21 Sep, 2021
04:33:13
server time
profit-hunters.biz
investors.bar
albet.io
kinginvestclub.com
proxima8.holdings
energyemg.money
bitplam.com
infinitybet.io
zoomcars.io
meatex.io
zion-finance.com
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HL index (beta)
HL index is an indicator of the quality of a project, which is calculated by our system for evaluating the execution and the entire work of the project as a whole. This indicator is influenced by technical characteristics, our personal opinion, as well as dynamic parameters, such as popularity, advertising campaign, development, investor attitude, etc. Therefore, this indicator may change over time.
The purpose of developing this indicator is primarily to help newcomers, with its help we will try to warn you against elementary mistakes. As well as the index will be used as an additional tool for sorting projects.
How to use
The index has a value from 0 to 10 points:
0 - 2.5
This is the highest risk! Here are projects that are known will not give any profit, just refrain even from viewing these projects.
2.5 - 5
In this range, things are a little better. The lower limit is likely to be represented by projects with a weak technical part and with overvalued interest rates, but in some cases giving a profit. The rest of the range will be presented by projects with poor preparation, but showing work and projects that have good preparation, but due to the short period of work or lack of development and advertising, have not yet moved into the next range.
It is not recommended to invest in this category without possessing additional information and experience, as well as the amount of more than the minimum. Not a rare case is the blocking of accounts with relatively large amounts.
5 - 7.5
In this range, projects have gathered, with good or even excellent preparation, but recently launched or projects that already show good results and development. In any case, it is possible to look narrowly at projects of this category.
7.5 - 10
In this range are projects worthy of attention. Here are presented long-running projects, with an impeccable reputation, and new ones, but with the best performance and an extensive advertising campaign. Remember, that aggressive advertising at the start of the project can lead to a fast scam.
Always remember that this index is not a panacea, it is only an auxiliary analysis tool that does not guarantee 100% of the profits and safety of your funds in a particular project.
All projects that have the status "Not paying" are assigned an index equal to 0.
At this stage, this indicator is in beta testing, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Tracking PerfectMoney Accounts
Often, project admins use the same PerfectMoney account for their projects, changing only the number of the wallet itself. Our system allows you to track such projects.
For billing information, it can take up to 24 hours from the moment the project itself is published on our website. Periodically check the projects of interest for new updates.
At this stage, the system is in beta testing, if you find a bug, please write to admin@hyiplogs.com
Trust of Monitoring/Blog
Trust reflects how high quality this or that monitoring service is currently working. It is calculated on the basis of many indicators, the main of which are:
- Activity and reaction, that is, how quickly the service responds to changes in the status of an investment project.
- The quality of the projects that the service takes on monitoring.
- Complaints from administrators of investment projects and users.
A score of more than 1 point is already considered acceptable.
At this stage, this indicator is at the beta testing stage, if you find a mistake or it seems to you that the indicator is not true, please write to admin@hyiplogs.com
Recent events
This list was developed with the aim of quicker and more convenient analysis of recent events. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
The mark is "important". So marked, active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
Events map
The main task of the event map is a quick and convenient analysis of events over the past 7 days. All events grouped by project and day, and then the list is sorted by the date of the latest project event. To list events included not only changes in the status of the project, but also negative reviews, a change in design, as well as Important comments from the HYIPLogs administration.
Key notation
Status color scheme
Paying
Waiting
Problem
Not paying
Not tracked or Not monitored
Switches mean a change of status on a particular resource. The number means number of such events for the current date. The number 3, in this example, means that 3 events occurred changing the status of PAYING to NOT PAYING.
Switches marked HL indicate a change in status on our site. Numeral means the number of such events for the current date. Number 2, in this example, means 2 status changes occurred: first NOT TRACKED to WAITING, then on PAYING.
This mark indicates that the project has been added to our database. Color means status.
This mark shows the addition of a project to a particular resource (blog / monitoring). The number means the number of such events. The number 5, in this example, means that The project has been added to 5 resources with the status WAITING.
Project news. Red shades indicate important news. Numeral estimates the amount of news for a specified period of time.
Design change
Negative votes and their number
Adding a review link
The event area can be moved left and right using drag and drop.
The number 7.33 is the current HL index value.
Project status calculated based on the statuses received from monitorings and blogs, taking into account the trust indicator.
Mark - "HIGH RISK", projects in which 100% is not worth investing.
A checkmark indicates a comment from the administration. HYIPLogs. Important comments are marked in red and orange shades.
A reddish background indicates active or received status does not pay for the last 72 hours, projects that have or had high rating, which have had important events for the current period of time.
The mark is "new". So marked projects that are added to our database over the past 72 hours.
This mark indicates that the project is in your favorites.
Mark "Admin joined"
This mark is assigned to the project if its administrator has registered on our site and confirmed the ownership of the domain.
In such projects, the administration will receive notifications of user feedback directly in the personal cabinet of our site, as well as receive a special mark to users could understand that this is an official response from the administration.
0.00 HL index
Admin joined
Start: Nov 15, 2019
Scam date: Dec 11, 2020 - worked 392 days
Added: Nov 15, 2019 02:38
Picus
picus.biz
Paying (1)
Not paying (44)
35
Redesign: Oct 20, 2020 (worked for 52 days) Show history
About project
Plans
2% daily for 10 days; 2.5% daily for 20 days; 20% weekly for 5 weeks; 25% weekly for 8 weeks; 600% after 1 quarter; 3000% after 1 year;
Min. deposit
0.0015 BTC
Min. withdrawal
---
Payout type
---
Affiliate program
7%-2%-1%
Payment systems
Perfect Money
PerfectMoney
U22377643 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
Ddos-guard Corp (7 paying HYIPs)
IP-address
190.115.24.98 (Belize / Belize City)
IP not used in other projects
NS servers
curt.ns.cloudflare.com, erin.ns.cloudflare.com
SSL
EV SSL valid from 09 Jun, 2020 to 01 Jun, 2021 - DigiCert Inc
Domain Information
Registrar
NameCheap show whois
Domain Name: picus.biz
Registry Domain ID: DD5FEBCF15D1C4EA2A1879760032F10C3-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2020-10-30T16:57:06Z
Creation Date: 2018-12-31T12:34:33Z
Registry Expiry Date: 2022-12-31T12:34:33Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: WhoisGuard, Inc.
