Top 5 monitored
INVESTFOND902 days
KSAKEP369 days
FOREXPARADISE345 days
COINCE199 days
HOURBIT135 days
Top 5 profitable
INVESTFOND  418%
COINCE  414%
MEGATRADERS  223%
HOURDEPOSIT  132%
SSARINI  127%
Top 5 RCB offers
INVESTFOND1000%
Last withdrawals
BILLIONEARN+$1.00 (Jul 28th)
FOREXPARADISE+$1.00 (Jul 28th)
HOURBIT+$9.90 (Jul 28th)
HOURDEPOSIT+$4.26 (Jul 28th)
HOURDEPOSIT+$4.32 (Jul 28th)
Statuses of investors
BITWALLETOperation date: 28 Jul 2016 12:09
Operation ID: 213997674
Operation type: transfer
Status: success
Credited: 38.5 $
Comment: Withdrawal to Blocing1997 from bitwallet.biz

From: P39883623
BITWALLETReceived Payment 15.3 USD from account U10323603 to account U10987029. Batch: 141126755. Memo: API Payment. Withdrawal to yobime from bitwallet.biz.
BITWALLET+ 9.8 $

Date: 28 Jul 2016 12:18
ID:  214000590
Details:  P39883623 → P267******
Amount: 9.8 $
Comment: Withdrawal to jonve from bitwallet.biz
TWENTYBITCOINJust get another payment. and i have reinvested it again. Date : 26.07.16  07:20 From/To Account : U7636513 Amount : 18.40 Currency : USD Batch : 140945787 Memo : API Payment. Withdraw to liah from Twentybitcoin.com
TWENTYBITCOINGot Fast Payment. Excellent project. Thanks admin! The amount of 15.00 USD has been deposited to your Perfect Money account. Accounts: U7636513->U77***. Memo: API Payment. Withdraw to callam from Twentybitcoin.com.. Date: 04:39 26.07.16  Batch: 140945749.
Last added: Jul 19th, 2016: TWENTYBITCOIN | Jul 12th, 2016: BITWALLET | SSARINI | Jul 11th, 2016: FASTBITPAY | EVEN-TRADERS | Jul 9th, 2016: FINANCE-SS |
Last SCAM: EVEN-TRADERS (Jul-11 ,2016)
2.1% for 15 Days, 2.3% Daily for 35 Days, 2.7% Daily for 60 Days, 250% After 40 MEGATRADERS
2.1% for 15 Days, 2.3% Daily for 35 Days, 2.7% Daily for 60 Days, 250% After 40
$30/Week or $90/Month
Expired: 16-12-31
1.1%-11% daily SSARINI
1.1%-11% daily
$28/Week or $84/Month
Expired: 16-12-31
Your Program Name
Your Program Description
$26/Week or $78/Month
Available Now!
2% daily for 90 calendar days COINCE
2% daily for 90 calendar days
$22/Week or $66/Month
Expired: 16-12-31
Your Program Name
Your Program Description
$20/Week or $60/Month
Available Now!
All active HYIPs on monitoring
COINCE | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 2% Daily For 90 Calendar Days
Added: Jan 12th, 2016
Monitored: 199 days
Our deposit: $200
Payout ratio: 414%
Last paid: Jul-28,2016
Contact Info: Support Email
Minimal Spend: 10
Maximal Spend: 500000
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 5% 2% 1%
Our status: PAYING
Stasuses of investors:
Very Good - 343 Good - 1 Bad - 0
Features: not founded

TWENTYBITCOIN | The best programs in Premium Listing Details | Report SCAM |
Investment plans: Up to 20% daily forever. 2000% after 4 days. 4000% after 8 days.
Added: Jul 19th, 2016
Monitored: 10 days
Our deposit: $62
Payout ratio: 72%
Last paid: Jul-28,2016
Contact Info: Support Email
Minimal Spend: 7
Maximal Spend: 300000
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 5 level : 5%-2%-1%-1%-1%
Our status: PAYING
Stasuses of investors:
Very Good - 45 Good - 0 Bad - 0
Features: not founded

