Top 5 monitored
KSAKEP431 days
FOREXPARADISE407 days
HOURBIT197 days
HOURDEPOSIT161 days
DEPOSITPORTAL154 days
Top 5 profitable
BITWALLET  160%
FINEBITCOIN  155%
FOREXPARADISE  145%
INSTANTCOIN  143%
KSAKEP  137%
Top 5 RCB offers
No RCB in database.
Last withdrawals
HOURBIT+$6.60 (Sep 29th)
HOURDEPOSIT+$2.70 (Sep 29th)
USDDEPOSIT+$2.64 (Sep 29th)
FASTBITPAY+$3.12 (Sep 29th)
BITWALLET+$5.40 (Sep 29th)
Statuses of investors
EARNTECHAll the participants - success! 
$186.59 has been successfully sent to your Bitcoin account 1bqRUbysxmUY5s1vNFq7PyM9EWz*****.
Transaction batch is a71d1e405fb7bd4289073b1f5b1c750c4a363e9ddc778e2477ce1893ad6*****.
HOURDEPOSITOperation date: 29 Sep 2016 10:35
Operation ID: 238768326
Operation type: transfer
Status: success
Credited: 278 $ 
Comment: Withdrawal to bigtwo from hourdeposit.com 

From: P34082134
BITWALLETOperation date: 29 Sep 2016 10:38
Operation ID: 238769165
Operation type: transfer
Status: success
Credited: 229 $
Comment: Withdrawal to Blocing1997 from bitwallet.biz

From: P40105881
FASTBITPAYInstant Payment !!!

29.09.16 05:39	Received Payment 1.00 USD from account U10448307 to account U5077677. Batch: 148163438. Memo: API Payment. Withdraw to edpr2140 from FAST BIT PAY LIMITED.
FINEBITCOINThe amount of 4.10 USD has been deposited to your Perfect Money account. Accounts: U11378176->U5098321. Memo: API Payment. Withdraw to trintyan from finebitcoin.com.. Date: 11:07 28.09.16. Batch: 148031571.
Last added: Sep 21st, 2016: BTCBERRY | Sep 20th, 2016: BT-BANK | Sep 16th, 2016: FINEBITCOIN | Sep 13th, 2016: EARNTECH |
Last SCAM: COINMAT (Sep-03 ,2016)
0,75% per day for 30 days, 0,9% per day for 50 days, 1,7% per day for 90 days CRYPTOFINANCE
0,75% per day for 30 days, 0,9% per day for 50 days, 1,7% per day for 90 days
$28/Week or $84/Month
Expired: 16-12-31
Up to 2.50% Daily DOWERLY
Up to 2.50% Daily
$24/Week or $72/Month
Expired: 16-12-31
300% of annual income INTERNATIONALRESERVE
300% of annual income
$20/Week or $60/Month
Expired: 16-12-31
Your Program Name
Your Program Description
$18/Week or $54/Month
Available Now!
Your Program Name
Your Program Description
$16/Week or $48/Month
Available Now!
All active HYIPs on monitoring
FINEBITCOIN | The best programs in Premium Listing Details | Report SCAM |
Investment plans: Up to 15% daily forever. 3000% after 21 days. 5000% after 7 days
Added: Sep 16th, 2016
Monitored: 13 days
Our deposit: $100
Payout ratio: 155%
Last paid: Sep-29,2016
Contact Info: Support Email
Minimal Spend: 6
Maximal Spend: 3000000
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 3 level : 8%-3%-1%
Our status: PAYING
Stasuses of investors:
Very Good - 104 Good - 0 Bad - 0
Features: not founded

EARNTECH | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 1.5% Daily profit for 35 Calendar Days (Principal Back), 2.0% Daily profit for 55 Calendar Days (Principal Back)
Added: Sep 13th, 2016
Monitored: 16 days
Our deposit: $50
Payout ratio: 18%
Last paid: Sep-27,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: Unlimited
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 3%-2%-1%
Our status: PAYING
Stasuses of investors:
Very Good - 18 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: 407 days
Our deposit: $100
Payout ratio: 145%
Last paid: Sep-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: 161 days
Our deposit: $1,600
Payout ratio: 122%
Last paid: Sep-29,2016
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 - 1
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: 79 days
Our deposit: $1,100
Payout ratio: 160%
Last paid: Sep-29,2016
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 - 5 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: 80 days
Our deposit: $750
Payout ratio: 124%
Last paid: Sep-29,2016
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 - 2 Good - 0 Bad - 0
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: 431 days
Our deposit: $200
Payout ratio: 137%
Last paid: Sep-28,2016
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

