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 Posted by: xxxxx@centrum.cz IP address stored Posted at: Jul 19th, 2010 12:31 AM
Nobody believes in similar funds. Verifield, genius, etc. topfinancial. are thieves, crooks and bitch, you take money from you, write what they can and then go away with thy money. They are thieving whores. |
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Posted by: xxxxx@gmail.com IP address stored Posted at: Jul 13th, 2010 03:42 AM
I am disappointed with Topfinancial...,,,No email ,,Just Nothing,,,,I will Use "German Octupus and Black Power" on them,,,,every member will start droping dead with cancer,,,,,,,,,,,,,,, |
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Posted by: xxxxx@gmail.com IP address stored Posted at: Jul 11th, 2010 11:50 PM
I joined at the beginning of this year and was getting continual updates on my account. Now the site has vanished and the emails about account update has stopped. Obviously they have taken their money and run. Scammed again....n't expect anything less I guess....seemed too good to be true. |
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Posted by: xxxxx@gmail.com IP address stored Posted at: Jul 8th, 2010 07:18 PM
Top financial is fraud not paying any more, since one month. No one even replying . online is also gone. |
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Posted by: xxxxx@gmail.com IP address stored Posted at: Jul 8th, 2010 06:59 PM
Made a deposit, hoping for the Best!!! |
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Posted by: xxxxx@hotmail.com IP address stored Posted at: Jul 8th, 2010 01:33 AM
topfinancial... is/was hosted on USA server, located in Dallas, Texas (174.37.63.111). They did online crime and could proceed. I'll report it because I lost money so I think all those who lost money should do at ......ic3.gov
Is time to stop those scammers. The Internet Crime Complaint Center (IC3) is a partnership between the Federal Bureau of Investigation (FBI), the National White Collar Crime Center (NW3C), and the Bureau of Justice Assistance (BJA). IC3 accepts online Internet crime complaints from either the person who believes they were defrauded or from a third party to the complainant. |
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Posted by: xxxxx@gmail.com IP address stored Posted at: Jul 6th, 2010 11:38 PM
no payng 10 day!!!! |
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Posted by: xxxxx@ IP address stored Posted at: Jul 4th, 2010 09:58 PM
Not Paying |
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Posted by: STFMoNiToR Posted at: Jul 3rd, 2010 10:54 AM
HYIP monitoring - Payment received!
NOTE: =Paying status= Just means the HYIP program is paying us.
Sometimes it is mean nothing for You |
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Posted by: xxxxx@yahoo.com IP address stored Posted at: Jul 1st, 2010 02:17 AM
I've put in for two withdrawals which they say have been processed but they have not reached my bank account. This has me concerned. Stay away until you get your money. |
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Posted by: STFMoNiToR Posted at: Jun 30th, 2010 08:17 PM
HYIP monitoring - Payment received!
NOTE: =Paying status= Just means the HYIP program is paying us.
Sometimes it is mean nothing for You |
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Posted by: STFMoNiToR Posted at: Jun 29th, 2010 09:46 PM
HYIP monitoring - Payment received!
NOTE: =Paying status= Just means the HYIP program is paying us.
Sometimes it is mean nothing for You |
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Posted by: xxxxx@ IP address stored Posted at: Jun 27th, 2010 08:17 AM
not receiving any withdraw after 10 days. also i didnt receive any reply from team. surely scam. it seems just pay to this hype monitor site to cheat the people !!!! |
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Posted by: STFMoNiToR Posted at: Jun 26th, 2010 10:59 PM
HYIP monitoring - Payment received!
NOTE: =Paying status= Just means the HYIP program is paying us.
