20 Oct, 2021
13:16:49
server time
profit-hunters.biz
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bitplam.com
meatex.io
zion-finance.com
anola.io
x100.fund
cryptostable.biz
chopos.net
raffy.ai
profit-hunters.biz
profit-hunters.biz
profit-hunters.biz
profit-hunters.biz
raffy.ai
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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 or 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.
Mark "Admin joined"
This mark is assigned to the project if its administrator has registered on our site and confirmed the ownership of the domain.
In such projects, the administration will receive notifications of user feedback directly in the personal cabinet of our site, as well as receive a special mark to users could understand that this is an official response from the administration.
0.00 HL index
Start: Sep 17, 2020
Scam date: Jan 31, 2021 - worked 136 days
Added: Sep 17, 2020 11:43
Whale Bit Capital Limited
whalebitcapital.com
Not paying (31)
13
Attention!
The work of the project there are problems. Details in the news.
About project
Plans
1.6% daily for 16 days; 2% daily for 20 days; 2.5% daily for 30 days; 2.8% daily for 40 days; 3% daily for 45 days;
Min. deposit
$10
Min. withdrawal
$0.1
Payout type
Manual (up to 24 hours)
Affiliate program
5%-2%-1%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, Dogecoin
PerfectMoney
U16862587 (no matches found)
Technical details
Script
GoldCoders
Licensed
Hosting
Ddos-guard Corp (5 paying HYIPs)
IP-address
190.115.21.172 (Belize / Belize City)
IP used in 7 projects / 1 payings
NS servers
gwen.ns.cloudflare.com, lynn.ns.cloudflare.com
SSL
Sectigo RSA Domain Validation Secure Server CA valid from 11 Aug, 2020 to 12 Aug, 2021 - Sectigo Limited
Domain Information
Registrar
eNom show whois
Domain Name: WHALEBITCAPITAL.COM
Registry Domain ID: 2416916781_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.enom.com
Registrar URL: http://www.enom.com
Updated Date: 2020-09-15T08:06:56Z
Creation Date: 2019-07-26T09:01:21Z
Registry Expiry Date: 2021-07-26T09:01:21Z
Registrar: eNom, LLC
Registrar IANA ID: 48
Registrar Abuse Contact Email:
Registrar Abuse Contact Phone:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: GWEN.NS.CLOUDFLARE.COM
Name Server: LYNN.NS.CLOUDFLARE.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2021-01-31T19:10:49Z <<<
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
Jul 26, 2019 - Jul 26, 2021
Registered for 2 years
Attendance
Alexa rank
43 411
14 802
By country
44 (Haiti)
Recent events
iehyip.com
Mar 28, 2021 13:40
Paying
change to
Not monitored
gold-lister.com
Mar 19, 2021 12:05
Paying
change to
Not paying
myhyips.net
Feb 16, 2021 18:39
Paying
change to
Not paying
e-investars.com
Feb 12, 2021 06:53
Problem
change to
Not paying
bakster.com
Feb 05, 2021 17:24
Paying
change to
Not paying
paymentstat.org
Feb 04, 2021 00:36
Paying
change to
Not paying
hyipmaster.org
Feb 03, 2021 15:16
Paying
change to
Not paying
graspgold.com
Feb 03, 2021 09:47
Waiting
change to
Not paying
eurohyips.net
Feb 02, 2021 10:58
Paying
change to
Not paying
hyipregular.org
Feb 02, 2021 10:37
Problem
change to
Not paying
e-investars.com
Feb 02, 2021 09:11
Paying
change to
Problem
smarthyips.com
Feb 02, 2021 06:32
Problem
change to
Not paying
uhyips.com
Feb 01, 2021 23:59
Paying
change to
Not paying
invest-tracing.com
Feb 01, 2021 21:38
Problem
change to
Not paying
chinesehyip.com
Feb 01, 2021 19:32
Waiting
change to
Not paying
list4hyip.com
Feb 01, 2021 18:23
Paying
change to
Not paying
bitschain.biz
Feb 01, 2021 18:02
Paying
change to
Not paying
hyipstat.biz
Feb 01, 2021 16:17
Paying
change to
Not paying
rcbinfo.com
Feb 01, 2021 15:37
Problem
change to
Not paying
mabnews.com
Feb 01, 2021 13:37
Paying
change to
Not paying
airmonitor.biz
Feb 01, 2021 12:00
Paying
change to
Not paying
instant-monitor.com
Feb 01, 2021 11:46
Problem
change to
Not paying
iqmonitoring.ru
Feb 01, 2021 11:40
Problem
change to
Not paying
marvelmonitor.com
