0
07 Jun, 2020
11:06:17
server time
gold8.io
earnhub.io
dynamic-capital.net
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: Apr 05, 2019
Scam date: Jul 15, 2019 - worked 101 days
Added: Apr 05, 2019 16:42
Ruizcoin
ruizcoin.biz
Waiting (1)
Problem (1)
Not paying (44)
(5/5.0)
About project
Plans
3% daily for 50 business days
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
10%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, AdvCash, Qiwi
PerfectMoney
U17190323 (no matches found) , U19108468 (no matches found)
Technical details
Script
H-script
Licensed
Hosting
EsteQ (1 paying HYIPs)
IP-address
137.74.149.220 (Lithuania / Vilnius)
IP used in 3 projects / 1 payings
NS servers
ns1.esteq.net, ns2.esteq.net
SSL
EssentialSSL valid from 08 Apr, 2019 to 08 Apr, 2021 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain Name: ruizcoin.biz
Registry Domain ID: D43B7971115C2406FA4BEDFAC13314C53-NSR
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-01-24T13:43:17Z
Creation Date: 2018-11-17T08:32:00Z
Registry Expiry Date: 2021-11-17T08:32:00Z
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:
Registrant Name:
Registrant Organization:
Registrant Street:
Registrant Street:
Registrant Street:
Registrant City:
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone:
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
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:
Admin Name:
Admin Organization:
Admin Street:
Admin Street:
Admin Street:
Admin City:
Admin State/Province:
Admin Postal Code:
Admin Country:
Admin Phone:
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
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:
Tech Name:
Tech Organization:
Tech Street:
Tech Street:
Tech Street:
Tech City:
Tech State/Province:
Tech Postal Code:
Tech Country:
Tech Phone:
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
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: ns1.esteq.net
Name Server: ns2.esteq.net
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2019-07-15T14:45:42Z <<<

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.

NeuStar, Inc., 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 NeuStar registry database. NeuStar 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 NeuStar's prior
written permission. NeuStar reserves 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
Nov 17, 2018 - Nov 17, 2021
Registered for 3 years
Attendance
Alexa rank
217 521
2 285 924
By country
21 599 (Brazil)
Recent events
myhyips.net
Oct 15, 2019 06:26
Paying
change to
Not paying
hyipparty.com
Sep 19, 2019 18:40
Paying
change to
Not paying
angel-monitor.com
Aug 10, 2019 04:16
Paying
change to
Not paying
czechhyipmonitor.cz
Aug 06, 2019 00:01
Paying
change to
Not paying
hothyips.com
Jul 31, 2019 10:32
Paying
change to
Not paying
lovehyip.com
Jul 27, 2019 17:13
Paying
change to
Not monitored
hyipexplorer.com
Jul 24, 2019 13:45
Problem
change to
Not paying
sqmonitor.com
Jul 21, 2019 13:56
Problem
change to
Not paying
trading-hyips.com
Jul 20, 2019 18:04
Paying
change to
Not paying
ihyips.com
Jul 20, 2019 09:09
Paying
change to
Not paying
investrecord.com
Jul 20, 2019 02:58
Paying
change to
Not paying
pbhyips.info
Jul 19, 2019 18:42
Paying
change to
Not paying
hyip.biz
Jul 19, 2019 11:41
Problem
change to
Not paying
hyipincome.com
Jul 18, 2019 22:12
Paying
change to
Not paying
goldpoll.com
Jul 18, 2019 18:50
Paying
change to
Not paying
myinvestblog.ru
Jul 18, 2019 17:36
Paying
change to
Not paying
mega-hyip.ru
Jul 18, 2019 05:24
Problem
change to
Not paying
hyips-analysis.biz
Jul 18, 2019 00:13
Waiting
change to
Not paying
hyipdollar.com
Jul 18, 2019 00:12
Paying
change to
Not paying
hyipexplorer.com
Jul 17, 2019 22:15
Paying
change to
Problem
bcm-center.com
Jul 17, 2019 21:32
Problem
change to
Not paying
hyip.biz
Jul 17, 2019 20:13
Paying
change to
Problem
rcbinfo.com
Jul 17, 2019 19:49
Paying
change to
Not paying
investorscare.com
Jul 17, 2019 19:22
Paying
change to
Not monitored
hyipregular.org
Jul 17, 2019 18:34
Paying
change to
Problem
list4hyip.com
Jul 17, 2019 17:39
Paying
change to
Not paying
monhyip.net
Jul 17, 2019 17:15
Problem
change to
Not paying
elite-monitor.com
Jul 17, 2019 13:19
Paying
change to
Not paying
kithyip.com
Jul 17, 2019 13:07
Paying
change to
Not paying
ishprash.com
Jul 17, 2019 12:21
Paying
change to
Not paying
graspgold.com
Jul 17, 2019 09:26
Waiting
change to
Not paying
hyipscope.org
Jul 17, 2019 09:09
Paying