Sometimes it is mean nothing for You |
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Posted by: xxxxx@ IP address stored Posted at: Jun 25th, 2010 04:20 AM
Want to Know? For administrators and clients these HYIPs are not good, I have a far more profitable to seek also hyip is not good you do not have profit as always |
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Posted by: xxxxx@hotmail.com IP address stored Posted at: Jun 23rd, 2010 10:43 PM
topfinancial is nw become scam i withdraw the amount last 5days but still amount has pending and admin not replying..please don't invest more money On this scam site.. |
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Posted by: STFMoNiToR Posted at: Jun 23rd, 2010 10:24 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Jun 21st, 2010 11:48 PM
HYIP monitoring - Payment received! |
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Posted by: xxxxx@yahoo.com IP address stored Posted at: Jun 21st, 2010 07:37 AM
3 payments pending 6 days no reply from Admin |
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Posted by: xxxxx@gmail.com IP address stored Posted at: Jun 20th, 2010 11:27 PM
A serious update by the admin is needed or the red flags mark the scam. |
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Posted by: xxxxx@ IP address stored Posted at: Jun 20th, 2010 03:33 PM
5 payments pending the last 5 days and no replay from the Admin |
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Posted by: STFMoNiToR Posted at: Jun 18th, 2010 06:24 PM
HYIP monitoring - Payment received! |
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Posted by: xxxxx@ IP address stored Posted at: Jun 18th, 2010 03:58 AM
Support says it is getting to the delays, if you check the ratings page the majority are retracting their on hold or problem rating and now read paying.
Its a huge site patience is needed as we want it to last longer. |
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Posted by: xxxxx@telenet.be IP address stored Posted at: Jun 17th, 2010 08:31 PM
4 days pending, so the game is over, thanks for the profitable months.
But now its time for toffinancial to leave the internet please. |
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Posted by: xxxxx@ IP address stored Posted at: Jun 17th, 2010 07:12 PM
Payment received!
Date: 2010-17-06 17:00:44
Batch: 39900163
From Account: U1198739
Amount: $0.43
Memo: Withdrawal from TopFinancial Account |
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Posted by: xxxxx@ IP address stored Posted at: Jun 17th, 2010 06:46 PM
go away scam,don't cheat other people |
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Posted by: xxxxx@hotmail.com IP address stored Posted at: Jun 17th, 2010 02:23 AM
Admin, thanks for the payment, good lock. |
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Posted by: STFMoNiToR Posted at: Jun 16th, 2010 07:15 PM
HYIP monitoring - Payment received! |
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Posted by: xxxxx@104.net IP address stored Posted at: Jun 16th, 2010 06:36 PM
The payment on the second is not received.
Payment cannot be yet confirmed though it is said that it will pay in a live support. SCAM fixation. |
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Posted by: xxxxx@163.com IP address stored Posted at: Jun 16th, 2010 04:00 AM
pending 4 days!scame!go away! |
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Posted by: xxxxx@ IP address stored Posted at: Jun 15th, 2010 06:07 AM
I have withdrawn $25.44 for 3 days,but why pending?after asking the question,they didn't answer me |
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Posted by: STFMoNiToR Posted at: Jun 15th, 2010 03:17 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Jun 9th, 2010 08:07 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Jun 8th, 2010 06:02 PM
HYIP monitoring - Payment received! |
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Posted by: goldmintforyourself@gmail.com 218.186.8.xxx Posted at: Jun 5th, 2010 08:13 PM
218.186.8.251 - Banned for breaking rules!!!
Earn money the secure way. Make up to 1 million dollars mark with $500-$1000 in just 38trades let me show you how goldmi...urself...gmail...
Users are banned for breaking the rules. If you would like the dispute this, appeal the ban politely stating what you did or did not do.
At the staff's discretion, you may or may not be unbanned.
Please don't complain about being banned, it is nobody's fault but your own.