MEGATRADERS | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 300% after 5 days, 1000% after 15 days, 2500% after 30 days, 4500% after 45 days, 7000% after 60 days, 2000% after 15 days
Added: May 17th, 2016
Monitored: 73 days
Our deposit: $200
Payout ratio: 223%
Last paid: Jul-28,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: Unlimited
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 3%
Our status: PAYING
Stasuses of investors:
Very Good - 39 Good - 0 Bad - 0
Features: not founded

FOREXPARADISE | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 0.4%-1% daily for 300 days, principal back
Added: Aug 19th, 2015
Monitored: 345 days
Our deposit: $100
Payout ratio: 112%
Last paid: Jul-28,2016
Contact Info: Support Email
Minimal Spend: $25
Maximal Spend: $500,000
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 1%
Our status: PAYING
Stasuses of investors:
Very Good - 7 Good - 6 Bad - 0
Features: not founded

HOURDEPOSIT | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 16%-21% hourly for 24 hours,5%-6% hourly for 48 hours,1.08%-1.25% hourly for 96 hours
Added: Apr 21st, 2016
Monitored: 99 days
Our deposit: $900
Payout ratio: 132%
Last paid: Jul-28,2016
Contact Info: Support Email
Minimal Spend: 5
Maximal Spend: 500000
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 3-10
Our status: PAYING
Stasuses of investors:
Very Good - 5 Good - 0 Bad - 0
Features: not founded

BITWALLET | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 0.9%-1.0% hourly for 120 hours,3% - 4% hourly for 72 hours,15% - 20% hourly for 24 hours
Added: Jul 12th, 2016
Monitored: 17 days
Our deposit: $300
Payout ratio: 103%
Last paid: Jul-28,2016
Contact Info: Support Email
Minimal Spend: 5
Maximal Spend: 100000
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 3%-10%
Our status: PAYING
Stasuses of investors:
Very Good - 4 Good - 0 Bad - 0
Features: not founded

INVESTFOND | The best programs in Premium Listing Details | Report SCAM | 1000% RCB
Investment plans: Up to 19% weekly
Added: Feb 8th, 2014
Monitored: 902 days
Our deposit: $150
Payout ratio: 418%
Last paid: Jul-27,2016
Contact Info: Support Email
Minimal Spend: $50
Maximal Spend:
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 5%
Our status: PAYING
Stasuses of investors:
Very Good - 2 Good - 1 Bad - 2
Features: not founded

KSAKEP | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 5%-7% monthly, principal back
Added: Jul 26th, 2015
Monitored: 369 days
Our deposit: $200
Payout ratio: 122%
Last paid: Jul-27,2016
Contact Info: Support Email
Minimal Spend: $30
Maximal Spend: Unlimited
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 3%
Our status: PAYING
Stasuses of investors:
Very Good - 0 Good - 2 Bad - 0
Features: not founded

BILLIONEARN | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 2.5%-4% for 120 days; 1-3% for 120-60 days, 6% weekly, for 17 weeks, 30% monthly, for 4 month; 1200%-200% after 120-20 days
Added: Apr 5th, 2016
Monitored: 115 days
Our deposit: $100
Payout ratio: 82%
Last paid: Jul-28,2016
Contact Info: Support Email
Minimal Spend: 15
Maximal Spend:
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: from 3% to 15%. Each plan has own referral commission.
Our status: PAYING
Stasuses of investors:
Very Good - 1 Good - 0 Bad - 0
Features: not founded

HOURBIT | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 1.1%-1.25% hourly for 96 hours, 4%-5% hourly for 48 hours, 15%-20% hourly for 24 hours
Added: Mar 16th, 2016
Monitored: 135 days
Our deposit: $2,700
Payout ratio: 123%
Last paid: Jul-28,2016
Contact Info: Support Email
Minimal Spend: 5$
Maximal Spend: 500000$
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 3%,5%,10%
Our status: PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

