profit-hunters.biz
grenminer.com
theoko.world
imerant.com
cashswan.biz
cashswan.biz
cashswan.biz
grenminer.com
bnbbets.io
cashingmine.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 admin@h-metrics.com
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 admin@h-metrics.com
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 admin@h-metrics.com
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.
0.00 HM index
Start: Feb 04, 2020
Scam date: Oct 22, 2020 - worked out 261 days
Added: Feb 05, 2020 19:48
Loantech
loantech.top
Not paying (38)
87
About the project
Plans
3% daily forever
Min. deposit
$30
Min. payout
$3
Type of payments
Manual (up to 72 hours)
Affiliate Program
10%
Payment systems
Perfect Money, Payeer, Bitcoin
PerfectMoney
U21095897 (no matches found)
Technical data
Script
undefined
Hosting
Server4Sale M Majeed
IP address
149.202.23.5 (France / Gravelines)
IP was not used in other projects
NS servers
eric.ns.cloudflare.com, nora.ns.cloudflare.com
SSL
EV SSL valid from 14 Aug, 2020 to 15 Aug, 2022 - Sectigo Limited
Domain Information
Registrar
NameCheap show whois
Domain Name: loantech.top
Registry Domain ID: D20190825G10001G_17204348-top
Registrar WHOIS Server: whois.namecheap.com
Registrar URL: https://www.namecheap.com/
Updated Date: 2020-02-02T20:24:49Z
Creation Date: 2019-08-24T22:47:44Z
Registry Expiry Date: 2022-08-24T22:47:44Z
Registrar: Namecheap Inc.
Registrar IANA ID: 1068
Registrar Abuse Contact Email: abuse@namecheap.com
Registrar Abuse Contact Phone: +1.6613102107
Domain Status: clientTransferProhibited https://icann.org/epp#clientTransferProhibited
Registry Registrant ID: REDACTED FOR PRIVACY
Registrant Name: REDACTED FOR PRIVACY
Registrant Organization: WhoisGuard, Inc.
Registrant Street: REDACTED FOR PRIVACY
Registrant City: REDACTED FOR PRIVACY
Registrant State/Province: Panama
Registrant Postal Code: REDACTED FOR PRIVACY
Registrant Country: PA
Registrant Phone: REDACTED FOR PRIVACY
Registrant Phone Ext: REDACTED FOR PRIVACY
Registrant Fax: REDACTED FOR PRIVACY
Registrant Fax Ext: REDACTED FOR PRIVACY
Registrant Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Admin ID: REDACTED FOR PRIVACY
Admin Name: REDACTED FOR PRIVACY
Admin Organization: REDACTED FOR PRIVACY
Admin Street: REDACTED FOR PRIVACY
Admin City: REDACTED FOR PRIVACY
Admin State/Province: REDACTED FOR PRIVACY
Admin Postal Code: REDACTED FOR PRIVACY
Admin Country: REDACTED FOR PRIVACY
Admin Phone: REDACTED FOR PRIVACY
Admin Phone Ext: REDACTED FOR PRIVACY
Admin Fax: REDACTED FOR PRIVACY
Admin Fax Ext: REDACTED FOR PRIVACY
Admin Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Registry Tech ID: REDACTED FOR PRIVACY
Tech Name: REDACTED FOR PRIVACY
Tech Organization: REDACTED FOR PRIVACY
Tech Street: REDACTED FOR PRIVACY
Tech City: REDACTED FOR PRIVACY
Tech State/Province: REDACTED FOR PRIVACY
Tech Postal Code: REDACTED FOR PRIVACY
Tech Country: REDACTED FOR PRIVACY
Tech Phone: REDACTED FOR PRIVACY
Tech Phone Ext: REDACTED FOR PRIVACY
Tech Fax: REDACTED FOR PRIVACY
Tech Fax Ext: REDACTED FOR PRIVACY
Tech Email: Please query the RDDS service of the Registrar of Record identified in this output for information on how to contact the Registrant, Admin, or Tech contact of the queried domain name.
Name Server: eric.ns.cloudflare.com
Name Server: nora.ns.cloudflare.com
DNSSEC: unsigned
URL of the ICANN Whois Inaccuracy Complaint Form: https://www.icann.org/wicf/
>>> Last update of WHOIS database: 2020-10-22T06:16:52Z <<<
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: The information in the Whois database is collected through ICANN-accredited registrars. Jiangsu bangning science & technology Co., Ltd(“BANGNING”) make this information available to you and do not guarantee its accuracy or completeness. 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) to allow, enable, or otherwise support the transmission of mass unsolicited, commercial advertising or solicitations via direct mail, electronic mail, or by telephone; (2) in contravention of any applicable data and privacy protection acts; or (3) to enable high volume, automated, electronic processes that apply to BANGNING (or its computer systems). Compilation, repackaging, dissemination, or other use of the WHOIS database in its entirety, or of a substantial portion thereof, is not allowed without BANGNING prior written permission. 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. BANGNING reserves the right to restrict your access to the whois database in its sole discretion to ensure operational stability. BANGNING may restrict or terminate your access to the whois database for failure to abide by these terms of use. BANGNING reserves the right to modify these terms at any time without prior or subsequent notification of any kind.
