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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.
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:
This is the highest risk! Here are projects that are known
will not give any profit, just refrain even from viewing these projects.
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.
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.
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 [email protected]
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 [email protected]
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 [email protected]
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. |
| 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.
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
Start: Jul 20, 2019
Scam date: Apr 20, 2020 - worked 275 days
Added: Jul 21, 2019 11:10
Sanze Profit
sanzeprofit.com
About project
Plans
deposit works to 110% - 130% roi
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
5%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, BitcoinCash
PerfectMoney
U20378643
(no matches found)
Technical details
Script
undefined
Hosting
Amsterdam NL Datacenter
IP-address
64.235.33.145
(Netherlands / Amsterdam)
IP not used in other projects
NS servers
mail2.keliweb.com, mail2.keliweb.eu, mail2.keliweb.net, mail2.keliweb.org
SSL
Domain Information
Registrar
NameCheap
show whois
Domain name: sanzeprofit.com
Registry Domain ID: 2399564708_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2019-06-07T10:26:32.00Z
Registrar Registration Expiration Date: 2029-06-07T10:26:32.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: mail2.keliweb.com
Name Server: mail2.keliweb.net
Name Server: mail2.keliweb.org
Name Server: mail2.keliweb.eu
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-04-18T16:24:08.11Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Registry Domain ID: 2399564708_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2019-06-07T10:26:32.00Z
Registrar Registration Expiration Date: 2029-06-07T10:26:32.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: mail2.keliweb.com
Name Server: mail2.keliweb.net
Name Server: mail2.keliweb.org
Name Server: mail2.keliweb.eu
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-04-18T16:24:08.11Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Period
Jun 07, 2019 - Jun 07, 2029
Registered for 10 years
Attendance
Alexa rank
98 583
15 459
By country
56 062 (United States)
Recent events
goldpoll.com
May 07, 2020 17:21
Problem
change to
Not paying
hyip4you.biz
May 07, 2020 17:20
Paying
change to
Not paying
goldpoll.com
May 01, 2020 16:07
Paying
change to
Problem
graspgold.com
Apr 25, 2020 06:02
Waiting
change to
Not paying
hyipregular.org
Apr 24, 2020 18:03
Paying
change to
Not paying
eurohyips.net
Apr 23, 2020 13:51
Paying
change to
Not paying
uhyips.com
Apr 22, 2020 23:04
Problem
change to
Not paying
czechhyipmonitor.cz
Apr 22, 2020 18:53
Problem
change to
Not paying
profvest.com
Apr 22, 2020 12:50
Paying
change to
Not paying
invest-tracing.com
Apr 21, 2020 12:40
Paying
change to
Not paying
hyipclub.club
Apr 21, 2020 12:16
Paying
change to
Not paying
hyip-cruiser.com
Apr 21, 2020 12:00
Problem
change to
Not paying
hyipnews.com
Apr 21, 2020 09:52
Problem
change to
Not paying
chinesehyip.com
Apr 20, 2020 16:48
Paying
change to
Not paying
fairmonitor.com
Apr 20, 2020 13:27
Problem
change to
Not paying
richgaran.com
Apr 20, 2020 11:37
Paying
