0
08 Aug, 2020
17:15:30
server time
profit-hunters.biz
exbonds.com
cryptocards.plus
crypto-t.com
forwix.com
unixtrades.com
deeptradebot.com
vertextrades.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: May 08, 2020
Scam date: Jun 29, 2020 - worked 52 days
Added: May 09, 2020 16:15
Usdproof
usdproof.com
Paying (3)
Not paying (37)
(5/5.0)
Attention!
In such projects, if you want to invest, then only the minimum amounts and only on the first investment plan.
About project
Plans
1.08% - 1.40% hourly for 96 hours; 2.75% - 3.55% hourly for 40 hours; 18% - 26% hourly for 20 hours; 160% - 210% hourly for 10 hours;
Min. deposit
$10
Min. withdrawal
---
Payout type
Instant (up to 48 hours)
Affiliate program
0.5%-5%-10%-15%
Payment systems
Perfect Money, Payeer, Bitcoin
PerfectMoney
U23889375 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
Cloudflare (192 paying HYIPs)
IP-address
104.31.92.206 (United States / Ashburn)
IP used in 2 projects / 0 payings
NS servers
clark.ns.cloudflare.com, lia.ns.cloudflare.com
SSL
CloudFlare Inc ECC CA-2 valid from 02 May, 2020 to 09 Oct, 2020 - CloudFlare, Inc.
Domain Information
Registrar
NameSilo show whois
Domain Name: USDPROOF.COM
Registry Domain ID: 2520052135_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namesilo.com
Registrar URL: http://www.namesilo.com
Updated Date: 2020-05-03T03:32:18Z
Creation Date: 2020-04-29T03:29:22Z
Registry Expiry Date: 2021-04-29T03:29:22Z
Registrar: NameSilo, LLC
Registrar IANA ID: 1479
Registrar Abuse Contact Email: abuse@namesilo.com
Registrar Abuse Contact Phone: +1.4805240066
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: CLARK.NS.CLOUDFLARE.COM
Name Server: LIA.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2020-06-29T10:29:51Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
NOTICE: The expiration date displayed in this record is the date the
registrar's sponsorship of the domain name registration in the registry is
currently set to expire. This date does not necessarily reflect the expiration
date of the domain name registrant's agreement with the sponsoring
registrar. Users may consult the sponsoring registrar's Whois database to
view the registrar's reported date of expiration for this registration.
TERMS OF USE: You are not authorized to access or query our Whois
database through the use of electronic processes that are high-volume and
automated except as reasonably necessary to register domain names or
modify existing registrations; the Data in VeriSign Global Registry
Services' ("VeriSign") Whois database is provided by VeriSign for
information purposes only, and to assist persons in obtaining information
about or related to a domain name registration record. VeriSign does not
guarantee its accuracy. By submitting a Whois query, you agree to abide
by the following terms of use: You agree that you may use this Data only
for lawful purposes and that under no circumstances will you use this Data
to: (1) allow, enable, or otherwise support the transmission of mass
unsolicited, commercial advertising or solicitations via e-mail, telephone,
or facsimile; or (2) enable high volume, automated, electronic processes
that apply to VeriSign (or its computer systems). The compilation,
repackaging, dissemination or other use of this Data is expressly
prohibited without the prior written consent of VeriSign. You agree not to
use electronic processes that are automated and high-volume to access or
query the Whois database except as reasonably necessary to register
domain names or modify existing registrations. VeriSign reserves the right
to restrict your access to the Whois database in its sole discretion to ensure
operational stability. VeriSign may restrict or terminate your access to the
Whois database for failure to abide by these terms of use. VeriSign
reserves the right to modify these terms at any time.
The Registry database contains ONLY .COM, .NET, .EDU domains and
Registrars.
