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  • topfinance.biz Project Details (Scams group)

4.4
Topfinance
Our Investment: $100
Minimal Spend: $10
Referral: 1%
Status:
Online: 2019-10-14 (1516 D)
Monitored: 1517 Days
Last Paid: 831 days ago
256%Payout: 256%
Our Rating:
Withdrawal:
Info: | ISP | H-metrics.pro| ahr | ahm | hyipbiz | hyipbiz | WatchHyipMonitors| | Advanced HYIP Statistics| topfinance.biz Review, Technical Analysis, RCBs and more at AllStats.io | iprohyip.com
BitCoin Ripple Payeer Ethereum LiteCoin BitCoinCash DASH Dogecoin DDOSProtect SSL LicensedScript
Investment Plans: 2.1% daily for 20 Business Days, 2.5% daily for 35 Business Days, 3.5% daily for 55 Business Days (Principal Return)

Topfinance Program Description

Topfinance 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.

Monitor Button Code

HYIP Monitor-Invest-Tracing.com
Copy the code below and put it on your site to show this monitor button
<a href="https://invest-tracing.com/detail-Topfinance.html" target="_blank"><img src="https://invest-tracing.com/button-11952.png" border="0" alt="Monitored by Invest-Tracing.com"></a>

Add Your Comments For Topfinance

Please Log in into our site to vote.

Post by user hanahana

Singapore [email protected] Dec 05, 2023 12:22

Very trustworthy company Date and time 5/12/2023 at 2:36 Top-up + 28.4 usd Payment system ePayCore Batch: 2688740 Comment Withdrawfrom TopFinance | Effective Solutions

Post by user johnpaul

Netherlands [email protected] Nov 29, 2023 08:28

Nice payment received again Date and time 29/11/2023 at 12:48 Top-up + 18.4 usd Payment system ePayCore Batch: 2758659 Comment Withdrawfrom TopFinance | Effective Solutions

Post by user johnpaul

United Kingdom [email protected] Nov 24, 2023 13:10

Always paying very well keep it up Date and time 24/11/2023 at 10:29 Top-up + 25 usd Payment system ePayCore Batch: 2658760 Comment Withdrawfrom TopFinance | Effective Solutions

Post by user johnpaul

France [email protected] Nov 21, 2023 10:58

Another my deposit returned today I will more deposit again the site is very smoothly Funds have been credited to your balance. Transaction ID: 2555640 Date of transaction: 21.11.2023 10:48 Amount: 116 USD Sender's account: ePayCore E042485 Note: Withdraw from TopFinance | Effective Solutions

Post by user fakiki

United Kingdom [email protected] Nov 17, 2023 08:06

Funds have been credited to your balance. Transaction ID: 2765769 Date of transaction: 17.11.2023 17:13 Amount: 58 USD Sender's account: ePayCore E042485 Note: Withdraw from TopFinance | Effective Solutions

Post by user fakiki

France [email protected] Nov 09, 2023 11:01

Very trustworthy company payment received Funds have been credited to your balance. $26 has been successfully sent to your Tether TRC20 account . Transaction batch is . Hash:f66299d2cd241d9324fd5e373f1fd0116ff19c0fdea257c6bec61da89da5f TopFinance | Effective Solutions

Post by user hanahana

Switzerland [email protected] Nov 08, 2023 12:42

Very reliable company payment received faster I will add more to my deposit again $34 has been successfully sent to your ePayCore account E**2879*. Transaction batch is 2100872. TopFinance | Effective Solutions

