0
04 Jul, 2020
12:37:46
server time
earnhub.io
smartrise.cc
fxcapsol.com
exbonds.com
aisite-ai.com
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: Aug 18, 2019
Scam date: Feb 24, 2020 - worked 190 days
Added: Aug 19, 2019 11:14
Superhour
superhour.biz
Paying (3)
Problem (2)
Not paying (37)
(5/5.0)
Attention!
Cases of blocking accounts with large deposits have been recorded. The admin claims that these users had multiple accounts, which is against the rules. We doubt it and do not recommend investing. 02/04/2020 - A new complaint was recorded about account blocking, but with a small deposit. We do not recommend investing.
About project
Plans
1.05% - 1.4% hourly for 100 hours; 2.2% - 4.2% hourly for 50 hours; 18% - 28% hourly for 20 hours; 650% after 10 days; 1500% after 20 days; 7500% after 55 days
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
0.5%-10%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Ripple, Dogecoin, AdvCash, Zcash, PayPal, Bank Wire
PerfectMoney
U4588696 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
Cloudflare (176 paying HYIPs)
IP-address
104.26.6.121 (United States / Ashburn)
IP not used in other projects
NS servers
evan.ns.cloudflare.com, isla.ns.cloudflare.com
SSL
CloudFlare Inc ECC CA-2 valid from 21 Oct, 2019 to 09 Oct, 2020 - CloudFlare, Inc.
Domain Information
Registrar
eNom show whois
Domain Name: superhour.biz
Registry Domain ID: D59C258818E744ECD8BC603C223E6CCBC-NSR
Registrar WHOIS Server: whois.enom.com
Registrar URL: whois.enom.com
Updated Date: 2019-10-21T16:35:42Z
Creation Date: 2018-06-24T12:44:59Z
Registry Expiry Date: 2021-06-24T12:44:59Z
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: Data Protected
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: isla.ns.cloudflare.com
Name Server: evan.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-02-24T00:07:05Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
The above WHOIS results have been redacted to remove potential personal data. The full WHOIS output may be available to individuals and organisations with a legitimate interest in accessing this data not outweighed by the fundamental privacy rights of the data subject. To find out more, or to make a request for access, please visit: RDDSrequest.nic.biz.
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
Jun 24, 2018 - Jun 24, 2021
Registered for 3 years
Attendance
Alexa rank
59 376
7 075
By country
5 096 (Venezuela)
Recent events
hyiphome.net
Jun 11, 2020 04:28
Problem
change to
Not paying
hyiphunt.com
May 25, 2020 22:35
Paying
change to
Not paying
hyiphome.net
May 15, 2020 04:23
Not paying
change to
Problem
list4hyip.com
Apr 30, 2020 07:38
Problem
change to
Not monitored
tophyips.net
Apr 18, 2020 01:21
Waiting
change to
Paying
tophyips.net
Apr 08, 2020 22:14
Paying
change to
Waiting
hyiphome.net
Mar 26, 2020 05:59
Problem
change to
Not paying
hyipreviews.top
Mar 09, 2020 06:04
Paying
change to
Not paying
goldpoll.com
Mar 02, 2020 14:24
Problem
change to
Not paying
qwerty-hyip.com
Mar 01, 2020 14:48
Paying
change to
Not paying
paymentstat.com
Mar 01, 2020 14:20
Paying
change to
Not paying
czechhyipmonitor.cz
Mar 01, 2020 00:48
Problem
change to
Not paying
monitorhyip.biz
Feb 28, 2020 07:56
Paying
change to
Not paying
hyip-money.com
Feb 27, 2020 19:14
Paying
change to
Not paying
hyiphome.net
Feb 27, 2020 16:38
Paying
change to
Problem
graspgold.com
Feb 27, 2020 08:48
Waiting
change to
Not paying
gold-lister.com
Feb 27, 2020 02:43
Paying
change to
Problem
czechhyipmonitor.cz
Feb 26, 2020 22:40
Paying
change to
Problem
indoinvestor.club
Feb 26, 2020 20:50
Paying
change to
Problem
hyiptop.net
Feb 26, 2020 14:16
Paying
change to
Not paying
invest-tracing.com
Feb 26, 2020 12:31
Paying
change to
Not paying
mycashzilla.com
Feb 26, 2020 11:05
Paying
change to
Not paying
hyipnews.com
Feb 26, 2020 10:27
Problem
change to
Not paying
invest-analysis.org
Feb 26, 2020 10:05
Paying
change to
Not paying
graspgold.com
Feb 26, 2020 09:03
Paying
change to
Waiting
deluxemonitor.com
