Reviews:  1 0 0 
[4699 views] 
[411 clicks] 
 
 
 
 
Topfinance
Added: Oct 14,2019 09:05 
Closed: Dec 09,2023
 
     
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 . 
  
 
 
 
date/time 
monitor 
event 
position 
 
January 10,2024 17:55:13 
 
H yipFocus
 
paying  changed to  
not paid 
 
                14
        
 
 
December 14,2023 06:00:50 
 
M yInvestBlog
 
paying  changed to  
not paid 
 
                0(-7 )
        
 
 
December 13,2023 06:00:28 
 
A irMonitor
 
paying  changed to  
not paid 
 
                0(-12 )
        
 
 
December 13,2023 06:00:15 
 
S QMonitor
 
problem  changed to  
not paid 
 
                0(-44 )
        
 
 
December 11,2023 06:00:45 
 
H yipClub
 
problem  changed to  
not paid 
 
                0(-31 )
        
 
 
December 11,2023 06:00:28 
 
L ist4hyip
 
removed | last status:
paying 
 
0
 
 
December 10,2023 08:55:12 
 
S QMonitor
 
paying  changed to  
problem 
 
                43(-20 )
        
 
 
December  9,2023 13:55:16 
 
I nstantMonitor
 
waiting  changed to  
not paid 
 
                76(-5 )
        
 
 
December  9,2023 09:55:16 
 
I nvesTracing
 
paying  changed to  
not paid 
 
                75(-24 )
        
 
 
December  9,2023 08:55:18 
 
I nstantMonitor
 
paying  changed to  
waiting 
 
                70(-24 )
        
 
 
December  7,2023 15:55:15 
 
I nstantMonitor
 
waiting  changed to  
paying 
 
                43(+25 )
        
 
 
December  7,2023 14:55:15 
 
I nstantMonitor
 
paying  changed to  
waiting 
 
                68(-25 )
        
 
 
December  6,2023 08:56:24 
 
H yipClub
 
added to monitor | status:
problem 
 
30
 
 
November 28,2023 23:19:02 
 
S QMonitor
 
not paid  changed to  
paying 
 
                22
        
 
 
November 28,2023 22:55:10 
 
S QMonitor
 
paying  changed to  
not paid 
 
                22
        
 
 
  
    
    	 
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