PH Blog #1
cynergyfx.com
netmi.org
lavitainvest.com
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HM index
HM index is an indicator of the quality of the project, which is calculated by our system to evaluate 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 beginners. With its help we will try to warn you against elementary mistakes. The index will also be used as an additional tool for sorting projects.
Gradations and usage criteria
The index has a value from 0 to 10 points:
0 - 2.5
This is the highest level of risk! There are projects here that obviously will not give any profit, just refrain from even viewing these projects.
2.5 - 5
Things are a little better in this range. The lower limit is likely to be represented by projects with a weak technical part and inflated interest rates, but in some cases yielding profit. The rest of the range will be represented by projects with weak preparation, but showing work and projects that have good preparation, but due to a short period of work or lack of development and advertising, have not yet moved to the next range.
It is not recommended to invest in this category without additional information and proper experience, as well as amounts greater than the minimum. It is not uncommon to block accounts with relatively large amounts.
5 - 7.5
In this range there are projects with good or even excellent preparation, but recently launched or projects that already show good results and development. In any case, you can look closely at projects in this category.
7.5 - 10
There are projects worthy of attention in this range. Both long-running projects with an impeccable reputation and new ones, but with the best execution and an extensive advertising campaign, gathered here. Remember that aggressive advertising at the start of the project can lead to a quick scam.
Always remember that this index is not a panacea, it is only an auxiliary analysis tool that does not guarantee 100% profit and the safety of your funds in a particular project.
All projects that have the status "not paying" are assigned an index 0.
At this stage, this indicator is at the beta testing stage, if you find an error or it seems to you that the indicator does not correspond to reality, please write to [email protected]
Tracking Perfect Money Accounts
Project administrators often use the same Perfect Money account for their projects, changing only the number of the wallet itself. Our system allows you to track such projects.
It may take up to 24 hours from the moment the project itself is published on our website to receive information about the invoices. 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 [email protected]
Monitoring/Blog Trust Indicator
The confidence indicator reflects how well a particular monitoring service is currently working. It is calculated based on a variety of indicators, the main of which are:
- Activity and reaction, that is, how quickly the service responds to changes in the status of a particular investment project.
- The quality of the projects that the service takes on monitoring.
- Complaints from administrators of investment projects and users.
An indicator of more than 1 point is already considered acceptable.
At this stage, this indicator is at the beta testing stage, if you find an error or it seems to you that the indicator does not correspond to reality, please write to [email protected]
Recent events
This list was developed for the purpose of a quick and more convenient analysis of recent events. The list of events includes not only changes in the status of the project, but also negative reviews, a change of design, as well as important comments from the administration of h-metrics.
Basic designations
Number 7.33 is the HM index value at the moment
Project status calculated on the basis of statuses received from monitoring and blogs, taking into account the trust indicator.
The mark is "HIGH RISK", projects that are 100% not worth investing in.
The mark indicates the presence of a comment from the administration of h-metrics. Important comments are marked with red and orange shades.
The mark is "important". This is how projects that are active or have received the status of not paying for the last 72 hours are marked, projects that have or have had a high rating, which have had important events for the current period of time.
The mark is "new". This is how projects that have been added to our database within the last 72 hours are marked.
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 are grouped by projects and days, and then the list is sorted by the relevance of the last project event. The list of events includes not only changes in the status of the project, but also negative reviews, a change of design, as well as important comments from the administration of h-metrics.
Basic designations
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 the number of such events for the current date. The number 3, in this example, means that there were 3 events of changing the status of PAYING to NOT PAYING.
Switches marked HM mean a change of status on our resource. The number means the number of such events for the current date. The number 2, in this example, means that there have been 2 status changes: first NOT TRACKED on 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 WAITING status.
Project news. The red shade indicates important news. The number indicates the number of news for the specified period of time.
Change of design
Negative reviews and their number
Adding a link to the review
The event area can be moved right and left by dragging.
Number 7.33 is the HM index value at the moment
Project status calculated on the basis of statuses received from monitoring and blogs, taking into account the trust indicator.
The mark is "HIGH RISK", projects that are 100% not worth investing in.
The mark indicates the presence of a comment from the administration of H-metrics. Important comments are marked with red and orange shades.
A reddish background marks projects that are active or have received the status of not paying for the last 72 hours, projects that have or have had a high rating, which have had important events for the current period of time.
The mark is "new". This is how projects that have been added to our database within the last 72 hours are marked.
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 website and confirmed the ownership of the domain.
In such projects, the administration will receive notifications about user reviews directly in the personal account of our site, and will also receive a special mark so that users can understand that this is an official response from the administration.
Mark "H-metrics Partner"
This mark is assigned to projects that make banner advertising of their project on our site
0.00 HM index
Start: Mar 26, 2021
Scam date: May 04, 2021 - worked out 39 days
Added: Mar 26, 2021 14:06
Envbtc
envbtc.com
Not paying (34)
5
Attention!
In such projects, if you want to invest, then only on the first investment plan.
