0
21 Jan, 2020
14:53:06
server time
bottrade.cc
longinvest.biz
laredo.io
softradeai.com
abstrend.net
bitures.biz
bitures.biz
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
1.78 HL index
Start: Aug 18, 2019 (pays 156 days)
Added: Aug 19, 2019 11:14
Superhour
superhour.biz
Paying (47)
Waiting (1)
(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.
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
Script: GoldCoders
Licensed
Hosting provider: Cloudflare (172 paying HYIPs)
Alexa rank: 42 352
60 718
14 488 Brazil
IP-address: 104.26.6.121 (1 Total HYIPs / 1 paying)
SSL:
CloudFlare Inc ECC CA-2 valid from 21 Oct, 2019 to 09 Oct, 2020 - CloudFlare, Inc.
Domain 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: 2020-01-21T09:44:07Z <<<
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.
Domain Registered: Jun 24, 2018 12:44 - Jun 24, 2021 12:44
NS servers: evan.ns.cloudflare.com, isla.ns.cloudflare.com
PerfectMoney: U4588696 (no matches found)
Last events
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
hyipwork.ru
Nov 01, 2019 19:24
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
fairinvest.club
Oct 03, 2019 17:34
Problem
change to
Paying
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
fairinvest.club
Oct 01, 2019 07:12
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
fairinvest.club
Sep 05, 2019 06:52
Added to monitoring. Status:
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
sanegain.com
Sep 03, 2019 11:39
Waiting
change to
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
viphyips.net
Aug 20, 2019 20:55
Waiting
change to
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
popularhyip.com
Aug 20, 2019 17:43
Waiting
change to
Paying
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
maxhyip.com
Aug 20, 2019 13:13
Waiting
change to
Paying
hyipnews.com
Aug 20, 2019 07:48
Waiting
change to
Paying
popularhyip.com
Aug 20, 2019 07:33
Added to monitoring. Status:
Waiting
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
sanegain.com
Aug 19, 2019 19:49
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
viphyips.net
Aug 19, 2019 13:37
Added to monitoring. Status:
Waiting
invdefence.com
Aug 19, 2019 12:27
Added to monitoring. Status:
Waiting
maxhyip.com
Aug 19, 2019 12:26
Added to monitoring. Status:
Waiting
all-hyips.info
Aug 19, 2019 11:16
Added to monitoring. Status:
Waiting
For use widget on other sites just copy this code:
Statuses
48
rcb offers
26
Deposit stats
$294,464.21
payout stats
$31,642.07
Simillar design
6
Simillar text HYIPs
2
Votes
693
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $27,646.70
Listing cost (fee + insurance): $864.00
Top listings percentage: 10.42%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Paying (9)
Nov 06, 2019 17:23
Paying
from Nov 06, 2019 17:23
$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
Nov 06, 2019 17:23
Added on monitoring. Status:
Paying
Sep 04, 2019 14:41
Paying
from Nov 13, 2019 15:02
-- --
--
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 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
Paying
from Dec 20, 2019 07:11
-- --
--
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 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
Nov 01, 2019 19:24
Paying
from Nov 01, 2019 19:24
--
Working
# Title Deposit Fee Insurance
1 Top $120 $40 --
2
Working
$80 $20 --
3 Test $50 $10 --
no
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top $120 $40 --
2
Working
$80 $20 --
3 Test $50 $10 --
Status Change History
Nov 01, 2019 19:24
Added on monitoring. Status:
Paying
Oct 29, 2019 22:07
Paying
from Oct 29, 2019 22:07
$800.00 --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Oct 29, 2019 22:07
Added on monitoring. Status:
Paying
Aug 25, 2019 09:51
Paying
from Aug 25, 2019 10:16
-- --
--
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
Aug 25, 2019 10:16
Waiting
changed to
Paying
Aug 25, 2019 09:51
Added on monitoring. Status:
Waiting
Sep 07, 2019 08:56
Paying
from Sep 07, 2019 08:56
-- --
--
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