change to
Not paying
mabnews.com
Apr 20, 2020 10:52
Problem
change to
Not paying
graspgold.com
Apr 20, 2020 07:27
Paying
change to
Waiting
hyip-cruiser.com
Apr 20, 2020 07:19
Paying
change to
Problem
uhyips.com
Apr 20, 2020 00:13
Paying
change to
Problem
mabnews.com
Apr 19, 2020 23:36
Waiting
change to
Problem
czechhyipmonitor.cz
Apr 19, 2020 22:44
Paying
change to
Problem
fairmonitor.com
Apr 19, 2020 12:02
Paying
change to
Problem
hyipnews.com
Apr 19, 2020 09:43
Paying
change to
Problem
czechhyipmonitor.cz
Apr 09, 2020 22:55
Not paying
change to
Paying
czechhyipmonitor.cz
Apr 09, 2020 21:34
Problem
change to
Not paying
hyipnews.com
Apr 04, 2020 09:20
Waiting
change to
Paying
czechhyipmonitor.cz
Apr 02, 2020 23:40
Paying
change to
Problem
hyipnews.com
Feb 13, 2020 12:01
Paying
change to
Waiting
hyipregular.org
Jan 14, 2020 18:02
Added to monitoring. Status:
Paying
goldpoll.com
Dec 23, 2019 12:35
Waiting
change to
Paying
goldpoll.com
Dec 18, 2019 17:21
Paying
change to
Waiting
hyipclub.club
Dec 12, 2019 13:08
Waiting
change to
Paying
hyipclub.club
Dec 12, 2019 03:10
Added to monitoring. Status:
Waiting
instant-monitor.com
Nov 19, 2019 14:04
Waiting
change to
Not monitored
invest-tracing.com
Nov 08, 2019 08:54
Waiting
change to
Paying
eurohyips.net
Nov 07, 2019 23:54
Waiting
change to
Paying
eurohyips.net
Nov 06, 2019 13:49
Added to monitoring. Status:
Waiting
invest-tracing.com
Nov 06, 2019 01:50
Added to monitoring. Status:
Waiting
mabnews.com
Oct 17, 2019 21:04
Added to blog. Status:
Waiting
goldpoll.com
Oct 17, 2019 10:02
Problem
change to
Paying
goldpoll.com
Oct 16, 2019 13:04
Paying
change to
Problem
uhyips.com
Oct 15, 2019 09:44
Waiting
change to
Paying
hyip-cruiser.com
Oct 07, 2019 09:52
Waiting
change to
Paying
graspgold.com
Oct 06, 2019 09:48
Waiting
change to
Paying
graspgold.com
Oct 05, 2019 10:58
Added to monitoring. Status:
Waiting
profvest.com
Oct 05, 2019 10:40
Added to blog. Status:
Paying
hyip-cruiser.com
Oct 04, 2019 23:55
Added to monitoring. Status:
Waiting
uhyips.com
Oct 04, 2019 01:27
Added to monitoring. Status:
Waiting
goldpoll.com
Sep 17, 2019 13:37
Waiting
change to
Paying
goldpoll.com
Sep 09, 2019 14:31
Added to monitoring. Status:
Waiting
czechhyipmonitor.cz
Sep 06, 2019 20:40
Waiting
change to
Paying
czechhyipmonitor.cz
Sep 06, 2019 19:26
Added to monitoring. Status:
Waiting
fairmonitor.com
Jul 28, 2019 14:44
Waiting
change to
Paying
hyipnews.com
Jul 23, 2019 09:56
Waiting
change to
Paying
hyipnews.com
Jul 22, 2019 10:27
Added to monitoring. Status:
Waiting
instant-monitor.com
Jul 21, 2019 17:47
Added to monitoring. Status:
Waiting
fairmonitor.com
Jul 21, 2019 11:10
Added to monitoring. Status:
Waiting
Widget 650x90
Widget 650x300
Statuses
16
rcb offers
2
Deposit stats
$65,723.00
payout stats
$7,025.76
Simillar design
0
Simillar text HYIPs
0
Votes
0
0
0
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs:
$5,071.00
Listing cost (fee + insurance):
$5,064.00
Top listings percentage: 37.5%
| Resource | Added | Status | Deposit | Listing/Group | Last payout | Trust | |||||||||||||||||||||||||||||||||||||||||
|
Blogs
Not paying (3)
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Oct 05, 2019 10:40 |
Not paying
from Apr 22, 2020 12:50
|
$300.00 |
Candidates
|
--
|
2994/6/0
|
||||||||||||||||||||||||||||||||||||||||||
|
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
Status Change History
Apr 22, 2020 12:50
Paying
changed to
Not paying
Oct 05, 2019 10:40
Added
on monitoring.
