0
22 Feb, 2020
05:54:42
server time
abu-finance.com
genesistrade.fund
hex-land.com
anterius.net
ultimatetrade.io
ultimatetrade.io
ultimatetrade.io
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 23, 2020
Scam date: Feb 19, 2020 - worked 27 days
Added: Jan 23, 2020 23:49
Topmoney
topmoney.network
Paying (2)
Waiting (1)
Problem (1)
Not paying (9)
(5/5.0)
About project
Plans
130% after 7 days; 165% after 14 days; 240% after 30 days; 4% daily for 3 days; 6% daily for 30 days
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
6%
Payment systems
Perfect Money, Payeer, Bitcoin
PerfectMoney
U21793206 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
DDOS-Guard (62 paying HYIPs)
IP-address
190.115.30.160 (Belize / Belize City)
IP used in 4 projects / 0 payings
NS servers
ns1.ddos-guard.net, ns2.ddos-guard.net, ns3.ddos-guard.net, ns4.ddos-guard.net, ns5.ddos-guard.net, ns6.ddos-guard.net
SSL
Free SSL valid from 22 Jan, 2020 to 21 Apr, 2020 - Let's Encrypt
Domain Information
Registrar
NameCheap show whois
Domain Name: topmoney.network
Registry Domain ID: 9aa1d1fe67974b56a7eecf7840ecd537-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-01-22T07:46:34Z
Creation Date: 2020-01-14T04:36:11Z
Registry Expiry Date: 2022-01-14T04:36:11Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: WhoisGuard, Inc.
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Panama
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: PA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
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: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
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: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: ns1.ddos-guard.net
Name Server: ns2.ddos-guard.net
Name Server: ns3.ddos-guard.net
Name Server: ns4.ddos-guard.net
Name Server: ns5.ddos-guard.net
Name Server: ns6.ddos-guard.net
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-02-19T06:22:06Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Terms of Use: Donuts Inc. provides this Whois service for information purposes, and to assist persons in obtaining information about or related to a domain name registration record. Donuts does not guarantee its accuracy. Users accessing the Donuts Whois service agree to use the data only for lawful purposes, and under no circumstances may this data be used to: a) allow, enable, or otherwise support the transmission by e-mail, telephone, or facsimile of mass unsolicited, commercial advertising or solicitations to entities other than the registrar’s own existing customers and b) enable high volume, automated, electronic processes that send queries or data to the systems of Donuts or any ICANN-accredited registrar, except as reasonably necessary to register domain names or modify existing registrations. When using the Donuts Whois service, please consider the following: The Whois service is not a replacement for standard EPP commands to the SRS service. Whois is not considered authoritative for registered domain objects. The Whois service may be scheduled for downtime during production or OT&E maintenance periods. Queries to the Whois services are throttled. If too many queries are received from a single IP address within a specified time, the service will begin to reject further queries for a period of time to prevent disruption of Whois service access. Abuse of the Whois system through data mining is mitigated by detecting and limiting bulk query access from single sources. Where applicable, the presence of a [Non-Public Data] tag indicates that such data is not made publicly available due to applicable data privacy laws or requirements. Should you wish to contact the registrant, please refer to the Whois records available through the registrar URL listed above. Access to non-public data may be provided, upon request, where it can be reasonably confirmed that the requester holds a specific legitimate interest and a proper legal basis for accessing the withheld data. Access to this data can be requested by submitting a request via the form found at https://donuts.domains/about/policies/whois-layered-access/ Donuts Inc. reserves the right to modify these terms at any time. By submitting this query, you agree to abide by this policy.