Period
Aug 24, 2019 - Aug 24, 2022
Registered on 3 years
Traffic
Alexa rank
6 700
4 753
By country
30 (Cuba)
Chronology of events
invest-tracing.com
Jul 03, 2021 22:43
Problem
changed to
Not paying
paying-hyip-monitor.ru
May 17, 2021 22:11
Paying
changed to
Not paying
hyipregular.org
Dec 11, 2020 17:42
Paying
changed to
Not paying
hyip-cruiser.com
Dec 06, 2020 17:41
Problem
changed to
Not paying
hyip-cruiser.com
Dec 05, 2020 07:18
Paying
changed to
Problem
gold-lister.com
Nov 27, 2020 02:05
Problem
changed to
Not paying
graspgold.com
Nov 22, 2020 15:38
Problem
changed to
Not paying
gold-lister.com
Nov 21, 2020 15:52
Paying
changed to
Problem
incredible-earnings.com
Nov 19, 2020 02:20
Paying
changed to
Not paying
elite-monitor.com
Nov 15, 2020 16:09
Problem
changed to
Not paying
elite-monitor.com
Nov 13, 2020 15:11
Paying
changed to
Problem
hyiper.net
Nov 10, 2020 11:19
Waiting
changed to
Not paying
incredible-earnings.com
Nov 09, 2020 22:34
Problem
changed to
Paying
incredible-earnings.com
Nov 09, 2020 22:11
Paying
changed to
Problem
hyip-money.com
Nov 09, 2020 13:30
Paying
changed to
Not paying
graspgold.com
Nov 03, 2020 11:18
Waiting
changed to
Problem
chinesehyip.com
Nov 02, 2020 16:34
Paying
changed to
Not paying
hyipsclub.com
Nov 02, 2020 14:06
Paying
changed to
Not paying
hyip-intelligence.com
Oct 29, 2020 19:15
Paying
changed to
Not paying
hyips-analysis.biz
Oct 28, 2020 17:08
Problem
changed to
Not paying
emilynews.com
Oct 28, 2020 07:14
Problem
changed to
Not paying
hyips-analysis.biz
Oct 28, 2020 00:55
Waiting
changed to
Problem
rcbinfo.com
Oct 27, 2020 19:43
Problem
changed to
Not paying
hyips-analysis.biz
Oct 27, 2020 13:06
Paying
changed to
Waiting
hyiper.net
Oct 27, 2020 04:24
Not paying
changed to
Waiting
gold-lister.com
Oct 26, 2020 15:37
Not paying
changed to
Paying
hunter-money.info
Oct 26, 2020 13:45
Paying
changed to
Not paying
gold-lister.com
Oct 26, 2020 09:14
Paying
changed to
Not paying
eurohyips.net
Oct 25, 2020 23:32
Paying
changed to
Not paying
instant-monitor.com
Oct 25, 2020 14:18
Problem
changed to
Not paying
maroon6.com
Oct 25, 2020 13:33
Paying
changed to
Not paying
hyiphunt.com
Oct 23, 2020 13:59
Paying
changed to
Not paying
bestbtcsites.com
Oct 23, 2020 13:41
Paying
changed to
Not paying
guru-invest.org
Oct 23, 2020 13:22
Problem
changed to
Not paying
list4hyip.com
Oct 23, 2020 12:59
Problem
changed to
Not paying
richgaran.com
Oct 23, 2020 10:02
Paying
changed to
Not paying
graspgold.com
Oct 23, 2020 08:39
Paying
changed to
Waiting
profvest.com
Oct 23, 2020 08:15
Problem
changed to
Not paying
instant-monitor.com
Oct 23, 2020 01:10
Waiting
changed to
Problem
myinvestblog.ru
Oct 22, 2020 23:07
Paying
changed to
Not paying
list4hyip.com
Oct 22, 2020 18:42
Paying
changed to
Problem
hyiper.net
Oct 22, 2020 15:33
Waiting
changed to
Not paying
gun-monitor.com
Oct 22, 2020 15:04
Paying
changed to
Not paying
hyipstark.com
Oct 22, 2020 14:31
Paying
changed to
Not paying
surehyip.com
Oct 22, 2020 13:34
Problem
changed to
Not paying
surehyip.com
Oct 22, 2020 12:57
Paying
changed to
Problem
cr7monitor.com
Oct 22, 2020 12:45
Problem
changed to
Not paying
airmonitor.biz
Oct 22, 2020 12:10
Paying
changed to
Not paying
emilynews.com
Oct 22, 2020 11:51
Waiting
changed to
Problem
czarmonitor.com
Oct 22, 2020 11:45
Problem
changed to
Not paying
invest-tracing.com
Oct 22, 2020 11:18
Paying
changed to
Problem
guru-invest.org
Oct 22, 2020 10:58
Paying
changed to
Problem
cr7monitor.com
Oct 22, 2020 09:21
Not paying
changed to
Problem
czarmonitor.com
Oct 22, 2020 09:12
Not paying
changed to
Problem
topmoonitor.com
Oct 22, 2020 00:53
Paying
changed to
Not paying
surehyip.com
Oct 22, 2020 00:45
Problem
changed to
Paying
surehyip.com
Oct 21, 2020 19:02
Waiting
changed to
Problem
rcbinfo.com
Oct 21, 2020 17:37
Paying
changed to
Problem
czarmonitor.com
Oct 21, 2020 17:25
Paying
changed to
Not paying
hyiper.net
Oct 21, 2020 16:47
Paying
changed to
Waiting
hyiper.net
Oct 21, 2020 16:35
Not paying
changed to
Paying
hyip-check.ru
Oct 21, 2020 16:27
Paying
changed to
Not monitored
mabnews.com
Oct 21, 2020 15:26
Waiting
changed to
Not paying
emilynews.com
Oct 21, 2020 15:21
Problem
changed to
Waiting
cr7monitor.com
Oct 21, 2020 15:19
Paying
changed to
Not paying
marvelmonitor.com
Oct 21, 2020 15:17
Paying
changed to
Not paying
e-invest.biz
Oct 21, 2020 15:15
Paying
changed to
Not paying
maroon6.com
Oct 21, 2020 15:12
Not paying
changed to
Paying
hyiper.net
Oct 21, 2020 14:49
Paying
changed to
Not paying
surehyip.com
Oct 21, 2020 14:35
Paying
changed to
Waiting
bitpump.ru
Oct 21, 2020 14:15
Waiting
changed to
Not paying
instant-monitor.com
Oct 21, 2020 14:05
Paying
changed to
Waiting