Period
Apr 29, 2020 - Apr 29, 2021
Registered for 1 year
Attendance
Alexa rank
140 143
By country
10 758 (Russia)
Recent events
silver-profit.com
Jul 26, 2020 15:01
Not paying
change to
Paying
paymentstat.com
Jul 09, 2020 02:17
Paying
change to
Not paying
a2zhyip.com
Jul 07, 2020 18:29
Paying
change to
Not paying
monhyip.net
Jul 05, 2020 11:17
Paying
change to
Not paying
graspgold.com
Jul 05, 2020 11:13
Waiting
change to
Not paying
ishprash.com
Jul 04, 2020 21:05
Problem
change to
Not paying
ishprash.com
Jul 04, 2020 14:02
Paying
change to
Problem
ishprash.com
Jul 04, 2020 12:42
Problem
change to
Paying
ishprash.com
Jul 04, 2020 12:30
Paying
change to
Problem
ishprash.com
Jul 04, 2020 09:15
Problem
change to
Paying
iehyip.com
Jul 03, 2020 16:27
Paying
change to
Not monitored
graspgold.com
Jul 03, 2020 09:20
Paying
change to
Waiting
bakster.com
Jul 02, 2020 21:42
Waiting
change to
Not paying
eurohyips.net
Jul 02, 2020 21:11
Paying
change to
Not paying
trading-hyips.com
Jul 02, 2020 19:07
Paying
change to
Not paying
ihyips.com
Jul 01, 2020 21:54
Problem
change to
Not paying
hyip4you.biz
Jul 01, 2020 21:54
Paying
change to
Not paying
goldpoll.com
Jul 01, 2020 13:41
Problem
change to
Not paying
hyip-money.com
Jul 01, 2020 13:40
Paying
change to
Not paying
lovehyip.com
Jul 01, 2020 13:20
Paying
change to
Not paying
hyiptank.net
Jul 01, 2020 08:13
Waiting
change to
Not paying
all-hyips.me
Jul 01, 2020 04:03
Paying
change to
Not paying
surehyip.com
Jun 30, 2020 21:51
Problem
change to
Not paying
indoinvestor.club
Jun 30, 2020 21:08
Paying
change to
Not paying
adhyips.com
Jun 30, 2020 20:51
Paying
change to
Not paying
bakster.com
Jun 30, 2020 20:18
Paying
change to
Waiting
goldpoll.com
Jun 30, 2020 13:21
Paying
change to
Problem
richgaran.com
Jun 30, 2020 11:05
Paying
change to
Not paying
gold-lister.com
Jun 30, 2020 10:52
Paying
change to
Not paying
newhyips.info
Jun 30, 2020 08:42
Waiting
change to
Not paying
invest-tracing.com
Jun 30, 2020 08:36
Paying
change to
Not paying
ihyips.com
Jun 30, 2020 06:23
Paying
change to
Problem
hyipdollar.com
Jun 29, 2020 23:45
Paying
change to
Not paying
hyipmaster.org
Jun 29, 2020 21:55
Waiting
change to
Not paying
hyiptank.net
Jun 29, 2020 20:06
Paying
change to
Waiting
invest-analysis.org
Jun 29, 2020 18:23
Paying
change to
Not paying
hyiphunt.com
Jun 29, 2020 17:20
Paying
change to
Not paying
silver-profit.com
Jun 29, 2020 13:38
Paying
change to
Not paying
list4hyip.com
Jun 29, 2020 12:15
Waiting
change to
Not paying
instant-monitor.com
Jun 29, 2020 11:53
Problem
change to
Not paying
elite-monitor.com
Jun 29, 2020 10:21
Problem
change to
Not paying
newhyips.info
Jun 29, 2020 08:28
Paying
change to
Waiting
hyip.observer
Jun 29, 2020 07:47
Problem
change to
Not paying
newhyipstate.info
Jun 28, 2020 23:02
Problem
change to
Not paying
pbhyips.info
Jun 28, 2020 21:57
Paying
change to
Not paying
ishprash.com
Jun 28, 2020 20:43
Paying
change to
Problem
richinvestmonitor.com
Jun 28, 2020 19:17
Paying
change to
Not paying
surehyip.com
Jun 28, 2020 19:10
Paying
change to
Problem
list4hyip.com
Jun 28, 2020 18:36
Paying
change to
Waiting
instant-monitor.com
Jun 28, 2020 11:54
Paying
change to
Problem
elite-monitor.com
Jun 28, 2020 11:11
Waiting
change to
Problem
hyip.observer
Jun 28, 2020 09:49
Not paying
change to
Problem
newhyipstate.info
Jun 28, 2020 09:43
Paying
change to
Problem
hyip-cruiser.com
Jun 28, 2020 09:38
Problem
change to
Not paying
hyipreviews.top
Jun 28, 2020 09:28
Paying
change to
Not paying
mabnews.com
Jun 28, 2020 06:16
Waiting
change to
Not paying
monihyip.com
Jun 28, 2020 05:49
Problem
change to
Not paying
hyipmaster.org
Jun 27, 2020 23:58
Paying
change to
Waiting
hyip.observer
Jun 27, 2020 23:33
Problem
change to
Not paying
hyip.observer
Jun 27, 2020 22:13
Paying
change to
Problem
elite-monitor.com
Jun 27, 2020 21:02
Paying
change to
Waiting
hyip-cruiser.com
Jun 27, 2020 20:54
Paying
change to
Problem
monihyip.com
Jun 27, 2020 19:01
Paying
change to
Problem
monihyip.com
Jun 23, 2020 05:51
Problem
change to
Paying
monihyip.com
Jun 22, 2020 19:32
Paying
change to
Problem
hyip.observer
Jun 11, 2020 07:11
Problem
change to
Paying
hyip.observer
Jun 10, 2020 19:59
Paying
change to
Problem
hyip.observer
Jun 10, 2020 17:11
Problem
change to
Paying
hyip.observer
Jun 10, 2020 14:23
Paying
change to
Problem
hyip.observer
Jun 04, 2020 13:59
