0
06 Jul, 2020
11:38:19
server time
earnhub.io
smartrise.cc
fxcapsol.com
exbonds.com
aisite-ai.com
smartrise.cc
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: Jan 31, 2019
Scam date: Nov 24, 2019 - worked 297 days
Added: Jan 31, 2019 18:39
Supercrypto
supercrypto.biz
Not paying (40)
(5/5.0)
Attention!
Cases of account blocking with the loss of all funds were recorded. Administration does not get in touch. We do not recommend investing.
About project
Plans
0.88% - 1.22% hourly for 120 hours; 1.83% ~3.06% houry for 60 hours; 10% ~25% hourly for 24 hours; 66% daily after 2 days; 1200% after 5 days; 6000% after 9 days
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
0.3% referral commmission actually !!!!
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Dogecoin, AdvCash, Tether, Bank Wire
PerfectMoney
U18918972 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
Cloudflare (178 paying HYIPs)
IP-address
104.26.15.51 (United States / Ashburn)
IP not used in other projects
NS servers
nola.ns.cloudflare.com, pablo.ns.cloudflare.com
SSL
CloudFlare Inc ECC CA-2 valid from 27 Aug, 2019 to 26 Aug, 2020 - CloudFlare, Inc.
Domain Information
Registrar
eNom show whois
Domain Name: supercrypto.biz
Registry Domain ID: D1922AEC66E2D47B6AA8140D89F195D82-NSR
Registrar WHOIS Server: whois.enom.com
Registrar URL: whois.enom.com
Updated Date: 2019-10-09T16:13:58Z
Creation Date: 2018-12-29T14:20:52Z
Registry Expiry Date: 2020-12-29T14:20:52Z
Registrar: eNom, LLC
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name:
Registrant Organization: Whois Privacy Protection Service, Inc.
Registrant Street:
Registrant Street:
Registrant Street:
Registrant City:
Registrant State/Province: WA
Registrant Postal Code:
Registrant Country: US
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: pablo.ns.cloudflare.com
Name Server: nola.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2019-10-31T06:55:06Z <<<
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
Dec 29, 2018 - Dec 29, 2020
Registered for 2 years
Attendance
Alexa rank
35 466
32 212
By country
216 (Cuba)
Recent events
myhyips.net
Apr 02, 2020 14:50
Paying
change to
Not paying
hyipregular.org
Feb 06, 2020 18:44
Paying
change to
Not paying
makemoneyonlline.co
Jan 12, 2020 11:42
Paying
change to
Not paying
hyipparty.com
Jan 05, 2020 05:28
Paying
change to
Not paying
bitpump.ru
Dec 13, 2019 15:50
Problem
change to
Not paying
hyiphome.net
Dec 13, 2019 04:28
Problem
change to
Not paying
qwerty-hyip.com
Dec 10, 2019 07:39
Waiting
change to
Not paying
hyipnews.com
Dec 04, 2019 11:37
Problem
change to
Not paying
deluxemonitor.com
Dec 03, 2019 12:34
Paying
change to
Not paying
bakster.com
Dec 02, 2019 13:48
Problem
change to
Not paying
hyiptop.net
Dec 02, 2019 07:00
Paying
change to
Not paying
paymentstat.com
Dec 01, 2019 20:50
Paying
change to
Not paying
bakster.com
Nov 30, 2019 22:28
Paying
change to
Problem
makemoneyventure.com
Nov 30, 2019 20:06
Waiting
change to
Not paying
hyiphome.net
Nov 30, 2019 17:00
Paying
change to
Problem
hyip.observer
Nov 30, 2019 08:24
Paying
change to
Not paying
makemoneyventure.com
Nov 29, 2019 20:24
Paying
change to
Waiting
iehyip.com
Nov 29, 2019 01:53
Paying
change to
Not monitored
goldpoll.com
Nov 28, 2019 11:29
Problem
change to
Not paying
hyipreviews.top
Nov 28, 2019 09:42
Paying
change to
Not monitored
czechhyipmonitor.cz
Nov 27, 2019 17:22
Paying
change to
Not paying
goldpoll.com
Nov 27, 2019 13:56
Paying
change to
Problem
newhyips.info
Nov 27, 2019 09:37
Problem
change to
Not paying
gold-lister.com
Nov 27, 2019 02:18
Paying
change to
Not paying
uhyips.com
Nov 27, 2019 01:03
Problem
change to
Not paying
indoinvestor.club
Nov 26, 2019 20:01
Paying
change to
Not paying
monhyip.net
Nov 26, 2019 16:09
Problem
change to
Not paying
secure-investment.net
Nov 26, 2019 16:09
Paying
change to
Not paying
list4hyip.com
Nov 26, 2019 16:08
Waiting
change to
Not paying
phyip.com
Nov 26, 2019 16:08
Problem
change to
Not paying
hyiphunt.com
Nov 26, 2019 16:08
Paying
change to
Not paying
hyipnews.com
Nov 26, 2019 15:57
Waiting
change to
Problem
incredible-earnings.com
Nov 25, 2019 19:29
Problem
change to
Not paying
trading-hyips.com
Nov 25, 2019 18:02
Paying
change to
Not paying
monhyip.net
Nov 25, 2019 16:13
Waiting
