Reviews: 1 0 0
[4407 views]
[411 clicks]
Topfinance
Added: Oct 14,2019 09:05
Closed: Dec 09,2023 [1517 days]
Features:
Plans: 0.1% - 1% daily for 300 days; 700% after 25 days
Min deposit: $10
Max deposit: $∞
Referral: 1%
Withdrawal: Manual
This project is a scam and stopped paying on Dec 09, 2023 .
Forum(s): DTM CG RC DMT PF1 MMGP
«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
Free SSL
valid for a
2 months - Sectigo Limited
-
Script: GoldCoders - Licensed
+
Hosting: OVH SAS [ ovh.net ]
+
Network: 164.132.x.x [76 projects]
-
hyipclub. club
Monitor/Blog 2466 votes 2 years ago
Депозит! Hyipclub.club - 1,428.571429 TRX
#
Monitor
#Pos.
StatusUpdated
Invested
ROI(%)USD
Last Payout
Latest Event
Added
I nvesTracing
74
not paid
10 Dec 2023
$100
256%
256 USD
paying »
not paid 1 year ago
14 Oct 2019
5 years ago
I nstantMonitor
75
not paid
09 Dec 2023
$100
52%
52 USD
waiting »
not paid 1 year ago
05 Nov 2023
1 year ago
SQMonitor
44
not paid
13 Dec 2023
$50
48%
24 USD
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
paying »
not paid 1 year ago
02 Sep 2023
2 years ago
CfcMonitor
*warn
15
paying
09 Nov 2023
$100
56%
56 USD
added with:
paying 2 years ago
02 Sep 2023
2 years 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
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
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
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
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
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 hard referral rewards program offers earning ensure respectable income favorable investment proposal cryptocurrency exchange markets topfinance investment platform earn additional money affiliate program additional spend foreign exchange investment opportunity main objective safe place highest profits transparent conditions offer fair account daily minimum spend cryptocurrency trading powerful potential deposits made topfinance team earning money topfinance – made potential trading opportunity team
H ost :topfinance.biz
R egistrar :NEULEVEL
N ameservers :
dns31.cloudns.net (185.136.96.100) (185.136.97.100) (185.136.98.100) (185.136.99.100)
C reated :2000-10-09 E xpires :2000-10-09 U pdated :2000-10-09
Latest Events
Tofix
Instantmonitor 4 hours ago
changed |
problem »
not paid
Tofix
Investracing 9 hours ago
changed |
paying »
not paid
Tofix
Instantmonitor 11 hours ago
changed |
waiting »
problem
Tofix
Instantmonitor 16 hours ago
changed |
paying »
waiting
Profitable3.cc
Instantmonitor 17 hours ago
changed |
waiting »
not paid
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Free SSL
valid for a 2 months - Sectigo Limited 
Script: GoldCoders - Licensed