Problem
change to
Paying
hyip.observer
Jun 04, 2020 00:41
Paying
change to
Problem
hyipreviews.top
May 28, 2020 16:42
Waiting
change to
Paying
qwerty-hyip.com
May 27, 2020 20:55
Waiting
change to
Paying
hyipreviews.top
May 27, 2020 07:36
Added to monitoring. Status:
Waiting
hyiphunt.com
May 26, 2020 00:39
Added to monitoring. Status:
Paying
hyipdollar.com
May 16, 2020 14:02
Waiting
change to
Paying
trading-hyips.com
May 16, 2020 07:23
Added to monitoring. Status:
Paying
ihyips.com
May 15, 2020 22:03
Waiting
change to
Paying
hyip4you.biz
May 15, 2020 09:32
Waiting
change to
Paying
richinvestmonitor.com
May 14, 2020 18:21
Waiting
change to
Paying
all-hyips.me
May 14, 2020 17:40
Waiting
change to
Paying
gold-lister.com
May 14, 2020 11:15
Added to monitoring. Status:
Paying
richgaran.com
May 14, 2020 11:01
Added to blog. Status:
Paying
newhyips.info
May 14, 2020 10:31
Waiting
change to
Paying
pbhyips.info
May 14, 2020 10:06
Waiting
change to
Paying
hyipdollar.com
May 14, 2020 06:37
Added to monitoring. Status:
Waiting
hyip.observer
May 13, 2020 19:50
Waiting
change to
Paying
all-hyips.me
May 13, 2020 18:38
Added to monitoring. Status:
Waiting
hyip-money.com
May 13, 2020 18:26
Added to blog. Status:
Paying
qwerty-hyip.com
May 13, 2020 14:58
Added to monitoring. Status:
Waiting
goldpoll.com
May 13, 2020 14:54
Waiting
change to
Paying
iehyip.com
May 13, 2020 13:48
Added to monitoring. Status:
Paying
bakster.com
May 13, 2020 13:48
Waiting
change to
Paying
hyip.observer
May 13, 2020 10:55
Added to monitoring. Status:
Waiting
ihyips.com
May 13, 2020 10:28
Added to monitoring. Status:
Waiting
list4hyip.com
May 13, 2020 10:01
Waiting
change to
Paying
list4hyip.com
May 13, 2020 09:37
Added to monitoring. Status:
Waiting
elite-monitor.com
May 12, 2020 20:03
Waiting
change to
Paying
a2zhyip.com
May 12, 2020 17:41
Waiting
change to
Paying
silver-profit.com
May 12, 2020 16:18
Added to blog. Status:
Paying
goldpoll.com
May 12, 2020 15:06
Added to monitoring. Status:
Waiting
invest-tracing.com
May 12, 2020 13:00
Waiting
change to
Paying
eurohyips.net
May 12, 2020 12:43
Waiting
change to
Paying
richinvestmonitor.com
May 12, 2020 11:59
Added to monitoring. Status:
Waiting
surehyip.com
May 12, 2020 11:32
Waiting
change to
Paying
hyip-cruiser.com
May 12, 2020 09:54
Waiting
change to
Paying
myhyips.net
May 12, 2020 09:06
Waiting
change to
Paying
hyiptank.net
May 12, 2020 08:49
Added to monitoring. Status:
Paying
monihyip.com
May 12, 2020 06:07
Waiting
change to
Paying
hyip-cruiser.com
May 12, 2020 05:56
Added to monitoring. Status:
Waiting
pbhyips.info
May 12, 2020 05:45
Added to monitoring. Status:
Waiting
hyipmaster.org
May 12, 2020 02:22
Waiting
change to
Paying
eurohyips.net
May 11, 2020 20:51
Added to monitoring. Status:
Waiting
elite-monitor.com
May 11, 2020 20:03
Added to monitoring. Status:
Waiting
mabnews.com
May 11, 2020 19:17
Added to blog. Status:
Waiting
hyipmaster.org
May 11, 2020 19:02
Added to monitoring. Status:
Waiting
newhyipstate.info
May 11, 2020 18:54
Waiting
change to
Paying
paymentstat.com
May 11, 2020 18:44
Waiting
change to
Paying
adhyips.com
May 11, 2020 18:43
Added to monitoring. Status:
Paying
newhyipstate.info
May 11, 2020 18:31
Added to monitoring. Status:
Waiting
bakster.com
May 11, 2020 18:23
Added to monitoring. Status:
Waiting
monhyip.net
May 11, 2020 17:51
Added to monitoring. Status:
Paying
myhyips.net
May 11, 2020 17:03
Added to monitoring. Status:
Waiting
surehyip.com
May 11, 2020 14:08
Added to monitoring. Status:
Waiting
invest-analysis.org
May 11, 2020 11:51
Added to monitoring. Status:
Paying
hyip4you.biz
May 11, 2020 11:28
Added to monitoring. Status:
Waiting
monihyip.com
May 11, 2020 11:05
Added to monitoring. Status:
Waiting
invest-tracing.com
May 11, 2020 10:50
Added to monitoring. Status:
Waiting
graspgold.com
May 11, 2020 09:48
Waiting
change to
Paying
ishprash.com
May 10, 2020 20:30
Added to monitoring. Status:
Paying
indoinvestor.club
May 10, 2020 20:12
Added to monitoring. Status:
Paying
paymentstat.com
May 10, 2020 13:00
Added to monitoring. Status:
Waiting
instant-monitor.com
May 10, 2020 12:36
Waiting
change to
Paying
instant-monitor.com
May 10, 2020 11:37
Added to monitoring. Status:
Waiting
newhyips.info
May 10, 2020 11:30
Added to monitoring. Status:
Waiting
graspgold.com
May 10, 2020 09:25
Added to monitoring. Status:
Waiting