change to
Problem
invest-tracing.com
Nov 25, 2019 12:19
Paying
change to
Not paying
newhyips.info
Nov 25, 2019 10:29
Paying
change to
Problem
phyip.com
Nov 25, 2019 10:16
Paying
change to
Problem
hyipnews.com
Nov 25, 2019 09:38
Paying
change to
Waiting
invest-analysis.org
Nov 25, 2019 08:54
Paying
change to
Not paying
list4hyip.com
Nov 25, 2019 06:49
Paying
change to
Waiting
14monitor.com
Nov 25, 2019 03:43
Problem
change to
Not paying
hyipdollar.com
Nov 24, 2019 23:26
Paying
change to
Not paying
hyipindustry.com
Nov 24, 2019 21:05
Paying
change to
Not paying
mabnews.com
Nov 24, 2019 20:30
Problem
change to
Not paying
monitorhyip.biz
Nov 24, 2019 19:26
Problem
change to
Not paying
instant-monitor.com
Nov 24, 2019 17:11
Paying
change to
Not paying
mabnews.com
Nov 24, 2019 17:01
Paying
change to
Problem
monhyip.net
Nov 24, 2019 14:38
Paying
change to
Waiting
hyip-money.com
Nov 24, 2019 12:08
Paying
change to
Not paying
hyipscope.org
Nov 24, 2019 06:39
Paying
change to
Not paying
uhyips.com
Nov 24, 2019 00:44
Paying
change to
Problem
incredible-earnings.com
Nov 23, 2019 23:04
Paying
change to
Problem
onlinebitz.net
Nov 23, 2019 22:23
Paying
change to
Not paying
invdefence.com
Nov 23, 2019 19:39
Waiting
change to
Not paying
monitorhyip.biz
Nov 23, 2019 17:38
Paying
change to
Problem
invdefence.com
Nov 23, 2019 15:26
Paying
change to
Waiting
14monitor.com
Nov 23, 2019 05:55
Paying
change to
Problem
bitpump.ru
Nov 01, 2019 20:41
Paying
change to
Problem
qwerty-hyip.com
Oct 22, 2019 18:30
Added to monitoring. Status:
Waiting
onlinebitz.net
Oct 16, 2019 19:19
Added to blog. Status:
Paying
gold-lister.com
Oct 14, 2019 15:39
Waiting
change to
Paying
gold-lister.com
Oct 14, 2019 01:46
Paying
change to
Waiting
goldpoll.com
Sep 25, 2019 09:36
Problem
change to
Paying
goldpoll.com
Sep 24, 2019 16:21
Paying
change to
Problem
gold-lister.com
Sep 20, 2019 13:46
Waiting
change to
Paying
gold-lister.com
Sep 20, 2019 01:57
Paying
change to
Waiting
invdefence.com
Aug 25, 2019 16:12
Waiting
change to
Paying
invdefence.com
Aug 25, 2019 13:47
Paying
change to
Waiting
hyipregular.org
Aug 22, 2019 17:45
Added to monitoring. Status:
Paying
invdefence.com
Aug 19, 2019 18:57
Waiting
change to
Paying
invdefence.com
Aug 19, 2019 15:41
Added to monitoring. Status:
Waiting
deluxemonitor.com
Aug 07, 2019 17:15
Added to monitoring. Status:
Paying
incredible-earnings.com
Aug 02, 2019 20:19
Problem
change to
Paying
incredible-earnings.com
Aug 02, 2019 19:55
Paying
change to
Problem
newhyipstate.info
Jul 30, 2019 08:37
Paying
change to
Not monitored
secure-investment.net
Jul 25, 2019 08:44
Waiting
change to
Paying
invest-tracing.com
Jul 23, 2019 14:08
Waiting
change to
Paying
incredible-earnings.com
Jul 22, 2019 22:20
Waiting
change to
Paying
secure-investment.net
Jul 22, 2019 19:52
Added to monitoring. Status:
Waiting
invest-tracing.com
Jul 22, 2019 19:12
Added to monitoring. Status:
Waiting
incredible-earnings.com
Jul 22, 2019 19:07
Added to monitoring. Status:
Waiting
mabnews.com
Jun 18, 2019 21:04
Waiting
change to
Paying
mabnews.com
Jun 18, 2019 20:41
Added to blog. Status:
Waiting
14monitor.com
Jun 18, 2019 01:44
Added to monitoring. Status:
Paying
14monitor.com
Jun 15, 2019 23:28
Paying
change to
Not monitored
monhyip.net
Jun 03, 2019 19:47
Waiting
change to
Paying
monhyip.net
Jun 03, 2019 11:20
Paying
change to
Waiting
newhyipstate.info
May 24, 2019 09:10
Paying
change to
Waiting
phyip.com
May 19, 2019 10:04
Waiting
change to
Paying
gold-lister.com
May 18, 2019 20:06
Waiting
change to
Paying
gold-lister.com
May 18, 2019 01:52
Paying
change to
Waiting
14monitor.com
May 09, 2019 05:47
Problem
change to
Paying
14monitor.com
May 09, 2019 02:07
Paying
change to
Problem
paymentstat.com
May 06, 2019 20:28
Waiting
change to
Paying
paymentstat.com
May 05, 2019 09:33
Added to monitoring. Status:
Waiting
indoinvestor.club
Apr 26, 2019 17:55
Waiting
change to
Paying
hyipindustry.com
Apr 02, 2019 20:37
Waiting
change to
Paying
hyipindustry.com
Apr 02, 2019 19:55
Paying
change to
Waiting
makemoneyventure.com
Apr 01, 2019 18:31
Waiting
change to
Paying
makemoneyventure.com
Apr 01, 2019 15:27
Paying
change to
Waiting
list4hyip.com
Mar 25, 2019 09:54
Added to monitoring. Status:
Paying
list4hyip.com
Mar 25, 2019 09:50
Paying