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Panama
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: PA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: erin.ns.cloudflare.com
Name Server: curt.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-12-11T17:59:05Z

For more information on Whois status codes, please visit https://icann.org/epp
The above WHOIS results have been redacted to remove potential personal data. The full WHOIS output may be available to individuals and organisations with a legitimate interest in accessing this data not outweighed by the fundamental privacy rights of the data subject. To find out more, or to make a request for access, please visit: RDDSrequest.nic.biz.
Registry Services, LLC ("Registry Services"), the Registry Operator for .BIZ, has collected this information for the WHOIS database through an ICANN-Accredited Registrar. This information is provided to you for informational purposes only and is designed to assist persons in determining contents of a domain name registration record in the registry database. Registry Services makes this information available to you ""as is"" and does not guarantee its accuracy. By submitting a WHOIS query, you agree that you will use this data only for lawful purposes and that, under no circumstances will you use this data: (1) to allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone; (2) in contravention of any applicable data and privacy protection acts; or (3) to enable high volume, automated, electronic processes that apply to the registry (or its systems). Compilation, repackaging, dissemination, or other use of the WHOIS database in its entirety, or of a substantial portion thereof, is not allowed without our prior written permission. We reserve the right to modify or change these conditions at any time without prior or subsequent notification of any kind. By executing this query, in any manner whatsoever, you agree to abide by these terms.
Period
Dec 31, 2018 - Dec 31, 2022
Registered for 4 years
Attendance
Alexa rank
47 383
2 640 458
By country
1 180 (Egypt)
Recent events
hyipsprogram.com
Jan 28, 2021 00:34
Waiting
change to
Not monitored
hyipsprogram.com
Jan 27, 2021 23:26
Not paying
change to
Waiting
graspgold.com
Jan 05, 2021 11:10
Problem
change to
Not paying
hyip-cruiser.com
Jan 01, 2021 23:37
Problem
change to
Not paying
all-hyips.info
Dec 16, 2020 21:26
Problem
change to
Not paying
all-hyips.info
Dec 16, 2020 15:26
Paying
change to
Problem
dealhyip.com
Dec 14, 2020 22:21
Paying
change to
Not paying
hyip.observer
Dec 14, 2020 21:24
Paying
change to
Not paying
x-invest.net
Dec 14, 2020 00:01
Problem
change to
Not paying
hyipcenter4me.com
Dec 13, 2020 14:25
Paying
change to
Not paying
list4hyip.com
Dec 13, 2020 04:10
Paying
change to
Not paying
gun-monitor.com
Dec 12, 2020 23:24
Paying
change to
Not paying
smart-investors.club
Dec 12, 2020 18:54
Paying
change to
Not paying
sqmonitor.com
Dec 12, 2020 18:44
Problem
change to
Not paying
millioninvestor.com
Dec 12, 2020 16:41
Paying
change to
Not paying
airmonitor.biz
Dec 12, 2020 14:16
Paying
change to
Not paying
bitschain.biz
Dec 12, 2020 13:33
Paying
change to
Not paying
hyipstark.com
Dec 12, 2020 12:49
Paying
change to
Not paying
hyiphunt.com
Dec 12, 2020 12:30
Paying
change to
Not paying
bestbtcsites.com
Dec 12, 2020 12:12
Paying
change to
Not paying
richgaran.com
Dec 12, 2020 11:35
Paying
change to
Not paying
invest-tracing.com
Dec 12, 2020 10:43
Paying
change to
Not paying
generousmonitor.com
Dec 12, 2020 10:33
Paying
change to
Not monitored
phyip.com
Dec 12, 2020 10:20
Waiting
change to
Not paying
graspgold.com
Dec 12, 2020 09:48
Paying
change to
Problem
onlinebitz.net
Dec 12, 2020 04:38
Paying
change to
Not paying
hyipmaster.org
Dec 12, 2020 00:43
Problem
change to
Not paying
cr7monitor.com
Dec 12, 2020 00:07
Paying
change to
Not paying
czarmonitor.com
Dec 11, 2020 23:57
Waiting
change to
Not paying
hyipsprogram.com
Dec 11, 2020 23:45
Paying
change to
Not paying
mafia.one
Dec 11, 2020 23:17
Paying
change to
Not paying
investors.bar
Dec 11, 2020 23:09
Paying
change to
Not paying
hyip-cruiser.com
Dec 11, 2020 22:02
Paying
change to
Problem
iventmonitor.online
Dec 11, 2020 21:49
Waiting
change to
Not paying
mabnews.com
Dec 11, 2020 21:40
Waiting
change to
Not paying
profvest.com
Dec 11, 2020 21:38
Waiting
change to
Not paying
soamonitor.com
Dec 11, 2020 21:34
Paying
change to
Not paying
profit-hunters.biz
Dec 11, 2020 21:31
Waiting
change to
Not paying
bestinvestor.ru
Dec 11, 2020 21:27
Paying
change to
Not paying
sleduizamnoi.com
Dec 11, 2020 21:22
Paying
change to
Not paying
x-invest.net
Dec 11, 2020 21:08
Paying
change to
Problem
godfather.blog
