0
05 Jun, 2020
10:34:53
server time
gold8.io
earnhub.io
dynamic-capital.net
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 14, 2019
Scam date: Jul 02, 2019 - worked 49 days
Added: May 14, 2019 10:10
Whalesclub
whalesclub.io
Not paying (27)
(4/5.0)
About project
Plans
5% daily for 33 business days; 125% after 20 days; 2% - 5% daily for 100 days
Min. deposit
---
Min. withdrawal
---
Payout type
---
Affiliate program
---
PerfectMoney
U12861034 (no matches found)
Technical details
Script
No name
Hosting
Cloudflare (191 paying HYIPs)
IP-address
104.20.49.15 (United States / Ashburn)
IP not used in other projects
NS servers
lisa.ns.cloudflare.com, lloyd.ns.cloudflare.com
SSL
EssentialSSL valid from 30 Apr, 2019 to 30 Apr, 2020 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain Name: WHALESCLUB.IO
Registry Domain ID: D503300000124149809-LRMS
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: www.namecheap.com
Updated Date: 2019-04-29T08:40:32Z
Creation Date: 2018-07-21T12:24:54Z
Registry Expiry Date: 2020-07-21T12:24:54Z
Registrar Registration Expiration Date:
Registrar: NameCheap, Inc
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Reseller:
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registrant Organization:
Registrant State/Province: Panama
Registrant Country: PA
Name Server: LISA.NS.CLOUDFLARE.COM
Name Server: LLOYD.NS.CLOUDFLARE.COM
DNSSEC: unsigned

>>> Last update of WHOIS database: 2019-07-01T17:54:03Z <<<

For more information on Whois status codes, please visit https://icann.org/epp

Access to WHOIS information provided by Internet Computer Bureau Ltd. ("ICB") is provided to assist persons in determining
the contents of a domain name registration record in the ICB registry database. The data in this record is provided by ICB
for informational purposes only, and ICB does not guarantee its accuracy. This service is intended only for query-based
access. You agree that you will use this data only for lawful purposes and that, under no circumstances will you use this
data to(i) allow, enable, or otherwise support the transmission by e-mail, telephone, facsimile or other electronic means of
mass, unsolicited, commercial advertising or solicitations to entities other than the data recipient's own existing
customers; or (ii) enable high volume, automated, electronic processes that send queries or data to the systems of Registry
Operator, a Registrar, or ICB or its services providers except as reasonably necessary to register domain names or modify
existing registrations. UK privacy laws limit the scope of information permitted for certain public access. Therefore,
concerns regarding abusive use of domain registrations in the ICB registry should be directed to either (a) the Registrar of
Record as indicated in the WHOIS output, or (b) the ICB anti-abuse department at abuse@icbregistry.info.

All rights reserved. ICB reserves the right to modify these terms at any time. By submitting this query, you agree to abide
by these policies

The Registrar of Record identified in this output may have an RDDS service that can be queried for additional information on
how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Period
Jul 21, 2018 - Jul 21, 2020
Registered for 2 years
Attendance