About the project
Plans
1.3% daily for 365 days; 1.6% daily for 180 days; 2.3% daily for 90 days; 25% daily for 5 days;
Min. deposit
$10
Min. payout
---
Type of payments
---
Affiliate Program
5%-4%-3%
Payment systems
Perfect Money, Bitcoin, Ethereum, Litecoin, DashCoin
PerfectMoney
U27418062 (no matches found)
Technical data
Script
GoldCoders
License
Hosting
GeniusGuard (12 paying HYIPs)
IP address
185.186.53.26 (United Kingdom / London)
IP was used in 3 projects / 0 active
NS servers
pdns1.registrar-servers.com, pdns2.registrar-servers.com
SSL
Sectigo RSA Domain Validation Secure Server CA valid from 16 Mar, 2021 to 17 Mar, 2022 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain Name: ENVBTC.COM
Registry Domain ID: 2598266477_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2021-03-19T17:41:30Z
Creation Date: 2021-03-16T09:17:08Z
Registry Expiry Date: 2025-03-16T09:17:08Z
Registrar: NameCheap, Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Name Server: PDNS1.REGISTRAR-SERVERS.COM
Name Server: PDNS2.REGISTRAR-SERVERS.COM
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of whois database: 2021-05-03T21:12:56Z

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
Mar 16, 2021 - Mar 16, 2025
Registered on 4 years
Traffic
Alexa rank
41 657
By country
985 (Egypt)
Chronology of events
bestbtcsites.com
May 15, 2021 16:07
Not paying
changed to
Paying
pbhyips.info
May 11, 2021 23:23
Paying
changed to
Not paying
czechhyipmonitor.cz
May 11, 2021 17:11
Problem
changed to
Not paying
hyip-cruiser.com
May 11, 2021 07:33
Problem
changed to
Not paying
e-investars.com
May 10, 2021 05:37
Problem
changed to
Not paying
hothyips.com
May 09, 2021 14:50
Paying
changed to
Not paying
phyip.com
May 07, 2021 19:02
Paying
changed to
Not paying
czechhyipmonitor.cz
May 06, 2021 20:46
Paying
changed to
Problem
sqmonitor.com
May 06, 2021 13:31
Problem
changed to
Not paying
sqmonitor.com
May 05, 2021 23:17
Paying
changed to
Problem
moneymakermon.net
May 05, 2021 22:47
Paying
changed to
Not paying
hyip-check.com
May 05, 2021 18:15
Problem
changed to
Not paying
exclusive-profit.com
May 05, 2021 12:27
Problem
changed to
Not paying
fairmonitor.com
May 05, 2021 09:54
Problem
changed to
Not paying
mafia.one
May 05, 2021 09:37
Paying
changed to
Not paying
e-investars.com
May 05, 2021 00:49
Paying
changed to
Problem
exclusive-profit.com
May 04, 2021 21:35
Paying
changed to
Problem
invest-tracing.com
May 04, 2021 20:39
Paying
changed to
Not paying
hyip.money
May 04, 2021 20:31
Paying
changed to
Not paying
list4hyip.com
May 04, 2021 18:13
Paying
changed to
Not paying
profvest.com
May 04, 2021 17:50
Paying
changed to
Not paying
iqforever.biz
May 04, 2021 17:45
Problem
changed to
Not paying
profit-hunters.biz
May 04, 2021 16:54
Waiting
changed to
Not paying
czarmonitor.com
May 04, 2021 15:32
Problem
changed to
Not paying
smartmonitor.guru
May 04, 2021 15:29
Paying
changed to
Not paying
myinvestblog.com
May 04, 2021 15:14
Problem
changed to
Not paying
hyip-cruiser.com
May 04, 2021 15:04
Paying
changed to
Problem
hyips-money.ru
May 04, 2021 13:52
Paying
changed to
Not paying
hyipstat.biz
May 04, 2021 13:34
Problem
changed to
Not paying
mabnews.com
May 04, 2021 13:07
Paying
changed to
Not paying
godfather.blog
May 04, 2021 13:00
Problem
changed to
Not paying
profit-hunters.biz
May 04, 2021 12:56
Paying
changed to
Waiting
iqforever.biz
May 04, 2021 12:23
Waiting
changed to
Problem
hyiphunt.com
May 04, 2021 12:14
Paying
changed to
Not paying
airmonitor.biz
May 04, 2021 12:08
Paying
changed to
Not paying
bestbtcsites.com
May 04, 2021 11:57
Paying
changed to
Not paying
marvelmonitor.com
May 04, 2021 11:31
Problem
changed to
Not paying
hyipstark.com
May 04, 2021 11:13
Paying
changed to
Not paying
cr7monitor.com
May 04, 2021 11:10
Paying
changed to
Not paying
gun-monitor.com
May 04, 2021 11:05
Paying
changed to
Not paying
hyip-check.com
May 04, 2021 10:57
Paying
changed to
Problem
hyiper.net
May 04, 2021 10:53
Paying
changed to
Not paying
instant-monitor.com
May 04, 2021 10:46
Paying
changed to
Not paying
bitschain.biz
May 04, 2021 10:30
Paying
changed to
Not paying
fairmonitor.com
May 04, 2021 10:17
Paying
changed to
Problem
hyipbest.biz
May 04, 2021 10:15
Paying
changed to
Not paying
marvelmonitor.com
May 04, 2021 10:04
Paying
changed to
Problem
czarmonitor.com
May 04, 2021 09:58
Paying
changed to
Problem
godfather.blog
May 04, 2021 09:56
Paying
changed to
Problem
hyipstat.biz
May 04, 2021 09:28
Paying
changed to
Problem
iqforever.biz
May 04, 2021 07:33
Paying
changed to
Waiting
myinvestblog.com
May 04, 2021 00:49
Waiting
changed to
Problem
profvest.com
Apr 15, 2021 14:29
Added on blog. Status:
Paying
fairmonitor.com
Apr 13, 2021 22:37
Waiting
changed to
Paying
fairmonitor.com
Apr 13, 2021 16:14
Added on monitoring. Status:
Waiting
profit-hunters.biz
Apr 13, 2021 15:55
Added on blog. Status:
Paying
hyip-cruiser.com
Apr 13, 2021 13:31
Waiting
changed to
Paying
hyip-cruiser.com
Apr 13, 2021 12:54
Added on monitoring. Status:
Waiting
pbhyips.info
Apr 13, 2021 00:18
Waiting
changed to
Paying
smartmonitor.guru
Apr 11, 2021 11:44
Waiting
changed to
Paying
smartmonitor.guru
Apr 10, 2021 12:42
Added on monitoring. Status:
Waiting
pbhyips.info
Apr 07, 2021 23:22
Added on monitoring. Status:
Waiting
hyipstark.com
Apr 07, 2021 11:02
Added on blog. Status:
Paying
godfather.blog
Apr 06, 2021 16:54
Added on blog. Status:
Paying
phyip.com
Apr 06, 2021 08:03
Waiting
changed to
Paying
czechhyipmonitor.cz
Apr 06, 2021 03:32
Waiting
changed to
Paying
czechhyipmonitor.cz
Apr 04, 2021 22:37
Added on monitoring. Status:
Waiting
moneymakermon.net