Status:
Paying
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Oct 17, 2019 21:04 |
Not paying
from Apr 20, 2020 10:52
|
-- | -- |
--
|
2/1/0
|
||||||||||||||||||||||||||||||||||||||||||
|
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
Apr 20, 2020 10:52
Problem
changed to
Not paying
Apr 19, 2020 23:36
Waiting
changed to
Problem
Oct 17, 2019 21:04
Added
on monitoring.
Status:
Waiting
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Apr 20, 2020 11:37 |
Not paying
from Apr 20, 2020 11:37
|
-- | -- |
--
|
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
Apr 20, 2020 11:37
Paying
changed to
Not paying
|
|||||||||||||||||||||||||||||||||||||||||||||||
|
Monitorings
Not paying (13)
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Dec 12, 2019 03:10 |
Not paying
from Apr 21, 2020 12:16
|
$1,000.00 |
Promotion
|
--
|
75/1/0
|
||||||||||||||||||||||||||||||||||||||||||
5
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$20.00
Total
RCB paid
$8.14
Number of
deposits
1
Unique
investors
1
Information about listing/group
Status Change History
Apr 21, 2020 12:16
Paying
changed to
Not paying
Dec 12, 2019 13:08
Waiting
changed to
Paying
Dec 12, 2019 03:10
Added
on monitoring.
Status:
Waiting
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Nov 06, 2019 01:50 |
Not paying
from Apr 21, 2020 12:40
|
$600.00 |
VIP
|
Apr 19, 2020
($11.40)
|
2308/33/0
|
||||||||||||||||||||||||||||||||||||||||||
25
Position on monitoring
Payout Information
Last payout
Apr 19, 2020
$11.40
Total
paid
$713.53
Number of
Payments
45
User deposits
Total
investment
$3,846.00
Total
RCB paid
$566.94
Number of
deposits
72
Unique
investors
48
Information about listing/group
Status Change History
Apr 21, 2020 12:40
Paying
changed to
Not paying
Nov 08, 2019 08:54
Waiting
changed to
Paying
Nov 06, 2019 01:50
Added
on monitoring.
Status:
Waiting
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Jul 21, 2019 11:10 |
Not paying
from Apr 20, 2020 13:27
|
$600.00 |
VIP
|
Apr 18, 2020
($2.20)
|
5775/106/0
|
||||||||||||||||||||||||||||||||||||||||||
4
Position on monitoring
Payout Information
Last payout
Apr 18, 2020
$2.20
Total
paid
$1,443.55
Number of
Payments
243
User deposits
Total
investment
$10,910.00
Total
RCB paid
$2,170.00
Number of
deposits
394
Unique
investors
71
Information about listing/group
Status Change History
Apr 20, 2020 13:27
Problem
changed to
Not paying
Apr 19, 2020 12:02
Paying
changed to
Problem
Jul 28, 2019 14:44
Waiting
changed to
Paying
Jul 21, 2019 11:10
Added
on monitoring.
Status:
Waiting
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Oct 05, 2019 10:58 |
Not paying
from Apr 25, 2020 06:02
|
$501.00 |
Golden Insurance
|
Apr 17, 2020
($10.38)
|
116/1/0
|
||||||||||||||||||||||||||||||||||||||||||
1
Position on monitoring
Payout Information
Last payout
Apr 17, 2020
$10.38
Total
paid
$848.47
Number of
Payments
58
User deposits
Total
investment
$1,218.00
Total
RCB paid
$113.95
Number of
deposits
28
Unique
investors
25
Information about listing/group
Status Change History
Apr 25, 2020 06:02
Waiting
changed to
Not paying
Apr 20, 2020 07:27
Paying
changed to
Waiting
Oct 06, 2019 09:48
Waiting
changed to
Paying
Oct 05, 2019 10:58
Added
on monitoring.
