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1 invest-tracing.i... TOPTOP
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Latest Problem Alerts
Project and event
Time ago
status
Scam
on
matrixhyip.com
status
Problem
on
invest-tracing.io
status
Scam
on
iqmonitoring.info
negative comment from user walker
TOP active today
Project and term of work
Resources
Total deposits
Admins on ISP (total 2477)
Projects whose administrators have recently registered on ISP
rollercoin.top
6.5% hourly for 16 hours; 5.5% hourly for 32 hours; 4.5% hourly for 48 hours; 3.5% hourly for 64 hours; 2.5% hourly for 80 hours; 1.5% hourly for 96 hours
bitmesh.top
6.3% HOURLY FOR 16 HOURS, 7.3% HOURLY FOR 26 HOURS, 8.3% HOURLY FOR 36 HOURS, 9.3% HOURLY FOR 46 HOURS, 10.3% HOURLY FOR 56 HOURS
cryptoize.net
125% After 1 Day; 450% After 5 Days; 750% After 12 Days; 1500% After 30 Days; 3500% After 70 Days; 6500% After 100 Days
Best RCB
Project
Monitoring
RCB
Deposit
monitoring-gold.com
70.00%
$100.00
pooolse.com
2y 4m 29d
monitoring-gold.com
70.00%
$100.00
monitoring-gold.com
70.00%
$100.00
monitoring-gold.com
51.00%
$100.00
Latest insurances
Project and insurer
Amount
Time ago
mooner.pro
RICHMONKEY
$300
1m 15d
mooner.pro
RICHMONKEY
$300
1m 15d
mooner.pro
RICHMONKEY
$300
1m 15d
mooner.pro
RICHMONKEY
$300
1m 16d
mooner.pro
RICHMONKEY
$300
1m 16d
Partisans - rebranding
Date
Project
Works
10.06.2025
1y 8m 2d
Latest HYIPS NEWS
June 17, 2024 | 14:25
Worked: 7m 22d
Selwix.com
selwix.com
Scam
Insurance:$400
Paying 4 (5)
Waiting 0 (2)
Problem 1 (0)
Scam 4 (3)
Deposits:$2 246 675
Listings:$3 839
Plans:
1.5% daily for 14 days / 11% daily for 16 days / 150% after 15 days / 2.2% daily for 28 days / 12.8% daily for 30 days / 250% after 29 days / 2.9% daily for 57 days / 17% daily for 59 days / 477% after 30 days / 1500% after 81 days / 7000% after 304 days
Monitors:18
iqmonitoring.infohyiphub.bizhyip-room.netmyinvestblog.commore...
Reviews:
  • Domain:
    NICENIC INTERNATIONAL GROUP CO., LIMITED, 2023-04-15 - 2025-04-15 (registered for 2 years)
  • Hosting:
  • IP-address:
    194.147.33.178 (live sites on IP: 1)
  • SSL:
    Sectigo RSA Domain Validation Secure Server CA Sectigo Limited, valid: 15 May 2024 - 15 May 2025
  • Script:
    not defined
  • Originality:
    design: 3  |  template: 0
Events
# Date Event Time ago Amount of deposits Number of
investors / deposits
Average deposit /
Max deposit
1 17.06.2024
added to
ISP
1y 11m 26d $0.00 0 / 0 $0.00 / $0.00
2 19.06.2024
added to
iqmonitoring.info
1y 11m 24d $0.00 0 / 0 $0.00 / $0.00
3 22.06.2024
added to
hyiphub.biz
1y 11m 21d $894 7 / 7 $128 / $300
4 23.06.2024
review on
HyipRoom
1y 11m 20d $2 458 20 / 20 $123 / $300
5 30.06.2024
added to
myinvestblog.com
1y 11m 13d $8 058 65 / 75 $107 / $300
