PH Blog #1
aitimart.net
aitimart.org
aquila-bits.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: Aug 02, 2013
Scam date: Jun 05, 2020 - worked out 2499 days
Added: Jan 06, 2020 23:42
Keeper Money
keeper-money.com
Problem (1)
Not paying (34)
Attention!
Cases of transferring the deposit to another plan without the investor's consent have become more frequent. At the moment we recommend you to refrain from investing. Details in the news.
About the project
Plans
0.5% daily for 600 business days; 2% - 3% daily for 100 business days; 4.5% - 5% daily for 40 business days; 8% - 10% daily for 20 business days; 13% - 15% daily for 15 business days; 900% - 1000% after 75 business days; 1300% - 1500% after 100 business days
Min. deposit
$10
Min. payout
$0.1 PR,PM; Paypal and Crypto Currencies minimum Withdraw is $5
Type of payments
Instant
Affiliate Program
15%-2%-1%
Payment systems
Perfect Money, Payeer, Bitcoin, Ethereum, Litecoin, DashCoin, BitcoinCash, Ripple, Dogecoin, AdvCash, Tether, PayPal, NixMoney, BitcoinGold
PerfectMoney
U22218287 (used in 1 project)
Technical data
Script
GoldCoders
License
Hosting
KODDOS
IP address
185.169.253.185 (Belize / Belmopan)
IP was used in 2 projects / 0 active
NS servers
ns1.koddos.com, ns2.koddos.com
SSL
EV SSL valid from 30 Dec, 2019 to 30 Dec, 2020 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain name: keeper-money.com
Registry Domain ID: 2357548928_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: http://www.namecheap.com
Updated Date: 2019-02-02T14:43:42.00Z
Creation Date: 2019-02-02T14:43:42.00Z
Registrar Registration Expiration Date: 2024-02-02T14:43:42.00Z
Registrar: NAMECHEAP INC
Registrar IANA ID: 1068
Registrar Abuse Contact Email: [email protected]
Registrar Abuse Contact Phone: +1.6613102107
Reseller: NAMECHEAP INC
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID:
Registrant Name: WhoisGuard Protected
Registrant Organization: WhoisGuard, Inc.
Registrant Street: P.O. Box 0823-03411
Registrant City: Panama
Registrant State/Province: Panama
Registrant Postal Code:
Registrant Country: PA
Registrant Phone: +507.8365503
Registrant Phone Ext:
Registrant Fax: +51.17057182
Registrant Fax Ext:
Registrant Email: [email protected]
Registry Admin ID:
Admin Name: WhoisGuard Protected
Admin Organization: WhoisGuard, Inc.
Admin Street: P.O. Box 0823-03411
Admin City: Panama
Admin State/Province: Panama
Admin Postal Code:
Admin Country: PA
Admin Phone: +507.8365503
Admin Phone Ext:
Admin Fax: +51.17057182
Admin Fax Ext:
Admin Email: [email protected]
Registry Tech ID:
Tech Name: WhoisGuard Protected
Tech Organization: WhoisGuard, Inc.
Tech Street: P.O. Box 0823-03411
Tech City: Panama
Tech State/Province: Panama
Tech Postal Code:
Tech Country: PA
Tech Phone: +507.8365503
Tech Phone Ext:
Tech Fax: +51.17057182
Tech Fax Ext:
Tech Email: [email protected]
Name Server: ns1.koddos.com
Name Server: ns2.koddos.com
DNSSEC: unsigned
URL of the ICANN WHOIS Data Problem Reporting System: http://wdprs.internic.net/
>>> Last update of WHOIS database: 2020-06-04T21:42:19.77Z <<<
For more information on Whois status codes, please visit https://icann.org/epp
Period
Feb 02, 2019 - Feb 02, 2024
Registered on 5 years
Traffic
Alexa rank
30 352
54 842
By country
13 412 (United States)
Chronology of events
mega-hyip.ru
Apr 30, 2021 16:42
Paying
changed to
Not paying
list4hyip.com
Dec 15, 2020 17:56
Problem
changed to
Not paying
hyiphome.net
Aug 05, 2020 10:49
Problem
changed to
Not paying
hyipexplorer.com
Jul 15, 2020 09:53
Problem
changed to
Not paying
graspgold.com
Jun 28, 2020 09:15
Paying
changed to
Not paying
e-investars.com
Jun 18, 2020 11:13
Waiting
changed to
Not paying
czechhyipmonitor.cz
Jun 15, 2020 22:43
Problem
changed to
Not paying
hyip.biz
Jun 15, 2020 16:57
Problem
changed to
Not paying
makeindmoney.com
Jun 14, 2020 17:52
Paying
changed to
Not monitored
bakster.com
Jun 13, 2020 21:55
Paying
changed to
Not paying
eurohyips.net
Jun 13, 2020 00:02
Paying
changed to
Not paying
hyipmaster.org
Jun 12, 2020 22:04
Paying
changed to
Not paying
e-investars.com
Jun 12, 2020 21:52
Paying
changed to
Waiting
hyipnews.com
Jun 12, 2020 12:21
Problem
changed to
Not paying
ishprash.com
Jun 11, 2020 21:37
Problem
changed to
Not paying
hothyips.com
Jun 11, 2020 20:53
Problem
changed to
Not paying
incredible-earnings.com
Jun 11, 2020 20:06
Paying
changed to
Not paying
hyips-analysis.biz
Jun 11, 2020 16:24
