0
22 Jan, 2020
18:43:15
server time
bottrade.cc
longinvest.biz
laredo.io
softradeai.com
abstrend.net
bitures.biz
bitures.biz
amadeusbank.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
0.00 HL index
Start: Jun 20, 2019
Scam date: Jan 16, 2020 - worked 210 days
Added: Jun 20, 2019 00:20
Usd Capital
usd.capital
Waiting (1)
Problem (2)
Not paying (21)
(5/5.0)
Redesign: Dec 23, 2019 (24 paying days) Show history
Plans: 2.1% daily for 20 days; 2.5% daily for 35 days; 3.3% daily for 65 days; 9% daily for 120 days; 11% daily for 120 days; 15% daily for 120 days
Script: undefined
Hosting provider: OVH (20 paying HYIPs)
Alexa rank: 220 375
532 538
15 154 Russia
IP-address: 213.32.87.147 (2 Total HYIPs / 0 paying)
SSL:
PositiveSSL valid from 15 Jun, 2019 to 15 Jun, 2020 - Sectigo Limited
Domain registrar: NameCheap show whois
Domain Name: usd.capital
Registry Domain ID: 3a227807b41640e7a1e01c2b1e7b87f0-DONUTS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2019-05-10T18:41:50Z
Creation Date: 2019-05-05T18:41:13Z
Registry Expiry Date: 2020-05-05T18:41:13Z
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.cover-dns.net
Name Server: ns2.cover-dns.net
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-01-16T11:11:04Z <<<
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.
Domain Registered: May 05, 2019 18:41 - May 05, 2020 18:41
NS servers: ns1.cover-dns.net, ns2.cover-dns.net
PerfectMoney: U19811590 (no matches found)
Last events
makeindmoney.com
Jan 20, 2020 22:11
Paying
change to
Not monitored
newhyipstate.info
Jan 19, 2020 18:06
Waiting
change to
Not paying
instant-monitor.com
Jan 19, 2020 14:57
Paying
change to
Not paying
graspgold.com
Jan 19, 2020 14:12
Problem
change to
Not paying
graspgold.com
Jan 19, 2020 09:50
Paying
change to
Problem
monhyip.net
Jan 18, 2020 18:43
Problem
change to
Not paying
hyipola.com
Jan 18, 2020 16:47
Paying
change to
Not paying
sqmonitor.com
Jan 18, 2020 14:38
Waiting
change to
Not paying
monhyip.net
Jan 18, 2020 12:31
Waiting
change to
Problem
list4hyip.com
Jan 18, 2020 07:19
Paying
change to
Not paying
uhyips.com
Jan 17, 2020 23:24
Paying
change to
Problem
sqmonitor.com
Jan 17, 2020 21:48
Paying
change to
Waiting
eurohyips.net
Jan 17, 2020 13:56
Paying
change to
Not paying
maroon6.com
Jan 17, 2020 13:35
Waiting
change to
Not monitored
fairmonitor.com
Jan 17, 2020 12:20
Waiting
change to
Not paying
sanegain.com
Jan 17, 2020 10:29
Paying
change to
Not paying
bestinvestor.ru
Jan 17, 2020 09:37
Paying
change to
Not paying
invest-tracing.com
Jan 17, 2020 07:43
Paying
change to
Not paying
smart-investors.club
Jan 17, 2020 06:51
Paying
change to
Not paying
investfuture.biz
Jan 17, 2020 01:57
Problem
change to
Not paying
hyip-intelligence.com
Jan 17, 2020 00:09
Paying
change to
Problem
bitpump.ru
Jan 16, 2020 23:04
Waiting
change to
Not paying
hyipmaster.org
Jan 16, 2020 22:50
Paying
change to
Not paying
deluxemonitor.com
Jan 16, 2020 21:05
Waiting
change to
Not paying
emilynews.com
Jan 16, 2020 20:39
Problem
change to
Not paying
mabnews.com
Jan 16, 2020 20:09
Problem
change to
Not paying
onlinebitz.net
Jan 16, 2020 19:39
Paying
change to
Not paying
deluxemonitor.com
Jan 16, 2020 14:56
Paying
change to
Waiting
mabnews.com
Jan 16, 2020 14:03
Waiting
change to
Problem
profit-hunters.biz
Jan 16, 2020 13:42
Paying
change to
Not paying
emilynews.com
Jan 16, 2020 13:30
Waiting
