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Reviews: 100
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[4161 views]
[410 clicks] |
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Topfinance
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Added: Oct 14,2019 09:05
Closed: Dec 09,2023 [1517 days]
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Features:
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Plans: 0.1% - 1% daily for 300 days; 700% after 25 days
Min deposit: $10
Max deposit: $∞
Referral: 1%
Withdrawal: Manual
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This project is a scam and stopped paying on Dec 09, 2023.
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Forum(s): DTMCGRCDMTPF1MMGP
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«Topfinance» [topfinance.biz] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Topfinance», evaluated based on multiple criteria. Below is a detailed analysis of topfinance.biz, with a score ranging from 0 to 10 points.
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Green flags:
- Plans: 1/2 flagged green;
- Excellent hosting: Very few sites on this IP guarantee superior response times and reliable access;
- The website content is unique;
- Has a licenced GoldCoders script;
- Featured on a reputable monitoring platforms;
Red flags:
- Plans:1/2 flagged red;
- Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
- IP 164.132.207.80 that occurs elsewhere for 27 HYIP;
Warning! The "topfinance.biz" project is marked as "Blacklist/SCAM" on the following URL(s):
https://pf1.ru/topic61625.html
https://mmgp.com/threads/topfinance-topfinance-biz.688185/ |
Free SSL
valid for a 2 months - Sectigo Limited
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 Script: GoldCoders - Licensed
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Hosting: OVH SAS [ ovh.net ]
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Network: 164.132.x.x [76 projects]
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hyipclub. club
Monitor/Blog2458 votes 1 year ago
Депозит! Hyipclub.club - 1,428.571429 TRX
https://tronscan.org/#/transaction/25f03e93845748c3b5135c73c031a5b543423811811f7d7485c8e8d12bfcbe54
| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
|
InvesTracing
|
74 |
not paid
10 Dec 2023
|
$100 |
256%
256 USD |
|
paying »
not paid1 year ago
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14 Oct 2019
5 years ago
|
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InstantMonitor
|
75 |
not paid
09 Dec 2023
|
$100 |
52%
52 USD |
|
waiting »
not paid1 year ago
|
05 Nov 2023
1 year ago
|
|
|
SQMonitor
|
44 |
not paid
13 Dec 2023
|
$50 |
48%
24 USD |
|
problem »
not paid1 year ago
|
05 Nov 2023
1 year ago
|
|
|
HyipClub
|
31 |
not paid
11 Dec 2023
|
$100 |
- |
-
|
problem »
not paid1 year ago
|
06 Dec 2023
1 year ago
|
|
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MyInvestBlog
|
7 |
not paid
14 Dec 2023
|
$200 |
11%
22 USD |
-
|
paying »
not paid1 year ago
|
19 Nov 2023
1 year ago
|
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AirMonitor
|
12 |
not paid
13 Dec 2023
|
$75 |
311%
233.25 USD |
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paying »
not paid1 year ago
|
02 Sep 2023
1 year ago
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CfcMonitor
*warn
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15 |
paying
09 Nov 2023
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$100 |
