Server Time: Mar 29, 2024 10:53:32
TopsFund
TopsFund rating
not paying
No SSL topsfund.org monitored for 4653 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 (4653 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
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