0
04 Aug, 2020
10:49:59
server time
profit-hunters.biz
deeptradebot.com
exbonds.com
tridex.io
cryptocards.plus
crypto-t.com
forwix.com
unixtrades.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: Oct 02, 2019
Scam date: Mar 25, 2020 - worked 175 days
Added: Oct 02, 2019 12:27
Umo-finance
umo-finance.com
Paying (1)
Not paying (19)
(5/5.0)
About project
Plans
1.40% - 2.8% daily for 16 - 46 business days
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
4%-2%-2%-1%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin
PerfectMoney
U20419322 (no matches found)
Technical details
Script
undefined
Hosting
OVH (23 paying HYIPs)
IP-address
51.77.138.211 (France / Clichy-sous-Bois)
IP not used in other projects
NS servers
bruce.ns.cloudflare.com, june.ns.cloudflare.com
SSL
EssentialSSL Wildcard valid from 11 Sep, 2019 to 11 Sep, 2021 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain name: umo-finance.com
Registry Domain ID: 2423493184_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 0001-01-01T00:00:00.00Z
Creation Date: 2019-08-15T08:27:13.00Z
Registrar Registration Expiration Date: 2028-08-15T08:27:13.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: Nicklas Larsen
Registrant Organization: UMO Finance
Registrant Street: Corniche Tower
Registrant City: Ajman
Registrant State/Province: Ajman
Registrant Postal Code: CC3H+GW
Registrant Country: AE
Registrant Phone: +971.75412588
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: umo-finance@protonmail.com
Registry Admin ID:
Admin Name: Nicklas Larsen
Admin Organization: UMO Finance
Admin Street: Corniche Tower
Admin City: Ajman
Admin State/Province: Ajman
Admin Postal Code: CC3H+GW
Admin Country: AE
Admin Phone: +971.75412588
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: umo-finance@protonmail.com
Registry Tech ID:
Tech Name: Nicklas Larsen
Tech Organization: UMO Finance
Tech Street: Corniche Tower
Tech City: Ajman
Tech State/Province: Ajman
Tech Postal Code: CC3H+GW
Tech Country: AE
Tech Phone: +971.75412588
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: umo-finance@protonmail.com
Name Server: bruce.ns.cloudflare.com
Name Server: june.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-03-24T12:02:08.55Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Period
Aug 15, 2019 - Aug 15, 2028
Registered for 9 years
Attendance
Alexa rank
23 079
15 268
By country
6 986 (United States)
Recent events
paying.club
Apr 13, 2020 19:12
Waiting
change to
Not monitored
hyip-intelligence.com
Apr 04, 2020 11:50
Paying
change to
Not paying
hyipregular.org
Mar 30, 2020 11:50
Paying
change to
Not paying
hyip-cruiser.com
Mar 29, 2020 11:18
Paying
change to
Not paying
vipinvestor.net
Mar 29, 2020 05:50
Paying
change to
Not paying
paymentstat.com
Mar 27, 2020 11:17
Paying
change to
Not paying
newhyips.info
Mar 27, 2020 10:08
Waiting
change to
Not paying
list4hyip.com
Mar 26, 2020 22:27
Paying
change to
Not paying
makeindmoney.com
Mar 26, 2020 18:18
Paying
change to
Not monitored
hyiper.net
Mar 26, 2020 12:15
Paying
change to
Not paying
smart-investors.club
Mar 26, 2020 03:06
Paying
change to
Not paying
smarthyips.com
Mar 25, 2020 22:04
Problem
change to
Not paying
chinesehyip.com
Mar 25, 2020 19:09
Paying
change to
Not paying
bitpump.ru
Mar 25, 2020 18:24
Paying
change to
Not paying
instant-monitor.com
Mar 25, 2020 15:07
Paying
change to
Not paying
hyipcenter4me.com
Mar 25, 2020 12:46
Paying
change to
Not paying
mabnews.com