6 03.07.2024
added to
fairmonitor.com
1y 11m 10d $12 001 93 / 110 $109 / $687
7 06.07.2024
added to
valirium.org
1y 11m 7d $15 702 106 / 138 $114 / $687
8 10.07.2024
added to
cr7monitor.com
1y 11m 3d $23 838 131 / 221 $108 / $687
9 21.07.2024
review on
FoxMonitor.biz
1y 10m 23d $50 904 164 / 458 $111 / $701
10 05.08.2024
added to
pbhyips.info
1y 10m 7d $86 180 215 / 787 $110 / $701
11 08.08.2024 insurance $200 on Shamohsen.com 1y 10m 4d $97 175 247 / 890 $109 / $701
12 08.08.2024
review on
Shamohsen.com
1y 10m 4d $97 175 247 / 890 $109 / $701
13 05.09.2024
added to
airmonitor.biz
1y 9m 7d $212 092 545 / 1861 $114 / $1 000
14 06.09.2024
review on
LordBorg
1y 9m 7d $217 302 557 / 1906 $114 / $1 000
15 12.09.2024 insurance $200 on Invest-Tracing.io 1y 9m $247 921 630 / 2138 $116 / $1 140
16 25.10.2024
review on
investorsfond.com
1y 7m 19d $540 852 1229 / 4166 $130 / $1 242
17 05.11.2024
status
Problem
on
myinvestblog.com
1y 7m 7d $606 518 1307 / 4707 $129 / $1 242
18 07.11.2024 negative comment from Dima 1y 7m 5d $616 904 1313 / 4800 $129 / $1 242
19 09.11.2024 negative comment from barabaka 1y 7m 3d $625 526 1316 / 4860 $129 / $1 242
20 10.11.2024 negative comment from barabaka 1y 7m 2d $630 313 1316 / 4893 $129 / $1 242
21 13.11.2024 negative comment from Dima 1y 7m $639 776 1317 / 4961 $129 / $1 242
22 14.11.2024 negative comment from belkacem 1y 6m 29d $643 795 1317 / 4990 $129 / $1 242
23 15.11.2024 negative comment from barabaka 1y 6m 28d $647 577 1317 / 5024 $129 / $1 242
24 17.11.2024 negative comment from marakesh 1y 6m 25d $658 435 1318 / 5099 $129 / $1 242
25 22.11.2024 negative comment from barabaka 1y 6m 21d $674 162 1319 / 5224 $129 / $1 242
26 26.11.2024
added to
power-profit.energy
1y 6m 16d $693 569 1320 / 5360 $129 / $1 242
27 27.11.2024 negative comment from marakesh 1y 6m 15d $699 825 1325 / 5405 $129 / $1 242
28 30.11.2024 negative comment from barabaka 1y 6m 13d $711 510 1328 / 5490 $130 / $1 242
29 12.12.2024 negative comment from marakesh 1y 6m $762 715 1349 / 5796 $132 / $1 242
30 17.01.2025
review on
E-Invest.Biz
1y 4m 26d $906 628 1369 / 6783 $134 / $1 242
31 04.02.2025 negative comment from barabaka 1y 4m 9d $990 923 1375 / 7343 $135 / $1 242
32 09.02.2025
status
Scam
on
shamohsen.com
1y 4m 3d $1 017 012 1376 / 7530 $135 / $1 242
33 09.02.2025
status
Scam
on
ISP
1y 4m 3d $1 017 012 1376 / 7530 $135 / $1 242
34 19.03.2025 negative comment from barabaka 1y 2m 24d $1 198 628 1389 / 8698 $138 / $1 700
35 11.04.2025
review on
LordBorg
1y 2m 1d $1 296 470 1404 / 9350 $139 / $1 700
36 02.05.2025
review on
bestbtcsites.com
1y 1m 11d $1 359 322 1416 / 9713 $140 / $1 700
37 05.06.2025
review on
LordBorg
1y 8d $1 511 593 1435 / 10707 $141 / $1 700
38 13.08.2025
added to
gchyipmonitor.com