Status:
Waiting
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Nov 06, 2019 13:49 |
Not paying
from Apr 23, 2020 13:51
|
$50.00 |
Standard
|
Apr 22, 2020
($1.00)
|
1930/12/0
|
||||||||||||||||||||||||||||||||||||||||||
20
Position on monitoring
Payout Information
Last payout
Apr 22, 2020
$1.00
Total
paid
$86.00
Number of
Payments
86
User deposits
No deposits
Information about listing/group
Status Change History
Apr 23, 2020 13:51
Paying
changed to
Not paying
Nov 07, 2019 23:54
Waiting
changed to
Paying
Nov 06, 2019 13:49
Added
on monitoring.
Status:
Waiting
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Oct 04, 2019 23:55 |
Not paying
from Apr 21, 2020 12:00
|
$400.00 |
VIP
|
Apr 18, 2020
($11.12)
|
894/3/1
|
||||||||||||||||||||||||||||||||||||||||||
8
Position on monitoring
Payout Information
Last payout
Apr 18, 2020
$11.12
Total
paid
$623.31
Number of
Payments
53
User deposits
Total
investment
$1,340.00
Total
RCB paid
$152.55
Number of
deposits
11
Unique
investors
11
Information about listing/group
Status Change History
Apr 21, 2020 12:00
Problem
changed to
Not paying
Apr 20, 2020 07:19
Paying
changed to
Problem
Oct 07, 2019 09:52
Waiting
changed to
Paying
Oct 04, 2019 23:55
Added
on monitoring.
Status:
Waiting
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Jul 22, 2019 10:27 |
Not paying
from Apr 21, 2020 09:52
|
$100.00 | -- |
--
|
1/0/1
|
||||||||||||||||||||||||||||||||||||||||||
16
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
Apr 21, 2020 09:52
Problem
changed to
Not paying
Apr 19, 2020 09:43
Paying
changed to
Problem
Apr 04, 2020 09:20
Waiting
changed to
Paying
Feb 13, 2020 12:01
Paying
changed to
Waiting
Jul 23, 2019 09:56
Waiting
changed to
Paying
Jul 22, 2019 10:27
Added
on monitoring.
Status:
Waiting
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Sep 06, 2019 19:26 |
Not paying
from Apr 22, 2020 18:53
|
$300.00 | -- |
Apr 09, 2020
($9.50)
|
132/0/0
|
||||||||||||||||||||||||||||||||||||||||||
|
12
Position on monitoring
Payout Information
Last payout
Apr 09, 2020
$9.50
Total
paid
$232.20
Number of
Payments
19
User deposits
We do not receive deposit data from this resource
Information about listing/group
Status Change History
Apr 22, 2020 18:53
Problem
changed to
Not paying
Apr 19, 2020 22:44
Paying
changed to
Problem
Apr 09, 2020 22:55
Not paying
changed to
Paying
Apr 09, 2020 21:34
Problem
changed to
Not paying
Apr 02, 2020 23:40
Paying
changed to
Problem
Sep 06, 2019 20:40
Waiting
changed to
Paying
Sep 06, 2019 19:26
Added
on monitoring.
Status:
Waiting
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Oct 04, 2019 01:27 |
Not paying
from Apr 22, 2020 23:04
|
$200.00 |
Diamond
|
Apr 15, 2020
($9.50)
|
240/6/13
|
||||||||||||||||||||||||||||||||||||||||||
|
76
Position on monitoring
Payout Information
Last payout
Apr 15, 2020
$9.50
Total
paid
$181.31
Number of
Payments
18
User deposits
Total
investment
$40.00
Total
RCB paid
$12.00
Number of
deposits
2
Unique
investors
2
Information about listing/group
Status Change History
Apr 22, 2020 23:04
Problem
changed to
Not paying
Apr 20, 2020 00:13
Paying
changed to
Problem
Oct 15, 2019 09:44
Waiting
changed to
Paying
Oct 04, 2019 01:27
Added
on monitoring.