emilynews.com
Oct 21, 2020 13:31
Waiting
changed to
Problem
profvest.com
Oct 21, 2020 13:15
Paying
changed to
Problem
maroon6.com
Oct 21, 2020 12:59
Paying
changed to
Not paying
emilynews.com
Oct 20, 2020 21:09
Paying
changed to
Waiting
bitpump.ru
Oct 20, 2020 18:15
Paying
changed to
Waiting
incredible-earnings.com
Oct 20, 2020 01:15
Problem
changed to
Paying
incredible-earnings.com
Oct 20, 2020 00:08
Paying
changed to
Problem
richgaran.com
Sep 09, 2020 11:22
Not paying
changed to
Paying
richgaran.com
Sep 08, 2020 09:46
Paying
changed to
Not paying
hyipsclub.com
Sep 04, 2020 13:27
Waiting
changed to
Paying
hyip-check.ru
Sep 03, 2020 16:44
Added on monitoring. Status:
Paying
hyipsclub.com
Sep 03, 2020 12:14
Added on monitoring. Status:
Waiting
paying-hyip-monitor.ru
Aug 06, 2020 17:55
Added on blog. Status:
Paying
czarmonitor.com
Aug 05, 2020 15:48
Added on monitoring. Status:
Paying
bitpump.ru
Jul 29, 2020 14:13
Added on blog. Status:
Paying
hyip-check.ru
Jul 20, 2020 13:27
Paying
changed to
Not monitored
newhyips.info
Jul 15, 2020 13:36
Waiting
changed to
Not monitored
mabnews.com
Jul 10, 2020 08:08
Added on blog. Status:
Waiting
rcbinfo.com
Jun 20, 2020 17:38
Waiting
changed to
Paying
rcbinfo.com
Jun 17, 2020 10:13
Added on monitoring. Status:
Waiting
hyiphunt.com
May 25, 2020 23:39
Added on monitoring. Status:
Paying
hyiper.net
May 18, 2020 12:12
Waiting
changed to
Paying
hyiper.net
May 16, 2020 13:01
Added on monitoring. Status:
Waiting
hyip-check.ru
May 02, 2020 12:11
Added on monitoring. Status:
Paying
chinesehyip.com
Apr 28, 2020 11:43
Waiting
changed to
Paying
chinesehyip.com
Apr 27, 2020 16:38
Paying
changed to
Waiting
chinesehyip.com
Apr 05, 2020 15:03
Waiting
changed to
Paying
chinesehyip.com
Apr 05, 2020 14:51
Paying
changed to
Waiting
chinesehyip.com
Apr 02, 2020 17:53
Waiting
changed to
Paying
topmoonitor.com
Apr 01, 2020 13:53
Added on monitoring. Status:
Paying
chinesehyip.com
Apr 01, 2020 11:44
Added on monitoring. Status:
Waiting
hyips-analysis.biz
Mar 30, 2020 15:16
Waiting
changed to
Paying
hunter-money.info
Mar 30, 2020 12:32
Added on blog. Status:
Paying
hyips-analysis.biz
Mar 29, 2020 22:49
Paying
changed to
Waiting
hyips-analysis.biz
Mar 26, 2020 02:22
Waiting
changed to
Paying
hyips-analysis.biz
Mar 25, 2020 19:50
Added on monitoring. Status:
Waiting
hyip-money.com
Mar 20, 2020 01:03
Added on blog. Status:
Paying
surehyip.com
Mar 18, 2020 10:04
Waiting
changed to
Paying
list4hyip.com
Mar 16, 2020 10:08
Added on monitoring. Status:
Paying
pbhyips.info
Mar 16, 2020 05:11
Paying
changed to
Not monitored
cr7monitor.com
Mar 14, 2020 21:29
Waiting
changed to
Paying
cr7monitor.com
Mar 12, 2020 14:18
Added on monitoring. Status:
Waiting
emilynews.com
Mar 11, 2020 13:44
Waiting
changed to
Paying
emilynews.com
Mar 09, 2020 22:15
Added on monitoring. Status:
Waiting
hyip-cruiser.com
Mar 09, 2020 12:24
Waiting
changed to
Paying
surehyip.com
Mar 08, 2020 20:50
Added on monitoring. Status:
Waiting
hyip-cruiser.com
Mar 08, 2020 15:01
Added on monitoring. Status:
Waiting
pbhyips.info
Mar 06, 2020 17:10
Waiting
changed to
Paying
myinvestblog.ru
Mar 06, 2020 14:26
Waiting
changed to
Paying
profvest.com
Mar 05, 2020 22:58
Added on blog. Status:
Paying
myinvestblog.ru
Mar 05, 2020 11:03
Added on monitoring. Status:
Waiting
richgaran.com
Mar 04, 2020 11:07
Added on blog. Status:
Paying
gold-lister.com
Mar 03, 2020 08:13
Waiting
changed to
Paying
maroon6.com
Mar 02, 2020 20:56
Waiting
changed to
Paying
maroon6.com
Feb 28, 2020 22:08
Added on monitoring. Status:
Waiting
topmoonitor.com
Feb 28, 2020 01:18
Paying
changed to
Not monitored
topmoonitor.com
Feb 26, 2020 01:25
Waiting
changed to
Paying
topmoonitor.com
Feb 25, 2020 23:59
Paying
changed to
Waiting
hyipstark.com
Feb 25, 2020 18:34
Added on blog. Status:
Paying
incredible-earnings.com
Feb 25, 2020 15:57
Added on monitoring. Status:
Paying
gold-lister.com
Feb 25, 2020 14:31
Added on monitoring. Status:
Waiting
hyipregular.org
Feb 24, 2020 18:09
Waiting
changed to
Paying
topmoonitor.com
Feb 23, 2020 20:00
Waiting
changed to
Paying
topmoonitor.com
Feb 23, 2020 19:48
Added on monitoring. Status:
Waiting
eurohyips.net
Feb 23, 2020 15:47
Waiting
changed to
Paying
hyipregular.org
Feb 22, 2020 10:43
Added on monitoring. Status:
Waiting
eurohyips.net
Feb 21, 2020 21:13
Added on monitoring. Status:
Waiting
invest-tracing.com
Feb 21, 2020 12:24
Waiting
changed to
Paying
newhyips.info
Feb 21, 2020 11:32
Added on monitoring. Status:
Waiting
pbhyips.info
Feb 21, 2020 10:41
Added on monitoring. Status:
Waiting
invest-tracing.com
Feb 20, 2020 14:12
Added on monitoring. Status:
Waiting
graspgold.com
Feb 20, 2020 08:57
Waiting
changed to
Paying