change to
Problem
bitpump.ru
Jan 16, 2020 12:34
Paying
change to
Waiting
fairmonitor.com
Jan 16, 2020 12:33
Paying
change to
Waiting
maroon6.com
Jan 16, 2020 10:49
Paying
change to
Waiting
emilynews.com
Jan 16, 2020 06:58
Paying
change to
Waiting
investfuture.biz
Jan 16, 2020 04:33
Paying
change to
Problem
sqmonitor.com
Jan 14, 2020 22:37
Waiting
change to
Paying
qwerty-hyip.com
Jan 14, 2020 21:48
Waiting
change to
Not monitored
eurohyips.net
Jan 14, 2020 14:57
Waiting
change to
Paying
sqmonitor.com
Jan 13, 2020 20:27
Added to monitoring. Status:
Waiting
eurohyips.net
Jan 13, 2020 12:23
Added to monitoring. Status:
Waiting
uhyips.com
Jan 12, 2020 18:41
Waiting
change to
Paying
bestinvestor.ru
Jan 11, 2020 20:40
Added to blog. Status:
Paying
uhyips.com
Jan 11, 2020 14:44
Added to monitoring. Status:
Waiting
deluxemonitor.com
Jan 10, 2020 23:08
Added to monitoring. Status:
Paying
emilynews.com
Jan 08, 2020 15:45
Waiting
change to
Paying
invest-tracing.com
Jan 08, 2020 08:28
Waiting
change to
Paying
hyipola.com
Jan 07, 2020 08:23
Added to blog. Status:
Paying
emilynews.com
Jan 06, 2020 22:41
Added to monitoring. Status:
Waiting
onlinebitz.net
Jan 06, 2020 22:17
Added to blog. Status:
Paying
invest-tracing.com
Jan 06, 2020 19:44
Added to monitoring. Status:
Waiting
instant-monitor.com
Jan 05, 2020 23:24
Waiting
change to
Paying
hyipmaster.org
Jan 03, 2020 16:43
Waiting
change to
Paying
mabnews.com
Jan 02, 2020 14:05
Added to blog. Status:
Waiting
hyipmaster.org
Jan 02, 2020 13:35
Added to monitoring. Status:
Waiting
monhyip.net
Jan 02, 2020 12:28
Paying
change to
Waiting
instant-monitor.com
Dec 30, 2019 16:05
Added to monitoring. Status:
Waiting
monhyip.net
Dec 28, 2019 16:04
Added to monitoring. Status:
Paying
bitpump.ru
Dec 26, 2019 15:55
Problem
change to
Paying
bitpump.ru
Dec 25, 2019 20:56
Paying
change to
Problem
list4hyip.com
Dec 25, 2019 11:24
Added to monitoring. Status:
Paying
sanegain.com
Dec 23, 2019 21:39
Not paying
change to
Paying
qwerty-hyip.com
Dec 23, 2019 21:25
Added to monitoring. Status:
Waiting
sanegain.com
Dec 23, 2019 20:52
Paying
change to
Not paying
smart-investors.club
Dec 15, 2019 18:22
Waiting
change to
Paying
smart-investors.club
Dec 14, 2019 22:52
Added to monitoring. Status:
Waiting
makeindmoney.com
Nov 21, 2019 22:12
Added to monitoring. Status:
Paying
investfuture.biz
Nov 12, 2019 22:32
Not paying
change to
Paying
investfuture.biz
Nov 11, 2019 19:02
Waiting
change to
Not paying
investfuture.biz
Nov 11, 2019 17:15
Paying
change to
Waiting
fairmonitor.com
Nov 03, 2019 11:41
Waiting
change to
Paying
fairmonitor.com
Nov 02, 2019 22:46
Added to monitoring. Status:
Waiting
instant-monitor.com
Oct 14, 2019 19:46
Paying
change to
Not monitored
sanegain.com
Oct 14, 2019 13:11
Waiting
change to
Paying
sanegain.com
Oct 10, 2019 13:10
Added to monitoring. Status:
Waiting
maroon6.com
Oct 07, 2019 20:13
Added to monitoring. Status:
Paying
instant-monitor.com
Oct 07, 2019 14:22
Waiting
change to
Paying
instant-monitor.com
Oct 07, 2019 13:57
Added to monitoring. Status:
Waiting
maroon6.com
Oct 07, 2019 13:28
Paying
change to
Not monitored
investfuture.biz
Sep 26, 2019 20:55
Not paying
change to
Paying
investfuture.biz
Sep 24, 2019 20:22
Paying
change to
Not paying
profit-hunters.biz
Sep 21, 2019 23:17
Added to blog. Status:
Paying
instant-monitor.com
Sep 21, 2019 13:39
Paying
change to
Not monitored
