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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: 678 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

emvios.netselwix.combitcoinecon.commarsses.comescolex.comrealtrading.org

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Statistics

Latest Votes

Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2861112 Date: 16.10.2025 Amount: $11.94 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited. Operation date: 16 Oct 2025 04:20 Operation ID: 2267293404 Operation type: transfer Status: success Amount: 31.57 USD Comment: Withdraw to Trade from Crypto Botics Limited From: P1077875705 На ваш баланс зачислены средства. ID операции: 2860847 Дата операции: 15.10.2025 16:40 Сумма: 1.45 USD Примечание: Withdraw to greta from Crypto Botics Limited
Selwix Crypto 2025-10-15
Thanks Admin. Fast Payment! Transaction ID: 2860833 Date of transaction: 15.10.2025 15:13 Payment system: ePayCore E055792 Amount: 1.51 USD Note: Invoice #1080132, edpr2140
Goldenprice 2025-10-15
Stato Completato Data 15/10/2025 10:35:08 Crypto TRX Importo del deposito 32.298447 Rete TRX Indirizzo TxID f69765...eaa6 Wallet di deposito Wallet Spot Operation ID: 2860802 Operation Date: 15.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $6.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2860711 Date: 15.10.2025 Amount: $12.95 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
Panzer3.cc 2025-10-14
https://tronscan.io/?utm_source=tokenpocket#/transaction/e2a1a07abc0ef45449724a21913035db3622290fa9c68ac7e48b***
Selwix Crypto 2025-10-14
Thanks Admin. Fast Payment! Transaction ID: 2860605 Date of transaction: 14.10.2025 11:17 Payment system: ePayCore E055792 Amount: 0.58 USD Note: Invoice #1078799, edpr2140 Operation ID: 2860741 Operation Date: 14.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $9.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited
Goldenprice 2025-10-13
10.00 has been successfully sent to your Tron account TGM2ZUEmctzJyDTKUMTHpgy8jqyra3y8Y3. Transaction batch is 548cc77c71085a0c6cb04fd7d12577b11129bbf03c68eed3fff95756fe48f175. Operation ID: 2860501 Operation Date: 13.10.2025 Status: Proceed Immediately Sender's Account: ePayCore E029772 Amount: $3.99 USD Note: Withdrawal to HyipsClub from Crypto Botics Limited Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2860461 Date: 13.10.2025 Amount: $15.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
Panzer3.cc 2025-10-12
Very quick payment💰💰💰 https://tronscan.org/#/transaction/40359d2c6c69e777d925f4dd1209bff240e8c9e1788c83205acce9cc4976020b?lang=en
O3gain 2025-10-12
+18 TRX 2025-10-12 15:47:03 (UTC) 42f44d9d5961e36c5dfae8abc4d8636cc0a1025adcf2b4a227651fdc857e7f17
O3gain 2025-10-12
Oct 06 10:11 Withdraw 17.0000 TRX $5.84 17.0000 success
Emvios 2025-10-11
https://bscscan.com/tx/0xe606c181cc726d61228e318b8d21d06be6ba40eaf87b43bf2930bae052637074
Emvios 2025-10-11
https://blockchair.com/search?q=0xbc3f13955f726649a9079794021ea9dced95768c9335a62fe8999cf****
GAME OVER 2025-10-11
https://bscscan.com/tx/0x30186e3095d3f3eecb1558f5af401060794076684a551c3ab7e348ecde2514e1
Goldenprice 2025-10-11
Status Completed Date 10/11/2025 10:53:14 Coin TRX Deposit amount 32.400866 Network TRX Address TxID 9413b7...29e9 Deposit wallet Spot Wallet

Latest Hyips

0.75% - 2.75% daily for 30 Days (Principal Returned) ; 0.7% daily for 15 Days , 0.8% daily for 25 Days, 1.1% daily for 35 Days, 1.4% daily for 55 Days, 1.7% daily for 90 Days, 3.8% daily for 150 Days (Principal Returned)
4% - 5% - 6% daily for 30 Days (Principal Return) | 50% after 20 Days, 75% after 15 Days, 00% after 10 Days (Principal Return)
0.5% daily for 1 Month, 1% daily for 3 Months, 2% daily for 6 Months, and if you have a higher rank you can also earn extra 0.2%, up to 4% daily for one year plan will be enabled soon
1% daily for 50 Days, 2% daily for 40 Days, 3% daily for 30 Days, 4% daily for 20 Days, 5% daily for 10 Days (Principal Return)
4.5% hourly for 24 Hours (108% within 1 Day); 114% after 1 Day, 300% after 7 Days, 1200% after 12 Days