Mar 25, 2020 12:38
Problem
change to
Not paying
hyipola.com
Mar 25, 2020 12:12
Paying
change to
Not paying
mabnews.com
Mar 25, 2020 11:42
Waiting
change to
Problem
hyipfront.com
Mar 25, 2020 11:26
Paying
change to
Not paying
myinvestblog.ru
Mar 25, 2020 11:13
Paying
change to
Not paying
invest-tracing.com
Mar 25, 2020 09:36
Paying
change to
Not paying
smarthyips.com
Mar 24, 2020 22:27
Paying
change to
Problem
hyipfront.com
Mar 10, 2020 16:08
Added to monitoring. Status:
Paying
newhyips.info
Mar 08, 2020 12:30
Added to monitoring. Status:
Waiting
list4hyip.com
Jan 28, 2020 16:12
Waiting
change to
Paying
list4hyip.com
Jan 25, 2020 20:35
Paying
change to
Waiting
instant-monitor.com
Jan 22, 2020 14:54
Waiting
change to
Paying
instant-monitor.com
Jan 21, 2020 23:39
Added to monitoring. Status:
Waiting
vipinvestor.net
Jan 19, 2020 04:54
Added to blog. Status:
Paying
qwerty-hyip.com
Jan 14, 2020 21:35
Waiting
change to
Not monitored
instant-monitor.com
Jan 13, 2020 13:13
Paying
change to
Not monitored
paymentstat.com
Jan 12, 2020 16:29
Waiting
change to
Paying
paymentstat.com
Jan 12, 2020 16:17
Added to monitoring. Status:
Waiting
topmoonitor.com
Jan 10, 2020 21:51
Paying
change to
Not monitored
bitpump.ru
Jan 08, 2020 18:32
Waiting
change to
Paying
myinvestblog.ru
Jan 07, 2020 11:14
Waiting
change to
Paying
chinesehyip.com
Jan 06, 2020 18:55
Waiting
change to
Paying
smart-investors.club
Jan 05, 2020 21:38
Waiting
change to
Paying
qwerty-hyip.com
Jan 04, 2020 15:02
Added to monitoring. Status:
Waiting
list4hyip.com
Jan 04, 2020 03:53
Added to monitoring. Status:
Paying
hyiper.net
Jan 03, 2020 12:52
Waiting
change to
Paying
smart-investors.club
Dec 27, 2019 06:44
Paying
change to
Waiting
bitpump.ru
Dec 26, 2019 16:28
Paying
change to
Waiting
chinesehyip.com
Dec 25, 2019 19:45
Paying
change to
Waiting
myinvestblog.ru
Dec 25, 2019 10:47
Paying
change to
Waiting
hyiper.net
Dec 24, 2019 13:10
Paying
change to
Waiting
myinvestblog.ru
Dec 19, 2019 00:40
Waiting
change to
Paying
bitpump.ru
Dec 12, 2019 03:28
Added to blog. Status:
Paying
hyip-cruiser.com
Dec 05, 2019 20:27
Waiting
change to
Paying
hyip-cruiser.com
Dec 04, 2019 09:38
Added to monitoring. Status:
Waiting
myinvestblog.ru
Nov 28, 2019 10:43
Paying
change to
Waiting
mabnews.com
Nov 28, 2019 09:40
Added to blog. Status:
Waiting
instant-monitor.com
Nov 27, 2019 20:30
Waiting
change to
Paying
myinvestblog.ru
Nov 26, 2019 01:13
Waiting
change to
Paying
instant-monitor.com
Nov 25, 2019 20:15
Added to monitoring. Status:
Waiting
myinvestblog.ru
Nov 24, 2019 00:35
Added to monitoring. Status:
Waiting
makeindmoney.com
Nov 21, 2019 21:47
Added to monitoring. Status:
Paying
pbhyips.info
Nov 09, 2019 20:09
Waiting
change to
Paying
pbhyips.info
Nov 04, 2019 17:53
Added to monitoring. Status:
Waiting
smart-investors.club
Oct 30, 2019 12:47
Waiting
change to
Paying
smart-investors.club
Oct 29, 2019 17:06
Added to monitoring. Status:
Waiting
hyip-intelligence.com
Oct 16, 2019 22:35
Added to blog. Status:
Paying
hyipreviews.top
Oct 13, 2019 08:51
Waiting
change to
Not monitored
hyiper.net
Oct 10, 2019 03:27
Waiting
change to
Paying
hyiper.net
Oct 07, 2019 15:24
Added to monitoring. Status:
Waiting
invest-tracing.com
Oct 07, 2019 11:17
Waiting
change to
Paying
hyipreviews.top
Oct 07, 2019 01:40
Added to monitoring. Status:
Waiting
topmoonitor.com
Oct 06, 2019 12:26
Added to monitoring. Status:
Paying
hyipregular.org
Oct 06, 2019 11:30
Added to monitoring. Status:
Paying
invest-tracing.com
Oct 05, 2019 08:57
Added to monitoring. Status:
Waiting
paying.club
Oct 04, 2019 19:29
Added to monitoring. Status:
Waiting
smarthyips.com
Oct 03, 2019 14:53
Added to monitoring. Status:
Paying
hyipola.com
Oct 02, 2019 12:27
Added to blog. Status:
Paying
Widget 650х90
HYIPLogs.com widget for umo-finance.com
Widget 650х300
HYIPLogs.com widget for umo-finance.com
Statuses
20
rcb offers
2
Deposit stats
$122,999.00
payout stats
$6,591.13
Simillar design
0
Simillar text HYIPs
0
Votes
126
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $2,145.00
Listing cost (fee + insurance): $632.00
Top listings percentage: 5%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (6)
Mar 25, 2020 12:46
Not paying
from Mar 25, 2020 12:46
$200.00
Standard
# Title Deposit Fee Insurance
1 Premium -- -- --
2
Standard
-- -- --
3 Basic -- -- --
--
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 Premium -- -- --
2
Standard
-- -- --
3 Basic -- -- --
Status Change History
Mar 25, 2020 12:46
Paying
changed to
Not paying
Dec 12, 2019 03:28
Not paying
from Mar 25, 2020 18:24
--
Standard
# Title Deposit Fee Insurance
1 TOP $100 $500 --
2 Exclusive $60 $390 --
3 Standard/Insurance $50 $300 --
4
Standard
$40 $110 --
--
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
Mar 25, 2020 18:24
Paying
changed to
Not paying
Jan 08, 2020 18:32
Waiting
changed to
Paying
Dec 26, 2019 16:28
Paying
changed to
Waiting
Dec 12, 2019 03:28
Added on monitoring. Status:
Paying
Oct 02, 2019 12:27
Not paying
from Mar 25, 2020 12:12
--
Top
# Title Deposit Fee Insurance
1 Premium -- -- --
2
Top
-- -- --
3 MLM -- -- --
--
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 Premium -- -- --
2
Top
-- -- --
3 MLM -- -- --
Status Change History
Mar 25, 2020 12:12
Paying
changed to
Not paying
Oct 02, 2019 12:27
Added on monitoring. Status:
Paying
Oct 16, 2019 22:35
Not paying
from Apr 04, 2020 11:50
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Apr 04, 2020 11:50
Paying
changed to
Not paying
Oct 16, 2019 22:35
Added on monitoring. Status:
Paying
Jan 19, 2020 04:54
Not paying
from Mar 29, 2020 05:50
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Mar 29, 2020 05:50
Paying
changed to
Not paying
Jan 19, 2020 04:54
Added on monitoring. Status:
Paying
Nov 28, 2019 09:40
Not paying
from Mar 25, 2020 12:38
-- --
--
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
Mar 25, 2020 12:38
Problem
changed to
Not paying
Mar 25, 2020 11:42
Waiting
changed to
Problem
Nov 28, 2019 09:40
Added on monitoring. Status:
Waiting
Monitorings
Paying (1)
Not paying (12)
Oct 05, 2019 08:57
Not paying
from Mar 25, 2020 09:36
$200.00
Premium
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3
Premium
$200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Mar 23, 2020 ($8.00)
invest-tracing.com
68
Position on monitoring
Payout Information
Last payout
Mar 23, 2020
$8.00
Total
paid
$2,627.45
Number of
Payments
63
User deposits
Total
investment
$44,605.00
Total
RCB paid
$1,805.69
Number of
deposits
208
Unique
investors
75
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
Mar 25, 2020 09:36
Paying
changed to
Not paying
Oct 07, 2019 11:17
Waiting
changed to
Paying
Oct 05, 2019 08:57
Added on monitoring. Status:
Waiting
Jan 04, 2020 03:53
Not paying
from Mar 26, 2020 22:27
$200.00
Premium
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3
Premium
$70 $20 --
Mar 11, 2020 ($101.40)
8
Position on monitoring
Payout Information