Period
Jan 14, 2020 - Jan 14, 2022
Registered for 2 years
Attendance
Alexa rank
585 549
By country
32 396 (Russia)
Recent events
eurohyips.net
Feb 21, 2020 20:12
Waiting
change to
Not paying
hyipmaster.org
Feb 21, 2020 01:04
Waiting
change to
Not paying
fairmonitor.com
Feb 20, 2020 12:42
Problem
change to
Not paying
phyip.com
Feb 20, 2020 11:09
Waiting
change to
Not paying
uhyips.com
Feb 19, 2020 23:10
Paying
change to
Problem
instant-monitor.com
Feb 19, 2020 22:38
Problem
change to
Not paying
smart-investors.club
Feb 19, 2020 20:02
Paying
change to
Not paying
exclusive-profit.com
Feb 19, 2020 19:06
Problem
change to
Not paying
hyipmaster.org
Feb 19, 2020 17:02
Paying
change to
Waiting
invest-tracing.com
Feb 19, 2020 14:37
Paying
change to
Not paying
invest-pedia.com
Feb 19, 2020 13:29
Paying
change to
Not paying
exclusive-profit.com
Feb 19, 2020 11:26
Paying
change to
Problem
fairmonitor.com
Feb 19, 2020 11:19
Paying
change to
Problem
instant-monitor.com
Feb 19, 2020 00:04
Paying
change to
Problem
smart-investors.club
Feb 18, 2020 01:31
Waiting
change to
Paying
smart-investors.club
Feb 17, 2020 22:18
Paying
change to
Waiting
lovehyip.com
Feb 16, 2020 15:55
Waiting
change to
Not monitored
hyipregular.org
Feb 15, 2020 09:58
Added to monitoring. Status:
Paying
exclusive-profit.com
Feb 12, 2020 23:05
Waiting
change to
Paying
exclusive-profit.com
Feb 12, 2020 08:41
Added to monitoring. Status:
Waiting
fairmonitor.com
Feb 05, 2020 12:59
Waiting
change to
Paying
instant-monitor.com
Feb 04, 2020 13:50
Waiting
change to
Paying
fairmonitor.com
Feb 04, 2020 12:47
Paying
change to
Waiting
smart-investors.club
Feb 04, 2020 02:14
Waiting
change to
Paying
hyipmaster.org
Feb 04, 2020 00:11
Waiting
change to
Paying
instant-monitor.com
Feb 04, 2020 00:02
Paying
change to
Waiting
hyipmaster.org
Feb 03, 2020 22:23
Paying
change to
Waiting
smart-investors.club
Feb 03, 2020 22:14
Paying
change to
Waiting
smart-investors.club
Jan 29, 2020 22:44
Waiting
change to
Paying
smart-investors.club
Jan 29, 2020 17:44
Not paying
change to
Waiting
smart-investors.club
Jan 29, 2020 09:08
Problem
change to
Not paying
smart-investors.club
Jan 28, 2020 23:07
Waiting
change to
Problem
bakster.com
Jan 28, 2020 20:37
Waiting
change to
Paying
hyipmaster.org
Jan 28, 2020 14:38
Waiting
change to
Paying
smart-investors.club
Jan 27, 2020 21:55
Added to monitoring. Status:
Waiting
hyipmaster.org
Jan 27, 2020 07:32
Added to monitoring. Status:
Waiting
uhyips.com
Jan 26, 2020 16:02
Waiting
change to
Paying
bakster.com
Jan 25, 2020 14:04
Added to monitoring. Status:
Waiting
eurohyips.net
Jan 25, 2020 13:41
Added to monitoring. Status:
Waiting
fairmonitor.com
Jan 25, 2020 12:53
Waiting
change to
Paying
fairmonitor.com
Jan 25, 2020 12:18
Added to monitoring. Status:
Waiting
invest-tracing.com
Jan 25, 2020 08:58
Waiting
change to
Paying
uhyips.com
Jan 24, 2020 16:48
Added to monitoring. Status:
Waiting
lovehyip.com
Jan 24, 2020 15:43
Added to monitoring. Status:
Waiting
phyip.com
Jan 24, 2020 09:44
Added to monitoring. Status:
Waiting
qwerty-hyip.com
Jan 24, 2020 05:28
Added to monitoring. Status:
Waiting
invest-tracing.com
Jan 24, 2020 04:13
Added to monitoring. Status:
Waiting
instant-monitor.com
Jan 23, 2020 23:49
Added to monitoring. Status:
Paying
Publications
For use widget on other sites just copy this code:
Statuses
13
rcb offers
5
Deposit stats
$15,621.51
payout stats
$3,546.50
Simillar design
0
Simillar text HYIPs
180
Votes
35