Feb 01, 2021 11:23
Problem
change to
Not paying
czarmonitor.com
Feb 01, 2021 11:19
Paying
change to
Not paying
mafia.one
Feb 01, 2021 11:19
Paying
change to
Not paying
cr7monitor.com
Feb 01, 2021 11:16
Waiting
change to
Not paying
gun-monitor.com
Feb 01, 2021 10:49
Problem
change to
Not paying
godfather.blog
Feb 01, 2021 10:46
Paying
change to
Not paying
hyipstark.com
Feb 01, 2021 10:21
Paying
change to
Not paying
graspgold.com
Feb 01, 2021 09:53
Paying
change to
Waiting
smarthyips.com
Feb 01, 2021 06:22
Paying
change to
Problem
onlinebitz.net
Feb 01, 2021 04:32
Paying
change to
Not paying
hyipregular.org
Feb 01, 2021 03:41
Paying
change to
Problem
rcbinfo.com
Jan 31, 2021 22:52
Paying
change to
Problem
cr7monitor.com
Jan 31, 2021 22:42
Paying
change to
Waiting
gun-monitor.com
Jan 31, 2021 22:26
Paying
change to
Problem
hyipbusket.com
Jan 31, 2021 19:39
Problem
change to
Not paying
chinesehyip.com
Jan 31, 2021 18:59
Paying
change to
Waiting
marvelmonitor.com
Jan 31, 2021 18:17
Paying
change to
Problem
iqmonitoring.ru
Jan 31, 2021 18:04
Waiting
change to
Problem
tachiteam.com
Jan 31, 2021 15:41
Paying
change to
Not paying
hyipbusket.com
Jan 31, 2021 15:10
Paying
change to
Problem
hyip-check.ru
Jan 31, 2021 12:16
Paying
change to
Not monitored
invest-tracing.com
Jan 31, 2021 11:37
Paying
change to
Problem
instant-monitor.com
Jan 30, 2021 23:46
Waiting
change to
Problem
iqmonitoring.ru
Jan 30, 2021 16:24
Paying
change to
Waiting
instant-monitor.com
Jan 29, 2021 22:23
Paying
change to
Waiting
invest-tracing.com
Jan 05, 2021 18:12
Not paying
change to
Paying
invest-tracing.com
Jan 04, 2021 10:12
Paying
change to
Not paying
chinesehyip.com
Dec 27, 2020 10:25
Not paying
change to
Paying
chinesehyip.com
Dec 27, 2020 06:28
Problem
change to
Not paying
chinesehyip.com
Dec 26, 2020 15:48
Paying
change to
Problem
e-investars.com
Dec 09, 2020 18:36
Waiting
change to
Paying
chinesehyip.com
Dec 09, 2020 14:31
Waiting
change to
Paying
chinesehyip.com
Dec 08, 2020 12:36
Added to monitoring. Status:
Waiting
e-investars.com
Dec 08, 2020 12:05
Added to monitoring. Status:
Waiting
hyipstat.biz
Nov 11, 2020 16:06
Added to monitoring. Status:
Paying
gun-monitor.com
Nov 10, 2020 18:48
Added to monitoring. Status:
Paying
smarthyips.com
Oct 22, 2020 06:02
Problem
change to
Paying
smarthyips.com
Oct 22, 2020 05:26
Paying
change to
Problem
czarmonitor.com
Oct 16, 2020 14:30
Added to monitoring. Status:
Paying
hyip-check.ru
Oct 15, 2020 19:39
Added to monitoring. Status:
Paying
invest-tracing.com
Oct 12, 2020 09:55
Not paying
change to
Paying
invest-tracing.com
Oct 10, 2020 12:30
Paying
change to
Not paying
uhyips.com
Oct 08, 2020 23:44
Problem
change to
Paying
instant-monitor.com
Oct 08, 2020 16:43
Waiting
change to
Paying
instant-monitor.com
Oct 08, 2020 14:50
Paying
change to
Waiting
hyip-check.ru
Oct 08, 2020 14:27
Paying
change to
Not monitored
uhyips.com
Oct 08, 2020 13:46
Waiting
change to
Problem
uhyips.com
Oct 08, 2020 13:35
Paying
change to
Waiting
rcbinfo.com
Oct 05, 2020 10:03
Waiting
change to
Paying
rcbinfo.com
Oct 02, 2020 10:18
Added to monitoring. Status:
Waiting
hyipmaster.org
Sep 25, 2020 01:26
Waiting
change to
Paying
hyipstark.com
Sep 21, 2020 17:47
Added to blog. Status:
Paying
bitschain.biz
Sep 21, 2020 16:34
Added to blog. Status:
Paying
airmonitor.biz
Sep 21, 2020 11:28
Added to monitoring. Status:
Paying
instant-monitor.com
Sep 21, 2020 11:26
Waiting
change to
Paying
hyipregular.org
Sep 21, 2020 07:11
Waiting
change to
Paying
myhyips.net
Sep 21, 2020 06:48
Waiting
change to
Paying
gold-lister.com
Sep 20, 2020 19:01
Added to monitoring. Status:
Paying
paymentstat.org
Sep 20, 2020 17:10
Waiting
change to
Paying
hyipregular.org
Sep 20, 2020 16:12
Added to monitoring. Status:
Waiting
godfather.blog
Sep 20, 2020 15:45
Added to blog. Status:
Paying
iehyip.com
Sep 20, 2020 02:07
Added to monitoring. Status:
Paying
instant-monitor.com
Sep 19, 2020 17:10
Added to monitoring. Status:
Waiting
myhyips.net
Sep 19, 2020 16:31
Added to monitoring. Status:
Waiting
uhyips.com
Sep 19, 2020 13:37
Waiting
change to
Paying
invest-tracing.com
Sep 19, 2020 13:12
Waiting
change to
Paying
graspgold.com
Sep 19, 2020 10:03
Waiting
change to
Paying
hyip-check.ru
Sep 19, 2020 09:35
Waiting
change to
Paying
eurohyips.net
Sep 18, 2020 21:23
Waiting
change to
Paying
bakster.com
Sep 18, 2020 19:58
Waiting
change to
Paying
bakster.com
Sep 18, 2020 14:50
Added to monitoring. Status:
Waiting
mabnews.com
Sep 18, 2020 11:09
Waiting
change to
Paying
onlinebitz.net
Sep 18, 2020 11:02
Added to blog. Status:
Paying
paymentstat.org
Sep 18, 2020 10:22
Added to monitoring. Status:
Waiting
hyip-check.ru
Sep 18, 2020 10:15
Added to monitoring. Status:
Waiting
hyipmaster.org
Sep 18, 2020 02:11
Added to monitoring. Status:
Waiting
smarthyips.com
Sep 17, 2020 23:41
Added to monitoring. Status:
Paying
eurohyips.net
Sep 17, 2020 21:19
Added to monitoring. Status:
Waiting
graspgold.com
Sep 17, 2020 21:04
Added to monitoring. Status:
Waiting
mabnews.com
Sep 17, 2020 17:29
Added to blog. Status:
Waiting
uhyips.com
Sep 17, 2020 16:42
Added to monitoring. Status:
Waiting
cr7monitor.com
Sep 17, 2020 13:04
Waiting
change to
Paying
marvelmonitor.com
Sep 17, 2020 13:02
Waiting
change to
Paying
marvelmonitor.com
Sep 17, 2020 12:05
Added to monitoring. Status:
Waiting
cr7monitor.com
Sep 17, 2020 11:56
Added to monitoring. Status:
Waiting
list4hyip.com
Sep 17, 2020 11:55
Waiting
change to
Paying
list4hyip.com
Sep 17, 2020 11:44
Added to monitoring. Status:
Waiting
invest-tracing.com
Sep 17, 2020 11:43
Added to monitoring. Status:
Waiting
News
Problem with payouts
We received a complaint from a user about the lack of payment for a long time. The administration of the project does not get in touch. Be very careful and cautious.
HYIPLogs Jan 28, 2021 21:07
Widget 650x90
HYIPLogs.com widget for whalebitcapital.com
Widget 650x300
HYIPLogs.com widget for whalebitcapital.com
Statuses
31
rcb offers
3
Deposit stats
$55,931.32
payout stats
$5,187.50
Simillar design
0
Simillar text HYIPs
0
Votes
158
1
5
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $3,673.00
Listing cost (fee + insurance): $2,666.00
Top listings percentage: 12.9%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (7)
Sep 21, 2020 16:34
Not paying
from Feb 01, 2021 18:02
$350.00
Monitoring
# Title Deposit Fee Insurance
1 Best projects -- -- --
2
Monitoring
-- -- --
--
254/3/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$5,772.00
Total
RCB paid
$577.20
Number of
deposits
44
Unique
investors
35
Information about listing/group
# Title Deposit Fee Insurance
1 Best projects -- -- --
2
Monitoring
-- -- --
Status Change History
Feb 01, 2021 18:02
Paying
changed to
Not paying
Sep 21, 2020 16:34
Added on monitoring. Status:
Paying
Sep 20, 2020 15:45
Not paying
from Feb 01, 2021 10:46
$100.00
Don's Choice
# Title Deposit Fee Insurance
1
Don's Choice
-- -- --
2 Testing -- -- --
--
365/25/0
Payout Information
We do not receive payment information from this resource
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1
Don's Choice
-- -- --
2 Testing -- -- --
Status Change History
Feb 01, 2021 10:46
Paying
changed to
Not paying
Sep 20, 2020 15:45
Added on monitoring. Status:
Paying
Sep 21, 2020 17:47
Not paying
from Feb 01, 2021 10:21
$100.00
The best
# Title Deposit Fee Insurance
1
The best
-- -- --
2 Monitoring -- -- --
--
248/0/0
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$3,613.00
Total
RCB paid
$433.56
Number of
deposits
59
Unique
investors
43
Information about listing/group
# Title Deposit Fee Insurance
1
The best
-- -- --
2 Monitoring -- -- --
Status Change History
Feb 01, 2021 10:21
Paying
changed to
Not paying
Sep 21, 2020 17:47
Added on monitoring. Status:
Paying
Jan 30, 2021 16:24
Not paying
from Feb 01, 2021 11:40
$10.00 --
--
105/10/0
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
Feb 01, 2021 11:40
Problem
changed to
Not paying
Jan 31, 2021 18:04
Waiting
changed to
Problem
Jan 30, 2021 16:24
Paying
changed to
Waiting
Jan 31, 2021 15:41
