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Online Investments (https://onic.top/index.php)
-   Список проблемных / закрытых проектов (https://onic.top/forumdisplay.php?f=36)
-   -   Topfinance - topfinance.biz (https://onic.top/showthread.php?t=9554)

HyipClub 15.08.2023 00:47

Topfinance - topfinance.biz
 
МОДЕРАТОР: Причина переноса здесь https://onic.top/showpost.php?p=971175&postcount=76

Я не админ и не владелец проекта, админа не знаю!
https://pf1.ru/uploads/post-23924-1692047338_thumb.jpg

Старт: 14 октября 2019г

Минимальный депозит: 10 $

Выплаты:
минимальная сумма на вывод для долларового счета составляет 1$, для криптовалюты - 25$ , все платежи выплачиваются в течение 72 рабочих часов.

Платёжные системы:
PerfectMoney, NixMoney, ePayCore, Bitcoin, Litecoin, Dogecoin, Ethereum, Tether ERC20, Tether TRC20, Tether BEP20, Tron, BNB

Реф-предложение:
1%-1%

Технические данные (информация взята из ресурса h-metrics):

Скрипт
GoldCoders ЛИЦЕНЗИЯ
Хостинг
Cloudflare (177 paying HYIPs)
IP адрес
188.114.96.0 (Netherlands / Amsterdam)
IP использовался в 335 проектах / 38 действующие
NS сервера
giancarlo.ns.cloudflare.com, linda.ns.cloudflare.com
SSL
GTS CA 1P5 valid from 19 Jun, 2023 to 17 Sep, 2023 - Google Trust Services LLC

Инвестиционные планы

Устаревшая информация

300 дней 0.1% - 1% в день (депозит возвращается)
Plan 1 $10.00 - $1999.00 0.10
Plan 2 $1999.00 - $9999.00 0.30
Plan 3 $10000.00 - $100000.00 1.00

VIP 7000% через 170 дней
Plan 1 $5000.00 - $25000000.00 7000.00

VIP 700% через 25 дней
Plan 1 $50000.00 - $250000.00 700.00

VIP 7% в день на 100 дней
Plan 1 $25000.00 - $100000.00 7.00
[свернуть]


Новые планы в проекте:

- 2.1% в день на 20 дней, депозит возвращается
- 3,5% в день на 55 дней, депозит возвращается
- 650% через 35 дней, депозит возвращается
- 28000% через 210 дней, депозит возвращается


Легенда:

Цитата:

Основная цель команды Topfinance — получение максимально возможной прибыли от торговли на валютном рынке (Forex), криптовалютных биржах и стартапах ICO. Если вы мечтаете заработать на мощном потенциале торговли на Форексе и криптовалюте, воспользуйтесь Topfinance — вашей инвестиционной возможностью, которая приведет вас к большему богатству и процветанию. Наша команда высокопрофессиональных экспертов усердно работает, чтобы обеспечить достойный доход каждому из наших инвесторов.
Наш депозит:

- 1,428.571429 TRX
https://tronscan.org/#/transaction/25f03e93...5c8e8d12bfcbe54

Регистрация в проекте.

Тема создана для ознакомления. Мы не несем ответственности за ваши решения

SQMonitor.com 05.11.2023 23:36

Re: Topfinance - topfinance.biz
 
https://www.sqmonitor.com/images/вклад.png
Date and time 05/11/2023 at 22:00
Payment system ePayCore E042485
Replenishment 50 usd
Batch: 2095372
Comment Deposit to TopFinance | Effective Solutions User sqmonitor

Instant-Monitor.com 07.11.2023 15:39

Re: Topfinance - topfinance.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, November 7, 2023 1:27 PM - 2.10 USD: Operation ID: 2099281
Operation Date: 07.11.2023 13:27
Status: Completed
Sender's account: ePayCore E042485
Amount: 2.1 USD
Note:
Withdraw to InstantMonitorCom from TopFinance | Effective Solutions

Instant-Monitor.com 08.11.2023 11:43

Re: Topfinance - topfinance.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, November 8, 2023 9:37 AM - 2.10 USD: Operation ID: 2100880
Operation Date: 08.11.2023 09:37
Status: Completed
Sender's account: ePayCore E042485
Amount: 2.1 USD
Note:
Withdraw to InstantMonitorCom from TopFinance | Effective Solutions