Apr 04, 2021 07:46
Waiting
changed to
Paying
airmonitor.biz
Apr 03, 2021 13:32
Added on monitoring. Status:
Paying
hothyips.com
Apr 03, 2021 13:18
Waiting
changed to
Paying
hyip.money
Apr 03, 2021 09:26
Added on blog. Status:
Paying
list4hyip.com
Apr 02, 2021 17:16
Added on monitoring. Status:
Paying
exclusive-profit.com
Apr 02, 2021 12:01
Waiting
changed to
Paying
bitschain.biz
Apr 01, 2021 18:08
Added on blog. Status:
Paying
hyipbest.biz
Apr 01, 2021 16:39
Added on blog. Status:
Paying
hyipstat.biz
Apr 01, 2021 15:29
Added on monitoring. Status:
Paying
marvelmonitor.com
Apr 01, 2021 15:28
Added on monitoring. Status:
Paying
mafia.one
Apr 01, 2021 14:21
Added on monitoring. Status:
Paying
exclusive-profit.com
Apr 01, 2021 08:57
Added on monitoring. Status:
Waiting
hyip-check.com
Mar 31, 2021 18:51
Waiting
changed to
Paying
iqforever.biz
Mar 31, 2021 16:12
Waiting
changed to
Paying
gun-monitor.com
Mar 31, 2021 14:09
Added on monitoring. Status:
Paying
myinvestblog.com
Mar 30, 2021 22:15
Added on monitoring. Status:
Waiting
czarmonitor.com
Mar 30, 2021 17:13
Added on monitoring. Status:
Paying
cr7monitor.com
Mar 30, 2021 15:52
Added on monitoring. Status:
Paying
sqmonitor.com
Mar 30, 2021 14:07
Waiting
changed to
Paying
e-investars.com
Mar 30, 2021 13:58
Waiting
changed to
Paying
mabnews.com
Mar 30, 2021 11:47
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 10:07
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 09:52
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 09:41
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 09:29
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 09:17
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 09:05
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 08:52
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 08:51
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 08:39
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 08:26
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 08:14
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 07:59
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 07:46
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 07:32
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 07:31
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 07:18
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 07:17
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 07:04
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 06:51
Waiting
changed to
Paying
mabnews.com
Mar 30, 2021 06:49
Added on blog. Status:
Waiting
invest-tracing.com
Mar 30, 2021 06:37
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 06:36
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 06:25
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 06:11
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 06:10
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 05:58
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 05:43
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 05:32
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 05:19
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 05:07
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 05:06
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 04:53
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 04:40
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 04:27
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 04:26
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 04:15
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 04:01
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 03:48
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 03:38
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 03:25
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 03:13
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 03:00
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 02:48
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 02:35
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 02:34
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 02:22
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 02:10
Paying
changed to
Waiting
invest-tracing.com
Mar 30, 2021 02:09
Waiting
changed to
Paying
invest-tracing.com
Mar 30, 2021 01:57
Paying
changed to
Waiting
iqforever.biz
Mar 30, 2021 01:04
Added on blog. Status:
Waiting
instant-monitor.com
Mar 29, 2021 16:41
Waiting
changed to
Paying
moneymakermon.net
Mar 29, 2021 15:50
Added on monitoring. Status:
Waiting
sqmonitor.com
Mar 29, 2021 15:44
Added on monitoring. Status:
Waiting
instant-monitor.com
Mar 28, 2021 19:38
Added on monitoring. Status:
Waiting
invest-tracing.com
Mar 28, 2021 16:09
Waiting
changed to
Paying
hyiphunt.com
Mar 28, 2021 15:43
Added on monitoring. Status:
Paying
bestbtcsites.com
Mar 28, 2021 15:28
Added on blog. Status:
Paying
hyip-check.com
Mar 28, 2021 12:32
Added on monitoring. Status:
Waiting
hyiper.net
Mar 28, 2021 11:38
Added on monitoring. Status:
Paying
phyip.com
Mar 28, 2021 08:54
Added on monitoring. Status:
Waiting
invest-tracing.com
Mar 28, 2021 00:35
Added on monitoring. Status:
Waiting
hyips-money.ru
Mar 27, 2021 14:26
Added on blog. Status:
Paying
e-investars.com
Mar 27, 2021 12:15
Added on monitoring. Status:
Waiting
hothyips.com
Mar 26, 2021 14:06
Added on monitoring. Status:
Waiting
News
Blocking a user
We received a complaint from a user about blocking his account with all the money. The administration of the project claims that the user had multiple accounts, and thus violated the rules of the project. Be extremely careful and cautious.