graspgold.com
Sep 11, 2019 18:02
Not paying
change to
Paying
instant-monitor.com
Sep 11, 2019 13:18
Waiting
change to
Paying
newhyipstate.info
Sep 11, 2019 08:00
Not paying
change to
Waiting
instant-monitor.com
Sep 11, 2019 02:11
Not paying
change to
Waiting
maroon6.com
Sep 10, 2019 21:22
Not paying
change to
Paying
newhyipstate.info
Sep 08, 2019 19:27
Waiting
change to
Not paying
maroon6.com
Sep 07, 2019 18:54
Paying
change to
Not paying
graspgold.com
Sep 06, 2019 13:35
Paying
change to
Not paying
instant-monitor.com
Sep 05, 2019 13:25
Problem
change to
Not paying
instant-monitor.com
Sep 04, 2019 15:27
Waiting
change to
Problem
e-investars.com
Aug 30, 2019 01:02
Closed
change to
Waiting
e-investars.com
Aug 27, 2019 00:34
Waiting
change to
Closed
e-investars.com
Aug 22, 2019 21:40
Added to monitoring. Status:
Waiting
maroon6.com
Aug 19, 2019 10:43
Not paying
change to
Paying
maroon6.com
Aug 18, 2019 11:57
Added to monitoring. Status:
Not paying
maroon6.com
Aug 17, 2019 09:28
Paying
change to
Not monitored
graspgold.com
Jul 06, 2019 20:21
Waiting
change to
Paying
graspgold.com
Jul 05, 2019 18:30
Paying
change to
Waiting
investfuture.biz
Jul 03, 2019 03:36
Added to blog. Status:
Paying
bitpump.ru
Jun 29, 2019 15:34
Added to blog. Status:
Paying
maroon6.com
Jun 26, 2019 13:10
Added to monitoring. Status:
Paying
hyip-intelligence.com
Jun 26, 2019 12:03
Added to blog. Status:
Paying
instant-monitor.com
Jun 25, 2019 21:58
Added to monitoring. Status:
Waiting
graspgold.com
Jun 23, 2019 09:45
Waiting
change to
Paying
newhyipstate.info
Jun 22, 2019 13:17
Added to monitoring. Status:
Waiting
graspgold.com
Jun 22, 2019 06:45
Added to monitoring. Status:
Waiting
For use widget on other sites just copy this code:
Statuses
24
rcb offers
5
Deposit stats
$24,501.36
payout stats
$2,220.94
Simillar design
0
Simillar text HYIPs
0
Votes
287
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $2,651.00
Listing cost (fee + insurance): $1,117.00
Top listings percentage: 8.33%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Problem (1)
Not paying (7)
Jan 11, 2020 20:40
Not paying
from Jan 17, 2020 09:37
$300.00
Testing
# Title Deposit Fee Insurance
1 Best projects -- -- --
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 Best projects -- -- --
2
Testing
-- -- --
Status Change History
Jan 17, 2020 09:37
Paying
changed to
Not paying
Jan 11, 2020 20:40
Added on monitoring. Status:
Paying
Sep 21, 2019 23:17
Not paying
from Jan 16, 2020 13:42
-- --
--
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
Jan 16, 2020 13:42
Paying
changed to
Not paying
Sep 21, 2019 23:17
Added on monitoring. Status:
Paying
Jun 26, 2019 12:03
Problem
from Jan 17, 2020 00:09
-- --
--
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
Jan 17, 2020 00:09
Paying
changed to
Problem
Jun 26, 2019 12:03
Added on monitoring. Status:
Paying
Jan 06, 2020 22:17
Not paying
from Jan 16, 2020 19:39
-- --
--
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
Jan 16, 2020 19:39
Paying
changed to
Not paying
Jan 06, 2020 22:17
Added on monitoring. Status:
Paying
Jun 29, 2019 15:34
Not paying
from Jan 16, 2020 23:04
-- --
--
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
Jan 16, 2020 23:04
Waiting
changed to
Not paying
Jan 16, 2020 12:34
Paying
changed to
Waiting
Dec 26, 2019 15:55
Problem
changed to
Paying
Dec 25, 2019 20:56
Paying
changed to
Problem