change to
Not monitored
czechhyipmonitor.cz
Mar 20, 2019 23:22
Added to monitoring. Status:
Paying
hyipnews.com
Mar 20, 2019 17:00
Added to monitoring. Status:
Paying
myhyips.net
Mar 19, 2019 11:45
Waiting
change to
Paying
uhyips.com
Mar 19, 2019 03:50
Waiting
change to
Paying
hyipdollar.com
Mar 18, 2019 23:31
Waiting
change to
Paying
iehyip.com
Mar 18, 2019 17:53
Added to monitoring. Status:
Paying
uhyips.com
Mar 18, 2019 17:15
Added to monitoring. Status:
Waiting
hyiphome.net
Mar 18, 2019 16:54
Added to monitoring. Status:
Paying
monhyip.net
Mar 18, 2019 11:45
Added to monitoring. Status:
Paying
hyipdollar.com
Mar 18, 2019 10:11
Added to monitoring. Status:
Waiting
myhyips.net
Mar 18, 2019 09:46
Added to monitoring. Status:
Waiting
hyipindustry.com
Mar 13, 2019 23:55
Waiting
change to
Paying
hyipindustry.com
Mar 13, 2019 20:51
Paying
change to
Waiting
hyipparty.com
Mar 04, 2019 17:35
Added to monitoring. Status:
Paying
phyip.com
Feb 27, 2019 19:17
Not paying
change to
Waiting
phyip.com
Feb 23, 2019 18:17
Waiting
change to
Not paying
hyipindustry.com
Feb 19, 2019 22:36
Waiting
change to
Paying
hyipindustry.com
Feb 19, 2019 19:12
Added to monitoring. Status:
Waiting
bitpump.ru
Feb 18, 2019 06:17
Added to blog. Status:
Paying
indoinvestor.club
Feb 14, 2019 20:04
Added to monitoring. Status:
Waiting
indoinvestor.club
Feb 14, 2019 19:13
Waiting
change to
Not monitored
indoinvestor.club
Feb 14, 2019 11:21
Added to monitoring. Status:
Waiting
hyiptop.net
Feb 11, 2019 14:47
Waiting
change to
Paying
14monitor.com
Feb 05, 2019 00:49
Problem
change to
Paying
hyip.observer
Feb 04, 2019 20:35
Problem
change to
Paying
gold-lister.com
Feb 04, 2019 20:08
Waiting
change to
Paying
hyip.observer
Feb 04, 2019 17:25
Paying
change to
Problem
makemoneyventure.com
Feb 04, 2019 13:02
Waiting
change to
Paying
goldpoll.com
Feb 04, 2019 12:31
Waiting
change to
Paying
14monitor.com
Feb 04, 2019 02:01
Paying
change to
Problem
bakster.com
Feb 03, 2019 19:44
Waiting
change to
Paying
phyip.com
Feb 03, 2019 11:18
Added to monitoring. Status:
Waiting
14monitor.com
Feb 03, 2019 05:45
Waiting
change to
Paying
hyip.observer
Feb 02, 2019 17:17
Waiting
change to
Paying
hyiptop.net
Feb 02, 2019 14:47
Paying
change to
Waiting
hyiptop.net
Feb 02, 2019 13:50
Added to monitoring. Status:
Paying
bakster.com
Feb 02, 2019 12:23
Added to monitoring. Status:
Waiting
invest-analysis.org
Feb 02, 2019 08:03
Added to monitoring. Status:
Paying
14monitor.com
Feb 02, 2019 06:38
Added to monitoring. Status:
Waiting
hyipscope.org
Feb 02, 2019 05:43
Waiting
change to
Paying
trading-hyips.com
Feb 02, 2019 01:07
Waiting
change to
Paying
trading-hyips.com
Feb 01, 2019 17:50
Added to monitoring. Status:
Waiting
makemoneyventure.com
Feb 01, 2019 16:38
Added to monitoring. Status:
Waiting
gold-lister.com
Feb 01, 2019 15:31
Added to monitoring. Status:
Waiting
hyip.observer
Feb 01, 2019 15:00
Added to monitoring. Status:
Waiting
list4hyip.com
Feb 01, 2019 14:31
Waiting
change to
Paying
goldpoll.com
Feb 01, 2019 13:17
Added to monitoring. Status:
Waiting
hyipscope.org
Feb 01, 2019 08:11
Added to monitoring. Status:
Waiting
list4hyip.com
Feb 01, 2019 06:36
Added to monitoring. Status:
Waiting
Widget 650х90
HYIPLogs.com widget for supercrypto.biz
Widget 650х300
HYIPLogs.com widget for supercrypto.biz
Statuses
40
rcb offers
6
Deposit stats
$444,779.60
payout stats
$27,082.78
Simillar design
12
Simillar text HYIPs
2
Votes
756
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $13,726.61
Listing cost (fee + insurance): $769.00
Top listings percentage: 32.5%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (5)
Oct 16, 2019 19:19
Not paying
from Nov 23, 2019 22:23
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Nov 23, 2019 22:23
Paying
changed to
Not paying
Oct 16, 2019 19:19
Added on monitoring. Status:
Paying
Feb 18, 2019 06:17
Not paying
from Dec 13, 2019 15:50
-- --
--
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
Dec 13, 2019 15:50
Problem
changed to
Not paying
Nov 01, 2019 20:41
Paying
changed to
Problem
Feb 18, 2019 06:17
Added on monitoring. Status:
Paying
Nov 24, 2019 12:08
Not paying
from Nov 24, 2019 12:08
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Nov 24, 2019 12:08
Paying
changed to
Not paying
Jan 27, 2020 17:57