Feb 26, 2020 01:36
Paying
change to
Not paying
all-hyips.info
Feb 26, 2020 01:10
Problem
change to
Not paying
monhyip.net
Feb 25, 2020 16:31
Problem
change to
Not paying
goldpoll.com
Feb 25, 2020 16:26
Paying
change to
Problem
uhyips.com
Feb 25, 2020 14:07
Problem
change to
Not paying
all-hyips.info
Feb 25, 2020 11:02
Paying
change to
Problem
hyipnews.com
Feb 25, 2020 09:44
Paying
change to
Problem
phyip.com
Feb 25, 2020 09:38
Problem
change to
Not paying
hyipscope.org
Feb 25, 2020 06:43
Paying
change to
Not paying
14monitor.com
Feb 25, 2020 04:20
Problem
change to
Not paying
iehyip.com
Feb 25, 2020 02:27
Paying
change to
Not monitored
14monitor.com
Feb 25, 2020 01:53
Paying
change to
Problem
invdefence.com
Feb 24, 2020 21:17
Waiting
change to
Not paying
adhyips.com
Feb 24, 2020 21:10
Paying
change to
Not paying
list4hyip.com
Feb 24, 2020 20:29
Paying
change to
Problem
newhyips.info
Feb 24, 2020 17:44
Paying
change to
Not paying
instant-monitor.com
Feb 24, 2020 14:13
Problem
change to
Not paying
richgaran.com
Feb 24, 2020 13:47
Paying
change to
Not paying
mabnews.com
Feb 24, 2020 13:30
Paying
change to
Not paying
eurohyips.net
Feb 24, 2020 12:03
Paying
change to
Not paying
phyip.com
Feb 24, 2020 11:32
Paying
change to
Problem
silver-profit.com
Feb 24, 2020 10:33
Paying
change to
Not paying
kinginvest.cash
Feb 24, 2020 09:46
Paying
change to
Not paying
investfuture.biz
Feb 24, 2020 01:16
Paying
change to
Not paying
onlinebitz.net
Feb 23, 2020 23:32
Paying
change to
Not paying
newhyipstate.info
Feb 23, 2020 21:27
Paying
change to
Not paying
monhyip.net
Feb 23, 2020 18:34
Paying
change to
Problem
bitpump.ru
Feb 23, 2020 16:12
Paying
change to
Not paying
hyiptarget.com
Feb 23, 2020 15:31
Paying
change to
Not paying
instant-monitor.com
Feb 23, 2020 15:18
Paying
change to
Problem
uhyips.com
Feb 23, 2020 15:13
Waiting
change to
Problem
invdefence.com
Feb 23, 2020 11:57
Paying
change to
Waiting
uhyips.com
Feb 23, 2020 02:20
Paying
change to
Waiting
deluxemonitor.com
Feb 18, 2020 21:37
Added to monitoring. Status:
Paying
monhyip.net
Feb 18, 2020 15:34
Waiting
change to
Paying
investfuture.biz
Feb 11, 2020 20:54
Problem
change to
Paying
bitpump.ru
Feb 11, 2020 09:05
Waiting
change to
Paying
investfuture.biz
Feb 11, 2020 06:57
Paying
change to
Problem
bitpump.ru
Feb 11, 2020 00:52
Paying
change to
Waiting
hyipregular.org
Feb 06, 2020 18:44
Paying
change to
Not paying
all-hyips.info
Feb 04, 2020 20:10
Problem
change to
Paying
instant-monitor.com
Feb 04, 2020 15:38
Problem
change to
Paying
all-hyips.info
Feb 04, 2020 11:11
Paying
change to
Problem
instant-monitor.com
Jan 31, 2020 13:43
Paying
change to
Problem
monhyip.net
Jan 16, 2020 19:34
Problem
change to
Waiting
monhyip.net
Jan 15, 2020 15:46
Paying
change to
Problem
all-hyips.info
Jan 05, 2020 01:31
Problem
change to
Paying
all-hyips.info
Jan 03, 2020 20:38
Paying
change to
Problem
qwerty-hyip.com
Dec 22, 2019 11:56
Waiting
change to
Paying
bitpump.ru
Dec 20, 2019 07:11
Problem
change to
Paying
bitpump.ru
Dec 13, 2019 16:19
Paying
change to
Problem
qwerty-hyip.com
Dec 02, 2019 06:18
Added to monitoring. Status:
Waiting
hyiphunt.com
Nov 18, 2019 22:08
Added to monitoring. Status:
Paying
onlinebitz.net
Nov 13, 2019 15:02
Problem
change to
Paying
onlinebitz.net
Nov 12, 2019 19:56
Paying
change to
Problem
mycashzilla.com
Nov 06, 2019 17:23
Added to blog. Status:
Paying
kinginvest.cash
Oct 29, 2019 22:07
Added to blog. Status:
Paying
hyiptop.net
Oct 19, 2019 18:23
Not paying
change to
Paying
invdefence.com
Oct 17, 2019 20:59
Waiting
change to
Paying
invdefence.com
Oct 17, 2019 13:24
Paying
change to
Waiting
hyiptop.net
Oct 15, 2019 13:40
Paying
change to
Not paying
hyiptop.net
Oct 12, 2019 08:15
Added to monitoring. Status:
Paying
lovehyip.com
Oct 11, 2019 21:07
Paying
change to
Not monitored
hyipreviews.top
Oct 03, 2019 07:06
Problem
change to
Paying
hyipreviews.top
Oct 02, 2019 11:13
Paying
change to
Problem
instant-monitor.com
Oct 01, 2019 20:27
Problem
change to
Paying
instant-monitor.com
Oct 01, 2019 19:37