instant-monitor.com
Feb 19, 2020 15:11
Waiting
changed to
Paying
instant-monitor.com
Feb 19, 2020 14:59
Added on monitoring. Status:
Waiting
graspgold.com
Feb 19, 2020 14:25
Added on monitoring. Status:
Waiting
hyip-intelligence.com
Feb 19, 2020 02:55
Added on blog. Status:
Paying
e-invest.biz
Feb 07, 2020 15:00
Added on blog. Status:
Paying
elite-monitor.com
Feb 05, 2020 23:00
Waiting
changed to
Paying
elite-monitor.com
Feb 05, 2020 19:48
Added on monitoring. Status:
Waiting
Statuses
38
RCB offers
3
Deposit statistics
$297,180.17
Payout statistics
$32,664.79
Similar in design
1
Similar in text
0
Reviews
710
5
10
Informer
On forums
On monitoring and blogs
View:
Table
List
The sum of the deposits of monitoring and blogs: $5,077.00
Cost of listings (fee+insurance): $4,252.00
Percentage of top listings: 26.32%
Resource Added Status Deposit Listing/Section Last payment Trust
Blogs
Not paying (11)
Mar 05, 2020 22:58
Not paying
from Oct 23, 2020 08:15
$300.00
Leaders
# name Deposit Fee Insurance
1
Leaders
-- -- --
2 Candidates -- -- --
3 Testing -- -- --
--
4964/11/1
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
Oct 23, 2020 08:15
Problem
changed to
Not paying
Oct 21, 2020 13:15
Paying
changed to
Problem
Mar 05, 2020 22:58
Added on monitoring. Status:
Paying
Feb 25, 2020 18:34
Not paying
from Oct 22, 2020 14:31
$200.00
The best
# name Deposit Fee Insurance
1
The best
-- -- --
2 Monitoring -- -- --
--
318/1/0
Payout Information
We do not receive information about payments from this resource
User deposits
Total
invested
$496.00
paid
RCB
$65.10
Quantity
deposits
10
Unique
investors
6
Listing/section information
# Name Deposit Fee Insurance
1
The best
-- -- --
2 Monitoring -- -- --
Status change history
Oct 22, 2020 14:31
Paying
changed to
Not paying
Feb 25, 2020 18:34
Added on monitoring. Status:
Paying
Mar 30, 2020 12:32
Not paying
from Oct 26, 2020 13:45
$0.00
All
# name Deposit Fee Insurance
1 Personal choice -- -- --
2
All
-- -- --
--
827/24/1
Payout Information
We do not receive information about payments from this resource
User deposits
Total
invested
$650.45
paid
RCB
$67.15
Quantity
deposits
32
Unique
investors
7
Listing/section information
# Name Deposit Fee Insurance
1 Personal choice -- -- --
2
All
-- -- --
Status change history
Oct 26, 2020 13:45
Paying
changed to
Not paying
Mar 30, 2020 12:32
Added on monitoring. Status:
Paying
Jul 29, 2020 14:13
Not paying
from Oct 21, 2020 14:15
--
Standard
# name Deposit Fee Insurance
1 GIANT $500 $500 $1000
2 TOP $300 $300 $500
3 Exclusive $200 $200 $300
4
Standard
$150 $150 $150
--
91/1/0
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 GIANT $500 $500 $1000
2 TOP $300 $300 $500
3 Exclusive $200 $200 $300
4
Standard
$150 $150 $150
Status change history
Oct 21, 2020 14:15
Waiting
changed to
Not paying
Oct 20, 2020 18:15
Paying
changed to
Waiting
Jul 29, 2020 14:13
Added on monitoring. Status:
Paying
Feb 07, 2020 15:00
Not paying
from Oct 21, 2020 15:15
-- --
--
113/1/0
Payout Information
We do not receive information about payments from this resource
User deposits
Total
invested
$1,528.00
paid
RCB
$126.60
Quantity
deposits
62
Unique
investors
15
Listing/section information
No listing data available
Status change history
Oct 21, 2020 15:15
Paying
changed to
Not paying
Feb 07, 2020 15:00
Added on monitoring. Status:
Paying
Oct 23, 2020 13:41
Not paying
from Oct 23, 2020 13:41
$150.00
DIAMOND
# name Deposit Fee Insurance
1 VIP $400 $200 --
2
DIAMOND
$300 $100 --
3 PREMIUM $125 $75 --
4 GOLD $75 $50 --
--
75/1/0
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 VIP $400 $200 --
2
DIAMOND
$300 $100 --
3 PREMIUM $125 $75 --
4 GOLD $75 $50 --
Status change history
Oct 23, 2020 13:41
Paying
changed to
Not paying
Mar 20, 2020 01:03
Not paying
from Nov 09, 2020 13:30
-- --
--
29/4/0
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
Nov 09, 2020 13:30
Paying
changed to
Not paying
Mar 20, 2020 01:03
Added on monitoring. Status:
Paying
Jul 10, 2020 08:08
Not paying
from Oct 21, 2020 15:26
-- --
--
5/1/0
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
Oct 21, 2020 15:26
Waiting
changed to
Not paying
Jul 10, 2020 08:08
Added on monitoring. Status:
Waiting
Feb 19, 2020 02:55
Not paying
from Oct 29, 2020 19:15
-- --
--
1/0/0
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
Oct 29, 2020 19:15
Paying
changed to
Not paying
Feb 19, 2020 02:55
Added on monitoring. Status:
Paying
Mar 04, 2020 11:07
Not paying
from Oct 23, 2020 10:02
$250.00 --
--
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
Oct 23, 2020 10:02
Paying
changed to
Not paying
Sep 09, 2020 11:22
Not paying
changed to
Paying
Sep 08, 2020 09:46
Paying
changed to
Not paying