change to
Not paying
hyip-cruiser.com
Jul 17, 2019 08:01
Problem
change to
Not paying
mega-hyip.ru
Jul 17, 2019 04:31
Paying
change to
Problem
gold-lister.com
Jul 17, 2019 02:28
Paying
change to
Not paying
sqmonitor.com
Jul 17, 2019 01:30
Paying
change to
Problem
uhyips.com
Jul 17, 2019 01:07
Paying
change to
Not paying
hyipmaster.org
Jul 16, 2019 23:08
Waiting
change to
Not paying
newhyipstate.info
Jul 16, 2019 18:37
Paying
change to
Not paying
incredible-earnings.com
Jul 16, 2019 18:19
Paying
change to
Not paying
hyip-cruiser.com
Jul 16, 2019 18:07
Waiting
change to
Problem
monhyip.net
Jul 16, 2019 15:45
Paying
change to
Problem
hyips-analysis.biz
Jul 16, 2019 14:03
Paying
change to
Waiting
graspgold.com
Jul 16, 2019 12:24
Paying
change to
Waiting
hyiphunt.com
Jul 16, 2019 12:24
Paying
change to
Not paying
invest-tracing.com
Jul 16, 2019 12:11
Paying
change to
Not paying
hyip-cruiser.com
Jul 16, 2019 11:42
Paying
change to
Waiting
hyip.ninja
Jul 16, 2019 11:35
Paying
change to
Not paying
bitpump.ru
Jul 16, 2019 11:32
Waiting
change to
Not paying
sanegain.com
Jul 16, 2019 10:46
Paying
change to
Not paying
hyipmaster.org
Jul 16, 2019 00:39
Paying
change to
Waiting
fairmonitor.com
Jul 15, 2019 20:03
Problem
change to
Not paying
bitpump.ru
Jul 15, 2019 17:02
Paying
change to
Waiting
onlinebitz.net
Jul 15, 2019 16:19
Paying
change to
Not paying
instant-monitor.com
Jul 15, 2019 15:41
Paying
change to
Not monitored
bcm-center.com
Jul 15, 2019 14:44
Paying
change to
Problem
mabnews.com
Jul 15, 2019 14:43
Waiting
change to
Not paying
hyipclub.club
Jul 15, 2019 14:25
Paying
change to
Not paying
mabnews.com
Jul 15, 2019 13:40
Paying
change to
Waiting
profvest.com
Jul 15, 2019 13:26
Paying
change to
Not paying
fairmonitor.com
Jul 15, 2019 13:22
Paying
change to
Problem
bestinvestor.ru
Jul 15, 2019 13:10
Paying
change to
Not paying
hyipscope.org
Jun 29, 2019 07:19
Waiting
change to
Paying
hyipscope.org
Jun 25, 2019 17:45
Paying
change to
Waiting
instant-monitor.com
Jun 13, 2019 17:45
Waiting
change to
Paying
instant-monitor.com
Jun 07, 2019 13:56
Added to monitoring. Status:
Waiting
lovehyip.com
Jun 02, 2019 13:43
Waiting
change to
Paying
lovehyip.com
May 31, 2019 12:54
Added to monitoring. Status:
Waiting
newhyipstate.info
May 17, 2019 17:31
Waiting
change to
Paying
hyipclub.club
May 02, 2019 12:24
Waiting
change to
Paying
hyipclub.club
May 02, 2019 11:18
Added to monitoring. Status:
Waiting
fairmonitor.com
Apr 29, 2019 22:10
Waiting
change to
Paying
fairmonitor.com
Apr 29, 2019 15:43
Added to monitoring. Status:
Waiting
onlinebitz.net
Apr 27, 2019 14:56
Added to blog. Status:
Paying
pbhyips.info
Apr 27, 2019 11:17
Waiting
change to
Paying
pbhyips.info
Apr 25, 2019 17:33
Added to monitoring. Status:
Waiting
sanegain.com
Apr 25, 2019 10:01
Waiting
change to
Paying
myhyips.net
Apr 24, 2019 11:24
Waiting
change to
Paying
sanegain.com
Apr 23, 2019 09:34
Added to monitoring. Status:
Waiting
mega-hyip.ru
Apr 22, 2019 17:37
Waiting
change to
Paying
mega-hyip.ru
Apr 22, 2019 17:16
Paying
change to
Waiting
gold-lister.com
Apr 22, 2019 02:32
Waiting
change to
Paying
hyips-analysis.biz
Apr 21, 2019 23:31
Waiting
change to
Paying
kithyip.com
Apr 21, 2019 20:44
Added to monitoring. Status:
Paying
hyips-analysis.biz
Apr 21, 2019 20:39
Added to monitoring. Status:
Waiting
myinvestblog.ru
Apr 21, 2019 18:29
Added to monitoring. Status:
Waiting
gold-lister.com
Apr 21, 2019 18:17
Added to monitoring. Status:
Waiting
hothyips.com
Apr 19, 2019 08:34
Waiting
change to
Paying
monhyip.net
Apr 18, 2019 15:54
Added to monitoring. Status:
Paying
hyipexplorer.com
Apr 18, 2019 15:22
Waiting
change to
Paying
hyip.biz
Apr 18, 2019 13:55
Waiting
change to
Paying
graspgold.com
Apr 18, 2019 10:30
Waiting
change to
Paying
sqmonitor.com
Apr 17, 2019 23:53
Waiting
change to
Paying
graspgold.com
Apr 17, 2019 20:31
Added to monitoring. Status:
Waiting
newhyipstate.info
Apr 17, 2019 13:29
Added to monitoring. Status:
Waiting
hyipregular.org
Apr 17, 2019 06:34
Waiting
change to
Paying
hyip.biz
Apr 16, 2019 22:11
Added to monitoring. Status:
Waiting
sqmonitor.com
Apr 16, 2019 12:41
Added to monitoring. Status:
Waiting
hyipexplorer.com
Apr 16, 2019 12:35
Added to monitoring. Status:
Waiting
invest-tracing.com
Apr 15, 2019 22:40
Waiting
change to
Paying
hyipregular.org
Apr 15, 2019 03:27
Added to monitoring. Status:
Waiting
invest-tracing.com
Apr 14, 2019 19:25
Added to monitoring. Status:
Waiting
rcbinfo.com
Apr 14, 2019 17:32