Paying
change to
Problem
indoinvestor.club
Sep 29, 2019 20:08
Problem
change to
Paying
indoinvestor.club
Sep 29, 2019 18:52
Paying
change to
Problem
newhyipstate.info
Sep 23, 2019 20:18
Waiting
change to
Paying
phyip.com
Sep 09, 2019 22:40
Waiting
change to
Paying
lovehyip.com
Sep 09, 2019 19:42
Waiting
change to
Paying
investfuture.biz
Sep 07, 2019 08:56
Added to blog. Status:
Paying
14monitor.com
Sep 07, 2019 07:42
Added to monitoring. Status:
Paying
newhyips.info
Sep 05, 2019 18:44
Waiting
change to
Paying
newhyips.info
Sep 04, 2019 21:54
Added to monitoring. Status:
Waiting
onlinebitz.net
Sep 04, 2019 14:41
Added to blog. Status:
Paying
hyipregular.org
Sep 02, 2019 15:57
Added to monitoring. Status:
Paying
bitpump.ru
Aug 26, 2019 17:08
Added to blog. Status:
Paying
mabnews.com
Aug 25, 2019 10:16
Waiting
change to
Paying
mabnews.com
Aug 25, 2019 09:51
Added to blog. Status:
Waiting
monitorhyip.biz
Aug 24, 2019 18:35
Waiting
change to
Paying
hyipscope.org
Aug 24, 2019 14:09
Waiting
change to
Paying
invest-analysis.org
Aug 24, 2019 07:45
Not paying
change to
Paying
czechhyipmonitor.cz
Aug 23, 2019 22:58
Waiting
change to
Paying
uhyips.com
Aug 23, 2019 22:31
Waiting
change to
Paying
iehyip.com
Aug 23, 2019 17:29
Added to monitoring. Status:
Paying
silver-profit.com
Aug 23, 2019 15:58
Added to blog. Status:
Paying
uhyips.com
Aug 23, 2019 13:58
Added to monitoring. Status:
Waiting
hyiptarget.com
Aug 23, 2019 09:27
Added to monitoring. Status:
Paying
hyipscope.org
Aug 23, 2019 06:54
Added to monitoring. Status:
Waiting
myhyips.net
Aug 23, 2019 05:29
Waiting
change to
Paying
czechhyipmonitor.cz
Aug 22, 2019 19:44
Added to monitoring. Status:
Waiting
paymentstat.com
Aug 22, 2019 17:21
Waiting
change to
Paying
invest-analysis.org
Aug 22, 2019 10:11
Paying
change to
Not paying
gold-lister.com
Aug 22, 2019 01:24
Waiting
change to
Paying
hyiphome.net
Aug 21, 2019 17:17
Added to monitoring. Status:
Paying
paymentstat.com
Aug 21, 2019 16:09
Added to monitoring. Status:
Waiting
eurohyips.net
Aug 21, 2019 12:06
Waiting
change to
Paying
monhyip.net
Aug 21, 2019 11:23
Added to monitoring. Status:
Paying
invest-analysis.org
Aug 21, 2019 07:24
Added to monitoring. Status:
Paying
hyip-money.com
Aug 20, 2019 21:18
Added to blog. Status:
Paying
invest-tracing.com
Aug 20, 2019 20:27
Waiting
change to
Paying
lovehyip.com
Aug 20, 2019 18:53
Added to monitoring. Status:
Waiting
goldpoll.com
Aug 20, 2019 17:41
Waiting
change to
Paying
graspgold.com
Aug 20, 2019 15:45
Waiting
change to
Paying
gold-lister.com
Aug 20, 2019 14:51
Added to monitoring. Status:
Waiting
graspgold.com
Aug 20, 2019 14:31
Added to monitoring. Status:
Waiting
monitorhyip.biz
Aug 20, 2019 13:49
Added to monitoring. Status:
Waiting
hyipnews.com
Aug 20, 2019 07:48
Waiting
change to
Paying
newhyipstate.info
Aug 20, 2019 00:03
Added to monitoring. Status:
Waiting
eurohyips.net
Aug 19, 2019 23:08
Added to monitoring. Status:
Waiting
hyipnews.com
Aug 19, 2019 20:25
Added to monitoring. Status:
Waiting
instant-monitor.com
Aug 19, 2019 19:27
Waiting
change to
Paying
list4hyip.com
Aug 19, 2019 19:17
Waiting
change to
Paying
indoinvestor.club
Aug 19, 2019 18:41
Added to monitoring. Status:
Paying
phyip.com
Aug 19, 2019 18:20
Added to monitoring. Status:
Waiting
instant-monitor.com
Aug 19, 2019 18:14
Added to monitoring. Status:
Waiting
adhyips.com
Aug 19, 2019 17:57
Added to monitoring. Status:
Paying
hyipreviews.top
Aug 19, 2019 17:38
Added to monitoring. Status:
Paying
invdefence.com
Aug 19, 2019 16:28
Waiting
change to
Paying
goldpoll.com
Aug 19, 2019 16:05
Added to monitoring. Status:
Waiting
list4hyip.com
Aug 19, 2019 15:13
Added to monitoring. Status:
Waiting
myhyips.net
Aug 19, 2019 14:56
Added to monitoring. Status:
Waiting
all-hyips.info
Aug 19, 2019 14:55
Waiting
change to
Paying
invest-tracing.com
Aug 19, 2019 14:48
Added to monitoring. Status:
Waiting
invdefence.com
Aug 19, 2019 12:27
Added to monitoring. Status:
Waiting
all-hyips.info
Aug 19, 2019 11:16
Added to monitoring. Status:
Waiting
Widget 650х90