Paying
changed to
Not paying
instant-monitor.com
Jun 11, 2020 12:54
Problem
changed to
Not paying
hyipnews.com
Jun 11, 2020 09:56
Paying
changed to
Problem
hyiphome.net
Jun 11, 2020 04:08
Paying
changed to
Problem
hyipnews.com
Jun 11, 2020 03:35
Waiting
changed to
Paying
uhyips.com
Jun 10, 2020 23:56
Problem
changed to
Not paying
all-hyips.info
Jun 10, 2020 20:29
Problem
changed to
Not paying
hyip-cruiser.com
Jun 10, 2020 09:33
Problem
changed to
Not paying
hothyips.com
Jun 09, 2020 20:43
Paying
changed to
Problem
hyip.biz
Jun 09, 2020 20:31
Paying
changed to
Problem
czechhyipmonitor.cz
Jun 09, 2020 15:52
Paying
changed to
Problem
hyip-cruiser.com
Jun 09, 2020 13:25
Paying
changed to
Problem
hyiper.net
Jun 09, 2020 13:23
Waiting
changed to
Not paying
all-hyips.info
Jun 09, 2020 13:20
Paying
changed to
Problem
hyipexplorer.com
Jun 09, 2020 12:08
Paying
changed to
Problem
richgaran.com
Jun 09, 2020 09:51
Paying
changed to
Not paying
hyiphunt.com
Jun 08, 2020 22:08
Problem
changed to
Not paying
sqmonitor.com
Jun 08, 2020 18:10
Problem
changed to
Not paying
phyip.com
Jun 08, 2020 10:33
Problem
changed to
Not paying
richinvestmonitor.com
Jun 07, 2020 18:50
Paying
changed to
Not paying
myinvestblog.com
Jun 07, 2020 17:21
Problem
changed to
Not paying
fairmonitor.com
Jun 07, 2020 14:04
Problem
changed to
Not paying
rich-and-free.com
Jun 07, 2020 13:42
Problem
changed to
Not paying
sqmonitor.com
Jun 07, 2020 13:39
Waiting
changed to
Problem
phyip.com
Jun 07, 2020 09:37
Paying
changed to
Problem
hyipnews.com
Jun 07, 2020 08:51
Paying
changed to
Waiting
hyiper.net
Jun 06, 2020 15:14
Not paying
changed to
Waiting
myinvestblog.com
Jun 06, 2020 14:58
Waiting
changed to
Problem
instant-monitor.com
Jun 06, 2020 12:49
Paying
changed to
Problem
kithyip.com
Jun 06, 2020 05:58
Paying
changed to
Not paying
hyiper.net
Jun 06, 2020 03:16
Paying
changed to
Not paying
mabnews.com
Jun 06, 2020 02:15
Waiting
changed to
Not paying
uhyips.com
Jun 06, 2020 00:34
Paying
changed to
Problem
rich-and-free.com
Jun 05, 2020 23:12
Paying
changed to
Problem
hyiphunt.com
Jun 05, 2020 22:05
Paying
changed to
Problem
ishprash.com
Jun 05, 2020 21:04
Paying
changed to
Problem
hyips-money.ru
Jun 05, 2020 20:54
Paying
changed to
Not paying
hyipnews.com
Jun 05, 2020 20:20
Waiting
changed to
Paying
hyipnews.com
Jun 05, 2020 19:42
Paying
changed to
Waiting
pbhyips.info
Jun 05, 2020 19:29
Paying
changed to
Not paying
list4hyip.com
Jun 05, 2020 19:19
Paying
changed to
Problem
e-investars.com
Jun 05, 2020 18:15
Not paying
changed to
Paying
phyip.com
Jun 05, 2020 18:02
Problem
changed to
Paying
phyip.com
Jun 05, 2020 17:38
Waiting
changed to
Problem
sqmonitor.com
Jun 05, 2020 15:26
Paying
changed to
Waiting
e-investars.com
Jun 05, 2020 14:49
Paying
changed to
Not paying
mabnews.com
Jun 04, 2020 02:39
Not paying
changed to
Waiting
fairmonitor.com
Jun 03, 2020 21:14
Paying
changed to
Problem
richgaran.com
Jun 03, 2020 17:50
Not paying
changed to
Paying
eurohyips.net
Jun 03, 2020 17:03
Not paying
changed to
Paying
mabnews.com
Jun 03, 2020 14:36
Paying
changed to
Not paying
myinvestblog.com
Jun 03, 2020 14:08
Paying
changed to
Waiting
richgaran.com
Jun 03, 2020 12:03
Paying
changed to
Not paying
eurohyips.net
Jun 03, 2020 11:59
Paying
changed to
Not paying
profvest.com
Jun 03, 2020 09:40
Paying
changed to
Not paying
onlinebitz.net
Jun 03, 2020 02:37
Paying
changed to
Not paying
instant-monitor.com
Jun 02, 2020 23:44
Waiting
changed to
Paying
profit-hunters.biz
Jun 02, 2020 23:28
Waiting
changed to
Not paying
invest-tracing.com
Jun 02, 2020 19:26
Paying
changed to
Problem
myinvestblog.com
Jun 02, 2020 15:08
Waiting
changed to
Paying
myinvestblog.com
Jun 02, 2020 14:20
Problem
changed to
Waiting
myinvestblog.com
Jun 02, 2020 12:21
Paying
changed to
Problem
profit-hunters.biz
Jun 02, 2020 01:51
Paying
changed to
Waiting
instant-monitor.com
May 29, 2020 13:58
Added on monitoring. Status:
Waiting
czechhyipmonitor.cz
May 22, 2020 16:54
Problem
changed to
Paying
all-hyips.info
May 22, 2020 13:31
Waiting
changed to
Paying
hyiper.net
May 22, 2020 11:14
Not paying
changed to
Paying
hyiper.net
May 22, 2020 06:23
Paying
changed to
Not paying
czechhyipmonitor.cz
May 22, 2020 01:20
Paying
changed to
Problem
all-hyips.info
May 21, 2020 15:19
Problem
changed to
Waiting
all-hyips.info
May 21, 2020 14:19
Paying
changed to
Problem
eurohyips.net
Apr 30, 2020 11:39
Waiting
changed to
Paying