Not paying
from Jan 31, 2021 15:41
-- --
--
0/0/0
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 31, 2021 15:41
Paying
changed to
Not paying
Sep 18, 2020 11:02
Not paying
from Feb 01, 2021 04:32
-- --
--
2/0/0
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
Feb 01, 2021 04:32
Paying
changed to
Not paying
Sep 18, 2020 11:02
Added on monitoring. Status:
Paying
Sep 17, 2020 17:29
Not paying
from Feb 01, 2021 13:37
-- --
--
2/1/0
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
Feb 01, 2021 13:37
Paying
changed to
Not paying
Sep 18, 2020 11:09
Waiting
changed to
Paying
Sep 17, 2020 17:29
Added on monitoring. Status:
Waiting
Monitorings
Not paying (24)
Sep 17, 2020 11:43
Not paying
from Feb 01, 2021 21:38
$500.00
Exclusive
# Title Deposit Fee Insurance
1 VIP+ $1000 $599 $2000
2 VIP $600 $499 $1000
3
Exclusive
$500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Jan 28, 2021 ($30.20)
1844/27/0
invest-tracing.com
48
Position on monitoring
Payout Information
Last payout
Jan 28, 2021
$30.20
Total
paid
$1,348.58
Number of
Payments
54
User deposits
Total
investment
$8,758.00
Total
RCB paid
$1,265.39
Number of
deposits
232
Unique
investors
96
Information about listing/group
# Title Deposit Fee Insurance
1 VIP+ $1000 $599 $2000
2 VIP $600 $499 $1000
3
Exclusive
$500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Status Change History
Feb 01, 2021 21:38
Problem
changed to
Not paying
Jan 31, 2021 11:37
Paying
changed to
Problem
Jan 05, 2021 18:12
Not paying
changed to
Paying
Jan 04, 2021 10:12
Paying
changed to
Not paying
Oct 12, 2020 09:55
Not paying
changed to
Paying
Oct 10, 2020 12:30
Paying
changed to
Not paying
Sep 19, 2020 13:12
Waiting
changed to
Paying
Sep 17, 2020 11:43
Added on monitoring. Status:
Waiting
Sep 18, 2020 02:11
Not paying
from Feb 03, 2021 15:16
$150.00
Test
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5
Test
-- -- --
Sep 24, 2020 ($26.00)
131/0/1
62
Position on monitoring
Payout Information
Last payout
Sep 24, 2020
$26.00
Total
paid
$26.00
Number of
Payments
1
User deposits
Total
investment
$250.00
Total
RCB paid
$12.50
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3 Premium $100 $30 --
4 Normal $50 $10 --
5
Test
-- -- --
Status Change History
Feb 03, 2021 15:16
Paying
changed to
Not paying
Sep 25, 2020 01:26
Waiting
changed to
Paying
Sep 18, 2020 02:11
Added on monitoring. Status:
Waiting
Sep 17, 2020 12:05
Not paying
from Feb 01, 2021 11:23
$150.00
Premium
# Title Deposit Fee Insurance
1 VIP $150 $99 --
2
Premium
$200 $300 --
3 Normal $100 $200 --
4 Lite $50 $100 --
Jan 25, 2021 ($2.40)
302/3/0
9
Position on monitoring
Payout Information
Last payout
Jan 25, 2021
$2.40
Total
paid
$286.72
Number of
Payments
116
User deposits
Total
investment
$7,881.00
Total
RCB paid
$780.54
Number of
deposits
73
Unique
investors
66
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $150 $99 --
2
Premium
$200 $300 --
3 Normal $100 $200 --
4 Lite $50 $100 --
Status Change History
Feb 01, 2021 11:23
Problem
changed to
Not paying
Jan 31, 2021 18:17
Paying
changed to
Problem
Sep 17, 2020 13:02
Waiting
changed to
Paying
Sep 17, 2020 12:05
Added on monitoring. Status:
Waiting
Sep 21, 2020 11:28
Not paying
from Feb 01, 2021 12:00
$112.00
Premium
# Title Deposit Fee Insurance
1 VIP $100 $149 --
2
Premium
$100 $99 --
3 Normal $90 $65 --
4 Trial $50 $25 --
Jan 26, 2021 ($5.28)
1408/14/0
8
Position on monitoring
Payout Information
Last payout
Jan 26, 2021
$5.28
Total
paid
$146.80
Number of
Payments
73
User deposits
Total
investment
$3,370.00
Total
RCB paid
$479.69
Number of
deposits
21
Unique
investors
20
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $100 $149 --
2
Premium
$100 $99 --
3 Normal $90 $65 --
4 Trial $50 $25 --
Status Change History
Feb 01, 2021 12:00
Paying
changed to
Not paying
Sep 21, 2020 11:28
Added on monitoring. Status:
Paying
Sep 17, 2020 16:42
Not paying
from Feb 01, 2021 23:59
$100.00
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Jan 29, 2021 ($2.60)
202/6/6
51
