Server Time: 03 Jul 2025 06:03:13
Last Update: 03 Jul 2025 06:00:02
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Topfinance
Reviews: 100
[4180 views]
[410 clicks]
Topfinance
Added: Oct 14,2019 09:05
Closed: Dec 09,2023 [1517 days]
Paiyng2
Not Paying7
Payment systems:
Features:
DDOS protectionDedicated Server
Plans: 0.1% - 1% daily for 300 days; 700% after 25 days
Min deposit: $10 Max deposit: $∞
Referral: 1%
Withdrawal: Manual
X
This project is a scam and stopped paying on Dec 09, 2023.
Total deposited: $2,184
Forum(s): DTMCGRCDMTPF1MMGP

«Topfinance» [topfinance.biz] Summary

The «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.

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/
ssl Free SSL valid for a 2 months - Sectigo Limited
-
Licensed Script: GoldCoders - Licensed
+
Hosting: OVH SAS [ ovh.net ] +
IP: 164.132.207.80 [used in: 27 projects]
Network: 164.132.x.x [76 projects] France
-

Latest Reviews
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hyipclub. club Monitor/Blog
2458 votes 1 year ago

Депозит! Hyipclub.club - 1,428.571429 TRX
https://tronscan.org/#/transaction/25f03e93845748c3b5135c73c031a5b543423811811f7d7485c8e8d12bfcbe54


All Monitors
# Monitor #Pos. Status
Updated
Invested ROI(%)
USD
Last Payout Latest Event Added
+ InvesTracing 74
not paid
10 Dec 2023
$100 256%
256 USD
08 Dec 2023
1 year ago
paying » not paid
1 year ago
14 Oct 2019
5 years ago
+ InstantMonitor 75
not paid
09 Dec 2023
$100 52%
52 USD
07 Dec 2023
1 year ago
waiting » not paid
1 year ago
05 Nov 2023
1 year ago
+ SQMonitor 44
not paid
13 Dec 2023
$50 48%
24 USD
08 Dec 2023
1 year ago
problem » not paid
1 year ago
05 Nov 2023
1 year ago
+ HyipClub 31
not paid
11 Dec 2023
$100 -
-
problem » not paid
1 year ago
06 Dec 2023
1 year ago
+ MyInvestBlog 7
not paid
14 Dec 2023
$200 11%
22 USD
-
paying » not paid
1 year ago
19 Nov 2023
1 year ago
+ AirMonitor 12
not paid
13 Dec 2023
$75 311%
233.25 USD
06 Dec 2023
1 year ago
paying » not paid
1 year ago
02 Sep 2023
1 year ago
+ CfcMonitor *warn 15
paying
09 Nov 2023
$100 56%
56 USD
31 Oct 2023
1 year ago
added with: paying
1 year ago
02 Sep 2023
1 year ago
RCB Deposit Flow
 
06 Dec 2023
RCB
$83.00
$1.58
2 deposits
min: $33 max: $50 avg: $42
05 Dec 2023
RCB
$30.00
$4.35
1 deposit
04 Dec 2023
RCB
$60.00
$7.30
2 deposits
min: $10 max: $50 avg: $30
30 Nov 2023
RCB
$10.00
$1.98
1 deposit
18 Nov 2023
RCB
$26.00
$4.13
2 deposits
min: $10 max: $16 avg: $13
17 Nov 2023
RCB
$10.00
$1.80
1 deposit
14 Nov 2023
RCB
$10.00
$1.80
1 deposit
13 Nov 2023
RCB
$100.00
$9.00
1 deposit
11 Nov 2023
RCB
$300.00
$21.91
2 deposits
min: $100 max: $200 avg: $150
10 Nov 2023
RCB
$50.00
$0.93
1 deposit
09 Nov 2023
RCB
$100.00
$9.05
1 deposit
08 Nov 2023
RCB
$80.00
$10.33
3 deposits
min: $10 max: $50 avg: $27
06 Nov 2023
RCB
$175.00
$24.43
6 deposits
min: $20 max: $35 avg: $30
05 Nov 2023
RCB
$940.00
$88.41
11 deposits
min: $10 max: $300 avg: $86
04 Nov 2023
RCB
$50.00
$5.65
3 deposits
min: $10 max: $30 avg: $17
03 Nov 2023
RCB
$25.00
$2.06
2 deposits
min: $10 max: $15 avg: $13
22 Sep 2023
RCB
$10.00
$0.21
1 deposit
05 Sep 2023
RCB
$11.00
$0.22
1 deposit
18 Aug 2023
RCB
$11.00
$0.21
1 deposit
16 Feb 2023
RCB
$13.00
$1.83
1 deposit
05 Sep 2021
RCB
$10.00
$0.21
1 deposit
12 Apr 2021
RCB
$30.00
$4.00
1 deposit
14 Mar 2021
RCB
$10.00
$1.78
1 deposit
02 Mar 2021
RCB
$10.00
$1.80
1 deposit
29 Jan 2021
RCB
$10.00
$0.20
1 deposit
02 Dec 2020
RCB
$10.00
$1.40
1 deposit
31 Mar 2020
RCB
$10.00
$0.80
1 deposit
Summary of Deposits
updated: Dec 13,2023 04:00:25
InvesTracing
RCB
$2,048.00
$186.62
45 deposits
min: $10 max: $300 avg: $46
InstantMonitor
RCB
$136.00
$20.75
6 deposits
min: $10 max: $30 avg: $23

Content
#Tags

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.
Topfinancehighly 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

Domain Information
#Whois
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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