27
Quantity
deposits
340
Unique
investors
121
Listing/section information
# Name Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2 VIP $600 $399 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Status change history
Jan 24, 2019 16:06
Paying
changed to
Not paying
Oct 24, 2018 14:17
Waiting
changed to
Paying
Oct 23, 2018 18:14
Added on monitoring. Status:
Waiting
Aug 18, 2018 17:37
Not paying
from Jan 24, 2019 15:54
-- --
--
1485/5/0
Monitor position
Payout Information
We do not receive information about payments from this resource
User deposits
Total
invested
$98,670.91
paid
RCB
$1,968.79
Quantity
deposits
747
Unique
investors
59
Listing/section information
# Name Deposit Fee Insurance
1 Promotion $1000 $499 --
2 Top Sticky $500 $299 --
3 Premium $300 $99 --
4 Standard $200 $99 --
5 Minimal $50 $59 --
Status change history
Jan 24, 2019 15:54
Paying
changed to
Not paying
Aug 19, 2018 10:29
Waiting
changed to
Paying
Aug 18, 2018 17:37
Added on monitoring. Status:
Waiting
Nov 26, 2018 21:34
Not paying
from Jan 25, 2019 12:10
-- --
Jan 23, 2019 ($5.25)
14658/145/0
Monitor position
Payout Information
Last payment
Jan 23, 2019
$5.25
Total
paid
$299.52
Quantity
payouts
56
User deposits
Total
invested
$14,400.82
paid
RCB
$338.07
Quantity
deposits
105
Unique
investors
17
Listing/section information
# Name Deposit Fee Insurance
1 VIP $400 $499 --
2 Exclusive $300 $399 --
3 Premium $300 $499 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Status change history
Jan 25, 2019 12:10
Problem
changed to
Not paying
Jan 24, 2019 12:26
Paying
changed to
Problem
Nov 27, 2018 15:23
Waiting
changed to
Paying
Nov 26, 2018 21:34
Added on monitoring. Status:
Waiting
Jan 02, 2019 20:07
Not paying
from Jan 24, 2019 23:51
-- --
Jan 24, 2019 ($1.00)
770/2/0
Monitor position
Payout Information
Last payment
Jan 24, 2019
$1.00
Total
paid
$122.16
Quantity
payouts
32
User deposits
Total
invested
$10,863.00
paid
RCB
$301.11
Quantity
deposits
90
Unique
investors
32
Listing/section information
# Name Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Status change history
Jan 24, 2019 23:51
Waiting
changed to
Not paying
Jan 24, 2019 15:52
Paying
changed to
Waiting
Jan 03, 2019 23:07
Waiting
changed to
Paying
Jan 02, 2019 20:07
Added on monitoring. Status:
Waiting
Nov 26, 2018 01:25
Not paying
from Apr 13, 2019 17:31
-- --
Jan 21, 2019 ($9.80)
1/1/2
Monitor position
Payout Information
Last payment
Jan 21, 2019
$9.80
Total
paid
$518.20
Quantity
payouts
34
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3 Class B -- -- --
Status change history
Apr 13, 2019 17:31
Problem
changed to
Not paying
Jan 25, 2019 20:56
Paying
changed to
Problem
Nov 28, 2018 22:03
Waiting
changed to
Paying
Nov 26, 2018 01:25
Added on monitoring. Status:
Waiting
Aug 21, 2018 00:21
Not paying
from Jan 25, 2019 01:47
-- --
--
27/0/0
Monitor position
Payout Information
We do not receive information about payments from this resource
User deposits
We do not receive data on deposits from this resource
Listing/section information
No listing data available
Status change history
Jan 25, 2019 01:47
Paying
changed to
Not paying
Aug 22, 2018 13:54
Waiting
changed to
Paying
Aug 21, 2018 00:21
Added on monitoring. Status:
Waiting
Dec 04, 2018 13:14
Not paying
from Jan 24, 2019 15:44
-- --
Jan 23, 2019 ($1.05)
11445/49/0
Monitor position
Payout Information
Last payment
Jan 23, 2019
$1.05
Total
paid
$44.10
Quantity
payouts
42
User deposits
Total
invested
$3,057.00
paid
RCB
$109.28
Quantity
deposits
31
Unique
investors
8
Listing/section information
# Name Deposit Fee Insurance
1 VIP $500 $490 $1000
2 Exclusive $300 $290 $500
3 Premium $200 $149 $100
4 Standard $100 $49 --
Status change history
Jan 24, 2019 15:44
Paying
changed to
Not paying
Dec 09, 2018 02:14
Waiting
changed to
Paying
Dec 04, 2018 13:14