DEPOSITPORTAL | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 1.1% - 2.1% daily for 50 business days,2.7% - 3.7% daily for 70 business days,4.2% - 5.6% daily for 100 business days
Added: Apr 28th, 2016
Monitored: 92 days
Our deposit: $50
Payout ratio: 70%
Last paid: Jul-28,2016
Contact Info: Support Email
Minimal Spend: 10
Maximal Spend: UNLIMITED
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 5
Our status: PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

USDDEPOSIT | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 0.9%-1% Hourly For 120 Hours, 3%-5% Hourly For 72 Hours, 10%-15% Hourly For 24 Hours
Added: May 9th, 2016
Monitored: 81 days
Our deposit: $650
Payout ratio: 122%
Last paid: Jul-28,2016
Contact Info: Support Email
Minimal Spend: $5
Maximal Spend: $500,000
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 3%-5%-10%
Our status: PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

RAKSG | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 101.2% After 1 Day,104.5% After 3 Days,110% After 5 Days,117.5% After 7 Days
Added: May 11th, 2016
Monitored: 79 days
Our deposit: $100
Payout ratio: 85%
Last paid: Jul-28,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: $999999
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 2%
Our status: PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

FASTBITPAY | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 1.04-1.28% hourly for 100 hours,5-6% hourly for 50 hours,20-30% hourly for 20 hours
Added: Jul 11th, 2016
Monitored: 18 days
Our deposit: $200
Payout ratio: 98%
Last paid: Jul-28,2016
Contact Info: Support Email
Minimal Spend: 10
Maximal Spend: 50000
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 3
Our status: PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

SSARINI | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 1.1%-11% daily for 10-90 days
Added: Jul 12th, 2016
Monitored: 17 days
Our deposit: $200
Payout ratio: 127%
Last paid: Jul-28,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: $5000
Period of charging: 7 days a week
Withdrawal: Automatic
Payment methods:
Referral commission: 7%-2%
Our status: PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

E-DINAR | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 20% a month for 2 years
Added: Feb 3rd, 2016
Monitored: 177 days
Our deposit: $250
Payout ratio: 90%
Last paid: Jul-20,2016
Contact Info: Support Email
Minimal Spend: $1
Maximal Spend: unlimited
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 25%, 20%, 15%, 10%, 5%, 2.5%, 2.5% from rererral's profit
Our status: WAITING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

FOREXKING | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 2.1% for 15 Days, 2.3% Daily for 35 Days, 2.7% Daily for 60 Days, 250% After 40 Days
Added: Jan 11th, 2016
Monitored: 200 days
Our deposit: $50
Payout ratio: 275%
Last paid: May-05,2016
Contact Info: Support Email
Minimal Spend: 10
Maximal Spend: 500000
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 3-5%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 129 Good - 1 Bad - 1
Features: not founded

20DAILYCOIN | The best programs in Premium Listing Details | Report SCAM |
Investment plans: Up to 0.85% hourly (20% daily) forever. 5000% after 40 days. 6000% after 50 days
Added: May 24th, 2016
Monitored: 66 days
Our deposit: $200
Payout ratio: 166%
Last paid: Jun-22,2016
Contact Info: Support Email
Minimal Spend: 1
Maximal Spend: 800000
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 5 level : 5%-2%-1%-1%-1%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 116 Good - 0 Bad - 0
Features: not founded

BTCHOURLY | The best programs in Premium Listing Details | Report SCAM |
Investment plans: Up to 0.75% hourly forever. 6000% after 45 days. 9000% after 60 days
Added: Apr 15th, 2016
Monitored: 105 days
Our deposit: $100
Payout ratio: 188%
Last paid: May-21,2016
Contact Info: Support Email
Minimal Spend: 1
Maximal Spend: 2000000
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 5 level : 5%-2%-1%-1%-1%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 90 Good - 0 Bad - 0
Features: not founded