eurohyips.net
Apr 28, 2020 15:25
Added on monitoring. Status:
Waiting
fairmonitor.com
Apr 21, 2020 12:22
Waiting
changed to
Paying
richgaran.com
Apr 21, 2020 00:24
Not paying
changed to
Paying
uhyips.com
Apr 20, 2020 21:56
Waiting
changed to
Paying
profit-hunters.biz
Apr 20, 2020 20:17
Waiting
changed to
Paying
hyip.biz
Apr 20, 2020 18:53
Problem
changed to
Paying
hyipexplorer.com
Apr 20, 2020 18:41
Problem
changed to
Paying
profit-hunters.biz
Apr 20, 2020 17:20
Paying
changed to
Waiting
hyipexplorer.com
Apr 20, 2020 15:51
Paying
changed to
Problem
hyip.biz
Apr 20, 2020 15:01
Paying
changed to
Problem
fairmonitor.com
Apr 20, 2020 13:25
Paying
changed to
Waiting
richgaran.com
Apr 20, 2020 11:37
Paying
changed to
Not paying
hyipnews.com
Apr 20, 2020 06:30
Problem
changed to
Paying
uhyips.com
Apr 19, 2020 23:37
Problem
changed to
Waiting
uhyips.com
Apr 19, 2020 22:34
Paying
changed to
Problem
hyipnews.com
Apr 19, 2020 09:43
Paying
changed to
Problem
richgaran.com
Feb 25, 2020 12:28
Added on blog. Status:
Paying
incredible-earnings.com
Feb 19, 2020 20:58
Problem
changed to
Paying
incredible-earnings.com
Feb 19, 2020 20:10
Paying
changed to
Problem
profit-hunters.biz
Jan 31, 2020 14:50
Added on blog. Status:
Paying
hothyips.com
Jan 26, 2020 19:19
Waiting
changed to
Paying
ishprash.com
Jan 19, 2020 21:52
Added on monitoring. Status:
Paying
fairmonitor.com
Jan 18, 2020 10:56
Waiting
changed to
Paying
rich-and-free.com
Jan 17, 2020 13:49
Added on blog. Status:
Paying
fairmonitor.com
Jan 16, 2020 21:28
Added on monitoring. Status:
Waiting
profvest.com
Jan 15, 2020 13:43
Added on blog. Status:
Paying
hyips-money.ru
Jan 14, 2020 23:03
Added on blog. Status:
Paying
all-hyips.info
Jan 13, 2020 15:33
Waiting
changed to
Paying
eurohyips.net
Jan 13, 2020 14:11
Waiting
changed to
Not monitored
eurohyips.net
Jan 13, 2020 13:35
Added on monitoring. Status:
Waiting
hyipnews.com
Jan 12, 2020 03:20
Waiting
changed to
Paying
richinvestmonitor.com
Jan 11, 2020 13:56
Waiting
changed to
Paying
uhyips.com
Jan 11, 2020 13:21
Waiting
changed to
Paying
e-investars.com
Jan 11, 2020 13:02
Waiting
changed to
Paying
hyip-cruiser.com
Jan 11, 2020 12:22
Waiting
changed to
Paying
e-investars.com
Jan 11, 2020 02:32
Added on monitoring. Status:
Waiting
makeindmoney.com
Jan 10, 2020 17:10
Added on monitoring. Status:
Paying
hyipnews.com
Jan 10, 2020 13:32
Added on monitoring. Status:
Waiting
all-hyips.info
Jan 10, 2020 12:48
Added on monitoring. Status:
Waiting
graspgold.com
Jan 10, 2020 11:19
Waiting
changed to
Paying
hyiphome.net
Jan 10, 2020 08:24
Waiting
changed to
Paying
hyips-analysis.biz
Jan 09, 2020 23:41
Waiting
changed to
Paying
myinvestblog.com
Jan 09, 2020 23:15
Waiting
changed to
Paying
czechhyipmonitor.cz
Jan 09, 2020 21:44
Waiting
changed to
Paying
pbhyips.info
Jan 09, 2020 19:58
Waiting
changed to
Paying
hyip.biz
Jan 09, 2020 16:15
Waiting
changed to
Paying
hyip-cruiser.com
Jan 09, 2020 15:20
Added on monitoring. Status:
Waiting
hyiphome.net
Jan 09, 2020 12:13
Added on monitoring. Status:
Waiting
invest-tracing.com
Jan 09, 2020 08:50
Waiting
changed to
Paying
mega-hyip.ru
Jan 09, 2020 08:38
Added on monitoring. Status:
Paying
hyiper.net
Jan 09, 2020 05:26
Waiting
changed to
Paying
sqmonitor.com
Jan 09, 2020 04:31
Waiting
changed to
Paying
list4hyip.com
Jan 08, 2020 21:50
Waiting
changed to
Paying
bakster.com
Jan 08, 2020 20:40
Waiting
changed to
Paying
hyiper.net
Jan 08, 2020 18:03
Added on monitoring. Status:
Waiting
pbhyips.info
Jan 08, 2020 17:58
Added on monitoring. Status:
Waiting
hyipexplorer.com
Jan 08, 2020 16:40
Waiting
changed to
Paying
graspgold.com
Jan 08, 2020 10:47
Added on monitoring. Status:
Waiting
czechhyipmonitor.cz
Jan 08, 2020 06:21
Added on monitoring. Status:
Waiting
kithyip.com
Jan 08, 2020 05:00
Added on monitoring. Status:
Paying
hyipmaster.org
Jan 08, 2020 01:38
Waiting
changed to
Paying
uhyips.com
Jan 08, 2020 00:38
Added on monitoring. Status:
Waiting
sqmonitor.com
Jan 08, 2020 00:25
Added on monitoring. Status:
Waiting
hyiphunt.com
Jan 08, 2020 00:08
Added on monitoring. Status:
Paying
richinvestmonitor.com
Jan 07, 2020 21:51
Added on monitoring. Status:
Waiting
hyips-analysis.biz
Jan 07, 2020 21:17
Added on monitoring. Status:
Waiting
incredible-earnings.com
Jan 07, 2020 20:43
Added on monitoring. Status:
Paying
onlinebitz.net
Jan 07, 2020 20:02
Added on blog. Status:
Paying
bakster.com
Jan 07, 2020 17:46