Jun 29, 2019 15:34
Added on monitoring. Status:
Paying
Jan 07, 2020 08:23
Not paying
from Jan 18, 2020 16:47
--
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
Jan 18, 2020 16:47
Paying
changed to
Not paying
Jan 07, 2020 08:23
Added on monitoring. Status:
Paying
Jan 02, 2020 14:05
Not paying
from Jan 16, 2020 20:09
-- --
--
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
Jan 16, 2020 20:09
Problem
changed to
Not paying
Jan 16, 2020 14:03
Waiting
changed to
Problem
Jan 02, 2020 14:05
Added on monitoring. Status:
Waiting
Jul 03, 2019 03:36
Not paying
from Jan 17, 2020 01:57
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Jan 17, 2020 01:57
Problem
changed to
Not paying
Jan 16, 2020 04:33
Paying
changed to
Problem
Nov 12, 2019 22:32
Not paying
changed to
Paying
Nov 11, 2019 19:02
Waiting
changed to
Not paying
Nov 11, 2019 17:15
Paying
changed to
Waiting
Sep 26, 2019 20:55
Not paying
changed to
Paying
Sep 24, 2019 20:22
Paying
changed to
Not paying
Jul 03, 2019 03:36
Added on monitoring. Status:
Paying
Monitorings
Problem (1)
Not paying (12)
Jan 06, 2020 19:44
Not paying
from Jan 17, 2020 07:43
$500.00
Exclusive
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2
Exclusive
$500 $299 --
3 Premium $200 $99 --
4 Normal $100 $49 --
5 Trial -- -- --
Jan 13, 2020 ($54.94)
invest-tracing.com
29
Position on monitoring
Payout Information
Last payout
Jan 13, 2020
$54.94
Total
paid
$185.09
Number of
Payments
5
User deposits
Total
investment
$1,613.00
Total
RCB paid
$201.94
Number of
deposits
36
Unique
investors
35
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
Jan 17, 2020 07:43
Paying
changed to
Not paying
Jan 08, 2020 08:28
Waiting
changed to
Paying
Jan 06, 2020 19:44
Added on monitoring. Status:
Waiting
Jun 22, 2019 06:45
Not paying
from Jan 19, 2020 14:12
$201.00
Hold
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3 Premium $101 $200 --
4 Standard $101 $50 --
5 Basic $100 $1 --
6
Hold
-- -- --
Jan 17, 2020 ($4.97)
89
Position on monitoring
Payout Information
Last payout
Jan 17, 2020
$4.97
Total
paid
$1,259.22
Number of
Payments
184
User deposits
Total
investment
$11,814.36
Total
RCB paid
$927.84
Number of
deposits
137
Unique
investors
97
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
Jan 19, 2020 14:12
Problem
changed to
Not paying
Jan 19, 2020 09:50
Paying
changed to
Problem
Sep 11, 2019 18:02
Not paying
changed to
Paying
Sep 06, 2019 13:35
Paying
changed to
Not paying
Jul 06, 2019 20:21
Waiting
changed to
Paying
Jul 05, 2019 18:30
Paying
changed to
Waiting
Jun 23, 2019 09:45
Waiting
changed to
Paying
Jun 22, 2019 06:45
Added on monitoring. Status:
Waiting
Nov 02, 2019 22:46
Not paying
from Jan 17, 2020 12:20
$200.00
Normal
# Title Deposit Fee Insurance
1 VIP $400 $899 --
2 Exclusive $300 $499 --
3 Premium $250 $349 --
4
Normal
$200 $299 --
5 Trial $200 $199 --
Jan 16, 2020 ($4.20)
15
Position on monitoring
Payout Information
Last payout
Jan 16, 2020
$4.20
Total
paid
$306.60
Number of
Payments
72
User deposits
Total
investment
$760.00
Total
RCB paid
$38.00
Number of
deposits
15
Unique
investors
15
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
Jan 17, 2020 12:20
Waiting
changed to
Not paying
Jan 16, 2020 12:33
Paying
changed to
Waiting
Nov 03, 2019 11:41
Waiting
changed to
Paying
Nov 02, 2019 22:46
Added on monitoring. Status:
Waiting
Jan 06, 2020 22:41
Not paying