Added on monitoring. Status:
Waiting
Jan 06, 2019 07:34
Not paying
from Jan 28, 2019 16:37
-- --
Jan 22, 2019 ($3.87)
249/7/0
Monitor position
Payout Information
Last payment
Jan 22, 2019
$3.87
Total
paid
$58.24
Quantity
payouts
11
User deposits
Total
invested
$60.00
paid
RCB
$1.60
Quantity
deposits
3
Unique
investors
2
Listing/section information
# Name Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Status change history
Jan 28, 2019 16:37
Paying
changed to
Not paying
Jan 06, 2019 07:34
Added on monitoring. Status:
Paying
Oct 24, 2018 10:06
Not paying
from Jan 27, 2019 14:41
-- --
Jan 22, 2019 ($166.96)
438/2/2
Monitor position
Payout Information
Last payment
Jan 22, 2019
$166.96
Total
paid
$2,865.70
Quantity
payouts
81
User deposits
Total
invested
$136,333.91
paid
RCB
$2,952.65
Quantity
deposits
385
Unique
investors
36
Listing/section information
# Name Deposit Fee Insurance
1 Golden Insurance $501 $300 $700
2 Premium Insurance $501 $200 $300
3 Premium $301 $200 --
4 Standard $151 $50 --
5 Basic $101 $10 --
Status change history
Jan 27, 2019 14:41
Waiting
changed to
Not paying
Jan 23, 2019 16:16
Paying
changed to
Waiting
Oct 26, 2018 14:33
Waiting
changed to
Paying
Oct 24, 2018 10:06
Added on monitoring. Status:
Waiting
Jan 02, 2019 23:04
Not paying
from Jan 24, 2019 19:47
-- --
Jan 23, 2019 ($1.71)
127/0/0
Monitor position
Payout Information
Last payment
Jan 23, 2019
$1.71
Total
paid
$79.73
Quantity
payouts
21
User deposits
Total
invested
$2,989.00
paid
RCB
$83.77
Quantity
deposits
20
Unique
investors
4
Listing/section information
# Name Deposit Fee Insurance
1 Exclusive $100 $20 --
2 Premium $50 $10 --
3 Normal $30 $5 --
4 Trial $15 $5 --
Status change history
Jan 24, 2019 19:47
Paying
changed to
Not paying
Jan 04, 2019 04:05
Waiting
changed to
Paying
Jan 02, 2019 23:04
Added on monitoring. Status:
Waiting
Nov 26, 2018 13:45
Not paying
from Jan 27, 2019 07:54
-- --
--
0/0/0
Monitor position
Payout Information
We do not receive information about payments from this resource
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1 All $205 -- --
Status change history
Jan 27, 2019 07:54
Problem
changed to
Not paying
Jan 25, 2019 07:06
Paying
changed to
Problem
Nov 29, 2018 00:19
Waiting
changed to
Paying
Nov 26, 2018 13:45
Added on monitoring. Status:
Waiting
Nov 26, 2018 18:41
Not paying
from Jan 25, 2019 06:45
-- --
Jan 22, 2019 ($2.00)
940/4/5
Monitor position
Payout Information
Last payment
Jan 22, 2019
$2.00
Total
paid
$231.84
Quantity
payouts
47
User deposits
Total
invested
$11,217.00
paid
RCB
$335.51
Quantity
deposits
127
Unique
investors
28
Listing/section information
# Name Deposit Fee Insurance
1 VIP $400 $300 --
2 Diamond $300 $99 --
3 TopPerformer $200 $50 --
4 Exclusive $120 $30 --
5 Premium $75 $20 --
6 Normal $50 $15 --
Status change history
Jan 25, 2019 06:45
Problem
changed to
Not paying
Jan 24, 2019 10:01
Waiting
changed to
Problem
Jan 24, 2019 06:45
Paying
changed to
Waiting
Nov 30, 2018 16:55
Waiting
changed to
Paying
Nov 26, 2018 18:41
Added on monitoring. Status:
Waiting
Jan 22, 2019 10:27
Not paying
from Jan 24, 2019 19:27
-- --
Jan 22, 2019 ($2.10)
61/0/2
Monitor position
Payout Information
Last payment
Jan 22, 2019
$2.10
Total
paid
$2.10
Quantity
payouts
1
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Top $500 $299 $500
2 Diamond $300 $149 $250
3 Premium $200 $99 --
4 Gold $100 $49 --
5 Trial $70 $29 --
Status change history
Jan 24, 2019 19:27
Waiting
changed to
Not paying
Jan 24, 2019 07:35
Paying
changed to
Waiting
Jan 22, 2019 10:27
Added on monitoring. Status:
Paying
Nov 26, 2018 02:51
Not paying
from Feb 08, 2019 04:13
-- --
Jan 22, 2019 ($2.10)
428/6/8
Monitor position
Payout Information
Last payment
Jan 22, 2019
$2.10
Total
paid
$331.68
Quantity
payouts
93
User deposits
Total
invested
$12,691.14
paid
RCB
$1,192.37
