Details of TopFinancial
TopFinancial
Support: Support E-MailSupport Form
Not PayingMin Spend: $10
Max Spend: No Limit
Referral: 6%
Withdrawal: Manual
Votes 4.2 of 10 (12 votes)
1.1-2.1% daily 210 days

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Added: Sep 29th, 2009
Monitored: 858 days

This resource is scam

Since 1996, registered company, live chat and phone, cutting-edge anti-DDoS protection, 3-level ref program.
LibertyReserveSolidTrustPayBankWire

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Admin country: ca Canada
How it looks: Domain details: IP details:
TopFinancial TOPFINANCIAL.COM

Domain created on 16-Dec-1996
Domain expires on 14-Dec-2012

Administrative Contact, Technical Contact, Zone Contact:
Hessel Trading Inc
Maurizio Micheloni
103 Sham Peng Tong Plaza
Victoria, Mahe 0091
SC
(954)756-7275
maurizio.mich@gmail.com
IP Address 74.86.118.80

Host topfinancial.com
Location US, United States
City Dallas, TX 75207
Organization Monsterhost.net
ISP SoftLayer Technologies

Very Good
Very Good
5 votes
Good
Good
3 votes
Bad
Bad
1 votes
Very Bad
Very Bad
3 votes

Warning: Do not download any files offered in votes. 99% it is virus or trojan. Please report us if you find such posts with page URL.

Rating User Host User E-Mail Date
Bad 68.187.195.xxx
us
xxxxx@gmail.com Jul 2nd, 2010 06:03 AM
I'm invested to level 2 with them. Used to pay out like clockwork. They stopped early this month.
Very Bad 62.165.53.xxx
ru
xxxxx@gmail.com Jul 1st, 2010 12:59 AM
SCAM not PAING from 20\06\2010!!!! FACK OFFF!!!
Very Good 86.91.142.xxx
nl
xxxxx@live.nl Jun 30th, 2010 01:51 PM
I think top financial is one off the best and reliable programs at the moment. I don't want to believe that they are finished
Very Bad 78.22.133.xxx
xxxxx@telenet.be Jun 26th, 2010 07:51 AM
Is in scam since 1 week! My God, some monitors spend the last year on Mars?
Very Bad 98.249.169.xxx
us
xxxxx@hotmail.com Jun 25th, 2010 02:09 PM
2 weeks and my withdraw still pending in my 2 acount
Good 200.107.125.xxx
hn
xxxxx@yahoo.com Jun 14th, 2010 11:33 PM
This program is SCAM NOT PAYING LEVEL 2 AND 3 WARNING
Very Good 112.204.9.xxx
xxxxx@yahoo.com.ph Jun 11th, 2010 07:41 AM
It pays within the same day.
Good 81.196.65.xxx
ro
xxxxx@yahoo.com Jun 11th, 2010 03:36 AM
very good payng
Very Good 213.151.217.xxx
sk
xxxxx@gmail.com Jun 4th, 2010 05:52 AM
Paying!!! SUPER CHAT ONLINE!!!
Good 82.201.242.xxx
eg
xxxxx@live.com May 3rd, 2010 06:17 AM
Trade now and have $5 free to get you started It\'s easy, takes only 5 minutes here( h ttp:// bit.ly/aYgCHX)
Very Good 212.30.222.xxx
is
xxxxx@gmail.com Apr 24th, 2010 09:22 AM
This is one of the best company, always paid instantly. I am very pleased.
Very Good 208.100.23.xxx
us
xxxxx@thebestnetincome.com Apr 18th, 2010 07:42 AM
Guaranteed ! 300 % after 1 Day. TheBestNetIncome.com

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DISCLAIMER: We do not own or promote any programs listed here. The information provided here is for your own use. Some programs, investments or any listings here may be illegal depending on your country's laws. We do not recommend you spend what you cannot afford to lose.
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-->>>>10 Years Online
More than 130 days online, Domain registered for 10 Years. Biggest HYIP in Industry. With Best Regards, Leonardo.
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News
10 Years Online - 141 days online and ONLINE PRESENTATION.
10 Years Online - 141 days online and ONLINE PRESENTATION.
Dear 10 Years Online investors and promoters,
This is our fifth newsletter and I would like to announce a feature that you all have been awaiting for.
What we have for today:
more
Feb-3-2012 10:14:46 AM

Get 10% bonus for a new deposit! - Worldwide Capital
We offer you to get 10% one time bonus for creating a new deposit. This limited offer is valid from 30th of January till 29th of February. more
Jan-30-2012 02:04:00 PM

The Caribbean Conference-2012 is moved to August-2012 - RePro Finance
Dear valued RePro Finance clients, more
Jan-25-2012 03:36:00 PM

Important Program Update
For the number of reasons that recently have affected our program negatively and which we will state and explain in details in due course, today we are announcing that in the near future maintaining previously offered earning rates will be no longer possible. Today we are forced to exercise one of our originally reserved rights - to modify program terms of service and you may consider this announcement as a notice of such changes. Specifically, we will be changing the payout rates, which eventually will depend on the profiting activity of our new, to be established income source. more
Jan-24-2012 02:54:52 PM

Today we reach our 60 days online!
Today we reach our 60 days online and total members who put their trust to us reach 30 days plan, receive a lot of happiness for their return of investments 2 times in a row. We will continue improving our technical, services and working in an excel way to make sure that the returns on investments we offer remain as stable as they always were.
We value every customer we have and would like to thank you for your trust and support.
more
Jan-24-2012 02:54:48 PM

Your trust is our asset - EVBusiness
Today, 22nd January 2012, we successfully complete the second month of our online business operation. We are happy to see more than 80,000 online investors have joined us all over the world from the first days of our online business. We are deeply grateful for the thousands of positive feedbacks we have received from our members and supporters along the way. more
Jan-22-2012 02:11:00 PM

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