Status:
Waiting
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Jan 14, 2020 18:02 |
Not paying
from Apr 24, 2020 18:03
|
$500.00 |
Premium
|
Feb 21, 2020
($6.00)
|
13/2/6
|
||||||||||||||||||||||||||||||||||||||||||
|
5
Position on monitoring
Payout Information
Last payout
Feb 21, 2020
$6.00
Total
paid
$1,153.90
Number of
Payments
8
User deposits
Total
investment
$2,495.00
Total
RCB paid
$124.75
Number of
deposits
11
Unique
investors
11
Information about listing/group
Status Change History
Apr 24, 2020 18:03
Paying
changed to
Not paying
Jan 14, 2020 18:02
Added
on monitoring.
Status:
Paying
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Apr 20, 2020 16:48 |
Not paying
from Apr 20, 2020 16:48
|
$400.00 |
Gold
|
Apr 14, 2020
($12.00)
|
3/0/6
|
||||||||||||||||||||||||||||||||||||||||||
4
Position on monitoring
Payout Information
Last payout
Apr 14, 2020
$12.00
Total
paid
$753.00
Number of
Payments
59
User deposits
Total
investment
$17,563.00
Total
RCB paid
$1,195.21
Number of
deposits
94
Unique
investors
83
Information about listing/group
Status Change History
Apr 20, 2020 16:48
Paying
changed to
Not paying
|
|||||||||||||||||||||||||||||||||||||||||||||||
| May 07, 2020 17:20 |
Not paying
from May 07, 2020 17:20
|
$120.00 |
Exclusive
|
Apr 14, 2020
($0.75)
|
0/0/0
|
||||||||||||||||||||||||||||||||||||||||||
|
3
Position on monitoring
Payout Information
Last payout
Apr 14, 2020
$0.75
Total
paid
$13.50
Number of
Payments
11
User deposits
Total
investment
$22.00
Total
RCB paid
$5.06
Number of
deposits
1
Unique
investors
1
Information about listing/group
Status Change History
May 07, 2020 17:20
Paying
changed to
Not paying
|
|||||||||||||||||||||||||||||||||||||||||||||||
| Sep 09, 2019 14:31 |
Not paying
from May 07, 2020 17:21
|
-- |
Trial
|
--
|
0/0/0
|
||||||||||||||||||||||||||||||||||||||||||
|
108
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
Status Change History
May 07, 2020 17:21
Problem
changed to
Not paying
May 01, 2020 16:07
Paying
changed to
Problem
Dec 23, 2019 12:35
Waiting
changed to
Paying
Dec 18, 2019 17:21
Paying
changed to
Waiting
Oct 17, 2019 10:02
Problem
changed to
Paying
Oct 16, 2019 13:04
Paying
changed to
Problem
Sep 17, 2019 13:37
Waiting
changed to
Paying
Sep 09, 2019 14:31
Added
on monitoring.