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,220.00
Listing cost (fee + insurance): $3,853.00
Top listings percentage: 46.15%
Resource Added Status Deposit Listing/Group Last payout Trust
Monitorings
Paying (2)
Problem (1)
Not paying (8)
Jan 24, 2020 04:13
Not paying
from Feb 19, 2020 14:37
$600.00
VIP
# Title Deposit Fee Insurance
1
VIP
$600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Feb 18, 2020 ($79.50)
invest-tracing.com
34
Position on monitoring
Payout Information
Last payout
Feb 18, 2020
$79.50
Total
paid
$1,167.97
Number of
Payments
24
User deposits
Total
investment
$9,664.00
Total
RCB paid
$1,613.86
Number of
deposits
339
Unique
investors
150
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 19, 2020 14:37
Paying
changed to
Not paying
Jan 25, 2020 08:58
Waiting
changed to
Paying
Jan 24, 2020 04:13
Added on monitoring. Status:
Waiting
Jan 25, 2020 12:18
Not paying
from Feb 20, 2020 12:42
$400.00
VIP
# Title Deposit Fee Insurance
1
VIP
$400 $899 --
2 Exclusive $300 $499 --
3 Premium $250 $349 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Feb 18, 2020 ($24.00)
4
Position on monitoring
Payout Information
Last payout
Feb 18, 2020
$24.00
Total
paid
$521.00
Number of
Payments
22
User deposits
Total
investment
$1,805.01
Total
RCB paid
$326.52
Number of
deposits
96
Unique
investors
57
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$400 $899 --
2 Exclusive $300 $499 --
3 Premium $250 $349 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Status Change History
Feb 20, 2020 12:42
Problem
changed to
Not paying
Feb 19, 2020 11:19
Paying
changed to
Problem
Feb 05, 2020 12:59
Waiting
changed to
Paying
Feb 04, 2020 12:47
Paying
changed to
Waiting
Jan 25, 2020 12:53
Waiting
changed to
Paying
Jan 25, 2020 12:18
Added on monitoring. Status:
Waiting
Jan 27, 2020 07:32
Not paying
from Feb 21, 2020 01:04
$300.00
VIP
# Title Deposit Fee Insurance
1
VIP
$400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Feb 18, 2020 ($9.30)
3
Position on monitoring
Payout Information
Last payout
Feb 18, 2020
$9.30
Total
paid
$451.89
Number of
Payments
33
User deposits
Total
investment
$960.00
Total
RCB paid
$240.05
Number of
deposits
46
Unique
investors
34
Information about listing/group
# Title Deposit Fee Insurance
1
VIP
$400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Status Change History
Feb 21, 2020 01:04
Waiting
changed to
Not paying
Feb 19, 2020 17:02
Paying
changed to
Waiting
Feb 04, 2020 00:11
Waiting
changed to
Paying
Feb 03, 2020 22:23
Paying
changed to
Waiting
Jan 28, 2020 14:38
Waiting
changed to
Paying
Jan 27, 2020 07:32
Added on monitoring. Status:
Waiting
Jan 23, 2020 23:49
Not paying
from Feb 19, 2020 22:38
$300.00
Exclusive Insurance
# 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 -- -- --
Feb 17, 2020 ($1.75)
3
Position on monitoring
Payout Information
Last payout
Feb 17, 2020
$1.75
Total
paid
$501.18
Number of
Payments
42
User deposits
Total
investment
$2,251.00
Total
RCB paid
$454.97
Number of
deposits
92
Unique
investors
53
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
Feb 19, 2020 22:38
Problem
changed to
Not paying
Feb 19, 2020 00:04
Paying
changed to
Problem
Feb 04, 2020 13:50
Waiting
changed to
Paying
Feb 04, 2020 00:02
Paying
changed to
Waiting
Jan 23, 2020 23:49
Added on monitoring. Status:
Paying
Feb 12, 2020 08:41
Not paying
from Feb 19, 2020 19:06
$200.00
VIP
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2
VIP
$150 $249 --
3 Premium $100 $149 --
4 Trial $100 $49 --