Dec 11, 2020 21:06
Paying
change to
Not paying
hyiphunter.org
Dec 11, 2020 21:00
Paying
change to
Not paying
kiskinhouse.com
Dec 11, 2020 20:59
Paying
change to
Not paying
sqmonitor.com
Dec 11, 2020 20:51
Paying
change to
Problem
hunter-money.info
Dec 11, 2020 20:46
Paying
change to
Not paying
iqmonitoring.ru
Dec 11, 2020 20:23
Paying
change to
Not paying
richmonkey.biz
Dec 11, 2020 20:13
Paying
change to
Not paying
hyip-check.ru
Dec 11, 2020 20:11
Paying
change to
Not monitored
myinvestblog.ru
Dec 11, 2020 20:09
Waiting
change to
Not paying
profit-hunters.biz
Dec 11, 2020 20:08
Paying
change to
Waiting
divan-invest.ru
Dec 11, 2020 20:06
Paying
change to
Not paying
lordborg.com
Dec 11, 2020 20:05
Paying
change to
Not paying
profvest.com
Dec 11, 2020 20:05
Paying
change to
Waiting
hyipmaster.org
Dec 11, 2020 20:00
Paying
change to
Problem
instant-monitor.com
Dec 11, 2020 19:52
Waiting
change to
Not paying
myinvestblog.ru
Dec 11, 2020 19:28
Paying
change to
Waiting
czarmonitor.com
Dec 11, 2020 18:24
Problem
change to
Waiting
instant-monitor.com
Dec 11, 2020 18:20
Paying
change to
Waiting
czarmonitor.com
Dec 11, 2020 17:43
Paying
change to
Problem
iventmonitor.online
Dec 11, 2020 15:35
Paying
change to
Waiting
hyip-check.ru
Dec 08, 2020 18:18
Waiting
change to
Paying
hyip-check.ru
Dec 07, 2020 18:59
Added to monitoring. Status:
Waiting
mafia.one
Dec 07, 2020 12:48
Added to monitoring. Status:
Paying
bitschain.biz
Dec 03, 2020 14:20
Added to blog. Status:
Paying
czarmonitor.com
Dec 02, 2020 13:03
Added to monitoring. Status:
Paying
gun-monitor.com
Nov 26, 2020 15:35
Added to monitoring. Status:
Paying
hyipstark.com
Nov 24, 2020 17:37
Added to blog. Status:
Paying
cr7monitor.com
Nov 17, 2020 18:20
Added to monitoring. Status:
Paying
airmonitor.biz
Nov 03, 2020 11:25
Waiting
change to
Paying
airmonitor.biz
Nov 03, 2020 03:24
Added to monitoring. Status:
Waiting
investors.bar
Nov 01, 2020 20:08
Added to blog. Status:
Paying
profvest.com
Oct 28, 2020 19:58
Added to blog. Status:
Paying
sqmonitor.com
Oct 28, 2020 11:51
Waiting
change to
Paying
hyiphunt.com
Oct 28, 2020 10:47
Added to monitoring. Status:
Paying
bestbtcsites.com
Oct 28, 2020 10:14
Added to blog. Status:
Paying
sqmonitor.com
Oct 28, 2020 04:51
Added to monitoring. Status:
Waiting
kiskinhouse.com
Oct 27, 2020 19:56
Added to blog. Status:
Paying
hyip-info.club
Oct 27, 2020 19:27
Added to blog. Status:
Paying
lordborg.com
Oct 27, 2020 17:38
Added to blog. Status:
Paying
myinvestblog.ru
Oct 27, 2020 01:06
Waiting
change to
Paying
richmonkey.biz
Oct 26, 2020 19:34
Waiting
change to
Paying
myinvestblog.ru
Oct 26, 2020 00:11
Added to monitoring. Status:
Waiting
hunter-money.info
Oct 26, 2020 00:00
Added to blog. Status:
Paying
onlinebitz.net
Oct 25, 2020 12:38
Added to blog. Status:
Paying
richmonkey.biz
Oct 25, 2020 00:35
Added to blog. Status:
Waiting
godfather.blog
Oct 24, 2020 15:07
Added to blog. Status:
Paying
profit-hunters.biz
Oct 24, 2020 14:45
Added to blog. Status:
Paying
sleduizamnoi.com
Oct 24, 2020 12:39
Added to blog. Status:
Paying
hyip-cruiser.com
Oct 24, 2020 12:31
Waiting
change to
Paying
hyiphunter.org
Oct 23, 2020 21:58
Added to blog. Status:
Paying
bestinvestor.ru
Oct 23, 2020 12:41
Added to blog. Status:
Paying
x-invest.net
Oct 23, 2020 10:03
Waiting
change to
Paying
all-hyips.info
Oct 23, 2020 01:59
Problem
change to
Paying
all-hyips.info
Oct 22, 2020 20:26
Paying
change to
Problem
millioninvestor.com
Oct 22, 2020 17:30
Added to blog. Status:
Paying
mabnews.com
Oct 22, 2020 17:24
Added to blog. Status:
Waiting
generousmonitor.com
Oct 22, 2020 11:52
Added to monitoring. Status:
Paying
divan-invest.ru
Oct 22, 2020 08:40
Added to blog. Status:
Paying
hyipmaster.org
Oct 22, 2020 01:15
Waiting
change to
Paying
dealhyip.com
Oct 22, 2020 00:38
Added to blog. Status:
Paying
hyipmaster.org
Oct 21, 2020 19:32
Added to monitoring. Status:
Waiting
soamonitor.com
Oct 21, 2020 12:41
Added to blog. Status:
Paying
hyipcenter4me.com
Oct 21, 2020 00:31
Added to blog. Status:
Paying
x-invest.net
Oct 20, 2020 22:19
Added to monitoring. Status:
Waiting
list4hyip.com
Oct 02, 2020 03:47
Added to monitoring. Status:
Paying
instant-monitor.com
May 20, 2020 00:44
Waiting
change to
Paying
instant-monitor.com
May 17, 2020 23:56
Added to monitoring. Status:
Waiting
graspgold.com
May 06, 2020 09:29
Added to monitoring. Status:
Paying
graspgold.com
May 06, 2020 08:57
Paying
change to
Not monitored
graspgold.com
Apr 21, 2020 17:46
Added to monitoring. Status:
Paying
graspgold.com
Apr 21, 2020 17:10
Paying
change to
Not monitored
smart-investors.club
Dec 05, 2019 23:10
Waiting
change to
Paying
smart-investors.club
Dec 01, 2019 00:56
Added to monitoring. Status:
Waiting