Post by user wael0100

Egypt [email protected] Mar 30, 2021 14:27

يتاخر في الدفع كثير جدا

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Top Deposited Last 10 Days

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Statistics

Latest Votes

FoxVanta 2026-03-18
I just add more to my deposit Operation date: 18.03.2026 4:20 Operation ID: 277869659 Operation type: DEPOSITED Status: success Amount: $100 USD Comment: Invoice FoxVanta
Elementex 2026-03-17
Got paid!!!!!!!!!
Marsses 2026-03-17
Got paid!!!!!!!!!
LongTradeGroup 2026-03-17
Hello EZ35 👋 Your Withdrawal Has Been Sent We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xfcff064d287070c93219e6efc5d009f0fac2f0a8 Amount sent: 11.25 Transaction ID: 0x4225c114f46d8c1e2f48dfff19826aa420bc9cb6d329ab1dd5a6ef36eec0e1d4
Morela 2026-03-17
✅Instant! 2026-03-17 05:42:18 (UTC) + 15.68 TRX transaction/10ccbba0f20bec9557c4cfe46ac086f5daf2142c87ba43e48ddc694572d1cf6a
Morela 2026-03-17
Paid! 15 TRX 4c916db5979a55df6c9e493b22836caf090c939d91e254dfa061d1d2a0318099 2026-03-16 16:17:33 (UTC
Marsses 2026-03-16
Payment received Operation date:16.03.2026 Operation ID: 279510786 Operation type: transfer Status: success Amount: 6 USD Marsses
Goldnmine 2026-03-15
Another successful payment today The platform is working perfectly so far Paid! 5 USDT BEP20 0xeb66b3cd0d4367393879eb35c336f9e66bd48cae89db65ab5e1a7e1025dd91f7
Goldnmine 2026-03-15
Good start for this investment program Instant withdrawals and active admin 9$ USDT BEP20 0x5911896f41940675dcc1e1ead862cbb155f08510894c14b5f1ce81024335c5d8
WEXON 2026-03-14
Paying only monitors! Keep safe! Scam!
Goldnmine 2026-03-13
New payment received today Project running stable and withdrawals are processed smoothly https://bscscan.com/tx/0x151c69e8ba06c0a0b488d4b6472862f0550514bb300b1653a2fcc0a00572d7bf
Morela 2026-03-13
✅Instant! 2026-03-13 16:18:18 (UTC) + 16.84 TRX transaction/2793c6c4727148a7bb239dbc36b62005c0219cbecd139db7a6cdf06c7f61dd8d
LongTradeGroup 2026-03-12
We are pleased to inform you that your withdrawal request has been successfully processed. Payment system: Tether BEP20 Wallet: 0xD73632585E8Ef220d26d5289703dE0A5D*** Amount sent: 25.74 Transaction ID: 0x1f929c0aacf1cc986cefa9f6a4a25190ae88d554e8a8f946b35c2***
Goldnmine 2026-03-11
Paid! 11.35 USDT BEP20 0xb08ac47c92b99c22a0e5eec841ce20f881db28937834af5316aea4fc235120dc
LongTradeGroup 2026-03-11
https://bscscan.com/tx/0xea3c1e941f5ccb8ce6d314c3d1cf21169fe15eac3719ac083c45a8ec970e6a43
WEXON 2026-03-10
Payment💰 +11.749135 Doge 2026-03-09 08:41:42 UTC 842b22b03ede0b155f88eb3794ed88276818d3d5a4a46b9fbc9d46470dd4***
WEXON 2026-03-09
SCAM! Payment 10 days pending
HyperFund 2026-03-08
The system sent me a non-existent payment code, but despite multiple attempts to contact me, the website owner refused to make the payment.
Torels 2026-03-08
SCAM!
LongTradeGroup 2026-03-07
Payment!!! Thank you admin! Payment system: Tether BEP20 Wallet: 0x325a7D8B2eE032dad77CB681705db6dF4*** Amount sent: 25.73 Transaction ID: 0xbe8bb8bc0562a7ab232961d415954a1af2b307363464001af8583b2c**b41451

Latest Hyips

3% -12% daily For Lifetime
3% Daily Profit For 60 Calendar Days -- Total return: 180%
1% - 5% daily for 32 Days; 24% - 192% after 8 - 24 Days
3% - 7% daily For Lifetime

Latest Payout

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King Hectares $1.60
Morela $12.30
SwapGain $10.30
Goldnmine $9.00
Winvest $40.00
FoxVanta $6.50
Elementex $24.80
Elementex $21.58
LongTradeGroup $1.85
Morela $14.40
ETA Stak $12.83
Goldnmine $25.00
FoxVanta $5.10
Marsses $10.09

Top ROI Programs

WEXON 579%
Marsses 439%
SwapGain 361%
Loanledger 168%
Amazing Empire 142%
ETA Stak 138%
King Hectares 112%
Morela 63%
GAME OVER 55%
Elementex 42%
Goldnmine 38%
LongTradeGroup 13%
Winvest 10%
FoxVanta 4%
Amerona 0%

Top Lifetime Programs

Marsses 1466 days
LongTradeGroup 673 days
Amazing Empire 499 days
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WEXON 258 days
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FoxVanta 15 days
Elementex 8 days
Morela 6 days
Winvest 4 days
Amerona 0 days

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Recent Tweets Posts

Latest News

Dear OrexBit Investors, We are happy to inform you that our platform has added a new payment method on our payment processing. Which is well known popular (EpayCore). We always work to improve our payment system for our investors convenience. Thanks for stay with OrexBit Finance Limited. Hello Dear investors and visitors Royal Stability Ltd! We are gladly reporting that, by numerous customer requests, the following payment tools added! Ethereum Classic, Zcash, Monero, Ripple, BNB, BNB.BSC, BNB.ERC20, BUSD.ERC20, BUSD.BEP2, BUSD.BEP20, Bitcoin Cash. And also we added a special function, now you can receive special notifications only when the transaction occurs. Royal Stability Ltd just forward!