Alexa rank
130 083
By country
22 802 (Russia)
Recent events
hyip-intelligence.com
Sep 20, 2019 00:46
Problem
change to
Not paying
eurohyips.net
Jul 13, 2019 17:00
Paying
change to
Not paying
smart-investors.club
Jul 08, 2019 13:44
Paying
change to
Not paying
newhyipstate.info
Jul 06, 2019 21:29
Waiting
change to
Not paying
hyipincome.com
Jul 06, 2019 12:19
Paying
change to
Not paying
all-hyips.me
Jul 04, 2019 23:51
Problem
change to
Not paying
sanegain.com
Jul 04, 2019 19:53
Paying
change to
Not paying
trading-hyips.com
Jul 04, 2019 18:30
Paying
change to
Not paying
list4hyip.com
Jul 04, 2019 04:12
Paying
change to
Not paying
insideclub.net
Jul 03, 2019 11:15
Paying
change to
Not paying
onlinebitz.net
Jul 03, 2019 00:59
Paying
change to
Not paying
investfuture.biz
Jul 02, 2019 23:51
Paying
change to
Not paying
maroon6.com
Jul 02, 2019 21:31
Added to monitoring. Status:
Not paying
invest-tracing.com
Jul 02, 2019 20:29
Paying
change to
Not paying
emilynews.com
Jul 02, 2019 20:17
Problem
change to
Not paying
hyip-intelligence.com
Jul 02, 2019 17:54
Paying
change to
Problem
instantscamalert.com
Jul 02, 2019 17:45
Paying
change to
Not paying
hyiphunter.org
Jul 02, 2019 17:33
Paying
change to
Not paying
hyip.ninja
Jul 02, 2019 14:53
Paying
change to
Not paying
mycashzilla.com
Jul 02, 2019 14:50
Paying
change to
Not paying
all-hyips.me
Jul 02, 2019 14:38
Paying
change to
Problem
kiskinhouse.com
Jul 02, 2019 14:32
Paying
change to
Not paying
bestinvestor.ru
Jul 02, 2019 13:56
Paying
change to
Not paying
emilynews.com
Jul 02, 2019 13:22
Paying
change to
Problem
kinginvest.cash
Jul 02, 2019 13:01
Paying
change to
Not paying
money-news-online.com
Jul 02, 2019 12:51
Problem
change to
Not paying
silver-profit.com
Jul 02, 2019 12:44
Paying
change to
Not paying
money-news-online.com
Jul 02, 2019 12:27
Waiting
change to
Problem
instant-monitor.com
Jul 02, 2019 12:09
Paying
change to
Not monitored
sleduizamnoi.com
Jul 02, 2019 12:06
Paying
change to
Not paying
richmonkey.biz
Jul 02, 2019 12:00
Paying
change to
Not paying
money-news-online.com
Jul 02, 2019 03:12
Paying
change to
Waiting
bestinvestor.ru
Jul 01, 2019 16:03
Not paying
change to
Paying
money-news-online.com
Jul 01, 2019 11:06
Waiting
change to
Paying
money-news-online.com
Jul 01, 2019 03:27
Paying
change to
Waiting
money-news-online.com
Jun 28, 2019 14:46
Waiting
change to
Paying
money-news-online.com
Jun 28, 2019 01:06
Problem
change to
Waiting
silver-profit.com
Jun 26, 2019 17:29
Not paying
change to
Paying
all-hyips.me
Jun 26, 2019 05:37
Waiting
change to
Paying
kinginvest.cash
Jun 25, 2019 19:18
Not paying
change to
Paying
hyip.ninja
Jun 25, 2019 15:02
Not paying
change to
Paying
emilynews.com
Jun 25, 2019 07:03
Waiting
change to
Paying
instantscamalert.com
Jun 25, 2019 06:55
Waiting
change to
Paying
emilynews.com
Jun 25, 2019 00:36
Problem
change to
Waiting
instantscamalert.com
Jun 25, 2019 00:07
Problem
change to
Waiting
all-hyips.me
Jun 24, 2019 23:16
Paying
change to
Waiting
onlinebitz.net
Jun 24, 2019 19:31
Not paying
change to
Paying
list4hyip.com
Jun 24, 2019 19:28
Not paying
change to
Paying
invest-tracing.com
Jun 24, 2019 18:43
Not paying
change to
Paying
hyip.ninja
Jun 24, 2019 17:43
Paying
change to
Not paying
richmonkey.biz
Jun 24, 2019 17:15
Problem