56%
56 USD |
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added with:
paying1 year ago
|
02 Sep 2023
1 year ago
|
| 06 Dec 2023 RCB |
$83.00 $1.58 |
2 deposits
min: $33
max: $50
avg: $42
|
 |
| InvesTracing RCB |
$83.00 $1.58 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:18:50 |
le* |
$33 / $0.65 |
paid |
| 17:08:09 |
ak* |
$50 / $0.93 |
paid |
| 05 Dec 2023 RCB |
$30.00 $4.35 |
1 deposit
|
|
| InstantMonitor RCB |
$30.00 $4.35 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 04:57:47 |
fr* |
$30 / $4.35 |
Paid |
| 04 Dec 2023 RCB |
$60.00 $7.30 |
2 deposits
min: $10
max: $50
avg: $30
|
|
| InvesTracing RCB |
$60.00 $7.30 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:33:13 |
go* |
$10 / $1.8 |
paid |
| 09:55:23 |
fr* |
$50 / $5.5 |
paid |
| 30 Nov 2023 RCB |
$10.00 $1.98 |
1 deposit
|
|
| InstantMonitor RCB |
$10.00 $1.98 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 12:54:50 |
Ro* |
$10 / $1.98 |
Paid |
| 18 Nov 2023 RCB |
$26.00 $4.13 |
2 deposits
min: $10
max: $16
avg: $13
|
|
| InstantMonitor RCB |
$16.00 $2.06 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:43:01 |
Se* |
$16 / $2.06 |
Paid |
| InvesTracing RCB |
$10.00 $2.07 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:08:10 |
si* |
$10 / $2.07 |
paid |
| 17 Nov 2023 RCB |
$10.00 $1.80 |
1 deposit
|
|
| InvesTracing RCB |
$10.00 $1.80 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:38:54 |
qu* |
$10 / $1.8 |
paid |
| 14 Nov 2023 RCB |
$10.00 $1.80 |
1 deposit
|
|
| InvesTracing RCB |
$10.00 $1.80 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:57:19 |
mo* |
$10 / $1.8 |
paid |
| 13 Nov 2023 RCB |
$100.00 $9.00 |
1 deposit
|
|
| InvesTracing RCB |
$100.00 $9.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 07:17:20 |
so* |
$100 / $9 |
paid |
| 11 Nov 2023 RCB |
$300.00 $21.91 |
2 deposits
min: $100
max: $200
avg: $150
|
|
| InvesTracing RCB |
$300.00 $21.91 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 07:20:19 |
vp* |
$100 / $10.41 |
paid |
| 03:02:10 |
pa* |
$200 / $11.5 |
paid |
| 10 Nov 2023 RCB |
$50.00 $0.93 |
1 deposit
|
|
| InvesTracing RCB |
$50.00 $0.93 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:43:03 |
wm* |
$50 / $0.93 |
paid |
| 09 Nov 2023 RCB |
$100.00 $9.05 |
1 deposit
|
|
| InvesTracing RCB |
$100.00 $9.05 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 15:55:43 |
an* |
$100 / $9.05 |
paid |
| 08 Nov 2023 RCB |
$80.00 $10.33 |
3 deposits
min: $10
max: $50
avg: $27
|
|
| InvesTracing RCB |
$80.00 $10.33 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:01:34 |
kh* |
$10 / $1.8 |
paid |
| 14:03:17 |
ki* |
$20 / $3 |
paid |
| 12:45:34 |
ak* |
$50 / $5.53 |
paid |
| 06 Nov 2023 RCB |
$175.00 $24.43 |
6 deposits
min: $20
max: $35
avg: $30
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|
| InvesTracing RCB |
$95.00 $12.07 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:53:09 |
ka* |
$30 / $4 |
paid |
| 08:42:56 |
Le* |
$35 / $4.05 |
paid |
| 08:14:33 |
Pa* |
$30 / $4.02 |
paid |
| InstantMonitor RCB |
$80.00 $12.36 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 17:33:58 |
Na* |
$20 / $3.42 |
Paid |
| 11:04:26 |
zi* |
$30 / $4.58 |
Paid |
| 08:29:09 |
ve* |
$30 / $4.36 |
Paid |
| 05 Nov 2023 RCB |
$940.00 $88.41 |
11 deposits
min: $10
max: $300
avg: $86
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|
| InvesTracing RCB |
$940.00 $88.41 |
11 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:15:34 |