HYIPLogs.com widget for superhour.biz
Widget 650х300
HYIPLogs.com widget for superhour.biz
Statuses
42
rcb offers
9
Deposit stats
$373,104.25
payout stats
$39,836.60
Simillar design
7
Simillar text HYIPs
2
Votes
925
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $28,187.90
Listing cost (fee + insurance): $983.00
Top listings percentage: 11.9%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (9)
Oct 29, 2019 22:07
Not paying
from Feb 24, 2020 09:46
$50.00 --
Feb 22, 2020 ($3.30)
Payout Information
Last payout
Feb 22, 2020
$3.30
Total
paid
$1,157.25
Number of
Payments
48
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Feb 24, 2020 09:46
Paying
changed to
Not paying
Oct 29, 2019 22:07
Added on monitoring. Status:
Paying
Aug 23, 2019 15:58
Not paying
from Feb 24, 2020 10:33
$25.00
Recommended
# Title Deposit Fee Insurance
1
Recommended
-- -- --
2 Tracked -- -- --
3 Testing -- -- --
4 Partisans -- -- --
--
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
Recommended
-- -- --
2 Tracked -- -- --
3 Testing -- -- --
4 Partisans -- -- --
Status Change History
Feb 24, 2020 10:33
Paying
changed to
Not paying
Aug 23, 2019 15:58
Added on monitoring. Status:
Paying
Sep 04, 2019 14:41
Not paying
from Feb 23, 2020 23:32
-- --
--
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
Feb 23, 2020 23:32
Paying
changed to
Not paying
Nov 13, 2019 15:02
Problem
changed to
Paying
Nov 12, 2019 19:56
Paying
changed to
Problem
Sep 04, 2019 14:41
Added on monitoring. Status:
Paying
Aug 26, 2019 17:08
Not paying
from Feb 23, 2020 16:12
-- --
--
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
Feb 23, 2020 16:12
Paying
changed to
Not paying
Feb 11, 2020 09:05
Waiting
changed to
Paying
Feb 11, 2020 00:52
Paying
changed to
Waiting
Dec 20, 2019 07:11
Problem
changed to
Paying
Dec 13, 2019 16:19
Paying
changed to
Problem
Aug 26, 2019 17:08
Added on monitoring. Status:
Paying
Aug 20, 2019 21:18
Not paying
from Feb 27, 2020 19:14
-- --
--
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
Feb 27, 2020 19:14
Paying
changed to
Not paying
Aug 20, 2019 21:18
Added on monitoring. Status:
Paying
Feb 24, 2020 13:47
Not paying
from Feb 24, 2020 13:47
-- --
--
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
Feb 24, 2020 13:47
Paying
changed to
Not paying
Aug 25, 2019 09:51
Not paying
from Feb 24, 2020 13:30
-- --
--
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
Feb 24, 2020 13:30
Paying
changed to
Not paying
Aug 25, 2019 10:16
Waiting
changed to
Paying
Aug 25, 2019 09:51
Added on monitoring. Status:
Waiting
Sep 07, 2019 08:56
Not paying
from Feb 24, 2020 01:16
-- --
--
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
Feb 24, 2020 01:16
Paying
changed to
Not paying
Feb 11, 2020 20:54
Problem
changed to
Paying
Feb 11, 2020 06:57
Paying
changed to
Problem
Sep 07, 2019 08:56
Added on monitoring. Status:
Paying
Nov 06, 2019 17:23
Not paying
from Feb 26, 2020 11:05
$50.00
Our choice
# Title Deposit Fee Insurance
1
Our choice
-- -- --
2 Testing -- -- --
--
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
Our choice
-- -- --
2 Testing -- -- --
Status Change History
Feb 26, 2020 11:05
Paying
changed to
Not paying
Nov 06, 2019 17:23
Added on monitoring. Status:
Paying
Monitorings
Paying (3)
Problem (2)
Not paying (27)
Aug 19, 2019 18:14
Not paying
from Feb 24, 2020 14:13
$4,215.00
Premium
# 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 -- -- --
Feb 23, 2020 ($2.10)
25
Position on monitoring
Payout Information
Last payout
Feb 23, 2020
$2.10
Total
paid
$3,236.43
Number of
Payments
1283
User deposits
Total
investment
$35,927.43
Total
RCB paid
$601.06
Number of
deposits
1127
Unique
investors
94
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
Feb 24, 2020 14:13
Problem
changed to
Not paying
Feb 23, 2020 15:18
Paying
changed to
Problem
Feb 04, 2020 15:38
Problem
changed to
Paying
Jan 31, 2020 13:43
Paying
changed to
Problem
Oct 01, 2019 20:27
Problem
changed to
Paying
Oct 01, 2019 19:37
Paying
changed to
Problem
Aug 19, 2019 19:27
Waiting