VIRTUALTRUST | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 6.2%-6.4% daily for 20 days; 15%-20% Daily 10 Days
Added: Sep 3rd, 2016
Monitored: 26 days
Our deposit: $100
Payout ratio: 10%
Last paid: Sep-28,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: $2000
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 6%
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: 197 days
Our deposit: $4,000
Payout ratio: 120%
Last paid: Sep-29,2016
Contact Info: Support Email
Minimal Spend: 5$
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: 154 days
Our deposit: $50
Payout ratio: 115%
Last paid: Sep-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: 143 days
Our deposit: $1,150
Payout ratio: 130%
Last paid: Sep-29,2016
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

INSTANTCOIN | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 8% - 10% hourly for 50 hours, 2% - 3% hourly for 100 hours, 0.9%-1.0% hourly for 120 hours
Added: Aug 1st, 2016
Monitored: 59 days
Our deposit: $900
Payout ratio: 143%
Last paid: Sep-29,2016
Contact Info: Support Email
Minimal Spend: 10
Maximal Spend: 50000
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 3%-5%-10%
Our status: PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

DOWERLY | The best programs in Premium Listing Details | Report SCAM |
Investment plans: Up to 2.50% Daily
Added: Aug 11th, 2016
Monitored: 49 days
Our deposit: $200
Payout ratio: 28%
Last paid: Sep-26,2016
Contact Info: Support Email
Minimal Spend: 25
Maximal Spend: Unlimited
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 3-5%
Our status: PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

INTERNATIONALRESERVE | The best programs in Premium Listing Details | Report SCAM |
Investment plans: Bronze Package 100 у.е., Ratio of PB = 50%, Active 45 days.
Added: Aug 11th, 2016
Monitored: 49 days
Our deposit: $350
Payout ratio: 11%
Last paid: Sep-24,2016
Contact Info: Support Email
Minimal Spend: 100$
Maximal Spend: 7000$
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: Lineal bonus. From 8% to 3% for the purchases up to 14th generations of structure.
Our status: PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

CRYPTOFINANCE | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 0,75% per day for 30 days, 0,9% per day for 50 days, 1,7% per day for 90 days
Added: Aug 31st, 2016
Monitored: 29 days
Our deposit: $200
Payout ratio: 19%
Last paid: Sep-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: 5%-3%-2%-1%-1%
Our status: PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

BT-BANK | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 2.2% Daily For 20 Days, 2.4% Daily For 40 Days, 2.9% Daily For 60 Days
Added: Sep 20th, 2016
Monitored: 9 days
Our deposit: $50
Payout ratio: 14%
Last paid: Sep-29,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: $50000
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 5-2-1%
Our status: PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

BTCBERRY | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 21-31% DAILY FOR 5 DAYS;110-180% AFTER 7 DAYS
Added: Sep 21st, 2016
Monitored: 8 days
Our deposit: $100
Payout ratio: 84%
Last paid: Sep-29,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: $50000
Period of charging: 7 days a week
Withdrawal: Manual
Payment methods:
Referral commission: 3%
Our status: PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

1HOURLYCOIN | The best programs in Premium Listing Details | Report SCAM |
Investment plans: Up to 1% hourly forever. 3000% after 8 days. 6000% after 40 days
Added: Aug 13th, 2016
Monitored: 47 days
Our deposit: $100
Payout ratio: 125%
Last paid: Sep-10,2016
Contact Info: Support Email
Minimal Spend: 6
Maximal Spend: 150000
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 - 202 Good - 0 Bad - 0
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: 128 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: 167 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

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: 72 days
Our deposit: $62
Payout ratio: 171%
Last paid: Aug-13,2016
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: NOT PAYING
Stasuses of investors:
Very Good - 85 Good - 1 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
Added: May 17th, 2016
Monitored: 135 days
Our deposit: $200
Payout ratio: 229%
Last paid: Aug-02,2016
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 - 39 Good - 0 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
Added: Apr 5th, 2016
Monitored: 177 days
Our deposit: $100
Payout ratio: 109%
Last paid: Sep-17,2016
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: NOT PAYING
Stasuses of investors:
Very Good - 1 Good - 0 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: 213 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: 199 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

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: 141 days
Our deposit: $100
Payout ratio: 129%
Last paid: Sep-09,2016
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: NOT PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 1
Features: not founded

MIAROI | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 6.8% daily on business days for 30 calendar days |108% After 7 days
Added: Aug 2nd, 2016
Monitored: 58 days
Our deposit: $200
Payout ratio: 85%
Last paid: Aug-19,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: $60000
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 5%-3%-1%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

COINMAT | The best programs in Premium Listing Details | Report SCAM |
Investment plans: 12% daily for 12 days, principal included
Added: Sep 3rd, 2016
Monitored: 26 days
Our deposit: $200
Payout ratio: 64%
Last paid: Sep-09,2016
Contact Info: Support Email
Minimal Spend: $10
Maximal Spend: Unlimited
Period of charging: 7 days a week
Withdrawal: Instant
Payment methods:
Referral commission: 5%-3%-2%
Our status: NOT PAYING
Stasuses of investors:
Very Good - 0 Good - 0 Bad - 0
Features: not founded

 
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