change to
Paying
sleduizamnoi.com
Jun 24, 2019 17:04
Not paying
change to
Paying
emilynews.com
Jun 24, 2019 15:10
Not paying
change to
Problem
silver-profit.com
Jun 24, 2019 15:04
Paying
change to
Not paying
money-news-online.com
Jun 24, 2019 12:49
Waiting
change to
Problem
sanegain.com
Jun 24, 2019 10:58
Not paying
change to
Paying
phyip.com
Jun 24, 2019 09:12
Waiting
change to
Not paying
instantscamalert.com
Jun 24, 2019 07:33
Waiting
change to
Problem
list4hyip.com
Jun 24, 2019 07:22
Paying
change to
Not paying
emilynews.com
Jun 24, 2019 06:54
Problem
change to
Not paying
sanegain.com
Jun 24, 2019 03:49
Waiting
change to
Not paying
money-news-online.com
Jun 24, 2019 01:54
Paying
change to
Waiting
all-hyips.me
Jun 24, 2019 00:18
Waiting
change to
Paying
emilynews.com
Jun 23, 2019 21:30
Waiting
change to
Problem
all-hyips.me
Jun 23, 2019 18:40
Paying
change to
Waiting
onlinebitz.net
Jun 23, 2019 17:26
Paying
change to
Not paying
instantscamalert.com
Jun 23, 2019 16:07
Paying
change to
Waiting
emilynews.com
Jun 23, 2019 15:29
Problem
change to
Waiting
emilynews.com
Jun 23, 2019 13:14
Paying
change to
Problem
invest-tracing.com
Jun 23, 2019 12:14
Paying
change to
Not paying
bestinvestor.ru
Jun 23, 2019 11:50
Paying
change to
Not paying
kinginvest.cash
Jun 23, 2019 11:42
Paying
change to
Not paying
maroon6.com
Jun 23, 2019 11:22
Paying
change to
Not monitored
richmonkey.biz
Jun 23, 2019 11:07
Paying
change to
Problem
sleduizamnoi.com
Jun 23, 2019 11:01
Paying
change to
Not paying
sanegain.com
Jun 22, 2019 22:04
Added to monitoring. Status:
Waiting
onlinebitz.net
Jun 18, 2019 22:12
Added to blog. Status:
Paying
eurohyips.net
Jun 15, 2019 10:30
Waiting
change to
Paying
invest-tracing.com
Jun 13, 2019 09:10
Waiting
change to
Paying
eurohyips.net
Jun 12, 2019 18:08
Added to monitoring. Status:
Waiting
invest-tracing.com
Jun 11, 2019 15:39
Added to monitoring. Status:
Waiting
money-news-online.com
Jun 06, 2019 16:52
Waiting
change to
Paying
money-news-online.com
Jun 06, 2019 14:13
Paying
change to
Waiting
money-news-online.com
Jun 05, 2019 11:44
Waiting
change to
Paying
money-news-online.com
Jun 04, 2019 09:39
Added to monitoring. Status:
Waiting
emilynews.com
May 24, 2019 14:08
Waiting
change to
Paying
instantscamalert.com
May 24, 2019 00:32
Waiting
change to
Paying
emilynews.com
May 23, 2019 01:03
Added to monitoring. Status:
Waiting
instantscamalert.com
May 22, 2019 23:27
Added to monitoring. Status:
Waiting
instant-monitor.com
May 22, 2019 01:23
Waiting
change to
Paying
hyip-intelligence.com
May 21, 2019 09:15
Added to blog. Status:
Paying
instant-monitor.com
May 18, 2019 23:03
Added to monitoring. Status:
Waiting
hyiphunter.org
May 18, 2019 20:17
Added to blog. Status:
Paying
richmonkey.biz
May 18, 2019 00:21
Waiting
change to
Paying
bestinvestor.ru
May 17, 2019 21:41
Added to blog. Status:
Paying
newhyipstate.info
May 17, 2019 19:24
Added to monitoring. Status:
Waiting
kiskinhouse.com
May 17, 2019 15:19
Added to blog. Status:
Paying
richmonkey.biz
May 17, 2019 10:10
Added to blog. Status:
Waiting
all-hyips.me
May 16, 2019 19:52
Waiting
change to
Paying
hyipincome.com
May 16, 2019 15:40
Waiting
change to
Paying
list4hyip.com
May 16, 2019 07:00
Waiting
change to
Paying
trading-hyips.com
May 16, 2019 04:12
