- Summary
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TopsFund
SCAM
Our investment: $2000
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Don't invest here!
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topsfund.org monitored for 5063 days
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40% daily for 5 days. total 200% return.
Min. deposit: $10
Max. deposit: $50,000
Affilate: %5
Last payout: May 25, 2012
Withdrawal: Manual
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Since: Jul 03,2011 (5063 days ago)
Processors:
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Confirmed Scam Report (saumell***)
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| Latest Reviews/Votes |
 Rahul Sapra*@gmail.com
Join Date: Jun 2012
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 Jun 11, 2012 06:44:39 Posted from IP: {137.183.*.*} United Statesit has gone into scam
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 Alexyoung Join Date: Jun 2012
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Jun 3, 2012 03:56:15 Posted from IP: {69.132.*.*} United States I just invested for $85.00 a couple days ago,now the site was gone.
it's pure SCAM,this site is similar to Invmarket.com
If you want to get an honest and solid investment company,this is the ONE,i just got paid every day,profit send to my Liberty Reserve everyday,you don't need to request for withdrawal...TRUST ME...you can try it for a small deposit.this is the link...see under
http://www.FairLiberty.com/signup.php?ac=U5495619
GOOD LUCK.
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Alexyoung Join Date: Jun 2012
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Jun 3, 2012 03:50:52 Posted from IP: {69.132.*.*} United States I just invested for $85.00 a couple days ago,now the site was gone.
it's pure SCAM,this site is similar to Invmarket.com
If you want to get an honest and solid investment company,this is the ONE,i just got paid every day,profit send to my Liberty Reserve everyday,you don't need to request for withdrawal...TRUST ME...you can try it for a small deposit.this is the link...see under
http://www.FairLiberty.com/signup.php?ac=U5495619
GOOD LUCK.
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Pedro A Prats Perez *@pedroprats.com
Join Date: Jun 2012
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Jun 2, 2012 09:58:40 Posted from IP: {92.228.*.*} Germany I initially invested $300 with no problems, then I invested $2000 after which I was no longer allowed access to my topsfund account. They told me they would send me a confirmation code that would receive in 2-4 weeks, but I got nothing.
I lost both investments and potencial profits.
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Faridah Nugraha Join Date: May 2012
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Jun 2, 2012 09:21:48 Posted from IP: {223.255.*.*} Indonesia Invalid usename
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Latest Payouts
May 25, 2012 16:12:27 |
from: TopsFund
txid: LR96533596
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+$484.00
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May 4, 2012 16:53:36 |
from: TopsFund
txid: LR93819996
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+$100.00
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May 3, 2012 17:18:10 |
from: TopsFund
txid: LR93686974
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+$340.00
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Apr 22, 2012 15:37:41 |
from: TopsFund
txid: LR92369780
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+$500.00
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Apr 18, 2012 16:42:18 |
from: TopsFund
txid: LR91927471
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+$218.00
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Apr 16, 2012 11:12:47 |
from: TopsFund
txid: LR91648683
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+$310.00
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Apr 7, 2012 00:00:18 |
from: TopsFund
txid: LR90723269
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+$289.00
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Mar 31, 2012 12:28:29 |
from: TopsFund
txid: LR90030835
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+$310.00
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Mar 27, 2012 15:37:26 |
from: TopsFund
txid: LR89591454
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+$476.00
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Mar 26, 2012 01:17:52 |
from: TopsFund
txid: LR89418550
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+$310.00
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Deposits
Jul 4, 2011 01:05:45 |
txid: LR64707892
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$2000
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