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Posted by: STFMoNiToR Posted at: Jun 3rd, 2010 09:39 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Jun 2nd, 2010 03:38 AM
HYIP monitoring - Payment received! |
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Posted by: xxxxx@arcor.de IP address stored Posted at: Jun 1st, 2010 09:51 PM
best program I ever seen ...
greetings from germany
lothar |
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Posted by: xxxxx@gmail.com IP address stored Posted at: May 28th, 2010 10:13 AM
best program payment received regularly |
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Posted by: xxxxx@aol.com IP address stored Posted at: May 28th, 2010 12:57 AM
It is one of the most reliable ones I have known.Please maintain the status quo. |
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Posted by: STFMoNiToR Posted at: May 27th, 2010 12:04 AM
HYIP monitoring - Payment received! |
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Posted by: xxxxx@gmail.com IP address stored Posted at: May 26th, 2010 01:01 AM
Date: 2010-25-05 22:55:08
Batch: 38662622
From Account: U1198739
Amount: $3.00
Memo: Withdrawal from TopFinancial Account |
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Posted by: STFMoNiToR Posted at: May 25th, 2010 12:03 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: May 21st, 2010 07:13 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: May 19th, 2010 05:44 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: May 17th, 2010 05:27 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: May 14th, 2010 02:48 PM
HYIP monitoring - Payment received! |
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Posted by: xxxxx@googlemail.com IP address stored Posted at: May 12th, 2010 08:31 PM
Received payment. Thanks admin. |
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Posted by: STFMoNiToR Posted at: May 12th, 2010 06:40 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: May 12th, 2010 06:24 PM
HYIP monitoring - Payment received! |
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Posted by: xxxxx@ IP address stored Posted at: May 11th, 2010 11:49 PM
Very fast payment as usual. Thanks admin. |
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Posted by: STFMoNiToR Posted at: May 10th, 2010 02:52 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: May 6th, 2010 06:16 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: May 5th, 2010 05:47 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: May 5th, 2010 05:33 PM
HYIP monitoring - Payment received! |
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Posted by: my.astro@live.com 82.201.242.xxx Posted at: May 3rd, 2010 04:42 PM
82.201.242.141 - Banned for breaking rules!!!
Trade now and have $5 free to get you started It\'s easy, takes only 5 minutes ...bit.ly/aYgCHX
Users are banned for breaking the rules. If you would like the dispute this, appeal the ban politely stating what you did or did not do.
At the staff's discretion, you may or may not be unbanned.
Please don't complain about being banned, it is nobody's fault but your own.
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Posted by: STFMoNiToR Posted at: Apr 29th, 2010 12:41 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Apr 28th, 2010 09:01 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: Apr 26th, 2010 08:09 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Apr 23rd, 2010 04:16 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Apr 22nd, 2010 09:31 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: Apr 21st, 2010 06:04 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Apr 19th, 2010 09:38 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Apr 15th, 2010 07:04 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Apr 14th, 2010 02:42 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Apr 14th, 2010 02:41 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Apr 12th, 2010 06:30 PM
HYIP monitoring - Payment received! |
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Posted by: epaydaily@gmail.com 213.163.64.xxx Posted at: Apr 9th, 2010 07:29 PM
213.163.64.43 - Banned for breaking rules!!!
Paid. This one is RECOMMENDED, too: ...thebestnetincome.../?ref=GPForex
Users are banned for breaking the rules. If you would like the dispute this, appeal the ban politely stating what you did or did not do.
At the staff's discretion, you may or may not be unbanned.
Please don't complain about being banned, it is nobody's fault but your own.
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Posted by: STFMoNiToR Posted at: Apr 7th, 2010 04:41 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Apr 1st, 2010 12:23 AM
HYIP monitoring - Payment received! |
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Posted by: xxxxx@ IP address stored Posted at: Mar 26th, 2010 12:11 PM
Payment received!
Date: 2010-25-03 22:28:16
Batch: 33761897
From Account: U1198739
Amount: $0.34
Memo: Withdrawal from TopFinancial Account |
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Posted by: STFMoNiToR Posted at: Mar 23rd, 2010 09:56 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Mar 20th, 2010 04:01 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: Mar 20th, 2010 03:56 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Mar 17th, 2010 12:14 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: Mar 17th, 2010 11:14 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Mar 17th, 2010 03:03 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Mar 11th, 2010 07:26 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: Mar 11th, 2010 07:26 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Mar 10th, 2010 09:24 PM
HYIP monitoring - Payment received! |
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Posted by: xxxxx@ IP address stored Posted at: Mar 8th, 2010 05:18 PM
Payment received!