bv* |
$30 / $4.6 |
paid |
| 17:45:52 |
Bu* |
$100 / $10.41 |
paid |
| 17:00:07 |
ga* |
$50 / $6.33 |
paid |
| 11:58:56 |
in* |
$50 / $6.33 |
paid |
| 10:42:25 |
we* |
$50 / $6.33 |
paid |
| 09:39:24 |
NE* |
$300 / $12.63 |
paid |
| 08:20:16 |
wm* |
$100 / $10.41 |
paid |
| 07:58:33 |
fi* |
$100 / $10.85 |
paid |
| 07:55:23 |
al* |
$100 / $11.08 |
paid |
| 07:19:17 |
ko* |
$10 / $2.08 |
paid |
| 03:22:43 |
in* |
$50 / $7.36 |
paid |
| 04 Nov 2023 RCB |
$50.00 $5.65 |
3 deposits
min: $10
max: $30
avg: $17
|
|
| InvesTracing RCB |
$50.00 $5.65 |
3 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 16:59:00 |
77* |
$10 / $2.07 |
paid |
| 16:56:21 |
so* |
$10 / $2.08 |
paid |
| 12:56:04 |
IQ* |
$30 / $1.5 |
paid |
| 03 Nov 2023 RCB |
$25.00 $2.06 |
2 deposits
min: $10
max: $15
avg: $13
|
|
| InvesTracing RCB |
$25.00 $2.06 |
2 deposits |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:51:37 |
oc* |
$10 / $0.21 |
paid |
| 12:08:41 |
Ro* |
$15 / $1.85 |
paid |
| 22 Sep 2023 RCB |
$10.00 $0.21 |
1 deposit
|
|
| InvesTracing RCB |
$10.00 $0.21 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 11:46:37 |
oc* |
$10 / $0.21 |
paid |
| 05 Sep 2023 RCB |
$11.00 $0.22 |
1 deposit
|
|
| InvesTracing RCB |
$11.00 $0.22 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 13:20:06 |
oc* |
$11 / $0.22 |
paid |
| 18 Aug 2023 RCB |
$11.00 $0.21 |
1 deposit
|
|
| InvesTracing RCB |
$11.00 $0.21 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 22:07:14 |
oc* |
$11 / $0.21 |
paid |
| 16 Feb 2023 RCB |
$13.00 $1.83 |
1 deposit
|
|
| InvesTracing RCB |
$13.00 $1.83 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:26:50 |
oc* |
$13 / $1.83 |
paid |
| 05 Sep 2021 RCB |
$10.00 $0.21 |
1 deposit
|
|
| InvesTracing RCB |
$10.00 $0.21 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 19:34:48 |
ev* |
$10 / $0.21 |
paid |
| 12 Apr 2021 RCB |
$30.00 $4.00 |
1 deposit
|
|
| InvesTracing RCB |
$30.00 $4.00 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 02:38:58 |
ji* |
$30 / $4 |
paid |
| 14 Mar 2021 RCB |
$10.00 $1.78 |
1 deposit
|
|
| InvesTracing RCB |
$10.00 $1.78 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 08:37:51 |
sh* |
$10 / $1.78 |
paid |
| 02 Mar 2021 RCB |
$10.00 $1.80 |
1 deposit
|
|
| InvesTracing RCB |
$10.00 $1.80 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 21:21:25 |
wa* |
$10 / $1.8 |
paid |
| 29 Jan 2021 RCB |
$10.00 $0.20 |
1 deposit
|
|
| InvesTracing RCB |
$10.00 $0.20 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 20:01:21 |
ev* |
$10 / $0.2 |
paid |
| 02 Dec 2020 RCB |
$10.00 $1.40 |
1 deposit
|
|
| InvesTracing RCB |
$10.00 $1.40 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 14:21:49 |
ha* |
$10 / $1.4 |
paid |
| 31 Mar 2020 RCB |
$10.00 $0.80 |
1 deposit
|
|
| InvesTracing RCB |
$10.00 $0.80 |
1 deposit |
|
| Time |
User |
Deposit / RCB |
Status |
| 18:23:51 |
ev* |
$10 / $0.8 |
paid |
|
| Summary of Deposits updated: Dec 13,2023 04:00:25 |
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InvesTracing
RCB
|
$2,048.00
$186.62
|
45 deposits
min: $10
max: $300
avg: $46
|
|
| Top 10 Deposits |
Users with multiple deposits: 10 |
| Time |
User |
Deposit / RCB |
Status |
| Nov 05,2023 09:39:24 |
NE*** |
$300 / $12.63 |
paid |
| Nov 11,2023 03:02:10 |
pa*** |
$200 / $11.5 |
paid |
| Nov 05,2023 08:20:16 |
wm*** |
$100 / $10.41 |
paid |
| Nov 05,2023 17:45:52 |
Bu*** |
$100 / $10.41 |
paid |
| Nov 09,2023 15:55:43 |
an*** |
$100 / $9.05 |
paid |