Last payout
Mar 11, 2020
$101.40
Total
paid
$255.07
Number of
Payments
33
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
Mar 26, 2020 22:27
Paying
changed to
Not paying
Jan 28, 2020 16:12
Waiting
changed to
Paying
Jan 25, 2020 20:35
Paying
changed to
Waiting
Jan 04, 2020 03:53
Added on monitoring. Status:
Paying
Oct 03, 2019 14:53
Not paying
from Mar 25, 2020 22:04
$200.00 --
--
20
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
Mar 25, 2020 22:04
Problem
changed to
Not paying
Mar 24, 2020 22:27
Paying
changed to
Problem
Oct 03, 2019 14:53
Added on monitoring. Status:
Paying
Dec 25, 2019 19:45
Not paying
from Mar 25, 2020 19:09
$100.00
Bronze
# Title Deposit Fee Insurance
1 Platinum $500 $300 --
2 Gold $400 $100 --
3 Silver $300 $50 --
4
Bronze
$100 $20 --
Mar 24, 2020 ($1.40)
6
Position on monitoring
Payout Information
Last payout
Mar 24, 2020
$1.40
Total
paid
$137.20
Number of
Payments
85
User deposits
Total
investment
$2,010.00
Total
RCB paid
$89.40
Number of
deposits
15
Unique
investors
11
Information about listing/group
# Title Deposit Fee Insurance
1 Platinum $500 $300 --
2 Gold $400 $100 --
3 Silver $300 $50 --
4
Bronze
$100 $20 --
Status Change History
Mar 25, 2020 19:09
Paying
changed to
Not paying
Jan 06, 2020 18:55
Waiting
changed to
Paying
Dec 25, 2019 19:45
Paying
changed to
Waiting
Nov 25, 2019 20:15
Not paying
from Mar 25, 2020 15:07
$50.00
Trial
# 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
-- -- --
Mar 23, 2020 ($6.00)
97
Position on monitoring
Payout Information
Last payout
Mar 23, 2020
$6.00
Total
paid
$238.89
Number of
Payments
19
User deposits
Total
investment
$6,783.00
Total
RCB paid
$375.33
Number of
deposits
23
Unique
investors
15
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
Mar 25, 2020 15:07
Paying
changed to
Not paying
Jan 22, 2020 14:54
Waiting
changed to
Paying
Jan 21, 2020 23:39
Added on monitoring. Status:
Waiting
Jan 13, 2020 13:13
Paying
changed to
Not monitored
Nov 27, 2019 20:30
Waiting
changed to
Paying
Nov 25, 2019 20:15
Added on monitoring. Status:
Waiting
Oct 07, 2019 15:24
Not paying
from Mar 26, 2020 12:15
$250.00
Standard
# Title Deposit Fee Insurance
1 Premium $500 $200 --
2
Standard
$250 $50 --
3 Basic $130 $20 --
Mar 24, 2020 ($5.50)
6
Position on monitoring
Payout Information
Last payout
Mar 24, 2020
$5.50
Total
paid
$460.12
Number of
Payments
86
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $500 $200 --
2
Standard
$250 $50 --
3 Basic $130 $20 --
Status Change History
Mar 26, 2020 12:15
Paying
changed to
Not paying
Jan 03, 2020 12:52
Waiting
changed to
Paying
Dec 24, 2019 13:10
Paying
changed to
Waiting
Oct 10, 2019 03:27
Waiting
changed to
Paying
Oct 07, 2019 15:24
Added on monitoring. Status:
Waiting
Mar 10, 2020 16:08
Not paying
from Mar 25, 2020 11:26
$200.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $500 $200 --
2
Premium
$300 $100 --
3 Normal $150 -- --
Mar 24, 2020 ($2.80)
6
Position on monitoring
Payout Information
Last payout
Mar 24, 2020
$2.80
Total
paid
$72.80
Number of
Payments
26
User deposits
Total
investment
$1,670.00
Total
RCB paid
$16.70
Number of
deposits
14
Unique
investors
14
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $500 $200 --
2
Premium
$300 $100 --
3 Normal $150 -- --
Status Change History
Mar 25, 2020 11:26
Paying
changed to
Not paying
Mar 10, 2020 16:08
Added on monitoring. Status:
Paying
Oct 29, 2019 17:06
Not paying
from Mar 26, 2020 03:06
$100.00
Gold