Date: 2010-08-03 15:05:55
Batch: 31894636
From Account: U1198739
Amount: $0.31
Memo: Withdrawal from TopFinancial Account |
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Posted by: STFMoNiToR Posted at: Mar 3rd, 2010 11:51 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: Mar 3rd, 2010 11:50 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Mar 3rd, 2010 11:46 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Feb 24th, 2010 06:44 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: Feb 24th, 2010 05:12 PM
HYIP monitoring - Payment received! |
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Posted by: xxxxx@ IP address stored Posted at: Feb 19th, 2010 12:04 PM
Payment received!
Date: 2010-18-02 19:07:13
Batch: 30016273
From Account: U1198739
Amount: $0.28
Memo: Withdrawal from TopFinancial Account |
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Posted by: STFMoNiToR Posted at: Feb 18th, 2010 02:11 AM
HYIP monitoring - Payment received! |
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Posted by: xxxxx@ IP address stored Posted at: Feb 17th, 2010 05:27 PM
Date: 2010-17-02 14:56:22
Batch: 29873085
From Account: U1198739
Amount: $2.90
Memo: Withdrawal from TopFinancial Account |
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Posted by: xxxxx@ IP address stored Posted at: Feb 13th, 2010 03:32 PM
Date: 2010-12-02 23:34:13
Batch: 29458833
From Account: U1198739
Amount: $1.60
Memo: Withdrawal from TopFinancial Account |
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Posted by: STFMoNiToR Posted at: Feb 10th, 2010 11:41 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Feb 4th, 2010 02:51 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Jan 28th, 2010 05:29 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Jan 20th, 2010 02:00 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Jan 14th, 2010 12:03 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Jan 9th, 2010 02:40 AM
HYIP monitoring - Payment received! |
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Posted by: xxxxx@yahoo.com IP address stored Posted at: Jan 5th, 2010 01:00 AM
good company and excelent customer service |
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Posted by: STFMoNiToR Posted at: Jan 2nd, 2010 10:56 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: Jan 2nd, 2010 10:20 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Dec 24th, 2009 03:57 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Dec 22nd, 2009 04:05 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Dec 22nd, 2009 03:46 AM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: Dec 21st, 2009 12:14 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Dec 14th, 2009 11:06 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: Dec 14th, 2009 11:06 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Dec 14th, 2009 08:00 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Dec 7th, 2009 05:43 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Nov 30th, 2009 02:35 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Nov 21st, 2009 07:34 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Nov 16th, 2009 08:38 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: Nov 16th, 2009 08:38 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Nov 16th, 2009 06:27 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Nov 12th, 2009 10:15 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Nov 10th, 2009 11:03 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Nov 9th, 2009 02:20 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Nov 9th, 2009 01:37 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: Nov 9th, 2009 01:23 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Nov 3rd, 2009 10:11 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Nov 2nd, 2009 11:35 AM
HYIP monitoring - Payment received! |
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Posted by: ccleisure@gmail.com 220.255.7.xxx Posted at: Oct 27th, 2009 07:32 AM
220.255.7.178 - Banned for breaking rules!!!
Interested to earn $3000 in financial margins with only $150-$200 starting capital within 6 hours? Anyone can do it. Email me at ccleisure...gmail... for more infomation
Users are banned for breaking the rules. If you would like the dispute this, appeal the ban politely stating what you did or did not do.
At the staff's discretion, you may or may not be unbanned.
Please don't complain about being banned, it is nobody's fault but your own.
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Posted by: STFMoNiToR Posted at: Oct 26th, 2009 10:09 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Oct 19th, 2009 04:21 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Oct 13th, 2009 12:29 PM
HYIP monitoring - made a Deposit! |
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Posted by: STFMoNiToR Posted at: Oct 5th, 2009 05:15 PM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Oct 3rd, 2009 01:29 AM
HYIP monitoring - Payment received! |
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Posted by: STFMoNiToR Posted at: Sep 29th, 2009 01:11 AM
HYIP monitoring - made a Deposit! |
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