hyip.observer
Nov 21, 2019 00:41
Waiting
change to
Paying
graspgold.com
Nov 17, 2019 11:12
Waiting
change to
Paying
all-hyips.info
Nov 16, 2019 10:27
Waiting
change to
Paying
graspgold.com
Nov 16, 2019 09:50
Added to monitoring. Status:
Waiting
phyip.com
Nov 16, 2019 09:43
Added to monitoring. Status:
Waiting
invest-tracing.com
Nov 16, 2019 08:18
Waiting
change to
Paying
hyip.observer
Nov 15, 2019 23:17
Added to monitoring. Status:
Waiting
all-hyips.info
Nov 15, 2019 12:26
Added to monitoring. Status:
Waiting
invest-tracing.com
Nov 15, 2019 02:38
Added to monitoring. Status:
Waiting
News
🎃 𝗛𝗮𝗹𝗹𝗼𝘄𝗲𝗲𝗻 𝗚𝗶𝘃𝗲𝗮𝘄𝗮𝘆 - 𝟲𝟲𝟲,𝟬𝟬𝟬 𝗗𝗢𝗚𝗘
All deposits created on Halloween participate in the giveaway!💰
Aren't you afraid to try your luck?

🔖С𝗼𝗻𝗱𝗶𝘁𝗶𝗼𝗻𝘀:
1. At least one deposit must be made in 𝘁𝘄𝗼 𝗱𝗮𝘆𝘀: 𝗢𝗰𝘁𝗼𝗯𝗲𝗿 𝟯𝟬 𝗮𝗻𝗱 𝗢𝗰𝘁𝗼𝗯𝗲𝗿 𝟯𝟭 to participate in the giveaway. You have two whole days!
2. The results of the giveaway will be posted on Monday, November 2 on our website and in social networks.
3. Prize will be credited in DOGE to the winner’s balance

🎃𝗣𝗿𝗶𝘇𝗲𝘀:
The main prize is 𝟭𝟱𝟬,𝟬𝟬𝟬 𝗗𝗢𝗚𝗘
𝟲 prizes of 𝟲𝟲,𝟬𝟬𝟬 𝗗𝗢𝗚𝗘 each
𝟭𝟬 prizes of 𝟲,𝟬𝟬𝟬 𝗗𝗢𝗚𝗘 each
𝟭𝟬𝟬 prizes of 𝟲𝟬𝟬 𝗗𝗢𝗚𝗘 each

You can read more about the terms and conditions here: https://picus.biz/news/id/3

😉𝗘𝗻𝗷𝗼𝘆 𝗣𝗶𝗰𝘂𝘀!
picus.biz Oct 29, 2020 23:37
Invest even more with the Picus app
Do you spend time on your phone every day? Do you dream of making a profit without leaving your house? We made it real for you!

The new Picus mobile app is now available for everyone!

Download the Picus app and find out more about your earning opportunities!

Enjoy Picus app - https://play.google.com/store/apps/details?id=biz.picus.picusapp
picus.biz Oct 28, 2020 01:21
Widget 650x90
HYIPLogs.com widget for picus.biz
Widget 650x300
HYIPLogs.com widget for picus.biz
Statuses
45
rcb offers
2
Deposit stats
$157,568.41
payout stats
$9,446.71
Simillar design
0
Simillar text HYIPs
0
Votes
605
2
3
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $7,691.00
Listing cost (fee + insurance): $5,309.00
Top listings percentage: 35.56%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Paying (1)
Not paying (23)
Oct 28, 2020 19:58
Not paying
from Dec 11, 2020 21:38
$570.00
Leaders
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 Candidates -- -- --
3 Testing -- -- --
--
2357/5/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 Candidates -- -- --
3 Testing -- -- --
Status Change History
Dec 11, 2020 21:38
Waiting
changed to
Not paying
Dec 11, 2020 20:05
Paying
changed to
Waiting
Oct 28, 2020 19:58
Added on monitoring. Status:
Paying
Oct 25, 2020 00:35
Not paying
from Dec 11, 2020 20:13
$500.00
VIP
# Title Deposit Fee Insurance
1
VIP
$300 $700 $500
2 Premium $200 $500 $300
3 Standart $200 $400 --
4 Start $100 $200 --
--
335/30/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$22,155.24
Total
RCB paid
$1,107.79
Number of
deposits
202
Unique
investors
89
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$300 $700 $500
2 Premium $200 $500 $300
3 Standart $200 $400 --
4 Start $100 $200 --
Status Change History
Dec 11, 2020 20:13
Paying
changed to
Not paying
Oct 26, 2020 19:34
Waiting
changed to
Paying
Oct 25, 2020 00:35
Added on monitoring. Status:
Waiting
Oct 23, 2020 21:58
Not paying
from Dec 11, 2020 21:00
$500.00 --
--
41/5/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
No listing data
Status Change History
Dec 11, 2020 21:00
Paying
changed to
Not paying
Oct 23, 2020 21:58
Added on monitoring. Status:
Paying
Oct 21, 2020 00:31
Not paying
from Dec 13, 2020 14:25
$500.00
Premium
# Title Deposit Fee Insurance
1 VIP -- -- --
2
Premium
-- -- --
3 Standard -- -- --
4 Basic -- -- --
--
49/10/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 VIP -- -- --
2
Premium
-- -- --
3 Standard -- -- --
4 Basic -- -- --
Status Change History
Dec 13, 2020 14:25
Paying
changed to
Not paying
Oct 21, 2020 00:31
Added on monitoring. Status:
Paying
Nov 01, 2020 20:08
Not paying
from Dec 11, 2020 23:09
$450.00 --
--
148/2/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
No listing data
Status Change History
Dec 11, 2020 23:09
Paying
changed to
Not paying
Nov 01, 2020 20:08
Added on monitoring. Status:
Paying
Oct 23, 2020 12:41
Not paying
from Dec 11, 2020 21:27
$400.00
Best projects
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Testing -- -- --
--
1603/43/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Testing -- -- --
Status Change History
Dec 11, 2020 21:27
Paying
changed to
Not paying
Oct 23, 2020 12:41
Added on monitoring. Status:
Paying
Oct 27, 2020 19:56
Not paying
from Dec 11, 2020 20:59
$300.00 --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Dec 11, 2020 20:59
Paying
