Server Time: May 14, 2025 00:17:07 UTC
TopsFund SCAM
Our investment: $2000
Don't invest here!
not paying
No SSL topsfund.org monitored for 5064 days
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= Comment: If you want to talk generally about a program.
= Outstanding: if you have been paid by the program for a long time.(+0.2)
=Good: if you have been paid by the program.(+0.1)
=Bad: if you have problem with the program.(-0.1)
=Very Bad: if you have not been paid.(-0.2)
Comment:
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Rahul Sapra
*@gmail.com
Votes:1
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
Votes:1
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
nreydans
Votes:462 | Trust:462
Join Date: May 2012
May 31, 2012 18:17:19 Posted from IP: {190.111.*.*} Argentina

I have just signed up for a new program. It is 100% free! No cost, no obligation! Just for signing up, you get a $100 Forex trading account that is managed for you by experts to grow your money on autopilot. So, you don't need to know anything about trading. Plus, earn amazing bonuses and recurring monthly commissions for every referral, 10 levels deep! You even get referrals automatically through the jump start program. NO PAYMENT OR FEES EVER!! http://prelaunchx.com/x/dzanlongo
Faridah Nugraha
Votes:20 | Trust:20
Join Date: May 2012
May 30, 2012 15:03:33 Posted from IP: {223.255.*.*} Indonesia

They have paid me the first time, but when I requested a withdraw the second time they deleted my account stealing my money. When I try to log in I get the "invalid username/password" error message. Their support told me that they cannot find my account. In other words: they have scammed me
juanca77
Votes:1
Join Date: Sep 2010
May 27, 2012 19:53:54 Posted from IP: {200.105.*.*} Bolivia

They have paid me the first time, but when I requested a withdraw the second time they deleted my account stealing my money. When I try to log in I get the "invalid username/password" error message. Their support told me that they cannot find my account. In other words: they have scammed me
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 24, 2012 23:27:15 Posted from IP: {180.234.*.*} Bangladesh

bad
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 15, 2012 22:43:33 Posted from IP: {180.234.*.*} Bangladesh

bad bad bad
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 15, 2012 22:43:29 Posted from IP: {180.234.*.*} Bangladesh

bad bad bad
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 15, 2012 22:43:24 Posted from IP: {180.234.*.*} Bangladesh

bad bad bad
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 15, 2012 22:43:19 Posted from IP: {180.234.*.*} Bangladesh

bad bad bad
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 15, 2012 22:43:15 Posted from IP: {180.234.*.*} Bangladesh

bad bad bad
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 15, 2012 22:43:11 Posted from IP: {180.234.*.*} Bangladesh

bad bad bad
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 15, 2012 22:43:04 Posted from IP: {180.234.*.*} Bangladesh

bad bad bad
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 15, 2012 22:43:00 Posted from IP: {180.234.*.*} Bangladesh

bad bad bad
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 15, 2012 22:42:56 Posted from IP: {180.234.*.*} Bangladesh

bad bad bad
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 15, 2012 22:42:51 Posted from IP: {180.234.*.*} Bangladesh

bad bad bad
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 15, 2012 22:42:46 Posted from IP: {180.234.*.*} Bangladesh

bad bad bad
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 15, 2012 22:42:42 Posted from IP: {180.234.*.*} Bangladesh

bad bad bad
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 15, 2012 22:42:36 Posted from IP: {180.234.*.*} Bangladesh

bad bad bad
lgrimeau
Votes:1
Join Date: May 2012
May 15, 2012 03:22:21 Posted from IP: {24.76.*.*} Canada

Got paid ... thank you, topsfund
lovehyip2007
Votes:10 | Trust:10
Join Date: Feb 2012
May 15, 2012 03:11:31 Posted from IP: {2.98.*.*} United Kingdom

At 3rd of May TopsFund supposed to pay me the total interest of Mutual 90 Plan But I couldn't even request to withdraw as in my WITHDRAW AVAILABLE balance is $0...its still $0 its been more than 12 days my investment was matured!!!! I sent an email to TopsFund admin they replied me and asked me to send them my Username,Full name,Full Address, then I sent everything they asked me, After that at Friday 4th of May they said they are gonna send a verification code at Monday 7th of May to my address,At Monday they said they have sent the letter with verification code and I have to wait 2-4 weeks to receive it!!!!Now when I asked them to give me the tracking information of the delivery they cleverly ignore it and didn't give me the tracking information!! If they really sent me the code they would give me the tracking info so that I can see where is the post right now... Basically they are just keeping me waiting coz they know I am gonna give my TopsFund User name and password to all Hyip monitors admin and post bad votes with proof such as screen shoots of my topsfund account..
BABURAM SAHOO
*@gmail.com
Votes:1
Join Date: May 2012
May 6, 2012 04:03:32 Posted from IP: {116.203.*.*} India

Dear all hyip Investors, Plz don't invest big amount at topsfund.org, They r not paying on big invest, They only paying on small invest like 10usd, 20usd, so plz don't invest at their special package like 250usd & 500usd 1000usd like this amount, I also request to hyip explorer & other monitor company plz u all should be declear topsfund as scam..
ano
Votes:32 | Trust:32
Join Date: Apr 2012
May 2, 2012 23:41:58 Posted from IP: {180.234.*.*} Bangladesh

hyipexplorer also a scam.why do not you take action.only for money
noyz
Votes:124 | Trust:124
Join Date: Mar 2012
May 1, 2012 07:21:27 Posted from IP: {202.152.*.*} Indonesia

paying
Byz
*@yahoo.com
Votes:1
Join Date: May 2012
May 1, 2012 04:09:13 Posted from IP: {118.97.*.*} Indonesia

I've lost my username & password, I cannot logged in after I proceed my $90 withdrawal request, previously I didn't have problem to sign in, this problem come after I proceed my withdrawal request, beside that I've make a new investment on TF5 Silver plan, you should considering before you make a new investment or take a snapshot before and after you proceed a withdrawal request, not all withdrawal request have the same conditions like me, it selectively, and maybe your turn will come.
noyz
Votes:124 | Trust:124
Join Date: Mar 2012
Apr 30, 2012 06:23:33 Posted from IP: {202.152.*.*} Indonesia

paying
Boysyarif
*@yahoo.co.id
Votes:8 | Trust:8
Join Date: Apr 2012
Apr 30, 2012 04:46:29 Posted from IP: {110.138.*.*} Indonesia

not paying $ 20 do not invest here hyipexplorer must show scam
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