| Nov 05,2023 07:58:33 |
fi*** |
$100 / $10.85 |
paid |
| Nov 11,2023 07:20:19 |
vp*** |
$100 / $10.41 |
paid |
| Nov 13,2023 07:17:20 |
so*** |
$100 / $9 |
paid |
| Nov 05,2023 07:55:23 |
al*** |
$100 / $11.08 |
paid |
| Nov 05,2023 11:58:56 |
in*** |
$50 / $6.33 |
paid |
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InstantMonitor
RCB
|
$136.00
$20.75
|
6 deposits
min: $10
max: $30
avg: $23
|
|
| Top 10 Deposits |
Users with multiple deposits: 0 |
| Time |
User |
Deposit / RCB |
Status |
| Nov 06,2023 11:04:26 |
zi*** |
$30 / $4.58 |
Paid |
| Dec 05,2023 04:57:47 |
fr*** |
$30 / $4.35 |
Paid |
| Nov 06,2023 08:29:09 |
ve*** |
$30 / $4.36 |
Paid |
| Nov 06,2023 17:33:58 |
Na*** |
$20 / $3.42 |
Paid |
| Nov 18,2023 08:43:01 |
Se*** |
$16 / $2.06 |
Paid |
| Nov 30,2023 12:54:50 |
Ro*** |
$10 / $1.98 |
Paid |
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Here's what it says on the topfinance.biz website:
The main objective of Topfinance team is to get the highest profits
possible from trading on the foreign exchange (Forex), Cryptocurrency
exchange markets and from ICO's startups.
If you are dreaming of earning on the powerful potential of Forex and
Cryptocurrency trading, get on Topfinance – your investment opportunity
which will carry you to more wealth and prosperity.
Our team of highly professional experts works hard to ensure
respectable income to each of our investors.
In addition to favorable investment proposal we also offer fair and
transparent conditions of the affiliate program.
You have the opportunity to start a business of your own and earn
additional money by just sharing the word of our Company and
demonstrating its potential to others.
Our referral rewards program offers earning up to 1% from deposits made
by your referrals.
All payments are made to your account Daily.
You may make an additional spend as many times as you like. highly professional experts works hardreferral rewards program offers earningensure respectable incomefavorable investment proposalcryptocurrency exchange marketstopfinance investment platformearn additional moneyaffiliate programadditional spendforeign exchangeinvestment opportunitymain objectivesafe placehighest profitstransparent conditionsoffer fairaccount dailyminimum spendcryptocurrency tradingpowerful potentialdeposits madetopfinance teamearningmoneytopfinance –madepotentialtradingopportunityteam
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| Host : |
topfinance.biz |
| Registrar : |
NEULEVEL |
|
Nameservers : |
dns31.cloudns.net (185.136.96.100)
dns32.cloudns.net (185.136.97.100)
dns33.cloudns.net (185.136.98.100)
dns34.cloudns.net (185.136.99.100)
|
|
| Created : | 2000-10-09 |
|---|
| Expires : | 2000-10-09 |
|---|
| Updated : | 2000-10-09 |
|---|
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Latest Events
|
|
 |
|
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|
Cow-Pay
Ishprash 4 hours ago
added |
paying
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Espino Ltd
Sqmonitor 4 hours ago
changed |
waiting »
paying
|
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|
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|
|
Aonis
Fairmonitor 11 hours ago
changed |
paying »
not paid
|
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|
Zen-Clock
Ishprash 11 hours ago
removed |
paying
|
|
|
Espino Ltd
Sqmonitor 21 hours ago
changed |
paying »
waiting
|
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|