H-metrics Apr 13, 2021 23:30
Statuses
34
RCB offers
3
Deposit statistics
$26,597.00
Payout statistics
$3,117.07
Similar in design
5
Similar in text
1
Reviews
332
0
1
Informer
On forums
On monitoring and blogs
View:
Table
List
The sum of the deposits of monitoring and blogs: $5,815.00
Cost of listings (fee+insurance): $4,351.00
Percentage of top listings: 35.29%
Resource Added Status Deposit Listing/Section Last payment Trust
Blogs
Not paying (10)
Apr 13, 2021 15:55
Not paying
from May 04, 2021 16:54
-- --
--
59018/192/0
Payout Information
We do not receive information about payments from this resource
User deposits
We do not receive data on deposits from this resource
Listing/section information
No listing data available
Status change history
May 04, 2021 16:54
Waiting
changed to
Not paying
May 04, 2021 12:56
Paying
changed to
Waiting
Apr 13, 2021 15:55
Added on monitoring. Status:
Paying
Mar 27, 2021 14:26
Not paying
from May 04, 2021 13:52
-- --
--
164/10/0
Payout Information
We do not receive information about payments from this resource
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1 Normal $100 $100 --
2 Premium $200 $100 $100
3 Exclusive $300 $200 $200
4 VIP $300 $200 $500
Status change history
May 04, 2021 13:52
Paying
changed to
Not paying
Mar 27, 2021 14:26
Added on monitoring. Status:
Paying
Mar 30, 2021 01:04
Not paying
from May 04, 2021 17:45
$50.00 --
--
317/11/0
Payout Information
We do not receive information about payments from this resource
User deposits
We do not receive data on deposits from this resource
Listing/section information
No listing data available
Status change history
May 04, 2021 17:45
Problem
changed to
Not paying
May 04, 2021 12:23
Waiting
changed to
Problem
May 04, 2021 07:33
Paying
changed to
Waiting
Mar 31, 2021 16:12
Waiting
changed to
Paying
Mar 30, 2021 01:04
Added on monitoring. Status:
Waiting
Apr 03, 2021 09:26
Not paying
from May 04, 2021 20:31
$100.00
New
# name Deposit Fee Insurance
1 Personal choice -- -- --
2
New
-- -- --
3 Advertising -- -- --
--
6680/87/0
Payout Information
We do not receive information about payments from this resource
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Personal choice -- -- --
2
New
-- -- --
3 Advertising -- -- --
Status change history
May 04, 2021 20:31
Paying
changed to
Not paying
Apr 03, 2021 09:26
Added on monitoring. Status:
Paying
Apr 15, 2021 14:29
Not paying
from May 04, 2021 17:50
$400.00
Testing
# name Deposit Fee Insurance
1 Leaders -- -- --
2 Candidates -- -- --
3
Testing
-- -- --
--
7510/22/6
Payout Information
We do not receive information about payments from this resource
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1 Leaders -- -- --
2 Candidates -- -- --
3
Testing
-- -- --
Status change history
May 04, 2021 17:50
Paying
changed to
Not paying
Apr 15, 2021 14:29
Added on monitoring. Status:
Paying
Mar 30, 2021 06:49
Not paying
from May 04, 2021 13:07
-- --
--
7/3/0
Payout Information
We do not receive information about payments from this resource
User deposits
We do not receive data on deposits from this resource
Listing/section information
No listing data available
Status change history
May 04, 2021 13:07
Paying
changed to
Not paying
Mar 30, 2021 11:47
Waiting
changed to
Paying
Mar 30, 2021 06:49
Added on monitoring. Status:
Waiting
Apr 01, 2021 16:39
Not paying
from May 04, 2021 10:15
$200.00 --
--
1203/4/0
Payout Information
We do not receive information about payments from this resource
User deposits
No deposits
Listing/section information
No listing data available
Status change history
May 04, 2021 10:15
Paying
changed to
Not paying
Apr 01, 2021 16:39
Added on monitoring. Status:
Paying
Apr 07, 2021 11:02
Not paying
from May 04, 2021 11:13
$150.00
Monitoring
# name Deposit Fee Insurance
1 The best -- -- --
2
Monitoring
-- -- --
--
1185/1/1
Payout Information
We do not receive information about payments from this resource
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 The best -- -- --
2
Monitoring
-- -- --
Status change history
May 04, 2021 11:13
Paying
changed to
Not paying
Apr 07, 2021 11:02
Added on monitoring. Status:
Paying
Apr 06, 2021 16:54
Not paying
from May 04, 2021 13:00
$100.00
Testing
# name Deposit Fee Insurance
1 Don's Choice -- -- --
2
Testing
-- -- --
--
2382/26/0
Payout Information
We do not receive information about payments from this resource
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Don's Choice -- -- --
2
Testing
-- -- --
Status change history
May 04, 2021 13:00
Problem
changed to
Not paying
May 04, 2021 09:56
Paying
changed to
Problem
Apr 06, 2021 16:54
Added on monitoring. Status:
Paying
Apr 01, 2021 18:08
Not paying