changed to
Not paying
Oct 27, 2020 19:56
Added on monitoring. Status:
Paying
Oct 24, 2020 15:07
Not paying
from Dec 11, 2020 21:06
$200.00
Don's Choice
# Title Deposit Fee Insurance
1
Don's Choice
-- -- --
2 Testing -- -- --
--
329/25/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Don's Choice
-- -- --
2 Testing -- -- --
Status Change History
Dec 11, 2020 21:06
Paying
changed to
Not paying
Oct 24, 2020 15:07
Added on monitoring. Status:
Paying
Dec 03, 2020 14:20
Not paying
from Dec 12, 2020 13:33
$200.00
Best projects
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Monitoring -- -- --
--
226/3/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$805.00
Total
RCB paid
$112.70
Number of
deposits
10
Unique
investors
10
Information about listing/group
# Title Deposit Fee Insurance
1
Best projects
-- -- --
2 Monitoring -- -- --
Status Change History
Dec 12, 2020 13:33
Paying
changed to
Not paying
Dec 03, 2020 14:20
Added on monitoring. Status:
Paying
Nov 24, 2020 17:37
Not paying
from Dec 12, 2020 12:49
$100.00
The best
# Title Deposit Fee Insurance
1
The best
-- -- --
2 Monitoring -- -- --
--
235/0/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$1,310.00
Total
RCB paid
$181.50
Number of
deposits
11
Unique
investors
8
Information about listing/group
# Title Deposit Fee Insurance
1
The best
-- -- --
2 Monitoring -- -- --
Status Change History
Dec 12, 2020 12:49
Paying
changed to
Not paying
Nov 24, 2020 17:37
Added on monitoring. Status:
Paying
Oct 26, 2020 00:00
Not paying
from Dec 11, 2020 20:46
$0.00
All
# Title Deposit Fee Insurance
1 Personal choice -- -- --
2
All
-- -- --
--
714/24/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$4,958.00
Total
RCB paid
$407.60
Number of
deposits
103
Unique
investors
57
Information about listing/group
# Title Deposit Fee Insurance
1 Personal choice -- -- --
2
All
-- -- --
Status Change History
Dec 11, 2020 20:46
Paying
changed to
Not paying
Oct 26, 2020 00:00
Added on monitoring. Status:
Paying
Oct 24, 2020 14:45
Not paying
from Dec 11, 2020 21:31
-- --
--
13711/73/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Dec 11, 2020 21:31
Waiting
changed to
Not paying
Dec 11, 2020 20:08
Paying
changed to
Waiting
Oct 24, 2020 14:45
Added on monitoring. Status:
Paying
Oct 25, 2020 12:38
Not paying
from Dec 12, 2020 04:38
-- --
--
2/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Dec 12, 2020 04:38
Paying
changed to
Not paying
Oct 25, 2020 12:38
Added on monitoring. Status:
Paying
Oct 27, 2020 17:38
Not paying
from Dec 11, 2020 20:05
--
Leaders
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 Testing -- -- --
--
205/3/3
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 Testing -- -- --
Status Change History
Dec 11, 2020 20:05
Paying
changed to
Not paying
Oct 27, 2020 17:38
Added on monitoring. Status:
Paying
Oct 24, 2020 12:39
Not paying
from Dec 11, 2020 21:22
-- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Dec 11, 2020 21:22
Paying
changed to
Not paying
Oct 24, 2020 12:39
Added on monitoring. Status:
Paying
Oct 22, 2020 00:38
Not paying
from Dec 14, 2020 22:21
--
VIP
# Title Deposit Fee Insurance
1 Super VIP $800 $499 $1700
2
VIP
$500 $299 $1200
3 Premium $300 $199 $500
4 Basic $50 $150 --
--
3/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $800 $499 $1700
2
VIP
$500 $299 $1200
3 Premium $300 $199 $500
4 Basic $50 $150 --
Status Change History
Dec 14, 2020 22:21
Paying
changed to
Not paying
Oct 22, 2020 00:38
Added on monitoring. Status:
Paying
Dec 11, 2020 20:23
Not paying
from Dec 11, 2020 20:23
-- --
--
103/10/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Dec 11, 2020 20:23
Paying
changed to
Not paying
Oct 22, 2020 08:40
Not paying
from Dec 11, 2020 20:06
$0.00
On monitoring
# Title Deposit Fee Insurance
1 Blog Choice -- -- --
2
On monitoring
-- -- --
--
45/1/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Blog Choice -- -- --
2
On monitoring
-- -- --
Status Change History
Dec 11, 2020 20:06
Paying
changed to
Not paying
Oct 22, 2020 08:40
Added on monitoring. Status:
Paying
Oct 21, 2020 12:41
Not paying
from Dec 11, 2020 21:34
-- --
--
12/0/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
No listing data
Status Change History
Dec 11, 2020 21:34
Paying
changed to
Not paying
Oct 21, 2020 12:41
Added on monitoring. Status:
Paying
Oct 28, 2020 10:14
Not paying
from Dec 12, 2020 12:12
-- --
--
3/2/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $250 $150 --
2 DIAMOND $200 $100 --
3 PREMIUM $125 $75 --
4 GOLD $75 $50 --
Status Change History
Dec 12, 2020 12:12
Paying
changed to
Not paying
Oct 28, 2020 10:14
Added on monitoring. Status:
Paying
Dec 12, 2020 11:35
Not paying
from Dec 12, 2020 11:35
$0.00 --
--
0/0/4