Not paying
from Jan 27, 2020 17:57
-- --
--
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
Jun 18, 2019 20:41
Not paying
from Nov 24, 2019 20:30
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Nov 24, 2019 20:30
Problem
changed to
Not paying
Nov 24, 2019 17:01
Paying
changed to
Problem
Jun 18, 2019 21:04
Waiting
changed to
Paying
Jun 18, 2019 20:41
Added on monitoring. Status:
Waiting
Monitorings
Not paying (35)
Mar 18, 2019 17:15
Not paying
from Nov 27, 2019 01:03
$4,700.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Nov 23, 2019 ($9.77)
72
Position on monitoring
Payout Information
Last payout
Nov 23, 2019
$9.77
Total
paid
$5,299.48
Number of
Payments
915
User deposits
Total
investment
$174,306.60
Total
RCB paid
$1,977.80
Number of
deposits
5209
Unique
investors
225
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Nov 27, 2019 01:03
Problem
changed to
Not paying
Nov 24, 2019 00:44
Paying
changed to
Problem
Mar 19, 2019 03:50
Waiting
changed to
Paying
Mar 18, 2019 17:15
Added on monitoring. Status:
Waiting
Feb 01, 2019 06:36
Not paying
from Nov 26, 2019 16:08
$2,900.00
Premium
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3
Premium
$70 $20 --
Nov 23, 2019 ($11.88)
39
Position on monitoring
Payout Information
Last payout
Nov 23, 2019
$11.88
Total
paid
$3,139.04
Number of
Payments
290
User deposits
Total
investment
$80.00
Total
RCB paid
$2.16
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3
Premium
$70 $20 --
Status Change History
Nov 26, 2019 16:08
Waiting
changed to
Not paying
Nov 25, 2019 06:49
Paying
changed to
Waiting
Mar 25, 2019 09:54
Added on monitoring. Status:
Paying
Mar 25, 2019 09:50
Paying
changed to
Not monitored
Feb 01, 2019 14:31
Waiting
changed to
Paying
Feb 01, 2019 06:36
Added on monitoring. Status:
Waiting
Jul 22, 2019 19:07
Not paying
from Nov 25, 2019 19:29
$1,386.60
Gold
# Title Deposit Fee Insurance
1 Top $150 $10 --
2
Gold
$80 $10 --
3 Premium $50 $10 --
Nov 22, 2019 ($63.89)
27
Position on monitoring
Payout Information
Last payout
Nov 22, 2019
$63.89
Total
paid
$1,394.07
Number of
Payments
89
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
Nov 25, 2019 19:29
Problem
changed to
Not paying
Nov 23, 2019 23:04
Paying
changed to
Problem
Aug 02, 2019 20:19
Problem
changed to
Paying
Aug 02, 2019 19:55
Paying
changed to
Problem
Jul 22, 2019 22:20
Waiting
changed to
Paying
Jul 22, 2019 19:07
Added on monitoring. Status:
Waiting
Aug 07, 2019 17:15
Not paying
from Dec 03, 2019 12:34
$500.00
Gold
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Gold
$500 $299 --
3 Silver $200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Dec 02, 2019 ($1.00)
5
Position on monitoring
Payout Information
Last payout
Dec 02, 2019
$1.00
Total
paid
$117.00
Number of
Payments
117
User deposits
Total
investment
$14,082.00
Total
RCB paid
$140.82
Number of
deposits
71
Unique
investors
65
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Gold
$500 $299 --
3 Silver $200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Status Change History
Dec 03, 2019 12:34
Paying
changed to
Not paying
Aug 07, 2019 17:15
Added on monitoring. Status:
Paying
Feb 01, 2019 15:00
Not paying
from Nov 30, 2019 08:24
$150.00
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 20, 2019 ($0.80)
5
Position on monitoring
Payout Information
Last payout
Nov 20, 2019
$0.80
Total
paid
$71.32
Number of
Payments
44
User deposits
Total
investment
$4,349.00
Total
RCB paid
$18.28
Number of
deposits
89
Unique
investors
6
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
Nov 30, 2019 08:24
Paying
changed to
Not paying
Feb 04, 2019 20:35
Problem
changed to
Paying
Feb 04, 2019 17:25
Paying
changed to
Problem
Feb 02, 2019 17:17
Waiting
changed to
Paying
Feb 01, 2019 15:00
Added on monitoring. Status:
Waiting
Jul 22, 2019 19:12
Not paying
from Nov 25, 2019 12:19
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4
Normal
$100 $49 --
5 Trial -- -- --
Nov 21, 2019 ($7.09)
invest-tracing.com
133
Position on monitoring
Payout Information
Last payout
Nov 21, 2019
$7.09
Total
paid
$189.97
Number of
Payments
29
User deposits
Total
investment
$12,593.00
Total
RCB paid
$80.23
Number of
deposits
234
Unique
investors
39
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
Nov 25, 2019 12:19