lovehyip.com
May 09, 2020 18:56
Waiting
change to
Paying
lovehyip.com
May 09, 2020 18:44
Added to monitoring. Status:
Waiting
a2zhyip.com
May 09, 2020 17:08
Added to monitoring. Status:
Waiting
Widget 650х90
HYIPLogs.com widget for usdproof.com
Widget 650х300
HYIPLogs.com widget for usdproof.com
Statuses
40
rcb offers
1
Deposit stats
$38,449.15
payout stats
$4,957.77
Simillar design
10
Simillar text HYIPs
85
Votes
282
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $4,615.00
Listing cost (fee + insurance): $452.00
Top listings percentage: 5%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Paying (1)
Not paying (3)
May 13, 2020 18:26
Not paying
from Jul 01, 2020 13:40
-- --
--
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
Jul 01, 2020 13:40
Paying
changed to
Not paying
May 13, 2020 18:26
Added on monitoring. Status:
Paying
May 14, 2020 11:01
Not paying
from Jun 30, 2020 11:05
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
No listing data
Status Change History
Jun 30, 2020 11:05
Paying
changed to
Not paying
May 14, 2020 11:01
Added on monitoring. Status:
Paying
May 11, 2020 19:17
Not paying
from Jun 28, 2020 06:16
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Jun 28, 2020 06:16
Waiting
changed to
Not paying
May 11, 2020 19:17
Added on monitoring. Status:
Waiting
May 12, 2020 16:18
Paying
from Jul 26, 2020 15:01
$25.00
Tracked
# Title Deposit Fee Insurance
1 Recommended -- -- --
2
Tracked
-- -- --
3 Testing -- -- --
4 Partisans -- -- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Recommended -- -- --
2
Tracked
-- -- --
3 Testing -- -- --
4 Partisans -- -- --
Status Change History
Jul 26, 2020 15:01
Not paying
changed to
Paying
Jun 29, 2020 13:38
Paying
changed to
Not paying
May 12, 2020 16:18
Added on monitoring. Status:
Paying
Monitorings
Paying (2)
Not paying (34)
May 13, 2020 09:37
Not paying
from Jun 29, 2020 12:15
$840.00 --
Jun 27, 2020 ($18.14)
69
Position on monitoring
Payout Information
Last payout
Jun 27, 2020
$18.14
Total
paid
$820.13
Number of
Payments
47
User deposits
Total
investment
$765.00
Total
RCB paid
$29.65
Number of
deposits
46
Unique
investors
18
Information about listing/group
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Status Change History
Jun 29, 2020 12:15
Waiting
changed to
Not paying
Jun 28, 2020 18:36
Paying
changed to
Waiting
May 13, 2020 10:01
Waiting
changed to
Paying
May 13, 2020 09:37
Added on monitoring. Status:
Waiting
May 10, 2020 11:37
Not paying
from Jun 29, 2020 11:53
$375.00
Medium
# 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 -- -- --
Jun 27, 2020 ($1.60)
142
Position on monitoring
Payout Information
Last payout
Jun 27, 2020
$1.60
Total
paid
$478.36
Number of
Payments
84
User deposits
Total
investment
$23,223.00
Total
RCB paid
$524.38
Number of
deposits
1231
Unique
investors
129
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
Jun 29, 2020 11:53
Problem
changed to
Not paying
Jun 28, 2020 11:54
Paying
changed to
Problem
May 10, 2020 12:36
Waiting
changed to
Paying
May 10, 2020 11:37
Added on monitoring. Status:
Waiting
May 11, 2020 10:50
Not paying
from Jun 30, 2020 08:36
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $500 $299 --
3 Premium $200 $99 --
4
Normal
$100 $49 --
5 Trial -- -- --
Jun 27, 2020 ($2.96)
invest-tracing.com
129
Position on monitoring
Payout Information
Last payout
Jun 27, 2020
$2.96
Total
paid
$87.44
Number of
Payments
15
User deposits
Total
investment
$3,825.00
Total
RCB paid
$196.81
Number of
deposits
240
Unique
investors
124
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
Jun 30, 2020 08:36
Paying
changed to
Not paying
May 12, 2020 13:00
Waiting
changed to
Paying
May 11, 2020 10:50
Added on monitoring. Status:
Waiting
May 14, 2020 11:15
Not paying
from Jun 30, 2020 10:52
$100.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3
Normal
$60 $25 --
4 Trial $30 $25 --
Jun 27, 2020 ($0.20)
16
Position on monitoring
Payout Information
Last payout
Jun 27, 2020
$0.20
Total
paid
$4.00
Number of
Payments
30
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3
Normal
$60 $25 --
4 Trial $30 $25 --
Status Change History
Jun 30, 2020 10:52
Paying
changed to
Not paying
May 14, 2020 11:15
Added on monitoring. Status:
Paying
May 11, 2020 19:02
Not paying
from Jun 29, 2020 21:55
$50.00
Normal
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4