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Dec 12, 2020 11:35
Paying
changed to
Not paying
Oct 22, 2020 17:30
Not paying
from Dec 12, 2020 16:41
--
Leaders
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 New -- -- --
3 Testing -- -- --
4 Fast projects -- -- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
Leaders
-- -- --
2 New -- -- --
3 Testing -- -- --
4 Fast projects -- -- --
Status Change History
Dec 12, 2020 16:41
Paying
changed to
Not paying
Oct 22, 2020 17:30
Added on monitoring. Status:
Paying
Oct 22, 2020 17:24
Not paying
from Dec 11, 2020 21:40
-- --
--
0/1/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Dec 11, 2020 21:40
Waiting
changed to
Not paying
Oct 22, 2020 17:24
Added on monitoring. Status:
Waiting
Oct 27, 2020 19:27
Paying
from Oct 27, 2020 19:27
-- --
--
0/0/0
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Oct 27, 2020 19:27
Added on monitoring. Status:
Paying
Monitorings
Not paying (20)
May 17, 2020 23:56
Not paying
from Dec 11, 2020 19:52
$530.00
Exclusive
# Title Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2 VIP $600 $399 $1000
3
Exclusive
$500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $149 --
6 Medium $200 $99 --
7 Basic $100 $69 --
8 Trial -- -- --
Dec 11, 2020 ($2.57)
7850/48/0
158
Position on monitoring
Payout Information
Last payout
Dec 11, 2020
$2.57
Total
paid
$2,464.95
Number of
Payments
251
User deposits
Total
investment
$48,288.37
Total
RCB paid
$3,048.07
Number of
deposits
416
Unique
investors
103
Information about listing/group
# Title Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2 VIP $600 $399 $1000
3
Exclusive
$500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $149 --
6 Medium $200 $99 --
7 Basic $100 $69 --
8 Trial -- -- --
Status Change History
Dec 11, 2020 19:52
Waiting
changed to
Not paying
Dec 11, 2020 18:20
Paying
changed to
Waiting
May 20, 2020 00:44
Waiting
changed to
Paying
May 17, 2020 23:56
Added on monitoring. Status:
Waiting
Oct 21, 2020 19:32
Not paying
from Dec 12, 2020 00:43
$300.00
Test
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5
Test
-- -- --
Oct 30, 2020 ($312.00)
123/0/1
54
Position on monitoring
Payout Information
Last payout
Oct 30, 2020
$312.00
Total
paid
$360.00
Number of
Payments
5
User deposits
Total
investment
$2,055.00
Total
RCB paid
$106.58
Number of
deposits
4
Unique
investors
4
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
Dec 12, 2020 00:43
Problem
changed to
Not paying
Dec 11, 2020 20:00
Paying
changed to
Problem
Oct 22, 2020 01:15
Waiting
changed to
Paying
Oct 21, 2020 19:32
Added on monitoring. Status:
Waiting
Oct 20, 2020 22:19
Not paying
from Dec 14, 2020 00:01
$300.00 --
Dec 11, 2020 ($6.00)
0/0/0
31
Position on monitoring
Payout Information
Last payout
Dec 11, 2020
$6.00
Total
paid
$287.75
Number of
Payments
44
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Dec 14, 2020 00:01
Problem
changed to
Not paying
Dec 11, 2020 21:08
Paying
changed to
Problem
Oct 23, 2020 10:03
Waiting
changed to
Paying
Oct 20, 2020 22:19
Added on monitoring. Status:
Waiting
Oct 28, 2020 04:51
Not paying
from Dec 12, 2020 18:44
$200.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Dec 10, 2020 ($4.08)
60/4/0
56
Position on monitoring
Payout Information
Last payout
Dec 10, 2020
$4.08
Total
paid
$336.63
Number of
Payments
57
User deposits
Total
investment
$437.00
Total
RCB paid
$57.88
Number of
deposits
22
Unique
investors
20
Information about listing/group
# Title Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Status Change History
Dec 12, 2020 18:44
Problem
changed to
Not paying
Dec 11, 2020 20:51
Paying
changed to
Problem
Oct 28, 2020 11:51
Waiting
changed to
Paying
Oct 28, 2020 04:51
Added on monitoring. Status:
Waiting
Nov 03, 2020 03:24
Not paying
from Dec 12, 2020 14:16
$200.00
VIP
# Title Deposit Fee Insurance
1
VIP
$100 $149 --
2 Premium $100 $99 --
3 Normal $90 $65 --
4 Trial $50 $25 --
Dec 11, 2020 ($8.00)
1003/10/2
2
Position on monitoring
Payout Information
Last payout
Dec 11, 2020
$8.00
Total
paid
$120.00
Number of
Payments
29
User deposits
Total
investment
$440.00
Total
RCB paid
$48.20
Number of
deposits
19
Unique
investors
16
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$100 $149 --
2 Premium $100 $99 --
3 Normal $90 $65 --
4 Trial $50 $25 --
Status Change History
Dec 12, 2020 14:16
Paying
changed to
Not paying
Nov 03, 2020 11:25
Waiting
changed to
Paying
Nov 03, 2020 03:24
Added on monitoring. Status:
Waiting
Nov 16, 2019 09:50
Not paying
from Jan 05, 2021 11:10
$101.00
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
-- -- --
Dec 11, 2020 ($2.55)
92/0/0
36
Position on monitoring
Payout Information
Last payout
Dec 11, 2020
$2.55