Feb 18, 2020 ($12.00)
1
Position on monitoring
Payout Information
Last payout
Feb 18, 2020
$12.00
Total
paid
$60.00
Number of
Payments
5
User deposits
Total
investment
$605.00
Total
RCB paid
$167.63
Number of
deposits
27
Unique
investors
23
Information about listing/group
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2
VIP
$150 $249 --
3 Premium $100 $149 --
4 Trial $100 $49 --
Status Change History
Feb 19, 2020 19:06
Problem
changed to
Not paying
Feb 19, 2020 11:26
Paying
changed to
Problem
Feb 12, 2020 23:05
Waiting
changed to
Paying
Feb 12, 2020 08:41
Added on monitoring. Status:
Waiting
Jan 24, 2020 16:48
Problem
from Feb 19, 2020 23:10
$100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Feb 18, 2020 ($4.40)
66
Position on monitoring
Payout Information
Last payout
Feb 18, 2020
$4.40
Total
paid
$90.96
Number of
Payments
24
User deposits
Total
investment
$56.50
Total
RCB paid
$14.26
Number of
deposits
13
Unique
investors
9
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Feb 19, 2020 23:10
Paying
changed to
Problem
Jan 26, 2020 16:02
Waiting
changed to
Paying
Jan 24, 2020 16:48
Added on monitoring. Status:
Waiting
Jan 25, 2020 13:41
Not paying
from Feb 21, 2020 20:12
$100.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3
Premium
$100 $19 --
4 Standard $50 $5 --
no
9
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
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 21, 2020 20:12
Waiting
changed to
Not paying
Jan 25, 2020 13:41
Added on monitoring. Status:
Waiting
Jan 27, 2020 21:55
Not paying
from Feb 19, 2020 20:02
$100.00
Platinum
# Title Deposit Fee Insurance
1
Platinum
-- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4 Normal $50 $100 --
5 Trial $25 $50 --
Feb 19, 2020 ($6.00)
52
Position on monitoring
Payout Information
Last payout
Feb 19, 2020
$6.00
Total
paid
$135.60
Number of
Payments
16
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Platinum
-- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4 Normal $50 $100 --
5 Trial $25 $50 --
Status Change History
Feb 19, 2020 20:02
Paying
changed to
Not paying
Feb 18, 2020 01:31
Waiting
changed to
Paying
Feb 17, 2020 22:18
Paying
changed to
Waiting
Feb 04, 2020 02:14
Waiting
changed to
Paying
Feb 03, 2020 22:14
Paying
changed to
Waiting
Jan 29, 2020 22:44
Waiting
changed to
Paying
Jan 29, 2020 17:44
Not paying
changed to
Waiting
Jan 29, 2020 09:08
Problem
changed to
Not paying
Jan 28, 2020 23:07
Waiting
changed to
Problem
Jan 27, 2020 21:55
Added on monitoring. Status:
Waiting
Feb 19, 2020 13:29
Not paying
from Feb 19, 2020 13:29
$600.00
Super VIP
# Title Deposit Fee Insurance
1
Super VIP
$600 $499 $400
2 VIP $300 $299 $200
3 Diamond $150 $99 $50
4 Premium $100 $49 --
5 Standard $40 $29 --
Feb 10, 2020 ($54.00)
18
Position on monitoring
Payout Information
Last payout
Feb 10, 2020
$54.00
Total
paid
$78.00
Number of
Payments
2
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Super VIP
$600 $499 $400
2 VIP $300 $299 $200
3 Diamond $150 $99 $50
4 Premium $100 $49 --
5 Standard $40 $29 --
Status Change History
Feb 19, 2020 13:29
Paying
changed to
Not paying
Feb 15, 2020 09:58
Paying
from Feb 15, 2020 09:58
$500.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$400 $99 --
3 Normal $200 $49 --
4 Trial $100 $19 --
Feb 21, 2020 ($5.50)
9
Position on monitoring
Payout Information
Last payout
Feb 21, 2020
$5.50
Total
paid
$517.50
Number of
Payments
5
User deposits
Total
investment
$280.00
Total
RCB paid
$14.00
Number of