Sep 07, 2019 08:56
Added on monitoring. Status:
Paying
Aug 23, 2019 15:58
Paying
from Aug 23, 2019 15:58
$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
Aug 23, 2019 15:58
Added on monitoring. Status:
Paying
Aug 20, 2019 21:18
Paying
from Aug 20, 2019 21:18
-- --
--
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
Aug 20, 2019 21:18
Added on monitoring. Status:
Paying
Monitorings
Paying (36)
Waiting (1)
Aug 19, 2019 11:16
Paying
from Jan 05, 2020 01:31
$5,400.00
Standart
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2
Standart
$150 $30 --
3 Economy $60 $20 --
Jan 21, 2020 ($7.87)
24
Position on monitoring
Payout Information
Last payout
Jan 21, 2020
$7.87
Total
paid
$5,367.33
Number of
Payments
481
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
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 23, 2019 13:58
Paying
from Aug 23, 2019 22:31
$3,300.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Jan 21, 2020 ($11.29)
22
Position on monitoring
Payout Information
Last payout
Jan 21, 2020
$11.29
Total
paid
$3,768.74
Number of
Payments
571
User deposits
Total
investment
$149,042.82
Total
RCB paid
$1,224.89
Number of
deposits
5088
Unique
investors
153
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Aug 23, 2019 22:31
Waiting
changed to
Paying
Aug 23, 2019 13:58
Added on monitoring. Status:
Waiting
Aug 19, 2019 18:14
Paying
from Oct 01, 2019 20:27
$3,300.00
Premium
# Title Deposit Fee Insurance
1 Exclusive Insurance $300 $50 $250
2 Exclusive $300 $100 --
3 Premium Plus $150 $75 --
4
Premium
$100 $50 --
5 Medium $50 $25 --
6 Normal -- -- --
7 Trial -- -- --
Jan 21, 2020 ($6.38)
21
Position on monitoring
Payout Information
Last payout
Jan 21, 2020
$6.38
Total
paid
$2,335.26
Number of
Payments
1025
User deposits
Total
investment
$23,455.39
Total
RCB paid
$475.44
Number of
deposits
780
Unique
investors
92
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive Insurance $300 $50 $250
2 Exclusive $300 $100 --
3 Premium Plus $150 $75 --
4
Premium
$100 $50 --
5 Medium $50 $25 --
6 Normal -- -- --
7 Trial -- -- --
Status Change History
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
Nov 18, 2019 22:08
Paying
from Nov 18, 2019 22:08
$150.00
Diamond
# Title Deposit Fee Insurance
1 VIP $200 $100 --
2
Diamond
$150 $50 --
3 Premium $100 $50 --
4 Gold $75 $25 --
Jan 17, 2020 ($3.00)
5
Position on monitoring
Payout Information
Last payout
Jan 17, 2020
$3.00
Total
paid
$101.70
Number of
Payments
24
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 18, 2019 22:08
Added on monitoring. Status:
Paying
Aug 20, 2019 14:31
Paying
from Aug 20, 2019 15:45
$101.00
Standard
# 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 -- -- --
Jan 20, 2020 ($1.00)
30
Position on monitoring
Payout Information
Last payout
Jan 20, 2020
$1.00
Total
paid
$268.15
Number of
Payments
130
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
Aug 20, 2019 15:45
Waiting
changed to
Paying
Aug 20, 2019 14:31
Added on monitoring. Status:
Waiting
Aug 19, 2019 14:48
Paying
from Aug 20, 2019 20:27
$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 -- -- --
Jan 19, 2020 ($4.52)
invest-tracing.com
102
Position on monitoring
Payout Information
Last payout
Jan 19, 2020
$4.52
Total
paid
$424.18
Number of
Payments
41
User deposits
Total
investment
$66,047.00
Total
RCB paid
$565.09
Number of
deposits
1537
Unique
investors
90
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
Aug 20, 2019 20:27
Waiting
changed to
Paying
Aug 19, 2019 14:48
Added on monitoring. Status:
Waiting
Aug 19, 2019 23:08
Paying
from Aug 21, 2019 12:06
$50.00
Standard
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3 Premium $100 $19 --
4
Standard
$50 $5 --
Jan 19, 2020 ($0.55)
13
Position on monitoring
Payout Information
Last payout
Jan 19, 2020
$0.55
Total
paid
$51.15
Number of
Payments
93
User deposits
Total
investment
$895.00
Total
RCB paid
$17.90
Number of
deposits
13
Unique
investors
9
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
Aug 21, 2019 12:06
Waiting
changed to
Paying
Aug 19, 2019 23:08
Added on monitoring. Status:
Waiting
Aug 19, 2019 15:13
Paying
from Aug 19, 2019 19:17
$3,600.00
Diamond
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2
Diamond
$100 $40 --
3 Premium $70 $20 --
Jan 21, 2020 ($16.80)
13
Position on monitoring
Payout Information
Last payout
Jan 21, 2020
$16.80
Total
paid
$3,675.07
Number of
Payments
167
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2
Diamond
$100 $40 --
3 Premium $70 $20 --
Status Change History
Aug 19, 2019 19:17
Waiting
changed to
Paying
Aug 19, 2019 15:13
Added on monitoring. Status:
Waiting
Aug 19, 2019 12:27
Paying
from Oct 17, 2019 20:59
$3,350.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $30 --
3 Standard $50 $25 --
4 Normal $30 -- --
Jan 20, 2020 ($13.12)
1
Position on monitoring
Payout Information
Last payout
Jan 20, 2020
$13.12
Total
paid
$6,702.81
Number of
Payments
279
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
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 23, 2019 06:54
Paying
from Aug 24, 2019 14:09
$525.00
Trial
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3
Trial
$50 $15 --
Jan 21, 2020 ($5.00)
16
Position on monitoring
Payout Information
Last payout
Jan 21, 2020
$5.00
Total
paid
$1,065.73
Number of
Payments
176
User deposits
Total
investment
$575.00
Total
RCB paid
$9.61
Number of
deposits
20
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Executive $200 $68 --
2 Standard $100 $38 --
3
Trial
$50 $15 --
Status Change History
Aug 24, 2019 14:09
Waiting
changed to
Paying
Aug 23, 2019 06:54
Added on monitoring. Status:
Waiting
Aug 22, 2019 19:44
Paying
from Aug 23, 2019 22:58
$200.00 --
Jan 13, 2020 ($2.40)
15
Position on monitoring
Payout Information
Last payout
Jan 13, 2020
$2.40
Total
paid
$28.80
Number of
Payments
16
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Aug 23, 2019 22:58
Waiting
changed to
Paying
Aug 22, 2019 19:44
Added on monitoring. Status:
Waiting
Aug 19, 2019 17:38
Paying
from Oct 03, 2019 07:06
$70.00
Basic
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3 Standard $101 $79 --
4
Basic
$70 $20 --
Jan 11, 2020 ($0.90)
10
Position on monitoring
Payout Information
Last payout
Jan 11, 2020
$0.90
Total
paid
$122.75
Number of
Payments
24
User deposits
Total
investment
$1,650.00
Total
RCB paid
$30.24
Number of
deposits
54
Unique
investors
19
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3 Standard $101 $79 --
4
Basic
$70 $20 --
Status Change History
Oct 03, 2019 07:06
Problem
changed to
Paying
Oct 02, 2019 11:13
Paying
changed to
Problem
Aug 19, 2019 17:38
Added on monitoring. Status:
Paying
Aug 20, 2019 14:51
Paying
from Aug 22, 2019 01:24
$1,145.70
Trial
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4
Trial
$30 $25 --
Jan 20, 2020 ($7.45)
25
Position on monitoring
Payout Information
Last payout
Jan 20, 2020
$7.45
Total
paid
$1,239.19
Number of
Payments
155
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
Aug 22, 2019 01:24
Waiting
changed to
Paying
Aug 20, 2019 14:51
Added on monitoring. Status:
Waiting
Aug 23, 2019 09:27
Paying
from Aug 23, 2019 09:27
$200.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $10 --
3
Normal
$50 $5 --
4 Trial $10 $5 --
Jan 18, 2020 ($0.40)
8
Position on monitoring
Payout Information
Last payout
Jan 18, 2020
$0.40
Total
paid
$22.80
Number of
Payments
37
User deposits
Total
investment
$25.00
Total
RCB paid
$0.25
Number of
deposits
1
Unique
investors
1
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
Aug 23, 2019 09:27
Added on monitoring. Status:
Paying
Aug 21, 2019 16:09
Paying
from Aug 22, 2019 17:21
$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)
19
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
Aug 22, 2019 17:21
Waiting
changed to
Paying
Aug 21, 2019 16:09
Added on monitoring. Status:
Waiting
Aug 21, 2019 11:23
Waiting
from Jan 16, 2020 19:34
$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 Economoc Games $20 $5 --
Jan 20, 2020 ($11.55)
2
Position on monitoring
Payout Information
Last payout
Jan 20, 2020
$11.55
Total
paid
$2,526.80
Number of
Payments
304