Mar 04, 2020 11:07
Added on monitoring. Status:
Paying
Aug 06, 2020 17:55
Not paying
from May 17, 2021 22:11
-- --
--
63/0/1
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 17, 2021 22:11
Paying
changed to
Not paying
Aug 06, 2020 17:55
Added on monitoring. Status:
Paying
Monitorings
Not paying (27)
Feb 20, 2020 14:12
Not paying
from Jul 03, 2021 22:43
$200.00
Premium
# name Deposit Fee Insurance
1 VIP+ $1000 $599 $2000
2 VIP $600 $499 $1000
3 Exclusive $500 $299 $500
4
Premium
$400 $199 $250
5 Normal $300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Oct 20, 2020 ($116.23)
4587/47/0
invest-tracing.com
50
Monitor position
Payout Information
Last payment
Oct 20, 2020
$116.23
Total
paid
$5,508.28
Quantity
payouts
99
User deposits
Total
invested
$38,213.00
paid
RCB
$5,855.86
Quantity
deposits
494
Unique
investors
156
Listing/section information
# Name Deposit Fee Insurance
1 VIP+ $1000 $599 $2000
2 VIP $600 $499 $1000
3 Exclusive $500 $299 $500
4
Premium
$400 $199 $250
5 Normal $300 $159 --
6 Medium $200 $99 --
7 Trial $100 $79 --
Status change history
Jul 03, 2021 22:43
Problem
changed to
Not paying
Oct 22, 2020 11:18
Paying
changed to
Problem
Feb 21, 2020 12:24
Waiting
changed to
Paying
Feb 20, 2020 14:12
Added on monitoring. Status:
Waiting
Feb 19, 2020 14:59
Not paying
from Oct 25, 2020 14:18
$340.00
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 -- -- --
Oct 20, 2020 ($14.11)
12469/65/0
161
Monitor position
Payout Information
Last payment
Oct 20, 2020
$14.11
Total
paid
$5,982.39
Quantity
payouts
496
User deposits
Total
invested
$35,558.06
paid
RCB
$5,313.68
Quantity
deposits
314
Unique
investors
93
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
Oct 25, 2020 14:18
Problem
changed to
Not paying
Oct 23, 2020 01:10
Waiting
changed to
Problem
Oct 21, 2020 14:05
Paying
changed to
Waiting
Feb 19, 2020 15:11
Waiting
changed to
Paying
Feb 19, 2020 14:59
Added on monitoring. Status:
Waiting
May 16, 2020 13:01
Not paying
from Nov 10, 2020 11:19
$100.00
Basic
# name Deposit Fee Insurance
1 Premium $400 $200 --
2 Standard $200 $100 --
3
Basic
$100 $50 --
Nov 07, 2020 ($2.97)
0/0/0
5
Monitor position
Payout Information
Last payment
Nov 07, 2020
$2.97
Total
paid
$575.95
Quantity
payouts
108
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1 Premium $400 $200 --
2 Standard $200 $100 --
3
Basic
$100 $50 --
Status change history
Nov 10, 2020 11:19
Waiting
changed to
Not paying
Oct 27, 2020 04:24
Not paying
changed to
Waiting
Oct 22, 2020 15:33
Waiting
changed to
Not paying
Oct 21, 2020 16:47
Paying
changed to
Waiting
Oct 21, 2020 16:35
Not paying
changed to
Paying
Oct 21, 2020 14:49
Paying
changed to
Not paying
May 18, 2020 12:12
Waiting
changed to
Paying
May 16, 2020 13:01
Added on monitoring. Status:
Waiting
Feb 23, 2020 19:48
Not paying
from Oct 22, 2020 00:53
$600.00
Unique
# name Deposit Fee Insurance
1
Unique
$600 $999 --
2 Twin $300 $499 --
3 Basic $100 $199 --
Oct 21, 2020 ($30.00)
11/0/0
1
Monitor position
Payout Information
Last payment
Oct 21, 2020
$30.00
Total
paid
$1,365.00
Quantity
payouts
194
User deposits
Total
invested
$19,471.70
paid
RCB
$2,801.57
Quantity
deposits
184
Unique
investors
85
Listing/section information
# Name Deposit Fee Insurance
1
Unique
$600 $999 --
2 Twin $300 $499 --
3 Basic $100 $199 --
Status change history
Oct 22, 2020 00:53
Paying
changed to
Not paying
Apr 01, 2020 13:53
Added on monitoring. Status:
Paying
Feb 28, 2020 01:18
Paying
changed to
Not monitored
Feb 26, 2020 01:25
Waiting
changed to
Paying
Feb 25, 2020 23:59
Paying
changed to
Waiting
Feb 23, 2020 20:00
Waiting
changed to
Paying
Feb 23, 2020 19:48
Added on monitoring. Status:
Waiting
Feb 21, 2020 21:13
Not paying
from Oct 25, 2020 23:32
$100.00
Premium
# name Deposit Fee Insurance
1 TOP ROYAL $800 $490 $1000
2 VIP $500 $390 $500
3 Exclusive $300 $290 $300
4
Premium
$200 $149 $100
5 Standard $100 $49 --
Oct 24, 2020 ($1.50)
3997/34/0
8
Monitor position
Payout Information
Last payment
Oct 24, 2020
$1.50
Total
paid
$172.50
Quantity
payouts
115
User deposits
Total
invested
$4,410.00
paid
RCB
$473.13
Quantity
deposits
23
Unique
investors
19
Listing/section information
# Name Deposit Fee Insurance
1 TOP ROYAL $800 $490 $1000
2 VIP $500 $390 $500
3 Exclusive $300 $290 $300
4
Premium
$200 $149 $100
5 Standard $100 $49 --
Status change history
Oct 25, 2020 23:32
Paying
changed to
Not paying
Feb 23, 2020 15:47
Waiting
changed to
Paying
Feb 21, 2020 21:13
Added on monitoring. Status:
Waiting
Feb 28, 2020 22:08
Not paying
from Oct 25, 2020 13:33
-- --
--
3/0/1
60
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
Oct 25, 2020 13:33
Paying
changed to
Not paying
Oct 21, 2020 15:12
Not paying