# Title Deposit Fee Insurance
1 Platinum -- -- --
2
Gold
-- -- --
3 Premium $100 $200 --
4 Normal $50 $100 --
5 Trial $25 $50 --
Mar 24, 2020 ($2.80)
16
Position on monitoring
Payout Information
Last payout
Mar 24, 2020
$2.80
Total
paid
$208.60
Number of
Payments
89
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
Mar 26, 2020 03:06
Paying
changed to
Not paying
Jan 05, 2020 21:38
Waiting
changed to
Paying
Dec 27, 2019 06:44
Paying
changed to
Waiting
Oct 30, 2019 12:47
Waiting
changed to
Paying
Oct 29, 2019 17:06
Added on monitoring. Status:
Waiting
Dec 04, 2019 09:38
Not paying
from Mar 29, 2020 11:18
$75.00
Premium
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Diamond $300 $99 --
3 TopPerformer $200 $50 --
4 Exclusive $120 $30 --
5
Premium
$75 $20 --
6 Normal $50 $15 --
Mar 06, 2020 ($4.00)
44
Position on monitoring
Payout Information
Last payout
Mar 06, 2020
$4.00
Total
paid
$109.52
Number of
Payments
14
User deposits
Total
investment
$672.00
Total
RCB paid
$22.25
Number of
deposits
7
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Diamond $300 $99 --
3 TopPerformer $200 $50 --
4 Exclusive $120 $30 --
5
Premium
$75 $20 --
6 Normal $50 $15 --
Status Change History
Mar 29, 2020 11:18
Paying
changed to
Not paying
Dec 05, 2019 20:27
Waiting
changed to
Paying
Dec 04, 2019 09:38
Added on monitoring. Status:
Waiting
Nov 04, 2019 17:53
Paying
from Nov 09, 2019 20:09
$200.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2
Premium
$200 $99 --
3 Normal $100 $49 --
4 Trial $50 $19 --
Aug 02, 2020 ($9.00)
13
Position on monitoring
Payout Information
Last payout
Aug 02, 2020
$9.00
Total
paid
$2,015.10
Number of
Payments
177
User deposits
Total
investment
$4,250.00
Total
RCB paid
$170.00
Number of
deposits
23
Unique
investors
20
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2
Premium
$200 $99 --
3 Normal $100 $49 --
4 Trial $50 $19 --
Status Change History
Nov 09, 2019 20:09
Waiting
changed to
Paying
Nov 04, 2019 17:53
Added on monitoring. Status:
Waiting
Oct 06, 2019 11:30
Not paying
from Mar 30, 2020 11:50
$200.00
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 ($4.72)
16
Position on monitoring
Payout Information
Last payout
Feb 21, 2020
$4.72
Total
paid
$243.54
Number of
Payments
6
User deposits
Total
investment
$44,840.00
Total
RCB paid
$1,663.70
Number of
deposits
153
Unique
investors
142
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
Mar 30, 2020 11:50
Paying
changed to
Not paying
Oct 06, 2019 11:30
Added on monitoring. Status:
Paying
Nov 24, 2019 00:35
Not paying
from Mar 25, 2020 11:13
$100.00
Exclusive
# Title Deposit Fee Insurance
1 Grand $1000 $500 --
2 Ultra All Inclusive $500 $200 --
3 Top Performer $200 $99 --
4
Exclusive
$175 $50 --
5 Premium $135 $40 --
6 Normal $100 $30 --
7 Trial $75 $25 --
Mar 11, 2020 ($44.71)
9
Position on monitoring
Payout Information
Last payout
Mar 11, 2020
$44.71
Total
paid
$101.12
Number of
Payments
5
User deposits
Total
investment
$750.00
Total
RCB paid
$38.71
Number of
deposits
10
Unique
investors
6
Information about listing/group
# Title Deposit Fee Insurance
1 Grand $1000 $500 --
2 Ultra All Inclusive $500 $200 --
3 Top Performer $200 $99 --
4
Exclusive
$175 $50 --
5 Premium $135 $40 --
6 Normal $100 $30 --
7 Trial $75 $25 --
Status Change History
Mar 25, 2020 11:13
Paying
changed to
Not paying
Jan 07, 2020 11:14
Waiting
changed to
Paying
Dec 25, 2019 10:47
Paying
changed to
Waiting
Dec 19, 2019 00:40
Waiting
changed to