Waiting
change to
Paying
ihyips.com
Apr 13, 2019 19:38
Waiting
change to
Paying
rcbinfo.com
Apr 13, 2019 12:32
Added to monitoring. Status:
Waiting
mabnews.com
Apr 13, 2019 11:14
Waiting
change to
Paying
angel-monitor.com
Apr 11, 2019 23:41
Waiting
change to
Paying
trading-hyips.com
Apr 11, 2019 21:25
Waiting
change to
Paying
incredible-earnings.com
Apr 11, 2019 15:20
Waiting
change to
Paying
hyipscope.org
Apr 11, 2019 14:30
Waiting
change to
Paying
bestinvestor.ru
Apr 11, 2019 11:45
Added to blog. Status:
Paying
mega-hyip.ru
Apr 11, 2019 04:23
Waiting
change to
Paying
hyipincome.com
Apr 11, 2019 03:47
Waiting
change to
Paying
investorscare.com
Apr 11, 2019 01:16
Waiting
change to
Paying
hyipdollar.com
Apr 10, 2019 23:10
Waiting
change to
Paying
uhyips.com
Apr 10, 2019 22:20
Waiting
change to
Paying
hyipmaster.org
Apr 10, 2019 19:33
Waiting
change to
Paying
hyip-cruiser.com
Apr 10, 2019 18:50
Waiting
change to
Paying
investrecord.com
Apr 10, 2019 18:45
Waiting
change to
Paying
elite-monitor.com
Apr 10, 2019 17:51
Waiting
change to
Paying
mabnews.com
Apr 10, 2019 17:13
Added to blog. Status:
Waiting
goldpoll.com
Apr 10, 2019 12:24
Waiting
change to
Paying
hyipparty.com
Apr 10, 2019 04:36
Waiting
change to
Paying
czechhyipmonitor.cz
Apr 10, 2019 04:21
Waiting
change to
Paying
mega-hyip.ru
Apr 10, 2019 03:15
Added to monitoring. Status:
Waiting
uhyips.com
Apr 10, 2019 00:44
Added to monitoring. Status:
Waiting
incredible-earnings.com
Apr 10, 2019 00:05
Added to monitoring. Status:
Waiting
bcm-center.com
Apr 09, 2019 22:47
Added to blog. Status:
Paying
hyipdollar.com
Apr 09, 2019 22:44
Added to monitoring. Status:
Waiting
investorscare.com
Apr 09, 2019 22:43
Added to monitoring. Status:
Waiting
angel-monitor.com
Apr 09, 2019 22:34
Added to monitoring. Status:
Waiting
myhyips.net
Apr 09, 2019 22:19
Added to monitoring. Status:
Waiting
hothyips.com
Apr 09, 2019 20:28
Added to monitoring. Status:
Waiting
hyipscope.org
Apr 09, 2019 20:06
Added to monitoring. Status:
Waiting
hyipincome.com
Apr 09, 2019 19:56
Added to monitoring. Status:
Waiting
list4hyip.com
Apr 09, 2019 18:20
Added to monitoring. Status:
Paying
elite-monitor.com
Apr 09, 2019 17:47
Added to monitoring. Status:
Waiting
hyip-cruiser.com
Apr 09, 2019 17:44
Added to monitoring. Status:
Waiting
investrecord.com
Apr 09, 2019 17:37
Added to monitoring. Status:
Waiting
hyipmaster.org
Apr 09, 2019 17:22
Added to monitoring. Status:
Waiting
bitpump.ru
Apr 09, 2019 16:02
Added to blog. Status:
Paying
goldpoll.com
Apr 09, 2019 11:15
Added to monitoring. Status:
Waiting
ishprash.com
Apr 09, 2019 04:06
Added to monitoring. Status:
Paying
czechhyipmonitor.cz
Apr 09, 2019 00:45
Added to monitoring. Status:
Waiting
hyipparty.com
Apr 09, 2019 00:40
Added to monitoring. Status:
Waiting
trading-hyips.com
Apr 09, 2019 00:27
Added to monitoring. Status:
Waiting
ihyips.com
Apr 09, 2019 00:21
Added to monitoring. Status:
Waiting
hyip.ninja
Apr 07, 2019 17:07
Waiting
change to
Paying
hyip.ninja
Apr 05, 2019 18:36
Added to blog. Status:
Waiting
profvest.com
Apr 05, 2019 16:42
Added to blog. Status:
Paying
Widget 650х90
HYIPLogs.com widget for ruizcoin.biz
Widget 650х300
HYIPLogs.com widget for ruizcoin.biz
Statuses
46
rcb offers
9
Deposit stats
$11,781.00
payout stats
$5,281.40
Simillar design
0
Simillar text HYIPs
0
Votes
2
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $120.00
Listing cost (fee + insurance): $19.00
Top listings percentage: 78.26%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (7)
Apr 05, 2019 16:42
Not paying
from Jul 15, 2019 13:26
-- --
--
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
Jul 15, 2019 13:26
Paying
changed to
Not paying
Apr 05, 2019 16:42
Added on monitoring. Status:
Paying
Apr 11, 2019 11:45
Not paying
from Jul 15, 2019 13:10
-- --
--
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
Jul 15, 2019 13:10
Paying
changed to
Not paying
Apr 11, 2019 11:45
Added on monitoring. Status:
Paying
Apr 27, 2019 14:56
Not paying
from Jul 15, 2019 16:19
-- --
--
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
Jul 15, 2019 16:19
Paying
changed to
Not paying
Apr 27, 2019 14:56
Added on monitoring. Status:
Paying
Apr 09, 2019 16:02
Not paying
from Jul 16, 2019 11:32
-- --
--
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
Jul 16, 2019 11:32
Waiting
changed to
Not paying
Jul 15, 2019 17:02
Paying
changed to
Waiting
Apr 09, 2019 16:02
Added on monitoring. Status:
Paying
Apr 05, 2019 18:36