SHLTD | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 125% After 1 Day, 250% After 5 Days, 800% After 15 Days, 2000% After 30 Days,
Added: Feb 18th, 2016
Monitored: 162 days
Our deposit: $50
Payout ratio: 177%
Last paid: Apr-28,2016
Contact Info: Support Email
Minimal Spend: 10
Maximal Spend: $100000
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 3
Our status: NOT PAYING
Stasuses of investors:
Very Good - 50 Good - 1 Bad - 0
Features: not founded

PLATINUMWAY | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 144% After 1 Day, 444% After 5 Days, 555% After 7 Days, 888% After 11 Days
Added: Apr 12th, 2016
Monitored: 108 days
Our deposit: $200
Payout ratio: 98%
Last paid: Apr-24,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: Unlimited
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 5%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 50 Good - 1 Bad - 0
Features: not founded

FINANCE-SS | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 3% - 4% - 5% daily for 50 business days
Added: Jul 9th, 2016
Monitored: 20 days
Our deposit: $50
Payout ratio: 26%
Last paid: Jul-20,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: Unlimited
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 5%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 2 Good - 0 Bad - 0
Features: not founded

FXACC | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 120% after 1 day; 55% daily for 3 days; 230% after 3 days;
Added: Mar 4th, 2016
Monitored: 147 days
Our deposit: $100
Payout ratio: 27%
Last paid: Mar-14,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: Unlimited
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 3%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 0 Good - 1 Bad - 0
Features: not founded

SUMMERBTC | The best programs in Premium Listing Details | Report SCAM |
Investment plans: Up to 0.9% hourly forever. 9000% after 6 days. 8000% after 4 days
Added: Feb 29th, 2016
Monitored: 151 days
Our deposit: $100
Payout ratio: 140%
Last paid: Apr-12,2016
Contact Info: Support Email
Minimal Spend: 1
Maximal Spend: 800000
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 5 level : 5%-2%-1%-1%-1%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

ATLANTINV | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 109% after 3 days, 140% after 10 days. 200% after 20 days, 280% after 30 days
Added: Mar 14th, 2016
Monitored: 137 days
Our deposit: $200
Payout ratio: 50%
Last paid: Apr-13,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: $70000
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 5%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 1
Features: not founded

DEPDUN | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 100.5% After 1 Day,103% After 3 Days,110% After 5 Days,125% After 7 Days
Added: Apr 26th, 2016
Monitored: 94 days
Our deposit: $200
Payout ratio: 7%
Last paid: May-10,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: $999999
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 1.5%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

MOUNTAINCLASS | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 102%-130% after 1 day, 36%-65% daily for 3 days, 120%-270% after 5 days, 150%-500% after 10 days
Added: May 1st, 2016
Monitored: 89 days
Our deposit: $100
Payout ratio: 57%
Last paid: May-09,2016
Contact Info: Support Email
Minimal Spend: 10
Maximal Spend: 30000
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 3%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

ARMEXBIOTECH | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 2% Daily for 7 days, 2.5% Daily for 14 days, 3% Daily for 21 days and more...
Added: Jun 23rd, 2016
Monitored: 36 days
Our deposit: $200
Payout ratio: 61%
Last paid: Jul-22,2016
Contact Info: Support Email
Minimal Spend: 5
Maximal Spend: 50000
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 3
Our status: NOT PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

ONE-PROFIT | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 10%-30% daily
Added: Jun 30th, 2016
Monitored: 29 days
Our deposit: $240
Payout ratio: 163%
Last paid: Jul-18,2016
Contact Info: Support Email
Minimal Spend: $1
Maximal Spend: $10
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 5%-2%-1%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

EVEN-TRADERS | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 7%-12% daily for 20 days
Added: Jul 11th, 2016
Monitored: 18 days
Our deposit: $100
Payout ratio: 24%
Last paid: Jul-17,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: Unlimited
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 5%-2%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

 
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