Investments - Topfinance - topfinance.biz - Scam - deposits amount $88296.00, insurance $1150.00

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TopChange.Guru - exchanger monitoring as it should be!

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TopChange.Guru - No. 1 for those who change frequently!

TOP projects by deposits

№	HYIP	Today	Yesterday
1	aitimart.cc	VIP	VIP

TOP Monitorings by Deposits

№	Monitoring	Today	Yesterday
1	invest-tracing.i...	TOP	TOP
2	instant-monitor....	TOP	TOP
3	exclusive-profit...	TOP	TOP

Reviews

Latest Problem Alerts

Project and event Time ago
trustworthe.com 1m 10d status Scam on matrixhyip.com
agronomist-x.com 1m 16d status Problem on invest-tracing.io
swapgain.cc 2m 6d status Scam on iqmonitoring.info
etastak.com 3m 1d negative comment from user walker

TOP active today

Project and term of work	Resources	Total deposits

Admins on ISP (total 2477)

Projects whose administrators have recently registered on ISP
libemine.com
rollercoin.top 6.5% hourly for 16 hours; 5.5% hourly for 32 hours; 4.5% hourly for 48 hours; 3.5% hourly for 64 hours; 2.5% hourly for 80 hours; 1.5% hourly for 96 hours
bitmesh.top 6.3% HOURLY FOR 16 HOURS, 7.3% HOURLY FOR 26 HOURS, 8.3% HOURLY FOR 36 HOURS, 9.3% HOURLY FOR 46 HOURS, 10.3% HOURLY FOR 56 HOURS
cryptoize.net 125% After 1 Day; 450% After 5 Days; 750% After 12 Days; 1500% After 30 Days; 3500% After 70 Days; 6500% After 100 Days

Best RCB

Project	Monitoring	RCB	Deposit
hamster-combo.sit… 1y 8m 26d	monitoring-gold.com	70.00%	$100.00
pooolse.com 2y 4m 25d	monitoring-gold.com	70.00%	$100.00
activemoney.top 1y 9m 6d	monitoring-gold.com	70.00%	$100.00
activemoney.site 2y 4m 17d	monitoring-gold.com	51.00%	$100.00

Latest insurances

Project and insurer	Amount	Time ago
mooner.pro RICHMONKEY	$300	1m 11d
mooner.pro RICHMONKEY	$300	1m 11d
mooner.pro RICHMONKEY	$300	1m 11d
mooner.pro RICHMONKEY	$300	1m 12d
mooner.pro RICHMONKEY	$300	1m 12d

Partisans - rebranding

Date	Project	Works
10.06.2025	cryptoize.net	1y 7m 29d

Latest HYIPS NEWS

mmmgi.com
2y 5m 21d ago

2023-12-15 read
dogeboost.pro
2y 5m 30d ago

New Cloud Miner 270% in 30 Days read
ecoferma.biz
2y 6m 12d ago

New domain read
ecoferma.biz
2y 6m 14d ago

Domain blocked read

October 14, 2019 | 13:05

Worked: 2y 4m 12d, after rebranding 1y 27d

To Favorites

Topfinance

topfinance.biz

Scam

Incorrect status?Write to us

Insurance:$1 150

Paying 0 ₍₀₎

Waiting 0 ₍₀₎

Problem 2 ₍₀₎

Scam 15 ₍₄₎

Deposits:$88 296

Listings:$4 620

Plans:

0.1%-1% daily in 300 days; vip 7000% after 170 days; vip 700% after 25 days; vip 7% daily for 100 days

Monitors:24

invest-tracing.ioprofvest.comx-invest.nethyipstat.bizmore...

Forums:

Reviews:

Domain:

NameCheap, Inc., 2019-10-09 - 2020-10-09 (registered for 1 year)
Hosting:
IP-address:

164.132.207.80 (live sites on IP: 18)
xbet.cx, razleton.com, kms-auto.pro, cosmic-matter.space, wintime.life, the-gucci.com, hqtrade.ru, tengri.space, iqbet.pro, reebokclassic.ru, prhyip.com, bet.run, vmeste.click, rfinancegroup.com, skay24.club, zerogreen.net, bet-team.net, topfinance.biz
SSL:

Free SSL Sectigo Limited, valid: 11 Oct 2019 - 09 Jan 2020
Script:

Gold Coders - licensed
Originality:

design: 0 | template: 0

General information

Term of
the work

6y 7m 26d
October 14, 2019

Total
Invested

$88 296

Number of
Investors

218

Number of
Deposits

1 142

Minimal
Deposit

$10

Maximal
Deposit

$500

Average
Deposit

$77

Num. of Deposits
per Investor

5.24

Last events

Event	Age
status Scam on besthyips.org	2y 3m 16d
status Scam on hyipfocus.com	2y 4m 29d
status Problem on all-hyips.info	2y 5m 7d
status Scam on e-investars.com	2y 5m 22d
status Scam on myinvestblog.com	2y 5m 27d
status Scam on airmonitor.biz	2y 5m 28d
status Scam on valirium.org	2y 5m 29d
status Scam on marvelmonitor.com	2y 5m 29d
status Scam on iqmonitoring.info	2y 6m
status Scam on invest-tracing.io	2y 6m
status Scam on invest-tracing.io	2y 6m