from May 04, 2021 10:30
$300.00
Best projects
# name Deposit Fee Insurance
1
Best projects
-- -- --
2 Monitoring -- -- --
--
1347/8/2
Payout Information
We do not receive information about payments from this resource
User deposits
Total
invested
$300.00
paid
RCB
$18.00
Quantity
deposits
4
Unique
investors
4
Listing/section information
# Name Deposit Fee Insurance
1
Best projects
-- -- --
2 Monitoring -- -- --
Status change history
May 04, 2021 10:30
Paying
changed to
Not paying
Apr 01, 2021 18:08
Added on monitoring. Status:
Paying
Monitorings
Not paying (24)
Mar 28, 2021 00:35
Not paying
from May 04, 2021 20:39
$701.00
VIP
# name 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 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
May 03, 2021 ($33.36)
15534/86/0
invest-tracing.com
35
Monitor position
Payout Information
Last payment
May 03, 2021
$33.36
Total
paid
$772.07
Quantity
payouts
22
User deposits
Total
invested
$7,240.00
paid
RCB
$928.19
Quantity
deposits
34
Unique
investors
27
Listing/section information
# Name 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 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Status change history
May 04, 2021 20:39
Paying
changed to
Not paying
Mar 30, 2021 10:07
Waiting
changed to
Paying
Mar 30, 2021 09:52
Paying
changed to
Waiting
Mar 30, 2021 09:41
Waiting
changed to
Paying
Mar 30, 2021 09:29
Paying
changed to
Waiting
Mar 30, 2021 09:17
Waiting
changed to
Paying
Mar 30, 2021 09:05
Paying
changed to
Waiting
Mar 30, 2021 08:52
Waiting
changed to
Paying
Mar 30, 2021 08:51
Paying
changed to
Waiting
Mar 30, 2021 08:39
Waiting
changed to
Paying
Mar 30, 2021 08:26
Paying
changed to
Waiting
Mar 30, 2021 08:14
Waiting
changed to
Paying
Mar 30, 2021 07:59
Paying
changed to
Waiting
Mar 30, 2021 07:46
Waiting
changed to
Paying
Mar 30, 2021 07:32
Paying
changed to
Waiting
Mar 30, 2021 07:31
Waiting
changed to
Paying
Mar 30, 2021 07:18
Paying
changed to
Waiting
Mar 30, 2021 07:17
Waiting
changed to
Paying
Mar 30, 2021 07:04
Paying
changed to
Waiting
Mar 30, 2021 06:51
Waiting
changed to
Paying
Mar 30, 2021 06:37
Paying
changed to
Waiting
Mar 30, 2021 06:36
Waiting
changed to
Paying
Mar 30, 2021 06:25
Paying
changed to
Waiting
Mar 30, 2021 06:11
Waiting
changed to
Paying
Mar 30, 2021 06:10
Paying
changed to
Waiting
Mar 30, 2021 05:58
Waiting
changed to
Paying
Mar 30, 2021 05:43
Paying
changed to
Waiting
Mar 30, 2021 05:32
Waiting
changed to
Paying
Mar 30, 2021 05:19
Paying
changed to
Waiting
Mar 30, 2021 05:07
Waiting
changed to
Paying
Mar 30, 2021 05:06
Paying
changed to
Waiting
Mar 30, 2021 04:53
Waiting
changed to
Paying
Mar 30, 2021 04:40
Paying
changed to
Waiting
Mar 30, 2021 04:27
Waiting
changed to
Paying
Mar 30, 2021 04:26
Paying
changed to
Waiting
Mar 30, 2021 04:15
Waiting
changed to
Paying
Mar 30, 2021 04:01
Paying
changed to
Waiting
Mar 30, 2021 03:48
Waiting
changed to
Paying
Mar 30, 2021 03:38
Paying
changed to
Waiting
Mar 30, 2021 03:25
Waiting
changed to
Paying
Mar 30, 2021 03:13
Paying
changed to
Waiting
Mar 30, 2021 03:00
Waiting
changed to
Paying
Mar 30, 2021 02:48
Paying
changed to
Waiting
Mar 30, 2021 02:35
Waiting
changed to
Paying
Mar 30, 2021 02:34
Paying
changed to
Waiting
Mar 30, 2021 02:22
Waiting
changed to
Paying
Mar 30, 2021 02:10
Paying
changed to
Waiting
Mar 30, 2021 02:09
Waiting
changed to
Paying
Mar 30, 2021 01:57
Paying
changed to
Waiting
Mar 28, 2021 16:09
Waiting
changed to
Paying
Mar 28, 2021 00:35
Added on monitoring. Status:
Waiting
Mar 28, 2021 19:38
Not paying
from May 04, 2021 10:46
$404.00
Premium
# name 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 -- -- --
May 03, 2021 ($6.47)
29900/117/0
122
Monitor position
Payout Information
Last payment
May 03, 2021
$6.47
Total
paid
$388.99
Quantity
payouts
40
User deposits
Total
invested
$7,275.00
paid
RCB
$639.47
Quantity
deposits
25
Unique
investors
10
Listing/section information
# Name 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
May 04, 2021 10:46
Paying
changed to
Not paying
Mar 29, 2021 16:41
Waiting
changed to
Paying
Mar 28, 2021 19:38
Added on monitoring. Status:
Waiting
Apr 13, 2021 16:14
Not paying
from May 05, 2021 09:54
$400.00
VIP
# name Deposit Fee Insurance
1
VIP
$400 $499 --
2 Exclusive $300 $399 --
3 Premium $300 $499 --
4 Normal $200 $299 --
5 Trial $200 $199 --
May 03, 2021 ($12.80)
14734/145/0
13
Monitor position
Payout Information
Last payment
May 03, 2021
$12.80
Total
paid
$128.00
Quantity
payouts
18
User deposits
Total
invested
$4,555.00
paid
RCB
$427.90
Quantity
deposits
13
Unique
investors
10
Listing/section information
# Name Deposit Fee Insurance
1
VIP
$400 $499 --
2 Exclusive $300 $399 --