from Jan 16, 2020 20:39
$200.00
Gold
# Title Deposit Fee Insurance
1 Sticky Diamond $300 $500 --
2 Diamond $300 $250 --
3
Gold
$200 $170 --
4 Silver $150 $120 --
5 Bots $250 $170 --
Jan 15, 2020 ($4.40)
10
Position on monitoring
Payout Information
Last payout
Jan 15, 2020
$4.40
Total
paid
$48.47
Number of
Payments
8
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Sticky Diamond $300 $500 --
2 Diamond $300 $250 --
3
Gold
$200 $170 --
4 Silver $150 $120 --
5 Bots $250 $170 --
Status Change History
Jan 16, 2020 20:39
Problem
changed to
Not paying
Jan 16, 2020 13:30
Waiting
changed to
Problem
Jan 16, 2020 06:58
Paying
changed to
Waiting
Jan 08, 2020 15:45
Waiting
changed to
Paying
Jan 06, 2020 22:41
Added on monitoring. Status:
Waiting
Jan 10, 2020 23:08
Not paying
from Jan 16, 2020 21:05
$200.00
Silver
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Gold $500 $299 --
3
Silver
$200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Jan 16, 2020 ($4.20)
15
Position on monitoring
Payout Information
Last payout
Jan 16, 2020
$4.20
Total
paid
$25.20
Number of
Payments
6
User deposits
Total
investment
$630.00
Total
RCB paid
$65.40
Number of
deposits
4
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Gold $500 $299 --
3
Silver
$200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Status Change History
Jan 16, 2020 21:05
Waiting
changed to
Not paying
Jan 16, 2020 14:56
Paying
changed to
Waiting
Jan 10, 2020 23:08
Added on monitoring. Status:
Paying
Jan 13, 2020 20:27
Not paying
from Jan 18, 2020 14:38
$165.00
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$165 -- --
2 Premium $65 -- --
3 Normal $30 -- --
Jan 14, 2020 ($3.46)
64
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$3.46
Total
paid
$3.46
Number of
Payments
1
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Exclusive
$165 -- --
2 Premium $65 -- --
3 Normal $30 -- --
Status Change History
Jan 18, 2020 14:38
Waiting
changed to
Not paying
Jan 17, 2020 21:48
Paying
changed to
Waiting
Jan 14, 2020 22:37
Waiting
changed to
Paying
Jan 13, 2020 20:27
Added on monitoring. Status:
Waiting
Jun 25, 2019 21:58
Not paying
from Jan 19, 2020 14:57
$135.00
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 15, 2020 ($1.86)
27
Position on monitoring
Payout Information
Last payout
Jan 15, 2020
$1.86
Total
paid
$152.05
Number of
Payments
41
User deposits
Total
investment
$3,854.00
Total
RCB paid
$348.29
Number of
deposits
27
Unique
investors
24
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
Jan 19, 2020 14:57
Paying
changed to
Not paying
Jan 05, 2020 23:24
Waiting
changed to
Paying
Dec 30, 2019 16:05
Added on monitoring. Status:
Waiting
Oct 14, 2019 19:46
Paying
changed to
Not monitored
Oct 07, 2019 14:22
Waiting
changed to
Paying
Oct 07, 2019 13:57
Added on monitoring. Status:
Waiting
Sep 21, 2019 13:39
Paying
changed to
Not monitored
Sep 11, 2019 13:18
Waiting
changed to
Paying
Sep 11, 2019 02:11
Not paying
changed to
Waiting
Sep 05, 2019 13:25
Problem
changed to
Not paying
Sep 04, 2019 15:27
Waiting
changed to
Problem
Jun 25, 2019 21:58
Added on monitoring. Status:
Waiting
Jan 11, 2020 14:44
Problem
from Jan 17, 2020 23:24
$100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Jan 14, 2020 ($2.10)
70
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$2.10
Total
paid
$9.80
Number of
Payments
5
User deposits
Total
investment
$90.00
Total