Paying
changed to
Not paying
Jul 23, 2019 14:08
Waiting
changed to
Paying
Jul 22, 2019 19:12
Added on monitoring. Status:
Waiting
Mar 20, 2019 17:00
Not paying
from Dec 04, 2019 11:37
$100.00 --
--
2
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 04, 2019 11:37
Problem
changed to
Not paying
Nov 26, 2019 15:57
Waiting
changed to
Problem
Nov 25, 2019 09:38
Paying
changed to
Waiting
Mar 20, 2019 17:00
Added on monitoring. Status:
Paying
Feb 01, 2019 17:50
Not paying
from Nov 25, 2019 18:02
$25.00
Normal
# Title Deposit Fee Insurance
1 Super VIP $150 $50 --
2 Exclusive $100 $35 --
3 Premium $55 $20 --
4
Normal
$25 $10 --
Aug 29, 2019 ($12.82)
18
Position on monitoring
Payout Information
Last payout
Aug 29, 2019
$12.82
Total
paid
$677.92
Number of
Payments
79
User deposits
Total
investment
$83,431.00
Total
RCB paid
$419.62
Number of
deposits
2179
Unique
investors
78
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $150 $50 --
2 Exclusive $100 $35 --
3 Premium $55 $20 --
4
Normal
$25 $10 --
Status Change History
Nov 25, 2019 18:02
Paying
changed to
Not paying
Feb 02, 2019 01:07
Waiting
changed to
Paying
Feb 01, 2019 17:50
Added on monitoring. Status:
Waiting
Nov 24, 2019 17:11
Not paying
from Nov 24, 2019 17:11
-- --
Nov 22, 2019 ($1.24)
Position on monitoring
Payout Information
Last payout
Nov 22, 2019
$1.24
Total
paid
$3,844.56
Number of
Payments
485
User deposits
Total
investment
$1,816.00
Total
RCB paid
$59.79
Number of
deposits
51
Unique
investors
25
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $300 $500
2 Exclusive Insurance $300 $200 $250
3 Exclusive $300 $150 --
4 Premium Plus $150 $100 --
5 Premium $100 $70 --
6 Medium $50 $35 --
7 Normal -- -- --
8 Trial -- -- --
Status Change History
Nov 24, 2019 17:11
Paying
changed to
Not paying
Feb 01, 2019 08:11
Not paying
from Nov 24, 2019 06:39
$600.01
Standard
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2
Standard
$100 $38 --
3 Trial $50 $15 --
Nov 22, 2019 ($3.00)
36
Position on monitoring
Payout Information
Last payout
Nov 22, 2019
$3.00
Total
paid
$1,212.24
Number of
Payments
325
User deposits
Total
investment
$3,095.00
Total
RCB paid
$46.28
Number of
deposits
118
Unique
investors
15
Information about listing/group
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2
Standard
$100 $38 --
3 Trial $50 $15 --
Status Change History
Nov 24, 2019 06:39
Paying
changed to
Not paying
Feb 02, 2019 05:43
Waiting
changed to
Paying
Feb 01, 2019 08:11
Added on monitoring. Status:
Waiting
Mar 18, 2019 11:45
Not paying
from Nov 26, 2019 16:09
$50.00
Have deposit
# 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 -- -- --
Nov 23, 2019 ($11.00)
4
Position on monitoring
Payout Information
Last payout
Nov 23, 2019
$11.00
Total
paid
$3,300.01
Number of
Payments
481
User deposits
Total
investment
$9,369.00
Total
RCB paid
$66.31
Number of
deposits
243
Unique
investors
13
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
Nov 26, 2019 16:09
Problem
changed to
Not paying
Nov 25, 2019 16:13
Waiting
changed to
Problem
Nov 24, 2019 14:38
Paying
changed to
Waiting
Jun 03, 2019 19:47
Waiting
changed to
Paying
Jun 03, 2019 11:20
Paying
changed to
Waiting
Mar 18, 2019 11:45
Added on monitoring. Status:
Paying
Nov 26, 2019 16:08
Not paying
from Nov 26, 2019 16:08
-- --
Nov 24, 2019 ($10.00)
Position on monitoring
Payout Information
Last payout
Nov 24, 2019
$10.00
Total
paid
$348.00
Number of
Payments
75
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
Nov 26, 2019 16:08
Paying
changed to
Not paying
Aug 19, 2019 15:41
Not paying
from Nov 23, 2019 19:39
$1,850.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $30 --
3 Standard $50 $25 --
4 Normal $30 -- --
Nov 22, 2019 ($19.36)
16
Position on monitoring
Payout Information
Last payout
Nov 22, 2019
$19.36
Total
paid
$3,700.61
Number of
Payments
161
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $30 --
3 Standard $50 $25 --
4 Normal $30 -- --
Status Change History
Nov 23, 2019 19:39
Waiting
changed to
Not paying
Nov 23, 2019 15:26
Paying
changed to
Waiting
Aug 25, 2019 16:12
Waiting
changed to
Paying
Aug 25, 2019 13:47
Paying
changed to
Waiting
Aug 19, 2019 18:57
Waiting
changed to
Paying
Aug 19, 2019 15:41
Added on monitoring. Status:
Waiting
Feb 01, 2019 15:31