Position on monitoring
Payout Information
Last payout
Jan 29, 2021
$2.60
Total
paid
$351.38
Number of
Payments
180
User deposits
Total
investment
$2,465.00
Total
RCB paid
$408.40
Number of
deposits
166
Unique
investors
49
Information about listing/group
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Status Change History
Feb 01, 2021 23:59
Paying
changed to
Not paying
Oct 08, 2020 23:44
Problem
changed to
Paying
Oct 08, 2020 13:46
Waiting
changed to
Problem
Oct 08, 2020 13:35
Paying
changed to
Waiting
Sep 19, 2020 13:37
Waiting
changed to
Paying
Sep 17, 2020 16:42
Added on monitoring. Status:
Waiting
Sep 17, 2020 21:19
Not paying
from Feb 02, 2021 10:58
$100.00
Premium
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $400 $199 $300
3
Premium
$200 $99 $100
4 Standard $100 $49 --
Jan 30, 2021 ($1.00)
1611/11/0
12
Position on monitoring
Payout Information
Last payout
Jan 30, 2021
$1.00
Total
paid
$91.70
Number of
Payments
72
User deposits
Total
investment
$1,530.00
Total
RCB paid
$207.90
Number of
deposits
36
Unique
investors
25
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $400 $199 $300
3
Premium
$200 $99 $100
4 Standard $100 $49 --
Status Change History
Feb 02, 2021 10:58
Paying
changed to
Not paying
Sep 18, 2020 21:23
Waiting
changed to
Paying
Sep 17, 2020 21:19
Added on monitoring. Status:
Waiting
Oct 16, 2020 14:30
Not paying
from Feb 01, 2021 11:19
$100.00
Premium
# Title Deposit Fee Insurance
1 Exclusive $199 $200 --
2
Premium
$150 $129 --
3 Normal $100 $75 --
4 Trial $100 $30 --
Jan 28, 2021 ($1.60)
237/1/0
9
Position on monitoring
Payout Information
Last payout
Jan 28, 2021
$1.60
Total
paid
$145.60
Number of
Payments
91
User deposits
Total
investment
$190.00
Total
RCB paid
$9.50
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $199 $200 --
2
Premium
$150 $129 --
3 Normal $100 $75 --
4 Trial $100 $30 --
Status Change History
Feb 01, 2021 11:19
Paying
changed to
Not paying
Oct 16, 2020 14:30
Added on monitoring. Status:
Paying
Nov 10, 2020 18:48
Not paying
from Feb 01, 2021 10:49
$100.00
Magnum
# Title Deposit Fee Insurance
1 VIP GUN $300 $599 --
2
Magnum
$200 $399 --
3 Beretta $100 $129 --
4 Colt 911 $100 $99 --
Jan 29, 2021 ($1.60)
317/5/0
13
Position on monitoring
Payout Information
Last payout
Jan 29, 2021
$1.60
Total
paid
$269.15
Number of
Payments
69
User deposits
Total
investment
$4,766.00
Total
RCB paid
$238.30
Number of
deposits
40
Unique
investors
38
Information about listing/group
# Title Deposit Fee Insurance
1 VIP GUN $300 $599 --
2
Magnum
$200 $399 --
3 Beretta $100 $129 --
4 Colt 911 $100 $99 --
Status Change History
Feb 01, 2021 10:49
Problem
changed to
Not paying
Jan 31, 2021 22:26
Paying
changed to
Problem
Nov 10, 2020 18:48
Added on monitoring. Status:
Paying
Sep 19, 2020 17:10
Not paying
from Feb 01, 2021 11:46
$50.00
Basic
# Title Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2 VIP $600 $399 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $149 --
6 Medium $200 $99 --
7
Basic
$100 $69 --
8 Trial -- -- --
Jan 29, 2021 ($1.00)
8198/50/0
170
Position on monitoring
Payout Information
Last payout
Jan 29, 2021
$1.00
Total
paid
$181.67
Number of
Payments
125
User deposits
Total
investment
$2,113.82
Total
RCB paid
$303.08
Number of
deposits
46
Unique
investors
22
Information about listing/group
# Title Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2 VIP $600 $399 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $149 --
6 Medium $200 $99 --
7
Basic
$100 $69 --
8 Trial -- -- --
Status Change History
Feb 01, 2021 11:46
Problem
changed to
Not paying
Jan 30, 2021 23:46
Waiting
changed to
Problem
Jan 29, 2021 22:23
Paying
changed to
Waiting
Oct 08, 2020 16:43
Waiting
changed to
Paying
Oct 08, 2020 14:50
Paying
changed to
Waiting
Sep 21, 2020 11:26
Waiting
changed to
Paying
Sep 19, 2020 17:10
Added on monitoring. Status:
Waiting
Nov 11, 2020 16:06
Not paying
from Feb 01, 2021 16:17
$50.00
Trial
# Title Deposit Fee Insurance
1 VIP $200 $189 --
2 Premium $150 $129 --
3 Normal $100 $69 --