Added on monitoring. Status:
Waiting
phyip.com
Jan 07, 2020 17:26
Added on monitoring. Status:
Waiting
list4hyip.com
Jan 07, 2020 16:22
Added on monitoring. Status:
Waiting
mabnews.com
Jan 07, 2020 16:04
Waiting
changed to
Paying
invest-tracing.com
Jan 07, 2020 15:34
Added on monitoring. Status:
Waiting
mabnews.com
Jan 07, 2020 15:01
Added on blog. Status:
Waiting
hyip.biz
Jan 07, 2020 14:20
Added on monitoring. Status:
Waiting
hothyips.com
Jan 07, 2020 13:56
Added on monitoring. Status:
Waiting
hyipexplorer.com
Jan 07, 2020 12:22
Added on monitoring. Status:
Waiting
myinvestblog.com
Jan 07, 2020 11:14
Added on monitoring. Status:
Waiting
hyipmaster.org
Jan 06, 2020 23:42
Added on monitoring. Status:
Waiting
News
Changing investment plans
We have received another complaint about the transfer of the deposit to another investment plan with a longer period without the user's consent.
H-metrics May 27, 2020 10:40
Changing investment plans
Users began to complain about the transfer of their deposits to other investment plans with a longer period of time without their consent. The actions of the administration are very questionable. Be careful and cautious.
H-metrics May 22, 2020 17:05
Statuses
35
RCB offers
9
Deposit statistics
$314,062.00
Payout statistics
$6,126.49
Similar in design
11
Similar in text
3
Reviews
1223
0
8
Informer
On forums
On monitoring and blogs
View:
Table
List
The sum of the deposits of monitoring and blogs: $3,311.00
Cost of listings (fee+insurance): $1,509.00
Percentage of top listings: 17.14%
Resource Added Status Deposit Listing/Section Last payment Trust
Blogs
Not paying (7)
Jan 15, 2020 13:43
Not paying
from Jun 03, 2020 09:40
$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
Jun 03, 2020 09:40
Paying
changed to
Not paying
Jan 15, 2020 13:43
Added on monitoring. Status:
Paying
Jan 31, 2020 14:50
Not paying
from Jun 02, 2020 23:28
-- --
--
58700/192/0
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
Jun 02, 2020 23:28
Waiting
changed to
Not paying
Jun 02, 2020 01:51
Paying
changed to
Waiting
Apr 20, 2020 20:17
Waiting
changed to
Paying
Apr 20, 2020 17:20
Paying
changed to
Waiting
Jan 31, 2020 14:50
Added on monitoring. Status:
Paying
Jan 14, 2020 23:03
Not paying
from Jun 05, 2020 20:54
-- --
--
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
Jun 05, 2020 20:54
Paying
changed to
Not paying
Jan 14, 2020 23:03
Added on monitoring. Status:
Paying
Jan 17, 2020 13:49
Not paying
from Jun 07, 2020 13:42
--
Projects
# name Deposit Fee Insurance
1 TOP HYIP -- -- --
2
Projects
-- -- --
--
1907/6/0
Payout Information
We do not receive information about payments from this resource
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 TOP HYIP -- -- --
2
Projects
-- -- --
Status change history
Jun 07, 2020 13:42
Problem
changed to
Not paying
Jun 05, 2020 23:12
Paying
changed to
Problem
Jan 17, 2020 13:49
Added on monitoring. Status:
Paying
Jan 07, 2020 15:01
Not paying
from Jun 06, 2020 02:15
-- --
--
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
Jun 06, 2020 02:15
Waiting
changed to
Not paying
Jun 04, 2020 02:39
Not paying
changed to
Waiting
Jun 03, 2020 14:36
Paying
changed to
Not paying
Jan 07, 2020 16:04
Waiting
changed to
Paying
Jan 07, 2020 15:01
Added on monitoring. Status:
Waiting
Jan 07, 2020 20:02
Not paying
from Jun 03, 2020 02:37
-- --
--
2/0/0
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
Jun 03, 2020 02:37
Paying
changed to
Not paying
Jan 07, 2020 20:02
Added on monitoring. Status:
Paying
Feb 25, 2020 12:28
Not paying
from Jun 09, 2020 09:51
-- --
--
0/0/4
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
Jun 09, 2020 09:51
Paying
changed to
Not paying
Jun 03, 2020 17:50
Not paying
changed to
Paying
Jun 03, 2020 12:03
Paying
changed to
Not paying
Apr 21, 2020 00:24
Not paying
changed to
Paying
Apr 20, 2020 11:37
Paying
changed to
Not paying
Feb 25, 2020 12:28
Added on monitoring. Status:
Paying
Monitorings
Problem (1)
Not paying (27)
Jan 07, 2020 15:34
Problem
from Jun 02, 2020 19:26
$200.00
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 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
May 31, 2020 ($5.96)
15464/86/0
invest-tracing.com
80
Monitor position
Payout Information
Last payment
May 31, 2020
$5.96
Total
paid
$316.33
Quantity
payouts
38
User deposits
Total
invested
$3,605.00
paid
RCB
$462.21
Quantity
deposits
65
Unique
investors
54