10m 05h $1 773 563 1466 / 12357 $144 / $1 700
39 03.10.2025 negative comment from Seney 8m 9d $1 923 163 1483 / 13079 $147 / $1 700
40 11.10.2025
status
Scam
on
fairmonitor.com
8m 1d $1 943 610 1484 / 13172 $148 / $1 700
41 17.11.2025 negative comment from Seney 6m 25d $2 040 905 1498 / 13620 $150 / $1 700
42 03.12.2025 negative comment from David Bryan 6m 10d $2 103 180 1499 / 14039 $150 / $1 700
43 25.12.2025
status
Scam
on
bestbtcsites.com
5m 18d $2 206 144 1499 / 14714 $150 / $1 700
44 13.01.2026
status
Scam
on
lordborg.com
5m 04h $2 244 684 1499 / 14992 $150 / $1 700
45 13.01.2026
status
Scam
on
iqmonitoring.info
5m 04h $2 244 684 1499 / 14992 $150 / $1 700
46 26.01.2026
review on
E-Invest.Biz
4m 17d $2 246 676 1500 / 15007 $150 / $1 700
47 26.01.2026
status
Scam
on
e-invest.biz
4m 17d $2 246 676 1500 / 15007 $150 / $1 700
48 01.02.2026
status
Scam
on
luckymonitor.com
4m 11d $2 246 676 1500 / 15007 $150 / $1 700
49 18.05.2026
status
Scam
on
shamohsen.com
26d 14h $2 246 676 1500 / 15007 $150 / $1 700
/
Project and event
Time ago
14d 01h
review on
HyipRoom
1m 12d
added to
richinvestmonitor.com
1m 12d
added to
ISP
1m 12d
added to
kingmonitoring.com
added to
ISP
added to
sqmonitor.net
added to
hyipsmarts.com
1m 12d
added to
hyipsmarts.com
1m 12d
added to
hyipsmarts.com
1m 12d
status
Scam
on
ISP
added to
hyipowner.com
1m 12d
added to
incredible-earnings.com
added to
airmonitor.biz
status
Problem
on
ISP
added to
invest-tracing.io
1m 13d
added to
ISP
1m 13d
added to
sqmonitor.net
1m 13d
added to
ISP
1m 13d
added to
invest-tracing.io
added to
ISP
added to
matrixhyip.com
added to
matrixhyip.com
1m 13d
added to
hyipsmarts.com
added to
hyipsmarts.com
status
Scam
on
matrixhyip.com
1m 13d
added to
matrixhyip.com
1m 14d
added to
invest-tracing.io
1m 14d
added to
ISP
added to
hyipowner.com
1m 14d
added to
hyipowner.com
1m 14d
added to
hyipsmarts.com
added to
host-monitor.com
1m 14d
added to
invest-tracing.io
added to
matrixhyip.com
1m 14d
added to
iqmonitoring.info
added to
ISP
added to
sqmonitor.net
1m 14d
added to
ISP
1m 14d
added to
iqmonitoring.info
1m 14d
added to
sqmonitor.net
added to
hyipowner.com
1m 15d
review on
RICHMONKEY
1m 15d
insurance $300 on RICHMONKEY
1m 15d
review on
RICHMONKEY
1m 15d
added to
hyipowner.com
1m 15d
review on
RICHMONKEY
1m 15d
insurance $300 on RICHMONKEY
1m 15d
review on
RICHMONKEY
1m 15d
insurance $300 on RICHMONKEY
status
Scam
on
ISP
added to
matrixhyip.com
1m 15d
added to
matrixhyip.com
1m 15d
added to
hyipsmarts.com
1m 16d
review on
RICHMONKEY
1m 16d
insurance $300 on RICHMONKEY
1m 16d
insurance $300 on RICHMONKEY
1m 16d
review on
RICHMONKEY
1m 16d
review on
RICHMONKEY
1m 16d
insurance $300 on RICHMONKEY
1m 16d
added to
kingmonitoring.com
   Project
Deposits

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