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 Economoc Games $20 $5 --
Status Change History
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
Sep 02, 2019 15:57
Paying
from Sep 02, 2019 15:57
$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)
38
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
Sep 02, 2019 15:57
Added on monitoring. Status:
Paying
Aug 19, 2019 13:37
Paying
from Aug 20, 2019 20:55
$40.00
Premium
# Title Deposit Fee Insurance
1 Golden Insurance $200 $299 --
2
Premium
$100 $30 --
3 Standard $40 $10 --
4 Games $35 $15 --
Jan 20, 2020 ($2.27)
1
Position on monitoring
Payout Information
Last payout
Jan 20, 2020
$2.27
Total
paid
$59.54
Number of
Payments
75
User deposits
Total
investment
$5,575.00
Total
RCB paid
$36.07
Number of
deposits
165
Unique
investors
8
Information about listing/group
# Title Deposit Fee Insurance
1 Golden Insurance $200 $299 --
2
Premium
$100 $30 --
3 Standard $40 $10 --
4 Games $35 $15 --
Status Change History
Aug 20, 2019 20:55
Waiting
changed to
Paying
Aug 19, 2019 13:37
Added on monitoring. Status:
Waiting
Aug 20, 2019 00:03
Paying
from Sep 23, 2019 20:18
$2,350.00
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 --
Jan 21, 2020 ($14.17)
7
Position on monitoring
Payout Information
Last payout
Jan 21, 2020
$14.17
Total
paid
$2,390.52
Number of
Payments
208
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
Sep 23, 2019 20:18
Waiting
changed to
Paying
Aug 20, 2019 00:03
Added on monitoring. Status:
Waiting
Aug 19, 2019 18:20
Paying
from Sep 09, 2019 22:40
$1,060.00
Silver
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3
Silver
$29 -- --
4 Not monitoring -- -- --
Jan 20, 2020 ($2.94)
2
Position on monitoring
Payout Information
Last payout
Jan 20, 2020
$2.94
Total
paid
$1,056.82
Number of
Payments
111
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
Sep 09, 2019 22:40
Waiting
changed to
Paying
Aug 19, 2019 18:20
Added on monitoring. Status:
Waiting
Aug 21, 2019 07:24
Paying
from Aug 24, 2019 07:45
$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 --
Jan 17, 2020 ($0.22)
14
Position on monitoring
Payout Information
Last payout
Jan 17, 2020
$0.22
Total
paid
$30.03
Number of
Payments
117
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
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
Paying
from Aug 21, 2019 17:17
$200.00
TopPerformer
# 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)
1
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
Aug 21, 2019 17:17
Added on monitoring. Status:
Paying
Aug 26, 2019 17:02
Paying
from Aug 26, 2019 17:02
$200.00 --
Oct 04, 2019 ($2.00)
7
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 23, 2019 17:29
Paying
from Aug 23, 2019 17:29
$100.00
Trial
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Diamond $100 $30 --
3 Premium $55 $15 --
4 Normal $25 $10 --
5
Trial
$15 $5 --
Jan 21, 2020 ($1.65)
29
Position on monitoring
Payout Information
Last payout
Jan 21, 2020
$1.65
Total
paid
$5.85
Number of
Payments
5
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Diamond $100 $30 --
3 Premium $55 $15 --
4 Normal $25 $10 --
5
Trial
$15 $5 --
Status Change History
Aug 23, 2019 17:29
Added on monitoring. Status:
Paying
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
29
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$32,717.00
Total
RCB paid
$264.62
Number of
deposits
765
Unique
investors
46
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 20:25
Paying
from Aug 20, 2019 07:48
$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
Aug 20, 2019 07:48
Waiting
changed to
Paying
Aug 19, 2019 20:25
Added on monitoring. Status:
Waiting
Oct 12, 2019 08:15
Paying
from Oct 19, 2019 18:23
$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
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
Aug 19, 2019 18:41
Paying
from Sep 29, 2019 20:08
$100.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $25 --
3 Trial $50 $10 --
Jan 20, 2020 ($0.30)
10
Position on monitoring
Payout Information
Last payout
Jan 20, 2020
$0.30
Total
paid
$14.80
Number of
Payments
92