changed to
Paying
Aug 19, 2019 18:14
Added on monitoring. Status:
Waiting
Aug 23, 2019 13:58
Not paying
from Feb 25, 2020 14:07
$4,000.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Feb 23, 2020 ($0.97)
68
Position on monitoring
Payout Information
Last payout
Feb 23, 2020
$0.97
Total
paid
$4,614.09
Number of
Payments
699
User deposits
Total
investment
$197,173.82
Total
RCB paid
$1,514.42
Number of
deposits
6555
Unique
investors
154
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Feb 25, 2020 14:07
Problem
changed to
Not paying
Feb 23, 2020 15:13
Waiting
changed to
Problem
Feb 23, 2020 02:20
Paying
changed to
Waiting
Aug 23, 2019 22:31
Waiting
changed to
Paying
Aug 23, 2019 13:58
Added on monitoring. Status:
Waiting
Feb 18, 2020 21:37
Not paying
from Feb 26, 2020 01:36
$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 -- -- --
Feb 25, 2020 ($1.00)
9
Position on monitoring
Payout Information
Last payout
Feb 25, 2020
$1.00
Total
paid
$7.00
Number of
Payments
7
User deposits
Total
investment
$920.00
Total
RCB paid
$9.20
Number of
deposits
6
Unique
investors
6
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
Feb 26, 2020 01:36
Paying
changed to
Not paying
Feb 18, 2020 21:37
Added on monitoring. Status:
Paying
Aug 20, 2019 14:31
Not paying
from Feb 27, 2020 08:48
$101.00
Hold
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3 Premium $101 $200 --
4 Standard $101 $50 --
5 Basic $100 $1 --
6
Hold
-- -- --
Feb 23, 2020 ($1.00)
69
Position on monitoring
Payout Information
Last payout
Feb 23, 2020
$1.00
Total
paid
$321.84
Number of
Payments
159
User deposits
Total
investment
$5,057.00
Total
RCB paid
$40.79
Number of
deposits
141
Unique
investors
7
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
Feb 27, 2020 08:48
Waiting
changed to
Not paying
Feb 26, 2020 09:03
Paying
changed to
Waiting
Aug 20, 2019 15:45
Waiting
changed to
Paying
Aug 20, 2019 14:31
Added on monitoring. Status:
Waiting
Aug 19, 2019 14:48
Not paying
from Feb 26, 2020 12:31
$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 -- -- --
Feb 22, 2020 ($4.94)
invest-tracing.com
142
Position on monitoring
Payout Information
Last payout
Feb 22, 2020
$4.94
Total
paid
$490.86
Number of
Payments
51
User deposits
Total
investment
$73,682.00
Total
RCB paid
$600.01
Number of
deposits
1699
Unique
investors
92
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
Feb 26, 2020 12:31
Paying
changed to
Not paying
Aug 20, 2019 20:27
Waiting
changed to
Paying
Aug 19, 2019 14:48
Added on monitoring. Status:
Waiting
Aug 19, 2019 20:25
Not paying
from Feb 26, 2020 10:27
$100.00 --
--
1
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
Feb 26, 2020 10:27
Problem
changed to
Not paying
Feb 25, 2020 09:44
Paying
changed to
Problem
Aug 20, 2019 07:48
Waiting
changed to
Paying
Aug 19, 2019 20:25
Added on monitoring. Status:
Waiting
Aug 19, 2019 23:08
Not paying
from Feb 24, 2020 12:03
$50.00
Standard
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3 Premium $100 $19 --
4
Standard
$50 $5 --
Feb 23, 2020 ($0.55)
13
Position on monitoring
Payout Information
Last payout
Feb 23, 2020
$0.55
Total
paid
$61.00
Number of
Payments
111
User deposits
Total
investment
$1,251.00
Total
RCB paid
$23.06
Number of
deposits
20
Unique
investors
10
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3 Premium $100 $19 --
4
Standard
$50 $5 --
Status Change History
Feb 24, 2020 12:03
Paying
changed to
Not paying
Aug 21, 2019 12:06
Waiting
changed to
Paying
Aug 19, 2019 23:08
Added on monitoring. Status:
Waiting
Aug 23, 2019 06:54
Not paying
from Feb 25, 2020 06:43
$650.00
Trial
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3
Trial
$50 $15 --
Feb 22, 2020 ($2.25)
33
Position on monitoring
Payout Information
Last payout
Feb 22, 2020
$2.25
Total
paid
$1,307.28
Number of
Payments
212
User deposits
Total
investment
$675.00
Total
RCB paid
$11.77
Number of
deposits
21
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3
Trial
$50 $15 --
Status Change History
Feb 25, 2020 06:43
Paying
changed to