All events

Monitorings

Monitoring	Date added	Listing	List Name	ROI	Deposits/Users
invest-tracing.io	14.10.2019 (2430 d)	$100	- No data	256%	$2 048/33
profvest.com	16.10.2019 (2427 d)	$200	- No data	-	-/-
x-invest.net	30.07.2020 (2140 d)	$500	- No data	-	$0/0
hyipstat.biz	21.01.2021 (1965 d)	$100	- No data	8%	$0/0
marvelmonitor.com	5.02.2021 (1950 d)	$100	- No data	126%	$22 428/83
czarmonitor.com	5.02.2021 (1950 d)	$100	- No data	-	$46/1
airmonitor.biz	19.02.2021 (1935 d)	$75	- No data	311%	$93/1
hyiphub.biz	16.03.2021 (1911 d)	$75	- No data	78%	$0/0
mafia.one	25.05.2021 (1841 d)	$100	- No data	61%	$0/0
valirium.org	22.06.2021 (1812 d)	$100	- No data	84%	$52 285/72
hyip.center	27.06.2021 (1808 d)	$0	- No data	-	$0/0
gun-monitor.com	16.08.2021 (1758 d)	$150	- No data	30%	$500/3
hyippost.com	24.08.2021 (1750 d)	$100	- No data	-	$0/0
hyip.money	16.01.2022 (1605 d)	$300	- No data	-	$0/0
cfcmonitor.com	10.12.2022 (1276 d)	$100	- No data	56%	$0/0
hyipclub.club	14.08.2023 (1029 d)	$100	- No data	0%	$0/0
sqmonitor.net	6.11.2023 (946 d)	$50	- No data	-	$0/0
instant-monitor.com	6.11.2023 (946 d)	$100	- No data	51%	$136/6
cryptomining.com.ru	8.11.2023 (943 d)	$50	- No data	-	$0/0
iqmonitoring.info	8.11.2023 (943 d)	$60	- No data	-	$0/0
wowblog.biz	9.11.2023 (943 d)	$50	- No data	-	$0/0
list4hyip.com	9.11.2023 (943 d)	$50	- No data	57%	$0/0
graspgold.com	11.11.2023 (941 d)	$100	- No data	42%	$10/1
myinvestblog.com	20.11.2023 (932 d)	$200	- No data	11%	$0/0

Deposits to the project topfinance.biz today | June 9, 2026

Time	Monitoring	Deposit	RCB

Events / Deposits

Project and event Time ago
revaano.com 10d 03h review on HyipRoom
aihorix.com 1m 8d added to richinvestmonitor.com
gigonse.my 1m 8d added to ISP
gigonse.my 1m 8d added to kingmonitoring.com
bitcoinmine.app 1m 8d added to ISP
bitcoinmine.app 1m 8d added to sqmonitor.net
bitcoinmine.app 1m 8d added to hyipsmarts.com
axiorum.com 1m 8d added to hyipsmarts.com
finilon.com 1m 8d added to hyipsmarts.com
rnavest.com 1m 8d status Scam on ISP
wantonsgroup.com 1m 8d added to hyipowner.com
tigrexo.com 1m 8d added to incredible-earnings.com
elementex.tech 1m 9d added to airmonitor.biz
tensorhive.io 1m 9d status Problem on ISP
cryptomeme.biz 1m 9d added to invest-tracing.io
finilon.com 1m 9d added to ISP
finilon.com 1m 9d added to sqmonitor.net
arbilife.org 1m 9d added to ISP
arbilife.org 1m 9d added to invest-tracing.io
wantonsgroup.com 1m 9d added to ISP
wantonsgroup.com 1m 9d added to matrixhyip.com
cryptomeme.biz 1m 9d added to matrixhyip.com
tigrexo.com 1m 9d added to hyipsmarts.com
cryptomeme.biz 1m 9d added to hyipsmarts.com
trustworthe.com 1m 10d status Scam on matrixhyip.com
tigrexo.com 1m 10d added to matrixhyip.com
aihorix.com 1m 10d added to invest-tracing.io
tigrexo.com 1m 10d added to ISP
betprotrader.com 1m 10d added to hyipowner.com
tigrexo.com 1m 10d added to hyipowner.com
terra50.com 1m 10d added to hyipsmarts.com
bithubtrade.biz 1m 10d added to host-monitor.com
terra50.com 1m 10d added to invest-tracing.io
bithubtrade.biz 1m 10d added to matrixhyip.com
aihorix.com 1m 10d added to iqmonitoring.info
cryptomeme.biz 1m 10d added to ISP
cryptomeme.biz 1m 10d added to sqmonitor.net
terra50.com 1m 10d added to ISP
terra50.com 1m 10d added to iqmonitoring.info
terra50.com 1m 10d added to sqmonitor.net
bithubtrade.biz 1m 10d added to hyipowner.com
mooner.pro 1m 11d review on RICHMONKEY
mooner.pro 1m 11d insurance $300 on RICHMONKEY
mooner.pro 1m 11d review on RICHMONKEY
rnavest.com 1m 11d added to hyipowner.com
mooner.pro 1m 11d review on RICHMONKEY
mooner.pro 1m 11d insurance $300 on RICHMONKEY
mooner.pro 1m 11d review on RICHMONKEY
mooner.pro 1m 11d insurance $300 on RICHMONKEY
quantara.team 1m 11d status Scam on ISP
trustworthe.com 1m 11d added to matrixhyip.com
rnavest.com 1m 11d added to matrixhyip.com
rnavest.com 1m 11d added to hyipsmarts.com
mooner.pro 1m 12d review on RICHMONKEY
mooner.pro 1m 12d insurance $300 on RICHMONKEY
mooner.pro 1m 12d insurance $300 on RICHMONKEY
mooner.pro 1m 12d review on RICHMONKEY
mooner.pro 1m 12d review on RICHMONKEY
mooner.pro 1m 12d insurance $300 on RICHMONKEY
rnavest.com 1m 12d added to kingmonitoring.com