RCB paid
$14.90
Number of
deposits
4
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Jan 17, 2020 23:24
Paying
changed to
Problem
Jan 12, 2020 18:41
Waiting
changed to
Paying
Jan 11, 2020 14:44
Added on monitoring. Status:
Waiting
Jan 13, 2020 12:23
Not paying
from Jan 17, 2020 13:56
$100.00
Premium
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3
Premium
$100 $19 --
4 Standard $50 $5 --
Jan 16, 2020 ($2.10)
6
Position on monitoring
Payout Information
Last payout
Jan 16, 2020
$2.10
Total
paid
$4.20
Number of
Payments
2
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
Jan 17, 2020 13:56
Paying
changed to
Not paying
Jan 14, 2020 14:57
Waiting
changed to
Paying
Jan 13, 2020 12:23
Added on monitoring. Status:
Waiting
Dec 14, 2019 22:52
Not paying
from Jan 17, 2020 06:51
$100.00
Gold
# Title Deposit Fee Insurance
1 Platinum -- -- --
2
Gold
-- -- --
3 Premium $100 $200 --
4 Normal $50 $100 --
5 Trial $25 $50 --
Jan 16, 2020 ($4.20)
37
Position on monitoring
Payout Information
Last payout
Jan 16, 2020
$4.20
Total
paid
$65.10
Number of
Payments
17
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
Jan 17, 2020 06:51
Paying
changed to
Not paying
Dec 15, 2019 18:22
Waiting
changed to
Paying
Dec 14, 2019 22:52
Added on monitoring. Status:
Waiting
Jan 02, 2020 13:35
Not paying
from Jan 16, 2020 22:50
$50.00
Test
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5
Test
-- -- --
Jan 15, 2020 ($1.05)
62
Position on monitoring
Payout Information
Last payout
Jan 15, 2020
$1.05
Total
paid
$10.65
Number of
Payments
5
User deposits
Total
investment
$30.00
Total
RCB paid
$1.50
Number of
deposits
2
Unique
investors
2
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
Jan 16, 2020 22:50
Paying
changed to
Not paying
Jan 03, 2020 16:43
Waiting
changed to
Paying
Jan 02, 2020 13:35
Added on monitoring. Status:
Waiting
Dec 25, 2019 11:24
Not paying
from Jan 18, 2020 07:19
$200.00
Diamond
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2
Diamond
$100 $40 --
3 Premium $70 $20 --
Jan 14, 2020 ($102.10)
17
Position on monitoring
Payout Information
Last payout
Jan 14, 2020
$102.10
Total
paid
$151.10
Number of
Payments
20
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
Jan 18, 2020 07:19
Paying
changed to
Not paying
Dec 25, 2019 11:24
Added on monitoring. Status:
Paying
Oct 10, 2019 13:10
Not paying
from Jan 17, 2020 10:29
$200.00
Premium
# 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 --
--
53
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$5,700.00
Total
RCB paid
$419.00
Number of
deposits
21
Unique
investors
19
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
Jan 17, 2020 10:29
Paying
changed to
Not paying
Dec 23, 2019 21:39
Not paying
changed to
Paying
Dec 23, 2019 20:52
Paying
changed to
Not paying
Oct 14, 2019 13:11
Waiting
changed to
Paying
Oct 10, 2019 13:10
Added on monitoring. Status:
Waiting
Monitorings without deposit
Waiting (1)
Not paying (2)
Dec 28, 2019 16:04
Not paying
from Jan 18, 2020 18:43
$0.00 --
no
4
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$10.00
Total
RCB paid
$0.75
Number of
deposits
1
Unique
investors
1
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 18, 2020 18:43
Problem
changed to
Not paying
Jan 18, 2020 12:31
Waiting
changed to
Problem
Jan 02, 2020 12:28
Paying
changed to
Waiting
Dec 28, 2019 16:04
Added on monitoring. Status:
Paying
Aug 22, 2019 21:40