Normal
$50 $10 --
5 Test -- -- --
Jun 26, 2020 ($12.57)
40
Position on monitoring
Payout Information
Last payout
Jun 26, 2020
$12.57
Total
paid
$524.21
Number of
Payments
47
User deposits
Total
investment
$4,108.00
Total
RCB paid
$86.55
Number of
deposits
294
Unique
investors
27
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
Jun 29, 2020 21:55
Waiting
changed to
Not paying
Jun 27, 2020 23:58
Paying
changed to
Waiting
May 12, 2020 02:22
Waiting
changed to
Paying
May 11, 2020 19:02
Added on monitoring. Status:
Waiting
May 11, 2020 20:51
Not paying
from Jul 02, 2020 21:11
$50.00
Standard
# Title Deposit Fee Insurance
1 VIP $500 $299 --
2 Exclusive $250 $49 --
3 Premium $100 $19 --
4
Standard
$50 $5 --
Jun 14, 2020 ($13.50)
34
Position on monitoring
Payout Information
Last payout
Jun 14, 2020
$13.50
Total
paid
$81.00
Number of
Payments
6
User deposits
Total
investment
$646.15
Total
RCB paid
$30.35
Number of
deposits
37
Unique
investors
22
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
Jul 02, 2020 21:11
Paying
changed to
Not paying
May 12, 2020 12:43
Waiting
changed to
Paying
May 11, 2020 20:51
Added on monitoring. Status:
Waiting
May 13, 2020 10:55
Not paying
from Jun 29, 2020 07:47
$49.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $500 $250 --
2 Premium $350 $150 --
3 Normal $180 $70 --
4 Light $99 $26 --
5
Trial
$49 $1 --
Jun 26, 2020 ($1.00)
30
Position on monitoring
Payout Information
Last payout
Jun 26, 2020
$1.00
Total
paid
$66.40
Number of
Payments
41
User deposits
Total
investment
$85.00
Total
RCB paid
$1.37
Number of
deposits
3
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $500 $250 --
2 Premium $350 $150 --
3 Normal $180 $70 --
4 Light $99 $26 --
5
Trial
$49 $1 --
Status Change History
Jun 29, 2020 07:47
Problem
changed to
Not paying
Jun 28, 2020 09:49
Not paying
changed to
Problem
Jun 27, 2020 23:33
Problem
changed to
Not paying
Jun 27, 2020 22:13
Paying
changed to
Problem
Jun 11, 2020 07:11
Problem
changed to
Paying
Jun 10, 2020 19:59
Paying
changed to
Problem
Jun 10, 2020 17:11
Problem
changed to
Paying
Jun 10, 2020 14:23
Paying
changed to
Problem
Jun 04, 2020 13:59
Problem
changed to
Paying
Jun 04, 2020 00:41
Paying
changed to
Problem
May 13, 2020 19:50
Waiting
changed to
Paying
May 13, 2020 10:55
Added on monitoring. Status:
Waiting
May 12, 2020 11:59
Not paying
from Jun 28, 2020 19:17
$45.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $100 $20 --
2 Premium $50 $10 --
3 Normal $30 $5 --
4
Trial
$15 $5 --
Jun 23, 2020 ($0.55)
24
Position on monitoring
Payout Information
Last payout
Jun 23, 2020
$0.55
Total
paid
$34.96
Number of
Payments
11
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $100 $20 --
2 Premium $50 $10 --
3 Normal $30 $5 --
4
Trial
$15 $5 --
Status Change History
Jun 28, 2020 19:17
Paying
changed to
Not paying
May 14, 2020 18:21
Waiting
changed to
Paying
May 12, 2020 11:59
Added on monitoring. Status:
Waiting
May 12, 2020 05:56
Not paying
from Jun 28, 2020 09:38
$200.00
TopPerformer
# 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 --
Jun 27, 2020 ($13.80)
22
Position on monitoring
Payout Information
Last payout
Jun 27, 2020
$13.80
Total
paid
$457.70
Number of
Payments
46
User deposits
Total
investment
$630.00
Total
RCB paid
$28.70
Number of
deposits
30
Unique
investors
22
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
Jun 28, 2020 09:38
Problem
changed to
Not paying
Jun 27, 2020 20:54
Paying
changed to
Problem
May 12, 2020 09:54
Waiting
changed to
Paying
May 12, 2020 05:56
Added on monitoring. Status:
Waiting
May 13, 2020 10:28
Not paying
from Jul 01, 2020 21:54
$165.00
Trial
# Title Deposit Fee Insurance
1 Topperformer $200 $50 --
2 Exclusive $90 $20 --
3 Premium $45 $15 --
4 Normal $25 $10 --
5
Trial
$15 $5 --
Jun 27, 2020 ($3.38)
11
Position on monitoring
Payout Information
Last payout
Jun 27, 2020
$3.38
Total
paid
$174.70
Number of
Payments
34
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Topperformer $200 $50 --
2 Exclusive $90 $20 --
3 Premium $45 $15 --
4 Normal $25 $10 --
5
Trial
$15 $5 --
Status Change History
Jul 01, 2020 21:54
Problem
changed to
Not paying
Jun 30, 2020 06:23
Paying
changed to
Problem
May 15, 2020 22:03
Waiting
changed to
Paying
May 13, 2020 10:28
Added on monitoring. Status:
Waiting
May 11, 2020 11:05
Not paying
from Jun 28, 2020 05:49