4
Trial
$50 $25 --
Jan 28, 2021 ($0.80)
435/5/0
34
Position on monitoring
Payout Information
Last payout
Jan 28, 2021
$0.80
Total
paid
$55.20
Number of
Payments
60
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $189 --
2 Premium $150 $129 --
3 Normal $100 $69 --
4
Trial
$50 $25 --
Status Change History
Feb 01, 2021 16:17
Paying
changed to
Not paying
Nov 11, 2020 16:06
Added on monitoring. Status:
Paying
Feb 01, 2021 11:19
Not paying
from Feb 01, 2021 11:19
$50.00
Silver
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2 Gold $200 $200 --
3
Silver
$200 $100 --
4 Bronze $100 $50 --
Jan 29, 2021 ($3.25)
521/10/0
27
Position on monitoring
Payout Information
Last payout
Jan 29, 2021
$3.25
Total
paid
$158.68
Number of
Payments
34
User deposits
Total
investment
$1,826.00
Total
RCB paid
$91.30
Number of
deposits
14
Unique
investors
14
Information about listing/group
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2 Gold $200 $200 --
3
Silver
$200 $100 --
4 Bronze $100 $50 --
Status Change History
Feb 01, 2021 11:19
Paying
changed to
Not paying
Sep 17, 2020 11:56
Not paying
from Feb 01, 2021 11:16
$200.00 --
Jan 28, 2021 ($6.40)
298/11/0
12
Position on monitoring
Payout Information
Last payout
Jan 28, 2021
$6.40
Total
paid
$396.72
Number of
Payments
95
User deposits
Total
investment
$10.00
Total
RCB paid
$2.68
Number of
deposits
1
Unique
investors
1
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $200 $129 --
2 Premium $150 $79 --
3 Normal $100 $19 --
Status Change History
Feb 01, 2021 11:16
Waiting
changed to
Not paying
Jan 31, 2021 22:42
Paying
changed to
Waiting
Sep 17, 2020 13:04
Waiting
changed to
Paying
Sep 17, 2020 11:56
Added on monitoring. Status:
Waiting
Sep 17, 2020 21:04
Not paying
from Feb 03, 2021 09:47
$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 29, 2021 ($3.21)
106/1/0
47
Position on monitoring
Payout Information
Last payout
Jan 29, 2021
$3.21
Total
paid
$432.66
Number of
Payments
107
User deposits
Total
investment
$39.00
Total
RCB paid
$5.28
Number of
deposits
3
Unique
investors
2
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
Feb 03, 2021 09:47
Waiting
changed to
Not paying
Feb 01, 2021 09:53
Paying
changed to
Waiting
Sep 19, 2020 10:03
Waiting
changed to
Paying
Sep 17, 2020 21:04
Added on monitoring. Status:
Waiting
Jan 31, 2021 15:10
Not paying
from Jan 31, 2021 19:39
$150.00
Premium
# Title Deposit Fee Insurance
1 Topper $500 $450 $500
2 VIP $250 $250 $250
3 Exclusive $150 $200 $100
4
Premium
$150 $100 --
5 Normal $100 $50 --
Jan 28, 2021 ($15.53)
14/1/1
70
Position on monitoring
Payout Information
Last payout
Jan 28, 2021
$15.53
Total
paid
$115.22
Number of
Payments
18
User deposits
Total
investment
$265.00
Total
RCB paid
$6.77
Number of
deposits
10
Unique
investors
10
Information about listing/group
# Title Deposit Fee Insurance
1 Topper $500 $450 $500
2 VIP $250 $250 $250
3 Exclusive $150 $200 $100
4
Premium
$150 $100 --
5 Normal $100 $50 --
Status Change History
Jan 31, 2021 19:39
Problem
changed to
Not paying
Jan 31, 2021 15:10
Paying
changed to
Problem
Sep 20, 2020 19:01
Not paying
from Mar 19, 2021 12:05
$100.00
Normal
# Title Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3
Normal
$60 $25 --
4 Trial $30 $25 --
Jan 29, 2021 ($3.20)
0/0/0
17
Position on monitoring
Payout Information
Last payout
Jan 29, 2021
$3.20
Total
paid
$190.20
Number of
Payments
87
User deposits
Total
investment
$80.00
Total
RCB paid
$23.98
Number of
deposits
6
Unique
investors
6
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
Mar 19, 2021 12:05
Paying
changed to
Not paying
Sep 20, 2020 19:01
Added on monitoring. Status:
Paying
Sep 17, 2020 23:41
Not paying
from Feb 02, 2021 06:32
$100.00 --
--
0/0/0
3
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
Feb 02, 2021 06:32
Problem
changed to
Not paying
Feb 01, 2021 06:22
Paying
changed to
Problem
Oct 22, 2020 06:02
Problem
changed to
Paying
Oct 22, 2020 05:26
Paying
changed to
Problem
Sep 17, 2020 23:41
Added on monitoring. Status:
Paying