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
Jun 02, 2020 19:26
Paying
changed to
Problem
Jan 09, 2020 08:50
Waiting
changed to
Paying
Jan 07, 2020 15:34
Added on monitoring. Status:
Waiting
May 29, 2020 13:58
Not paying
from Jun 11, 2020 12:54
$50.00
Trial
# 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
-- -- --
Jun 05, 2020 ($0.99)
29776/117/0
151
Monitor position
Payout Information
Last payment
Jun 05, 2020
$0.99
Total
paid
$3.96
Quantity
payouts
3
User deposits
No deposits
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
Jun 11, 2020 12:54
Problem
changed to
Not paying
Jun 06, 2020 12:49
Paying
changed to
Problem
Jun 02, 2020 23:44
Waiting
changed to
Paying
May 29, 2020 13:58
Added on monitoring. Status:
Waiting
Jan 07, 2020 12:22
Not paying
from Jul 15, 2020 09:53
$200.00
Class B
# name Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Apr 03, 2020 ($0.99)
1/1/2
103
Monitor position
Payout Information
Last payment
Apr 03, 2020
$0.99
Total
paid
$572.37
Quantity
payouts
64
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1 Premium -- -- --
2 Class A -- -- --
3
Class B
-- -- --
Status change history
Jul 15, 2020 09:53
Problem
changed to
Not paying
Jun 09, 2020 12:08
Paying
changed to
Problem
Apr 20, 2020 18:41
Problem
changed to
Paying
Apr 20, 2020 15:51
Paying
changed to
Problem
Jan 08, 2020 16:40
Waiting
changed to
Paying
Jan 07, 2020 12:22
Added on monitoring. Status:
Waiting
Jan 16, 2020 21:28
Not paying
from Jun 07, 2020 14:04
$200.00
Premium
# name Deposit Fee Insurance
1 VIP $400 $499 --
2 Exclusive $300 $399 --
3
Premium
$300 $499 --
4 Normal $200 $299 --
5 Trial $200 $199 --
Jun 03, 2020 ($1.00)
14734/145/0
16
Monitor position
Payout Information
Last payment
Jun 03, 2020
$1.00
Total
paid
$128.00
Quantity
payouts
126
User deposits
Total
invested
$325.00
paid
RCB
$44.32
Quantity
deposits
10
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
Jun 07, 2020 14:04
Problem
changed to
Not paying
Jun 03, 2020 21:14
Paying
changed to
Problem
Apr 21, 2020 12:22
Waiting
changed to
Paying
Apr 20, 2020 13:25
Paying
changed to
Waiting
Jan 18, 2020 10:56
Waiting
changed to
Paying
Jan 16, 2020 21:28
Added on monitoring. Status:
Waiting
Jan 08, 2020 18:03
Not paying
from Jun 09, 2020 13:23
$130.00
Basic
# name Deposit Fee Insurance
1 Premium $550 $100 --
2 Standard $350 $50 --
3
Basic
$180 $20 --
Jun 07, 2020 ($1.29)
153/0/0
13
Monitor position
Payout Information
Last payment
Jun 07, 2020
$1.29
Total
paid
$88.97
Quantity
payouts
47
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
Jun 09, 2020 13:23
Waiting
changed to
Not paying
Jun 06, 2020 15:14
Not paying
changed to
Waiting
Jun 06, 2020 03:16
Paying
changed to
Not paying
May 22, 2020 11:14
Not paying
changed to
Paying
May 22, 2020 06:23
Paying
changed to
Not paying
Jan 09, 2020 05:26
Waiting
changed to
Paying
Jan 08, 2020 18:03
Added on monitoring. Status:
Waiting
Jan 06, 2020 23:42
Not paying
from Jun 12, 2020 22:04
$100.00
Premium
# name Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3
Premium
$100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Jun 02, 2020 ($0.99)
852/3/0
22
Monitor position
Payout Information
Last payment
Jun 02, 2020
$0.99
Total
paid
$50.06
Quantity
payouts
34
User deposits
Total
invested
$1,670.00
paid
RCB
$222.95
Quantity
deposits
12
Unique
investors
10
Listing/section information
# Name Deposit Fee Insurance
1 VIP $400 $300 --
2 Exclusive $200 $50 --
3
Premium
$100 $30 --
4 Normal $50 $10 --
5 Test -- -- --
Status change history
Jun 12, 2020 22:04
Paying
changed to
Not paying
Jan 08, 2020 01:38
Waiting
changed to
Paying
Jan 06, 2020 23:42
Added on monitoring. Status:
Waiting
Jan 13, 2020 13:35
Not paying
from Jun 13, 2020 00:02
$100.00
Standard
# name Deposit Fee Insurance
1 VIP $500 $490 $1000
2 Exclusive $300 $290 $500
3 Premium $200 $149 $100
4
Standard
$100 $49 --
Jun 11, 2020 ($0.50)
11558/49/0
52
Monitor position
Payout Information
Last payment
Jun 11, 2020
$0.50
Total
paid
$10.50
Quantity
payouts
21
User deposits
Total
invested
$1,420.00
paid
RCB
$96.49
Quantity
deposits
5
Unique
investors
5
Listing/section information
# Name Deposit Fee Insurance
1 VIP $500 $490 $1000
2 Exclusive $300 $290 $500
3 Premium $200 $149 $100
4
Standard
$100 $49 --
Status change history
Jun 13, 2020 00:02
Paying
changed to
Not paying
Jun 03, 2020 17:03
Not paying
changed to
Paying
Jun 03, 2020 11:59
Paying
changed to
Not paying
Apr 30, 2020 11:39