Waiting
change to
Paying
insideclub.net
May 15, 2019 21:52
Added to blog. Status:
Paying
kinginvest.cash
May 15, 2019 19:33
Added to blog. Status:
Paying
all-hyips.me
May 15, 2019 19:17
Added to monitoring. Status:
Waiting
hyip.ninja
May 15, 2019 17:58
Added to blog. Status:
Paying
phyip.com
May 15, 2019 12:08
Added to monitoring. Status:
Waiting
list4hyip.com
May 15, 2019 07:18
Added to monitoring. Status:
Waiting
trading-hyips.com
May 15, 2019 04:51
Added to monitoring. Status:
Waiting
hyipincome.com
May 15, 2019 03:48
Added to monitoring. Status:
Waiting
sleduizamnoi.com
May 15, 2019 00:11
Added to blog. Status:
Paying
mycashzilla.com
May 14, 2019 23:14
Added to blog. Status:
Paying
Widget 650х90
HYIPLogs.com widget for whalesclub.io
Widget 650х300
HYIPLogs.com widget for whalesclub.io
Statuses
27
rcb offers
4
Deposit stats
$32,084.69
payout stats
$10,579.04
Simillar design
0
Simillar text HYIPs
0
Votes
45
Widget
On forums
On monitoring and blogs
View:
Table
List
Deposits owned by monitoring and blogs: $0.00
Listing cost (fee + insurance): $0.00
Top listings percentage: 66.67%
Resource Added Status Deposit Listing/Group Last payout Trust
Blogs
Not paying (13)
May 17, 2019 15:19
Not paying
from Jul 02, 2019 14:32
-- --
--
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 02, 2019 14:32
Paying
changed to
Not paying
May 17, 2019 15:19
Added on monitoring. Status:
Paying
May 17, 2019 10:10
Not paying
from Jul 02, 2019 12:00
-- --
--
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 VIP $300 $700 $500
2 Premium $200 $500 $300
3 Standart $200 $400 --
4 Start $100 $200 --
Status Change History
Jul 02, 2019 12:00
Paying
changed to
Not paying
Jun 24, 2019 17:15
Problem
changed to
Paying
Jun 23, 2019 11:07
Paying
changed to
Problem
May 18, 2019 00:21
Waiting
changed to
Paying
May 17, 2019 10:10
Added on monitoring. Status:
Waiting
May 18, 2019 20:17
Not paying
from Jul 02, 2019 17:33
-- --
--
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 02, 2019 17:33
Paying
changed to
Not paying
May 18, 2019 20:17
Added on monitoring. Status:
Paying
May 21, 2019 09:15
Not paying
from Sep 20, 2019 00:46
-- --
--
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
Sep 20, 2019 00:46
Problem
changed to
Not paying
Jul 02, 2019 17:54
Paying
changed to
Problem
May 21, 2019 09:15
Added on monitoring. Status:
Paying
May 17, 2019 21:41
Not paying
from Jul 02, 2019 13:56
-- --
--
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
Jul 02, 2019 13:56
Paying
changed to
Not paying
Jul 01, 2019 16:03
Not paying
changed to
Paying
Jun 23, 2019 11:50
Paying
changed to
Not paying
May 17, 2019 21:41
Added on monitoring. Status:
Paying
Jun 18, 2019 22:12
Not paying
from Jul 03, 2019 00:59
-- --
--
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 03, 2019 00:59
Paying
changed to
Not paying
Jun 24, 2019 19:31
Not paying
changed to
Paying
Jun 23, 2019 17:26
Paying
changed to
Not paying
Jun 18, 2019 22:12
Added on monitoring. Status:
Paying
May 14, 2019 23:14
Not paying
from Jul 02, 2019 14:50
-- --
--
Payout Information
We do not receive payment information from this resource
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Our choice -- -- --
2 Testing -- -- --
Status Change History
Jul 02, 2019 14:50
Paying
changed to
