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Reviews: 000
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[901 views]
[38 clicks] |
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Topmoney.pro
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Added: Sep 19,2022 17:55
Closed: Sep 21,2022 [2 days]
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Features:
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Plans: 117% - 135% after 1 Day, 920% after 5 Days
Min deposit: $1
Max deposit: $∞
Referral: 3 Levels: 5% - 3% - 1%
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This project is a scam and stopped paying on Sep 21, 2022.
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«Topmoney.pro» [topmoney.pro] SummaryThe «RiskRank» metric serves as a comprehensive indicator of the overall quality of the «Topmoney.pro», evaluated based on multiple criteria. Below is a detailed analysis of topmoney.pro, with a score ranging from 0 to 10 points.
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Green flags:
- High-quality hosting: A single site on this IP ensures constant access, top reliability, performance, and security;
- Featured on a reputable monitoring platforms;
Red flags:
- Plans:2/2 flagged red;
- Free SSL: A basic security certificate provided free of charge for a short period to encrypt data on a website;
- IP 45.147.197.192 that occurs elsewhere for 4 HYIP;
Warning! The "topmoney.pro" project is marked as "Blacklist/SCAM" on the following URL(s):
https://mmgp.com/threads/topmoney-pro-topmoney.673234/
https://perfectclub.org/threads/10767/ |
 Domain: |
topmoney.pro is registered for a 1 year
by NameCheap, Inc. [from Sep 17,2022 to Sep 17,2023]
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Free SSL
valid for a 2 months - Let's Encrypt
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Dedicated server
- IP address 45.147.197.192 hosts 1 domain |
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Hosting: NET-135-2 [ server-panel.net ]
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Network: 45.147.x.x [14 projects]
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| # |
Monitor |
#Pos. |
Status Updated |
Invested |
ROI(%) USD |
Last Payout |
Latest Event |
Added |
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InvesTracing
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35 |
not paid
24 Sep 2022
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$400 |
24%
96 USD |
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waiting »
not paid2 years ago
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19 Sep 2022
2 years ago
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| 21 Sep 2022 RCB |
$34.00 $3.29 |
2 deposits
min: $10
max: $24
avg: $17
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| InvesTracing RCB |
$34.00 $3.29 |
2 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 07:35:43 |
ka* |
$10 / $1.8 |
paid |
| 01:09:35 |
su* |
$24 / $1.49 |
paid |
| 20 Sep 2022 RCB |
$769.00 $92.30 |
15 deposits
min: $10
max: $526
avg: $52
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| InvesTracing RCB |
$769.00 $92.30 |
15 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 22:38:43 |
su* |
$10 / $1.8 |
paid |
| 21:35:48 |
zu* |
$10 / $1.8 |
paid |
| 20:17:04 |
Ma* |
$10 / $1.8 |
paid |
| 18:12:53 |
ho* |
$10 / $1.83 |
paid |
| 17:22:51 |
do* |
$20 / $2.8 |
paid |
| 16:10:58 |
Ga* |
$526 / $51.79 |
paid |
| 15:04:13 |
HY* |
$30 / $4.85 |
paid |
| 13:41:52 |
pe* |
$10 / $1.8 |
paid |
| 12:59:01 |
vi* |
$10 / $1.8 |
paid |
| 12:44:29 |
li* |
$10 / $1.8 |
paid |
| 12:00:25 |
Su* |
$50 / $8.1 |
paid |
| 11:58:31 |
Ba* |
$23 / $2.95 |
paid |
| 07:35:54 |
3b* |
$30 / $5.6 |
paid |
| 04:55:48 |
me* |
$10 / $1.78 |
paid |
| 00:00:16 |
Wi* |
$10 / $1.8 |
paid |
| 19 Sep 2022 RCB |
$130.00 $21.65 |
5 deposits
min: $10
max: $50
avg: $26
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| InvesTracing RCB |
$130.00 $21.65 |
5 deposits |
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| Time |
User |
Deposit / RCB |
Status |
| 23:22:21 |
je* |
$10 / $1.8 |
paid |
| 22:02:52 |
3b* |
$30 / $5.6 |
waiting |
| 21:02:17 |
va* |
$20 / $2.8 |
paid |
| 20:26:30 |
li* |
$50 / $9.1 |
paid |
| 18:29:51 |
ze* |
$20 / $2.35 |
paid |
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| Summary of Deposits updated: Sep 21,2022 13:20:10 |
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InvesTracing
RCB
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$933.00
$117.24
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22 deposits
min: $10
max: $526
avg: $43
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| Top 10 Deposits |
Users with multiple deposits: 3 |
| Time |
User |
Deposit / RCB |
Status |
| Sep 20,2022 16:10:58 |
Ga*** |
$526 / $51.79 |
paid |
| Sep 20,2022 12:00:25 |
Su*** |
$50 / $8.1 |
paid |
| Sep 19,2022 20:26:30 |
li*** |
$50 / $9.1 |
paid |
| Sep 20,2022 07:35:54 |
3b*** |
$30 / $5.6 |
paid |
| Sep 20,2022 15:04:13 |
HY*** |
$30 / $4.85 |
paid |
| Sep 19,2022 22:02:52 |
3b*** |
$30 / $5.6 |
waiting |
| Sep 21,2022 01:09:35 |
su*** |
$24 / $1.49 |
paid |
| Sep 20,2022 11:58:31 |
Ba*** |
$23 / $2.95 |
paid |
| Sep 20,2022 17:22:51 |
do*** |
$20 / $2.8 |
paid |
| Sep 19,2022 18:29:51 |
ze*** |
$20 / $2.35 |
paid |
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Here's what it says on the topmoney.pro website:
After registration, the user must select one of the investment
programs. We guarantee daily accruals to your personal wallet. At the
end of the deposit term, the deposit amount is returned to the account
TopMoney has been working in financial, cryptocurrency, stock
markets since 2012. Now we are going international. The CEO is famous in
the world of trading - this is Maris Rene.
We have 150 people in our staff, 120 of
which are directly employed by the exchange. We do not accept robotic
transactions. All operations are carried out by employees using
analytical methods of data processing. accept robotic transactionsguarantee daily accrualsmaris renesuccess topmoneydirectly employeddata processingaccount experienceanalytical methodsstock marketsinvestment programspersonal walletdeposit amountdeposit termguarantee
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| Host : |
topmoney.pro |
| Registrar : |
NameCheap, Inc. |
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Nameservers : |
ns1.zomro.net (212.8.245.252)
ns3.zomro.com (51.38.146.91)
ns2.zomro.ru (185.82.216.129)
ns4.zomro.su (116.202.0.200)
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| Created : | 2022-09-17 |
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| Expires : | 2023-09-17 |
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| Updated : | 2022-09-17 |
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