deposits
4
Unique
investors
4
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 15, 2020 09:58
Added on monitoring. Status:
Paying
Jan 25, 2020 14:04
Paying
from Jan 28, 2020 20:37
$20.00
Normal
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Jan 31, 2020 ($11.20)
9
Position on monitoring
Payout Information
Last payout
Jan 31, 2020
$11.20
Total
paid
$22.40
Number of
Payments
2
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
Jan 28, 2020 20:37
Waiting
changed to
Paying
Jan 25, 2020 14:04
Added on monitoring. Status:
Waiting
Monitorings without deposit
Waiting (1)
Not paying (1)
Jan 24, 2020 09:44
Not paying
from Feb 20, 2020 11:09
$0.00
Not monitoring
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3 Silver $29 -- --
4
Not monitoring
-- -- --
no
24
Position on monitoring
Payout Information
No payouts
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 20, 2020 11:09
Waiting
changed to
Not paying
Jan 24, 2020 09:44
Added on monitoring. Status:
Waiting
Jan 24, 2020 05:28
Waiting
from Jan 24, 2020 05:28
$0.00
Free
# Title Deposit Fee Insurance
1 VIP Promotion+Insurance $800 $100 $600
2 VIP $250 -- --
3 Premium $100 -- --
4 Normal $50 -- --
5
Free
-- -- --
no
30
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
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
Jan 24, 2020 05:28
Added on monitoring. Status:
Waiting
Monitorings
Paying (2)
Problem (1)
Not paying (8)
invest-tracing.com
Not paying
from Feb 19, 2020 14:37
$600.00
Deposit
VIP
# Title Deposit Fee Insurance
1
VIP
$600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Listing/Group
fairmonitor.com
Not paying
from Feb 20, 2020 12:42
$400.00
Deposit
VIP
# Title Deposit Fee Insurance
1
VIP
$400 $899 --
2 Exclusive $300 $499 --
3 Premium $250 $349 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Listing/Group
hyipmaster.org
Not paying
from Feb 21, 2020 01:04
$300.00
Deposit
VIP
# Title Deposit Fee Insurance
1
VIP
$400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Listing/Group
instant-monitor.com
Not paying
from Feb 19, 2020 22:38
$300.00
Deposit
Exclusive Insurance
# 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 -- -- --
Listing/Group
exclusive-profit.com
Not paying
from Feb 19, 2020 19:06
$200.00
Deposit
VIP
# Title Deposit Fee Insurance
1 VIP + Insurance $200 $199 $300
2
VIP
$150 $249 --
3 Premium $100 $149 --
4 Trial $100 $49 --
Listing/Group
uhyips.com
Problem
from Feb 19, 2020 23:10
$100.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
eurohyips.net
Not paying
from Feb 21, 2020 20:12
$100.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3
Premium
$100 $19 --
4 Standard $50 $5 --
Listing/Group
smart-investors.club
Not paying
from Feb 19, 2020 20:02
$100.00
Deposit
Platinum
# Title Deposit Fee Insurance
1
Platinum
-- -- --
2 Gold -- -- --
3 Premium $100 $200 --
4 Normal $50 $100 --
5 Trial $25 $50 --
Listing/Group
invest-pedia.com
Not paying
from Feb 19, 2020 13:29
$600.00
Deposit
Super VIP
# Title Deposit Fee Insurance
1
Super VIP
$600 $499 $400
2 VIP $300 $299 $200
3 Diamond $150 $99 $50
4 Premium $100 $49 --
5 Standard $40 $29 --
Listing/Group
hyipregular.org
Paying
from Feb 15, 2020 09:58
$500.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$400 $99 --
3 Normal $200 $49 --
4 Trial $100 $19 --
Listing/Group
bakster.com
Paying
from Jan 28, 2020 20:37
$20.00
Deposit
Normal
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Listing/Group
Monitorings without deposit
Waiting (1)
Not paying (1)