Not paying
May 14, 2019 23:14
Added on monitoring. Status:
Paying
May 15, 2019 00:11
Not paying
from Jul 02, 2019 12:06
-- --
--
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 02, 2019 12:06
Paying
changed to
Not paying
Jun 24, 2019 17:04
Not paying
changed to
Paying
Jun 23, 2019 11:01
Paying
changed to
Not paying
May 15, 2019 00:11
Added on monitoring. Status:
Paying
May 15, 2019 17:58
Not paying
from Jul 02, 2019 14:53
-- --
--
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 02, 2019 14:53
Paying
changed to
Not paying
Jun 25, 2019 15:02
Not paying
changed to
Paying
Jun 24, 2019 17:43
Paying
changed to
Not paying
May 15, 2019 17:58
Added on monitoring. Status:
Paying
May 15, 2019 21:52
Not paying
from Jul 03, 2019 11:15
-- --
--
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 Our choice -- -- --
2 Testing -- -- --
Status Change History
Jul 03, 2019 11:15
Paying
changed to
Not paying
May 15, 2019 21:52
Added on monitoring. Status:
Paying
May 15, 2019 19:33
Not paying
from Jul 02, 2019 13:01
-- --
no
Payout Information
No payouts
User deposits
We do not receive deposit data from this resource
Information about listing/group
No listing data
Status Change History
Jul 02, 2019 13:01
Paying
changed to
Not paying
Jun 25, 2019 19:18
Not paying
changed to
Paying
Jun 23, 2019 11:42
Paying
changed to
Not paying
May 15, 2019 19:33
Added on monitoring. Status:
Paying
Jun 24, 2019 15:04
Not paying
from Jul 02, 2019 12:44
-- --
--
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 02, 2019 12:44
Paying
changed to
Not paying
Jun 26, 2019 17:29
Not paying
changed to
Paying
Jun 24, 2019 15:04
Paying
changed to
Not paying
Jul 02, 2019 23:51
Not paying
from Jul 02, 2019 23:51
-- --
--
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 02, 2019 23:51
Paying
changed to
Not paying
Monitorings
Not paying (14)
Jun 11, 2019 15:39
Not paying
from Jul 02, 2019 20:29
-- --
Jun 28, 2019 ($24.00)
invest-tracing.com
Position on monitoring
Payout Information
Last payout
Jun 28, 2019
$24.00
Total
paid
$232.82
Number of
Payments
9
User deposits
Total
investment
$1,709.00
Total
RCB paid
$204.78
Number of
deposits
16
Unique
investors
3
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
Jul 02, 2019 20:29
Paying
changed to
Not paying
Jun 24, 2019 18:43
Not paying
changed to
Paying
Jun 23, 2019 12:14
Paying
changed to
Not paying
Jun 13, 2019 09:10
Waiting
changed to
Paying
Jun 11, 2019 15:39
Added on monitoring. Status:
Waiting
May 15, 2019 07:18
Not paying
from Jul 04, 2019 04:12
-- --
Jun 21, 2019 ($9.90)
Position on monitoring
Payout Information
Last payout
Jun 21, 2019
$9.90
Total
paid
$287.38
Number of
Payments
29
User deposits
Total
investment
$100.00
Total
RCB paid
$5.20
Number of
deposits
2
Unique
investors
2
Information about listing/group
# Title Deposit Fee Insurance
1 Top performer $200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Status Change History
Jul 04, 2019 04:12
Paying
changed to
Not paying
Jun 24, 2019 19:28
Not paying
changed to
Paying
Jun 24, 2019 07:22
Paying
changed to
Not paying
May 16, 2019 07:00
Waiting
changed to
Paying
May 15, 2019 07:18
Added on monitoring. Status:
Waiting
Jun 04, 2019 09:39
Not paying
from Jul 02, 2019 12:51
-- --
Jun 27, 2019 ($20.00)
Money-News-Online.com