changed to
Paying
Oct 21, 2020 12:59
Paying
changed to
Not paying
Mar 02, 2020 20:56
Waiting
changed to
Paying
Feb 28, 2020 22:08
Added on monitoring. Status:
Waiting
Aug 05, 2020 15:48
Not paying
from Oct 22, 2020 11:45
$100.00
Premium
# name Deposit Fee Insurance
1 Exclusive $199 $200 --
2
Premium
$150 $129 --
3 Normal $100 $75 --
4 Trial $100 $30 --
Oct 20, 2020 ($3.00)
312/2/0
7
Monitor position
Payout Information
Last payment
Oct 20, 2020
$3.00
Total
paid
$260.35
Quantity
payouts
76
User deposits
Total
invested
$254.21
paid
RCB
$63.70
Quantity
deposits
6
Unique
investors
6
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
Oct 22, 2020 11:45
Problem
changed to
Not paying
Oct 22, 2020 09:12
Not paying
changed to
Problem
Oct 21, 2020 17:25
Paying
changed to
Not paying
Aug 05, 2020 15:48
Added on monitoring. Status:
Paying
Oct 22, 2020 15:04
Not paying
from Oct 22, 2020 15:04
$100.00
Colt 911
# name Deposit Fee Insurance
1 VIP GUN $300 $599 --
2 Magnum $200 $399 --
3 Beretta $100 $129 --
4
Colt 911
$100 $99 --
Oct 19, 2020 ($8.00)
506/5/0
9
Monitor position
Payout Information
Last payment
Oct 19, 2020
$8.00
Total
paid
$70.70
Quantity
payouts
12
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
Oct 22, 2020 15:04
Paying
changed to
Not paying
Oct 22, 2020 12:10
Not paying
from Oct 22, 2020 12:10
$50.00
Trial
# name Deposit Fee Insurance
1 VIP $100 $149 --
2 Premium $100 $99 --
3 Normal $90 $65 --
4
Trial
$50 $25 --
Oct 20, 2020 ($1.50)
2624/23/0
22
Monitor position
Payout Information
Last payment
Oct 20, 2020
$1.50
Total
paid
$133.50
Quantity
payouts
89
User deposits
Total
invested
$300.00
paid
RCB
$30.00
Quantity
deposits
6
Unique
investors
5
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
Oct 22, 2020 12:10
Paying
changed to
Not paying
Oct 21, 2020 15:17
Not paying
from Oct 21, 2020 15:17
$25.00
Lite
# name Deposit Fee Insurance
1 VIP $150 $99 --
2 Premium $200 $300 --
3 Normal $100 $200 --
4
Lite
$50 $100 --
Oct 21, 2020 ($3.00)
431/4/0
15
Monitor position
Payout Information
Last payment
Oct 21, 2020
$3.00
Total
paid
$39.75
Quantity
payouts
11
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
Oct 21, 2020 15:17
Paying
changed to
Not paying
Mar 09, 2020 22:15
Not paying
from Oct 28, 2020 07:14
$250.00
Gold
# name Deposit Fee Insurance
1 Sticky Diamond $300 $500 --
2 Diamond $300 $250 --
3
Gold
$200 $170 --
4 Silver $150 $120 --
5 Bots $250 $170 --
Oct 26, 2020 ($9.00)
0/0/0
15
Monitor position
Payout Information
Last payment
Oct 26, 2020
$9.00
Total
paid
$2,458.41
Quantity
payouts
192
User deposits
We do not receive data on deposits from this resource
Listing/section information
# Name Deposit Fee Insurance
1 Sticky Diamond $300 $500 --
2 Diamond $300 $250 --
3
Gold
$200 $170 --
4 Silver $150 $120 --
5 Bots $250 $170 --
Status change history
Oct 28, 2020 07:14
Problem
changed to
Not paying
Oct 22, 2020 11:51
Waiting
changed to
Problem
Oct 21, 2020 15:21
Problem
changed to
Waiting
Oct 21, 2020 13:31
Waiting
changed to
Problem
Oct 20, 2020 21:09
Paying
changed to
Waiting
Mar 11, 2020 13:44
Waiting
changed to
Paying
Mar 09, 2020 22:15
Added on monitoring. Status:
Waiting
May 25, 2020 23:39
Not paying
from Oct 23, 2020 13:59
$150.00
Diamond
# name Deposit Fee Insurance
1 VIP $350 $150 --
2
Diamond
$200 $100 --
3 Premium $125 $75 --
4 Gold $75 $50 --
Oct 22, 2020 ($3.71)
17/0/0
15
Monitor position
Payout Information
Last payment
Oct 22, 2020
$3.71
Total
paid
$1,448.63
Quantity
payouts
88
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 VIP $350 $150 --
2
Diamond
$200 $100 --
3 Premium $125 $75 --
4 Gold $75 $50 --
Status change history
Oct 23, 2020 13:59
Paying
changed to
Not paying
May 25, 2020 23:39
Added on monitoring. Status:
Paying
Mar 12, 2020 14:18
Not paying
from Oct 22, 2020 12:45
$100.00
Normal
# name Deposit Fee Insurance
1 VIP $200 $129 --
2 Premium $150 $79 --
3
Normal
$100 $19 --
Oct 21, 2020 ($9.00)
347/11/0
37
Monitor position
Payout Information
Last payment
Oct 21, 2020
$9.00
Total
paid
$123.00
Quantity
payouts
15
User deposits
Total
invested
$100.00
paid
RCB
$14.00
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
Oct 22, 2020 12:45
Problem
changed to
Not paying
Oct 22, 2020 09:21
Not paying
changed to
Problem
Oct 21, 2020 15:19
Paying
changed to
Not paying
Mar 14, 2020 21:29
Waiting
changed to
Paying
Mar 12, 2020 14:18
Added on monitoring. Status:
Waiting
Mar 08, 2020 20:50
Not paying
from Oct 22, 2020 13:34
$200.00
VIP
# name Deposit Fee Insurance
1
VIP
$300 $100 $300
2 Exclusive $180 $70 $100
3 Premium $100 $50 $50
4 Normal $50 $20 $30
Oct 21, 2020 ($3.90)
5/0/0
1
Monitor position
Payout Information
Last payment
Oct 21, 2020
$3.90
Total
paid