Not paying
from Jul 16, 2019 11:35
-- --
--
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
Jul 16, 2019 11:35
Paying
changed to
Not paying
Apr 07, 2019 17:07
Waiting
changed to
Paying
Apr 05, 2019 18:36
Added on monitoring. Status:
Waiting
Apr 09, 2019 22:47
Not paying
from Jul 17, 2019 21:32
-- --
--
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
Jul 17, 2019 21:32
Problem
changed to
Not paying
Jul 15, 2019 14:44
Paying
changed to
Problem
Apr 09, 2019 22:47
Added on monitoring. Status:
Paying
Apr 10, 2019 17:13
Not paying
from Jul 15, 2019 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
Jul 15, 2019 14:43
Waiting
changed to
Not paying
Jul 15, 2019 13:40
Paying
changed to
Waiting
Apr 13, 2019 11:14
Waiting
changed to
Paying
Apr 10, 2019 17:13
Added on monitoring. Status:
Waiting
Monitorings
Waiting (1)
Problem (1)
Not paying (37)
Apr 14, 2019 19:25
Not paying
from Jul 16, 2019 12:11
-- --
Jul 11, 2019 ($38.00)
invest-tracing.com
Position on monitoring
Payout Information
Last payout
Jul 11, 2019
$38.00
Total
paid
$671.10
Number of
Payments
28
User deposits
Total
investment
$3,604.00
Total
RCB paid
$500.93
Number of
deposits
46
Unique
investors
42
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
Jul 16, 2019 12:11
Paying
changed to
Not paying
Apr 15, 2019 22:40
Waiting
changed to
Paying
Apr 14, 2019 19:25
Added on monitoring. Status:
Waiting
Apr 09, 2019 20:06
Not paying
from Jul 17, 2019 09:09
-- --
Jul 15, 2019 ($1.50)
Position on monitoring
Payout Information
Last payout
Jul 15, 2019
$1.50
Total
paid
$155.15
Number of
Payments
62
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3 Trial $50 $15 --
Status Change History
Jul 17, 2019 09:09
Paying
changed to
Not paying
Jun 29, 2019 07:19
Waiting
changed to
Paying
Jun 25, 2019 17:45
Paying
changed to
Waiting
Apr 11, 2019 14:30
Waiting
changed to
Paying
Apr 09, 2019 20:06
Added on monitoring. Status:
Waiting
Apr 16, 2019 12:41
Not paying
from Jul 21, 2019 13:56
-- --
Jul 11, 2019 ($4.95)
Position on monitoring
Payout Information
Last payout
Jul 11, 2019
$4.95
Total
paid
$315.75
Number of
Payments
50
User deposits
Total
investment
$28.00
Total
RCB paid
$2.80
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Status Change History
Jul 21, 2019 13:56
Problem
changed to
Not paying
Jul 17, 2019 01:30
Paying
changed to
Problem
Apr 17, 2019 23:53
Waiting
changed to
Paying
Apr 16, 2019 12:41
Added on monitoring. Status:
Waiting
Apr 09, 2019 18:20
Not paying
from Jul 17, 2019 17:39
-- --
Jun 24, 2019 ($2.10)
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$2.10
Total
paid
$109.20
Number of
Payments
52
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Status Change History
Jul 17, 2019 17:39
Paying
changed to
Not paying
Apr 09, 2019 18:20
Added on monitoring. Status:
Paying
Apr 16, 2019 22:11
Not paying
from Jul 19, 2019 11:41
-- --
--
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 All $100 $5 --
Status Change History
Jul 19, 2019 11:41
Problem
changed to
Not paying
Jul 17, 2019 20:13
Paying
changed to
Problem
Apr 18, 2019 13:55
Waiting
changed to
Paying
Apr 16, 2019 22:11
Added on monitoring. Status:
Waiting
Apr 10, 2019 00:44
Not paying
from Jul 17, 2019 01:07
-- --
Jul 11, 2019 ($3.00)
Position on monitoring
Payout Information
Last payout
Jul 11, 2019
$3.00
Total
paid
$206.99
Number of
Payments
75
User deposits
Total
investment
$310.00
Total
RCB paid
$103.02
Number of
deposits
23
Unique
investors
20
Information about listing/group
# Title Deposit Fee Insurance
1 Diamond $100 $89 --
Status Change History
Jul 17, 2019 01:07
Paying
changed to
Not paying
Apr 10, 2019 22:20
Waiting
changed to
Paying
Apr 10, 2019 00:44
Added on monitoring. Status:
Waiting
Apr 18, 2019 15:54
Not paying
from Jul 17, 2019 17:15
-- --
Jul 12, 2019 ($3.00)
Position on monitoring
Payout Information
Last payout
Jul 12, 2019
$3.00
Total
paid
$247.00
Number of
Payments
50
User deposits
Total
investment
$25.00
Total
RCB paid
$4.00
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $300 $300 --
2 Exclusive $200 $20 --
3 Premium $100 $10 --
4 Have deposit $50 $5 --
5 Economic Games $20 $5 --
6 Trial -- -- --
Status Change History
Jul 17, 2019 17:15
Problem
changed to
Not paying
Jul 16, 2019 15:45
Paying
changed to
Problem
Apr 18, 2019 15:54
Added on monitoring. Status:
Paying
Apr 16, 2019 12:35
Not paying
from Jul 24, 2019 13:45
-- --
Jun 25, 2019 ($6.00)
Position on monitoring
Payout Information
Last payout