3 Premium $300 $499 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Status change history
May 05, 2021 09:54
Problem
changed to
Not paying
May 04, 2021 10:17
Paying
changed to
Problem
Apr 13, 2021 22:37
Waiting
changed to
Paying
Apr 13, 2021 16:14
Added on monitoring. Status:
Waiting
Mar 28, 2021 11:38
Not paying
from May 04, 2021 10:53
$200.00 --
May 03, 2021 ($3.20)
153/0/0
17
Monitor position
Payout Information
Last payment
May 03, 2021
$3.20
Total
paid
$122.95
Quantity
payouts
31
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1 Premium $550 $100 --
2 Standard $350 $50 --
3 Basic $180 $20 --
Status change history
May 04, 2021 10:53
Paying
changed to
Not paying
Mar 28, 2021 11:38
Added on monitoring. Status:
Paying
Apr 10, 2021 12:42
Not paying
from May 04, 2021 15:29
$50.00
BASIC CLASS
# name Deposit Fee Insurance
1 1.ST CLASS $100 $50 --
2
BASIC CLASS
$30 $20 --
3 Being Tested -- -- --
May 02, 2021 ($1.30)
4/0/0
4
Monitor position
Payout Information
Last payment
May 02, 2021
$1.30
Total
paid
$14.95
Quantity
payouts
11
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 1.ST CLASS $100 $50 --
2
BASIC CLASS
$30 $20 --
3 Being Tested -- -- --
Status change history
May 04, 2021 15:29
Paying
changed to
Not paying
Apr 11, 2021 11:44
Waiting
changed to
Paying
Apr 10, 2021 12:42
Added on monitoring. Status:
Waiting
Mar 29, 2021 15:44
Not paying
from May 06, 2021 13:31
$200.00
Exclusive
# name Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
May 03, 2021 ($6.40)
255/7/0
58
Monitor position
Payout Information
Last payment
May 03, 2021
$6.40
Total
paid
$96.40
Quantity
payouts
24
User deposits
Total
invested
$210.00
paid
RCB
$11.50
Quantity
deposits
2
Unique
investors
2
Listing/section information
# Name Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Status change history
May 06, 2021 13:31
Problem
changed to
Not paying
May 05, 2021 23:17
Paying
changed to
Problem
Mar 30, 2021 14:07
Waiting
changed to
Paying
Mar 29, 2021 15:44
Added on monitoring. Status:
Waiting
Mar 28, 2021 15:43
Not paying
from May 04, 2021 12:14
$250.00
VIP
# name Deposit Fee Insurance
1 VIP Projects $400 $100 $300
2 Exclusive Projects $300 $50 $150
3 Premium Projects $200 $50 --
4 Normal Projects $100 $50 --
5 Following Projects $50 $50 --
May 03, 2021 ($4.00)
82/1/0
9
Monitor position
Payout Information
Last payment
May 03, 2021
$4.00
Total
paid
$214.50
Quantity
payouts
36
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 VIP Projects $400 $100 $300
2 Exclusive Projects $300 $50 $150
3 Premium Projects $200 $50 --
4 Normal Projects $100 $50 --
5 Following Projects $50 $50 --
Status change history
May 04, 2021 12:14
Paying
changed to
Not paying
Mar 28, 2021 15:43
Added on monitoring. Status:
Paying
Apr 03, 2021 13:32
Not paying
from May 04, 2021 12:08
$150.00
VIP
# name Deposit Fee Insurance
1
VIP
$100 $149 --
2 Premium $100 $99 --
3 Normal $90 $65 --
4 Trial $50 $25 --
Apr 28, 2021 ($1.95)
3158/24/0
8
Monitor position
Payout Information
Last payment
Apr 28, 2021
$1.95
Total
paid
$17.55
Quantity
payouts
9
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1
VIP
$100 $149 --
2 Premium $100 $99 --
3 Normal $90 $65 --
4 Trial $50 $25 --
Status change history
May 04, 2021 12:08
Paying
changed to
Not paying
Apr 03, 2021 13:32
Added on monitoring. Status:
Paying
Apr 01, 2021 08:57
Not paying
from May 05, 2021 12:27
$200.00
Premium
# name Deposit Fee Insurance
1 VIP + Insurance $300 $399 $300
2 VIP $250 $349 --
3
Premium
$200 $199 --
4 Trial $100 $99 --
May 04, 2021 ($2.60)
4770/14/0
17
Monitor position
Payout Information
Last payment
May 04, 2021
$2.60
Total
paid
$85.80
Quantity
payouts
33
User deposits
Total
invested
$1,125.00
paid
RCB
$209.75
Quantity
deposits
4
Unique
investors
4
Listing/section information
# Name Deposit Fee Insurance
1 VIP + Insurance $300 $399 $300
2 VIP $250 $349 --
3
Premium
$200 $199 --
4 Trial $100 $99 --
Status change history
May 05, 2021 12:27
Problem
changed to
Not paying
May 04, 2021 21:35
Paying
changed to
Problem
Apr 02, 2021 12:01
Waiting
changed to
Paying
Apr 01, 2021 08:57
Added on monitoring. Status:
Waiting
Apr 13, 2021 12:54
Not paying
from May 11, 2021 07:33
$300.00
Diamond
# name 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 --
May 03, 2021 ($9.60)
940/4/5
46
Monitor position
Payout Information
Last payment
May 03, 2021
$9.60
Total
paid
$80.90
Quantity
payouts
12
User deposits
Total
invested
$102.00
paid
RCB
$21.37
Quantity
deposits
6
Unique
investors
5
Listing/section information
# Name 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
May 11, 2021 07:33
Problem
changed to
Not paying
May 04, 2021 15:04
Paying
changed to
Problem
Apr 13, 2021 13:31
Waiting