$165.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $120 $40 --
2 Premium $80 $20 --
3 Normal $40 $10 --
4
Trial
$15 $5 --
Jun 27, 2020 ($1.78)
12
Position on monitoring
Payout Information
Last payout
Jun 27, 2020
$1.78
Total
paid
$317.18
Number of
Payments
100
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $120 $40 --
2 Premium $80 $20 --
3 Normal $40 $10 --
4
Trial
$15 $5 --
Status Change History
Jun 28, 2020 05:49
Problem
changed to
Not paying
Jun 27, 2020 19:01
Paying
changed to
Problem
Jun 23, 2020 05:51
Problem
changed to
Paying
Jun 22, 2020 19:32
Paying
changed to
Problem
May 12, 2020 06:07
Waiting
changed to
Paying
May 11, 2020 11:05
Added on monitoring. Status:
Waiting
May 10, 2020 09:25
Not paying
from Jul 05, 2020 11:13
$101.00
Hold
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3 Premium $101 $200 --
4 Standard $101 $50 --
5 Basic $100 $1 --
6
Hold
-- -- --
Jun 28, 2020 ($1.00)
59
Position on monitoring
Payout Information
Last payout
Jun 28, 2020
$1.00
Total
paid
$44.74
Number of
Payments
40
User deposits
Total
investment
$345.00
Total
RCB paid
$4.93
Number of
deposits
25
Unique
investors
5
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
Jul 05, 2020 11:13
Waiting
changed to
Not paying
Jul 03, 2020 09:20
Paying
changed to
Waiting
May 11, 2020 09:48
Waiting
changed to
Paying
May 10, 2020 09:25
Added on monitoring. Status:
Waiting
May 10, 2020 11:30
Not paying
from Jun 30, 2020 08:42
$100.00
Normal
# Title Deposit Fee Insurance
1 Insured $250 $50 $1000
2 Special $290 $9 --
3
Normal
$40 $19 --
4 Free -- -- --
--
7
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
Jun 30, 2020 08:42
Waiting
changed to
Not paying
Jun 29, 2020 08:28
Paying
changed to
Waiting
May 14, 2020 10:31
Waiting
changed to
Paying
May 10, 2020 11:30
Added on monitoring. Status:
Waiting
May 11, 2020 14:08
Not paying
from Jun 30, 2020 21:51
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $350 $50 $200
2 Exclusive $260 $40 --
3 Premium $125 $25 --
4
Normal
$50 $10 --
Jun 25, 2020 ($0.30)
12
Position on monitoring
Payout Information
Last payout
Jun 25, 2020
$0.30
Total
paid
$4.50
Number of
Payments
13
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $350 $50 $200
2 Exclusive $260 $40 --
3 Premium $125 $25 --
4
Normal
$50 $10 --
Status Change History
Jun 30, 2020 21:51
Problem
changed to
Not paying
Jun 28, 2020 19:10
Paying
changed to
Problem
May 12, 2020 11:32
Waiting
changed to
Paying
May 11, 2020 14:08
Added on monitoring. Status:
Waiting
May 26, 2020 00:39
Not paying
from Jun 29, 2020 17:20
$75.00
Gold
# Title Deposit Fee Insurance
1 VIP $200 $100 --
2 Diamond $150 $50 --
3 Premium $100 $50 --
4
Gold
$75 $25 --
May 16, 2020 ($18.69)
16
Position on monitoring
Payout Information
Last payout
May 16, 2020
$18.69
Total
paid
$76.24
Number of
Payments
4
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $100 --
2 Diamond $150 $50 --
3 Premium $100 $50 --
4
Gold
$75 $25 --
Status Change History
Jun 29, 2020 17:20
Paying
changed to
Not paying
May 26, 2020 00:39
Added on monitoring. Status:
Paying
May 14, 2020 06:37
Not paying
from Jun 29, 2020 23:45
$35.00
Trial
# Title Deposit Fee Insurance
1 Sticky Listing $300 $200 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $20 --
5
Trial
$35 $10 --
Jun 20, 2020 ($8.98)
11
Position on monitoring
Payout Information
Last payout
Jun 20, 2020
$8.98
Total
paid
$21.09
Number of
Payments
4
User deposits
Total
investment
$20.00
Total
RCB paid
$0.94
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Sticky Listing $300 $200 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $20 --
5
Trial
$35 $10 --
Status Change History
Jun 29, 2020 23:45
Paying
changed to
Not paying
May 16, 2020 14:02
Waiting
changed to
Paying
May 14, 2020 06:37
Added on monitoring. Status:
Waiting
May 16, 2020 07:23
Not paying
from Jul 02, 2020 19:07
$25.00
Premium
# Title Deposit Fee Insurance
1 Super VIP $150 $50 --
2 Exclusive $100 $35 --
3
Premium
$55 $20 --
4 Normal $25 $10 --
no
3
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $150 $50 --
2 Exclusive $100 $35 --
3
Premium
$55 $20 --
4 Normal $25 $10 --
Status Change History
Jul 02, 2020 19:07
Paying
changed to
Not paying
May 16, 2020 07:23
Added on monitoring. Status:
Paying
May 10, 2020 13:00
Not paying
from Jul 09, 2020 02:17
$150.00
Trial
# Title Deposit Fee Insurance
1 Top Performer $140 $55 --