Position on monitoring
Payout Information
Last payout
Jun 27, 2019
$20.00
Total
paid
$385.00
Number of
Payments
16
User deposits
We do not receive deposit data from this resource
Information about listing/group
# Title Deposit Fee Insurance
1 Premium $600 $1400 --
2 Standard $500 $900 --
3 Basic $400 $400 --
Status Change History
Jul 02, 2019 12:51
Problem
changed to
Not paying
Jul 02, 2019 12:27
Waiting
changed to
Problem
Jul 02, 2019 03:12
Paying
changed to
Waiting
Jul 01, 2019 11:06
Waiting
changed to
Paying
Jul 01, 2019 03:27
Paying
changed to
Waiting
Jun 28, 2019 14:46
Waiting
changed to
Paying
Jun 28, 2019 01:06
Problem
changed to
Waiting
Jun 24, 2019 12:49
Waiting
changed to
Problem
Jun 24, 2019 01:54
Paying
changed to
Waiting
Jun 06, 2019 16:52
Waiting
changed to
Paying
Jun 06, 2019 14:13
Paying
changed to
Waiting
Jun 05, 2019 11:44
Waiting
changed to
Paying
Jun 04, 2019 09:39
Added on monitoring. Status:
Waiting
May 22, 2019 23:27
Not paying
from Jul 02, 2019 17:45
-- --
Jun 27, 2019 ($6.00)
Position on monitoring
Payout Information
Last payout
Jun 27, 2019
$6.00
Total
paid
$696.29
Number of
Payments
25
User deposits
Total
investment
$5,630.69
Total
RCB paid
$450.36
Number of
deposits
50
Unique
investors
9
Information about listing/group
# Title Deposit Fee Insurance
1 Reserved 5-star $250 $150 $2000
2 Growing Seeds $111 $39 --
Status Change History
Jul 02, 2019 17:45
Paying
changed to
Not paying
Jun 25, 2019 06:55
Waiting
changed to
Paying
Jun 25, 2019 00:07
Problem
changed to
Waiting
Jun 24, 2019 07:33
Waiting
changed to
Problem
Jun 23, 2019 16:07
Paying
changed to
Waiting
May 24, 2019 00:32
Waiting
changed to
Paying
May 22, 2019 23:27
Added on monitoring. Status:
Waiting
May 15, 2019 04:51
Not paying
from Jul 04, 2019 18:30
-- --
Jun 25, 2019 ($10.00)
Position on monitoring
Payout Information
Last payout
Jun 25, 2019
$10.00
Total
paid
$75.00
Number of
Payments
8
User deposits
Total
investment
$350.00
Total
RCB paid
$21.25
Number of
deposits
4
Unique
investors
4
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 04, 2019 18:30
Paying
changed to
Not paying
May 16, 2019 04:12
Waiting
changed to
Paying
May 15, 2019 04:51
Added on monitoring. Status:
Waiting
May 15, 2019 03:48
Not paying
from Jul 06, 2019 12:19
-- --
no
Position on monitoring
Payout Information
No payouts
User deposits
Total
investment
$1,235.00
Total
RCB paid
$64.85
Number of
deposits
4
Unique
investors
4
Information about listing/group
# Title Deposit Fee Insurance
1 Top Sticky $500 $250 --
2 Exclusive $200 $100 --
3 Premium $100 $50 --
4 Normal $70 $30 --
5 Trial $50 $20 --
Status Change History
Jul 06, 2019 12:19
Paying
changed to
Not paying
May 16, 2019 15:40
Waiting
changed to
Paying
May 15, 2019 03:48
Added on monitoring. Status:
Waiting
Jun 12, 2019 18:08
Not paying
from Jul 13, 2019 17:00
-- --
Jun 27, 2019 ($2.50)
Position on monitoring
Payout Information
Last payout
Jun 27, 2019
$2.50
Total
paid
$27.50
Number of
Payments
11
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
Jul 13, 2019 17:00
Paying
changed to
Not paying
Jun 15, 2019 10:30
Waiting
changed to
Paying
Jun 12, 2019 18:08
Added on monitoring. Status:
Waiting
May 23, 2019 01:03
Not paying
from Jul 02, 2019 20:17
-- --
Jun 27, 2019 ($14.73)
Position on monitoring