changed to
Paying
Apr 13, 2021 12:54
Added on monitoring. Status:
Waiting
Mar 30, 2021 15:52
Not paying
from May 04, 2021 11:10
$150.00 --
Apr 30, 2021 ($2.40)
910/11/0
18
Monitor position
Payout Information
Last payment
Apr 30, 2021
$2.40
Total
paid
$71.60
Quantity
payouts
14
User deposits
Total
invested
$20.00
paid
RCB
$7.22
Quantity
deposits
1
Unique
investors
1
Listing/section information
# Name Deposit Fee Insurance
1 VIP $200 $129 --
2 Premium $150 $79 --
3 Normal $100 $19 --
Status change history
May 04, 2021 11:10
Paying
changed to
Not paying
Mar 30, 2021 15:52
Added on monitoring. Status:
Paying
Mar 27, 2021 12:15
Not paying
from May 10, 2021 05:37
$100.00
$25 Insurance
# name 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 --
--
42/1/2
21
Monitor position
Payout Information
We do not receive information about payments from this resource
User deposits
Total
invested
$200.00
paid
RCB
$11.30
Quantity
deposits
2
Unique
investors
2
Listing/section information
# Name 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
May 10, 2021 05:37
Problem
changed to
Not paying
May 05, 2021 00:49
Paying
changed to
Problem
Mar 30, 2021 13:58
Waiting
changed to
Paying
Mar 27, 2021 12:15
Added on monitoring. Status:
Waiting
Mar 29, 2021 15:50
Not paying
from May 05, 2021 22:47
$50.00
Trial
# name Deposit Fee Insurance
1 Five Hundred Insurance $200 $600 --
2 Two Hundred Insurance $200 $300 --
3 One Hundred Insurance $100 $200 --
4 Fifty Hundred Insurance $50 $100 --
5
Trial
$35 $15 --
May 02, 2021 ($1.30)
90/0/2
18
Monitor position
Payout Information
Last payment
May 02, 2021
$1.30
Total
paid
$11.70
Quantity
payouts
10
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Five Hundred Insurance $200 $600 --
2 Two Hundred Insurance $200 $300 --
3 One Hundred Insurance $100 $200 --
4 Fifty Hundred Insurance $50 $100 --
5
Trial
$35 $15 --
Status change history
May 05, 2021 22:47
Paying
changed to
Not paying
Apr 04, 2021 07:46
Waiting
changed to
Paying
Mar 29, 2021 15:50
Added on monitoring. Status:
Waiting
Mar 28, 2021 12:32
Not paying
from May 05, 2021 18:15
$40.00
Standart
# name Deposit Fee Insurance
1 Gold $500 $500 $500
2 VIP $200 $100 $200
3 Premium $100 $50 $100
4 Standard $50 $10 $40
5 Basic $20 $10 $10
6 Test -- -- --
May 03, 2021 ($1.56)
550/6/1
777
Monitor position
Payout Information
Last payment
May 03, 2021
$1.56
Total
paid
$16.64
Quantity
payouts
9
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Gold $500 $500 $500
2 VIP $200 $100 $200
3 Premium $100 $50 $100
4 Standard $50 $10 $40
5 Basic $20 $10 $10
6 Test -- -- --
Status change history
May 05, 2021 18:15
Problem
changed to
Not paying
May 04, 2021 10:57
Paying
changed to
Problem
Mar 31, 2021 18:51
Waiting
changed to
Paying
Mar 28, 2021 12:32
Added on monitoring. Status:
Waiting
Mar 28, 2021 08:54
Not paying
from May 07, 2021 19:02
$20.00
Silver
# name Deposit Fee Insurance
1 VIP Plus $300 $200 --
2 VIP $250 $145 --
3 Exclusive $200 $99 --
4 Premium $150 $69 --
5 Normal $90 $29 --
6 Trial $60 $0 --
May 03, 2021 ($1.30)
5/1/0
65
Monitor position
Payout Information
Last payment
May 03, 2021
$1.30
Total
paid
$7.28
Quantity
payouts
22
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 VIP Plus $300 $200 --
2 VIP $250 $145 --
3 Exclusive $200 $99 --
4 Premium $150 $69 --
5 Normal $90 $29 --
6 Trial $60 $0 --
Status change history
May 07, 2021 19:02
Paying
changed to
Not paying
Apr 06, 2021 08:03
Waiting
changed to
Paying
Mar 28, 2021 08:54
Added on monitoring. Status:
Waiting
Apr 02, 2021 17:16
Not paying
from May 04, 2021 18:13
$400.00
Diamond
# name Deposit Fee Insurance
1 Top $500 $299 $500
2
Diamond
$300 $149 $250
3 Premium $200 $99 --
4 Gold $100 $49 --
5 Trial $70 $29 --
May 03, 2021 ($6.40)
68/0/2
7
Monitor position
Payout Information
Last payment
May 03, 2021
$6.40
Total
paid
$185.60
Quantity
payouts
29
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Top $500 $299 $500
2
Diamond
$300 $149 $250
3 Premium $200 $99 --
4 Gold $100 $49 --
5 Trial $70 $29 --
Status change history
May 04, 2021 18:13
Paying
changed to
Not paying
Apr 02, 2021 17:16
Added on monitoring. Status:
Paying
Apr 04, 2021 22:37
Not paying
from May 11, 2021 17:11
$50.00
Premium
# name Deposit Fee Insurance
1 Exclusive -- -- --
2
Premium
-- -- --
3 Normal -- -- --
4 Trial -- -- --
May 02, 2021 ($1.30)
134/0/0
7
Monitor position
Payout Information
Last payment
May 02, 2021
$1.30
Total
paid
$16.90
Quantity
payouts
10
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1 Exclusive -- -- --
2
Premium
-- -- --
3 Normal -- -- --
4 Trial -- -- --
Status change history
May 11, 2021 17:11
Problem
changed to
Not paying
May 06, 2021 20:46
Paying