Total
paid
$637.11
Number of
Payments
136
User deposits
Total
investment
$9,353.80
Total
RCB paid
$509.51
Number of
deposits
142
Unique
investors
69
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
Jan 05, 2021 11:10
Problem
changed to
Not paying
Dec 12, 2020 09:48
Paying
changed to
Problem
May 06, 2020 09:29
Added on monitoring. Status:
Paying
May 06, 2020 08:57
Paying
changed to
Not monitored
Apr 21, 2020 17:46
Added on monitoring. Status:
Paying
Apr 21, 2020 17:10
Paying
changed to
Not monitored
Nov 17, 2019 11:12
Waiting
changed to
Paying
Nov 16, 2019 09:50
Added on monitoring. Status:
Waiting
Nov 15, 2019 02:38
Not paying
from Dec 12, 2020 10:43
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP+ $1000 $599 $2000
2 VIP $600 $499 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5
Normal
$300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Dec 10, 2020 ($390.84)
1544/24/0
invest-tracing.com
112
Position on monitoring
Payout Information
Last payout
Dec 10, 2020
$390.84
Total
paid
$2,987.70
Number of
Payments
114
User deposits
Total
investment
$60,667.00
Total
RCB paid
$2,413.09
Number of
deposits
1080
Unique
investors
235
Information about listing/group
# Title Deposit Fee Insurance
1 VIP+ $1000 $599 $2000
2 VIP $600 $499 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5
Normal
$300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Status Change History
Dec 12, 2020 10:43
Paying
changed to
Not paying
Nov 16, 2019 08:18
Waiting
changed to
Paying
Nov 15, 2019 02:38
Added on monitoring. Status:
Waiting
Dec 02, 2020 13:03
Not paying
from Dec 11, 2020 23:57
$100.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $199 $200 --
2
Premium
$150 $129 --
3 Normal $100 $75 --
4 Trial $100 $30 --
Dec 10, 2020 ($2.00)
216/1/0
10
Position on monitoring
Payout Information
Last payout
Dec 10, 2020
$2.00
Total
paid
$14.00
Number of
Payments
7
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $199 $200 --
2
Premium
$150 $129 --
3 Normal $100 $75 --
4 Trial $100 $30 --
Status Change History
Dec 11, 2020 23:57
Waiting
changed to
Not paying
Dec 11, 2020 18:24
Problem
changed to
Waiting
Dec 11, 2020 17:43
Paying
changed to
Problem
Dec 02, 2020 13:03
Added on monitoring. Status:
Paying
Nov 26, 2020 15:35
Not paying
from Dec 12, 2020 23:24
$100.00
VIP GUN
# Title Deposit Fee Insurance
1
VIP GUN
$300 $599 --
2 Magnum $200 $399 --
3 Beretta $100 $129 --
4 Colt 911 $100 $99 --
Dec 09, 2020 ($2.00)
266/5/0
3
Position on monitoring
Payout Information
Last payout
Dec 09, 2020
$2.00
Total
paid
$14.25
Number of
Payments
6
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
VIP GUN
$300 $599 --
2 Magnum $200 $399 --
3 Beretta $100 $129 --
4 Colt 911 $100 $99 --
Status Change History
Dec 12, 2020 23:24
Paying
changed to
Not paying
Nov 26, 2020 15:35
Added on monitoring. Status:
Paying
Dec 07, 2020 12:48
Not paying
from Dec 11, 2020 23:17
$100.00
Gold
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2
Gold
$200 $200 --
3 Silver $200 $100 --
4 Bronze $100 $50 --
Dec 11, 2020 ($17.04)
485/8/0
6
Position on monitoring
Payout Information
Last payout
Dec 11, 2020
$17.04
Total
paid
$21.12
Number of
Payments
2
User deposits
Total
investment
$300.00
Total
RCB paid
$42.30
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2
Gold
$200 $200 --
3 Silver $200 $100 --
4 Bronze $100 $50 --
Status Change History
Dec 11, 2020 23:17
Paying
changed to
Not paying
Dec 07, 2020 12:48
Added on monitoring. Status:
Paying
Oct 24, 2020 12:31
Not paying
from Jan 01, 2021 23:37
$50.00
Normal
# 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 --
Nov 01, 2020 ($26.00)
821/3/1
37
Position on monitoring
Payout Information
Last payout
Nov 01, 2020
$26.00
Total
paid
$30.50
Number of
Payments
4
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Diamond $300 $99 --
3 TopPerformer $200 $50 --
4 Exclusive $120 $30 --
5 Premium $75 $20 --
6
Normal
$50 $15 --
Status Change History
Jan 01, 2021 23:37
Problem
changed to
Not paying
Dec 11, 2020 22:02
Paying
changed to
Problem
Oct 24, 2020 12:31
Waiting
changed to
Paying
Oct 26, 2020 00:11
Not paying
from Dec 11, 2020 20:09
$700.00
Ultra All Inclusive
# 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 --
Nov 26, 2020 ($126.00)
129/11/0
14
Position on monitoring
Payout Information
Last payout
Nov 26, 2020
$126.00
Total
paid
$293.25
Number of
Payments
3
User deposits
Total
investment
$3,832.00
Total
RCB paid
$333.61
Number of
deposits
27
Unique
investors
23
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
Dec 11, 2020 20:09
Waiting
changed to
Not paying
Dec 11, 2020 19:28
Paying
changed to
Waiting
Oct 27, 2020 01:06
Waiting
changed to
Paying
Oct 26, 2020 00:11
Added on monitoring. Status:
Waiting
Oct 28, 2020 10:47
Not paying
from Dec 12, 2020 12:30
$250.00
VIP
# Title Deposit Fee Insurance
1
VIP
$200 $100 --
2 Diamond $150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Dec 11, 2020 ($7.65)
1/0/1
10
Position on monitoring
Payout Information
Last payout
Dec 11, 2020
$7.65
Total
paid
$320.73
Number of
Payments
58
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$200 $100 --
2 Diamond $150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Status Change History
Dec 12, 2020 12:30
Paying
changed to
Not paying
Oct 28, 2020 10:47
Added on monitoring. Status:
Paying
Nov 17, 2020 18:20
Not paying
from Dec 12, 2020 00:07
$100.00
VIP
# Title Deposit Fee Insurance
1
VIP
$200 $129 --
2 Premium $150 $79 --
3 Normal $100 $19 --
Dec 11, 2020 ($5.00)
259/11/0
7
Position on monitoring
Payout Information
Last payout
Dec 11, 2020
$5.00
Total
paid
$113.50
Number of
Payments
19
User deposits
Total
investment
$1,600.00
Total
RCB paid
$170.60
Number of
deposits
14
Unique
investors
11
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$200 $129 --
2 Premium $150 $79 --
3 Normal $100 $19 --
Status Change History
Dec 12, 2020 00:07
Paying
changed to
Not paying
Nov 17, 2020 18:20
Added on monitoring. Status:
Paying
Dec 11, 2020 15:35
Not paying
from Dec 11, 2020 21:49
-- --
--
179/1/0
10
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
Dec 11, 2020 21:49
Waiting
changed to
Not paying
Dec 11, 2020 15:35
Paying
changed to
Waiting
Nov 15, 2019 12:26
Not paying
from Dec 16, 2020 21:26
$150.00
Standart
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2
Standart
$150 $30 --
3 Economy $60 $20 --
Dec 10, 2020 ($3.27)
13/1/9
20
Position on monitoring
Payout Information
Last payout
Dec 10, 2020
$3.27
Total
paid
$313.51
Number of
Payments
383
User deposits
Total
investment
$695.00
Total
RCB paid
$61.41
Number of
deposits
24
Unique
investors
12
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2
Standart
$150 $30 --
3 Economy $60 $20 --
Status Change History
Dec 16, 2020 21:26
Problem
changed to
Not paying
Dec 16, 2020 15:26
Paying
changed to
Problem
Oct 23, 2020 01:59
Problem
changed to
Paying
Oct 22, 2020 20:26
Paying
changed to
Problem
Nov 16, 2019 10:27
Waiting
changed to
Paying
Nov 15, 2019 12:26
Added on monitoring. Status:
Waiting
Jan 22, 2021 11:51
Not paying
from Jan 22, 2021 11:51
$500.00 --
Dec 04, 2020 ($21.64)
419/10/25
136
Position on monitoring
Payout Information
Last payout
Dec 04, 2020
$21.64
Total
paid
$644.60
Number of
Payments
25
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $1000 $1000 $3000
2 Exclusive $500 $500 $1500
3 Premium $300 $299 --
4 Normal $200 $199 --
5 Trial $150 $99 --
Status Change History
Dec 01, 2019 00:56
Not paying
from Dec 12, 2020 18:54
$100.00
Normal
# Title Deposit Fee Insurance
1 Platinum -- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4
Normal
$50 $100 --
5 Trial $25 $50 --
Dec 02, 2020 ($6.00)
0/0/0
5
Position on monitoring
Payout Information
Last payout
Dec 02, 2020
$6.00
Total
paid
$138.05
Number of
Payments
58
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
Dec 12, 2020 18:54
Paying
changed to
Not paying
Dec 05, 2019 23:10
Waiting
changed to
Paying
Dec 01, 2019 00:56
Added on monitoring. Status:
Waiting
Oct 02, 2020 03:47
Not paying
from Dec 13, 2020 04:10
$80.00 --
Dec 11, 2020 ($1.00)
36/1/0
49
Position on monitoring
Payout Information
Last payout
Dec 11, 2020
$1.00
Total
paid
$84.04
Number of
Payments
30
User deposits
Total
investment
$130.00
Total
RCB paid
$13.51
Number of
deposits
7
Unique
investors
7
Information about listing/group
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Status Change History
Dec 13, 2020 04:10
Paying
changed to
Not paying
Oct 02, 2020 03:47
Added on monitoring. Status:
Paying
Nov 15, 2019 23:17
Not paying
from Dec 14, 2020 21:24
$10.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $500 $250 --
2 Premium $350 $150 --
3 Normal $180 $70 --
4 Light $99 $26 --
5
Trial
$49 $1 --
Nov 27, 2020 ($1.00)
64/0/0
7
Position on monitoring
Payout Information
Last payout
Nov 27, 2020
$1.00
Total
paid
$11.21
Number of
Payments
3
User deposits
Total
investment
$12.00
Total
RCB paid
$0.13
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $500 $250 --
2 Premium $350 $150 --
3 Normal $180 $70 --
4 Light $99 $26 --
5
Trial
$49 $1 --
Status Change History
Dec 14, 2020 21:24
Paying
changed to
Not paying
Nov 21, 2019 00:41
Waiting
changed to
Paying
Nov 15, 2019 23:17
Added on monitoring. Status:
Waiting
Monitorings without deposit
Not paying (1)
Nov 16, 2019 09:43
Not paying
from Dec 12, 2020 10:20
$0.00
Not monitoring
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3 Silver $29 -- --
4
Not monitoring
-- --