$4,233.40
Quantity
payouts
237
User deposits
Total
invested
$51,162.00
paid
RCB
$6,264.43
Quantity
deposits
270
Unique
investors
50
Listing/section information
# Name Deposit Fee Insurance
1
VIP
$300 $100 $300
2 Exclusive $180 $70 $100
3 Premium $100 $50 $50
4 Normal $50 $20 $30
Status change history
Oct 22, 2020 13:34
Problem
changed to
Not paying
Oct 22, 2020 12:57
Paying
changed to
Problem
Oct 22, 2020 00:45
Problem
changed to
Paying
Oct 21, 2020 19:02
Waiting
changed to
Problem
Oct 21, 2020 14:35
Paying
changed to
Waiting
Mar 18, 2020 10:04
Waiting
changed to
Paying
Mar 08, 2020 20:50
Added on monitoring. Status:
Waiting
Feb 25, 2020 15:57
Not paying
from Nov 19, 2020 02:20
$50.00
Premium
# name Deposit Fee Insurance
1 Top $150 $10 --
2 Gold $80 $10 --
3
Premium
$50 $10 --
Nov 16, 2020 ($4.50)
2/0/2
14
Monitor position
Payout Information
Last payment
Nov 16, 2020
$4.50
Total
paid
$748.72
Quantity
payouts
146
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 Top $150 $10 --
2 Gold $80 $10 --
3
Premium
$50 $10 --
Status change history
Nov 19, 2020 02:20
Paying
changed to
Not paying
Nov 09, 2020 22:34
Problem
changed to
Paying
Nov 09, 2020 22:11
Paying
changed to
Problem
Oct 20, 2020 01:15
Problem
changed to
Paying
Oct 20, 2020 00:08
Paying
changed to
Problem
Feb 25, 2020 15:57
Added on monitoring. Status:
Paying
Feb 19, 2020 14:25
Not paying
from Nov 22, 2020 15:38
$201.00
Hold
# 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 --
Oct 30, 2020 ($6.03)
160/1/2
46
Monitor position
Payout Information
Last payment
Oct 30, 2020
$6.03
Total
paid
$2,240.57
Quantity
payouts
221
User deposits
Total
invested
$3,188.24
paid
RCB
$434.36
Quantity
deposits
21
Unique
investors
11
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
Nov 22, 2020 15:38
Problem
changed to
Not paying
Nov 03, 2020 11:18
Waiting
changed to
Problem
Oct 23, 2020 08:39
Paying
changed to
Waiting
Feb 20, 2020 08:57
Waiting
changed to
Paying
Feb 19, 2020 14:25
Added on monitoring. Status:
Waiting
Mar 25, 2020 19:50
Not paying
from Oct 28, 2020 17:08
$50.00 --
--
17/0/0
42
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
Oct 28, 2020 17:08
Problem
changed to
Not paying
Oct 28, 2020 00:55
Waiting
changed to
Problem
Oct 27, 2020 13:06
Paying
changed to
Waiting
Mar 30, 2020 15:16
Waiting
changed to
Paying
Mar 29, 2020 22:49
Paying
changed to
Waiting
Mar 26, 2020 02:22
Waiting
changed to
Paying
Mar 25, 2020 19:50
Added on monitoring. Status:
Waiting
Jun 17, 2020 10:13
Not paying
from Oct 27, 2020 19:43
--
Normal
# name Deposit Fee Insurance
1 Gold Protected $250 $150 $500
2 Gold Regular $200 $100 --
3 Silver Protected $150 $100 $250
4 Silver Regular $150 $50 --
5 Bronze Protected $100 $50 $100
6 Bronze Regular $100 $25 --
7
Normal
-- $25 --
no
25/2/1
10
Monitor position
Payout Information
There are no payments
User deposits
Total
invested
$10.00
paid
RCB
$0.97
Quantity
deposits
1
Unique
investors
1
Listing/section information
# Name Deposit Fee Insurance
1 Gold Protected $250 $150 $500
2 Gold Regular $200 $100 --
3 Silver Protected $150 $100 $250
4 Silver Regular $150 $50 --
5 Bronze Protected $100 $50 $100
6 Bronze Regular $100 $25 --
7
Normal
-- $25 --
Status change history
Oct 27, 2020 19:43
Problem
changed to
Not paying
Oct 21, 2020 17:37
Paying
changed to
Problem
Jun 20, 2020 17:38
Waiting
changed to
Paying
Jun 17, 2020 10:13
Added on monitoring. Status:
Waiting
Feb 22, 2020 10:43
Not paying
from Dec 11, 2020 17:42
$500.00
Premium
# name Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$200 $99 $200
3 Normal $100 $49 $100
Nov 17, 2020 ($6.00)
13/2/6
7
Monitor position
Payout Information
Last payment
Nov 17, 2020
$6.00
Total
paid
$915.67
Quantity
payouts
111
User deposits
Total
invested
$40,542.00
paid
RCB
$3,781.34
Quantity
deposits
144
Unique
investors
143
Listing/section information
# Name Deposit Fee Insurance
1 VIP $500 $399 $600
2
Premium
$200 $99 $200
3 Normal $100 $49 $100
Status change history
Dec 11, 2020 17:42
Paying
changed to
Not paying
Feb 24, 2020 18:09
Waiting
changed to
Paying
Feb 22, 2020 10:43
Added on monitoring. Status:
Waiting
Mar 08, 2020 15:01
Not paying
from Dec 06, 2020 17:41
$120.00
TopPerformer
# 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 --
Nov 16, 2020 ($12.48)
931/3/1
11
Monitor position
Payout Information
Last payment
Nov 16, 2020
$12.48
Total
paid
$226.55
Quantity
payouts
60
User deposits
Total
invested
$485.00
paid
RCB
$72.56
Quantity
deposits
8
Unique
investors
6
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
Dec 06, 2020 17:41
Problem
changed to
Not paying
Dec 05, 2020 07:18
Paying
changed to
Problem
Mar 09, 2020 12:24
Waiting
changed to
Paying
Mar 08, 2020 15:01