Jun 25, 2019
$6.00
Total
paid
$609.00
Number of
Payments
37
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
Jul 24, 2019 13:45
Problem
changed to
Not paying
Jul 17, 2019 22:15
Paying
changed to
Problem
Apr 18, 2019 15:22
Waiting
changed to
Paying
Apr 16, 2019 12:35
Added on monitoring. Status:
Waiting
Apr 10, 2019 00:05
Not paying
from Jul 16, 2019 18:19
-- --
Jun 27, 2019 ($1.20)
Position on monitoring
Payout Information
Last payout
Jun 27, 2019
$1.20
Total
paid
$62.40
Number of
Payments
48
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
Jul 16, 2019 18:19
Paying
changed to
Not paying
Apr 11, 2019 15:20
Waiting
changed to
Paying
Apr 10, 2019 00:05
Added on monitoring. Status:
Waiting
Apr 09, 2019 17:44
Not paying
from Jul 17, 2019 08:01
-- --
Jul 09, 2019 ($1.50)
Position on monitoring
Payout Information
Last payout
Jul 09, 2019
$1.50
Total
paid
$75.00
Number of
Payments
46
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
Jul 17, 2019 08:01
Problem
changed to
Not paying
Jul 16, 2019 18:07
Waiting
changed to
Problem
Jul 16, 2019 11:42
Paying
changed to
Waiting
Apr 10, 2019 18:50
Waiting
changed to
Paying
Apr 09, 2019 17:44
Added on monitoring. Status:
Waiting
Apr 09, 2019 17:22
Not paying
from Jul 16, 2019 23:08
-- --
Jul 12, 2019 ($3.00)
Position on monitoring
Payout Information
Last payout
Jul 12, 2019
$3.00
Total
paid
$437.00
Number of
Payments
59
User deposits
Total
investment
$2,960.00
Total
RCB paid
$385.10
Number of
deposits
31
Unique
investors
20
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
Jul 16, 2019 23:08
Waiting
changed to
Not paying
Jul 16, 2019 00:39
Paying
changed to
Waiting
Apr 10, 2019 19:33
Waiting
changed to
Paying
Apr 09, 2019 17:22
Added on monitoring. Status:
Waiting
Apr 29, 2019 15:43
Not paying
from Jul 15, 2019 20:03
-- --
Jun 29, 2019 ($9.00)
Position on monitoring
Payout Information
Last payout
Jun 29, 2019
$9.00
Total
paid
$526.00
Number of
Payments
58
User deposits
Total
investment
$197.00
Total
RCB paid
$38.95
Number of
deposits
6
Unique
investors
6
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $400 $899 --
2 Exclusive $300 $499 --
3 Premium $250 $349 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Status Change History
Jul 15, 2019 20:03
Problem
changed to
Not paying
Jul 15, 2019 13:22
Paying
changed to
Problem
Apr 29, 2019 22:10
Waiting
changed to
Paying
Apr 29, 2019 15:43
Added on monitoring. Status:
Waiting
May 02, 2019 11:18
Not paying
from Jul 15, 2019 14:25
-- --
--
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$687.00
Total
RCB paid
$240.53
Number of
deposits
30
Unique
investors
28
Information about listing/group
# Title Deposit Fee Insurance
1 Promotion $1000 $499 --
2 Top Sticky $500 $299 --
3 Premium $200 $99 --
4 Standard $100 $49 --
5 Minimal $50 $19 --
Status Change History
Jul 15, 2019 14:25
Paying
changed to
Not paying
May 02, 2019 12:24
Waiting
changed to
Paying
May 02, 2019 11:18
Added on monitoring. Status:
Waiting
Apr 17, 2019 20:31
Not paying
from Jul 17, 2019 09:26
-- --
Jul 10, 2019 ($12.06)
Position on monitoring
Payout Information
Last payout
Jul 10, 2019
$12.06
Total
paid
$349.24
Number of
Payments
54
User deposits
Total
investment
$10.00
Total
RCB paid
$3.02
Number of
deposits
1
Unique
investors
1
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
Jul 17, 2019 09:26
Waiting
changed to
Not paying
Jul 16, 2019 12:24
Paying
changed to
Waiting
Apr 18, 2019 10:30
Waiting
changed to
Paying
Apr 17, 2019 20:31
Added on monitoring. Status:
Waiting
Apr 09, 2019 19:56
Not paying
from Jul 18, 2019 22:12
-- --
Jun 15, 2019 ($3.00)
Position on monitoring
Payout Information
Last payout
Jun 15, 2019
$3.00
Total
paid
$67.50
Number of
Payments
23
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top Sticky $500 $250 --
2 Exclusive $200 $100 --
3 Premium $100 $50 --
4 Normal $70 $30 --
5 Trial $50 $20 --
Status Change History
Jul 18, 2019 22:12
Paying
changed to
Not paying
Apr 11, 2019 03:47
Waiting
changed to
Paying
Apr 09, 2019 19:56
Added on monitoring. Status:
Waiting
Apr 21, 2019 20:44
Not paying
from Jul 17, 2019 13:07
-- --
Jun 27, 2019 ($1.50)
Position on monitoring
Payout Information
Last payout
Jun 27, 2019
$1.50
Total
paid
$63.00
Number of
Payments
41
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Best $150 -- --
2 Good $100 -- --
3 Normal $50 -- --
Status Change History
Jul 17, 2019 13:07
Paying
changed to
Not paying
Apr 21, 2019 20:44
Added on monitoring. Status:
Paying
Apr 21, 2019 18:17
Not paying
from Jul 17, 2019 02:28
-- --
Jul 13, 2019 ($0.90)
Position on monitoring
Payout Information
Last payout
Jul 13, 2019
$0.90
Total
paid
$51.40
Number of
Payments
53
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4 Trial $30 $25 --
Status Change History
Jul 17, 2019 02:28
Paying
changed to
Not paying
Apr 22, 2019 02:32
Waiting
changed to
Paying
Apr 21, 2019 18:17
Added on monitoring. Status:
Waiting
Apr 09, 2019 00:27
Not paying
from Jul 20, 2019 18:04
-- --
Jun 15, 2019 ($8.17)
Position on monitoring
Payout Information
Last payout
Jun 15, 2019
$8.17
Total
paid
$36.35
Number of
Payments
10
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
Jul 20, 2019 18:04
Paying
changed to
Not paying
Apr 11, 2019 21:25
Waiting
changed to
Paying
Apr 09, 2019 00:27
Added on monitoring. Status:
Waiting
Apr 21, 2019 18:29
Not paying
from Jul 18, 2019 17:36
-- --
Jun 19, 2019 ($86.45)
Position on monitoring
Payout Information
Last payout
Jun 19, 2019
$86.45
Total
paid
$206.00
Number of
Payments
5
User deposits
Total
investment
$150.00
Total
RCB paid
$44.36
Number of
deposits
8
Unique
investors
7
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
Jul 18, 2019 17:36
Paying
changed to
Not paying
Apr 21, 2019 18:29
Added on monitoring. Status:
Waiting
Apr 09, 2019 22:44
Not paying
from Jul 18, 2019 00:12
-- --
Jul 01, 2019 ($3.00)
Position on monitoring
Payout Information
Last payout
Jul 01, 2019
$3.00
Total
paid
$123.00
Number of
Payments
24
User deposits
Total
investment
$35.00
Total
RCB paid
$4.97
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
Jul 18, 2019 00:12
Paying
changed to
Not paying
Apr 10, 2019 23:10
Waiting
changed to
Paying
Apr 09, 2019 22:44
Added on monitoring. Status:
Waiting
Apr 21, 2019 20:39
Not paying
from Jul 18, 2019 00:13
-- --
--
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
Jul 18, 2019 00:13
Waiting
changed to
Not paying
Jul 16, 2019 14:03
Paying
changed to
Waiting
Apr 21, 2019 23:31
Waiting
changed to
Paying
Apr 21, 2019 20:39
Added on monitoring. Status:
Waiting
Apr 09, 2019 04:06
Not paying
from Jul 17, 2019 12:21
-- --
no
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Super Exclusive $1000 $100 --
2 Exclusive $200 $50 --
3 Premium $100 $10 --
4 Normal $50 $5 --
5 Trial $10 $2 --
6 Free -- $5 --
Status Change History
Jul 17, 2019 12:21
Paying
changed to
Not paying
Apr 09, 2019 04:06
Added on monitoring. Status:
Paying
Jul 16, 2019 12:24
Not paying
from Jul 16, 2019 12:24
-- --
Jul 01, 2019 ($6.00)
Position on monitoring
Payout Information
Last payout
Jul 01, 2019
$6.00
Total
paid
$156.00
Number of
Payments
25
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
Jul 16, 2019 12:24
Paying
changed to
Not paying
Apr 09, 2019 17:37
Not paying
from Jul 20, 2019 02:58
-- --
Jun 25, 2019 ($1.50)
Position on monitoring
Payout Information
Last payout
Jun 25, 2019
$1.50
Total
paid
$170.00
Number of
Payments
41
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top Performer $200 $49 --
2 Premium $100 $20 --
3 Standard $50 $20 --
Status Change History
Jul 20, 2019 02:58
Paying
changed to
Not paying
Apr 10, 2019 18:45
Waiting
changed to
Paying
Apr 09, 2019 17:37
Added on monitoring. Status:
Waiting
Apr 09, 2019 00:21
Not paying
from Jul 20, 2019 09:09
-- --
Jun 27, 2019 ($0.45)
Position on monitoring
Payout Information
Last payout
Jun 27, 2019
$0.45
Total
paid
$23.85
Number of
Payments
49
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Topperformer $200 $50 --
2 Exclusive $90 $20 --
3 Premium $45 $15 --
4 Normal $25 $10 --
5 Trial $15 $5 --
Status Change History
Jul 20, 2019 09:09
Paying
changed to
Not paying
Apr 13, 2019 19:38
Waiting
changed to
Paying
Apr 09, 2019 00:21
Added on monitoring. Status:
Waiting
Apr 09, 2019 00:45
Not paying
from Aug 06, 2019 00:01
-- --
Jun 21, 2019 ($2.37)
Position on monitoring
Payout Information
Last payout
Jun 21, 2019
$2.37
Total
paid
$29.68
Number of
Payments
11
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Aug 06, 2019 00:01
Paying
changed to
Not paying
Apr 10, 2019 04:21
Waiting
changed to
Paying
Apr 09, 2019 00:45
Added on monitoring. Status:
Waiting
Apr 09, 2019 17:47
Not paying
from Jul 17, 2019 13:19
-- --
Jun 27, 2019 ($3.00)
Position on monitoring
Payout Information
Last payout
Jun 27, 2019
$3.00
Total
paid
$122.00
Number of
Payments
38
User deposits
Total
investment
$1,000.00
Total
RCB paid
$115.00
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Normal $100 $25 --