Not paying
Aug 24, 2019 14:09
Waiting
changed to
Paying
Aug 23, 2019 06:54
Added on monitoring. Status:
Waiting
Nov 18, 2019 22:08
Not paying
from May 25, 2020 22:35
$150.00
Diamond
# Title Deposit Fee Insurance
1 VIP $200 $100 --
2
Diamond
$150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Jan 22, 2020 ($6.00)
4
Position on monitoring
Payout Information
Last payout
Jan 22, 2020
$6.00
Total
paid
$107.70
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
May 25, 2020 22:35
Paying
changed to
Not paying
Nov 18, 2019 22:08
Added on monitoring. Status:
Paying
Aug 21, 2019 11:23
Not paying
from Feb 25, 2020 16:31
$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 -- -- --
Feb 22, 2020 ($11.55)
1
Position on monitoring
Payout Information
Last payout
Feb 22, 2020
$11.55
Total
paid
$2,840.75
Number of
Payments
341
User deposits
Total
investment
$445.00
Total
RCB paid
$3.80
Number of
deposits
12
Unique
investors
4
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
Feb 25, 2020 16:31
Problem
changed to
Not paying
Feb 23, 2020 18:34
Paying
changed to
Problem
Feb 18, 2020 15:34
Waiting
changed to
Paying
Jan 16, 2020 19:34
Problem
changed to
Waiting
Jan 15, 2020 15:46
Paying
changed to
Problem
Aug 21, 2019 11:23
Added on monitoring. Status:
Paying
Aug 19, 2019 11:16
Not paying
from Feb 26, 2020 01:10
$6,450.00
Standart
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2
Standart
$150 $30 --
3 Economy $60 $20 --
Feb 23, 2020 ($17.24)
39
Position on monitoring
Payout Information
Last payout
Feb 23, 2020
$17.24
Total
paid
$6,526.61
Number of
Payments
580
User deposits
Total
investment
$655.00
Total
RCB paid
$3.93
Number of
deposits
4
Unique
investors
3
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2
Standart
$150 $30 --
3 Economy $60 $20 --
Status Change History
Feb 26, 2020 01:10
Problem
changed to
Not paying
Feb 25, 2020 11:02
Paying
changed to
Problem
Feb 04, 2020 20:10
Problem
changed to
Paying
Feb 04, 2020 11:11
Paying
changed to
Problem
Jan 05, 2020 01:31
Problem
changed to
Paying
Jan 03, 2020 20:38
Paying
changed to
Problem
Aug 19, 2019 14:55
Waiting
changed to
Paying
Aug 19, 2019 11:16
Added on monitoring. Status:
Waiting
Aug 19, 2019 12:27
Not paying
from Feb 24, 2020 21:17
$4,000.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $30 --
3 Standard $50 $25 --
4 Normal $30 -- --
Feb 22, 2020 ($11.03)
7
Position on monitoring
Payout Information
Last payout
Feb 22, 2020
$11.03
Total
paid
$7,995.41
Number of
Payments
326
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
Feb 24, 2020 21:17
Waiting
changed to
Not paying
Feb 23, 2020 11:57
Paying
changed to
Waiting
Oct 17, 2019 20:59
Waiting
changed to
Paying
Oct 17, 2019 13:24
Paying
changed to
Waiting
Aug 19, 2019 16:28
Waiting
changed to
Paying
Aug 19, 2019 12:27
Added on monitoring. Status:
Waiting
Aug 20, 2019 14:51
Problem
from Feb 27, 2020 02:43
$1,386.90
Trial
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4
Trial
$30 $25 --
Feb 22, 2020 ($7.44)
34
Position on monitoring
Payout Information
Last payout
Feb 22, 2020
$7.44
Total
paid
$1,497.47
Number of
Payments
186
User deposits
Total
investment
$975.00
Total
RCB paid
$23.70
Number of
deposits
30
Unique
investors
12
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
Feb 27, 2020 02:43
Paying
changed to
Problem
Aug 22, 2019 01:24
Waiting
changed to
Paying
Aug 20, 2019 14:51
Added on monitoring. Status:
Waiting
Aug 22, 2019 19:44
Not paying
from Mar 01, 2020 00:48
$200.00 --
Feb 14, 2020 ($2.60)
19
Position on monitoring
Payout Information
Last payout
Feb 14, 2020
$2.60
Total
paid
$35.20
Number of
Payments
19
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Mar 01, 2020 00:48
Problem
changed to
Not paying
Feb 26, 2020 22:40
Paying
changed to
Problem
Aug 23, 2019 22:58
Waiting
changed to
Paying
Aug 22, 2019 19:44
Added on monitoring. Status:
Waiting
Aug 21, 2019 16:09
Not paying
from Mar 01, 2020 14:20
$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 --
Dec 17, 2019 ($4.00)
14
Position on monitoring
Payout Information