Waiting
from Aug 30, 2019 01:02
$0.00
Trial
# Title Deposit Fee Insurance
1 $1000 Insurance $300 $200 $1000
2 $500 Insurance $300 $150 $500
3 $200 Insurance $200 $100 $200
4 $100 Insurance -- $50 $100
5 $50 Insurance $60 $20 $50
6 $25 Insurance $50 $15 $25
7
Trial
$101 $1 --
--
14
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 $1000 Insurance $300 $200 $1000
2 $500 Insurance $300 $150 $500
3 $200 Insurance $200 $100 $200
4 $100 Insurance -- $50 $100
5 $50 Insurance $60 $20 $50
6 $25 Insurance $50 $15 $25
7
Trial
$101 $1 --
Status Change History
Aug 30, 2019 01:02
Closed
changed to
Waiting
Aug 27, 2019 00:34
Waiting
changed to
Closed
Aug 22, 2019 21:40
Added on monitoring. Status:
Waiting
Jun 22, 2019 13:17
Not paying
from Jan 19, 2020 18:06
$0.00
Trial
# Title Deposit Fee Insurance
1 Premium $50 $2 --
2 Normal $30 $2 --
3 Econom $20 $1 --
4
Trial
$10 $1 --
5 Games $10 $1 --
no
20
Position on monitoring
Payout Information
No payouts
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
Jan 19, 2020 18:06
Waiting
changed to
Not paying
Sep 11, 2019 08:00
Not paying
changed to
Waiting
Sep 08, 2019 19:27
Waiting
changed to
Not paying
Jun 22, 2019 13:17
Added on monitoring. Status:
Waiting
Blogs
Problem (1)
Not paying (7)
Monitorings
Problem (1)
Not paying (12)
invest-tracing.com
Not paying
from Jan 17, 2020 07:43
$500.00
Deposit
Exclusive
# 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
graspgold.com
Not paying
from Jan 19, 2020 14:12
$201.00
Deposit
Hold
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3 Premium $101 $200 --
4 Standard $101 $50 --
5 Basic $100 $1 --
6
Hold
-- -- --
Listing/Group
fairmonitor.com
Not paying
from Jan 17, 2020 12:20
$200.00
Deposit
Normal
# 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
emilynews.com
Not paying
from Jan 16, 2020 20:39
$200.00
Deposit
Gold
# Title Deposit Fee Insurance
1 Sticky Diamond $300 $500 --
2 Diamond $300 $250 --
3
Gold
$200 $170 --
4 Silver $150 $120 --
5 Bots $250 $170 --
Listing/Group
deluxemonitor.com
Not paying
from Jan 16, 2020 21:05
$200.00
Deposit
Silver
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Gold $500 $299 --
3
Silver
$200 $99 --
4 Bronze $100 $49 --
5 Free -- -- --
Listing/Group
sqmonitor.com
Not paying
from Jan 18, 2020 14:38
$165.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1
Exclusive
$165 -- --
2 Premium $65 -- --
3 Normal $30 -- --
Listing/Group
instant-monitor.com
Not paying
from Jan 19, 2020 14:57
$135.00
Deposit
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 -- -- --
Listing/Group
uhyips.com
Problem
from Jan 17, 2020 23:24
$100.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
eurohyips.net
Not paying
from Jan 17, 2020 13:56
$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 Jan 17, 2020 06:51
$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
hyipmaster.org
Not paying
from Jan 16, 2020 22:50
$50.00
Deposit
Test
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5
Test
-- -- --
Listing/Group
list4hyip.com
Not paying
from Jan 18, 2020 07:19
$200.00
Deposit
Diamond
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2
Diamond
$100 $40 --
3 Premium $70 $20 --
Listing/Group
sanegain.com
Not paying
from Jan 17, 2020 10:29
$200.00
Deposit
Premium
# 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 --
Listing/Group
Monitorings without deposit
Waiting (1)
Not paying (2)