Not paying
from Nov 27, 2019 02:18
$200.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4
Trial
$30 $25 --
Nov 21, 2019 ($0.20)
44
Position on monitoring
Payout Information
Last payout
Nov 21, 2019
$0.20
Total
paid
$61.51
Number of
Payments
282
User deposits
Total
investment
$85.00
Total
RCB paid
$0.30
Number of
deposits
3
Unique
investors
1
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
Nov 27, 2019 02:18
Paying
changed to
Not paying
Oct 14, 2019 15:39
Waiting
changed to
Paying
Oct 14, 2019 01:46
Paying
changed to
Waiting
Sep 20, 2019 13:46
Waiting
changed to
Paying
Sep 20, 2019 01:57
Paying
changed to
Waiting
May 18, 2019 20:06
Waiting
changed to
Paying
May 18, 2019 01:52
Paying
changed to
Waiting
Feb 04, 2019 20:08
Waiting
changed to
Paying
Feb 01, 2019 15:31
Added on monitoring. Status:
Waiting
May 05, 2019 09:33
Not paying
from Dec 01, 2019 20:50
$150.00
Trial
# Title Deposit Fee Insurance
1 Top Performer $140 $55 --
2 Exclusive $120 $30 --
3 Premium $70 $15 --
4 Normal $45 $10 --
5
Trial
$33 $7 --
May 06, 2019 ($0.40)
21
Position on monitoring
Payout Information
Last payout
May 06, 2019
$0.40
Total
paid
$0.40
Number of
Payments
1
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top Performer $140 $55 --
2 Exclusive $120 $30 --
3 Premium $70 $15 --
4 Normal $45 $10 --
5
Trial
$33 $7 --
Status Change History
Dec 01, 2019 20:50
Paying
changed to
Not paying
May 06, 2019 20:28
Waiting
changed to
Paying
May 05, 2019 09:33
Added on monitoring. Status:
Waiting
Feb 02, 2019 13:50
Not paying
from Dec 02, 2019 07:00
$55.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $150 $50 --
2 Premium $130 $20 --
3 Normal $115 $15 --
4
Trial
$90 $10 --
Nov 02, 2019 ($1.00)
9
Position on monitoring
Payout Information
Last payout
Nov 02, 2019
$1.00
Total
paid
$5.40
Number of
Payments
4
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $150 $50 --
2 Premium $130 $20 --
3 Normal $115 $15 --
4
Trial
$90 $10 --
Status Change History
Dec 02, 2019 07:00
Paying
changed to
Not paying
Feb 11, 2019 14:47
Waiting
changed to
Paying
Feb 02, 2019 14:47
Paying
changed to
Waiting
Feb 02, 2019 13:50
Added on monitoring. Status:
Paying
Aug 22, 2019 17:45
Not paying
from Feb 06, 2020 18:44
$50.00
Trial
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3 Normal $200 $49 --
4
Trial
$100 $19 --
Sep 01, 2019 ($50.00)
34
Position on monitoring
Payout Information
Last payout
Sep 01, 2019
$50.00
Total
paid
$132.93
Number of
Payments
4
User deposits
Total
investment
$100.00
Total
RCB paid
$1.00
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3 Normal $200 $49 --
4
Trial
$100 $19 --
Status Change History
Feb 06, 2020 18:44
Paying
changed to
Not paying
Aug 22, 2019 17:45
Added on monitoring. Status:
Paying
Mar 18, 2019 10:11
Not paying
from Nov 24, 2019 23:26
$50.00
Normal
# 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 --
Jul 25, 2019 ($2.80)
14
Position on monitoring
Payout Information
Last payout
Jul 25, 2019
$2.80
Total
paid
$40.35
Number of
Payments
12
User deposits
Total
investment
$5,062.00
Total
RCB paid
$28.01
Number of
deposits
198
Unique
investors
5
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
Nov 24, 2019 23:26
Paying
changed to
Not paying
Mar 18, 2019 23:31
Waiting
changed to
Paying
Mar 18, 2019 10:11
Added on monitoring. Status:
Waiting
Jul 22, 2019 19:52
Not paying
from Nov 26, 2019 16:09
-- --
Nov 26, 2019 ($1.00)
Position on monitoring
Payout Information
Last payout
Nov 26, 2019
$1.00
Total
paid
$497.04
Number of
Payments
98
User deposits
Total
investment
$1,410.00
Total
RCB paid
$26.55
Number of
deposits
21
Unique
investors
21
Information about listing/group
# Title Deposit Fee Insurance
1 VIP Sticky $500 $499 $500
2 Top-Performer $300 $299 $200
3 Exclusive $300 $199 --
4 Premium $150 $99 --
5 Normal $100 $49 --
6 Trial $70 $29 --
Status Change History
Nov 26, 2019 16:09
Paying
changed to
Not paying
Jul 25, 2019 08:44
Waiting
changed to
Paying
Jul 22, 2019 19:52
Added on monitoring. Status:
Waiting
Feb 02, 2019 06:38
Not paying
from Nov 25, 2019 03:43
-- --
Nov 11, 2019 ($4.57)
Position on monitoring
Payout Information
Last payout
Nov 11, 2019
$4.57
Total
paid
$687.69
Number of
Payments
202
User deposits
Total
investment
$86,212.00
Total
RCB paid
$742.82
Number of