Paying
Nov 28, 2019 10:43
Paying
changed to
Waiting
Nov 26, 2019 01:13
Waiting
changed to
Paying
Nov 24, 2019 00:35
Added on monitoring. Status:
Waiting
Jan 12, 2020 16:17
Not paying
from Mar 27, 2020 11:17
$70.00
Premium
# 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 --
Feb 15, 2020 ($1.00)
5
Position on monitoring
Payout Information
Last payout
Feb 15, 2020
$1.00
Total
paid
$2.00
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 27, 2020 11:17
Paying
changed to
Not paying
Jan 12, 2020 16:29
Waiting
changed to
Paying
Jan 12, 2020 16:17
Added on monitoring. Status:
Waiting
Monitorings without deposit
Not paying (1)
Mar 08, 2020 12:30
Not paying
from Mar 27, 2020 10:08
$0.00
Free
# Title Deposit Fee Insurance
1 Insured $250 $50 $1000
2 Special $290 $9 --
3 Normal $40 $19 --
4
Free
-- -- --
--
12
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Insured $250 $50 $1000
2 Special $290 $9 --
3 Normal $40 $19 --
4
Free
-- -- --
Status Change History
Mar 27, 2020 10:08
Waiting
changed to
Not paying
Mar 08, 2020 12:30
Added on monitoring. Status:
Waiting
Blogs
Not paying (6)
Monitorings
Paying (1)
Not paying (12)
invest-tracing.com
Not paying
from Mar 25, 2020 09:36
$200.00
Deposit
Premium
# 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
list4hyip.com
Not paying
from Mar 26, 2020 22:27
$200.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3
Premium
$70 $20 --
Listing/Group
smarthyips.com
Not paying
from Mar 25, 2020 22:04
$200.00
Deposit
--
Listing/Group
chinesehyip.com
Not paying
from Mar 25, 2020 19:09
$100.00
Deposit
Bronze
# Title Deposit Fee Insurance
1 Platinum $500 $300 --
2 Gold $400 $100 --
3 Silver $300 $50 --
4
Bronze
$100 $20 --
Listing/Group
instant-monitor.com
Not paying
from Mar 25, 2020 15:07
$50.00
Deposit
Trial
# 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
-- -- --
Listing/Group
hyiper.net
Not paying
from Mar 26, 2020 12:15
$250.00
Deposit
Standard
# Title Deposit Fee Insurance
1 Premium $500 $200 --
2
Standard
$250 $50 --
3 Basic $130 $20 --
Listing/Group
hyipfront.com
Not paying
from Mar 25, 2020 11:26
$200.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Exclusive $500 $200 --
2
Premium
$300 $100 --
3 Normal $150 -- --
Listing/Group
smart-investors.club
Not paying
from Mar 26, 2020 03:06
$100.00
Deposit
Gold
# Title Deposit Fee Insurance
1 Platinum -- -- --
2
Gold
-- -- --
3 Premium $100 $200 --
4 Normal $50 $100 --
5 Trial $25 $50 --
Listing/Group
hyip-cruiser.com
Not paying
from Mar 29, 2020 11:18
$75.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Diamond $300 $99 --
3 TopPerformer $200 $50 --
4 Exclusive $120 $30 --
5
Premium
$75 $20 --
6 Normal $50 $15 --
Listing/Group
pbhyips.info
Paying
from Nov 09, 2019 20:09
$200.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2
Premium
$200 $99 --
3 Normal $100 $49 --
4 Trial $50 $19 --
Listing/Group
hyipregular.org
Not paying
from Mar 30, 2020 11:50
$200.00
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
myinvestblog.ru
Not paying
from Mar 25, 2020 11:13
$100.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 Grand $1000 $500 --
2 Ultra All Inclusive $500 $200 --
3 Top Performer $200 $99 --
4
Exclusive
$175 $50 --
5 Premium $135 $40 --
6 Normal $100 $30 --
7 Trial $75 $25 --
Listing/Group
paymentstat.com
Not paying
from Mar 27, 2020 11:17
$70.00
Deposit
Premium
# 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 --
Listing/Group
Monitorings without deposit
Not paying (1)