Lordborg 08.11.2023 21:30

Re: Topfinance - topfinance.biz
 
Мой вклад:
https://lordborg.com/wp-content/uplo...11/vklad-3.png

SQMonitor.com 09.11.2023 01:01

Re: Topfinance - topfinance.biz
 
https://www.sqmonitor.com/images/платит.png
ePayCore:
Date and time 08/11/2023 at 10:37
Top-up + 2.1 usd
Payment system ePayCore E042485
Batch: 2100877
Comment Withdraw to sqmonitor from TopFinance | Effective Solutions

Instant-Monitor.com 09.11.2023 13:55

Re: Topfinance - topfinance.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, November 9, 2023 11:52 AM - 2.10 USD: Operation ID: 2103172
Operation Date: 09.11.2023 11:52
Status: Completed
Sender's account: ePayCore E042485
Amount: 2.1 USD
Note:
Withdraw to InstantMonitorCom from TopFinance | Effective Solutions

List4hyip.com 10.11.2023 09:08

Re: Topfinance - topfinance.biz
 
Следующий платеж поступил вовремя, как обычно:

Funds have been credited to your balance.
Transaction ID: 2104164
Date of transaction: 09.11.2023 17:32
Amount: 1.26 USD
Sender's account: ePayCore E042485
Note: Withdraw to List4Hyip_com from TopFinance | Effective Solutions

Instant-Monitor.com 10.11.2023 12:28

Re: Topfinance - topfinance.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, November 10, 2023 10:25 AM - 2.10 USD: Operation ID: 2105453
Operation Date: 10.11.2023 10:25
Status: Completed
Sender's account: ePayCore E042485
Amount: 2.1 USD
Note:
Withdraw to InstantMonitorCom from TopFinance | Effective Solutions

SQMonitor.com 10.11.2023 13:14

Re: Topfinance - topfinance.biz
 
https://www.sqmonitor.com/images/платит.png
ePayCore:
Date and time 10/11/2023 at 11:25
Top-up + 2.1 usd
Payment system ePayCore E042485
Batch: 2105451
Comment Withdraw to sqmonitor from TopFinance | Effective Solutions

Instant-Monitor.com 11.11.2023 12:36

Re: Topfinance - topfinance.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, November 11, 2023 10:30 AM - 2.10 USD: Operation ID: 2107793
Operation Date: 11.11.2023 10:30
Status: Completed
Sender's account: ePayCore E042485
Amount: 2.1 USD
Note:
Withdraw to InstantMonitorCom from TopFinance | Effective Solutions

HyipClub 12.11.2023 09:07

Re: Topfinance - topfinance.biz
 
Новые планы в проекте:

- 2.1% в день на 20 дней, депозит возвращается
- 3,5% в день на 55 дней, депозит возвращается
- 650% через 35 дней, депозит возвращается
- 28000% через 210 дней, депозит возвращается

SQMonitor.com 12.11.2023 15:31

Re: Topfinance - topfinance.biz
 
https://www.sqmonitor.com/images/платит.png
ePayCore:
Date and time 11/11/2023 at 11:30
Top-up + 1.05 usd
Payment system ePayCore E042485
Batch: 2107790
Comment Withdraw to sqmonitor from TopFinance | Effective Solutions

Lordborg 12.11.2023 23:19

Re: Topfinance - topfinance.biz
 
https://lordborg.com/wp-content/uplo...22/01/paid.gif

Проект topfinance платит:
https://lordborg.com/wp-content/uplo....11.2023-4.png

Tati Tishmann 13.11.2023 00:20

Re: Topfinance - topfinance.biz
 
Добавлю вдогонку :rule
2.1% в день на 20 рабочих дней, депозит возвращается

Instant-Monitor.com 14.11.2023 21:58

Re: Topfinance - topfinance.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, November 14, 2023 7:41 PM - 2.60 USD: Operation ID: 2115648
Operation Date: 14.11.2023 19:41
Status: Completed
Sender's account: ePayCore E042485
Amount: 2.6 USD
Note:
Withdraw to InstantMonitorCom from TopFinance | Effective Solutions