deposits
2141
Unique
investors
82
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $120 $30 --
2 Premium $75 $25 --
3 Normal $35 $15 --
4 Low Cost $15 $10 --
Status Change History
Nov 25, 2019 03:43
Problem
changed to
Not paying
Nov 23, 2019 05:55
Paying
changed to
Problem
Jun 18, 2019 01:44
Added on monitoring. Status:
Paying
Jun 15, 2019 23:28
Paying
changed to
Not monitored
May 09, 2019 05:47
Problem
changed to
Paying
May 09, 2019 02:07
Paying
changed to
Problem
Feb 05, 2019 00:49
Problem
changed to
Paying
Feb 04, 2019 02:01
Paying
changed to
Problem
Feb 03, 2019 05:45
Waiting
changed to
Paying
Feb 02, 2019 06:38
Added on monitoring. Status:
Waiting
Feb 19, 2019 19:12
Not paying
from Nov 24, 2019 21:05
-- --
Nov 17, 2019 ($2.00)
Position on monitoring
Payout Information
Last payout
Nov 17, 2019
$2.00
Total
paid
$47.48
Number of
Payments
117
User deposits
Total
investment
$2,305.00
Total
RCB paid
$12.22
Number of
deposits
92
Unique
investors
5
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $199 --
2 Normal $100 $39 --
3 Standard $60 $19 --
4 Basic $30 $1 --
Status Change History
Nov 24, 2019 21:05
Paying
changed to
Not paying
Apr 02, 2019 20:37
Waiting
changed to
Paying
Apr 02, 2019 19:55
Paying
changed to
Waiting
Mar 13, 2019 23:55
Waiting
changed to
Paying
Mar 13, 2019 20:51
Paying
changed to
Waiting
Feb 19, 2019 22:36
Waiting
changed to
Paying
Feb 19, 2019 19:12
Added on monitoring. Status:
Waiting
Nov 25, 2019 10:29
Not paying
from Nov 27, 2019 09:37
-- --
--
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Insured $250 $50 $1000
2 Special $290 $9 --
3 Normal $40 $19 --
4 Free -- -- --
Status Change History
Nov 27, 2019 09:37
Problem
changed to
Not paying
Nov 25, 2019 10:29
Paying
changed to
Problem
Mar 20, 2019 23:22
Not paying
from Nov 27, 2019 17:22
$150.00 --
Nov 12, 2019 ($1.35)
25
Position on monitoring
Payout Information
Last payout
Nov 12, 2019
$1.35
Total
paid
$37.35
Number of
Payments
30
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Nov 27, 2019 17:22
Paying
changed to
Not paying
Mar 20, 2019 23:22
Added on monitoring. Status:
Paying
Feb 01, 2019 16:38
Not paying
from Nov 30, 2019 20:06
$150.00
Power
# Title Deposit Fee Insurance
1 Greatly $300 $99 --
2
Power
$100 $28 --
3 Start Up $50 $12 --
4 Free -- -- --
Nov 20, 2019 ($0.90)
12
Position on monitoring
Payout Information
Last payout
Nov 20, 2019
$0.90
Total
paid
$44.46
Number of
Payments
111
User deposits
Total
investment
$205.00
Total
RCB paid
$2.29
Number of
deposits
3
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Greatly $300 $99 --
2
Power
$100 $28 --
3 Start Up $50 $12 --
4 Free -- -- --
Status Change History
Nov 30, 2019 20:06
Waiting
changed to
Not paying
Nov 29, 2019 20:24
Paying
changed to
Waiting
Apr 01, 2019 18:31
Waiting
changed to
Paying
Apr 01, 2019 15:27
Paying
changed to
Waiting
Feb 04, 2019 13:02
Waiting
changed to
Paying
Feb 01, 2019 16:38
Added on monitoring. Status:
Waiting
Mar 18, 2019 16:54
Not paying
from Dec 13, 2019 04:28
$110.00
TopPerformer
# Title Deposit Fee Insurance
1
TopPerformer
$200 $50 --
2 Exclusive $100 $30 --
3 Premium $70 $15 --
4 Normal $40 $10 --
Nov 08, 2019 ($2.40)
6
Position on monitoring
Payout Information
Last payout
Nov 08, 2019
$2.40
Total
paid
$110.27
Number of
Payments
10
User deposits
Total
investment
$795.00
Total
RCB paid
$11.19
Number of
deposits
28
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1
TopPerformer
$200 $50 --
2 Exclusive $100 $30 --
3 Premium $70 $15 --
4 Normal $40 $10 --
Status Change History
Dec 13, 2019 04:28
Problem
changed to
Not paying
Nov 30, 2019 17:00
Paying
changed to
Problem
Mar 18, 2019 16:54
Added on monitoring. Status:
Paying
Feb 02, 2019 12:23
Not paying
from Dec 02, 2019 13:48
$100.00
Normal
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Nov 20, 2019 ($0.30)
34
Position on monitoring
Payout Information
Last payout
Nov 20, 2019
$0.30
Total
paid
$29.00
Number of
Payments
55
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Status Change History
Dec 02, 2019 13:48
Problem
changed to
Not paying
Nov 30, 2019 22:28
Paying
changed to
Problem
Feb 03, 2019 19:44
Waiting
changed to
Paying
Feb 02, 2019 12:23
Added on monitoring. Status:
Waiting
Mar 04, 2019 17:35
Not paying
from Jan 05, 2020 05:28
