Server Time: Nov 02, 2025 12:04:20 UTC
TopsFund
not paying
Our investment: $2000
No SSL topsfund.org monitored for 5236 days
40% daily for 5 days. total 200% return.
Min. deposit: $10
Max. deposit: $50,000
Affilate: %5
Last payout: May 25, 2012
Withdrawal: Manual
Since: Jul 03,2011 (5236 days ago)
Processors:
Warning Confirmed Scam Report (saumell***)
TopsFund is a company that invest into the sports betting market called "arbitrage". A sports arbitrage situation occurs when two Bookmakers (companies that handle bets on the results of a match or of an event) have different odds for an event and this difference will generate a profit or a zero loss on the worst case, no matter what the result of that event is.
Vietnam 129 votes ( 717% )
Bangladesh 23 votes ( 128% )
Indonesia 19 votes ( 106% )
United States 6 votes ( 33% )
Czech Republic 4 votes ( 22% )
Germany 2 votes ( 11% )
 Latest Reviews/Votes
Rahul Sapra
*@gmail.com
Join Date: Jun 2012
Jun 11, 2012 06:44:39 Posted from IP: {137.183.*.*} United States

it has gone into scam
Alexyoung
Votes:2
Join Date: Jun 2012
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.
Alexyoung
Votes:2
Join Date: Jun 2012
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.
Pedro A Prats Perez
*@pedroprats.com
Join Date: Jun 2012
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.
Faridah Nugraha
Votes:20 | Trust:20
Join Date: May 2012
Jun 2, 2012 09:21:48 Posted from IP: {223.255.*.*} Indonesia

Invalid usename
Latest Payouts
May 25, 2012
16:12:27
from: TopsFund
txid: LR96533596
+$484.00
May 4, 2012
16:53:36
from: TopsFund
txid: LR93819996
+$100.00
May 3, 2012
17:18:10
from: TopsFund
txid: LR93686974
+$340.00
Apr 22, 2012
15:37:41
from: TopsFund
txid: LR92369780
+$500.00
Apr 18, 2012
16:42:18
from: TopsFund
txid: LR91927471
+$218.00
Apr 16, 2012
11:12:47
from: TopsFund
txid: LR91648683
+$310.00
Apr 7, 2012
00:00:18
from: TopsFund
txid: LR90723269
+$289.00
Mar 31, 2012
12:28:29
from: TopsFund
txid: LR90030835
+$310.00
Mar 27, 2012
15:37:26
from: TopsFund
txid: LR89591454
+$476.00
Mar 26, 2012
01:17:52
from: TopsFund
txid: LR89418550
+$310.00
Deposits
Jul 4, 2011
01:05:45
txid: LR64707892
$2000
RECENTLY LISTED
Oct 22, 2025
New HYIP BitBullMining BitBullMining paying
10% daily for 12 days 17% daily for 10
Oct 19, 2025
New HYIP Capital Harbor Online Capital Harbor Online problem
2% - 5% and 10% every week for 52 weeks.
New HYIP YieldRush YieldRush paying
1% - 3% daily
Oct 7, 2025
New HYIP Monezy Monezy problem
up to 4% daily
Oct 4, 2025
New HYIP Mainer Tron Mainer Tron problem
50 days 1% daily, 40 days 2% daily, 30 days 3%
Sep 28, 2025
New HYIP SGP SGP paying
12% daily for 12 business days
Sep 23, 2025
New HYIP Equvia Equvia waiting
daily stable returns: 2% – 4.2% 📈
LATEST PAYOUTS
HYIP RamonaInv Payout RamonaInv
Nov 1, 2025 +$14
HYIP Invest Dex Limited Payout Invest Dex Limited
Nov 1, 2025 +$2.63
HYIP Monezy Payout Monezy
Nov 1, 2025 +$339.45
HYIP King Hectares Payout King Hectares
Oct 31, 2025 +$2.18
HYIP LongTradeGroup  Payout LongTradeGroup
Oct 30, 2025 +$4
HYIP Fincentre Limited Payout Fincentre Limited
Oct 29, 2025 +$5
HYIP Cryptoize Limited Payout Cryptoize Limited
Oct 28, 2025 +$1.99
HYIP SGP Payout SGP
Oct 27, 2025 +$5.6
HYIP VevreCapital Payout VevreCapital
Oct 27, 2025 +$6
HYIP YieldRush Payout YieldRush
Oct 26, 2025 +$20
HYIP BitcoinEcon Payout BitcoinEcon
Oct 25, 2025 +$38
HYIP BitBullMining  Payout BitBullMining
Oct 25, 2025 +$7
PENDING REQUESTS
Cryptoize Limited
5 hours ago $2
RamonaInv
6 hours ago $2
SGP
2 days ago $7
BitBillionaire Limited
6 days ago $2
Crypto Flex 3
3 weeks ago $6
Nova Forex
3 weeks ago $52
Luxio Profit 4
2 months ago $62.16
Vaelon
1 month ago $7.77
Exoledger 2
2 months ago $11.25
Bitcoin Wealth 2
2 months ago $22.2
AchieversFinance 8
3 months ago $16
LATEST VOTES
HYIP BitBullMining  Review BitBullMining
Nov 2, 2025Bernardo12
BitBullMining paga! +10 USDT 0xe6124748e5c2c5b30b45f161be2e0d7dab81d7e0a4e78107cc411a59c77ed90d
HYIP BitBullMining  Review BitBullMining
Nov 1, 2025Sofia
received 10.00 to Tether BEP20 account Batch is 0xe41a10c92160beb4fca86832542370c6e565820dc30abec20a1487a98e8af6be
HYIP Crypto Botics Limited Review Crypto Botics Limited
Nov 1, 2025Secureinvestment
Payment Confirmation Your withdrawal has been processed instantly. Transaction ID: 2862921 Date: 01.11.2025 Amount: $11.97 USD Note: Withdrawal to SecureInvestment from Crypto Botics Limited.
HYIP AiTiMart Review AiTiMart
Oct 31, 2025edpr2140
Thanks Admin. Fast Payment! Transaction ID: 2862833 Date of transaction: 31.10.2025 20:41 Payment system: ePayCore E054677 Amount: 3 USD Note: Payment via AiTiMart for invoice 17404565023
HYIP Crypto Botics Limited Review Crypto Botics Limited
Oct 31, 2025edpr2140
Instant payment! Thanks Admin. Transaction ID: 2862821 Date of transaction: 31.10.2025 17:29 Payment system ePayCore E029772 Amount: 1.24 USD Note: Withdraw to edpr2140 from Crypto Botics Limited
HYIP VevreCapital Review VevreCapital
Oct 31, 2025DigitalReviews
Operation date: 31 Oct 2025 16:37 Operation ID: 2271493432 Operation type: transfer Status: success Amount: 20.1 USD Comment: VEVRE From: P1127542355
HYIP BitBullMining  Review BitBullMining
Oct 31, 2025Paul99
PAID! 0x56e6c2d596ce68d7a7dbd99fb0d040624613f0126741094e9a0c58234d6a5c47
NEWS
Oct 28, 2025 YieldRush
Great news for you, YieldRush just got better! 🚀 We have rolled out a wave of updates to make your experience smoother and faster.
Oct 11, 2025 LongTradeGroup
🔥 2026 is OUR YEAR! LongTradeGroup is brewing a revolution! 🔥
Oct 8, 2025 Monezy
Website improvements on referrals and long term goal.
Home Site Map Link to Us HYIP Monitors Advertising Webmasters Area About Us Complaint Send feedback Add Pproject
© 2004-2025 HYIPexplorerPrivacy PolicyTerms of Use