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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: 775 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

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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 Insurance Programs

🔥GAME OVER

Top Deposited Last 10 Days

🔥 8Finity $1759
🥇 SwapGain $644
🥈 GAME OVER $370
🥈 HyperFund $268
🥈 Ravexis $230
🥈 Alpha-Income $200
🥉 Wildzo $110
🥉 CRYPTO WISE $60
🥉 WEXON $56
🥉 Loanledger $50
🥉 Marsses $25
🥉 AdexFunds $19

Statistics

Latest Votes

Marsses 2026-01-21
Payment received Dear, Annis1! On your wallet Tether (BEP20) withdrawn 3 USDT (batch: ?1397265). Marsess
WEXON 2026-01-21
+10.392498 Doge 558a4652f4a3212df91420ea5208f21417eb26285c23f4146b9626c606de1***
HyperFund 2026-01-21
https://bscscan.com/tx/0x2794652b35e95e805bb50eae570bc1fe5af91177ce9f21cb414bdfc3d74c789c
HyperFund 2026-01-21
https://bscscan.com/tx/0x62dbf2a4ac21cb91654a3adf7cd2e885e0c15eb0ea2128ac656ad1dee2e28463
GAME OVER 2026-01-19
https://bscscan.com/tx/0x60d2b38bcf5a6d3c7c5c37b7ad5ac1a2d3458c0e652b4a7cf884d78829d4cd75
AdexFunds 2026-01-16
3.8 USDT Transaction batch is https://bscscan.com/tx/0x4a548fe085575999e5435736ed5b4205769d6c1418fb3a5dac76753259a29aec.
Marsses 2026-01-16
Payng 079553dadd279b6aa43f616218558338cf6de3a69e69089b9644fd573fb02e10
Marsses 2026-01-16
https://bscscan.com/tx/0x72743b8f66e816f7e60431f912f659f4d714071b20d1a1b910da50e0c73***
WEXON 2026-01-16
Payng 8c6bb750b8fafe6b639160083a455c6a562ae08b0e34a9c7f4bddfac48751cd6
WEXON 2026-01-14
Not paying scam
WEXON 2026-01-13
Another payment!!! 8cabfaabd9e4520d0943ca05aeb7c4275ecfa4432c95f202f3dd6870f4e378fe
WEXON 2026-01-10
Paying!!! f989ab2ec5ef2de125945fd9ff2df6e551f0af736e09d7c9009105663dfa63ca
ETA Stak 2026-01-09
https://bscscan.com/tx/0x1484e493feabbfbcc1413ace0c9793a2acd4c820586b0b5a80f5664eb9369d02
ETA Stak 2026-01-09
https://bscscan.com/tx/0x3980f77b92bc6bb9c73001e21f046ec64d5d6d9bd80c12c33ae4da9***
RealTrading.org 2026-01-08
https://www.realtrading.org/?a=withdraw&say=processed&batch=695f997e9a89e
Voltre7 2026-01-07
NOT PAYING!!!! SCAM
8Finity 2026-01-07
https://bscscan.com/tx/0x1d1df74e346151328f01aab52705cddf1eb5cbe3707a6ce97c6414***
BotX Global 2026-01-05
Got paid
Voltre7 2026-01-05
🟢💰 VOLTRE7💰🟢 Paying !! Sempre Immediato: Hi Maxidvd, 4.00$ has been successfully sent to your Bep20 Account, Transaction batch is: 0xbdb196023a2903b78ab3b26776aa9cbd383234ab266d8d8940b0823901b3588b
Alpha-Income 2026-01-05
https://bscscan.com/tx/0xcce5cccbef317ebae65e7b3cb0ed55c49ad69afb4e4fb8ea652f6b13b1af4063

Latest Hyips

6% to 7% daily profit for 20 Days
4% daily for 30 Days ; 5% daily for 40 Days
1% daily for 365 Days, 3% daily for 180 Days, 5% daily for 90 Days + Unlimited Bonus (principal included)

Latest Payout

Wildzo $15.60
GAME OVER $2.27
8Finity $1.00
SwapGain $20.69
ETA Stak $12.82
Marsses $29.60
CRYPTO WISE $12.00
WEXON $6.10
Wildzo $16.60
Loanledger $6.75
SwapGain $12.40
HyperFund $5.40
King Hectares $2.20
ETA Stak $12.82
CRYPTO WISE $12.00

Top ROI Programs

WEXON 468%
Marsses 373%
8Finity 248%
SwapGain 204%
Fincentre Limited 152%
Amazing Empire 128%
Loanledger 117%
King Hectares 107%
Alpha-Income 94%
Wfg1 62%
ETA Stak 60%
HyperFund 36%
GAME OVER 36%
AdexFunds 33%
Wildzo 20%
CRYPTO WISE 12%
Ravexis 0%

Top Lifetime Programs

Marsses 1410 days
Wfg1 612 days
Fincentre Limited 531 days
Amazing Empire 443 days
King Hectares 440 days
WEXON 202 days
HyperFund 180 days
GAME OVER 117 days
Loanledger 97 days
AdexFunds 95 days
Alpha-Income 95 days
SwapGain 78 days
ETA Stak 45 days
8Finity 43 days
CRYPTO WISE 11 days
Wildzo 7 days
Ravexis 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