changed to
Problem
Apr 06, 2021 03:32
Waiting
changed to
Paying
Apr 04, 2021 22:37
Added on monitoring. Status:
Waiting
Mar 31, 2021 14:09
Not paying
from May 04, 2021 11:05
$200.00
VIP GUN
# name Deposit Fee Insurance
1
VIP GUN
$300 $599 --
2 Magnum $200 $399 --
3 Beretta $100 $129 --
4 Colt 911 $100 $99 --
Apr 30, 2021 ($9.60)
1127/6/1
5
Monitor position
Payout Information
Last payment
Apr 30, 2021
$9.60
Total
paid
$89.60
Quantity
payouts
14
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1
VIP GUN
$300 $599 --
2 Magnum $200 $399 --
3 Beretta $100 $129 --
4 Colt 911 $100 $99 --
Status change history
May 04, 2021 11:05
Paying
changed to
Not paying
Mar 31, 2021 14:09
Added on monitoring. Status:
Paying
Apr 01, 2021 15:28
Not paying
from May 04, 2021 11:31
$150.00
Lite
# name Deposit Fee Insurance
1 VIP $150 $99 --
2 Premium $200 $300 --
3 Normal $100 $200 --
4
Lite
$50 $100 --
Apr 28, 2021 ($1.95)
1157/4/1
50
Monitor position
Payout Information
Last payment
Apr 28, 2021
$1.95
Total
paid
$40.83
Quantity
payouts
10
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 VIP $150 $99 --
2 Premium $200 $300 --
3 Normal $100 $200 --
4
Lite
$50 $100 --
Status change history
May 04, 2021 11:31
Problem
changed to
Not paying
May 04, 2021 10:04
Paying
changed to
Problem
Apr 01, 2021 15:28
Added on monitoring. Status:
Paying
Apr 01, 2021 15:29
Not paying
from May 04, 2021 13:34
$150.00
Premium
# name Deposit Fee Insurance
1 VIP $200 $189 --
2
Premium
$150 $129 --
3 Normal $100 $69 --
4 Trial $50 $25 --
Apr 30, 2021 ($1.85)
1146/6/1
14
Monitor position
Payout Information
Last payment
Apr 30, 2021
$1.85
Total
paid
$24.05
Quantity
payouts
13
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 VIP $200 $189 --
2
Premium
$150 $129 --
3 Normal $100 $69 --
4 Trial $50 $25 --
Status change history
May 04, 2021 13:34
Problem
changed to
Not paying
May 04, 2021 09:28
Paying
changed to
Problem
Apr 01, 2021 15:29
Added on monitoring. Status:
Paying
Apr 01, 2021 14:21
Not paying
from May 05, 2021 09:37
$150.00
Gold
# name Deposit Fee Insurance
1 Platinum $350 $250 --
2
Gold
$200 $200 --
3 Silver $200 $100 --
4 Bronze $100 $50 --
Apr 30, 2021 ($2.40)
1336/16/1
11
Monitor position
Payout Information
Last payment
Apr 30, 2021
$2.40
Total
paid
$54.00
Quantity
payouts
20
User deposits
Total
invested
$140.00
paid
RCB
$39.20
Quantity
deposits
5
Unique
investors
5
Listing/section information
# Name Deposit Fee Insurance
1 Platinum $350 $250 --
2
Gold
$200 $200 --
3 Silver $200 $100 --
4 Bronze $100 $50 --
Status change history
May 05, 2021 09:37
Paying
changed to
Not paying
Apr 01, 2021 14:21
Added on monitoring. Status:
Paying
Mar 30, 2021 17:13
Not paying
from May 04, 2021 15:32
$100.00
Trial
# name Deposit Fee Insurance
1 Exclusive $199 $200 --
2 Premium $150 $129 --
3 Normal $100 $75 --
4
Trial
$100 $30 --
Apr 30, 2021 ($1.30)
1439/7/3
46
Monitor position
Payout Information
Last payment
Apr 30, 2021
$1.30
Total
paid
$20.80
Quantity
payouts
16
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Exclusive $199 $200 --
2 Premium $150 $129 --
3 Normal $100 $75 --
4
Trial
$100 $30 --
Status change history
May 04, 2021 15:32
Problem
changed to
Not paying
May 04, 2021 09:58
Paying
changed to
Problem
Mar 30, 2021 17:13
Added on monitoring. Status:
Paying
Apr 07, 2021 23:22
Not paying
from May 11, 2021 23:23
$50.00
Trial
# name Deposit Fee Insurance
1 INSURANCE LISTING $600 $294 $250
2 VIP $500 $199 --
3 Premium $200 $99 --
4 Normal $100 $49 --
May 08, 2021 ($0.52)
10/0/9
21
Monitor position
Payout Information
Last payment
May 08, 2021
$0.52
Total
paid
$7.76
Quantity
payouts
12
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 INSURANCE LISTING $600 $294 $250
2 VIP $500 $199 --
3 Premium $200 $99 --
4 Normal $100 $49 --
Status change history
May 11, 2021 23:23
Paying
changed to
Not paying
Apr 13, 2021 00:18
Waiting
changed to
Paying
Apr 07, 2021 23:22
Added on monitoring. Status:
Waiting
Mar 30, 2021 22:15
Not paying
from May 04, 2021 15:14
$50.00
Trial
# name Deposit Fee Insurance
1 Grand $1000 $500 --
2 Ultra All Inclusive $500 $200 --
3 Top Performer $200 $99 --
4 Exclusive $175 $50 --
5 Premium $135 $40 --
6 Normal $100 $30 --
7
Trial
$75 $25 --
no
132/12/4
35
Monitor position
Payout Information
There are no payments
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Grand $1000 $500 --
2 Ultra All Inclusive $500 $200 --
3 Top Performer $200 $99 --
4 Exclusive $175 $50 --
5 Premium $135 $40 --
6 Normal $100 $30 --
7
Trial
$75 $25 --
Status change history
May 04, 2021 15:14
Problem
changed to
Not paying
May 04, 2021 00:49
Waiting
changed to
Problem
Mar 30, 2021 22:15
Added on monitoring. Status:
Waiting