Waiting
changed to
Paying
Apr 28, 2020 15:25
Added on monitoring. Status:
Waiting
Jan 13, 2020 14:11
Waiting
changed to
Not monitored
Jan 13, 2020 13:35
Added on monitoring. Status:
Waiting
Jan 07, 2020 21:17
Not paying
from Jun 11, 2020 16:24
$100.00 --
--
28/0/0
29
Monitor position
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
Jun 11, 2020 16:24
Paying
changed to
Not paying
Jan 09, 2020 23:41
Waiting
changed to
Paying
Jan 07, 2020 21:17
Added on monitoring. Status:
Waiting
Jan 07, 2020 21:51
Not paying
from Jun 07, 2020 18:50
$30.00
Normal
# name Deposit Fee Insurance
1 Exclusive $100 $20 --
2 Premium $50 $10 --
3
Normal
$30 $5 --
4 Trial $15 $5 --
May 30, 2020 ($0.74)
131/0/0
23
Monitor position
Payout Information
Last payment
May 30, 2020
$0.74
Total
paid
$15.28
Quantity
payouts
19
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Exclusive $100 $20 --
2 Premium $50 $10 --
3
Normal
$30 $5 --
4 Trial $15 $5 --
Status change history
Jun 07, 2020 18:50
Paying
changed to
Not paying
Jan 11, 2020 13:56
Waiting
changed to
Paying
Jan 07, 2020 21:51
Added on monitoring. Status:
Waiting
Jan 08, 2020 00:25
Not paying
from Jun 08, 2020 18:10
$200.00
Exclusive
# name Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Jun 04, 2020 ($0.58)
255/7/0
63
Monitor position
Payout Information
Last payment
Jun 04, 2020
$0.58
Total
paid
$137.89
Quantity
payouts
87
User deposits
Total
invested
$150.00
paid
RCB
$7.50
Quantity
deposits
3
Unique
investors
2
Listing/section information
# Name Deposit Fee Insurance
1
Exclusive
$200 -- --
2 Premium $100 -- --
3 Normal $50 -- --
Status change history
Jun 08, 2020 18:10
Problem
changed to
Not paying
Jun 07, 2020 13:39
Waiting
changed to
Problem
Jun 05, 2020 15:26
Paying
changed to
Waiting
Jan 09, 2020 04:31
Waiting
changed to
Paying
Jan 08, 2020 00:25
Added on monitoring. Status:
Waiting
Jan 08, 2020 00:08
Not paying
from Jun 08, 2020 22:08
$200.00
Diamond
# 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 --
Jun 05, 2020 ($0.49)
82/1/0
9
Monitor position
Payout Information
Last payment
Jun 05, 2020
$0.49
Total
paid
$93.25
Quantity
payouts
23
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
Jun 08, 2020 22:08
Problem
changed to
Not paying
Jun 05, 2020 22:05
Paying
changed to
Problem
Jan 08, 2020 00:08
Added on monitoring. Status:
Paying
Jan 08, 2020 10:47
Not paying
from Jun 28, 2020 09:15
$101.00
Standard
# name Deposit Fee Insurance
1 Golden Insurance $501 $300 $700
2 Premium Insurance $501 $200 $300
3 Premium $301 $200 --
4
Standard
$151 $50 --
5 Basic $101 $10 --
Jun 25, 2020 ($1.01)
438/2/2
22
Monitor position
Payout Information
Last payment
Jun 25, 2020
$1.01
Total
paid
$66.32
Quantity
payouts
60
User deposits
Total
invested
$45.00
paid
RCB
$5.08
Quantity
deposits
2
Unique
investors
2
Listing/section information
# Name Deposit Fee Insurance
1 Golden Insurance $501 $300 $700
2 Premium Insurance $501 $200 $300
3 Premium $301 $200 --
4
Standard
$151 $50 --
5 Basic $101 $10 --
Status change history
Jun 28, 2020 09:15
Paying
changed to
Not paying
Jan 10, 2020 11:19
Waiting
changed to
Paying
Jan 08, 2020 10:47
Added on monitoring. Status:
Waiting
Jan 07, 2020 17:26
Not paying
from Jun 08, 2020 10:33
$40.00
Not monitoring
# 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 --
no
5/1/0
38
Monitor position
Payout Information
There are no payments
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
Jun 08, 2020 10:33
Problem
changed to
Not paying
Jun 07, 2020 09:37
Paying
changed to
Problem
Jun 05, 2020 18:02
Problem
changed to
Paying
Jun 05, 2020 17:38
Waiting
changed to
Problem
Jan 07, 2020 17:26
Added on monitoring. Status:
Waiting
Jan 09, 2020 15:20
Not paying
from Jun 10, 2020 09:33
$120.00
Exclusive
# 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 --
Jun 04, 2020 ($2.59)
940/4/5
31
Monitor position
Payout Information
Last payment
Jun 04, 2020
$2.59
Total
paid
$138.09
Quantity
payouts
24
User deposits
Total
invested
$535.00
paid
RCB
$59.59
Quantity
deposits
5
Unique
investors
3
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
Jun 10, 2020 09:33
Problem
changed to
Not paying
Jun 09, 2020 13:25
Paying
changed to
Problem
Jan 11, 2020 12:22
Waiting
changed to
Paying
Jan 09, 2020 15:20
Added on monitoring. Status:
Waiting
Jan 07, 2020 14:20
Not paying
from Jun 15, 2020 16:57
$100.00
All
# name Deposit Fee Insurance
1
All
$205 -- --
--
0/0/0
24
Monitor position