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
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
Paying
from Aug 19, 2019 17:57
$100.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $15 --
3
Normal
$75 $10 --
4 New -- -- --
Jan 20, 2020 ($0.30)
2
Position on monitoring
Payout Information
Last payout
Jan 20, 2020
$0.30
Total
paid
$15.20
Number of
Payments
95
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
Aug 19, 2019 17:57
Added on monitoring. Status:
Paying
Sep 19, 2019 16:54
Paying
from Sep 19, 2019 16:54
$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
Sep 05, 2019 06:52
Paying
from Oct 03, 2019 17:34
$90.00
Normal
# Title Deposit Fee Insurance
1 VIP $300 $199 --
2 Premium $100 $29 --
3
Normal
$50 $19 --
4 Trial $30 -- --
Oct 10, 2019 ($23.80)
3
Position on monitoring
Payout Information
Last payout
Oct 10, 2019
$23.80
Total
paid
$83.18
Number of
Payments
4
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $300 $199 --
2 Premium $100 $29 --
3
Normal
$50 $19 --
4 Trial $30 -- --
Status Change History
Oct 03, 2019 17:34
Problem
changed to
Paying
Oct 01, 2019 07:12
Paying
changed to
Problem
Sep 05, 2019 06:52
Added on monitoring. Status:
Paying
Aug 20, 2019 13:49
Paying
from Aug 24, 2019 18:35
$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)
9
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
Aug 24, 2019 18:35
Waiting
changed to
Paying
Aug 20, 2019 13:49
Added on monitoring. Status:
Waiting
Aug 19, 2019 19:49
Paying
from Sep 03, 2019 11:39
$50.00
Minimal
# Title Deposit Fee Insurance
1 Promotion $600 $350 --
2 Top Sticky $350 $150 --
3 Premium $200 $50 --
4 Standard $100 $30 --
5
Minimal
$50 $15 --
--
36
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 Promotion $600 $350 --
2 Top Sticky $350 $150 --
3 Premium $200 $50 --
4 Standard $100 $30 --
5
Minimal
$50 $15 --
Status Change History
Sep 03, 2019 11:39
Waiting
changed to
Paying
Aug 19, 2019 19:49
Added on monitoring. Status:
Waiting
Dec 02, 2019 06:18
Paying
from Dec 22, 2019 11:56
$50.00
Normal
# Title Deposit Fee Insurance
1 VIP Promotion+Insurance $800 $100 $600
2 VIP $250 -- --
3 Premium $100 -- --
4
Normal
$50 -- --
5 Free -- -- --
Jan 16, 2020 ($9.75)
10
Position on monitoring
Payout Information
Last payout
Jan 16, 2020
$9.75
Total
paid
$10.75
Number of
Payments
4
User deposits
Total
investment
$250.00
Total
RCB paid
$0.75
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 VIP Promotion+Insurance $800 $100 $600
2 VIP $250 -- --
3 Premium $100 -- --
4
Normal
$50 -- --
5 Free -- -- --
Status Change History
Dec 22, 2019 11:56
Waiting
changed to
Paying
Dec 02, 2019 06:18
Added on monitoring. Status:
Waiting
Aug 19, 2019 16:05
Paying
from Aug 20, 2019 17:41
--
Trial
# Title Deposit Fee Insurance
1 Top Performer $100 -- --
2 Advertising $100 -- --
3
Trial
$100 -- --
--
goldpoll.com
24
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
Aug 20, 2019 17:41
Waiting
changed to
Paying
Aug 19, 2019 16:05
Added on monitoring. Status:
Waiting
Aug 19, 2019 12:26
Paying
from Aug 20, 2019 13:13
--
All
# Title Deposit Fee Insurance
1
All
$40 $5 --
--
maxhyip.com
5
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1
All
$40 $5 --
Status Change History
Aug 20, 2019 13:13
Waiting
changed to
Paying
Aug 19, 2019 12:26
Added on monitoring. Status:
Waiting
Sep 07, 2019 07:42
Paying
from Sep 07, 2019 07:42
-- --
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
$2,930.00
Total
RCB paid
$64.10
Number of
deposits
69
Unique
investors
36
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
Sep 07, 2019 07:42
Added on monitoring. Status:
Paying
Monitorings without deposit
Paying (2)
Sep 04, 2019 21:54
Paying
from Sep 05, 2019 18:44
$0.00 --
--
4
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
Sep 05, 2019 18:44
Waiting
changed to
Paying
Sep 04, 2019 21:54
Added on monitoring. Status:
Waiting
Aug 20, 2019 07:33
Paying
from Aug 20, 2019 17:43
$0.00 --
--
21
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
Aug 20, 2019 17:43
Waiting
changed to
Paying
Aug 20, 2019 07:33
Added on monitoring. Status:
Waiting