SQMonitor.com 14.11.2023 21:59

Re: Topfinance - topfinance.biz
 
https://www.sqmonitor.com/images/платит.png
ePayCore:
Date and time 14/11/2023 at 13:54
Top-up + 1.05 usd
Payment system ePayCore E042485
Batch: 2114658
Comment Withdraw to sqmonitor from TopFinance | Effective Solutions

psv1964 15.11.2023 11:04

Re: Topfinance - topfinance.biz
 
Date and time
Today at 0:50
Top-up
+ 1.26 USD
Completed
Payment system ePayCore E042485
Batch 2116264
Comment
Withdraw from TopFinance | Effective Solutions

Instant-Monitor.com 15.11.2023 12:12

Re: Topfinance - topfinance.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, November 15, 2023 10:08 AM - 2.10 USD: Operation ID: 2117093
Operation Date: 15.11.2023 10:08
Status: Completed
Sender's account: ePayCore E042485
Amount: 2.1 USD
Note:
Withdraw to InstantMonitorCom from TopFinance | Effective Solutions

List4hyip.com 15.11.2023 12:50

Re: Topfinance - topfinance.biz
 
Следующий платеж поступил вовремя, как обычно:

Funds have been credited to your balance.
Transaction ID: 2115450
Date of transaction: 14.11.2023 17:13
Amount: 1.26 USD
Sender's account: ePayCore E042485
Note: Withdraw to List4Hyip_com from TopFinance | Effective Solutions

SQMonitor.com 15.11.2023 21:45

Re: Topfinance - topfinance.biz
 
https://www.sqmonitor.com/images/платит.png
ePayCore:
Date and time 14/11/2023 at 23:50
Top-up + 1.05 usd
Payment system ePayCore E042485
Batch: 2116267
Comment Withdraw to sqmonitor from TopFinance | Effective Solutions

Instant-Monitor.com 16.11.2023 12:55

Re: Topfinance - topfinance.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, November 16, 2023 10:50 AM - 2.10 USD: Operation ID: 2119656
Operation Date: 16.11.2023 10:50
Status: Completed
Sender's account: ePayCore E042485
Amount: 2.1 USD
Note:
Withdraw to InstantMonitorCom from TopFinance | Effective Solutions

psv1964 16.11.2023 22:35

Re: Topfinance - topfinance.biz
 
Date and time
Today at 22:31
Top-up
+ 1.26 USD
Completed
Payment system ePayCore E042485
Batch 2121284
Comment
Withdraw from TopFinance | Effective Solutions

SQMonitor.com 17.11.2023 01:38

Re: Topfinance - topfinance.biz
 
https://www.sqmonitor.com/images/платит.png
ePayCore:
Date and time 16/11/2023 at 11:50
Top-up + 1.05 usd
Payment system ePayCore E042485
Batch: 2119648
Comment Withdraw to sqmonitor from TopFinance | Effective Solutions

hyiper 17.11.2023 04:10

Re: Topfinance - topfinance.biz
 
Hello hongwei.

$2.10 has been successfully sent to your ePayCore account E009362.
Transaction batch is 2119638.

TopFinance | Effective Solutions

Instant-Monitor.com 17.11.2023 13:14

Re: Topfinance - topfinance.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Friday, November 17, 2023 11:12 AM - 2.10 USD: Operation ID: 2122688
Operation Date: 17.11.2023 11:12
Status: Completed
Sender's account: ePayCore E042485
Amount: 2.1 USD
Note:
Withdraw to InstantMonitorCom from TopFinance | Effective Solutions

hyiper 18.11.2023 05:39

Re: Topfinance - topfinance.biz
 
Hello hongwei.

$2.10 has been successfully sent to your ePayCore account E009362.
Transaction batch is 2122670.