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
All
$205 -- --
Status change history
Jun 15, 2020 16:57
Problem
changed to
Not paying
Jun 09, 2020 20:31
Paying
changed to
Problem
Apr 20, 2020 18:53
Problem
changed to
Paying
Apr 20, 2020 15:01
Paying
changed to
Problem
Jan 09, 2020 16:15
Waiting
changed to
Paying
Jan 07, 2020 14:20
Added on monitoring. Status:
Waiting
Jan 08, 2020 06:21
Not paying
from Jun 15, 2020 22:43
$200.00 --
Jun 05, 2020 ($1.98)
134/0/0
3
Monitor position
Payout Information
Last payment
Jun 05, 2020
$1.98
Total
paid
$106.15
Quantity
payouts
40
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
Jun 15, 2020 22:43
Problem
changed to
Not paying
Jun 09, 2020 15:52
Paying
changed to
Problem
May 22, 2020 16:54
Problem
changed to
Paying
May 22, 2020 01:20
Paying
changed to
Problem
Jan 09, 2020 21:44
Waiting
changed to
Paying
Jan 08, 2020 06:21
Added on monitoring. Status:
Waiting
Jan 10, 2020 13:32
Not paying
from Jun 12, 2020 12:21
$100.00 --
--
1/0/1
16
Monitor position
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
Jun 12, 2020 12:21
Problem
changed to
Not paying
Jun 11, 2020 09:56
Paying
changed to
Problem
Jun 11, 2020 03:35
Waiting
changed to
Paying
Jun 07, 2020 08:51
Paying
changed to
Waiting
Jun 05, 2020 20:20
Waiting
changed to
Paying
Jun 05, 2020 19:42
Paying
changed to
Waiting
Apr 20, 2020 06:30
Problem
changed to
Paying
Apr 19, 2020 09:43
Paying
changed to
Problem
Jan 12, 2020 03:20
Waiting
changed to
Paying
Jan 10, 2020 13:32
Added on monitoring. Status:
Waiting
Jan 07, 2020 16:22
Not paying
from Dec 15, 2020 17:56
$70.00
Premium
# 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 --
Jun 05, 2020 ($0.34)
68/0/2
72
Monitor position
Payout Information
Last payment
Jun 05, 2020
$0.34
Total
paid
$37.05
Quantity
payouts
102
User deposits
Total
invested
$55.00
paid
RCB
$3.72
Quantity
deposits
1
Unique
investors
1
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
Dec 15, 2020 17:56
Problem
changed to
Not paying
Jun 05, 2020 19:19
Paying
changed to
Problem
Jan 08, 2020 21:50
Waiting
changed to
Paying
Jan 07, 2020 16:22
Added on monitoring. Status:
Waiting
Jan 10, 2020 12:48
Not paying
from Jun 10, 2020 20:29
$60.00
Economy
# name Deposit Fee Insurance
1 Premium $120 $30 --
2 Standart $80 $20 --
3
Economy
$40 $10 --
Jun 05, 2020 ($0.29)
13/1/13
48
Monitor position
Payout Information
Last payment
Jun 05, 2020
$0.29
Total
paid
$30.46
Quantity
payouts
104
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Premium $120 $30 --
2 Standart $80 $20 --
3
Economy
$40 $10 --
Status change history
Jun 10, 2020 20:29
Problem
changed to
Not paying
Jun 09, 2020 13:20
Paying
changed to
Problem
May 22, 2020 13:31
Waiting
changed to
Paying
May 21, 2020 15:19
Problem
changed to
Waiting
May 21, 2020 14:19
Paying
changed to
Problem
Jan 13, 2020 15:33
Waiting
changed to
Paying
Jan 10, 2020 12:48
Added on monitoring. Status:
Waiting
Jan 08, 2020 05:00
Not paying
from Jun 06, 2020 05:58
$50.00
Normal
# name Deposit Fee Insurance
1 Best $150 -- --
2 Good $100 -- --
3
Normal
$50 -- --
May 29, 2020 ($0.99)
1/0/0
24
Monitor position
Payout Information
Last payment
May 29, 2020
$0.99
Total
paid
$24.75
Quantity
payouts
25
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Best $150 -- --
2 Good $100 -- --
3
Normal
$50 -- --
Status change history
Jun 06, 2020 05:58
Paying
changed to
Not paying
Jan 08, 2020 05:00
Added on monitoring. Status:
Paying
Jan 08, 2020 00:38
Not paying
from Jun 10, 2020 23:56
$100.00
Diamond
# name Deposit Fee Insurance
1
Diamond
$100 $89 --
Jun 05, 2020 ($1.98)
436/6/8
52
Monitor position
Payout Information
Last payment
Jun 05, 2020
$1.98
Total
paid
$113.38
Quantity
payouts
73
User deposits
Total
invested
$95.00
paid
RCB
$24.75
Quantity
deposits
5
Unique
investors
5
Listing/section information
# Name Deposit Fee Insurance
1
Diamond
$100 $89 --
Status change history
Jun 10, 2020 23:56
Problem
changed to
Not paying
Jun 06, 2020 00:34
Paying
changed to
Problem
Apr 20, 2020 21:56
Waiting
changed to
Paying
Apr 19, 2020 23:37
Problem
changed to
Waiting
Apr 19, 2020 22:34
Paying
changed to
Problem
Jan 11, 2020 13:21
Waiting
changed to
Paying
Jan 08, 2020 00:38
Added on monitoring. Status:
Waiting
Jan 07, 2020 11:14
Not paying
from Jun 07, 2020 17:21
$100.00
Exclusive
# 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 --
May 05, 2020 ($21.75)
132/12/4
16
Monitor position
Payout Information