Latest Payout

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Jager Hunter 162 days
ESCOLEX LTD 140 days
Crypto Botics Limited 107 days
WEXON 105 days
Gemsico Trading Ventures 76 days
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Qubex.Network 65 days
O3gain 47 days
Monezy.io 29 days
Panzer3.cc 27 days
BitcoinEcon 26 days
RealTrading.org 21 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 $3449
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🥉sai $305
🥉richbitch $300
🥉alekstester $269
🥉vika $260
🥉grafiti $252
🥉johyip $250

Top Investors Last Month

🔥sament $5551
🥇tepmoshop $2215
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🥈preagony $1055
🥉moneymaker $1050
🥉greta $939
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🥉daewoohh $528
🥉grafiti $524
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🥉sai $491

Top Investors last Week

🔥sament $1195
🥇mmuert $810
🥈tepmoshop $700
🥈mikee $400
🥈chau $349
🥈preagony $320
🥉richbitch $300
🥉anevskiy $300
🥉vika $260
🥉rucker $260
🥉grafiti $252
🥉johyip $250
🥉grek8310 $241
🥉baupaid $220
🥉gam3rboy $217
🥉ayanbilal $200
🥉ssava $200
🥉zaini $200
🥉giovanniinf315 $200
🥉zavhozz $150

Top Investors This Month

🔥sament $3249
🥇rucker $1118
🥈tepmoshop $1000
🥈preagony $925
🥈anevskiy $846
🥈mmuert $810
🥉chau $717
🥉mikee $650
🥉harry786 $650
🥉gam3rboy $552
🥉grek8310 $466
🥉herbert $465
🥉bruyne $395
🥉ssava $350
🥉richbitch $300
🥉vika $260
🥉grafiti $252
🥉johyip $250
🥉zippoo $250
🥉baupaid $220
🥉cryptocafe $201
🥉giovanniinf315 $200
🥉ayanbilal $200
🥉zaini $200
🥉danay7674 $200
🥉lifeisdifficultmaze $172
🥉alekstester $169
🥉ru65 $150
🥉zavhozz $150
🥉mari76 $147
🥉greta $138
🥉neelamsta $138
🥉elizabeth1911 $127
🥉stolz $108
🥉alice $102
🥉aliona $102
🥉nagyso $100
🥉ncs $100
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🥉max30100 $100
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🥉vitalij00 $100
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Top Investors This Quarter

🔥losive $209168
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🥈rucker $157120
🥉porsche $133173
🥉jereajali $122711
🥉cheng2005 $113531
🥉polous007 $111345
🥉hyip777 $109295
🥉anevskiy $104141
🥉daewoohh $102471
🥉jekich $94325
🥉ansfre $88212
🥉qingshuizhuyu $84827
🥉ssava $79389
🥉grek8310 $74876
🥉hac999 $74559
🥉bzwx $72950
🥉summer $68939
🥉sou $68017
🥉preagony $67148
🥉wythe $66670
🥉ttarrass $60596
🥉murlokot $54906
🥉tepmoshop $54418
🥉pijanica $48874
🥉sament $48696
🥉mrtacos $47222
🥉namdeptrai $44611
🥉epoint $42059
🥉moneymaker $41850
🥉serjant $41544
🥉kuzya $40349
🥉wilfred203 $36698
🥉bruyne $36583
🥉manish1982 $36316
🥉paadzie $36054
🥉leiming1983 $35010
🥉karelking $34514
🥉one $33485
🥉irina22 $32909
🥉robka $32740
🥉freedomdaide $32367
🥉niriman561 $31355
🥉woodybalto $31044
🥉gam3rboy $30679
🥉kent $30232
🥉ivan23 $29884

Top Investors This Year

🔥rucker $32991
🥇sament $26973
🥈tepmoshop $11181
🥈grek8310 $10111
🥈moneymaker $8322
🥈herbert $7278
🥉ncs $6965
🥉richbitch $5399
🥉anevskiy $4943
🥉sai $4421
🥉lifeisdifficultmaze $4060
🥉cryptocafe $4008
🥉baupaid $3882
🥉ttarrass $3832
🥉gam3rboy $3690
🥉teresa $3200
🥉preagony $2912
🥉robka $2882
🥉bruyne $2863
🥉zavhozz $2800
🥉alekstester $2769
🥉ssava $2691
🥉mmuert $2260
🥉cometa $2115
🥉anto $1926
🥉kuzya $1919
🥉shadjer $1861
🥉chau $1831
🥉immune $1750
🥉rusalka $1738
🥉bodi $1663
🥉traktorist78 $1642
🥉mohgue $1638
🥉nagyso $1636
🥉dfs17 $1630
🥉vera $1608
🥉arman411808 $1567
🥉daewoohh $1390
🥉kingked $1373
🥉galyte $1367
🥉mikee $1350
🥉danay7674 $1338
🥉gaelkisimba $1206
🥉greta $1192
🥉grafiti $1186
🥉ftlivingston $1165
🥉olsa $1160
🥉ternakoin $1150
🥉melanoblasts $1120
🥉zizzoprofit $1090

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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