Payout Information
Last payout
Jun 27, 2019
$14.73
Total
paid
$437.28
Number of
Payments
26
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
Jul 02, 2019 20:17
Problem
changed to
Not paying
Jul 02, 2019 13:22
Paying
changed to
Problem
Jun 25, 2019 07:03
Waiting
changed to
Paying
Jun 25, 2019 00:36
Problem
changed to
Waiting
Jun 24, 2019 15:10
Not paying
changed to
Problem
Jun 24, 2019 06:54
Problem
changed to
Not paying
Jun 23, 2019 21:30
Waiting
changed to
Problem
Jun 23, 2019 15:29
Problem
changed to
Waiting
Jun 23, 2019 13:14
Paying
changed to
Problem
May 24, 2019 14:08
Waiting
changed to
Paying
May 23, 2019 01:03
Added on monitoring. Status:
Waiting
Jun 23, 2019 11:22
Not paying
from Jul 02, 2019 21:31
-- --
--
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
Jul 02, 2019 21:31
Added on monitoring. Status:
Not paying
Jun 23, 2019 11:22
Paying
changed to
Not monitored
Jul 08, 2019 13:44
Not paying
from Jul 08, 2019 13:44
-- --
Jul 08, 2019 ($7.00)
Position on monitoring
Payout Information
Last payout
Jul 08, 2019
$7.00
Total
paid
$153.00
Number of
Payments
28
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
Jul 08, 2019 13:44
Paying
changed to
Not paying
May 15, 2019 19:17
Not paying
from Jul 04, 2019 23:51
-- --
Jun 28, 2019 ($194.95)
Position on monitoring
Payout Information
Last payout
Jun 28, 2019
$194.95
Total
paid
$7,943.65
Number of
Payments
62
User deposits
Total
investment
$18,045.00
Total
RCB paid
$1,466.87
Number of
deposits
31
Unique
investors
20
Information about listing/group
# Title Deposit Fee Insurance
1 Exclusive $200 $50 --
2 Premium $100 $25 --
3 Normal $50 $10 --
4 Trial $30 $1 --
Status Change History
Jul 04, 2019 23:51
Problem
changed to
Not paying
Jul 02, 2019 14:38
Paying
changed to
Problem
Jun 26, 2019 05:37
Waiting
changed to
Paying
Jun 24, 2019 23:16
Paying
changed to
Waiting
Jun 24, 2019 00:18
Waiting
changed to
Paying
Jun 23, 2019 18:40
Paying
changed to
Waiting
May 16, 2019 19:52
Waiting
changed to
Paying
May 15, 2019 19:17
Added on monitoring. Status:
Waiting
Jun 22, 2019 22:04
Not paying
from Jul 04, 2019 19:53
-- --
--
Position on monitoring
Payout Information
We do not receive payment information from this resource
User deposits
Total
investment
$1,475.00
Total
RCB paid
$126.00
Number of
deposits
3
Unique
investors
3
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
Jul 04, 2019 19:53
Paying
changed to
Not paying
Jun 24, 2019 10:58
Not paying
changed to
Paying
Jun 24, 2019 03:49
Waiting
changed to
Not paying
Jun 22, 2019 22:04
Added on monitoring. Status:
Waiting
May 15, 2019 12:08
Not paying
from Jun 24, 2019 09:12
-- --
no
Position on monitoring
Payout Information
No payouts
User deposits
No deposits
Information about listing/group
# Title Deposit Fee Insurance
1 Insurance $299 $49 $1000
2 Gold $99 $19 --
3 Silver $29 -- --
4 Not monitoring -- -- --
Status Change History
Jun 24, 2019 09:12
Waiting
changed to
Not paying
May 15, 2019 12:08
Added on monitoring. Status:
Waiting
May 17, 2019 19:24
Not paying
from Jul 06, 2019 21:29
-- --
no
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
Jul 06, 2019 21:29
Waiting
changed to
Not paying
May 17, 2019 19:24
Added on monitoring. Status:
Waiting
Blogs
Not paying (13)
Monitorings
Not paying (14)