Dec 08, 2020 12:36
Not paying
from Feb 01, 2021 19:32
$300.00
Silver
# Title Deposit Fee Insurance
1 Platinum $500 $300 --
2 Gold $400 $100 --
3
Silver
$300 $50 --
4 Bronze $100 $20 --
Jan 29, 2021 ($4.80)
3/0/6
9
Position on monitoring
Payout Information
Last payout
Jan 29, 2021
$4.80
Total
paid
$235.20
Number of
Payments
48
User deposits
Total
investment
$900.00
Total
RCB paid
$58.00
Number of
deposits
5
Unique
investors
5
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
Feb 01, 2021 19:32
Waiting
changed to
Not paying
Jan 31, 2021 18:59
Paying
changed to
Waiting
Dec 27, 2020 10:25
Not paying
changed to
Paying
Dec 27, 2020 06:28
Problem
changed to
Not paying
Dec 26, 2020 15:48
Paying
changed to
Problem
Dec 09, 2020 14:31
Waiting
changed to
Paying
Dec 08, 2020 12:36
Added on monitoring. Status:
Waiting
Sep 17, 2020 11:44
Not paying
from Feb 01, 2021 18:23
$100.00 --
Jan 29, 2021 ($1.60)
36/1/0
14
Position on monitoring
Payout Information
Last payout
Jan 29, 2021
$1.60
Total
paid
$227.00
Number of
Payments
134
User deposits
Total
investment
$240.00
Total
RCB paid
$42.70
Number of
deposits
7
Unique
investors
7
Information about listing/group
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Status Change History
Feb 01, 2021 18:23
Paying
changed to
Not paying
Sep 17, 2020 11:55
Waiting
changed to
Paying
Sep 17, 2020 11:44
Added on monitoring. Status:
Waiting
Sep 18, 2020 14:50
Not paying
from Feb 05, 2021 17:24
$100.00
Normal
# Title Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Free -- -- --
Jan 24, 2021 ($0.30)
0/1/8
28
Position on monitoring
Payout Information
Last payout
Jan 24, 2021
$0.30
Total
paid
$13.02
Number of
Payments
32
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
Feb 05, 2021 17:24
Paying
changed to
Not paying
Sep 18, 2020 19:58
Waiting
changed to
Paying
Sep 18, 2020 14:50
Added on monitoring. Status:
Waiting
Sep 19, 2020 16:31
Not paying
from Feb 16, 2021 18:39
$100.00
Premium
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3 TOP $200 $99 --
4
Premium
$100 $49 --
5 Standard $50 $19 --
Jan 26, 2021 ($1.00)
32/1/8
10
Position on monitoring
Payout Information
Last payout
Jan 26, 2021
$1.00
Total
paid
$113.33
Number of
Payments
11
User deposits
Total
investment
$977.50
Total
RCB paid
$131.97
Number of
deposits
11
Unique
investors
8
Information about listing/group
# Title Deposit Fee Insurance
1 Super VIP $1000 $499 --
2 VIP $500 $299 --
3 TOP $200 $99 --
4
Premium
$100 $49 --
5 Standard $50 $19 --
Status Change History
Feb 16, 2021 18:39
Paying
changed to
Not paying
Sep 21, 2020 06:48
Waiting
changed to
Paying
Sep 19, 2020 16:31
Added on monitoring. Status:
Waiting
Sep 20, 2020 16:12
Not paying
from Feb 02, 2021 10:37
$100.00
Normal
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3
Normal
$200 $49 --
4 Trial $100 $19 --
Jan 28, 2021 ($3.25)
13/2/6
36
Position on monitoring
Payout Information
Last payout
Jan 28, 2021
$3.25
Total
paid
$293.67
Number of
Payments
47
User deposits
Total
investment
$4,075.00
Total
RCB paid
$640.38
Number of
deposits
113
Unique
investors
112
Information about listing/group
# Title Deposit Fee Insurance
1 VIP $500 $399 $600
2 Premium $400 $99 --
3
Normal
$200 $49 --
4 Trial $100 $19 --
Status Change History
Feb 02, 2021 10:37
Problem
changed to
Not paying
Feb 01, 2021 03:41
Paying
changed to
Problem
Sep 21, 2020 07:11
Waiting
changed to
Paying
Sep 20, 2020 16:12
Added on monitoring. Status:
Waiting
Sep 18, 2020 10:22
Not paying
from Feb 04, 2021 00:36
$100.00
Normal
# 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 --
Jan 24, 2021 ($0.40)
1/0/1
22
Position on monitoring
Payout Information
Last payout
Jan 24, 2021
$0.40
Total
paid
$4.85
Number of
Payments
6
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
Feb 04, 2021 00:36
Paying
changed to
Not paying
Sep 20, 2020 17:10
Waiting
changed to
Paying
Sep 18, 2020 10:22
Added on monitoring. Status:
Waiting
Dec 08, 2020 12:05
Not paying
from Feb 12, 2021 06:53
$100.00
$100 Insurance