Top Investors This Month

🔥sament $370
🥇herbert $320
🥈rucker $280
🥈cryptocafe $256
🥈bodi $200
🥈ncs $200
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🥉mari76 $143
🥉alekstester $140
🥉yaojljs $140
🥉dmitroguk $100
🥉pener $100
🥉anasamh $100
🥉grafiti $100
🥉grek8310 $100
🥉maxidvd $100
🥉sokrololo $100
🥉hunters $100
🥉ssava $100
🥉aretto $100

Top Investors Last Month

🔥gaelkisimba $500
🥇rucker $415
🥈kolin $400
🥈sament $400
🥈herbert $375
🥈cryptocafe $319
🥉robka $250
🥉mari76 $243
🥉yaojljs $230
🥉melanoblasts $205
🥉sabur $200
🥉njplentyqc $200
🥉mohgue $200
🥉gam3rboy $187
🥉richbitch $150
🥉anevskiy $145
🥉alekstester $135
🥉vera $130
🥉desy17 $120
🥉moto3 $105

Top Investors last Week

🔥sament $200
🥇rucker $170
🥈melanoblasts $130
🥈herbert $130
🥈alekstester $100
🥈hunters $100
🥉maxidvd $100
🥉shadjer $100
🥉cryptocafe $100
🥉boltuve $100
🥉grafiti $100
🥉arman411808 $100
🥉greta $81
🥉yaojljs $80
🥉abdelpplus $72
🥉frost $50
🥉shshf $50
🥉kristy $50
🥉bojl4apuk $50
🥉psv1964 $50

Top Investors This Month

🔥sament $300
🥇cryptocafe $256
🥈rucker $250
🥈herbert $250
🥈bodi $200
🥈melanoblasts $190
🥉mari76 $143
🥉alekstester $110
🥉yaojljs $110
🥉sokrololo $100
🥉maxidvd $100
🥉ssava $100
🥉hunters $100
🥉ncs $100
🥉aretto $100
🥉boltuve $100
🥉robka $100
🥉shadjer $100
🥉arman411808 $100
🥉angrybirdie $100
🥉dmitroguk $100
🥉pener $100
🥉grek8310 $100
🥉grafiti $100
🥉greta $81
🥉abdelpplus $72
🥉njplentyqc $56
🥉frost $50
🥉traktorist78 $50
🥉kristy $50
🥉bojl4apuk $50
🥉shshf $50
🥉psv1964 $50
🥉aliona $45
🥉kolgrin $25
🥉tomln $22
🥉iqmonitor $20
🥉moto3 $20
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🥉mamunflcr $20
🥉vera $15
🥉gam3rboy $13
🥉sofista $10
🥉yasy $10
🥉fusionx $10

Top Investors This Quarter

🔥tepmoshop $238964
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🥉paulinho $145800
🥉rucker $144896
🥉hyip777 $142146
🥉sou $116102
🥉elizabeth $113100
🥉daewoohh $105165
🥉anton72 $103821
🥉anevskiy $99914
🥉jereajali $92681
🥉gamer $90966
🥉qingshuizhuyu $90911
🥉ssava $82507
🥉sament $76696
🥉polous007 $76432
🥉ttarrass $75423
🥉wythe $72811
🥉rossi $70975
🥉cheng2005 $70708
🥉bzwx $69329
🥉kissmek $66050
🥉kuzya $65934
🥉hac999 $65633
🥉kenken $65203
🥉jekich $64604
🥉grek8310 $60141
🥉adaro25 $56247
🥉moneymaker $53759
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🥉atom $52952
🥉bruyne $51741
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🥉rk333 $38209
🥉mifos $37467
🥉herbert $36657
🥉leiming1983 $35661
🥉xmel $35308
🥉keln $35162
🥉weohun $33320

Top Investors This Year

🔥sament $1265
🥇rucker $945
🥈cryptocafe $926
🥈herbert $895
🥈mari76 $621
🥈robka $600
🥉shadjer $528
🥉alekstester $524
🥉gaelkisimba $500
🥉yaojljs $490
🥉melanoblasts $485
🥉gam3rboy $470
🥉njplentyqc $448
🥉lifeisdifficultmaze $431
🥉kolin $400
🥉grek8310 $378
🥉ncs $308
🥉anevskiy $295
🥉vera $250
🥉max30100 $226
🥉psv1964 $225
🥉dmitroguk $217
🥉ttarrass $203
🥉anto $200
🥉ssava $200
🥉mohgue $200
🥉sabur $200
🥉bodi $200
🥉traktorist78 $184
🥉semmi $180
🥉dendisolomid $150
🥉tolan766 $150
🥉richbitch $150
🥉moto3 $145
🥉aliona $145
🥉frost $135
🥉grafiti $130
🥉abdelpplus $122
🥉love_ $122
🥉desy17 $120
🥉bvi50 $120
🥉greta $110
🥉elizabeth1911 $103
🥉savius $102
🥉diktator $100
🥉turshab $100
🥉hunters $100
🥉angrybirdie $100
🥉sokrololo $100
🥉pener $100

Payment Systems

Warning to All Of Our Visitors !!

For Your Attention, All online investments are extremely risky, investment should be cautious.

You should check what others comment on the programs, is it real paying , does the project pay all investors or only pay small investors & monitors. We don't give practice, all investment decisions are up to you !!!

We are not responsible for solving the problem if the project doesn't pay !!

Your money is yours, you must be responsible for your own profits and losses . Even if you lose money, don't complain to us !!! You've been warned about the hazards !!

Please don't trust any e-mail or Telegram ID that pretends to be from us and contains any kind of advertisement inside. You'd better contact us first to verify this .

Thank you

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