Status:
Waiting
|
|||||||||||||||||||||||||||||||||||||||||||||||
Blogs
Not paying (3)
Not paying
from Apr 22, 2020 12:50
$300.00
Deposit
Candidates
| # | Title | Deposit | Fee | Insurance |
| 1 | Leaders | -- | -- | -- |
| 2 |
|
-- | -- | -- |
| 3 | Testing | -- | -- | -- |
2994/6/0
Not paying
from Apr 20, 2020 10:52
--
Deposit
--
Listing/Group
2/1/0
Not paying
from Apr 20, 2020 11:37
--
Deposit
--
Listing/Group
0/0/4
Monitorings
Not paying (13)
Not paying
from Apr 21, 2020 12:16
$1,000.00
Deposit
Promotion
| # | Title | Deposit | Fee | Insurance |
| 1 |
|
$1000 | $499 | -- |
| 2 | Top Sticky | $500 | $299 | -- |
| 3 | Premium | $200 | $99 | -- |
| 4 | Standard | $100 | $49 | -- |
| 5 | Minimal | $50 | $19 | -- |
75/1/0
Not paying
from Apr 21, 2020 12:40
$600.00
Deposit
VIP
| # | Title | Deposit | Fee | Insurance |
| 1 | VIP+ | $1000 | $599 | $2000 |
| 2 |
|
$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 | -- |
2308/33/0
Not paying
from Apr 20, 2020 13:27
$600.00
Deposit
VIP
| # | Title | Deposit | Fee | Insurance |
| 1 |
|
$400 | $899 | -- |
| 2 | Exclusive | $300 | $499 | -- |
| 3 | Premium | $250 | $349 | -- |
| 4 | Normal | $200 | $299 | -- |
| 5 | Trial | $200 | $199 | -- |
5775/106/0
Not paying
from Apr 25, 2020 06:02
$501.00
Deposit
Golden Insurance
| # | Title | Deposit | Fee | Insurance |
| 1 |
|
$501 | $500 | $1000 |
| 2 | Premium Insurance | $301 | $200 | $500 |
| 3 | Premium | $101 | $200 | -- |
| 4 | Standard | $101 | $50 | -- |
| 5 | Basic | $100 | $1 | -- |
| 6 | Hold | -- | -- | -- |
116/1/0
Not paying
from Apr 23, 2020 13:51
$50.00
Deposit
Standard
| # | Title | Deposit | Fee | Insurance |
| 1 | VIP | $600 | $499 | $500 |
| 2 | Exclusive | $400 | $199 | $300 |
| 3 | Premium | $200 | $99 | $100 |
| 4 |
|
$100 | $49 | -- |
1930/12/0
Not paying
from Apr 21, 2020 12:00
$400.00
Deposit
VIP
| # | Title | Deposit | Fee | Insurance |
| 1 |
|
$400 | $300 | -- |
| 2 | Diamond | $300 | $99 | -- |
| 3 | TopPerformer | $200 | $50 | -- |
| 4 | Exclusive | $120 | $30 | -- |
| 5 | Premium | $75 | $20 | -- |
| 6 | Normal | $50 | $15 | -- |
894/3/1
Not paying
from Apr 21, 2020 09:52
$100.00
Deposit
--
Listing/Group
1/0/1
Not paying
from Apr 22, 2020 18:53
$300.00
Deposit
--
Listing/Group
132/0/0
Not paying
from Apr 22, 2020 23:04
$200.00
Deposit
Diamond
| # | Title | Deposit | Fee | Insurance |
| 1 |
|
$100 | $89 | -- |
240/6/13
Not paying
from Apr 24, 2020 18:03
$500.00
Deposit
Premium
| # | Title | Deposit | Fee | Insurance |
| 1 | VIP | $500 | $399 | $600 |
| 2 |
|
$400 | $99 | -- |
| 3 | Normal | $200 | $49 | -- |
| 4 | Trial | $100 | $19 | -- |
13/2/6
Not paying
from Apr 20, 2020 16:48
$400.00
Deposit
Gold
| # | Title | Deposit | Fee | Insurance |
| 1 | Platinum | $500 | $300 | -- |
| 2 |
|
$400 | $100 | -- |
| 3 | Silver | $300 | $50 | -- |
| 4 | Bronze | $100 | $20 | -- |
3/0/6
Not paying
from May 07, 2020 17:20
$120.00
Deposit
Exclusive
| # | Title | Deposit | Fee | Insurance |
| 1 |
|
$100 | $30 | -- |
| 2 | Premium | $70 | $25 | -- |
| 3 | Normal | $50 | $20 | -- |
| 4 | Trial | $35 | $8 | -- |
0/0/0
Not paying
from May 07, 2020 17:21
--
Deposit
Trial
| # | Title | Deposit | Fee | Insurance |
| 1 | Top Performer | $100 | -- | -- |
| 2 | Advertising | $100 | -- | -- |
| 3 |
|
$100 | -- | -- |
0/0/0