# 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
$100 $50 $100
5 $50 Insurance $60 $20 $50
6 $25 Insurance $50 $15 $25
7 Trial $50 $5 --
--
4/0/5
17
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$10.00
Total
RCB paid
$1.51
Number of
deposits
1
Unique
investors
1
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
$100 $50 $100
5 $50 Insurance $60 $20 $50
6 $25 Insurance $50 $15 $25
7 Trial $50 $5 --
Status Change History
Feb 12, 2021 06:53
Problem
changed to
Not paying
Feb 02, 2021 09:11
Paying
changed to
Problem
Dec 09, 2020 18:36
Waiting
changed to
Paying
Dec 08, 2020 12:05
Added on monitoring. Status:
Waiting
Oct 02, 2020 10:18
Not paying
from Feb 01, 2021 15:37
--
Normal
# Title Deposit Fee Insurance
1 Gold Protected $250 $150 $500
2 Gold Regular $200 $100 --
3 Silver Protected $150 $100 $250
4 Silver Regular $150 $50 --
5 Bronze Protected $100 $50 $100
6 Bronze Regular $100 $25 --
7
Normal
-- $25 --
no
23/2/0
8
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Gold Protected $250 $150 $500
2 Gold Regular $200 $100 --
3 Silver Protected $150 $100 $250
4 Silver Regular $150 $50 --
5 Bronze Protected $100 $50 $100
6 Bronze Regular $100 $25 --
7
Normal
-- $25 --
Status Change History
Feb 01, 2021 15:37
Problem
changed to
Not paying
Jan 31, 2021 22:52
Paying
changed to
Problem
Oct 05, 2020 10:03
Waiting
changed to
Paying
Oct 02, 2020 10:18
Added on monitoring. Status:
Waiting
Blogs
Not paying (7)
Monitorings
Not paying (24)
invest-tracing.com
Not paying
from Feb 01, 2021 21:38
$500.00
Deposit
Exclusive
# Title Deposit Fee Insurance
1 VIP+ $1000 $599 $2000
2 VIP $600 $499 $1000
3
Exclusive
$500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Listing/Group
1844/27/0
hyipmaster.org
Not paying
from Feb 03, 2021 15:16
$150.00
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
131/0/1
marvelmonitor.com
Not paying
from Feb 01, 2021 11:23
$150.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $150 $99 --
2
Premium
$200 $300 --
3 Normal $100 $200 --
4 Lite $50 $100 --
Listing/Group
302/3/0
airmonitor.biz
Not paying
from Feb 01, 2021 12:00
$112.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $100 $149 --
2
Premium
$100 $99 --
3 Normal $90 $65 --
4 Trial $50 $25 --
Listing/Group
1408/14/0
uhyips.com
Not paying
from Feb 01, 2021 23:59
$100.00
Deposit
Diamond
# Title Deposit Fee Insurance
1
Diamond
$100 $89 --
Listing/Group
202/6/6
eurohyips.net
Not paying
from Feb 02, 2021 10:58
$100.00
Deposit
Premium
# Title Deposit Fee Insurance
1 VIP $600 $499 $500
2 Exclusive $400 $199 $300
3
Premium
$200 $99 $100
4 Standard $100 $49 --
Listing/Group
1611/11/0
czarmonitor.com
Not paying
from Feb 01, 2021 11:19
$100.00
Deposit
Premium
# Title Deposit Fee Insurance
1 Exclusive $199 $200 --
2
Premium
$150 $129 --
3 Normal $100 $75 --
4 Trial $100 $30 --
Listing/Group
237/1/0
gun-monitor.com
Not paying
from Feb 01, 2021 10:49
$100.00
Deposit
Magnum
# Title Deposit Fee Insurance
1 VIP GUN $300 $599 --
2
Magnum
$200 $399 --
3 Beretta $100 $129 --
4 Colt 911 $100 $99 --
Listing/Group
317/5/0
instant-monitor.com
Not paying
from Feb 01, 2021 11:46
$50.00
Deposit
Basic
# Title Deposit Fee Insurance
1 VIP+ $1000 $499 $2000
2 VIP $600 $399 $1000
3 Exclusive $500 $299 $500
4 Premium $400 $199 $250
5 Normal $300 $149 --
6 Medium $200 $99 --
7
Basic
$100 $69 --
8 Trial -- -- --
Listing/Group
8198/50/0
hyipstat.biz
Not paying
from Feb 01, 2021 16:17
$50.00
Deposit
Trial
# Title Deposit Fee Insurance
1 VIP $200 $189 --
2 Premium $150 $129 --
3 Normal $100 $69 --
4
Trial
$50 $25 --
Listing/Group
435/5/0
mafia.one
Not paying
from Feb 01, 2021 11:19
$50.00
Deposit
Silver
# Title Deposit Fee Insurance
1 Platinum $350 $250 --
2 Gold $200 $200 --
3
Silver
$200 $100 --
4 Bronze $100 $50 --
Listing/Group
521/10/0
cr7monitor.com
Not paying
from Feb 01, 2021 11:16
$200.00
Deposit
--
Listing/Group
298/11/0
graspgold.com
Not paying
from Feb 03, 2021 09:47
$201.00
Deposit
Hold
# Title Deposit Fee Insurance
1 Golden Insurance $501 $500 $1000
2 Premium Insurance $301 $200 $500
3