$100.00
Exclusive
# Title Deposit Fee Insurance
1 Paidsticky $20 $25 --
2
Exclusive
$100 $15 --
3 Premium $70 $10 --
4 Normal $40 $5 --
5 Trial $10 $3 --
Oct 23, 2019 ($4.90)
15
Position on monitoring
Payout Information
Last payout
Oct 23, 2019
$4.90
Total
paid
$123.20
Number of
Payments
9
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
Jan 05, 2020 05:28
Paying
changed to
Not paying
Mar 04, 2019 17:35
Added on monitoring. Status:
Paying
Feb 14, 2019 11:21
Not paying
from Nov 26, 2019 20:01
$100.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $25 --
3 Trial $50 $10 --
Nov 21, 2019 ($0.20)
8
Position on monitoring
Payout Information
Last payout
Nov 21, 2019
$0.20
Total
paid
$18.30
Number of
Payments
86
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $25 --
3 Trial $50 $10 --
Status Change History
Nov 26, 2019 20:01
Paying
changed to
Not paying
Apr 26, 2019 17:55
Waiting
changed to
Paying
Feb 14, 2019 20:04
Added on monitoring. Status:
Waiting
Feb 14, 2019 19:13
Waiting
changed to
Not monitored
Feb 14, 2019 11:21
Added on monitoring. Status:
Waiting
Jan 12, 2020 11:42
Not paying
from Jan 12, 2020 11:42
$100.00 --
Sep 12, 2019 ($2.46)
24
Position on monitoring
Payout Information
Last payout
Sep 12, 2019
$2.46
Total
paid
$142.18
Number of
Payments
20
User deposits
Total
investment
$350.00
Total
RCB paid
$1.79
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $500 $100 --
2 Premium $200 $50 --
3 Normal $100 $25 --
4 Trial $50 $5 --
Status Change History
Jan 12, 2020 11:42
Paying
changed to
Not paying
Mar 18, 2019 09:46
Not paying
from Apr 02, 2020 14:50
$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 --
Aug 26, 2019 ($2.00)
51
Position on monitoring
Payout Information
Last payout
Aug 26, 2019
$2.00
Total
paid
$9.00
Number of
Payments
2
User deposits
Total
investment
$42,332.00
Total
RCB paid
$275.79
Number of
deposits
825
Unique
investors
34
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
Apr 02, 2020 14:50
Paying
changed to
Not paying
Mar 19, 2019 11:45
Waiting
changed to
Paying
Mar 18, 2019 09:46
Added on monitoring. Status:
Waiting
Feb 01, 2019 13:17
Not paying
from Nov 28, 2019 11:29
--
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
--
goldpoll.com
109
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
Nov 28, 2019 11:29
Problem
changed to
Not paying
Nov 27, 2019 13:56
Paying
changed to
Problem
Sep 25, 2019 09:36
Problem
changed to
Paying
Sep 24, 2019 16:21
Paying
changed to
Problem
Feb 04, 2019 12:31
Waiting
changed to
Paying
Feb 01, 2019 13:17
Added on monitoring. Status:
Waiting
Feb 02, 2019 08:03
Not paying
from Nov 25, 2019 08:54
-- --
Sep 17, 2019 ($0.10)
Position on monitoring
Payout Information
Last payout
Sep 17, 2019
$0.10
Total
paid
$20.80
Number of
Payments
172
User deposits
Total
investment
$180.00
Total
RCB paid
$5.40
Number of
deposits
4
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $120 $30 --
2 Premium $100 $15 --
3 Normal $50 $10 --
4 Trial $35 $5 --
5 Under Trial -- $5 --
6 Gold -- $1 --
Status Change History
Nov 25, 2019 08:54
Paying
changed to
Not paying
Feb 02, 2019 08:03
Added on monitoring. Status:
Paying
Feb 03, 2019 11:18
Not paying
from Nov 26, 2019 16:08
-- --
Nov 24, 2019 ($6.16)
Position on monitoring
Payout Information
Last payout
Nov 24, 2019
$6.16
Total
paid
$1,122.79
Number of
Payments
164
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3 Silver $29 -- --
4 Not monitoring -- -- --
Status Change History
Nov 26, 2019 16:08
Problem
changed to
Not paying
Nov 25, 2019 10:16
Paying
changed to
Problem
May 19, 2019 10:04
Waiting
changed to
Paying
Feb 27, 2019 19:17
Not paying
changed to
Waiting
Feb 23, 2019 18:17
Waiting
changed to
Not paying
Feb 03, 2019 11:18
Added on monitoring. Status:
Waiting
Nov 23, 2019 17:38
Not paying
from Nov 24, 2019 19:26
-- --
Nov 21, 2019 ($0.44)
Position on monitoring
Payout Information
Last payout
Nov 21, 2019
$0.44
Total
paid
$113.03
Number of
Payments
27
User deposits
Total
investment
$425.00
Total
RCB paid
$2.33
Number of
deposits
7
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $301 $200 --
2 Premium $100 $59 --
3 Standard $70 $31 --
4 Basic $50 $9 --
Status Change History
Nov 24, 2019 19:26
Problem
changed to
Not paying
Nov 23, 2019 17:38
Paying
changed to
Problem