Last payment
May 05, 2020
$21.75
Total
paid
$63.22
Quantity
payouts
5
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
Jun 07, 2020 17:21
Problem
changed to
Not paying
Jun 06, 2020 14:58
Waiting
changed to
Problem
Jun 03, 2020 14:08
Paying
changed to
Waiting
Jun 02, 2020 15:08
Waiting
changed to
Paying
Jun 02, 2020 14:20
Problem
changed to
Waiting
Jun 02, 2020 12:21
Paying
changed to
Problem
Jan 09, 2020 23:15
Waiting
changed to
Paying
Jan 07, 2020 11:14
Added on monitoring. Status:
Waiting
Jan 08, 2020 17:58
Not paying
from Jun 05, 2020 19:29
$100.00
Premium
# name Deposit Fee Insurance
1 INSURANCE LISTING $600 $294 $250
2 VIP $500 $199 --
3
Premium
$200 $99 --
4 Normal $100 $49 --
May 14, 2020 ($0.25)
10/0/9
19
Monitor position
Payout Information
Last payment
May 14, 2020
$0.25
Total
paid
$70.75
Quantity
payouts
33
User deposits
Total
invested
$3,834.00
paid
RCB
$191.70
Quantity
deposits
24
Unique
investors
24
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
Jun 05, 2020 19:29
Paying
changed to
Not paying
Jan 09, 2020 19:58
Waiting
changed to
Paying
Jan 08, 2020 17:58
Added on monitoring. Status:
Waiting
Jan 07, 2020 20:43
Not paying
from Jun 11, 2020 20:06
$80.00
Gold
# name Deposit Fee Insurance
1 Top $100 $10 --
2
Gold
$50 $10 --
Jun 06, 2020 ($0.79)
2/0/2
17
Monitor position
Payout Information
Last payment
Jun 06, 2020
$0.79
Total
paid
$63.45
Quantity
payouts
62
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Top $100 $10 --
2
Gold
$50 $10 --
Status change history
Jun 11, 2020 20:06
Paying
changed to
Not paying
Feb 19, 2020 20:58
Problem
changed to
Paying
Feb 19, 2020 20:10
Paying
changed to
Problem
Jan 07, 2020 20:43
Added on monitoring. Status:
Paying
Jan 09, 2020 12:13
Not paying
from Aug 05, 2020 10:49
$70.00
Premium
# name Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Exclusive $100 $30 --
3
Premium
$70 $15 --
4 Normal $40 $10 --
Jun 06, 2020 ($0.97)
3/0/1
10
Monitor position
Payout Information
Last payment
Jun 06, 2020
$0.97
Total
paid
$37.85
Quantity
payouts
9
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 TopPerformer $200 $50 --
2 Exclusive $100 $30 --
3
Premium
$70 $15 --
4 Normal $40 $10 --
Status change history
Aug 05, 2020 10:49
Problem
changed to
Not paying
Jun 11, 2020 04:08
Paying
changed to
Problem
Jan 10, 2020 08:24
Waiting
changed to
Paying
Jan 09, 2020 12:13
Added on monitoring. Status:
Waiting
Jan 09, 2020 08:38
Not paying
from Apr 30, 2021 16:42
$50.00
Normal
# name Deposit Fee Insurance
1 Full Ads Pack Listing $300 $199 --
2 Exclusive $300 $80 --
3 Premium $200 $30 --
4
Normal
$100 $20 --
5 Trial $50 $10 --
May 21, 2020 ($0.14)
1/0/0
6
Monitor position
Payout Information
Last payment
May 21, 2020
$0.14
Total
paid
$28.05
Quantity
payouts
136
User deposits
Total
invested
$25.00
paid
RCB
$2.50
Quantity
deposits
1
Unique
investors
1
Listing/section information
# Name Deposit Fee Insurance
1 Full Ads Pack Listing $300 $199 --
2 Exclusive $300 $80 --
3 Premium $200 $30 --
4
Normal
$100 $20 --
5 Trial $50 $10 --
Status change history
Apr 30, 2021 16:42
Paying
changed to
Not paying
Jan 09, 2020 08:38
Added on monitoring. Status:
Paying
Jan 11, 2020 02:32
Not paying
from Jun 18, 2020 11:13
$40.00
Trial
# 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
22
Monitor position
Payout Information
We do not receive information about payments from this resource
User deposits
Total
invested
$2,760.00
paid
RCB
$222.00
Quantity
deposits
21
Unique
investors
9
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
Jun 18, 2020 11:13
Waiting
changed to
Not paying
Jun 12, 2020 21:52
Paying
changed to
Waiting
Jun 05, 2020 18:15
Not paying
changed to
Paying
Jun 05, 2020 14:49
Paying
changed to
Not paying
Jan 11, 2020 13:02
Waiting
changed to
Paying
Jan 11, 2020 02:32
Added on monitoring. Status:
Waiting
Jan 07, 2020 17:46
Not paying
from Jun 13, 2020 21:55
$20.00
Normal
# name Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Not Monit $30 -- --
Jun 05, 2020 ($0.29)
0/2/9
28
Monitor position
Payout Information
Last payment
Jun 05, 2020
$0.29
Total
paid
$10.75
Quantity
payouts
55
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1 Premium $30 -- --
2 Instant $30 -- --
3
Normal
$30 -- --
4 Not Monit $30 -- --
Status change history
Jun 13, 2020 21:55
Paying
changed to
Not paying
Jan 08, 2020 20:40
Waiting
changed to
Paying
Jan 07, 2020 17:46
Added on monitoring. Status:
Waiting