2 Exclusive $120 $30 --
3 Premium $70 $15 --
4 Normal $45 $10 --
5
Trial
$33 $7 --
May 11, 2020 ($0.40)
14
Position on monitoring
Payout Information
Last payout
May 11, 2020
$0.40
Total
paid
$0.40
Number of
Payments
1
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
Jul 09, 2020 02:17
Paying
changed to
Not paying
May 11, 2020 18:44
Waiting
changed to
Paying
May 10, 2020 13:00
Added on monitoring. Status:
Waiting
May 11, 2020 11:51
Not paying
from Jun 29, 2020 18:23
$120.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $120 $30 --
2 Premium $100 $15 --
3
Normal
$50 $10 --
4 Trial $35 $5 --
5 Under Trial -- $5 --
6 Gold -- $1 --
Jun 21, 2020 ($0.30)
7
Position on monitoring
Payout Information
Last payout
Jun 21, 2020
$0.30
Total
paid
$24.73
Number of
Payments
29
User deposits
Total
investment
$20.00
Total
RCB paid
$0.10
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $120 $30 --
2 Premium $100 $15 --
3
Normal
$50 $10 --
4 Trial $35 $5 --
5 Under Trial -- $5 --
6 Gold -- $1 --
Status Change History
Jun 29, 2020 18:23
Paying
changed to
Not paying
May 11, 2020 11:51
Added on monitoring. Status:
Paying
May 11, 2020 17:51
Not paying
from Jul 05, 2020 11:17
$50.00
Have deposit
# Title Deposit Fee Insurance
1 VIP $300 $300 --
2 Exclusive $200 $20 --
3 Premium $100 $10 --
4
Have deposit
$50 $5 --
5 Economic Games $20 $5 --
6 Trial -- -- --
Jun 24, 2020 ($9.58)
4
Position on monitoring
Payout Information
Last payout
Jun 24, 2020
$9.58
Total
paid
$556.80
Number of
Payments
38
User deposits
Total
investment
$275.00
Total
RCB paid
$11.84
Number of
deposits
17
Unique
investors
8
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $300 $300 --
2 Exclusive $200 $20 --
3 Premium $100 $10 --
4
Have deposit
$50 $5 --
5 Economic Games $20 $5 --
6 Trial -- -- --
Status Change History
Jul 05, 2020 11:17
Paying
changed to
Not paying
May 11, 2020 17:51
Added on monitoring. Status:
Paying
May 12, 2020 05:45
Not paying
from Jun 28, 2020 21:57
$50.00
Trial
# Title Deposit Fee Insurance
1 VIP $500 $199 --
2 Premium $200 $99 --
3 Normal $100 $49 --
4
Trial
$50 $19 --
Jun 22, 2020 ($9.76)
29
Position on monitoring
Payout Information
Last payout
Jun 22, 2020
$9.76
Total
paid
$25.42
Number of
Payments
2
User deposits
Total
investment
$300.00
Total
RCB paid
$3.00
Number of
deposits
1
Unique
investors
1
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
Jun 28, 2020 21:57
Paying
changed to
Not paying
May 14, 2020 10:06
Waiting
changed to
Paying
May 12, 2020 05:45
Added on monitoring. Status:
Waiting
May 10, 2020 20:30
Not paying
from Jul 04, 2020 21:05
$10.00
Trial
# Title Deposit Fee Insurance
1 Super Exclusive $1000 $100 --
2 Exclusive $200 $50 --
3 Premium $100 $10 --
4 Normal $50 $5 --
5
Trial
$10 $2 --
6 Free -- $5 --
May 10, 2020 ($2.00)
12
Position on monitoring
Payout Information
Last payout
May 10, 2020
$2.00
Total
paid
$2.00
Number of
Payments
1
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Super Exclusive $1000 $100 --
2 Exclusive $200 $50 --
3 Premium $100 $10 --
4 Normal $50 $5 --
5
Trial
$10 $2 --
6 Free -- $5 --
Status Change History
Jul 04, 2020 21:05
Problem
changed to
Not paying
Jul 04, 2020 14:02
Paying
changed to
Problem
Jul 04, 2020 12:42
Problem
changed to
Paying
Jul 04, 2020 12:30
Paying
changed to
Problem
Jul 04, 2020 09:15
Problem
changed to
Paying
Jun 28, 2020 20:43
Paying
changed to
Problem
May 10, 2020 20:30
Added on monitoring. Status:
Paying
May 11, 2020 20:03
Not paying
from Jun 29, 2020 10:21
$400.00
Standart
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Normal $100 $25 --
3
Standart
$50 $19 --
Jun 27, 2020 ($8.64)
30
Position on monitoring
Payout Information
Last payout
Jun 27, 2020
$8.64
Total
paid
$509.20
Number of
Payments
50
User deposits
Total
investment
$470.00
Total
RCB paid
$22.71
Number of
deposits
10
Unique
investors
7
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $200 $50 --
2 Normal $100 $25 --
3
Standart
$50 $19 --
Status Change History
Jun 29, 2020 10:21
Problem
changed to
Not paying
Jun 28, 2020 11:11
Waiting
changed to
Problem
Jun 27, 2020 21:02
Paying
changed to
Waiting
May 12, 2020 20:03
Waiting
changed to
Paying
May 11, 2020 20:03
Added on monitoring. Status:
Waiting
May 13, 2020 14:58
Paying
from May 27, 2020 20:55
$250.00
VIP
# Title Deposit Fee Insurance
1 VIP Promotion+Insurance $800 $100 $600
2
VIP
$250 -- --