Quantity
deposits
385
Unique
investors
202
Listing/section information
# Name Deposit Fee Insurance
1 Diamond $100 $89 --
Status change history
Feb 08, 2019 04:13
Problem
changed to
Not paying
Jan 24, 2019 21:31
Paying
changed to
Problem
Nov 27, 2018 21:38
Waiting
changed to
Paying
Nov 27, 2018 17:02
Added on monitoring. Status:
Waiting
Nov 27, 2018 16:51
Waiting
changed to
Not monitored
Nov 26, 2018 02:51
Added on monitoring. Status:
Waiting
Jan 02, 2019 20:26
Not paying
from Jan 27, 2019 18:51
-- --
Jan 21, 2019 ($8.24)
10/0/9
Monitor position
Payout Information
Last payment
Jan 21, 2019
$8.24
Total
paid
$65.32
Quantity
payouts
10
User deposits
Total
invested
$1,830.00
paid
RCB
$79.11
Quantity
deposits
29
Unique
investors
16
Listing/section information
# Name Deposit Fee Insurance
1 INSURANCE LISTING $600 $294 $250
2 VIP $500 $199 --
3 Premium $200 $99 --
4 Normal $100 $49 --
Status change history
Jan 27, 2019 18:51
Paying
changed to
Not paying
Jan 04, 2019 18:08
Waiting
changed to
Paying
Jan 02, 2019 20:26
Added on monitoring. Status:
Waiting
Jan 02, 2019 21:01
Not paying
from Jan 24, 2019 19:45
-- --
Jan 22, 2019 ($2.10)
14/1/1
Monitor position
Payout Information
Last payment
Jan 22, 2019
$2.10
Total
paid
$40.80
Quantity
payouts
17
User deposits
Total
invested
$340.00
paid
RCB
$39.52
Quantity
deposits
14
Unique
investors
12
Listing/section information
# Name Deposit Fee Insurance
1 Super VIP $200 $100 --
2 Exclusive $100 $50 --
3 Premium $50 $25 --
4 Normal $25 $15 --
5 Trial $15 $5 --
Status change history
Jan 24, 2019 19:45
Paying
changed to
Not paying
Jan 03, 2019 18:00
Waiting
changed to
Paying
Jan 02, 2019 21:01
Added on monitoring. Status:
Waiting
Jan 02, 2019 21:01
Not paying
from Jan 25, 2019 00:16
-- --
Jan 16, 2019 ($28.00)
132/12/3
Monitor position
Payout Information
Last payment
Jan 16, 2019
$28.00
Total
paid
$44.00
Quantity
payouts
2
User deposits
Total
invested
$1,177.00
paid
RCB
$52.68
Quantity
deposits
14
Unique
investors
14
Listing/section information
# Name 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 25, 2019 00:16
Paying
changed to
Not paying
Jan 03, 2019 23:46
Waiting
changed to
Paying
Jan 02, 2019 21:01
Added on monitoring. Status:
Waiting
Blogs
Not paying (1)
Monitoring
Not paying (17)
invest-tracing.com
Not paying
from Jan 24, 2019 16:06
--
Deposit
--
Listing/Section
13785/85/1
hyipclub.club
Not paying
from Jan 24, 2019 15:54
--
Deposit
--
Listing/Section
1485/5/0
fairmonitor.com
Not paying
from Jan 25, 2019 12:10
--
Deposit
--
Listing/Section
14658/145/0
hyipmaster.org
Not paying
from Jan 24, 2019 23:51
--
Deposit
--
Listing/Section
770/2/0
hyipexplorer.com
Not paying
from Apr 13, 2019 17:31
--
Deposit
--
Listing/Section
1/1/2
hyips-analysis.biz
Not paying
from Jan 25, 2019 01:47
--
Deposit
--
Listing/Section
27/0/0
eurohyips.net
Not paying
from Jan 24, 2019 15:44
--
Deposit
--
Listing/Section
11445/49/0
sqmonitor.com
Not paying
from Jan 28, 2019 16:37
--
Deposit
--
Listing/Section
249/7/0
graspgold.com
Not paying
from Jan 27, 2019 14:41
--
Deposit
--
Listing/Section
438/2/2
richinvestmonitor.com
Not paying
from Jan 24, 2019 19:47
--
Deposit
--
Listing/Section
127/0/0
hyip.biz
Not paying
from Jan 27, 2019 07:54
--
Deposit
--
Listing/Section
0/0/0
hyip-cruiser.com
Not paying
from Jan 25, 2019 06:45
--
Deposit
--
Listing/Section
940/4/5
list4hyip.com
Not paying
from Jan 24, 2019 19:27
--
Deposit
--
Listing/Section
61/0/2
uhyips.com
Not paying
from Feb 08, 2019 04:13
--
Deposit
--
Listing/Section
428/6/8
pbhyips.info
Not paying
from Jan 27, 2019 18:51
--
Deposit
--
Listing/Section
10/0/9
trading-hyips.com
Not paying
from Jan 24, 2019 19:45
--
Deposit
--
Listing/Section
14/1/1
myinvestblog.com
Not paying
from Jan 25, 2019 00:16
--
Deposit
--
Listing/Section
132/12/3
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