Last payout
Dec 17, 2019
$4.00
Total
paid
$5.00
Number of
Payments
2
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
Mar 01, 2020 14:20
Paying
changed to
Not paying
Aug 22, 2019 17:21
Waiting
changed to
Paying
Aug 21, 2019 16:09
Added on monitoring. Status:
Waiting
Oct 12, 2019 08:15
Not paying
from Feb 26, 2020 14:16
$100.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $150 $50 --
2 Premium $130 $20 --
3 Normal $115 $15 --
4
Trial
$90 $10 --
Nov 02, 2019 ($0.75)
7
Position on monitoring
Payout Information
Last payout
Nov 02, 2019
$0.75
Total
paid
$1.20
Number of
Payments
2
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
Feb 26, 2020 14:16
Paying
changed to
Not paying
Oct 19, 2019 18:23
Not paying
changed to
Paying
Oct 15, 2019 13:40
Paying
changed to
Not paying
Oct 12, 2019 08:15
Added on monitoring. Status:
Paying
Apr 08, 2020 22:14
Paying
from Apr 18, 2020 01:21
$100.00
Business
# Title Deposit Fee Insurance
1 Premiere -- -- --
2 VIP $400 $299 $500
3 Excellent $200 $199 --
4
Business
$100 $99 --
5 Standart $50 $39 --
Nov 29, 2019 ($2.18)
3
Position on monitoring
Payout Information
Last payout
Nov 29, 2019
$2.18
Total
paid
$34.72
Number of
Payments
45
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Premiere -- -- --
2 VIP $400 $299 $500
3 Excellent $200 $199 --
4
Business
$100 $99 --
5 Standart $50 $39 --
Status Change History
Apr 18, 2020 01:21
Waiting
changed to
Paying
Apr 08, 2020 22:14
Paying
changed to
Waiting
Sep 02, 2019 15:57
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 10, 2019 ($7.74)
35
Position on monitoring
Payout Information
Last payout
Sep 10, 2019
$7.74
Total
paid
$76.37
Number of
Payments
3
User deposits
Total
investment
$1,107.00
Total
RCB paid
$24.97
Number of
deposits
15
Unique
investors
15
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
Sep 02, 2019 15:57
Added on monitoring. Status:
Paying
Sep 07, 2019 07:42
Not paying
from Feb 25, 2020 04:20
-- --
Sep 10, 2019 ($7.87)
Position on monitoring
Payout Information
Last payout
Sep 10, 2019
$7.87
Total
paid
$18.75
Number of
Payments
4
User deposits
Total
investment
$4,810.00
Total
RCB paid
$91.50
Number of
deposits
108
Unique
investors
45
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
Feb 25, 2020 04:20
Problem
changed to
Not paying
Feb 25, 2020 01:53
Paying
changed to
Problem
Sep 07, 2019 07:42
Added on monitoring. Status:
Paying
Aug 20, 2019 00:03
Not paying
from Feb 23, 2020 21:27
$3,100.00
Normal
# Title Deposit Fee Insurance
1 Premium $50 $2 --
2
Normal
$30 $2 --
3 Econom $20 $1 --
4 Trial $10 $1 --
5 Games $10 $1 --
Feb 22, 2020 ($9.98)
5
Position on monitoring
Payout Information
Last payout
Feb 22, 2020
$9.98
Total
paid
$3,127.20
Number of
Payments
265
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
Feb 23, 2020 21:27
Paying
changed to
Not paying
Sep 23, 2019 20:18
Waiting
changed to
Paying
Aug 20, 2019 00:03
Added on monitoring. Status:
Waiting
Aug 19, 2019 18:20
Not paying
from Feb 25, 2020 09:38
$1,300.00
Silver
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3
Silver
$29 -- --
4 Not monitoring -- -- --
Feb 22, 2020 ($10.08)
4
Position on monitoring
Payout Information
Last payout
Feb 22, 2020
$10.08
Total
paid
$1,363.20
Number of
Payments
141
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
Feb 25, 2020 09:38
Problem
changed to
Not paying
Feb 24, 2020 11:32
Paying
changed to
Problem
Sep 09, 2019 22:40
Waiting
changed to
Paying
Aug 19, 2019 18:20
Added on monitoring. Status:
Waiting
Aug 21, 2019 07:24
Not paying
from Feb 26, 2020 10:05
$220.00
Trial
# 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 --
Feb 22, 2020 ($0.22)
9
Position on monitoring
Payout Information
Last payout
Feb 22, 2020
$0.22
Total
paid
$37.73
Number of
Payments
141
User deposits
No deposits
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
Feb 26, 2020 10:05
Paying
changed to
Not paying
Aug 24, 2019 07:45
Not paying
changed to
Paying
Aug 22, 2019 10:11
Paying
changed to
Not paying
Aug 21, 2019 07:24
Added on monitoring. Status:
Paying
Aug 21, 2019 17:17
Not paying
from Jun 11, 2020 04:28
$200.00
Premium
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Exclusive $100 $30 --
3
Premium
$70 $15 --
4 Normal $40 $10 --
Dec 24, 2019 ($5.00)
10
Position on monitoring
Payout Information
Last payout
Dec 24, 2019
$5.00
Total
paid
$54.56
Number of
Payments
10
User deposits
Total
investment
$595.00
Total
RCB paid
$6.49
Number of
deposits
18
Unique
investors
1
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
Jun 11, 2020 04:28
Problem
changed to
Not paying
May 15, 2020 04:23
Not paying
changed to
Problem
Mar 26, 2020 05:59
Problem
changed to
Not paying
Feb 27, 2020 16:38
Paying
changed to
Problem
Aug 21, 2019 17:17
Added on monitoring. Status:
Paying
Aug 23, 2019 09:27
Not paying
from Feb 23, 2020 15:31
$200.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $10 --
3
Normal
$50 $5 --
4 Trial $10 $5 --
Feb 18, 2020 ($0.35)
18
Position on monitoring
Payout Information
Last payout
Feb 18, 2020
$0.35
Total
paid
$28.75
Number of
Payments
47
User deposits
Total
investment
$375.00
Total
RCB paid
$1.53
Number of
deposits
8
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $10 --
3
Normal
$50 $5 --
4 Trial $10 $5 --
Status Change History
Feb 23, 2020 15:31
Paying
changed to
Not paying
Aug 23, 2019 09:27
Added on monitoring. Status:
Paying
Aug 26, 2019 17:02
Paying
from Aug 26, 2019 17:02
$200.00 --
Oct 04, 2019 ($2.00)
14
Position on monitoring
Payout Information
Last payout
Oct 04, 2019
$2.00
Total
paid
$73.72
Number of
Payments
6
User deposits
Total
investment
$1,700.00
Total
RCB paid
$29.05
Number of
deposits
3
Unique
investors
3
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
Aug 19, 2019 14:56
Paying
from Aug 23, 2019 05:29
$100.00
Premium
# 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 --
no
37
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$37,248.00
Total
RCB paid
$287.09
Number of
deposits
874
Unique
investors
49
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
Aug 23, 2019 05:29
Waiting
changed to
Paying
Aug 19, 2019 14:56
Added on monitoring. Status:
Waiting
Aug 19, 2019 18:41
Problem
from Feb 26, 2020 20:50
$100.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $25 --
3 Trial $50 $10 --
Feb 20, 2020 ($0.30)
10
Position on monitoring
Payout Information
Last payout
Feb 20, 2020
$0.30
Total
paid
$17.60
Number of
Payments
115
User deposits
Total
investment
$50.00
Total
RCB paid
$2.00
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $25 --
3 Trial $50 $10 --
Status Change History
Feb 26, 2020 20:50
Paying
changed to
Problem
Sep 29, 2019 20:08
Problem
changed to
Paying
Sep 29, 2019 18:52
Paying
changed to
Problem
Aug 19, 2019 18:41
Added on monitoring. Status:
Paying
Aug 19, 2019 17:57
Not paying
from Feb 24, 2020 21:10
$100.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $15 --
3
Normal
$75 $10 --
4 New -- -- --
Feb 20, 2020 ($0.20)
21
Position on monitoring
Payout Information
Last payout
Feb 20, 2020
$0.20
Total
paid
$18.20
Number of
Payments
119
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $15 --
3
Normal
$75 $10 --
4 New -- -- --
Status Change History
Feb 24, 2020 21:10
Paying
changed to
Not paying
Aug 19, 2019 17:57
Added on monitoring. Status:
Paying
Aug 20, 2019 13:49
Not paying
from Feb 28, 2020 07:56
$70.00
Standard
# Title Deposit Fee Insurance
1 VIP $301 $200 --
2 Premium $100 $59 --
3
Standard
$70 $31 --
4 Basic $50 $9 --
Aug 30, 2019 ($7.00)
6
Position on monitoring
Payout Information
Last payout
Aug 30, 2019
$7.00
Total
paid
$8.00
Number of
Payments
2
User deposits
Total
investment
$768.00
Total
RCB paid
$12.34
Number of
deposits
19
Unique
investors
16
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
Feb 28, 2020 07:56
Paying
changed to
Not paying
Aug 24, 2019 18:35
Waiting
changed to
Paying
Aug 20, 2019 13:49
Added on monitoring. Status:
Waiting
Aug 19, 2019 17:38
Not paying
from Mar 09, 2020 06:04
$70.00
Basic
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3 Standard $101 $79 --
4
Basic
$70 $20 --