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Topfinance - topfinance.biz

topfinance.biz
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User Rates
Start Flag Start: 14 Sep 2019
Scam date: 09 Dec 2023 - worked 1546 days
Added Icon Added: 17 May 2022, 01:00
Views Icon Views: 4475
Folowers Icon Added to bookmarks: 0
Deposit Total: 148,808$
Deposit Today: 0$
Deposit Yesterday: 0$
RCB Offers Icon RCB Offers: 1
Monitors Icon Monitors: 18
Paying (3)
Scam (12)
Not Tracked (1)

Project Details

Plans
0.1%-1% daily for 300 days ; 700% after 25 days
Affiliate Program
1%
Min. Deposit
$10
Max. Deposit
$250000
Min. Payout
1$
Type of payments
Manual
Payment systems
Bitcoin IconBitcoin
Litecoin IconLitecoin
Ethereum IconEthereum
PerfectMoney IconPerfectMoney
Dash IconDash
Bitcoin Cash IconBitcoin Cash

Technical Data

Script
GoldCoders
License
Hosting
OVH SAS
IP
164.132.207.80(FR)fr Icon
IP used in other projects - 1
NS
dns32.cloudns.net, dns31.cloudns.net, dns33.cloudns.net, dns34.cloudns.net

Domain Information

Registrar
NameCheap, Inc.
WHOIS
Period
09 Oct 2019 - 09 Oct 2022
Registered for 3 years

SSL

Certificate
RapidSSL TLS DV RSA Mixed SHA256 2020 CA-1
Period
11 May 2022 - 10 Jun 2022