🔥lifeisdifficultmaze $431
🥇shadjer $428
🥈sament $365
🥈alekstester $279
🥈grek8310 $278
🥈max30100 $226
🥉herbert $220
🥉rucker $220
🥉ncs $208
🥉ttarrass $203
🥉cryptocafe $201
🥉gam3rboy $200
🥉anto $200
🥉njplentyqc $192
🥉psv1964 $175
🥉robka $150
🥉mari76 $145
🥉love_ $122
🥉bvi50 $120
🥉dmitroguk $117

Top Investors Last Month

🔥sament $1544
🥇tepmoshop $1400
🥈sindu $1091
🥈herbert $1015
🥈sai $805
🥈richbitch $700
🥉rucker $360
🥉epoint $350
🥉mohamed244 $350
🥉anevskiy $350
🥉vkent97 $330
🥉robka $300
🥉ttarrass $300
🥉gam3rboy $270
🥉yaojljs $241
🥉shadjer $228
🥉ncs $200
🥉grek8310 $142
🥉arman411808 $140
🥉daewoohh $136

Top Investors last Week

🔥lifeisdifficultmaze $230
🥇shadjer $183
🥈love_ $122
🥈dmitroguk $117
🥈psv1964 $115
🥈savius $102
🥉diktator $100
🥉charlson $100
🥉alekstester $100
🥉mari76 $95
🥉gam3rboy $80
🥉ttarrass $53
🥉traktorist78 $52
🥉robka $50
🥉dendisolomid $50
🥉katarnaak $50
🥉rucker $50
🥉jongzkie $43
🥉njplentyqc $43
🥉herbert $30

Top Investors This Month

🔥lifeisdifficultmaze $431
🥇shadjer $428
🥈sament $365
🥈grek8310 $278
🥈alekstester $249
🥈max30100 $226
🥉ncs $208
🥉cryptocafe $201
🥉gam3rboy $200
🥉anto $200
🥉njplentyqc $192
🥉psv1964 $175
🥉herbert $170
🥉rucker $160
🥉ttarrass $153
🥉robka $150
🥉mari76 $145
🥉love_ $122
🥉bvi50 $120
🥉dmitroguk $117
🥉elizabeth1911 $103
🥉savius $102
🥉dendisolomid $100
🥉aliona $100
🥉diktator $100
🥉dilon $100
🥉anevskiy $100
🥉charlson $100
🥉semmi $100
🥉michel $100
🥉tolan766 $100
🥉yaojljs $80
🥉vera $75
🥉jongzkie $56
🥉traktorist78 $52
🥉frost $50
🥉katarnaak $50
🥉nata22a $35
🥉melanoblasts $30
🥉sofista $21
🥉mamunflcr $20
🥉zizzoprofit $20
🥉greta $19
🥉comebabe $10
🥉kolgrin $10
🥉yasy $10

Top Investors This Quarter

🔥tepmoshop $238964
🥇komissar $210049
🥈mayvis $207333
🥈ansfre $164153
🥈losive $162096
🥈porsche $148595
🥉paulinho $145800
🥉rucker $144111
🥉hyip777 $142146
🥉sou $116102
🥉elizabeth $113100
🥉daewoohh $105165
🥉anton72 $103821
🥉anevskiy $99719
🥉jereajali $92681
🥉gamer $90966
🥉qingshuizhuyu $90911
🥉ssava $82307
🥉polous007 $76432
🥉sament $75796
🥉ttarrass $75373
🥉wythe $72811
🥉rossi $70975
🥉cheng2005 $70708
🥉bzwx $69329
🥉kissmek $66050
🥉kuzya $65934
🥉hac999 $65633
🥉kenken $65203
🥉jekich $64604
🥉grek8310 $60041
🥉adaro25 $56247
🥉moneymaker $53759
🥉murlokot $53214
🥉atom $52952
🥉bruyne $51691
🥉hyipya $50105
🥉gmsam111 $48177
🥉preagony $47946
🥉sspeed $47505
🥉paadzie $45044
🥉summer $44332
🥉rawraw $38784
🥉rk333 $38209
🥉mifos $37467
🥉herbert $35932
🥉leiming1983 $35661
🥉xmel $35308
🥉keln $35162
🥉weohun $33320

Top Investors This Year

🔥lifeisdifficultmaze $431
🥇shadjer $428
🥈sament $365
🥈grek8310 $278
🥈alekstester $249
🥈max30100 $226
🥉ncs $208
🥉cryptocafe $201
🥉anto $200
🥉gam3rboy $200
🥉njplentyqc $192
🥉psv1964 $175
🥉herbert $170
🥉rucker $160
🥉ttarrass $153
🥉robka $150
🥉mari76 $145
🥉love_ $122
🥉bvi50 $120
🥉dmitroguk $117
🥉elizabeth1911 $103
🥉savius $102
🥉dilon $100
🥉diktator $100
🥉anevskiy $100
🥉dendisolomid $100
🥉michel $100
🥉aliona $100
🥉tolan766 $100
🥉charlson $100
🥉semmi $100
🥉yaojljs $80
🥉vera $75
🥉jongzkie $56
🥉traktorist78 $52
🥉frost $50
🥉katarnaak $50
🥉nata22a $35
🥉melanoblasts $30
🥉sofista $21
🥉zizzoprofit $20
🥉mamunflcr $20
🥉greta $19
🥉kolgrin $10
🥉comebabe $10
🥉yasy $10

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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