TopFinance

Instant-Monitor.com 18.11.2023 13:21

Re: Topfinance - topfinance.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Saturday, November 18, 2023 11:20 AM - 2.10 USD: Operation ID: 2125539
Operation Date: 18.11.2023 11:20
Status: Completed
Sender's account: ePayCore E042485
Amount: 2.1 USD
Note:
Withdraw to InstantMonitorCom from TopFinance | Effective Solutions

SQMonitor.com 18.11.2023 23:12

Re: Topfinance - topfinance.biz
 
https://www.sqmonitor.com/images/платит.png
ePayCore:
Date and time 18/11/2023 at 12:20
Top-up + 1.05 usd
Payment system ePayCore E042485
Batch: 2125532
Comment Withdraw to sqmonitor from TopFinance | Effective Solutions

ePayCore:
Date and time 17/11/2023 at 12:12
Top-up + 1.05 usd
Payment system ePayCore E042485
Batch: 2122680
Comment Withdraw to sqmonitor from TopFinance | Effective Solutions

hyiper 19.11.2023 04:06

Re: Topfinance - topfinance.biz
 
Hello hongwei.

$2.10 has been successfully sent to your ePayCore account E009362.
Transaction batch is 2125521.

TopFinance | Effective Solutions

Lordborg 19.11.2023 13:40

Re: Topfinance - topfinance.biz
 
https://lordborg.com/wp-content/uplo...22/01/paid.gif

Проект topfinance платит:
https://lordborg.com/wp-content/uplo....11.2023-6.png

List4hyip.com 19.11.2023 19:51

Re: Topfinance - topfinance.biz
 
Следующий платеж поступил вовремя, как обычно:

Funds have been credited to your balance.
Transaction ID: 2125537
Date of transaction: 18.11.2023 10:20
Amount: 1.26 USD
Sender's account: ePayCore E042485
Note: Withdraw to List4Hyip_com from TopFinance | Effective Solutions

Instant-Monitor.com 21.11.2023 12:50

Re: Topfinance - topfinance.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Tuesday, November 21, 2023 10:48 AM - 2.90 USD: Operation ID: 2134117
Operation Date: 21.11.2023 10:48
Status: Completed
Sender's account: ePayCore E042485
Amount: 2.9 USD
Note:
Withdraw to InstantMonitorCom from TopFinance | Effective Solutions

Sou 21.11.2023 15:26

Re: Topfinance - topfinance.biz
 
Выплата:super

Hello Sou.

$2.10 has been successfully sent to your ePayCore account E000867.
Transaction batch is 2133070.

TopFinance | Effective Solutions

hyiper 22.11.2023 05:38

Re: Topfinance - topfinance.biz
 
Hello hongwei.

$2.10 has been successfully sent to your ePayCore account E009362.
Transaction batch is 2135633.

TopFinance

Instant-Monitor.com 22.11.2023 12:59

Re: Topfinance - topfinance.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Wednesday, November 22, 2023 10:54 AM - 2.10 USD: Operation ID: 2136543
Operation Date: 22.11.2023 10:54
Status: Completed
Sender's account: ePayCore E042485
Amount: 2.1 USD
Note:
Withdraw to InstantMonitorCom from TopFinance | Effective Solutions

SQMonitor.com 23.11.2023 01:06

Re: Topfinance - topfinance.biz
 
https://www.sqmonitor.com/images/платит.png
ePayCore:
Date and time 21/11/2023 at 23:20
Top-up + 2.1 usd
Payment system ePayCore E042485
Batch: 2135677
Comment Withdraw to sqmonitor from TopFinance | Effective Solutions

Sou 23.11.2023 08:43

Re: Topfinance - topfinance.biz
 
Transaction ID: 2137623
Date of transaction: 22.11.2023 19:52
Amount: 4.2 USD
Note: Withdraw to Sou from TopFinance | Effective Solutions

hyiper 23.11.2023 12:58

Re: Topfinance - topfinance.biz
 
Hello hongwei.

$2.10 has been successfully sent to your ePayCore account E009362.
Transaction batch is 2136533.

TopFinance | Effective Solutions

Instant-Monitor.com 23.11.2023 13:38

Re: Topfinance - topfinance.biz
 
https://i.ibb.co/4WCBLYn/IM-1-EN.gif


Thursday, November 23, 2023 11:23 AM - 2.10 USD: Operation ID: 2138586
Operation Date: 23.11.2023 11:23
Status: Completed
Sender's account: ePayCore E042485
Amount: 2.1 USD
Note:
Withdraw to InstantMonitorCom from TopFinance | Effective Solutions


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