3 Standart $50 $19 --
Status Change History
Jul 17, 2019 13:19
Paying
changed to
Not paying
Apr 10, 2019 17:51
Waiting
changed to
Paying
Apr 09, 2019 17:47
Added on monitoring. Status:
Waiting
Apr 15, 2019 03:27
Problem
from Jul 17, 2019 18:34
-- --
Jun 25, 2019 ($15.00)
Position on monitoring
Payout Information
Last payout
Jun 25, 2019
$15.00
Total
paid
$143.00
Number of
Payments
26
User deposits
Total
investment
$1,460.00
Total
RCB paid
$138.10
Number of
deposits
27
Unique
investors
27
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
Jul 17, 2019 18:34
Paying
changed to
Problem
Apr 17, 2019 06:34
Waiting
changed to
Paying
Apr 15, 2019 03:27
Added on monitoring. Status:
Waiting
Apr 09, 2019 22:34
Not paying
from Aug 10, 2019 04:16
$70.00 --
Jun 26, 2019 ($5.25)
67
Position on monitoring
Payout Information
Last payout
Jun 26, 2019
$5.25
Total
paid
$10.50
Number of
Payments
3
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Topperformer $200 $100 --
2 Exclusive $100 $50 --
3 Premium $80 $45 --
4 Normal $50 $30 --
5 Trial $35 $15 --
Status Change History
Aug 10, 2019 04:16
Paying
changed to
Not paying
Apr 11, 2019 23:41
Waiting
changed to
Paying
Apr 09, 2019 22:34
Added on monitoring. Status:
Waiting
Apr 09, 2019 22:19
Not paying
from Oct 15, 2019 06:26
$50.00
Standard
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3 TOP $200 $99 --
4 Premium $100 $49 --
5
Standard
$50 $19 --
May 08, 2019 ($5.00)
59
Position on monitoring
Payout Information
Last payout
May 08, 2019
$5.00
Total
paid
$10.00
Number of
Payments
2
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3 TOP $200 $99 --
4 Premium $100 $49 --
5
Standard
$50 $19 --
Status Change History
Oct 15, 2019 06:26
Paying
changed to
Not paying
Apr 24, 2019 11:24
Waiting
changed to
Paying
Apr 09, 2019 22:19
Added on monitoring. Status:
Waiting
Apr 09, 2019 00:40
Not paying
from Sep 19, 2019 18:40
-- --
Jul 12, 2019 ($2.40)
Position on monitoring
Payout Information
Last payout
Jul 12, 2019
$2.40
Total
paid
$53.60
Number of
Payments
19
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Paidsticky $20 $25 --
2 Exclusive $100 $15 --
3 Premium $70 $10 --
4 Normal $40 $5 --
5 Trial $10 $3 --
Status Change History
Sep 19, 2019 18:40
Paying
changed to
Not paying
Apr 10, 2019 04:36
Waiting
changed to
Paying
Apr 09, 2019 00:40
Added on monitoring. Status:
Waiting
Apr 09, 2019 11:15
Not paying
from Jul 18, 2019 18:50
-- --
--
goldpoll.com
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
Jul 18, 2019 18:50
Paying
changed to
Not paying
Apr 10, 2019 12:24
Waiting
changed to
Paying
Apr 09, 2019 11:15
Added on monitoring. Status:
Waiting
Apr 09, 2019 20:28
Not paying
from Jul 31, 2019 10:32
-- --
Jun 24, 2019 ($1.20)
Position on monitoring
Payout Information
Last payout
Jun 24, 2019
$1.20
Total
paid
$32.50
Number of
Payments
7
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
Jul 31, 2019 10:32
Paying
changed to
Not paying
Apr 19, 2019 08:34
Waiting
changed to
Paying
Apr 09, 2019 20:28
Added on monitoring. Status:
Waiting
Apr 13, 2019 12:32
Not paying
from Jul 17, 2019 19:49
-- --
no
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Gold Protected $250 $150 $500
2 Gold Regular $200 $100 --
3 Silver Protected $150 $100 $250
4 Silver Regular $150 $50 --
5 Bronze Protected $100 $50 $100
6 Bronze Regular $100 $25 --
7 Normal -- $25 --
Status Change History
Jul 17, 2019 19:49
Paying
changed to
Not paying
Apr 14, 2019 17:32
Waiting
changed to
Paying
Apr 13, 2019 12:32
Added on monitoring. Status:
Waiting
Apr 10, 2019 03:15
Not paying
from Jul 18, 2019 05:24
-- --
Jun 28, 2019 ($1.50)
Position on monitoring
Payout Information
Last payout
Jun 28, 2019
$1.50
Total
paid
$88.49
Number of
Payments
59
User deposits
Total
investment
$30.00
Total
RCB paid
$8.80
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $300 $80 --
2 Premium $200 $30 --
3 Normal $100 $20 --
4 Trial $50 $10 --
Status Change History
Jul 18, 2019 05:24
Problem
changed to
Not paying
Jul 17, 2019 04:31
Paying
changed to
Problem
Apr 22, 2019 17:37
Waiting
changed to
Paying
Apr 22, 2019 17:16
Paying
changed to
Waiting
Apr 11, 2019 04:23
Waiting
changed to
Paying
Apr 10, 2019 03:15
Added on monitoring. Status:
Waiting
Apr 23, 2019 09:34
Not paying
from Jul 16, 2019 10:46
-- --
--
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$1,285.00
Total
RCB paid
$132.00
Number of
deposits
5
Unique
investors
5
Information about listing/group