Status changes

all-hyips.info
Jan 25,2024 10:21
Problem
changed to
Scam
all-hyips.info
Jan 01,2024 11:59
Paying
changed to
Problem
e-investars.com
Dec 17,2023 07:10
Paying
changed to
Scam
airmonitor.biz
Dec 11,2023 03:57
Paying
changed to
Scam
sqmonitor.com
Dec 11,2023 01:12
Problem
changed to
Scam
marvelmonitor.com
Dec 11,2023 11:32
Paying
changed to
Scam
valirium.org
Dec 11,2023 11:48
Paying
changed to
Scam
hyip.ninja
Dec 11,2023 11:40
Paying
changed to
Scam
sqmonitor.com
Dec 10,2023 10:12
Paying
changed to
Problem
graspgold.com
Dec 10,2023 08:58
Paying
changed to
Scam
instant-monitor.com
Dec 09,2023 02:40
Waiting
changed to
Scam
kinghyip.biz
Dec 09,2023 10:55
Paying
changed to
Problem
invest-tracing.com
Dec 09,2023 10:43
Paying
changed to
Scam
instant-monitor.com
Dec 09,2023 09:16
Paying
changed to
Waiting
lordborg.com
Dec 09,2023 09:34
Paying
changed to
Scam
hyipclub.club
Dec 09,2023 08:18
Problem
changed to
Scam
instant-monitor.com
Dec 07,2023 04:11
Waiting
changed to
Paying
instant-monitor.com
Dec 07,2023 03:24
Paying
changed to
Waiting
kinghyip.biz
Nov 29,2023 07:58
Waiting
changed to
Paying
moneymakermon.net
Nov 21,2023 06:37
Added to monitoring, Status:
Paying
kinghyip.biz
Nov 14,2023 07:26
Added to monitoring, Status:
Waiting
graspgold.com
Nov 13,2023 04:37
Waiting
changed to
Paying
besthyips.org
Nov 13,2023 10:04
Added to monitoring, Status:
Paying
cfcmonitor.com
Nov 11,2023 09:44
Paying
changed to
Not Tracked
graspgold.com
Nov 11,2023 07:41
Added to monitoring, Status:
Waiting
hyip.ninja
Nov 09,2023 04:48
Added to monitoring, Status:
Paying
lordborg.com
Nov 08,2023 04:29
Added to monitoring, Status:
Paying
instant-monitor.com
Nov 07,2023 01:31
Waiting
changed to
Paying
hyipclub.club
Nov 07,2023 09:09
Paying
changed to
Problem
instant-monitor.com
Nov 05,2023 10:40
Added to monitoring, Status:
Waiting
sqmonitor.com
Nov 05,2023 09:09
Added to monitoring, Status:
Paying
e-investars.com
Sep 22,2023 02:29
Added to monitoring, Status:
Paying
hyipclub.club
Sep 04,2023 12:07
Waiting
changed to
Paying
hyipclub.club
Aug 14,2023 03:07
Added to monitoring, Status:
Waiting
all-hyips.info
Jun 25,2023 09:05
Problem
changed to
Paying
all-hyips.info
Jun 23,2023 10:28
Paying
changed to
Problem
invest-tracing.com
Jun 02,2023 07:14
Not Tracked
changed to
Paying
invest-tracing.com
Jun 02,2023 07:15
Paying
changed to
Not Tracked
cashhyip.com
Mar 28,2023 03:20
Added to monitoring, Status:
Paying
invest-tracing.com
Mar 11,2023 04:43
Waiting
changed to
Paying
all-hyips.info
Mar 11,2023 12:20
Scam
changed to
Paying
invest-tracing.com
Mar 10,2023 06:16
Paying
changed to
Waiting
all-hyips.info
Feb 26,2023 06:29
Problem
changed to
Scam
invest-tracing.com
Feb 24,2023 04:39
Not Tracked
changed to
Paying
invest-tracing.com
Feb 24,2023 04:38
Paying
changed to
Not Tracked
all-hyips.info
Feb 19,2023 09:24
Paying
changed to
Problem
hyip-reviews.com
Jan 06,2023 03:01
Added to monitoring, Status:
Paying
cfcmonitor.com
Dec 12,2022 11:09
Waiting
changed to
Paying
cfcmonitor.com
Dec 10,2022 07:14
Added to monitoring, Status:
Waiting
valirium.org
Sep 22,2022 04:11
Waiting
changed to
Paying
invest-tracing.com
Sep 14,2022 04:16
Scam
changed to
Paying
valirium.org
Sep 14,2022 02:36
Added to monitoring, Status:
Waiting
all-hyips.info
Sep 08,2022 12:22
Problem
changed to
Paying
all-hyips.info
Sep 04,2022 11:47
Paying
changed to
Problem
airmonitor.biz
Aug 11,2022 11:27
Added to monitoring, Status:
Paying
marvelmonitor.com
Aug 10,2022 05:49
Added to monitoring, Status:
Paying
invest-tracing.com
Jul 27,2022 07:25
Paying
changed to
Scam
invest-tracing.com
Jul 18,2022 01:00
Scam
changed to
Paying
invest-tracing.com
Jun 27,2022 01:06
Paying
changed to
Scam
invest-tracing.com
Jun 15,2022 08:31
Not Tracked
changed to
Paying
invest-tracing.com
Jun 15,2022 08:33
Paying
changed to
Not Tracked
all-hyips.info
Jun 09,2022 12:58
Problem
changed to
Paying
all-hyips.info
Jun 04,2022 11:39
Paying
changed to
Problem
invest-tracing.com
May 31,2022 06:35
Not Tracked
changed to
Paying
invest-tracing.com
May 31,2022 05:34
Paying
changed to
Not Tracked
all-hyips.info
May 31,2022 12:36
Problem
changed to
Paying
all-hyips.info
May 28,2022 10:21
Paying
changed to
Problem
all-hyips.info
May 25,2022 02:11
Added to monitoring, Status:
Paying
invest-tracing.com
May 23,2022 03:16
Not Tracked
changed to
Paying
invest-tracing.com
May 23,2022 02:14
Paying
changed to
Not Tracked
invest-tracing.com
May 17,2022 01:22
Added to monitoring, Status:
Paying

Reviews

BlogsLordBorgHYIP NinjaKing Hyip
ForumsMMGP.COMMMGP.RURolclub.comDreamTeamMoney.comGoldfForum
Statuses 18
Reviews 6 | 0 | 0
RCB offers 1
Deposits $148,808
Payouts $1,687
Similar in design 110
Similar in description 2