3 Premium $100 -- --
4 Normal $50 -- --
5 Free -- -- --
May 27, 2020 ($7.96)
1
Position on monitoring
Payout Information
Last payout
May 27, 2020
$7.96
Total
paid
$7.96
Number of
Payments
1
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
May 27, 2020 20:55
Waiting
changed to
Paying
May 13, 2020 14:58
Added on monitoring. Status:
Waiting
May 11, 2020 11:28
Not paying
from Jul 01, 2020 21:54
$150.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $100 $30 --
2
Premium
$70 $25 --
3 Normal $50 $20 --
4 Trial $35 $8 --
Jul 01, 2020 ($2.40)
6
Position on monitoring
Payout Information
Last payout
Jul 01, 2020
$2.40
Total
paid
$3.40
Number of
Payments
2
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $100 $30 --
2
Premium
$70 $25 --
3 Normal $50 $20 --
4 Trial $35 $8 --
Status Change History
Jul 01, 2020 21:54
Paying
changed to
Not paying
May 15, 2020 09:32
Waiting
changed to
Paying
May 11, 2020 11:28
Added on monitoring. Status:
Waiting
May 11, 2020 18:31
Not paying
from Jun 28, 2020 23:02
$120.00
Econom
# Title Deposit Fee Insurance
1 Premium $50 $2 --
2 Normal $30 $2 --
3
Econom
$20 $1 --
4 Trial $10 $1 --
5 Games $10 $1 --
Jun 27, 2020 ($1.30)
6
Position on monitoring
Payout Information
Last payout
Jun 27, 2020
$1.30
Total
paid
$119.23
Number of
Payments
92
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
Jun 28, 2020 23:02
Problem
changed to
Not paying
Jun 28, 2020 09:43
Paying
changed to
Problem
May 11, 2020 18:54
Waiting
changed to
Paying
May 11, 2020 18:31
Added on monitoring. Status:
Waiting
May 11, 2020 18:23
Not paying
from Jul 02, 2020 21:42
$100.00
Normal
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Jun 25, 2020 ($0.30)
36
Position on monitoring
Payout Information
Last payout
Jun 25, 2020
$0.30
Total
paid
$4.40
Number of
Payments
12
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
Jul 02, 2020 21:42
Waiting
changed to
Not paying
Jun 30, 2020 20:18
Paying
changed to
Waiting
May 13, 2020 13:48
Waiting
changed to
Paying
May 11, 2020 18:23
Added on monitoring. Status:
Waiting
May 10, 2020 20:12
Not paying
from Jun 30, 2020 21:08
$100.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $25 --
3 Trial $50 $10 --
Jun 26, 2020 ($0.20)
2
Position on monitoring
Payout Information
Last payout
Jun 26, 2020
$0.20
Total
paid
$4.60
Number of
Payments
17
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2
Premium
$100 $25 --
3 Trial $50 $10 --
Status Change History
Jun 30, 2020 21:08
Paying
changed to
Not paying
May 10, 2020 20:12
Added on monitoring. Status:
Paying
May 11, 2020 18:43
Not paying
from Jun 30, 2020 20:51
$100.00
New
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $15 --
3 Normal $75 $10 --
4
New
-- -- --
Jun 26, 2020 ($0.50)
13
Position on monitoring
Payout Information
Last payout
Jun 26, 2020
$0.50
Total
paid
$4.60
Number of
Payments
17
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $20 --
2 Premium $100 $15 --
3 Normal $75 $10 --
4
New
-- -- --
Status Change History
Jun 30, 2020 20:51
Paying
changed to
Not paying
May 11, 2020 18:43
Added on monitoring. Status:
Paying
May 09, 2020 18:44
Not paying
from Jul 01, 2020 13:20
$100.00
Trial
# Title Deposit Fee Insurance
1 Exclusive $150 $35 --
2 Premium $100 $25 --
3
Trial
$50 $10 --
Jun 22, 2020 ($1.00)
26
Position on monitoring
Payout Information
Last payout
Jun 22, 2020
$1.00
Total
paid
$4.90
Number of
Payments
4
User deposits
Total
investment
$10.00
Total
RCB paid
$1.00
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $150 $35 --
2 Premium $100 $25 --
3
Trial
$50 $10 --
Status Change History
Jul 01, 2020 13:20
Paying
changed to
Not paying
May 09, 2020 18:56
Waiting
changed to
Paying
May 09, 2020 18:44
Added on monitoring. Status:
Waiting
May 27, 2020 07:36
Not paying
from Jun 28, 2020 09:28
$100.00
Basic
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3 Standard $101 $79 --
4
Basic
$70 $20 --
Jun 20, 2020 ($0.90)
16
Position on monitoring
Payout Information
Last payout
Jun 20, 2020
$0.90
Total
paid
$4.25
Number of
Payments
5
User deposits
Total
investment
$1,916.00
Total
RCB paid
$9.61
Number of
deposits
36
Unique
investors
34
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $301 $200 $500
2 Premium $201 $100 --
3 Standard $101 $79 --
4
Basic
$70 $20 --
Status Change History
Jun 28, 2020 09:28
Paying
changed to
Not paying
May 28, 2020 16:42
Waiting
changed to
Paying