Server Time: Sep 16, 2025 19:08:53 UTC
TOP INV
not paying
Our investment: $200
No SSL topinv.biz monitored for 4982 days
Send Report Discussion(0) Got Paid(0) Scam Report(4)
120% after 1 days, 3% daily for 30 days....
Min. deposit: $5
Max. deposit: $50,000
Affilate: upto 15%
Last payout: Mar 05, 2012
Withdrawal: Manual
Since: Jan 26,2012 (4982 days ago)
Processors:
The company "TOP INV" offers you to start earning good money. You do not have to make any effort to start getting money. The only challenge will be to put your specific sum of money to your account and daily watch them increase. Our agents work in the currency market for many years. They trade your money: buy or sell currency on financial markets. They get a good profit, which we list you on the account. Trade goes every day, and money in your account will grow every day. Our support will answer your questions.
United States 5 votes ( 50% )
Indonesia 3 votes ( 30% )
Romania 2 votes ( 20% )
Asia-Pacific Region 2 votes ( 20% )
Australia 1 vote ( 10% )
Greece 1 vote ( 10% )
 Latest Reviews/Votes
osama
*@hotmail.com
Votes:13 | Trust:17
Join Date: Jul 2011
Mar 27, 2012 04:47:36 Posted from IP: {116.71.*.*} Pakistan

REAL Investment site launch next Month.. Not fake like all hyips program. http://www.mytrafficvalue.com/ref/osamakool
adinwinanto
Votes:4 | Trust:4
Join Date: Oct 2011
Mar 26, 2012 06:54:57 Posted from IP: {39.211.*.*} Indonesia

admin is thief, they lock my password,i have have tried many time to acces my account, but they didn't reply my massage until now. so don't invest to this bastard hyip.
hoki8168
Votes:3
Join Date: Nov 2011
Mar 25, 2012 04:39:09 Posted from IP: {114.79.*.*} Australia

not pay for 2 day
NONOPLUS
*@hotmail.com
Votes:1
Join Date: Mar 2012
Mar 22, 2012 19:55:29 Posted from IP: {81.245.*.*} Belgium

Argent déposé via alertpay. Refus de me payer ???
clanta13
Votes:1
Join Date: Mar 2012
Mar 21, 2012 14:10:14 Posted from IP: {89.136.*.*} Romania

Admin Thief! Investments more than $50 are stolen! Then lock account, not responding any messages! SCAM! THIEVES! DONT INVEST!
Latest Payouts
Mar 5, 2012
16:40:00
from: TOP INV
txid: LR87241966
+$35.43
Feb 18, 2012
21:20:42
from: TOP INV
txid: LR85571163
+$38.56
Feb 2, 2012
04:17:41
from: TOP INV
txid: LR83671323
+$8.50
Jan 28, 2012
17:06:03
from: TOP INV
txid: LR83178714
+$2.00
Deposits
Jan 27, 2012
05:43:33
txid: LR83044022
$200
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