# Title Deposit Fee Insurance
1 Promotion $600 $350 --
2 Top Sticky $350 $150 --
3 Premium $200 $50 --
4 Standard $100 $30 --
5 Minimal $50 $15 --
Status Change History
Jul 16, 2019 10:46
Paying
changed to
Not paying
Apr 25, 2019 10:01
Waiting
changed to
Paying
Apr 23, 2019 09:34
Added on monitoring. Status:
Waiting
Apr 25, 2019 17:33
Not paying
from Jul 19, 2019 18:42
-- --
no
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2 Premium $200 $99 --
3 Normal $100 $49 --
4 Trial $50 $19 --
Status Change History
Jul 19, 2019 18:42
Paying
changed to
Not paying
Apr 27, 2019 11:17
Waiting
changed to
Paying
Apr 25, 2019 17:33
Added on monitoring. Status:
Waiting
Apr 17, 2019 13:29
Not paying
from Jul 16, 2019 18:37
-- --
Jul 08, 2019 ($0.30)
Position on monitoring
Payout Information
Last payout
Jul 08, 2019
$0.30
Total
paid
$11.10
Number of
Payments
37
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $50 $2 --
2 Normal $30 $2 --
3 Econom $20 $1 --
4 Trial $10 $1 --
5 Games $10 $1 --
Status Change History
Jul 16, 2019 18:37
Paying
changed to
Not paying
May 17, 2019 17:31
Waiting
changed to
Paying
Apr 17, 2019 13:29
Added on monitoring. Status:
Waiting
Jul 10, 2019 12:38
Waiting
from Jul 10, 2019 12:38
-- --
no
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
No listing data
Status Change History
Jul 10, 2019 12:38
Added on monitoring. Status:
Waiting
Blogs
Not paying (7)
Monitorings
Waiting (1)
Problem (1)
Not paying (37)
invest-tracing.com
Not paying
from Jul 16, 2019 12:11
--
Deposit
--
Listing/Group
hyipscope.org
Not paying
from Jul 17, 2019 09:09
--
Deposit
--
Listing/Group
sqmonitor.com
Not paying
from Jul 21, 2019 13:56
--
Deposit
--
Listing/Group
list4hyip.com
Not paying
from Jul 17, 2019 17:39
--
Deposit
--
Listing/Group
hyip.biz
Not paying
from Jul 19, 2019 11:41
--
Deposit
--
Listing/Group
uhyips.com
Not paying
from Jul 17, 2019 01:07
--
Deposit
--
Listing/Group
monhyip.net
Not paying
from Jul 17, 2019 17:15
--
Deposit
--
Listing/Group
hyipexplorer.com
Not paying
from Jul 24, 2019 13:45
--
Deposit
--
Listing/Group
incredible-earnings.com
Not paying
from Jul 16, 2019 18:19
--
Deposit
--
Listing/Group
hyip-cruiser.com
Not paying
from Jul 17, 2019 08:01
--
Deposit
--
Listing/Group
hyipmaster.org
Not paying
from Jul 16, 2019 23:08
--
Deposit
--
Listing/Group
fairmonitor.com
Not paying
from Jul 15, 2019 20:03
--
Deposit
--
Listing/Group
hyipclub.club
Not paying
from Jul 15, 2019 14:25
--
Deposit
--
Listing/Group
graspgold.com
Not paying
from Jul 17, 2019 09:26
--
Deposit
--
Listing/Group
hyipincome.com
Not paying
from Jul 18, 2019 22:12
--
Deposit
--
Listing/Group
kithyip.com
Not paying
from Jul 17, 2019 13:07
--
Deposit
--
Listing/Group
gold-lister.com
Not paying
from Jul 17, 2019 02:28
--
Deposit
--
Listing/Group
trading-hyips.com
Not paying
from Jul 20, 2019 18:04
--
Deposit
--
Listing/Group
myinvestblog.ru
Not paying
from Jul 18, 2019 17:36
--
Deposit
--
Listing/Group
hyipdollar.com
Not paying
from Jul 18, 2019 00:12
--
Deposit
--
Listing/Group
hyips-analysis.biz
Not paying
from Jul 18, 2019 00:13
--
Deposit
--
Listing/Group
ishprash.com
Not paying
from Jul 17, 2019 12:21
--
Deposit
--
Listing/Group
hyiphunt.com
Not paying
from Jul 16, 2019 12:24
--
Deposit
--
Listing/Group
investrecord.com
Not paying
from Jul 20, 2019 02:58
--
Deposit
--
Listing/Group
ihyips.com
Not paying
from Jul 20, 2019 09:09
--
Deposit
--
Listing/Group
czechhyipmonitor.cz
Not paying
from Aug 06, 2019 00:01
--
Deposit
--
Listing/Group
elite-monitor.com
Not paying
from Jul 17, 2019 13:19
--
Deposit
--
Listing/Group
hyipregular.org
Problem
from Jul 17, 2019 18:34
--
Deposit
--
Listing/Group
angel-monitor.com
Not paying
from Aug 10, 2019 04:16
$70.00
Deposit
--
Listing/Group
myhyips.net
Not paying
from Oct 15, 2019 06:26
$50.00
Deposit
Standard
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3 TOP $200 $99 --
4 Premium $100 $49 --
5
Standard
$50 $19 --
Listing/Group
hyipparty.com
Not paying
from Sep 19, 2019 18:40
--
Deposit
--
Listing/Group
goldpoll.com
Not paying
from Jul 18, 2019 18:50
--
Deposit
--
Listing/Group
hothyips.com
Not paying
from Jul 31, 2019 10:32
--
Deposit
--
Listing/Group
rcbinfo.com
Not paying
from Jul 17, 2019 19:49
--
Deposit
--
Listing/Group
mega-hyip.ru
Not paying
from Jul 18, 2019 05:24
--
Deposit
--
Listing/Group
sanegain.com
Not paying
from Jul 16, 2019 10:46
--
Deposit
--
Listing/Group
pbhyips.info
Not paying
from Jul 19, 2019 18:42
--
Deposit
--
Listing/Group