Added on monitoring. Status:
Waiting
Mar 16, 2020 10:08
Not paying
from Oct 23, 2020 12:59
$100.00
Top performer
# name Deposit Fee Insurance
1
Top performer
$200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Oct 16, 2020 ($3.00)
37/0/0
3
Monitor position
Payout Information
Last payment
Oct 16, 2020
$3.00
Total
paid
$679.61
Quantity
payouts
161
User deposits
Total
invested
$11.00
paid
RCB
$1.21
Quantity
deposits
1
Unique
investors
1
Listing/section information
# Name Deposit Fee Insurance
1
Top performer
$200 $60 --
2 Diamond $100 $40 --
3 Premium $70 $20 --
Status change history
Oct 23, 2020 12:59
Problem
changed to
Not paying
Oct 22, 2020 18:42
Paying
changed to
Problem
Mar 16, 2020 10:08
Added on monitoring. Status:
Paying
Feb 25, 2020 14:31
Not paying
from Nov 27, 2020 02:05
$30.00
Trial
# name Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4
Trial
$30 $25 --
Nov 12, 2020 ($3.00)
0/0/0
37
Monitor position
Payout Information
Last payment
Nov 12, 2020
$3.00
Total
paid
$304.29
Quantity
payouts
122
User deposits
Total
invested
$101.00
paid
RCB
$8.20
Quantity
deposits
2
Unique
investors
1
Listing/section information
# Name Deposit Fee Insurance
1 Exclusive $200 $40 --
2 Premium $120 $30 --
3 Normal $60 $25 --
4
Trial
$30 $25 --
Status change history
Nov 27, 2020 02:05
Problem
changed to
Not paying
Nov 21, 2020 15:52
Paying
changed to
Problem
Oct 26, 2020 15:37
Not paying
changed to
Paying
Oct 26, 2020 09:14
Paying
changed to
Not paying
Mar 03, 2020 08:13
Waiting
changed to
Paying
Feb 25, 2020 14:31
Added on monitoring. Status:
Waiting
Mar 05, 2020 11:03
Not paying
from Oct 22, 2020 23:07
$500.00
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 --
Oct 14, 2020 ($68.27)
131/11/2
28
Monitor position
Payout Information
Last payment
Oct 14, 2020
$68.27
Total
paid
$1,265.41
Quantity
payouts
13
User deposits
Total
invested
$710.00
paid
RCB
$135.20
Quantity
deposits
5
Unique
investors
5
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
Oct 22, 2020 23:07
Paying
changed to
Not paying
Mar 06, 2020 14:26
Waiting
changed to
Paying
Mar 05, 2020 11:03
Added on monitoring. Status:
Waiting
Feb 05, 2020 19:48
Not paying
from Nov 15, 2020 16:09
$101.00
Premium
# name Deposit Fee Insurance
1
Premium
$200 $50 --
2 Normal $100 $25 --
3 Standart $50 $19 --
Nov 06, 2020 ($21.00)
70/1/0
4
Monitor position
Payout Information
Last payment
Nov 06, 2020
$21.00
Total
paid
$1,249.94
Quantity
payouts
68
User deposits
Total
invested
$10,109.07
paid
RCB
$1,477.56
Quantity
deposits
49
Unique
investors
40
Listing/section information
# Name Deposit Fee Insurance
1
Premium
$200 $50 --
2 Normal $100 $25 --
3 Standart $50 $19 --
Status change history
Nov 15, 2020 16:09
Problem
changed to
Not paying
Nov 13, 2020 15:11
Paying
changed to
Problem
Feb 05, 2020 23:00
Waiting
changed to
Paying
Feb 05, 2020 19:48
Added on monitoring. Status:
Waiting
Apr 01, 2020 11:44
Not paying
from Nov 02, 2020 16:34
$100.00
Bronze
# name Deposit Fee Insurance
1 Platinum $500 $300 --
2 Gold $400 $100 --
3 Silver $300 $50 --
4
Bronze
$100 $20 --
Nov 01, 2020 ($3.00)
3/0/6
8
Monitor position
Payout Information
Last payment
Nov 01, 2020
$3.00
Total
paid
$621.00
Quantity
payouts
206
User deposits
Total
invested
$1,000.00
paid
RCB
$105.00
Quantity
deposits
8
Unique
investors
8
Listing/section information
# Name Deposit Fee Insurance
1 Platinum $500 $300 --
2 Gold $400 $100 --
3 Silver $300 $50 --
4
Bronze
$100 $20 --
Status change history
Nov 02, 2020 16:34
Paying
changed to
Not paying
Apr 28, 2020 11:43
Waiting
changed to
Paying
Apr 27, 2020 16:38
Paying
changed to
Waiting
Apr 05, 2020 15:03
Waiting
changed to
Paying
Apr 05, 2020 14:51
Paying
changed to
Waiting
Apr 02, 2020 17:53
Waiting
changed to
Paying
Apr 01, 2020 11:44
Added on monitoring. Status:
Waiting
Sep 03, 2020 12:14
Not paying
from Nov 02, 2020 14:06
$100.00
Normal
# name Deposit Fee Insurance
1 VIP-Sticky $300 $499 --
2 Exclusive $200 $150 --
3 Premium $150 $100 --
4
Normal
$100 $50 --
5 Trial $70 $30 --
6 Games -- $50 --
Oct 31, 2020 ($3.00)
6/0/1
3
Monitor position
Payout Information
Last payment
Oct 31, 2020
$3.00
Total
paid
$87.00
Quantity
payouts
29
User deposits
No deposits
Listing/section information
# Name Deposit Fee Insurance
1 VIP-Sticky $300 $499 --
2 Exclusive $200 $150 --
3 Premium $150 $100 --
4
Normal
$100 $50 --
5 Trial $70 $30 --
6 Games -- $50 --
Status change history
Nov 02, 2020 14:06
Paying
changed to
Not paying
Sep 04, 2020 13:27
Waiting
changed to
Paying
Sep 03, 2020 12:14
Added on monitoring. Status:
Waiting
Oct 22, 2020 10:58
Not paying
from Oct 23, 2020 13:22
$10.00
Premium
# name Deposit Fee Insurance
1
Premium
$75 $25 --
2 Normal $50